Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.fwttrading.com/ (Non-delivery scam)
FWT TRADING GMBH
Managing directors:
Dr PAUL HIB GOTZE
Frau Sonja Henß
Registration :HRB 506205
VAT number: DE 275 519 483
T: +49 360 183 956 76
F: +49 308 838 62 10
Whatsap: +49 360 183 956 76
@:fwttradinggmbh@gmail.com
Address:Flamingostraße 4
99986 Langula , Germany
Partner With :M TRADING Warsaw Poland
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm
104.16.88.230
104.16.90.230
104.16.89.230
104.16.87.230
104.16.91.230
Domain Name: FWTTRADING.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-10-27T10:44:48Z
Creation Date: 2017-09-27T10:05:21Z
Registry Expiry Date: 2018-09-27T10:05:21Z
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Registrant Phone: +49.1705466356
Registrant Email: FWTTRADINGGMBH@GMAIL.COM