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://www.gramexkft.com (Cameroonian non-delivery scam)
GramEx KFT
Address : Laborc Utca 26/b. 1037 Budapest, Hungary
Tel: +36-30 523 9257 / 36305239257
Fax: +36-20 523 0000
Email : sales@gramexkft.com
.. Tel: +36-30 473 1253 / 36304731253
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
118.67.248.128
Domain Name: GRAMEXKFT.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 29-oct-2016
Creation Date: 29-oct-2016
Expiration Date: 29-oct-2017
Registrant Country: HU
Registrant Phone: +91.365239257
Registrant Email: sales.dept.gramex@gmail.com
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