and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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/
http://deltampty.com (Cameroonian non-delivery scam)
DELTA M PTY LTD
SOUTH AAFRICA BRANCH OFFICE
10 ELECTRON RD, EAST LONDON,
5201, SOUTH AFRICA
TEL: +27 739 651 043 / 27739651043
FAX : +27 860 338 748 / 27860338748
Email : info@deltampty.com
UK HEAD OFFICE ADDRESS
DELTA M PTY LTD
42-50 HERSHAM ROAD WALTON-ON-THAMES
SURREY KT12 1RZ-UNITED KINGDOM
TEL: +44 7447 249 281 | FAX: +44 3254 757 453
447447249281 | 443254757453
Email : info@deltampty.com
All from the same scammer: deltampty.com, minmidt-gov.org, deltamptyltd.com
server: ns1.minmidt-gov.org .. email: dummy@proudmediapublishing.com
103.8.124.201
Domain Name: DELTAMPTY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.DELTAMPTY.COM
Name Server: NS2.DELTAMPTY.COM
Updated Date: 06-dec-2016
Creation Date: 06-dec-2016
Expiration Date: 06-dec-2017
Registrant Name: Mpumelelo Zibonele
Registrant Organization: DELTA M PTY LTD
Registrant Street: 10 Electron Rd
Registrant City: East London
Registrant State/Province: Eastern Cape
Registrant Postal Code: 5201
Registrant Country: ZA
Registrant Phone: +27.739651043 / 27739651043
Registrant Email: admin@deltampty.com
deltampty.com IN SOA
server: ns1.deltampty.com
email: dummy@deltampty.com
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