Stop 419 Scams and Scammers

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
http://suphaphonholdings.com/ (Cameroonian non-delivery scam)
SUPHAPHON PHUCHAPHON HOLDINGS CO
20, Sriphum Rd., Si Phum, Muang Chiang Mai,
Chiang Mai 50000 Thailand.
Email: info@suphaphonholdings.com
Tel: +[highlight=yellow]66638573538[/highlight]

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165 (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

103.8.124.9
Domain Name: SUPHAPHONHOLDINGS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.SUPHAPHONHOLDINGS.COM
Name Server: NS2.SUPHAPHONHOLDINGS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 11-jun-2016
Creation Date: 11-jun-2016
Expiration Date: 11-jun-2017
Registrant Name: JOSEPH KONGNYUY
Registrant Organization:
Registrant Street: Rue du Stade Omnisport
Registrant Street: Number 1370
Registrant City: Yaounde
Registrant State/Province: CE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +[highlight=yellow]237.697372300[/highlight]
Registrant Email: support@pmpwebhost.com