https://www.mtefarm.com (Non-Delivery Scam)
Matuge Farm Pty Ltd (Fake / Advance Fee Fraud)
Disa Promotions (Fake)
export@mtefarm.com
Phone: +27 641489052
R303 Koue Bokkeveld
Ceres, Witzenberg Municipality,
Western Cape, South Africa
Same scammer as...
thembelaexport.com https://www.stop419scams.com/viewtopic.php?f=11&t=11112
https://english-bulldog-puppies-forsale.business.site (Petscam)
https://www.junkmail.co.za/household/co ... 97ce437351
Hardwood Charcoal R 1 500 For Sale +27 655324706
https://johannesburg.adsafrica.co.za/item/5364559/
Healthy Day old Chicks for sale - Johannesburg Please contact Anthony on 0655324706
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as scamming from South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
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/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
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
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
These scammers are using the following bank account:
Bank Name: FNB- First National Bank
Account number: 62852003715
Account name: Disa promotions
Bank address: simmonds st. Johannesburg,2001
Branch code:250 655
Scam Domain - Read Identifying Scam Websites
104.17.26.109
104.17.24.109
104.17.23.109
104.17.25.109
104.17.22.109
2606:4700::6811:196d
2606:4700::6811:176d
2606:4700::6811:186d
2606:4700::6811:166d
2606:4700::6811:1a6d
Domain Name: MTEFARM.COM
Registrar URL: http://www.enom.com
Updated Date: 2020-05-17T12:07:23Z
Creation Date: 2019-05-21T21:44:49Z
Registry Expiry Date: 2021-05-21T21:44:49Z
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: MAYA.NS.CLOUDFLARE.COM