South African Scammers

Websites that we have identified as being used to impersonate real companies or represent fake companies or agencies. They fall into several scam categories.
Caped Crusader
Site Admin
Posts: 1207
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

South African Scammers

#1

Unread postby Caped Crusader » Fri Dec 29, 2017 6:20 pm

Please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html

All websites listed on this page are using a South African server.
As an example of what you could be dealing with, here are some scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku viewtopic.php?t=138
Daflex Flezi viewtopic.php?t=251
Fru Terence Chi viewtopic.php?t=232
Foncha Michael Foleng viewtopic.php?t=228
Akam Bertrand Fonyonga viewtopic.php?t=235
Nji Abang Collins viewtopic.php?t=230
Petit Elvis viewtopic.php?t=231
Conrad Fonyuy viewtopic.php?t=433
Mfor Hans viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2 ... scoza.html

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

--------SCAM website / Advance fee fraud--------
http://bgamf.com
Blue Gate Asset Management & Finance
19 Kensington Court, London, W8 5DL, UK
Tel: +44 753 718 3666
Email: info@bgamf.com
7.7% APR representative for loan amounts from £10,000 to £14,999

129.232.133.54
Domain Name: BGAMF.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-30T19:20:09Z
Creation Date: 2017-08-30T19:20:09Z
Registry Expiry Date: 2018-08-30T19:20:09Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
bgamf.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://pfamf.com
Platinum Fusion Asset Management & Finance
Head office
267 S Oxford Ave # 5
Appleton, WI 54911, USA
Tel: +1 (920) 214-5718
Email: info@pfamf.com

129.232.133.54
Domain Name: PFAMF.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-30T13:34:00Z
Creation Date: 2017-08-30T13:33:59Z
Registry Expiry Date: 2018-08-30T13:33:59Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
pfamf.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://pacifictfs.com
Pacific Trust Financial Services
Head office
Bockenheimer Landstraße 24
60325 Frankfurt am Main
Tel: +44 7537 121596 / 447537121596
Email: info@pacifictfs.com

129.232.133.54
Domain Name: PACIFICTFS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-07-25T16:34:06Z
Creation Date: 2017-07-25T16:34:05Z
Registry Expiry Date: 2018-07-25T16:34:05Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: DYLAN MONTALVO
Registrant Organization: GREENSPACE EXPERIMENTS PTY
Registrant Street: 142, BLAAUWBERG ROAD,
Registrant Street: TABLEVIEW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.720224242
Registrant Email: FD7766409@YAHOO.COM
pacifictfs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://starpaperspty.com/
STAR PAPER (PTY) LTD.
+27845266912
sales@starpaperspty.com
No 30 Kempston Rd New Brighton Port Elizabeth 6061.Eastern Cape Province Republic of South Africa

129.232.133.54
Domain Name: STARPAPERSPTY.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-29T06:32:43Z
Creation Date: 2017-08-29T06:32:43Z
Registry Expiry Date: 2018-08-29T06:32:43Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: ALEX SIMON
Registrant Organization: STAR PAPERS PTY LTD
Registrant Street: NO 30 KEMPSTON RD NEW BRIGHTON . PORT ELIZABETH -6061. EASTE
Registrant City: PORT ELIZABETH
Registrant State/Province: EASTERN CAPE
Registrant Postal Code: 6061
Registrant Country: ZA
Registrant Phone: +27.783965428
Registrant Email: INFO.STARPAPERS@GMAIL.COM
starpaperspty.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

https://europethaitradings.com
Europethaitradings (Pty) Ltd 2017
FRANCE
Tel: +33753262180
Address: 31 Rue des Archives, 75004 Paris-4E-Arrondissement
SOUTH AFRICA
Tel: +27 (0) 218296358
No 25 Range Rd, Blackheath, Cape Town, 7580
Western Cape, Republic Of South Africa
THAILAND
Address: 68 Moo 2,Tambon Namtoa,Amphoe Nakhon Si Ayutthuya 13250
Email us direct
info@europethaitradings.com

197.242.68.180
Domain Name: EUROPETHAITRADINGS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-18T08:42:07Z
Creation Date: 2017-08-18T08:42:07Z
Registry Expiry Date: 2018-08-18T08:42:07Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: SEAN LUGALD
Registrant Organization: SEAN SITE BUILDER
Registrant Street: NO 6 METELERKAMP STREET
Registrant City: KNYSNA
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 6571
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Email: SEANLUGALD@GMAIL.COM
europethaitradings.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://www.lydacces101.com
LLOYD'S ACCESS, FINANCE & SECURITIES
339, Oxford Street, London W1C 2GB,United Kingdom.
info@lydaccess101.com
TEL: +44 741 845 5160 / 447418455160
Online - Realtime Banking

197.242.68.162
Domain Name: LYDACCES101.COM
Registry Domain ID: 2159904090_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-09-05T14:30:48Z
Creation Date: 2017-09-05T14:30:48Z
Registry Expiry Date: 2018-09-05T14:30:48Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
lydacces101.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://investigrade-fs.com
Investigrade Financial Services
509 Gordon Ave., #B26.
Bainbridge GA, 39819 4328
USA
info@investigrade-fs.com
TEL: +1 229 518 1404 / 2295181404

129.232.209.19
Domain Name: INVESTIGRADE-FS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-10T06:50:33Z
Creation Date: 2016-10-01T05:54:42Z
Registry Expiry Date: 2017-10-01T05:54:42Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
investigrade-fs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://bluehorizonfs.com
Blue Horizon Financial Services
Atlantic Venue, Atlantic City, New Jersey
TEL: +1 609 920 6129
EMAIL: customercare@bluespringsfs.com

129.232.225.27
Domain Name: BLUEHORIZONFS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-15T06:15:01Z
Creation Date: 2017-02-18T18:51:16Z
Registry Expiry Date: 2018-02-18T18:51:16Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
bluehorizonfs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://goldensunsecfinserv.com
Golden Sun Securities & Financial Services
ADDRESS: 15 Kenmure St.,
Glasgow,
G412NT, United Kingdom
TEL: +44 203 095 4614
EMAIL: customercare@goldensunsecfinserv.com

129.232.133.53
Domain Whois record
Domain Name: GOLDENSUNSECFINSERV.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-05-20T10:38:59Z
Creation Date: 2017-05-20T10:38:59Z
Registry Expiry Date: 2018-05-20T10:38:59Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
goldensunsecfinserv.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://goldenpathof.com
Golden Path Assets Management & Financial Services
Head Office Switzerland Office
1, Aldermanbury Square,
London EC2V,
United KIngdom.
Tel: +1 532 414 5720
Tel: +41 435 087 337

129.232.133.53
Domain Name: GOLDENPATHOF.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-05-22T12:17:42Z
Creation Date: 2017-05-22T12:17:42Z
Registry Expiry Date: 2018-05-22T12:17:42Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: JOHAN DOUGLAS
Registrant Organization: CYBERBERG SOLUTIONS
Registrant Street: 12 CORAL STREET
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.27844532680
Registrant Email: JOHANDOUGLAS@OUTLOOK.COM
goldenpathof.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://crossbondfs.com/
Cross Bond Financial Services
Two Hanover Square,
434 Fayetteville Str.,
Raleigh, 27601, NC.
Tel: +1 919 704 4863
+1 919 213 7315
info@crossbondfs.com

129.232.225.27
Domain Name: CROSSBONDFS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-10T18:32:03Z
Creation Date: 2016-12-21T17:36:26Z
Registry Expiry Date: 2017-12-21T17:36:26Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: PHILIP RAY KOTZE VERMEULLEN
Registrant Organization: UPTIMUM VAULT REGISTRARS PTY
Registrant Street: 88 RAATS DRIVE
Registrant Street: PARKLANDS
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.715207758
Registrant Email: PHILLIPVERMEULLEN@YAHOO.CO.ZA
crossbondfs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://silverplatedamfs.com/
Sliver Plated Asset Management & Finance
Avinguda Diagonal 464
08006 Barcelonia, Spain
Tel: +34 93 181 6043
Email: info@silverplatedamfs.com

129.232.133.53
Domain Name: SILVERPLATEDAMFS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-06-08T11:01:39Z
Creation Date: 2017-06-08T11:01:38Z
Registry Expiry Date: 2018-06-08T11:01:38Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
silverplatedamfs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://fred-boydarts.com
Fred Boyd Fine Art
info@fredboydarts.com

129.232.209.19
Domain Name: FRED-BOYDARTS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-10T06:47:48Z
Creation Date: 2016-10-01T08:57:58Z
Registry Expiry Date: 2017-10-01T08:57:58Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
fred-boydarts.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://astrogenix-collections.com/
Astrogenix Collections
info@astrogenixencollections.com

129.232.209.19
Domain Name: ASTROGENIX-COLLECTIONS.COM
Registrar URL: http://www.enom.com
Updated Date: 2016-10-17T13:36:52Z
Creation Date: 2016-10-01T08:58:38Z
Registry Expiry Date: 2017-10-01T08:58:38Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
astrogenix-collections.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://crystaltrustfs.com/
Crystal Trust Financial Services 2017
10 Dundas East, Toronto,
ON M5B 2G9, CANADA
Tel: +1 647 557 6333
Email: info@crystaltrustfs.com

129.232.133.50
Domain Name: CRYSTALTRUSTFS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-10T14:01:59Z
Creation Date: 2017-08-10T14:01:59Z
Registry Expiry Date: 2018-08-10T14:01:59Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
crystaltrustfs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://bondprestigefs.com
Bond & Prestige Financial Services
Offshore Banking
Olympic Pack, Montfichet Road, London E20 1EJ, UK
Phone: +44 753 712 1087 / 447537121087
info@bondprestigefs.com

197.189.226.179
Domain Name: BONDPRESTIGEFS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-10T11:03:31Z
Creation Date: 2017-08-10T11:03:31Z
Registry Expiry Date: 2018-08-10T11:03:31Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
bondprestigefs.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://50s-inc.com
50s - Inc Germany
Attoneys at Law
Rosenstraße, Berlin Mitte
Berlin, 10178 Germany.
French Representative
Tel: +33 805 088981 Tel: +49 30 31198344
Email: paris@50s-inc.comFax: +49 30 31198300
E-mail: info@50s-inc.com
Website: www.50s-inc.com

Cloned from scam coopersec.com https://db.aa419.org/fakebanksview.php?key=117690

129.232.133.54
Domain Name: 50S-INC.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-08-01T21:58:16Z
Creation Date: 2017-08-01T21:58:15Z
Registry Expiry Date: 2018-08-01T21:58:15Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: NABIL FARAG GHOBRIAL HENEIN
Registrant Organization: 50S INC
Registrant Street: 24 TROYE STR
Registrant Street: UNIT 2
Registrant City: PRETORIA
Registrant State/Province: GAUTENG
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.844277020
Registrant Email: IBUSINESSFRANCE@GMAIL.COM
50s-inc.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://mbcfinance.net
(No website yet)

Impersonating legitimate mbcfin/co.za

129.232.133.54
Domain Name: MBCFINANCE.NET
Registrar URL: http://www.enom.com
Updated Date: 2017-09-16T05:39:54Z
Creation Date: 2017-09-16T05:39:54Z
Registry Expiry Date: 2018-09-16T05:39:54Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: KKAR KARL
Registrant Organization: YVELINE EVANS
Registrant Street: MAYVILLE B1128
Registrant Street: MAYVILLE B1128
Registrant City: DURBAN
Registrant State/Province: DURBAN
Registrant Postal Code: 4091
Registrant Country: ZA
Registrant Phone: +27.815251368
Registrant Email: ERIKKARL120@GMAIL.COM
mbcfinance.net IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------



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