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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.
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Sun Dec 08, 2019 12:41 am

Posted on behalf of the victim:

I want to report a non-delivery scam with a potential stolen business

I am the owner of an import/export company and I got scammed by scammers
claiming to be a Danish company (valid registration/VAT in Denmark,
address in Odense, Denmark, phone number in Denmark).
I paid for goods but never got them. However, they introduced fake
freight forwarder
The said company is fully operated by scammers and they gave me fake
invoices/fake shipping documents through their fake freight forwarder

I finally realized that information in their website doesn't match
legitimate company public records.
Website: www.
Freight forwarder website : www.
contact: Emmanuel Wales / / +45 36 98 77 57 (claimed to be Emmanuel Wales)
Contact: Emmanuel Wales (also flagged with the following email

Scam confirmed by Danish police after contacting them

Re: Jasmin Food APS -

Sun Dec 08, 2019 12:44 am

From the fake supplier website:

JASMIN FOOD APS is a trading company based in Denmark. We trade approximately 420,000 tons of products per year, which makes us one of the largest Trading companies. We buy and sell products in 97 countries making our business truly global and we deal in varieties of products.

1. Buyer requests a quote from us.
2. An official price quote is sent to the buyer.
3. Buyer accepts quote and trade terms, sends a purchase order (PO).
4. We will accept the purchase order send a contract / Proforma Invoice and payment instructions (PI) to the buyer.
5. Buyer makes payment as instructed.
6. We confirm payment and issue a payment receipt.
7. Packing starts
8. Goods are inspected and shipped.
9. Buyer receives shipping documents.
10. Buyer receives goods and sends a confirmation to us.

Contact details:

Vollsmose Alle 10,
DK- 5240 odense,
Phone: +45 36 98 77 57

Number billable as geographic number
Country or destination Denmark
Original network provider* TDC A/S

Indeed, there is a legally registered company in Denmark named Jasmin Food ApS and their location is the same as the one mentioned on the fake website. The problem is the real company doesn't use a website and their phone number is not a geographic number that can be used anywhere in the world.

The real company was created in 2011. The fake one is active since June 2018.

Entry in the aa419 Database of fraudulent websites:

From the domain name registration:

Domain Name:
Updated Date: 2019-11-25
Creation Date: 2018-06-16
Registrar Registration Expiration Date: 2020-06-16
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See

This is what the fake website looks like:


Re: Dream Logis -

Sun Dec 08, 2019 12:46 am

The delivery company claims to be Dream Logis.

From their fake website:

Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation. And, with the help of continuous support and trust of our clients, we aim to stay at the top of the game, and humbly so.

We also provide Fast discreet delivery were our package have a success rate of 100% discreet delivery. Your privacy and happiness is very important to us. As a result, we deliver all of our orders in 100% discreet packaging and strive to get your orders to you as quickly as possible. We work around the clock to deliver your packages to you as quickly as possible. As a result, orders can be placed on our site 24/7, and 365 days out of the year.Our couriers are at normal transaction rate even during the holidays.
Simple brown boxes and plain envelopes are used for all deliveries. The shipping labels and return address are for our warehouse addresses and do not indicate the contents or origin. All billing is done under our anonymous company name.

There are no contact details, nor location on the fake website, only a form the victims are asked to use for establishing the contact.

The fake company website was created in October.

Entry in the aa419 Database of fraudulent websites:

From the domain name registration:

Domain name:
Updated Date: 0001-01-01
Creation Date: 2019-10-10
Registrar Registration Expiration Date: 2020-10-10

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

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