(Fake Shipper)

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Fake Shipper)


Unread post by Caped Crusader » Tue Oct 16, 2018 11:11 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

Headquarters Lome Togo
Address: Avenue Sylvanus Olympio, 28, Lom� 5305
Phone: +22891425593
Wedsite: (Fake Shipper)

Branch office Madrid Spain
Address: Gran via 61 28011 Madrid Spain

Branch office Istanbul Turkey
Address: Beyazıt Mah., Sandal Bedesten sok No:29 D:34, 34111 Fatih
Istanbul Turkey

Branch office USA
Address: 208 N Walnut St, Wilmington, DE 15807, USA
Wilmington USA

Branch office London UK
Address: 12 Knightsbridge, Belgravia, London SW1X 33LX, UK
London UK

Branch office Sao Paulo Brazil
Address: Av. Brg. Faria Lima, 2901 - Itaim Bibi, Sao Paulo - SP, 04031-131, Brazil
Sao Paulo Brazil

Branch office Gansu Sheng, China
Address: 341 Jiayuguan W Rd, Chengguan Qu, Lanzhou Shi, Gansu Sheng, China, 710319
Gansu Sheng China
Registry Domain ID: 2289309733_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-07-25T07:57:57Z
Creation Date: 2018-07-24T08:11:19Z
Registry Expiry Date: 2019-07-24T08:11:19Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited
Name Server: NS13.DNSRAIN.COM
Name Server: NS14.DNSRAIN.COM

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