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
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
Delta Courier Delivery
Head Office
221 princess Street Edinburgh
Scotland United Kingdom
service.infoweb@yandex.com
USA Office
20 Newbury Street Boston
http://www.deltacourierdelivery.com (Fake Shipper)
Scam Domain - Read Scam Websites
181.174.165.8
Domain Name: DELTACOURIERDELIVERY.COM
Registry Domain ID: 2274109772_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-12T06:50:44Z
Creation Date: 2018-06-12T06:49:24Z
Registry Expiry Date: 2019-06-12T06:49:24Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
Registrant Name: William Espinoza
Registrant Organization:
Registrant Street: 2350 Hewes Avenue
Registrant City: Baltimore
Registrant State/Province: MD
Registrant Postal Code: 21202
Registrant Country: US
Registrant Phone: +1.4435814396
Registrant Email: asospharm@gmail.com
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
Delta Courier Delivery
Head Office
221 princess Street Edinburgh
Scotland United Kingdom
service.infoweb@yandex.com
USA Office
20 Newbury Street Boston
http://www.deltacourierdelivery.com (Fake Shipper)
Scam Domain - Read Scam Websites
181.174.165.8
Domain Name: DELTACOURIERDELIVERY.COM
Registry Domain ID: 2274109772_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-12T06:50:44Z
Creation Date: 2018-06-12T06:49:24Z
Registry Expiry Date: 2019-06-12T06:49:24Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
Registrant Name: William Espinoza
Registrant Organization:
Registrant Street: 2350 Hewes Avenue
Registrant City: Baltimore
Registrant State/Province: MD
Registrant Postal Code: 21202
Registrant Country: US
Registrant Phone: +1.4435814396
Registrant Email: asospharm@gmail.com
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