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. Both of those methods ensure that the victim cannot trace or retrieve the funds once they realize they have scammed. Some non-deliver 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 port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds 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.
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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://coventshipc.org (Non-delivery scam from West Africa)
Coventry Shipping Company (Advance Fee Fraud)
unilinks.dynamic.sc@outlook.com
+(44) 7707 473902
Email: uk@coventshipc.org
+971 52 657 2916
Email: dubai@coventshipc.org
canada@coventshipc.org
HongKong@coventshipc.org
38.123.253.111
Domain Name: COVENTSHIPC.ORG
Registrar URL: http://www.namecheap.com
Updated Date: 2017-09-03T03:47:30Z
Creation Date: 2017-07-04T07:53:00Z
Registry Expiry Date: 2018-07-04T07:53:00Z
Name Server: NS1005.KVCHOSTING.COM
Name Server: NS1006.KVCHOSTING.COM
coventshipc.org IN SOA
server: ns1005.kvchosting.com
email: kvcbackup2017@gmail.com