For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities along with fake shipping websites 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.
https://powerplanlogistics.com (Non-delivery scam)
Powerplan Logistics
Durban, South Africa
5 Belfast Street
tel.: (+27) 72-578-8380
e-mail: info@powerplanlogistics.com
Same scammer as powermixtrading.com (Non-delivery scam)
https://www.reportacrime.co.
072 455 6299 and 081 596 1841.
the telephone num,ber has changed though to : 054 323 4000 and 072 578 8380
27724556299 / 27815961841 / 027543234000 / 27725788380
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
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/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.
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/
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/
129.232.128.82
Domain Name: POWERPLANLOGISTICS.COM
Registrar URL: http://www.
Updated Date: 2017-11-24T08:28:56Z
Creation Date: 2014-11-25T06:45:45Z
Registry Expiry Date: 2018-11-25T06:45:45Z
Registrar Abuse Contact Email: abuse-contact@
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Name: Donald Moloi
Registrant Organization: Mzamzi Group
Registrant Street: 416 Pomona Road
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1619
Registrant Country: ZA
Registrant Phone: +27.0738954565
Registrant Email: wunjah@gmail.com
powerplanlogistics.com IN SOA
server: ns1.zawebhosts4.com
email: admin@zawebhosts4.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities along with fake shipping websites 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.
https://powerplanlogistics.com (Non-delivery scam)
Powerplan Logistics
Durban, South Africa
5 Belfast Street
tel.: (+27) 72-578-8380
e-mail: info@powerplanlogistics.com
Same scammer as powermixtrading.com (Non-delivery scam)
https://www.reportacrime.co.
072 455 6299 and 081 596 1841.
the telephone num,ber has changed though to : 054 323 4000 and 072 578 8380
27724556299 / 27815961841 / 027543234000 / 27725788380
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
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/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.
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/
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/
129.232.128.82
Domain Name: POWERPLANLOGISTICS.COM
Registrar URL: http://www.
Updated Date: 2017-11-24T08:28:56Z
Creation Date: 2014-11-25T06:45:45Z
Registry Expiry Date: 2018-11-25T06:45:45Z
Registrar Abuse Contact Email: abuse-contact@
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Name: Donald Moloi
Registrant Organization: Mzamzi Group
Registrant Street: 416 Pomona Road
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1619
Registrant Country: ZA
Registrant Phone: +27.0738954565
Registrant Email: wunjah@gmail.com
powerplanlogistics.com IN SOA
server: ns1.zawebhosts4.com
email: admin@zawebhosts4.com
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