AFRICAN GOLD SCAMS 2025 Photo Gallery by AFRICAN GOLD AND DIAMOND SCAMLIST at pbase.com

AFRICAN GOLD SCAMS 2025

If you have been scammed by any gold seller/miner, please do not hesitate to expose the sellers here for the whole world, send their pictures and passports to the admin to attach them to this site. Also for all due diligence on Gold and Diamond sellers contact admin.

Thanks,
Noel Asante
Teams: noel.megumichan
noelmegumichan@gmail.com

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OLIVIER MBUEKI.jpg	ID_FAKE-GOLD-SELLERS-SCAM-IN-KENYA .jpg	Passport Copy	Scammers
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AFRICAN GOLD AND DIAMOND SCAMLIST		11-Jul-2025 20:29
I am writing to formally report a suspected case of sophisticated international fraud involving gold trade, in which I have personally suffered significant financial losses. The parties involved include a Ugandan individual posing as a gold dealer, a Ugandan law firm acting as an escrow agent, and a logistics/inspection company operating under suspicious circumstances. All relevant names, addresses, contact details, and evidence are listed below 1) Beginning of Cooperation In 2025, I established a business relationship with an individual named Gaylord Mukidi, who offered me a gold trading opportunity. Gaylord presented himself as a gold dealer, claiming he could supply physical gold in the form of bars. All communication took place via WhatsApp, email, and telephone. The entire deal was allegedly backed by contracts, and the funds were supposed to be held in an escrow account managed by the law firm Eland Advocates in Uganda. 2) Agreement on the Purchase of Gold We agreed on the purchase of 30 kilograms of gold. I was told that the gold was already prepared for export. As evidence, I was repeatedly sent various documents – export documents, an Air Waybill, photos, videos of packages, and allegedly Freeport seals, etc. 3) Payments Based on the instructions I received, I sent a substantial amount of money – USD 217,000 – to Uganda, to the Eland Advocates escrow account. Gaylord claimed that he had already paid large amounts from his own sources and that he was under pressure from a lender who charged extremely high interest (5% per day). He used this to apply psychological pressure on me to send more money as quickly as possible. 4) Export Issues Gaylord repeatedly claimed that the goods were ready to be shipped to Dubai. He kept convincing me that only “a small final step” remained – such as booking with Emirates Sky Cargo or a final inspection by Freeport. Whenever I asked for evidence (such as a confirmed Air Waybill, shipment numbers, or airline contacts), there were always excuses: the Sky Cargo system was allegedly down the agent was unavailable customs required additional fees Freeport could not release the shipment until all charges were paid Gaylord assured me that the shipment was sealed by Freeport and still stored safely. At the same time, he claimed he could not export the goods without my consent. 5) Customs Office Issue Another issue arose when I was informed that although only 30 kg of gold were to be exported, the shipment had been originally imported into the country as 105 kg. Therefore, according to Gaylord, the full 105 kg had to be exported, and I was pressured to pay the remaining customs duties and taxes for the entire 105 kg shipment – otherwise, export would not be allowed. 6) Conclusion To this day, I have not received any gold. Despite all the documents that were sent to me, I have no proof that the goods actually exist or are prepared for export. I have lost a significant amount of money – USD 217,000. I am in serious financial distress, as I used both personal funds and loans to finance the transaction. I am convinced that I have become a victim of a sophisticated, internationally organized fraud. Evidence in My Possession: Copies of all communication (WhatsApp, emails) A copy of the mandate letter with Freeport and other agreements and documentation with Almohen Trade Payment records to the Eland Advocates account Export documents (Air Waybill, videos, photos) Names and phone numbers of involved individuals Air Waybill that was provided to me, but the goods were never shipped and lot of other documents like FCO .......

AFRICAN GOLD AND DIAMOND SCAMLIST		11-Jul-2025 20:28
Below are all contacts and addresses of the involved parties: Legal Representative Dennis Adim Enap – Eland Advocates Managing Partner LLB (HONS) MAK, Dip. LP (LDC) +256 414 660628 +256 782 670 743 +256 702 674 620 enap@elandadvocates.com Supplier ALMOHEN TRADE LIMITED Representative: Mr. Gaylord Mukidi PLOT 10 UPPER KOLOLO, KAMPALA, UGANDA TIN/Registration No.: 80020003710600 Passport No.: A01058857 Country: UGANDA +256 743 235 691 +254 11 2449808 +243 971 364 416 +256 786 351 177 info@almohentrade.com coomibukcooperativeminiere@gmail.com Inspection / Logistics Company (suspected to be involved in the fraud) Freeport Holdings Kawalya Kaggwa Close, Kololo, Kampala, Uganda +256 707 206 307 +256 786 177 119 info@freeport-holdings.com

AFRICAN GOLD AND DIAMOND SCAMLIST		09-Jul-2025 14:14
Gold Scammer from Cameroon and his Bogus Logistics Company Kolomine Local Miners. 23 East BP: 351/07, Kolomine East Region, Cameroon Samuel Njie +237693 428 149 Email. sales.kolominelocalmiers@gmail.com Logistics 639 Company LTD 444/99 Quartier Golf Avenue Rosa Park, BP 1308 Yaounde, Cameroon +237673007933 email. info@logistics639ltd.com

AFRICAN GOLD AND DIAMOND SCAMLIST		26-Jun-2025 15:11
Kenyan agents worked with the general & accessories to the scam. 1.Mr. MansureA Lebanese born Kenyan and the director of Bulk Cargo. Mr. Mansure is a close friend of the general’s family and an business partner with the general’s family. Phone: +254 2.Mr. Victor M Simiyu worked for Bulk Cargo and reported to Mr. Mansure as his boss. He was instrumental processing the with Kenyan Revenue Authority (KRA) that came from Kampala. Phone: +254 714 174987 3.Mr. Micheal Owano, Bulk Cargo advocate who practice law and has office in Westland’s neighborhood and had a roll in transferring money to Bulk Cargo. Phone: +254 715 666861 4.Mr. Yuri Ismail Sande worked or owned BlueGrec Group LTD a logistics company and this is the second Nairobi based agency that got involved when the General assumed responsibilities for the gold trade. Going forward everyone, we dealt with have been dropped off except Mr. Jjuuco who is still in contact with us. Most of the last installment of money paid in Kenya for the gold was processed through BlueGrec Group LTD. Phone: +254 784 547808 5.Odhiambo Omondi Advocates also helped processed wire to BlueGrec and they are their legal representatives. Phone: +254 6.Mr. Charles, High Noon Properties also involved on money transaction on behalf of BlueGrec Group and Mr. Charles also represented by Waithera Kinuthia & Company Advocates. 7. Phone: +254 712 1357792

AFRICAN GOLD AND DIAMOND SCAMLIST		26-Jun-2025 13:59
SOPHISTICATED GOLD SCAMS IN UGANDA. Ugandan Fraudulent Gold Seller’s team 1. General Charles Buthika. The actual gold owner and moves around Entebbe and Kampala with large military police entourage. He is supposedly part of the AMISOM Ugandan military contingent leadership team and spends most of his time in Somalia. He uses a telephone number based on Tanzania and to have link over Tanzania as well. None of us believe the so called general truthfully declared his identity to us. Phone: +255 685 981 604 2. The Honorable Honorable Jumah Kissel Bagzee AKA the Honorable Jemal is a retired politician and the general’s case handler. He was the first powerful figure we met on this gold deal. He is also well known to Pastor Ronnie, who got us in this deal. Phone: +256 758 461 676 3. Mr. Joseph Rashid Jjuuco is the cousin of the General who owns the gold in paper documents. Mr. Jjuuco is the most trusted man by the general and the gold is registered to his name. He is the person with a key to the gold safe. The material supposedly does not move around without his permissions and always in direct contact with the general. Phone: +256 742 519 570 4. Mr. Richard is the hired agent to do the paperwork and process the required document and he pays the money collected from us through his company Trade Panel and supposedly pays the appropriate government agency. Some of the largest payments were wire transferred to the account owned by this Trade Panel International. We have no surname for this man. Everybody on the Ugandan Gold team seems to be Mr. Richard’s boss. He is a man with limited contact to anyone of us and yet, responsible for all the documents. Phone: +256 752 267 198 5. Ronald Ssebunya AKA Pastor Ronnie. The initial contact between the gold owner and our team. Pastor Ronnie and Mr. Bizuayehu Woldeyes knew each other for quite some time and worked together on religious matters and good friends. Phone: +256 703 118 891 6. Madam Julie General’s wife, she is known to be a commodity trader and she is Mr. Jjuuco’s the other boss in addition to the general. Mr. Jjuuco’s daily work schedule revolves around Madam Julie’s business when he is not working on the gold matters. Madam Julie was portraited by the general’s men as a very hard working and powerful women who would like to compete with the wives of top echelons of Uganda. Her activities and dealings with AGR using her husband’s gold in the past did not allow her to get involved on the deal that we were working on. Phone: +27 73 737 6736

AFRICAN GOLD AND DIAMOND SCAMLIST		21-Jun-2025 18:43
Beware of Liberian Scammer Roland Brown and Michael Suah Full name of Institution : Alexander Group of Companies Inc. Registration number : 052427029 Date of Registration : March 26, 2020 Registration Address : Benson & Randall Street Telephone : ‪+231555414197‬ Email Address : alexandergroup921@yahoo.com REPRESENTATIVE First name : Roland Last name : Brown Date of Birth : January 1, 1973 Place of Birth : Unification Town Nationality : Liberian Position : Chief Executive Officer (C.E.O) Mobile Number : +231555414197/55414199 Email Address : alexandergroup921@gmail.com Passport Number : PP0251099 Passport date of Issuance : July 29, 2020 Passport date of Expiration : July 28, 2026

Guest		21-Jun-2025 10:34
Dear Noel I am writing to you to expose a gold scammer in Liberia. I have made a deposit to him for the preparation of export documentation however all of a sudden he seems to be more busy then the president of the country, he doesn't attend my calls or he will call me at the end of the day and give me some made up story. I know i will probably never get the money back but these criminals need to be exposed. I have contacted the local authorities in Liberia but no assistance until now. There is two parties involved Roland Brown and Michael Suah, Michael introduced me to Roland and upon the receipt of my payment Michael disappeared. I trust you can help to expose them.

AFRICAN GOLD AND DIAMOND SCAMLIST		20-Jun-2025 21:16
Airbnb Gold Kampala: Book a Bar, Scam a Buyer, Leave a Review. Played a casual round of golf in Dubai with a Ugandan gentleman — smooth swing, great banter. I didn’t tell him I’m in the gold trade. He didn’t tell me he’s an executive producer… of East Africa’s longest-running scam show. Turns out he’s got 800kg of real gold — sitting comfortably in Kampala. But here’s the masterpiece: He doesn’t sell it. He doesn’t export it. He doesn’t even move it. Instead, he leases it out… to scammers. That same gold gets “used” over and over to bait international buyers — mostly CIF or cash-and-carry dreamers. Photos? Provided. Videos? Shot in 4K. Visits? Arranged, but you’ll only ever see samples, stories, and “soon.” Meanwhile, the gold stays safe in Kampala, while upfront payments and “shipping fees” go on world tour. 🌍💸 Honestly? At this point it’s no longer fraud — it’s an art installation. Think of it as a stationary asset with rotating scams. A gold-backed Ponzi theater. 🎭 Pro tip: If you’re offered CIF gold and Kampala’s on the itinerary, don’t pack a suitcase — pack popcorn.

Nancy PAN		03-Jun-2025 14:51
I saw your page fom facebook, My name is Nancy and I have in my name 85kilos of gold bars. Please can you help me connect to a buyer who can buy the gold from me. I need help to get the right buyers please. Thanks, Nancy

AFRICAN GOLD AND DIAMOND SCAMLIST		03-Jun-2025 13:09
Gold Scams in Sierra Leone by Government Gold Diamond Office GGDO. Secretary Hannah Kamara 23275728706 Agent Mr Salifu Koroma 2327572806 Exporter Mr Joseph Kamar 2327333987 Seller Mr Ibrahim Sankoh Company name. Avalon Mineral Company

JJ		10-Mar-2025 10:17
I saw your webpage, and I recently got scammed by a sophisticated group in Kenya with a Hong kong/ Malaysian leader over US$2million. Real Names Chien Hoe Yong, Malaysian passport A50631503 and HK permanent resident ID:P194638(6). He is UK lawyer/ Charter accountant and Hong Kong CPA Jonathan Okoth Opande Kenya passport BK029713 Bruno Otieno Oiende, don’t have passport, but bank account is Credit bank Of Kenya, acct # 0101019000650 Kenedy Anyanga, Stanbic bank kenya, acct# 0100006937453 Jacob Okoth, a Nairobi, Kenyan lawyer at Okoth and Company Advocates, Stanbic bank Kenya, acct# 0100007557307 Brian Odhiambo, a Nairobi, Kenya lawyer at Odhiambo, Talam and Co. Advocate, National bank of Kenya, account# 02020213494100 Fake Names: Elijah Murenzi Maliba, fake congo passports George B. Kascza, Kenya Nairobi Airport Customs officer Joseph Lugansa, Kenya clearing agent, fake Kenya passport. I hope you can post these and prevent others get scammed. Thanks

Mike T		10-Mar-2025 10:07
I made payment through a Lawyer in Kenya to deliver 50kilos to Hong Kong since first week of December 2024 and till today no delivery. I need help and to report this criminal act, I have all the details of the payments. Mike.

Mish		22-Nov-2024 12:10
Biggest gold scammers in Ghana - 1. Empire Community Mining LIMITED Esmond Peseu and his representatives 2. Legend Pine limited 2 or 3 the people working there, the company seem to be registered and hold an export permit but if you ever ship through them, your material will never reach you. They are an export group working with all scam sellers , who will scam you out of paying for taxes or paying for material , and your good will go missing after that, they will cook up all kinds of stories from loc issue to material lost in transit. Never deal with them. 3. Ancient Global , Accra , Ghana And Michael from Ancient. +233 24 544 7128 he also poses as different people and go by many names like Esmond, Michael, George, etc. Also, nothing but a true scammer. +233 53 642 1887 All these establishment and people have scammed us out of 20,000 usd , paid as tax and export charge for few kilos of gold. The material reached will even reach till airport customs but will never reach your destination. They just take the money and run away.

AFRICAN GOLD AND DIAMOND SCAMLIST		08-Aug-2024 10:19
Hi Noel The following people scammed me and my partners out of funds for a gold transaction 15 kgs. The deal was in Kenya and they made us pay over $20 000 dollars for a consignment that was never sent after many attempts to resolve they still tried to extort us for storage costs. The following people were involved. Please note I have audio recordings on all of them as well all blaming each other and at one stage they all blamed Peter for stealing the consignment and flying to Dubai and having sold it. Kenneth Mburu he was the supposed seller and he also lied about flying to dubai as his ticket was fake I will attach that and he lied about being arrested as we had to pay money to supposedly release him. Peter Wandera he is a politician in a county in Nairobi and is well known he is the one that brought this consignment to us and also recieved most of the WU payments. He was the key person pulling the strings. He introduced all the players to us to deal with. John He was introduced as the main agent his company is called SKR logistics and he issued false invoices and skr for the goods please see attached. Desmond Njuguna Mwangi +254715789160 he was introduced as a replacement agent then exited and then reappeared to assist to pay the storage with fake payment receipts those I will attach.

AFRICAN GOLD AND DIAMOND SCAMLIST		26-Jul-2024 10:01
Scam Warning—ALASKA EXPRESS SHIPPING😍 They have produced fake passports in Sierra Leone and Kenya. What's surprising is that their lawyer is also involved in scamming businesses. He issues authorized letters for delivery guarantees and collaborates with scammers to cheat buyers. This is why I have concerns about the African gold business. How many percentages of gold sellers are in fraud in Kenya, Ghana, Mali, Zambia, Sierra Leone, and the Democratic Republic of Congo? The prevalence of fakes and scammers is a major issue and poses significant challenges for legitimate businesses. The situation can be very stressful for buyers and create barriers to entering the African business market. Some scammers even believe that their actions are a form of revenge against white people, and they're not bothered by it. Unfortunately, many scam people share this mindset. This is my private revenge. I will try to kill their scam business. Now, they have moved to Kenya. It is a much better place for them. There are more organized scam groups there, and they can make more variety stories. They bring more sources, such as DRC gold, Uganda gold, UN diplomatic bags, embassy lines, Corrupted politician stories, etc. I do not understand why the Kenyan government let the scammers. They can even record the line and trace curious companies' money transfers. I sent the scammer to prison, but he returned one month later. That is why I gave up African business. There is no meaning to the law to the scammers. I was the fund manager and tried to retrieve the gold. Finally, it was failed. There was no gold from the beginning. There were only ghosts there. Please go to a trustworthy country if you would like to buy gold. And do not ask for delivery orders like pizza. Nobody gives you gold on credit. The seller treats you as bull shit and time waster. That is my advice.

AFRICAN GOLD AND DIAMOND SCAMLIST		03-Jul-2024 19:42
Here is my story. Mr. Mohamad Jan Barrie lived in Monrovia, Liberia, and promised to sell us gold at a very good price, which was all a lie. The procedure was to pay for the gold after the refinery . The problem was there was no seller, it was all made up, I visited him in Monrovia in 2022 where there was a lot of stress with Covid Corona, but I still visited him for about a week. Afterwards, I agreed with him to set up a trading company in Liberia. I sent him the start-up costs and nothing happened. Until I found out from another acquaintance in Liberia that it was all a lie. He put the money he needed to start the company into his own pocket. I want to warn people about this person, I don't know how many people have done the same thing. He speaks Arabic and English very well. These are his details. Emil. mohamedbarrie94@hotmail.com These are the last numbers he used👉 +231 55 527 2157 and the other before that, maybe someone can identify him with these numbers. +231 88 812 3890 +231 77074 0979 +231 88 622 4634

AFRICAN GOLD AND DIAMOND SCAMLIST		11-Jun-2024 18:01
Wanted Gold Scammers from Zambia. They are both originally from Zambia. that is, Lusaka, they move between Zambia and Tanzania, they always start by saying that they can separate some kilos I went to buy 20 kg but yes as they had 120 kg they told me that they could separate it from the 120 kg after paying the taxes they tell you that they cannot separate because the government refused so they used the bond but we had to leave from Zambia Lusaka to Dubai but they stopped in Tanzania saying that other documents were missing and they asked for more money we said no and so the deal ended saying that the general said no the general is the one in charge so we're offering 20,000 dollars for anyone who tells us where they are and where they live with photos and everything else +260 764521219 Warren Holland +260 96 5869718 jack phiri Bank name: First National Bank Zambia Account name: GLENFIELD COMMODITIES LIMITED Account Number: 62935005787 Sort Code: FIRNZMLX Branch Code: 260050 Business Address: 22767, Corner Great East & Thabo Mbeki Road, Lusaka Zambia

AFRICAN GOLD AND DIAMOND SCAMLIST		08-Jun-2024 10:24
1. After I paid and got scammed by GGDO office 2. I got scammed by colonel Atland francis +232 76 139699 email colonelfrancisaltandconte@gmail.com colonelfrancisaltandconte@gmail.com 3. I paid his license exporter (IBRAHIM has the name and address) of license exporter Ibrahim brought two kilos to his exporter with his security team protecting the kilos from theft) This exporter was supposed to process the 2 kilos, I paid this exporter $5,000 for two kilos to be processed. I paid ibrahim hotel food bill for three weeks this friend of Colonel francis Altand conte suppose to process the two kilos and he never did, 4. Ibrahim's security team 5 persons got mad complaint to the police and all went down to police station, to settle the dispute, that the IBRAHIM gold Avalon company wanted their two kilos back because this exporter was not processing the two kilos I PAID FOR TO DO. At the police station, the police told Ibrahim people that police cannot order the license exporter to give back the two kilos because the security team was not the owners of the gold. so they all left the police station, nothing done and after a few months Ibrahim said he got back the two kilos that were NOT PROCESSED. 5. i PAID THE FIRST $800.00 FOR FRANCIS TO STAY HOTEL WHICH HE FIRST TOLD ME was $200 dollars, but ended up first week $800.00 6. New few weeks Francis wanted hotel bill $1800 I refuse to pay because I told him go home, exporter does not need you, so go home, francis refuse to go home and ran up another $1800 hotel food bill i refuse to pay the second hotel bill, I paid the first hotel bill but not the second because he refused to go home and just ran up the big hotel bill. 7. The license exporter friend of Francis refuse to process the 2 kilos unless i paid the OUT OF CONTROL HOTEL FOOD BILL FRANCIS KEPT RUNNING UP, 8. SO AT END, A, EXPORTER NEVER PROCESS THE 2 KILOS B. I DID NOT PAY THE LAST HOTEL BILL FRAUD, THAT FRANCIS DELIBERATELY SCAM ME FOR. C. IBRAHIM AND CREW ALL WENT HOME. AFTER TWO MONTHS I SAID, IBRAHIM SAID HE GOT THE 2 KILOS BACK FROM THE EXPORTER AND "NOTHING WAS DONE TO PROCESS THE 2 KILOS ***********IBRAHIM HAS THE LICENSE EXPORTERS NAME AND ADDRESS, BUT THIS FRANCIS THAT WAS HIS BIG SCAM. KEY IS THEY WENT TO POLICE STATION THERE IS POLICE REPORT ON THIS SCAM HIS PASSPORT IS ATTACHED BELOW. 9. see I said Ibrahim gold mandate seller representative he brought the two kilos to the license exporter, so i kept working with ibrahim because he kept bringing the kilos to the scam exporters. i repeat, ibrahim scam me, as I said, i paid him $4000 and he never shipped me the one kilos guarantee by signed contract, and the $2500 i paid his diplomat and he did not deliver me anything also, another scam.

AFRICAN GOLD AND DIAMOND SCAMLIST		07-Jun-2024 12:01
Gold Scams in Sierra Leone by Government Gold Diamond Office GGDO. Secretary Hannah Kamara 23275728706 Agent Mr Salifu Koroma 2327572806 Exporter Mr Joseph Kamar 2327333987 Seller Mr Ibrahim Sankoh Company name. Avalon Mineral Company

AFRICAN GOLD AND DIAMOND SCAMLIST		22-May-2024 11:29
Beware of Scammer: NATION COIN, LLC. referred as "NATION COIN LLC" Address: 2045 Moint Zion Road #116., Morrow, GA 30260, USA. Registration No.: 6757160 Mining License No.: MDL/T: DTL/2022/1542 Represented By: Knox Ewers Position: MD/CEO Email: blackanjewels@gmail.com Phone Number: +14708727215 Claims to have mines in gold and copper mines in Kenya, Africa and was looking for buyers of his copper and gold ores from his mines. Upon contacting my company Rao Equitable Enterprises LLC. for assistance in locating a buyer we were to receive five percent of any deal signed. Upon locating a buyer and having the signing of a $20,000,000.00 deal which was signed in Georgia, USA. One million dollars was owed to me Mr. Samuel Oshodiglover, CEO of Rao. He proceeds to say the deal never closed. That he never signed and that he owes nothing. That he would contact the authorities on me for trying to collect my funds. www.pbase.com/asknoelasante/african_gold_and_diamond_scamlist

AFRICAN GOLD AND DIAMOND SCAMLIST		21-May-2024 17:51
Beware of this Company in Guinea Conakry, they are scammers and have no gold to sale to anyone. Company Name. Gold Africa Company Address. KIPE, COMMUNDE DE RATOMA CONAKRY GUINEA Represented By. Haidara Chemchoudine

AFRICAN GOLD AND DIAMOND SCAMLIST		15-May-2024 08:42
Good day, Our group Akadia Payments & OCG Aviation group found a company in Uganda called Kenexa Gold Refinery. I met with the owner who produced gold and we signed an agreement to transport gold to Dubai. We paid the export tax and was supposed to bring the goods as hand carry, the day of exporting the owner who goes by the name Hussein Mugisha disappeared leaving a person who he called his employee. The employee then told me the goods turned into luggage and not hand carry any more and wanted our group to pay 30K USD more. I refused and he said the found a solution. We boarded the plane to Dubai, then this individual disappears no goods arrive. The original owner then tries to deny he was paid money although he provided me with recites. Attached is the passport copy of this individual which has also been deemed as a fake ID. The scam was 70K USD lost for paying taxes. These taxes were never paid

AFRICAN GOLD AND DIAMOND SCAMLIST		07-May-2024 12:41
COMPANIES LICENSED TO PURCHASE AND EXPORT GOLD AS AT 1ST JUNE, 2023 FROM GHANA. 1ST EXCEPTIONAL LOGISTICS LTD AFROBULLION MINE LIMITED AISIBCO LIMITED AKKU RESOURCES GH LIMITED ALFAGI GH LIMITED ARDMCC GHANA LIMITED ASANSKA JEWELLERY LIMITED AU ENEX LIMITED COMPANY A.U. RESOURCES GHANA LIMITED AURUM PURITY MINING COMPANY LTD BENKOTEC GROUP LTD BH MINERALS LIMITED BIG STONE MINING LIMITED BLAZE METAL RESOURCES LIMITED BLUE MAGMA LIMITED BUITWELLMINING N CONSTRUCTION LTD CADMUS MINING AND CONSTRUCTION LIMITED DANAMPCO COMPANY LIMITED DEVAULT PREMIUM LIMITED DOMINION STANDARD RESOURCES LTD DUNAMISPLAST COMPANY LIMITED ELEGANCE GOLD MINING & TRADING LTD ENERGY AND RESOURCES COMPANY LIMITED ERIGO PRECIOUS METAL LTD FAVDAZ GOLD LIMITED FRANKO GOLD LIMITED GOLD EMPIRE RESOURCES LIMITED GOLDEN EMPIRE LEGACY LIMITED GOLD RECOVERY GHANA LIMITED GOLDRIDGE REFINERY LTD GOLD STOCK GHANA LIMITED GOLDSTROM GHANA LIMITED GUIROBISS TRADING LTD IA MSQUARE MINING LIMITED COMPANY KAPHKO LTD KARL’S GROUP LIMITED KINGSBY GOLD LIMITED KORS TRADE LINES LIMITED LAUS MINERAL SOLUTIONS LIMITED LEGEND PINE LTD LMB MINING AND CONSTRUCTION GHANA LIMITED MABASA MINERALS LIMITED MAXIGOLD MINING COMPANY LIMITED M & C GOLD AND PRECIOUS METALS REFINERY LIMITED M & C TRADING & LOGISTICS LIMITED NKD RESOURCES COMPANY LIMITED NRG NATURAL RESOURCES GHANA LIMITED OAR GHANA LIMITED OCEAN LANE GHANA LIMITED 3 PARAMOUNT MINERALS LTD PRESTIGE METALS LOGISTICS GHANA LIMITED PROGRESSIVE PARTNERS LTD QUANTUM GOLD LIMITED RAFMOH GOLD LIMITED R. D. ACKAHS & PARTNERS LIMITED REDSAPHYRE GHANA LIMITED ROM RESOURCES AND TRADING LIMITED SEWIA MINING LIMITED SPENSHELL COMPANY LIMITED STELNA SOLUTIONS LIMITED SWISS GOLD VALUE (GHANA) LIMITED THE BUSINESS AND BUSINESS CHOICE LTD TRADEX GLOBAL LIMITED TRUSTABU COMPANY LIMITED T. W. MINES LIMITED COMPANY WASSAPEP LIMITED WEST VILLA DB METALS COMPANY LIMITED YELLOWTAIL LIMITED YH COMPANY LIMITED ZARA (GH) LTD

AFRICAN GOLD AND DIAMOND SCAMLIST		07-May-2024 12:14
11 Common Traits of Gold Scams in Kenya Scamming is common in any business despite having regulations and relevant authorities to prevent fraud. Whereas there are many scams, especially in mineral dealings, gold has been poised to be the target mineral for scammers. You have probably come across articles where a foreign couple were robbed over KES 13.5 million in a fake gold scam, or where a mastermind of a KES 12 billion gold scam syndicate was arrested in Nairobi, or eight Kenyans and two foreigners arraigned over KES 19.8 million fake gold scam and many more. This article will delve into some common traits of gold scams in Kenya. 1. Foreign Nationals are Most Susceptible Most foreigners are unfamiliar with the local customs, laws, and market prices for gold in Kenya. This lack of knowledge can make them more vulnerable to scams. These foreigners might strongly desire to purchase gold as souvenirs or an investment opportunity in Kenya. This eagerness sometimes blinds their eyes to potential red flags or scam warning signs. Furthermore, foreigners might trust sellers based on recommendations without conducting thorough research, assuming goodwill that might not exist. 2. Fake Documentation and Identities Scammers present counterfeit documents, such as mineral dealers' licences, export permits, KRA clearance certificates, and shipping documents, among others. Fake lab reports showing the quality of gold are sent to victims through multiple avenues to convince them to get involved in the business. Some scammers use untraceable contacts and do not provide detailed personal information, complicating issues for victims to verify the deal's legitimacy. 3. Unrealistic Quantities and Returns Scammers promise large quantities of gold that cannot be found in Kenya. For instance, a victim is being promised one tonne of gold at once at favourable prices. Kenya exports less than 500 kg of gold every year. So, this begs the question, where does the seller get one tonne of Gold? Victims are promised high quality of gold of about 24 carats, with high and quick returns on investments without much struggle or negligible risk. If a deal seems to be too good, it probably is. 4. Gold on Transit When the seller does buy in the idea of unrealistic gold quantities, fraudsters always claim gold is coming from another country, such as Congo, and is in transit in Kenya. While this is a legal way of doing business, gold scammers will let the buyer know that the gold has departed from the country of origin but has been held up by customs officials in Kenya. At this point, the fraudster asks for money to help 'clear' the gold. They use high-pressure tactics to push victims to pay for such payments without proper due diligence. Scammers always claim that such opportunities are limited or that instant or immediate action is needed. Victims end up losing their money without seeing any gold. 5. Upfront Payments Scammers may ask victims to pay upfront fees for numerous reasons, such as payouts for KRA officials, security guarantees, shipping, insurance, or administrative costs. Typically, legitimate transactions do not require such upfront payments. Some scammers often propose complex financial or payment arrangements that confuse victims, and they end up paying advance fees to scammers. By the end of the day, the scammers are just interested in the upfront payments.

AFRICAN GOLD AND DIAMOND SCAMLIST		07-May-2024 12:13
6. Collusion with Corrupt Individuals Scammers may collude with compromised customs officials and other multiagency officials tasked with inspecting, verifying, and authorizing gold dealings. The collusion also involves high-profile people in the political scene to hasten and sweeten the fake deals. This collusion can be linked to fake documents since scammers are guaranteed surety of protection and are attractive to victims. 7. Fake or no Lab Testing Reports Gold is a precious commodity, and its prices depend on its quality. So, before gold is sold, its quantity and quality must be known through testing by the State Department for Mining or reputable firms. Unfortunately, scammers may alter the lab testing report to fake the quality of gold to entice victims to get involved. Where the buyer is not aware of lab reports, the scammers do not bring up the need for lab report 8. Lack of Physical Presence Scammers, especially non-Kenyan citizens, prefer to operate remotely to avoid detection by the authorities. They are reluctant to meet their victims in person. In most cases, they may refuse all site inspections by providing various and justifiable excuses for why on-site inspections cannot be done. Investors should be suspicious when sellers or brokers are unwilling to meet in person. Ordinarily, legitimate sellers allow potential buyers to inspect gold in person to ascertain quantity and quality. 9. Off-Market Gold Offers Fraudsters use all tricks to get money. They claim that the gold offered is "off-market" and probably cheaper. They convince victims that such gold is not part of the regular market routes and cannot be sanctioned or impounded by security agencies. Victims fall to this trick due to nice deals with better returns. 10. Shortcuts Individuals or companies involved in mineral dealings in Kenya are unaware of the standard procedures approved by the State Department for Mining and other government agencies. Most fall victims because of shortcuts shown to them by scammers. Buyers and sellers, unfortunately, do not want to follow standard procedures in dealing with gold and end up suffering at the hands of ruthless scammers. 11. Fraudulent Buyers and Sellers Scammers are not only sellers but also buyers, not leaving behind brokers in the industry. Fake buyers disappear with gold without paying the dealers without a trace, while fake sellers sell phony gold or disappear with their client's money. Conducting thorough due diligence, seeking professional advice on mineral dealings, and being sceptical of deals that seem too good to be true are essential. Consulting with field experts, inspectors of mines, and recognized mining consultants, verifying information through strategic government agencies and using reputable and approved channels for transactions to reduce the risk of falling victim to gold scams. In our next article, we will discuss how you can protect yourself from these scams and consequently avoid losing your hard-earned money.

AFRICAN GOLD AND DIAMOND SCAMLIST		05-May-2024 12:51
Beware of Scammers Claiming to be gold buyers, I have encountered so many of them recently and will soon publish their names and pictures here with details.

Sam Joseph		16-Apr-2024 20:21
Please be aware of these individuals in Uganda that are stealing money from gold buyers . They set the pretense that they are a law firm and a logistics company . Be aware of Springs Advocates , so called partner Andrew Wambi and Patrick Tumwesige the logistics manager . They use multiple logistic companies that are all fraudulent. Wambi and Tumwesige steal the money for themselves . Patrick’s number is +256200907265. Beware and DO NOT send any money. They do not have gold. They are thief’s and are part of a criminal scam .

AFRICAN GOLD AND DIAMOND SCAMLIST		13-Apr-2024 08:24
Gold Scammer from Nairobi Kenya. NAME> Nashon Otieno Akutha. SERIAL GOLD SCAMMER BACK IN LOCK-UP DAYS AFTER RELEASE ON BOND Nashon Otieno Angudha, a key suspect in a series of frauds affecting local and foreign gold merchants has today been arraigned at Milimani Law Courts, after he was arrested Tuesday evening for obtaining Sh35 million from a businessman in a fake gold scam. In the fraudulent scheme orchestrated on diverse dates between July 13 and October 18, 2023, the 28-year-old is accused of swindling the victim out of the millions by luring him to a purchase and export deal of 100kg of gold to Dubai, the amount being fees for transportation and insurance. After parting with the money which was paid in US dollars ($250,000), nine gold bars given to the victim as collateral were subjected to a test at the Ministry of Mining, but none of them exhibited even a trace of gold element. Nashon then holed up leaving the businessman devastated and poorer, thereby seeking the intervention of law enforcers. Acting on intelligence, the Operation Support Unit (OSU) detectives conducted a stealth operation at Crystal Spring Apartments in Lavington, Nairobi, managing to net the suspect while in his KDM 523Q Toyota Prado. Crucial exhibits including radio sets and cheque books were seized from the vehicle. Nashon was today arraigned at court no. 5 charged with conspiracy to commit a felony and obtaining money by false pretenses. He pleaded not guilty to both charges and has been remanded until Friday, 12th April, 2024 when bond determination will be made. The objection to release him on bond by the prosecution followed Nashon's criminal record, noting that he is implicated in a robbery with violence case at the Kibera court no. 5, for jointly with his two accomplices robbing a foreign couple over USD90,000 when they jetted the country for a gold business. In the October 28, 2023 case, Nashon Otieno, Jack Ouma Okwiri and Felix Ochieng' Nyongesa lured an Australian man and his Ugandan wife to an office setup in the Runda suburbs, before turning against the couple. The man had been beaten up and the wife sexually assaulted, before the gang robbed and dumped them at Rehema House in Nairobi CBD. After days of relentless manhunt, the three were arrested at the Social House Nairobi Hotel in Lavington area and arraigned at Kibera Law Courts on November 9, 2023 charged with robbery with violence. They were released on a Sh1M bond with an alternative of Sh300,000 cash bail

AFRICAN GOLD AND DIAMOND SCAMLIST		27-Feb-2024 08:17
Details on How we Lost 100,000usd in Kenya. Our team was introduced to Stephen Magero from Nairobi, Kenya, by a broker named Ismail Abubakar. Ms. Emmy Pham, Mr. Sareth Vong, and Mr. Sokha Vong traveled to Kenya to meet with Mr. Stephen Magero. He escorted them to his agent's office, located at MQ85+F43, Nairobi, Kenya (-1.33387, 36.75781), to showcase the gold, as we intended to purchase 700kg. Upon reaching an agreement, we signed a contract with Centradin to acquire the specified quantity of gold bars. Centradin recommended utilizing a private cargo transport company called Arapbship Freight for the shipment. Subsequently, Arapbship Freight issued an invoice amounting to $100,000 for the private cargo transportation service. Centradin initiated the documentation process, furnishing us with a comprehensive list of shipping documents. Additionally, the transport company provided a draft Air Waybill (AWB). Upon confirmation of the flight's departure through their website tracking, we proceeded to make the payment to the jet company. However, on the morning of the anticipated arrival of the flight in Dubai, Arapbship Freight continually stalled, citing various excuses for not providing the master AWB and alleging system issues. Despite waiting the entire day, the consignment failed to materialize. Subsequent inquiries with airport authorities revealed that there were no records of any flight matching the provided AWB coming to Dubai. We checked the freight company, and they were fake, their address does not exist in Dubai. It became apparent that false AWB and documentations had been provided to us. File can be downloaded below: Centradin Logistic: https://we.tl/t-1pL9BXcaGj

AFRICAN GOLD AND DIAMOND SCAMLIST		24-Feb-2024 16:58
Gold Scammer in Kenya We have been scammed for $100,000 from a company with information below: Company name: Centradin Logistics Limited Address: 27410-00100 GPO Nairobi, Kenya Name: Stephen Magero Passport Number: AK08636089 Phone: +2547763315539 Email: magerotradinglrd@yahoo.com director@magerotradingltd.com Company: magerotradingltd.com Passport Attached.

AFRICAN GOLD AND DIAMOND SCAMLIST		01-Feb-2024 17:27
Uganda is becoming the hub of gold scams. Beware of the Ugandan Scammer called Alex Serwanga. Scammer name. Alex Serwanga P.O.BOX 3380 KAMPALA UGANDA Phone. +256 700 385063 Cargo Africa Shipping Company P.O BOX 39890 Kampala Uganda John Lubega

AFRICAN GOLD AND DIAMOND SCAMLIST		01-Feb-2024 17:10
I am writing to bring to your attention a matter of significant concern to me. As an aged Italian nationalist residing in Poland, there is an issue that I need to address with all due concerns. I have become a victim of a suspicious transaction and would like to report it. There is an individual named Alex Sserwanga (+256 700 385063) whom I met in Uganda back in March 2023. Unfortunately, upon returning to Poland, this person has persistently been harassing me. They have been pressuring me to accept a gold shipment of 2kilogram from Uganda to Poland through an air freight service called "Cargo Africa". Initially, all payments were made through “Western Union” the delivery costs were quoted at $680 US, but I have already paid over $20,000 USD without receiving the consignment. Despite being reassured that all the legal documents and registrations were legitimate (which I strongly believe now, were fake and manipulated through Photoshop), Despite provided the necessary documents as proof of legitimate shipment, the promised shipment has not arrived as expected. I have correctly carried out payment transactions via Western Union from Poland to various individuals in Uganda. Some of these individuals have assumed roles such as diplomats, city authorities in mining areas, and former military officials. All communication was conducted via WhatsApp and I, on my own initiative, preserved a copy of our messages with a certain Mr. James, who did not disclose his full name at Cargoafri.com (+256 780 341522) and ‪(+971 52 678 1725‬). I urgently request your attention and assistance in this matter. I am deeply concerned about potential fraudulent activity and aim to prevent further harm. I firmly believe that this issue extends beyond just myself, indicating that we are dealing with a well-organized group of scammers who could accurately be termed as an "organized crime" entity. Kindest regards,

Marilyn Martinucci		30-Jan-2024 21:20
BEWARE -I ALSO WAS SCAMMED OUT OF $148,000 US DOLLARS BY PATRICK TUMWESIGE FROM KAMPALA AND SPRINGS ADVOCATES. PATRICK USED THE COMPANY MINERAL MINING CONNECT his phone number he used is +256200907265 . The attorneys Springs Advocates are stealing the money with Patrick. They use "agents" in customs that falsify the documents. We have filed criminal charges. Please if you would like to work together to get these criminals behind bars where they belong, please email me: onedrive87@gmail.com

Thiago Brasil		16-Jan-2024 20:01
My name is Thiago Brasil and at the end of 2021 I was scammed for USD 30 thousand by a Canadian citizen born in the Philippines called Genaro Yupangco (www.themastersmind.biz). He previously lived in Vancouver and the last information we have about him is that he was currently in Toronto. We're offering a reward of USD 15,000 to anyone who can tell us where he is.

AFRICAN GOLD AND DIAMOND SCAMLIST		08-Jan-2024 16:35
BEWARE OF THIS SCAMMER IN UGANDA I was scammed by Patrick Tumwesige Ugandian Company: Global Link Mineral Limited Address'. P O BOX 2480 KAMPALA UGANDA PHONE 256200907265 Email glink256@gmail.com Lawyers: Springs Advocates Location Uganda

Steve Dore		11-Dec-2023 08:07
RELIABLE GOLD SELLER WITH GOOD TRACK RECORD. We have gold dore Bars Available now In Ghana, Dubai, the USA, Malaysia, and Turkey. Are you tired of the scam stories, non-perfomances from so-called sellers? Only serious and genuine buyers will be attended to, I do not entertain time wasters, if you are a direct buyer of gold/diamond, then contact me for business for a long term. We are located in Kumasi Ghana and have offices worldwide and can supply gold to any part of the world. Minimum quantity of 10 kilograms and Maximum of 150kilos grams per shipment. Kindly contact me for more details. Thanks Steve K

AFRICAN GOLD AND DIAMOND SCAMLIST		04-Dec-2023 07:43
BEWARE West Villa DB Metals. Fake Office. 32 Aviance Cargo Section Kotoka International AIRPORT. 233205672792 Email. mail@westvilladb.com REP. Sam Frimpong main Scammer. Passport number. G1109736 His partners in crime - Kwaku Mingle and Nancy Mingle Mobiles: +233 248 71 000 / +233 547 341 999 / +233 303 960 157 Company: Ocean Lane Ghana Limited Bank used to received proceeds of crime and launder money: Access Bank - East Cantonment branch. SWIFT: ABNGGHAC. Account name: Ocean Lane Ghana Ltd Cedi account number: 1001000006040 USD account: 1001000006041 Bank relationship manager: Ms Abigail Correspondent bank: Citibank N.A. =========================

Victim		04-Dec-2023 07:39
Please let the world know that criminals in Ghana are using Ghana's government licenses for crime. Foreign buyers and investors must NOT trust info they see from Ghana's government agencies, especially the passports, Registrar General, Precious Minerals Marketing Company Ltd and Minerals Commission. Criminals Sam Frimpong and his uncle Francis Agyapong obtained a small-scale mining license from the Minerals Commission. They incorporated a company West Villa DB Metals Company using false info. Using this company created with fake info, the criminals obtained a license from the Minerals Commission and got listed on the government's official website. With a company incorporated using fake info, the criminals obtained Gold License from the Precious Minerals Marketing Company Ltd., VAT, Certificate to Commence Business etc. They used these to defraud foreign gold buyers. Be careful of criminals in Ghana working in cahoot with one another. Sam Frimpong worked in cahoot with Kwaku and Nancy Mingle of Ocean Lane Ghana Limited to scam us. Ocean Lane Ghana Limited obtained gold buyer and exporter license from the Minerals Commission. They operate out of a small rented container in an area near the airport known to be a hotbed for smugglers and criminals. They used Access Bank Ghana - East Cantonment branch to receive the proceeds of crime. After the receiving the money from the scam, they went into hiding.

MMC		11-Nov-2023 18:48
Hello, Beware of logistics company in Kampala Uganda, registration number 800200003692 /operations manager Patrick Tumwesige +256200907265 and his agen "Mr. Fred" Fred Ouma +256743000005. They work with law Advocates Springsadvocates who bank at bank of Africa. The logistics team provides fraudualant documents and steal the money. BEWARE - the law firm is involved in the scam and hide behind their pretty website.

AFRICAN GOLD AND DIAMOND SCAMLIST		31-May-2023 07:29
Beware of Magarita Refinery In Kampala, its a fake online refinery with no physical address: EMAIL: margritagoldrefinely@gmail.com WHATSAPP : +243993547995 FACEBOOK: Magarita Gold Refinery TWITTER: @Magarita Gold Refinery

Malik		17-May-2023 07:32
Thanks African Gold Scams for this list and Update, I was involved with some Company in Kenya and I was lucky to come across this list, I saw the Companys name here as a Scammer. This is good, I would have lost my retirement funds to them. Thanks.

AFRICAN GOLD AND DIAMOND SCAMLIST		18-Apr-2023 09:38
Security agencies have arrested a syndicate of Ugandan, Congolese and Cameroonian fake gold dealers for allegedly conning a Chinese investor. Mr Star Yang, a Chinese national was lured to travel to Uganda with the prospect of buying gold. Upon reaching in Uganda, he was linked to one of the suspects, a 40-year-old residing in Kabowa, Rubaga Division in Kampala District who said he had a company which deals in gold. It's reported that Mr Yang was shown two genuine gold bars which were subjected to test and was then asked to deposit 83000 US Dollars and return on the following week to pick up the would-be-ready gold bar consignment. "On failure to provide the investor with the agreed gold bars, he then sought for assistance from authorities and a theft report was filed against them alleging he was defrauded of 100000 US Dollars," Kampala Metropolitan Police wrote on their Facebook timeline. Upon search at their premises, suspects were found in illegal possession of G4S Private Security organisation uniforms, 100 kilograms of suspected fake gold, weighing scales and gold testing machines. The gold samples are to be taken to the Government Analytical Laboratory for testing and suspects would be charged with theft if found guilty. The suspects are currently detained at Kabalagala Police Station pending arraignment in courts of law.

AFRICAN GOLD AND DIAMOND SCAMLIST		03-Feb-2023 07:41
We are here to Expose Gold Scammers in the whole of Africa and the world in general. If you have ever been contacted by a scammer kindly drop us a message via email: noelmegumichan@gmail.com Thanks.

AFRICAN GOLD AND DIAMOND SCAMLIST		26-Jan-2023 08:23
Beware Of Gold Scams, ensure you make proper due diligence before engaging with any seller. Thanks

AFRICAN GOLD AND DIAMOND SCAMLIST		20-Jan-2023 12:15
Happy new Year All. We are here to Expose Gold Scammers in the whole of Africa and the world in general. If you have ever been contacted by a scammer kindly drop us a message via email: noelmegumichan@gmail.com Thanks.

AFRICAN GOLD AND DIAMOND SCAMLIST		21-Sep-2022 08:22
Please be very careful for: Mr. Willy Sebi Matata Ponyo Company : Societe Miniere (SMAF) Websitehttp://www.societeminiere.com They ask you to pay money upfront for paperwork, documents and taxes. After paying costs up to 4% they will not deliver. Mr. Willy Matata Ponyo frohttp://www.societeminiere.com claims he gets his Gold from DRC to Tanzania. He also claims he is the son of DRC Prime Minister Augustin Matata Ponyo. Company used in DRC (Congo): Societe Miniere Agricole Est Foreste SPRL (SMAF) Websitehttp://www.societeminiere.com E-mail: info@societeminiere.com Skypehttp://www.societeminiere Phone: +243 994 997 701 or +255 764 374 157 In Tanzania Willy Sebi Matata Ponyo uses the following companies to “export” the product: 1) Wirelinc Minerals in Dar Es Salaam, Tanzania 2) MMT Mining Agency Co. in Dar Es Salaam, Tanzania 3) Acro Mining Co LTD in Dar Es Salaam, Tanzania 4) WIMA International Import & Export in Dar Es Salaam, Tanzania 5) The ask you to wire money to a company above or to Willyson Ntoni ( willysonton8@gmail.com ) Again, be very careful. This a group of companies from the same Willy Ponyo and associates and these people will spend months to build a so called trust relationship with their potential “buyers” until you transfer some funds. Please contact me for more information. I have all evidence: Passport copy Export Permits Plane tickets Commercial Invoices Ownership Certificates Certificate of Origin They do whatever it takes to convince you that they are serious and they are good in doing that but when you transfer the money they are done with you ! Thanks.

AFRICAN GOLD AND DIAMOND SCAMLIST		19-Sep-2022 10:27
Good day to you all, I wish to bring to your attention a gold scammer operating out of Zambia and Tanzania. I believe you might have heard of him since one of his email addresses showed up on your website. He calls himself Fred and was actually referred to me by a LinkedIn connect "Busingye Samu - +256 771 648400" I had inquired about purchasing copper cathodes and Mr. Samu suggested I try his friend, Mr. Fred. Mr. Fred shared with me a number of his products ranging from cash crops to metals. He promised he could supply various coffee, cashew, Gold and copper ore. Since my interest was only for copper ore, copper concentrate and copper cathodes, we discussed about that he gave me the contacts of three companies that he owned, two in Tanzania and one in Zambia. On preparing the contract, he began to ask intrusive questions. This was where I got suspecious. He asked questions about my bank and the account officer and their contact details, all these were unnecessary for the contract. He stated that the banks had to do a verification of my account before they can approve the contract, stating that it's a new regulation in Zambia. He also wanted payment terms to be SBLC or BG, also stating new banking regulation since the covid-19 outbreak. I, despite having nothing against him besides my suspicions, gave him false banking information and proceeded to investigate him. I discovered one of his email addresses was listed on this website as a gold Scammer, the other two had no record at all. I also discovered that non of his three companies had any information listed online, which is suspiciously low internet footprint for a multinational Gold seller. He kept trying to get the contract from me containing the SBLC details without signing and returning the Non-circumvention we had agreed on to be the first contract. It is unclear whether Mr samu, who maintains a profile on LinkedIn and Facebook, was in on the scam as well but he hasn't replied to my simple greetings of "Hi" and "Hello" since this happened. Our interactions started on 7th may, 2020. These are their contact information and I hope they don't get anybody else. Busingye Samu +256 771 648400 Course view towers, Yusuf lule rd . Kampala, Uganda Mr. Fred +255 782 087 013 cintakes@gmail.com chuimagati@gmail.com nyakari1970@gmail.com Zambia (metals): M/s Access Commodities Company Limited Address, DG Office Park,10 Chila Road Kabulonga Lusaka- Zambia Attention:Barack Chui Magati Tanzania (metals &cash crops): 1. MZIBAZ EMPIRE INVESTMENTS P.O.BOX 5644 Dar es salaam 2.M/s Accessagro Company Limited Address,Dar Es Salaam Tanzania Attention:Barack Chui Magati

AFRICAN GOLD AND DIAMOND SCAMLIST		25-Jul-2022 13:48
WE ARE BACK AND ACTIVE.

AFRICAN GOLD AND DIAMOND SCAMLIST		16-Jan-2022 08:43
Stay away from Gold and Diamond Scams, kindly do proper due diligence before engaging with any seller.

AFRICAN GOLD AND DIAMOND SCAMLIST		21-Dec-2021 08:48
Beware of this Company in Nairobi Kenya. They will ask you for upfront payment for Government Royalties, Security and Transport, Certificate of Origin. Insurance, Agency Fee, Freight Charges, Smelting Fee, and change of ownership. Company name: Ebullient Services Limited Operation Manager: Ciska Wietz Tel: +254 770 729 239 Email: wietzciska@gmail.com www.ebbulient.co.ke

Steve Koffi		17-Nov-2021 08:36
We have gold dore Bars Available now In Ghana, Dubai, the USA, Malaysia, and Turkey. Are you tired of the scam stories, non-perfomances from so-called sellers? Only serious and genuine buyers will be attended to, I do not entertain time wasters, if you are a direct buyer of gold/diamond, then contact me for business for a long term. We are located in Kumasi Ghana and have offices worldwide and can supply gold to any part of the world. Minimum quantity of 10 kilograms and Maximum of 150kilos grams per shipment. Kindly contact me for more details. EMAIL: stevedore51@outlook.com Thanks Steve K

AFRICAN GOLD AND DIAMOND SCAMLIST		22-Oct-2021 10:32
Stay aware from these Kenya Gold Scammers. Their pictures will be published soon. Olivier Mbueki Phone. : +243 827 318 133 and +254 791 777 920 e-mail: olivier.glcmc@gmail.com Paul Muhindo / Cadet Buruku (same person, Muhindo is a false identity) Tel .: +243 978 693 751 and +251 778 464 855 e-mail: muhindopaulk@yahoo.com

AFRICAN GOLD AND DIAMOND SCAMLIST		04-Aug-2021 12:21
'Dave' David Webster and his son Jake Webster from 79th Group / Seventy Ninth Group. Well known scammers in the UK and UAE. Like the old palm oil scams, they say they have mining licenses, take peoples money and then spend it on property in the UK via one of their many companies. They have ZERO experience in trading gold or any commodities and zero experience in mining in Guinea, just some pictures of other peoples gold and some very basic mining machinery, from a trip to Africa. Ask to see their passport stamps and see how long they have spent in West Africa....feel free to ask who they have done gold trading with and do your due dill! Ask to see their exploitation/industrial mining licenses, and verify with the ministry of mines (easy to do), also ask for videos and pictures of them involved in mining and commodity trading, they will make many excuses, because they don't have any. Scamming is a family business. DO NOT GIVE THEM YOUR MONEY!!

AFRICAN GOLD AND DIAMOND SCAMLIST		28-May-2021 09:35
BEWARE OF HASSAN BANGURA FROM SIERRA LEONE. I went to Sierra Leone to meet Hassan Bangura to purchase rough diamonds. He had his associate take me to a real rough diamond wholesale building where I purchased real diamonds he acted as the broker. Once I left the country, he remained in contact and setup a deal for 50ct where I would just pay for the Kimberly cert, export fees/ tax, and shipping. He sent photos and did video calls for the stones. Against my better judgement, I wired over 10k. He claimed there was an additional ecowas tax that was required for an additional 20k. That’s when I knew he was a scammer. As a test, I requested that he send back the shipping money since it was never shipped. He refused to said the unused cash. In addition, the Kimberly cert he provided was a fake. He is on alibaba and also has the website https://hassanbangura.com/ I would like to remain anonymous. This is my attempt to help people avoid this scammer and prevent Hassan Bangura from preying on other victims.

AFRICAN GOLD AND DIAMOND SCAMLIST		27-May-2021 08:31
ANOTHER SCAMMER ON THE INTERNET. Mr Hassan Bangura from Sierra Leone born 17th February 1970 with passport number ER055758. Hassan Bangura Mining Company LTD SL 2 New London, Sierra Leone West Africa OFFICE ADDRESS: 30 Regent Road Freetown, Sierra Leone Email: hbangura2018@gmail.com Phone: +232 888 28045

AFRICAN GOLD AND DIAMOND SCAMLIST		26-May-2021 20:33
Gold AND DIAMONDS SCAMS, BE CAREFUL WHEN BUYING. The Name of the person is, Gil Fernando Taínha Vieira. He lives in the city of braga in portugal... Nationality is portuguese. He stole a lot of diamonds property of a star leverage mining where iam partner in sierra leone... He says is a engineer but is a lie! He scamming people is well in Angola and in Benin ... He pretends he going to be a investor to be come close to the people and after he does the Roubery thief... Now is working as a honorary consul from cazaquistan in Portugal! Atached photo from the thief ! Obs: can you tell me please when you publish and send me a copy ... Thank you very much! Regards Manuel Amazonas

AFRICAN GOLD AND DIAMOND SCAMLIST		02-Mar-2021 14:40
Mr Osman Bayoh and Mr Edward Roy Macauley. They supposedly have a company in Sierre Leone. They convinced us they have 18kg available and cent us documents of there company and all the paperwork. They have already paid all the government taxes. All they needed was to get the customs clearance certificate and that will cost $5000 dollars. We paid the taxes, also booked Mr Osman a ticket to fly to Dubai and bring the 18kg to us as agreed to our registered company in Dubai. Mr Osman flew Kenya airline and landed in Nairobi Thursday 25 February in transit and would land in dubai early morning 26 Friday 5h30. I still spoke to him after landed and wanted to know if I could send his wife $500 dollars cause she will need money his going to be in dubai for a week. Which I also sent as he hand landed and sent me pics from the airport and also when he left on the plane. We get a call from an customs official Saleh Salam. Somehow he was detained from customs official in Kenya because of the package his carrying and the paperwork was on his phone and didn’t have the originals with him. But we can make this disappear if they get $5000 dollars. We did some research and contacted customs and there was no one by that name that works there. This was one of his friends or contacts that was in on the scam in Kenya. Lucky we didn’t fall for the customs scam and paid another $5000 dollars. Osman Bayoh pretty much disappeared from the airport and exited into Kenya. Osman Bayoh +232 79 03 26 46 Roy Macauley +232 77 40 42 15

AFRICAN GOLD AND DIAMOND SCAMLIST		28-Jan-2021 07:25
@JOSE: Any woman you “ met “ on line, who you’ve sent money to, and who now mentions a gold bar inheritance, is a BS scammer. There are no gold bars, no inheritance, and you are being screwed and scammed. The scammers use hundreds of different names.

Jose		28-Jan-2021 07:21
My freind is from Ghana she said she inherited gold from her father An want to marry me so she put the gold in my name An it cost a little over 5000 to send it to me from a agency security company is this a scam or is it true I have a video an inquiry receipt An have its number

AFRICAN GOLD AND DIAMOND SCAMLIST		28-Jan-2021 07:06
In attachment i sent partially pictures of passports. I have more pictures and passport copies of all scammers connected to optim gold I came across to Optim Gold Staff in 2014 year. One their Kenyan partner Kayode Oyenuga contact me to them. I had good connections in Dubai and China. Had many buyers of gold. Starting from first dates Optim Gold refused to go through DD. With excuse that i'm not a buyer. I spoke with Deus Kakuru Charima and Nasser Kilimana Kibirige. in 2 years I tried to connect them to few buyers on Dubai. With many excuses they failed. Sometimes they vanished during negotiating with buyer or buyer representative. Few times when buyer or buyer representative went them directly. Optim Gold told that they are not know me. Tried to work with buyer directly. Mostly failing because of lack of prving of existence of product and lack of processing dd or bank instrument they planned to receive. When I demanded to speak with CEO. Deus and Nasser said that CEO is very high man so he cant be connected to intermediary like me. In 2016 year I came across with Stella Birungi Dindi. She said that she is working with big gold supplier. And again brought me back to Optim Gold. As i understood later in 2020. They are big syndicate and when victim stop working with them they try to bring him back through contacts with whom victim didnt spoke before. In 2017 year I found contact of Farouk Wamala Kisuze. We started to speak directly. When I gave his contact to my buyers from Dubai who had office in Kampala. My connection with this buyers was be broken. When i questioned Farouk Wamala Kisuze he always told me that my buyers was not real and only intermediates. Buyers who still remained to speak with me told that Farouk dont have material in hand. Next story developed parallely to this story https://ugandaradionetwork.net/story/ubc-producer-testifies-in-makerere-gold-scam- and https://observer.ug/news/headlines/56589-5-arrested-at-makerere-over-200-000-gold-scam you can google it Makerere Gold Scam deal. Even if they are tried to delete articles about it it still have enough info to see what happened. In november of 2017 Farouk Kisuze started to speak with me. Because in August 2017 i wrote to him that im about to get big Chinese Corporation. I spent about 2 years to build good partnership with this corporation. I betted big on this company because m plans was to be this company representative in Africa. Because they was in very need to get big gold and copper suppliers. With farouk I started to send commercial offers to this company. Company was very interested. But Farouk vanished. He appeared only in february 2018. I googled all names of optim gold employees and found that Nasser is under investigation because he in group with Stella Birungi Dindi and other people scammed from Lebanese guy 200 000 usd. When I asked what happened From Farouk and does it connected to optim gold. He said that Stella is not employee of optim gold or southern minerals limited and Nasser from this case is not same Nasser from Optim Gold. I wasnot sure in this explanations. But in those times in articles of internet news Nasser surane didnt wrote correctly. In other hand chinese company demanded to start. Because they already put in government plans that they will buy products from africa and established export import division and company main purpose of which was been developing partnership with african suppliers.

AFRICAN GOLD AND DIAMOND SCAMLIST		28-Jan-2021 07:06
Next half year under a big pressure we started to negotiate Farouk, Chinese company and my team who was been in China. Pressure was because Farouk frequently vanished and then appeared with new terms from his side. Then in june it was been found that Farouk is not main figure in company. More and more we heard from him that someone with title CHAIRMAN is giving new terms. As i think Chairman is Sam Buchana(n) https://www.ugandanz.com/kayihura-ally-charged-with-illegal-possession-of-firearms/ https://www.independent.co.ug/businessman-buchanan-fails-to-block-trial-in-court-martial/ https://www.monitor.co.ug/uganda/news/national/cmi-busts-gold-scam-arrests-city-tycoon--1843456 In july 2018 we all come to understanding that TTM will be in HK in august and optim gold team of 3 (Farouk Kisuze. Adam Mugga. Nasser Kilimana) people must bring 5 kg of trial gold for testing before signing contract. Farouk pushed chinese to 2000+ kg per month transactions. So chinese allocated enormous sums of funds in HK and prepared to issue Bank Guarantee

AFRICAN GOLD AND DIAMOND SCAMLIST		28-Jan-2021 07:05
Then in last days of July Farouk vanished and Henry Ochong Ogutu appeared. He told that he is attorney of Optim Gold and he will manage everything. He said that Farouk busy to arrange all this gold for transaction. Henry demanded from buyer to book tickets in business class or first class for 4 people ( Farouk Kisuze. Adam Mugga. Nasser Kilimana. Henry Ochong Ogutu) both ways and book 5* hotel in HK. Then it was been promoted that they can supply copper cathode from Zambia. and brought 5th guy in team Muchemwa Sinkala Chinese company booked 5* hotel 2 rooms with 2 beds and one room with one bed. For tickets it was regular tickets due to rules of company (They are government regulated so cant book tickets with high class) Henry demanded to book 5 rooms with 1 bed each. This is very important because by this it seems that they demanded to return money from bookings as much as they can. Chinese company demanded to sign SPA for trial delivery to make this bookings and meeting official in their accounting. But Henry avoided to hear this. All this time Farouk was unreachable. I took another phone which he didnt know. Called him and when he picked phone I spoke with him. Described situation that we need any sort of contract or agreement to register it in ERP. To make chinese company team to go to HK. He advised me to concentrate on bringing chinese team in HK and he will speak with Henry. After that Henry started emotionally push me to not interfere in process. He knows whats going on and how to deal with it. As a result I pushed Chinese team to go to HK without registering TTM in ERP. Up until the 1 day before departure Henry didnt provided any passports to book tickets. Only text names and wrong birth dates was been provided. Especially Adam Mugga didnt provided real birtdate till the end. Only when chinese told that they will not book tickets because its unreal. Henry provided them. Ticket for Adam Mugga was ben booked on wrong birtdate and wrong name. 2 days before ttm all chinese team gathered in HK and started to prepare for TTM. It was planned that optim gold will be accomodated like they are kings On day of departure. Henry was n phone but half hour before departuring Optim Gold turned their phones off. Henry wrote email that shareholder of optim gold passed and they went on funerals. While I was in chaos. My team and chinese team in HK was in chaos too. Henry tried to return tickets and get money as we been informed by chinese booking service. But the tickets was not refundable. He even contacted hotel and tried to refund booking of rooms. It was not performable too. Because funds will be returned to chinese company account. While all this operations tried to perform Henry was on contact and made me and other people as much far as it possible away from seeing problem widely and promised that team will come after week and he will send someone to guarantee that Optim Gold delegation will come. No one didnt appeared after week. All this time Henry tried to refund bookings as i was informed after month. I was busy on keeping chairman of chinese company and 20+ employees to wait Optim for about 40 days in HK. Because TTM was not been properly registered. Me and my team was responsible to cater all delegation. All this time Optim tried to refund tickets and rooms. It was fruitless because tickets is not refundabe after departure of plane and you cant refund rooms if you are not booked them.

AFRICAN GOLD AND DIAMOND SCAMLIST		28-Jan-2021 07:04
I lost too much time and money to keep people in HK. They was planned to be on vacation. some of them had work to be done in china. So they returned In october Farouk contacted me and said that he is ready to fix everything and can come in HK at last days of october. He promised to pay tickets and accomodation by his own. From my side i was been responsible to bring chinese people again and push them on big quantities and new BG. After i gatheredmy team and chinese team in HK. Farouk again dissapeared. I hosted 20+ people in HK for 70+ days. Farouk didnt appeared. Nasser snoozed me each time that Farouk will appear. In november someone from Vietnam with name Tram Huynh contacted chinese company and asked where is farouk. He is owing her 5600usd for service. And she informed them that Farouk planned to monetize BG. It was big scandal which I cooled down. Then someone with name Dunia Subira came to us informing that she have gold in HK. When she came she asked some money to pay in customs. My team payed her money and then she dissapeared. it was so strange that someone has already known that we waiting in HK gold and we in trouble. Before new year Farouk turned on his phone called me and said that he will come before New Year. It was very hard to keep people in HK. But I kept them. Farouk then dissapered. When i started to google his name. I found article in monitor news site of uganda. That Farouk was under investigation starting from 20 october 2018 and all november and december he was in hiding. I kept people up to 16 January 2019. I had little hope because i was completely broke and praying that all this not real and this bastard will come and save the day Its short story. I can add some nuances (because my story was developed paralelly with other people and thisvanishings was because optim gold team scammed other people in uganda and around the world) and send additional passports and documents

STEVE		13-Jan-2021 07:24
prospective foreign gold buyers must desist from believing people who promise them Gold for the price Of Coffee. There is no Free Gold in Ghana. Please do not believe that you can get free gold from Ghana, it is never true. You will lose that money to dishonest-people. Many people have avoided this simple advice and adhered to a pattern of low-priced gold, there were duped by sophisticated fraud-artist posing as genuine gold dealer. The actual goal of the con-artist is to part you from your hard-earned cash, many of the gold frauds circulating worldwide start from Africa. Several criminal claim to be mine owners and have mining operations in nations like Burkina-Faso, South Africa, and Ghana, Africa's top producers of gold. The Tricksters always guarantee to be offering gold using legitimate procedure and often offer large quantity of gold at huge discounts. Gold buyers and mints worldwide are being trick, as they search for genuine gold suppliers. Huge sums of monies are lost to the tricksters that runs this sophisticated gold rip-off syndicate. The latest attractiveness of gold and limited supply is forcing long time gold merchants to establish contact with new suppliers and connections, most of whom are crooked. Please do not hesitate to contact me if you have interest in Gold or you know somebody that has genuine interest in Gold and Diamonds. I can only guarantee a good Discount, World market price. email: stevedore51@outlook.com

AFRICAN GOLD AND DIAMOND SCAMLIST		08-Dec-2020 17:37
companies and names that are linked to serious Scammers in Kenya. Companies: Manpower Trading(Kenya) Global Aviation Shipping Company International(Kenya) Xpress Feeders International Shipping Company (K) Limited(Kenya) NTB Insurance Brokers(Kenya) Blue Metal International(Kenya) Express Feeders International (Kenya) Crossover Security Company Ltd(Kenya) Global Trade Logistics & Consultancy Ltd(Kenya) White Metal International Ltd(Kenya) Keka Mining Society(Kenya) Global Aviation Authority of Companies(Kenya) Kenyan Shipping & Customs(Kenya) GAA Africa(Kenya) Pro Flight Ltd(Kenya) People: Benson Muhanji Mageta(Kenya) Jared Kiasa Otieno(Kenya)

AFRICAN GOLD AND DIAMOND SCAMLIST		08-Dec-2020 17:23
Mr George Johnso Esq Is a scammer from Sierra Leone claiming to sell gold and diamonds. His phone numbers are: +23276333068 and +23234212399 We were in a deal to buy diamonds and gold from him in Sierra Leone then to be delivered in South Africa. After paying the taxes and shipping cost the parcel has refused to be delivered since the 27th of November up until now. Since then we have paid almost extra 37.000 usd just to make sure we get this deal through. But unfortunately we discovered he has no affiliate with the shipping agency he claimed he used in shipping the said parcel. We are taking further legal procedure to get justice but we would like people to know and be careful. Thank you.

charlie		22-Nov-2020 10:48
gold scammer in Cameroon. His name is Abdulkarim Ali. he received money, but he didn't send Gold. He requested the following information for moneygram. Country....... Cameroon Receivers Name........Foabeh Joel Alemafac Town.......Douala and he gave the fake website of ministry of mine in Cameroon. His website is pacificgolddiamondsltd.com and email is pacificgoldanddiamonds103@gmail.com. and Tel is +237.652222166. Be careful. This is perfact sammer. he use fake certificates of government.

AFRICAN GOLD AND DIAMOND SCAMLIST		12-Oct-2020 07:17
kindly upload the following scammers on your website GUEST 1. IBRAHIM KOROMA SIERRA LEONE PH: +232 78 899357/ +23277749092/+232 76 607384 EMAIL ID : ruebenjohn555@gmail.com . PASSPORT NUMBER ER038286 DO NOT SEND ANY MONEY UPFRONT BY WESTERN UNION OR MONEY GRAM OR SWIFT T/T. HE WILL TELL U TO MAKE VISA FOR HIMSELF SO THAT HE CAN TRAVEL WITH U BACK BUT HE FOOLS BUYERS BY NEVER GIVING ANY GOODS NEITHER DOES HE TRAVEL WITH THE BUYER HE IS A SCAMMER AND FAKE AND FRAUD SELLER. NEVER TRUST HIS WORDS ONE BIT.

STEVE		31-May-2020 06:04
prospective foreign gold buyers must desist from believing people who promise them Gold for the price Of Coffee. There is no Free Gold in Ghana. Please do not believe that you can get free gold from Ghana, it is never true. You will lose that money to dishonest-people. Many people have avoided this simple advice and adhered to a pattern of low-priced gold, there were duped by sophisticated fraud-artist posing as genuine gold dealer. The actual goal of the con-artist is to part you from your hard-earned cash, many of the gold frauds circulating worldwide start from Africa. Several criminal claim to be mine owners and have mining operations in nations like Burkina-Faso, South Africa, and Ghana, Africa's top producers of gold. The Tricksters always guarantee to be offering gold using legitimate procedure and often offer large quantity of gold at huge discounts. Gold buyers and mints worldwide are being trick, as they search for genuine gold suppliers. Huge sums of monies are lost to the tricksters that runs this sophisticated gold rip-off syndicate. The latest attractiveness of gold and limited supply is forcing long time gold merchants to establish contact with new suppliers and connections, most of whom are crooked. Please do not hesitate to contact me if you have interest in Gold or you know somebody that has genuine interest in Gold and Diamonds. I can only guarantee a good Discount, World market price. email: stevedore51@outlook.com

AFRICAN GOLD AND DIAMOND SCAMLIST		02-Apr-2020 13:01
Latest Gold Scammer in Ghana who goes by the name Felix Attah Mensah, he operates under a fake company named Superior Mining Ventures CO. LTD. His Email : superiormines@yahoo.com His cell # is : + 233 24 989 0929 Banking details : ACCOUNT NAME ------ FELIX ATTAH MENSAH ACCOUNT NUMBER ----- 1441001261598 ECOBANK (GH) LTD SWIFT CODE ------ ECOCGHA St Johns - Dome - Kwabenya - Brekusu Rd, Branch His fake passport and documents has been attached above. He is a criminal and should be exposed.

AFRICAN GOLD AND DIAMOND SCAMLIST		30-Jan-2020 18:13
Dear gold and Diamond buyers, be careful with gold and diamond scammers, always report any suspicious offer to us. If you want to travel to meet any seller ensure you do a proper due diligence on the person before you embark on such a journey. New list of gold scammers to be published soon. Thanks

AFRICAN GOLD AND DIAMOND SCAMLIST		02-Dec-2019 10:55
Reality of the gold trade in Tanzania Price Gold is sold in Tanzania at $25-$30 less on an ounce than the spot LME rate. This translates to roughly $800-$1000 a kilo at 999.99 purity. Purity Purity differs from region to region and the mining process involved. 75% to 83% is the average purity in the market. Taxes 6% Mining Royalty + 1% Inspection Fee + $100 export permit + Facilitation fees to expedite the process. Licensing. Gold cannot be exported without a business license and a dealer license. One time export of gold without local license was permitted, not anymore. Secure Transportation. Hand carry or a reputed international security company : $5000-$6000 on a shipment of 20kg Regions Dar Es Salaam is not a gold center. There a very few reputable gold traders in Dar who are inaccessible to most. Mining regions are predominantly Geita, Kahama and Musoma. Reality Everyone in the gold trade is knows the daily international prices and the local dealer price. Large Dealers are present in all these mining region who buy at the dealer rates or spot rates. So why would anyone sell at 20% to 50% discount, other than to scam . Please be careful with your hard earned money and don’t get sucked into this vicious cycle promising quick profits. CHEAP GOLD DOES NOT EXIST !!!!! FOR MORE INQUIRIES CONTACT. email: noelmegumichan@gamil.com

MAry		18-Nov-2019 02:06
quantum congo a Complete Scam to get upfront payment. Then keep you on for follow on payments with no product, gold, diamonds, and copper. Mr.Elvis Balengela : 260 AVENUE LUBILASHI, COMMUNE DE LUBUMBASHI, KATANGA PROVINCE, RD CONGO. And Tanzania

MAX		23-Sep-2019 07:57
LUIS DANIEL SOUTH AFRICA IS A SCAMMER FRAUD SELLER FOR ROUGH DIAMONDS AND GOLD. MB: + 27787194809 BE VERY CAREFUL WITH THIS SELLER HE OPERATES WITH LEBO ZHANG ZUMA AND NANCY SANEL NDLALA HE HAS TAKEN HUGE AMOUNT OF MONEY TO DELIVER ROUGH DIAMONDS BUT TILL TODAY NOT DELIVERED ANY THING NEVER DO BUSINESS WITH HIM HE IS COMPLETELY FAKE AND FRUAD SELLER FROM SOUTH AFRICA

cracker		16-Sep-2019 09:13
Reality of the Gold trade in Tanzania. Prices. Prices are $25-$35 less on an ounce in Tanzania. This Equates to a gross of $800 to $1000 a kilo at 999.99 purity. Purity The purity ranges from region to region and averages between 75% to 85% Taxes 6% royalty + 1% inspection fee + $ 100 export fee + Facilitation fees as negotiated to speed up the process Regions Dar Es Salaam is not the center for gold. Dar has few reputable gold traders who are inaccessible to you. Go on ground and do your research. Licensing: Several Licenses are required for a company to export Gold.Business License and Dealer license with a Mining Commission approved office. Foreigners cannot carry gold outside as a one time export. This was allowed, not anymore. Everyone in the mining region knows the price of Gold. there are large local Dealers sitting in the market ready to buy huge quantities every day at the Dealer market price. Why would anyone then sell at huge discounts to you other than to scam you. Please be careful and understand ground reality. Don't get sucked into this vicious cycle and lose your hard earned money.

GOLD AND DIAMOND SCAMS		02-May-2019 10:42
I'm sending you pics and passports of 4 people from Ghana but are actually liberian who claim to be miners and suppliers of gold and rough diamonds. I sent them visas to enter Dubai but they made this ir that excuses. They used the visas and never showed us their faces in Dubai. They returned back after roaming and holidaying in Dubai. and now again are asking for visas as well as flight tickets and lodging and boarding. Their names are Beau, Thomas, Marcus and Amos. They are scammers they rippers please be careful and cautious. I'm pasting 2 WhatsApp numbers of these guys. The WhatsApp numbers are +233245432903 and +233237268410

David		29-Apr-2019 14:47
Dear Sir, We, Titanium Trading Ltd with UK Company Registration N0: 09298674. We are the owner and seller of Gold Bullion Bar,Gold Dore Bar,Gold Dust and Rough Diamond in small and large quantities. We are searching for customers /representatives/ brokers/ sellers or buyers mandates who can help us establish a medium of getting to our customers all over the world. Please, if you are interested in transacting Gold Bullion Bar,Gold Dore Bar, Gold Dust and Rough Diamond business kindly contact us via our email address for our FCO as we are ready to sign long lasting gold supply contract with the end buyers World wide. We are also in Joint Venture (JV) with a financial instrument provider company o BG,SBLC,MT109,MT799,MT760,discounting and project funding. In addition,we have an excellent professional relationship with many banks,stock brokers, financial institutions and consultants all over the globe. We have a proven track record of Excellence, speed and reliability. Accept our kindest regards as we move your business to the next level. Our banks will send pre advice without any upfront charges for Purchase and Lease. So if you have any gold bullion buyers that is looking for BG/ SBLC,DLC/LC provider that will issue him BG/SBLC to buy our gold bullion let us know for more details as our Joint Venture(JV)financial instrument company will handle same. We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively. Mr.Headley Fitzroy and Mr. David Ashley Robert Meadows Email: customersinfo4ttl@gmail.com Contact Phone No: +447924339472 We are Titanium Trading Ltd in UK, we are sourcing for buyers of rough diamond and good bullion.

MAX		25-Apr-2019 10:33
ALFRED LANSANA SIERRA LEONE FAKE AND FRAUD SELLER FOR ROUGH DIAMONDS AND GOLD OPERATES WITH JONATHON KOJO MAMMAH, PATER OR PETER KOROMA, SAMUEL KANU, JANET KOJO MAMMAH. ALL ARE INVOLVED IN THE SCAMS. CONTACT DETAILS: + 23299086034 EMAIL ID : alfred_lansana@yahoo.com COMPANY NAME: MUCKO MERCHANTS 22, UPPER GBENDEDU GODERICH, FREETOWN CERTIFICATE OF REGISTRATION NO SL061218GLOBA04584 COMPANY REGISTERED ON 16 DEC 2017 CERTIFICATE OF INCORPORATION MUCKO MERCHANTS (SL) LIMITED CERTIFICATE OF INCORPORATION 23RD JAN 2017 CERTIFICATE NUMBER : SL061218GLOBA04585 DONT SEND ANY MONEY UPFRONT BY WESTERN UNION OR MONEYGRAM IS A FAKE AND FRAUD SELLER AND SCAMMER AND OPERATES ON BIG SCALE TO SCAM BUYERS AM TAKING POLICE AND LEGAL ACTION AND USING MY CONNECTION IN THE GOVT TO ARREST THIS SCAMMER

ATTENTION GOLD BUYERS FROM STEVE		30-Jan-2019 07:22
We have gold dore Bars Available now In Ghana, Dubai, USA and Malaysia Are you tired of the scam stories, non perfomances from so called sellers? Only serious and genuine buyers will be attending to, I do not entertain time wasters, if you are a direct buyer of gold/diamond, then contact me for business for a long term. We are located in Kumasi Ghana and have offices worldwide and can supply gold to any part of the world. Minimum quantity of 10 kilosgrams and Maximum of 150kilos grams per shipment. Kindly contact me for more details. EMAIL: stevedore51@outlook.com Thanks Steve K

GOLD AND DIAMOND SCAMS		24-Jan-2019 08:40
Good day Noel, Thank you for your site. I was conned by a Congolese man going by the name Didy Katshipi Kalonzo (now Tshipika) who claimed to be a former medical doctor and has moved on to be a diamond / gold dealer as it is more lucrative. He is a part of Congolese syndicate that con women into fictitious relationships in order to defraud them and violate them. He scouts his targets at shopping centres. He tells his targets / victim that he is a diamond dealer or Diamond mine owner needing to release his gold or diamond consignment and has run low on funds to release the minerals intended for "his client". He then requests that the intended victim take up a loan and he will double it in return within a few weeks; he even produces falsified bank letters or invoices to intentionally deceive his victims. He has defrauded women of R500k, R220k, R200k, R150k, R40k, he's stolen designer clothes to name a few of his crimes. He temporarily leases mansions where he lures his victims and fools them into believing that he is wealthy and legit. As it turns out he has no formal education and always claims to be expecting millions of rands……… This a former car guard even claims to have a son who is studying in Canada. He resides in Centurion, Pretoria, South Africa. Regards

GOLD AND DIAMOND SCAMS		24-Jan-2019 08:33
KINDLY ADD FOLLOWING SCAMMERS IN YOUR LIST OSMAN JALLOH SIERRA LEONE + 232 78218929 / + 232 99419597 / +23276667058 EMAIL ID : osmanjalloh455@gmail.com COMPANY NAME : MAMAYAH INVESTMENT SL LTD 5, PENNISULA ROAD, GODRICH, FREETOWN SIERRA LEONE THIS GUY IS FAKE AND FRAUD SELLER AND SCAMMER FOR GOLD AND DIAMONDS DONT SEND ANY MONEY BY WESTERN UNION OR MONEYGRAM OR ANYOTHER WAY HE IS FAKE AND FRAUD SELLER

GOLD AND DIAMOND SCAMS		19-Jan-2019 11:38
Cole Walter from Universal Holding Sar Guinea is a scammer. Stay away from such companies.

Guest		17-Jan-2019 08:48
Was anybody ever approached by Cole Walter from Universal Holding Sar based in Guinee offering Gold????

Guest 101		06-Jan-2019 02:50
Hi All, looking for a legitimate gold seller 500 kilos+ per month CIF or FOB (Ghana Only). Contact: +27824360012

SCAM WARNINGS		24-Dec-2018 07:09
PAUL BRIMA SESAY SIERRA LEONE IS FAKE AND FRAUD SELLER IN SIERRA LEONE FOR ROUGH DIAMONDS AND GOLD. HE ALSO OPERATES FROM BO TOWN AND HAS A PARTNER ALHASSAN BANGURA CONTACT DETAILS OF PAUL BRIMA SESAY - + 23288357929 AND + 23275539173 Paul Brima ALHASAN BANGURA - JUPITER MINERALS LINK AND INVESTMENTS - + 23299919233 jmlinvestments@gmail.com BEWARE OF BOTH THESE GUYS THEY ARE FAKE AND HOW MUCH EVER THEY MIGHT INSIST THAT THEY ARE REAL AND GENUINE NEVER BELIEVE A SINGLE WORD AND NEVER SEND ANY MONEY TO THEM EITHER BY WESTERN UNION OR MONEY GRAM OR ANYOTHER WAY TO THEM

Ben		14-Dec-2018 15:00
Hello Noel, I need a reliable gold seller in Ghana for my buyers, if you have any reliable seller kindly let me know. The buyers want to buy on FOB Ghana through Gold Coast Refinery. Ben

Rosally Jacobs		09-Dec-2018 16:32
AZ Group Africa in Lome, Togo is a scam They claim to be one of the best exporters / shippers in Lome, Togo but they are scammers. They act like exportes of gold and other minerals. They want you to pay for export tax and storgae costs and you will receive back fake export documents. Phone: +228 22475097 Mobile: +228 98411872 Email: azgroupafrica@gmail.com

Patrick Chalk		23-Nov-2018 17:25
Please be warned for the following individuals out there to scam you: Jacob M. Mutula Seth Steve Okute June Diana Amayo Jacob Mutula Nyamai Boubacar Sissoko (from Mali) They use Europacific Cargo Logistics Ltd for their scam operation.

Elie		23-Nov-2018 06:00
Please be careful of Scam in Freetown Sierra Leone. The company name is Jupiter Minerals Links and Investment SL Ltd. and Shipping Company Turie Logistic SL Limited. Both are set of Gold Scam Group. Jupitar Minerals Links took more than USD17000 upfront fee and Turie Logistic took USD10000 as Ecowas, INFLOW, Dimmurage fee(Storage fee). The member of Jupiter Minerals Links and Investment SL Ltd is CEO/ Sesay Foday, President/ Kojo Mammar, Sales/ Peter Koroma. They insist that they are just agent, all owner's faults. I will consult to related governments, Lawyer, Police to get back money

kaqtouss		15-Nov-2018 15:22
good afternoon gentleman anyone know this compagny : Western Mining Limited, with headquarters in Tarkwa Nsuem - Ghana, hereby duly represented by Mr. Kojo Bonsu thanks for help best regards

Monique		15-Nov-2018 12:54
I need help. My husband is two time cheated! One time in Conakry and one time in Free town. How is possible to buy gold in Guinea? What is real price for gold? He said is possible to buy gold there and bring in refinery in Europe. And I don’t think that is so easy. Every information is good. Thanks

John		25-Oct-2018 20:08
Be careful with Stardust Gold Company Ricco Müller Is a manipulator For your interests In search of money The person who gave him Money lost him I can only advise not to give your money if you do not want to lose it

Catherine Smith		25-Oct-2018 13:13
GEOFFREY WESCOTT JAMES AKA GEOFF JAMES, CEO Veritas is a proven fraudster - stay well away!!!! His way or working is to offer high and rapid returns on a specific project - this is mainly gold or gold related. However, according to my searches on the internet, he used the same method with a property deal when his wife NANCY MAUREEN JAMES was also involved according to legal records When the original gold deal did not work out, he assured us that we would get our money back from other projects. We gave him thousands with an assurance and promissory note that this would be returned with a very high return within 7 weeks. That was 5 years ago and nothing bar a minuscule amount has been returned He will look very plausible - gold licenses, accounts with US, Ghanaian (AA) and Dubai refineries, references from personal contacts and even a UK MP But he will never honour his promissory notes or contracts He is American, from Denver and previously Seattle. He is apparently living in Niger, but spends a lot of his time in Guinea and Mali, where I have it on good local intelligence that he is 'living big'. He has properties in Conakry. He told me that he is also starting up a construction business in the US using the proceeds from his business in Africa. He travels back to the US regularly. Clearly, he has significant disposable income If you would like further details of his dealings please do not hesitate to send me a private message his email is 9veritas88@gmail.com, greendiver9@mac.com

Joe		22-Oct-2018 06:34
Lee, what is this girls name in Ghana? i may have been contacted by the same girl with the same story. Wants me to send her a lot of money to help her claim an inheritance of gold being held on consignment by the Ghana ministry of mines.

GOLD AND DIAMOND SCAMS		04-Oct-2018 11:33
Please see scammer passport. He's scamming people by claiming he's selling diamonds. He scammed my buyer of more than $5000. Claiming he needed it for transportation of diamonds from he's village to city to deposit them into brinks. He's contact details are: Sayid Osman (WhatsApp and direct number) +237 6 70 08 51 00 +237 70085100 Numdia traders LTD Cameroun

Ralph Helwig		03-Oct-2018 15:57
Beware Kokouvi Hamza Baki and Atakpame Metals Import & Export of Togo providing gold from Burkina Faso. They provide impressive apparently legitimate FCO, even false Customs and Shipping Manifest forms to support their claims to ship first 20kg of dore, then 150kg per month. Docs were good enough to fool customs broker and refinery, until we searched and found another company who had same docs for different company.

Lee		03-Oct-2018 08:41
hi, I have a friend who is sending a lot of money to a girl in Ghana, she claims to have a big inheritance, she will bring over and reimburse him?...I believe it is a total scam, how can I expose the scam before he is completely broke

GOLD AND DIAMOND SCAMS		03-Oct-2018 08:27
WARNING: NEVER DO ANY TYPE OF BUSINESS WITH THIS THIEF: Christian S. Richard CEO EVERMETALS COMPANY LIMITED (Trumetals Group of Mining & Export Companies) 1847 Shamo Industrial Park P.O. Box 32358 Dar es Salaam - TANZANIA Tel : +255 22 262 7134 Mob : +255 769 666 777 Mob : +971 52 982 5411 Email : csr@evermetalstz.com Skype : csairich Christian S. Richard CEO Delicore Metals Company Ltd. P. O. Box 33236, Shamo Street, Mbezi Beach, Dar es Salaam Phone: +255 22 2627134 or +255 22 2627135 E-Mail: : Info@delicoremetals.com Most of his business associates are in jail in Tanzania

GOLD AND DIAMOND SCAMS		02-Oct-2018 08:10
Beware of these Scammers from Kampala Uganda. The main guy is named Elvis and he has introduced me to his partners Richard and Alan. They made use of a clearance Agency called VELAM and the director of this company is Carlos Maraka, and his worker Bruno. VELAM UGANDA +256759911528 +256797291977 BONDO MINES SPRL BP 164 SUD KIVU NO 502 AVENUE BARAKA NRC 5432 RD CONGO Email: bondomine@yahoo.com CarLos Maraka +256759911528 Email: marakabusiness@yahoo.com Elvis +254738517637 Richard +25775398693 Bruno +256759991780 Bogus Dubai agent +971522753326 Alan +254702543970 Email: alainsokoto.as@gmail.com

Brother Bizmark		27-Sep-2018 01:17
Kimira Global Limited is just another scam. They claim that hey are Africa's leading Mineral Export and Cargo company.. Really ? Think again ! The person behind this site goes by the name of Rashid Juma. He also claims to be the seller of Gold and Diamonds. Company info & Address: Rashid Juma Kimira Global Ltd. www.kimiraglobal.com info@kimiraglobal.com P.O.Box 13419 -00100, Migori Road, Kileleshwa, Nairobi – Kenya Cell: +254 707720444 Cell: +254 738756612

GOLD AND DIAMOND SCAMS		18-Sep-2018 16:03
Thanks Anders and Richard

Anders Ljundberg - Estonia		15-Sep-2018 11:43
Please be aware that another African gold selller (scammer) is operating on Facebook trying to sell you Gold. We keep warning people but it is greed that is leading them. Chitangi Mustapha is a scam and he is operating in Nairobi Kenya. Same old story. He will ask you to fly to Nairobi Kenya to come see and test the product. After that he will ask you to pay for taxes to export the product. Don't do it ! Because that is all they want. You will never see any gold. All you will hear is the excuses of why they couldn't export the gold. Contracts mean nothing to these scammers and please remember: Kenya is still a3rd world country so most of the time these scammers have government people on their payrole. chitangimustapha@gmail.com +254 787264953 +254 731964033 He will offer you gold bars with a price of US$ 28.000 per KG.. Really ? Please wake up and stay away from him. If it sounds too good to be true it will be a scam..

Richard Bratislava		06-Sep-2018 16:58
Another fake seller of gold operating in Nairobi Kenya, Kampala Uganda, Dar Es Salaam Tanzania and DRC Congo: AFRIMETALLICS Exports and Cargo Company LTD Kilimani, Nairobi, Kenyainquiry@afrimetallics.com Contact: Nelson Ofula +254 204408124 +254 724812788 Afrimetallics is operating as seller of precious metals and exporter/ shipper. It is the same story as with most of the others.. They claim they have Gold from Congo without documents. They will ask you to fly to Africa to inspect their Gold and to help them with payment for the taxes. To make you feel comfortable they will tell you that you will get tested collateral (gold).. Unfortunately, this is a trap. The collateral will be stored in a safe and you will never have access to it because they are smart enough to let a fake customs official sign off together with you. So you pay for taxes never get your product shipped and never get your collateral released. Afrimettalics is a scam so please just stay away from them.

GOLD AND DIAMOND SCAMS		30-Aug-2018 14:59
Beware of This Scammer from Cameroon who claims to be a gold seller. National Standard Commodities, Maroua, Cameroon Mr. JEAN ONDUA ADDRESS : Domayo Near Camair-co Office, Maroua, Cameroon EMAIL : nationalstandardcommodities@gmail.com REPRESENTATIVE : Mr. Jean Ondua ADDRESS : Domayo Near Camair-co Office, Maroua, Cameroon TELEPHONE : +237-6-98754657 FAX : +237-6-98754658 EMAIL : nationalstandardcommodities@gmail.com COMPANY REGISTRATION NUMBER : RC765BDA2015 BUSINESS LICENSE NUMBER: : 867456323211 TAX ID NUMBER (TIN) : 90765432122

Guest		21-Aug-2018 21:33
Does anyone know anything about Ahans Enterprise S.L., 13 Bojone Street Bo District. Sierra Leone. 232-88 344 171, ahanenterprises@gmail.com

Guest		09-Aug-2018 15:32
Hello Admin, I need a reliable gold seller

GOLD AND DIAMOND SCAMS		03-Aug-2018 14:40
Beware of this Scammers with their fake Offers 1)Company: Jetland Limited or Maton Minerals Exploration Sierre Leone Email: jamesoloyede@yahoo.co.uk Tel: +17585204698 Mr Komba Koroma 2)Capt Edouard Email:ocoopegee@gmail.com Mobile:+254734817794 3)Mr.Ndifor Roland Managing Director Managing Director of Bocas Security Storage Logistics. First office: Carrefour Damas Cimaline Airport Road-Njoya Building Second office: Suite Buiding First Floor Douala International Airport Cameroun Email: info@bocassecuritystoragelogistic.com Website: www.bocassecuritystoragelogistic.com 4)Achidi cleament Capam Local Miners Company Limited B.P 450 BERTOUA EAST REGION Email: achidicleament@gmail.com Tel: +237683790652

Stella Dovotna		26-Jul-2018 08:39
Please watch out for another scammer operating in Nairobi Kenya. This guy is linked to several well known scammers operating in Nairobi. When they find out they are exposed they just create a new fake Facebook Profile with a bunch of pictures of Gold Bars and Nuggets and then they try to convince you to fly to Nairobi Kenya. Fake Profile Gold Scam : Peter Alison Phone : +254732697081

GOLD AND DIAMOND SCAMS		23-Jul-2018 17:55
Let all buyers beware of this criminals in Bamako Mali, they are well connected and have swindled a buyer from Hong Kong the total sum of 194,500usd. They are very smooth and cunny in their ways, please avoid them. There photos and passports will be published soon. M. Oumar Cisse and his associate by name Serge Conde. The name of the Company they use to operate is called: Societe Malienne De Securite et Transit. Address: Rue 509, pORT 116 Bamako Mali. M. Oumar Telephone numbers are: +22396076941 +2238961616. His emails: somasec@aim.com. somasectransit@gmail.com. Serge Conde Telephone numbers are: +22320777743 +22398999997 +22368959515 and his email: Condeserge@gmail.com They use different banks both in Mali, Hong Kong, China and Belgium, and the banks are listed below. They use this fake Shipping Company: Global LOgistics Services, this is a fake company and is nit registered in anywhere in Mali. MALI Company Name - Societe Malienne De Securities et Transit Sarl Bank name - Banque Nationale De Development Agricola, BNDA Avenue du Mali, AC 12000 Bamako Bank account 450001204568 HONG KONG Company name - Hong Kong Shishi&Sira International Co Limited China Construction Bank Asia Account No - 009673015512305 China Bank: Agriculture Bank of China (ABC) Account name: HUANG, Kai Peng Account no.: 62288480128534372874 Belgium Company name - Overseas Distribution Africa NV Belgium KBC bank NV Mexicostraat 3 2030 Antwerp IBAN BE32409051202102 Stay away from them and warn others.

Rupert Emmanuel		14-Jul-2018 10:26
Horn Gold Dealers in Nairobi Kenya is a scam. These people recently changed their name and are posting a lot of gold related pcitures on Facebook asking potential and "serious" buyers to come to Nairobi Kenya. Horn Gold Dealers are the same people behind Nairobi Gold Refinery (KMGR) and they will never ship out Gold to their potential buyers. Even the collateral they will offer their potential buyers will either be fake or useless because they will always use one of their own "customs officials" to sign off for all documents. The nice cars, nice watches, nice clothes and even the office.. Yes, loks very good but it's just to make you feel comfortable so you will pay. Just stay away from these scammers.

Doreen		09-Jul-2018 07:02
Beware of Mohamed Sesay and Ibrahim Conteh from Sierra Leone. They deal in Diamonds, Gold Dust and Nuggets. Name of the seller: Mohamed Sesay, Sierra Leone, DOB: 19 Sept 1980, Tel no: +232 30 713035 Name of the shipper/agent: Ibrahim Conteh, Address: 144 Bai Bureh Road, Wellington, Freetown Sierra Leone, Nationality: Sierra Leone, DOB: 26 January 1982, Tel no: +232 802 22047, +232 77555 397, +232 30 88 98 13, Company name: DG Deustche General Trading Co Limited, email: deugentrading@gmail.com Address: 24 Bryne Lane, off Aberdeen Ferry Road, Freetown

Rosanna		09-Jul-2018 07:01
The following individual is a scam and one should stay away from him: Roland Mundeke Kasongo from Congo claims to sell gold nuggets and gold bars. He will tell you he will need your money for tax payments (the well known scam story of 419 advance fee fraud). Currently operating in Nairobi Kenya as well as Kampala Uganda and Dar Es Salaam Tanzania This person is not operating alone but is backed up by an international syndicate of scammers. Companies used in Nairobi Kenya: Shabunda Mining Horn of Afrika Paul Kobia & Associates When you meetthis guy you better turn his offer down because he is a scammer

GOLD AND DIAMOND SCAMS		07-Jul-2018 11:32
Hello Cole, Send email and the sellers details to (noelmegumichan@gmail.com) Thanks

Alonso T.		22-Jun-2018 16:53
Scammers operating under the name Kenyan Metropolitan Gold Refinery (KMGR) are already exposed and listed as a scam. Since these scammers found out that they are exposed they now operate under a new name: Nairobi Gold Refinery. So watch out because it is the same group of scammers behind this website. Website : www.nairobigoldrefinery.com Location : Karen, Nairobi, Kenya

Ryan		17-Jun-2018 17:55
Contact me ....

Guest		16-Jun-2018 09:37
I am look ing for reliable gold suppliers in West Africa. Does anyone know where I can find a list?

Karen Nyambura		09-Jun-2018 21:27
I am the real Karen Nyambura. I was informed by a friend about this Ali Ibrahim making this false accusation in this profile/account against me and our company. This Mr Ali Ibrahim is a scammer himself because I have never tried to sell any gold, diamonds, silver,tanzanites or any gemstones to him. I don't have and never had any Yahoo email as he has written here in this forum. To my knowledge in Africa there is no silver so where he got an order in my name and claims that I am a scammer. He is in a witch hunt. I am a victim of identity theft. My company is not Karen Brand Company but Karen Brand Trading Company which I own but I am not the CEO as falsely being claimed. I don't know anyone from Dubai/Abu Dhabi as he claims he is from Abu Dhabi and I have never contacted anyone in Dubai.MR.ALI MUST BE A REAL INTERNATIONAL FRAUDSTER HIMSELF because I have never tried selling to anyone in this name. He is giving fake emails in my name here. He needs to tell us who used my company name. In this site some people here are the fraudsters themselves. Keep off from this Mr.ALI IBRAHIM FROM ABU DHABI. HE IS AN IDENTITY THIEF SCAMMER

Doreen		07-Jun-2018 06:49
Beware of Mohamed Sesay and Ibrahim Conteh from Sierra Leone. They are scammers and their contact details are as follows: Name of the seller: Mohamed Sesay Passport number: E0154375 Nationality: Sierra Leonean DOB: 19 Sept 1980 Personal No: 0000401088 Birth place: Koidu Town Tel number: +232 30 713035 Name of the shipper/agent: Ibrahim Conteh Address: 144 Bai Bureh Road, Wellington, Freetown Sierra Leone Passport number: ER006453 Nationality: Sierra Leonean DOB: 26 January 1982 Personal No: 0000183544 Birth place: Freetown Tel no: +232 802 22047 +232 77555 397 +232 30 88 98 13 Company name: DG Deustche General Trading Co Limited email: deugentrading@gmail.com Address: 24 Bryne Lane, off Aberdeen Ferry Road, Freetown in Business Registration Certificate Business Registration Act No - 5476 Certificate of Incorporation under the Companies Act 2009 - 1466

Doreen		06-Jun-2018 07:01
Beware of Mohamed Sesay and Ibrahim Conteh from Sierra Leone. They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. The seller Mohamed Sesay claiming to be the son of the village Chief of the gold and diamond community mine in Koidu Town and the shipper/export agent, Ibrahim Conteh of DG Deustche General Trading Company Limited, will invite you to Freetown, Sierra Leone and arrange your Visa and all that. After arrival they will take you up country (a 4 or 5 hours ride) to their "community". Once arrived you will meet their local chief who is responsible for the Diamonds and for the Gold. After having our trust over 3 months, he requested us to wire the payment of 6% value of the diamonds - $7K to the company, DG Deustche General Trading Company Limited so that the shipper could deliver the 2 stones in Dubai. But on the shipping date, the Seller claimed that the shipper could not deliver the 2 stones as he was caught in Sierra Leone airport. Since then, both are not contactable on the phones now. They are scammers and we want to warn the world. Their passport details are Name of the seller: Mohamed Sesay Passport number: E0154375 Nationality: Sierra Leonean DOB: 19 Sept 1980 Personal No: 0000401088 Birth place: Koidu Town Tel no: +232 802 222047 +232 77555 397 +232 30 88 98 13 Name of the shipper/agent: Ibrahim Conteh Address: 144 Bai Bureh Road, Wellington, Freetown Sierra Leone Passport number: ER006453 Nationality: Sierra Leonean DOB: 26 January 1982 Personal No: 0000183544 Birth place: Freetown Company name: DG Deustche General Trading Co Limited email: deugentrading@gmail.com Address: 24 Bryne Lane, off Aberdeen Ferry Road, Freetown in Business Registration Certificate Business Registration Act No - 5476 Certificate of Incorporation under the Companies Act 2009 - 1466

Doreen		06-Jun-2018 06:50
Beware of Mohamed Sesay and Ibrahim Conteh from Sierra Leone. They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. The seller Mohamed Sesay claiming to be the son of the village Chief of the gold and diamond community mine in Koidu Town and the shipper/export agent, Ibrahim Conteh of DG Deustche General Trading Company Limited, will invite you to Freetown, Sierra Leone and arrange your Visa and all that. After arrival they will take you up country (a 4 or 5 hours ride) to their "community". Once arrived you will meet their local chief who is responsible for the Diamonds and for the Gold. After having our trust over 3-4 months, he requested us to wire the payment of 6% value of the diamonds - $7K to the company, DG Deustche General Trading Company Limited so that the shipper could deliver the 2 stones in Dubai. But on the shipping date, the Seller claimed that the shipper could not deliver the 2 stones as he was caught in Sierra Leone airport. Since then, both are not contactable on the phones now. They are scammers and we want to warn the world. Their passport details are Name of the seller: Mohamed Sesay Passport number: E0154375 Nationality: Sierra Leonean DOB: 19 Sept 1980 Personal No: 0000401088 Birth place: Koidu Town Name of the shipper/agent: Ibrahim Conteh Address: 144 Bai Bureh Road, Wellington, Freetown Sierra Leone Passport number: ER006453 Nationality: Sierra Leonean DOB: 26 January 1982 Personal No: 0000183544 Birth place: Freetown Company name: DG Deustche General Trading Co Limited Address: 24 Bryne Lane, off Aberdeen Ferry Road, Freetown in Business Registration Certificate Business Registration Act No - 5476 Certificate of Incorporation under the Companies Act 2009 - 1466

GOLD AND DIAMOND SCAMS		05-Jun-2018 09:34
Thanks @Gustav and K.S. Patel for exposing these scammers, next time ensure you do a proper due diligence before engaging with any gold/diamond seller.

Gustav Levy		04-Jun-2018 18:20
Ground Mineral Trading Company CEO Michael Cole in Uganda Kampala is just another Gold and Diamonds scam Michael Cole is a con artist and a scammer and he will tell you to come fly over to Kampala and see his goods. Before travelling we agreed to export a small trial of 5 kgs handcarry. Since most of the sellers work with shady exporters we wanted to reduce the risk. We agreed to pay for taxes for some tested collateral. Before we left Dubai Michael Cole agreed with 5 kgs handcarry trial BUT... when we arrived in Kampala the story as well as his attitude changed. This time they told us that the 5 kg could not be separated from a 250 kg consignment and they told us to go for the entire 250 kg immediately. When we said this was not as agreed they became extremely hostile. Luckily we had a Plan B and picked up business with another seller we already made agreements with before we left the Dubai. Gold Seller: Michael Cole Ground Mineral Trading Company Phone: +256-702911665 Email: colemicheal4444@gmail.com

K. S.Patel		02-Jun-2018 09:34
Dear All Businessman, Please be aware of below mention Company for do Business with him he is scammer/cheater, Company Name:- The Joint Limited Address:- P.O Box No.11208, Tanzania, Location :- KINONDONI CTIN No:- 107-814-876 Certificate Of Incorporation :- 70140 Director Name:- Eric Talemwa Mail ID:- talemwaeric@yahoo.com , info.thejointltd@gmail.com This Scammer company Located in Tanzania he sell GOLD, Diamond and More which is comfortable for scam, On 23/04/2018 I Pay him $6000 for Logistics Cost of GOLD but Till date i have not receive any type of Gold and Now he can't respond also. PLEASE BE AWARE FOR YOUR SAVE MONEY.

Ali Ibrahim Abu Dhabi		23-May-2018 09:34
Karen Nyambura from Nairobi Kenya is a scam She approached us via LinkedIn and claimed she was the CEO of Karen Brand Company in Nairobi Kenya. Claiming she is specialsed in precious metals (gold and silver) as well as gemstones, diamonds and tanzanites. kthkaren@gmail.com kthkaren@yahoo.com She works with a group of scammers in Nairobi and is not able to perform. Do not engage any business with this person. She is a fraud and you will not earn a dime !

GOLD AND DIAMOND SCAMS		08-May-2018 13:01
@Guest. Send the full details of Adom Gold and diamond Company Limited Thanks

Guest		07-May-2018 17:38
How do we find out if ADOM GOLD AND DIAMOND COMPANY LIMITED is a scam or real? Name associated with this is Maxwell Nahas.

Anti Scam Warrior		27-Apr-2018 11:49
Biggest gold scammers in Nairobi Kenya 419 Advance Fee Fraud (Pay for taxes etc. and the so called sellers will tell you that there is nothing to worry because you will get collateral - DO NOT BUY THAT !!) Louis Neba Paul Kobia Christina Njage Richard Kubo Onyango Ahmad Danyar Ebraheem Yusuf Abdul Elkareem Roland Mundeke Kasongo Robert Okongo or Robert Okong'o Paul Nganga Kimani Steve Mbogo Hans Dieter Wagner James Munyua Kinyanjui Rashid Ishmael Patel Timothy Mathews or Timothy Matthews Roland Jojo Olembe Ben Aziz Musafiri Katerina Mundeke \| Cate Mundeke \| Kate Mundeke William Akitale Blanchard Londole Morris Mangala Geoffrey Kobia All people listed above are well known scammers specialised in: Gold Dust , Gold Nuggets, Gold Bars Scam Diamond scam Copper Cathode Scam Gemstones Scam Money Laundering Scam

Brett		27-Apr-2018 07:47
how do you post details of a scammer here ?

Steve Kofi		23-Apr-2018 10:59
Are you a gold buyer, diamond buyer? Are you tired of the scam stories, non perfomances from so called sellers? Only serious and genuine buyers will be attending to, I do not entertain time wasters, if you are a direct buyer of gold/diamond, then contact me for business for a long term. We are located in Kumasi Ghana and can supply gold to any part of the world. Minimum quantity of 10 kilosgrams and Maximum of 150kilos grams per shipment. Kindly contact me for more details. EMAIL: stevedore51@outlook.com Thanks Steve K

RHONA		16-Apr-2018 23:21
SOKODE MINERALS MR TCHESSA KWASSI CEO TOTAL SCAMMERS USING COURIERS WITH FAKE / STOLEN PASSPORTS IDS.. ASKING TO BUY AIRLINE TICKETS.. ASKING FOR MONEY ... HAVE DOMAIN, OUTLOOK AND GMAIL ADDRESSES PHONE NOS ETC.. 30KG FIRST LIFT ..100KG MONTH CONTRACTS ALL SCAM SOKODE MINERALS IMPORT & EXPORT 434, Rue 232 Aflao-Gakli BP. 5248 - LOME - REPUBLIC OF TOGO. Tel: +228 93 48 43 71 Fax: +228 90 87 31 78 E-MAIL: tchessakwassi@sokodeminerals.com Export License No. PE 1025/12 AT Business License No. 2007 B 65288874/12 Mining Permit No. 074845L

GOLD AND DIAMOND SCAMS		12-Apr-2018 16:08
Abraham Luzzi now paying tabloids in Kampala to write up stories to make him look good. This man is the epitome of a gold scammer. http://kampalasun.co.ug/2018/02/24/tycoon-abraham-luzzi-cleared-of-gold-smuggling/

Guest		11-Apr-2018 18:22
Hello can someone help me confirm these Companies 1. North-25 Minerals company limited.(Tanzania) 2. R. Mineral Exploration and Services(Guinea Conakry) 3. DT Exporter (SL) Ltd Thank you

Moustafa Perisic		10-Apr-2018 12:04
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company They will tell you that they are the authorised seller and exporter of gold. funny thing here is, they actually have the gold in their bank. The problem is.. They never have the intention to sell it to you. They make you pay for taxes and at the end you get fake airway bills and fake documents but NO gold. So please stay away from the following 2 individuals in Nairobi Kenya: Richard Kubo Onyango Phone: +254 721755555 / +254 3673539 Email: richard@brentaviation.co.ke Website: www.brentaviation.co.ke Robert Okongo & Associates WuYi Plaza First Floor, Office No. E2 Galana Road off Argwings Kodhek Road, Kilimani Nairobi Phone: +254722809482 Email: okongorobert@yahoo.com

Steve Koffi		28-Mar-2018 12:06
Are you a gold buyer, diamond buyer? Are you tired of the scam stories, non perfomances from so called sellers? Only serious and genuine buyers will be attending to, I do not entertain time wasters, if you are a direct buyer of gold/diamond, then contact me for business for a long term. We are located in Kumasi Ghana and can supply gold to any part of the world. Minimum quantity of 10 kilosgrams and Maximum of 150kilos grams per shipment. Kindly contact me for more details. EMAIL: stevedore51@outlook.com Thanks Steve K

Guest		27-Mar-2018 12:01
Big time scammers working in Nairobi, advance money and fraud papers, protected by scam advocate specialist. Run away when you see the names following: Fernando Finda, Known as big man from DRC, former military who left DRC to Dar es Salaam, find together therewith Tanzanian woman Dominique / real name Tanya/ Slewinsky who lives in Nairobi and trap people there together with guy name Alain Lukusa. Fernando married con married with the woman from a rich family in Kigali and continue his lyx con life there. Smuggling and steals money for his lyx life using small kids to collect day and night small-scale gold and misuse them. Alain Lukusa as a front guy goes around and tells stories to build up the cons. Dominique (Tanya) Slewinsky, company name Papichulo Trading using fraud papers and multiplied copy papers and have good skills on scams presenting dummy but is full, big fat criminal.She is the one who produces the fake documents and they are mainly legally stamped by attorney Githinji and ass. having they office at Agip House 6 Nairobi Kenya. This attorney seems to be specialized using Barclays bank trust account and the money they receive is distributed immediately to all getting they share so if they try to block your funds they already have gone. company names: Aferfindamining, DRC Fernando Finda Papichulo Trading, Tanzania/ Nairobi Dominique (Tanya real name) Lewinsky, fraud passport Alan Lukusa, front guy and excuser. will add the pictures and copies of fake documents and passports shortly here also.

GOLD AND DIAMOND SCAMS		27-Mar-2018 12:00
@Alpentaras Mexico Thanks for your post.

Alpentaras Mexico		27-Mar-2018 10:30
Mega Akri Ltd in Nairobi Kenya is a company used by Gold scammers Uplift Express Kenya Ltd is a company used for gold scam as well Horn of Africa LTd in Nairobi Kenya is a company used for gold scams Paul Nganga Kimani (Nairobi Kenya) is a gold scam specialist Hans Martinez (airobi Kenya) is a gold scam specialist Roland Jojo Olembe (Nairobi Kenya) is a gold scam specialist Louis Neba (Nairobi Kenya) is a gold scam specialist Ben Aziz Musafiri (Nairobi Kenya) is a gold scam specialist Hans Dieter Wagner (German working and livin in Nairobi Kenya) is a gold scam specialist Rashid Ishmael Patel is and Kenyan Indian and he is a gold scam specialist Roland Mundeke Kasongo is a gold scam speiclaist Blanchard Londale (Nairobi Kenya) is a gold scam specialist Glbert Gold is operating in Nairobi Kenya and same story as the above.. A gold scammer

GOLD AND DIAMOND SCAMS		26-Mar-2018 12:17
@Guest kindly send more details about Haidara Chemchoudine, to email. noelmegumichan@gmail.com Thanks

Guest		26-Mar-2018 01:01
If any one is dealing with Haidara Chemchoudine about Gold, he must stop because that guy is a big Gold Scammer. one week ago he stolen from me 80,000 USD and if some one know news for any where he is please let me know.

Lucas		21-Mar-2018 11:20
llkolf with head-office in Antwerp, is not registered, its run by scammers and they are well connected, stay away from them to avoid loose. They use the following numbers and email. Diamond Plaza Hovenierstraat 55 2018 Antwerp, Belgium Telephone: 00 32 466 16 34 19 Telephone: 00 237 79 98 69 35 Cell: 00 31 26 23 55 63 email : info@llkolf.com For more details contact me on: saiflucas691@gmail.com Lucas Saif

GOLD AND DIAMOND SCAMS		17-Mar-2018 16:59
@Reduan Quan. Kindly send more details about Lesley Leonard by email. Thanks

Reduan Quan		17-Mar-2018 11:47
Lesley Leonard Kolf is a European Gold Scammer. Originally from the Netherlands but currently operating from Antwerp, Belgium. Travels to Tanzania and neighbor countries and invite is "buyers". He will let you test the product, pay taxes and show you documents but you will never receive the gold. Just another scammer.. www.llkolf.com Stay away from him !

Guest		15-Mar-2018 21:07
Is there a woman named Fatmota Daboh from Sierra Leone on any list?

GOLD AND DIAMOND SCAMS		13-Mar-2018 15:37
Thanks for update @guest

Guest		13-Mar-2018 12:20
Another scammer to be aware of in Sierra Leone: GLOBAL MINES & INVESTMENT LIMITED 20 BROOK STREET FREETOWN SIERRA LEONE PRETORIA GEM & MINERAL CONSULTANCY LIMITED 11 CARLTON CAREW ROAD FREETOWN SIERRA LEONE Both companies represented by Sesay Rashid (DOB: 28/07/1956) who claim to be in possession of 500 kg gold. Both companies are not registered with Corporate Affairs Commission of Sierra Leone.

Guest		07-Mar-2018 06:56
I have bought some few kikos from Sierre leone in the past, like 2kilos i managed to get. You cannnot buy more than that over there.

Guest		06-Mar-2018 20:22
Has anyone had experience buying gold from Bangali Terawally out of Sierra Leone?

GOLD AND DIAMOND SCAMS		02-Mar-2018 13:13
CEMAC import licence requirement is a scam and it doesnt exist. Thanks

ish		28-Feb-2018 03:02
Company’s Name: CAPAM LOCAL MINING CO LTD Physical Address: : 910L Steel street, Bamgo, West Region, Cameroon. B.P 4335 CAMEROON Represented by: MR. ACHIDI CLEAMENT Passport №: (Cameroonian) Titles: CEO Tel. №: + 237 683790652 Email: achidicleament@gmail.com Could you please help me with the CEMAC import licence requirement for buyers buying from Cameroon. Is this another scam or real requirement.

Will		13-Feb-2018 12:17
I want to know if my wifes inheritance is real, I have some documents sent to me by the lawyer. His name is Johua Kojo, please kindly help me in this. Thanks, Wilson

Sue		12-Feb-2018 09:45
I have gold in New York, interested buyers should contact me. Sue

Dave		01-Feb-2018 16:33
We need 50kilos of Gold monthly delivery to Italy/Germany. I need serious and reliable sellers. Contact me by email: dw392970@gmail.com Dave

GOLD AND DIAMOND SCAMS		29-Jan-2018 09:48
Beware of the following names, they are scammers.. Vivian Smith Consulting Trading Sarl, Freetown, Sierra Leone #46 Hanga Road Kenema, Sierra Leone Phone: +232-791-74876 Email: Smithvivian552@gmail.com Lead Player Vivian Smith acting as Seller, accomplices as follows: Rugiatu Smith (Wife) Phone: +232-995-04539 Email: rugiatusmith@gmail.com Nabatoe Teah Benson (Son) Phone: +60-17-308-2843 (Malaysia) Phone: +861-32505-49745 (China) Email: None but is on Facebook Last seen at in KL, Malaysia at Signature Summit Hotel O.U.G., Parklane with 2 African male associates, one named Alex Paul Cheayee Phone:+60-173-081-908 Nabatoe is Wanted in Liberia for charity Fraud James Cole (The Diplomat/Courier) Phone: +861-565-252-3889 (China) Hui Ming Wei (Universal United Delivery Company, China) www.uuexdco.com +091-928-35967 Together running gold sale scam encompassing Sierra Leone, China and Malaysia. Subtle and sophisticated, dumb and dangerous (Nabatoe attempted physical assault on me when in KL, Malaysia but was repelled by a swift blow to the solar plexus). Do not entertain ANY business with this MOB or it will cost you!

timetoreportscammers		26-Jan-2018 11:20
Hello All please be careful dealing with below company in tanzania, daresalam The manager of the company scammed us by letting us know that he can export gold out of his export licence in tanzania. it was much later that we realized that he did not have permit to export gold. by that time the manager of the company took 4000$ from us and have not returned it till date. We are looking to press criminal charges, recovery and maximum compensation for holding up our company funds They scammed my company for 5000$ advance payment, all their company papers are real but they do not have gold export licence. Company : ASV Import and Export Limited Address : Plot 149, Chang'ombe, dar es salaam dar es salaam 91841 Tanzania Phone : 255 - 787 - 675977 / 00255689333307 Contact : Muruganantham Veeraiyan (MR ARUL)

Ryan Kritchko		25-Jan-2018 13:32
This group comprising of Paul Kobia and Steve Mbogo has been conning people for years and they enjoy a high level of immunity from law enforcement, a directive from the President himself. When we speak of scams in East Africa, we tend to focus on the scammers on the ground. However we overlook the real masterminds and support groups. For example, there are several low life characters that herd unsuspecting victims into the arms of the scammers. Some names come to mind like Phillip Bryant and Adegoke Adeyemi ( A nigerian) who uses the alias Steve Kent in the USA. There are also others like Joe Naidoo in South Africa and a "Mike" that uses a UK phone number. Even within East Africa, there are those who will draw you in and melt away upon your arrival "on the ground". Remember, a scam don't take place over night. It is well planned and executed and the methods are far removed from anything an unsuspecting and even savvy foreigner would even imagine. The system of "paying taxes" and taking gold out is a scam. If you fall for this flawed logic, you are finished. No matter what logic is presented or how much you try to convince yourself, it's not going to happen. With the price of copper moving up, there will be an increase in the copper cathode scams as well. Electrolytically refined copper sells for about $160 over copper spot prices and this is the same all over the world. Chile is the largest producer of copper. Congo is number 5 and Zambia is number 8, yet people fall for the 25% discount from these two countries shipping copper through Dar Es salaam. Murth please email me at ryankritchko@gmail.com

Mike		22-Jan-2018 08:52
Known Scammers in East Africa: 1. Noble Minerals Tanzania 2. Lividus Metals Tanzania 3. SOCIETE MINIERE AGRICOLE ET FOREST SPRL : MR William SEBI M PONYO 4. ATAMA MINE SPRL : MOSES ZACHARIA JOHNSON AMBUKU 5. Crystal mining – Crown Logistics – Vincent Mtui – Teddy Mukandila 6. Sominco Bunia SPRL – Crown Logistics – Vincent Mtui – Alexis Ruphin Lumande – Prince Mobutho Seseseko 7. Time for Africa – Ernest Charles Magesa 8. Lividus Metals Company – David Kazadi 9. GREENOVER EXPO INTERNATIONAL TANZANIA LIMITED – David Kazadi or Simon Makulu 10. Trust Africa Investment Limited – Mr Kakulu K William 11. NOVA LOGISTIC & CONSULTACY LIMITED & SHIMBWE MINING SCHEME : Mahusi Emmanuel Siku 12. Lake Security Company Limited – Michael Ngudungu and William Siende 13. Bunia Mines : Mr Ntumba Francois 14. Carriere Mines Kenya 15. Peter Patrick Obama – Alego Kilimanjaro Co. Ltd.

GOLD AND DIAMOND SCAMS		19-Jan-2018 11:31
Hello Begal, Contact me by email: noelmegumichan@gmail.com

begal		19-Jan-2018 07:27
In October 2017, I was the victim of a fraudulent conspiracy from Ghana. I would like to file a complaint against the illegal miners Nana Mensah Abrampah, one of the illegal miners in Tarkva NSUAYEM. Nana Mensah Abrampah, whose company name is: DAASEBRE MINING GROUPs (DAASEBRE MINING LIMITED) And EDOI INVESTMENT GHANA LIMITED Passport nr (if this correct Pass Nr, he gave us) H1980550, Date of Birth: 23/03/1957 He was introduced by our Ghanaian friend Edward Nsor, Nana Mensah invited me to fly to Ghana see attached Invitation letter to get visa on arrival I paid $73,500 to Mensah, in cash USD 24,500 and money transfer from Slovakian bank total $49,000 for 3 kg gold bars. I received 1 kg bar from Mensah to guarantee he will deliver CIF. The $73,500 supposed to be for export taxes, freight and insurance of 30kg CIF to be delivered to Spain or Dubai. The 4kg gold bars was stored in Security house I receive SKR from GM Security house. Mensah recommended the security house and insisted I should keep the gold in GM Security house. Suddenly, Mensah said he must bring the 30kg gold bars to Benin because he will get some problems with Ghanaian government to export the gold bars. He cannot get export clearance due to new government law. I trusted him we drove to Benin by car together. In Benin, I found out the gold bars have no documents and it was transported illegally from Ghana to Benin. I was of course have no idea what is the procedure there, trusting Mensah.Otherwise I will not agree to transport the gold illegally from Ghana to Benin. When we arrived in Benin, Mensah introduce the Shipper Mr Cofi who is a good friend of Mensah. When we arrived in Cofi’s office in Benin, I found out the gold was from Illegal miners no documents. Mr Cofi offered us to provide the documents; he will do all the arrangement to get ECOWAS, Certificate of Origin and Certificate of Ownership but Cofi Required $41,000 for that service. Cofi also asked for down payment to start the procedure. Mensah told me to pay Cofi, I gave my last cash to Cofi €3,000 to start the procedures, I was frustrated therefore I paid Mr Cofi €3,000 just to start the procedure. Mensah drove back to Ghana he said he will get some funds to pay Cofi. He left me in Benin and told me and my friend to wait for him. Few days past nothing happened I realised something wrong is going on. We flew back to Ghana. I tried to get the 4 kg from Security house and no one can tell me where is the 4kg gold bars. The collateral of 4 kg was just a trap and Mensah recomended fake security house to scam me. I flew back to my country. According to Mensah he came back to Benin and Mr Cofi refused to do the document for the gold bars. According to Mensah’s story he transported the gold bar to Togo he said he will get documents in TOGO through another shipper. Mensah is asking again $3,000 from me to do the documents. But this time I refused to pay. How can I make a police report against NANA Mensah and the illegal miners?

uriel		18-Jan-2018 13:01
I know Western Mining Limited from Nsuem Tarkwa, they are bunch of time wasters and have no gold to sale, stop further communication with them. Thanks Uriel

GOLD AND DIAMOND SCAMS		18-Jan-2018 07:33
Hello Frank. Send more details of Western Mining Limited to email: noelmegumichan@gmail.com

Frank		17-Jan-2018 22:21
I want to ask about Western Mining Limited from Nsuem Tarkwa, Ghana ____________________________________________________________________________ , and Kojo Bonsu, if real Seller or scam? If someone know this company?

Lee		17-Jan-2018 10:34
Does anyone know Barrister George Kofi in Accra Ghana, I want to know if the certificates he sent to me are genuine. Thanks

Albert		16-Jan-2018 12:54
Watch out for DrYusuf Qassim !! Claims to have 200MT in Dubai. Scanner!! Unbelievable sets of lies and game!! Keeps changing offices in Dubai. Last seen in Fairmont hotel Office. The moment you ask for proof of product, he disappears. Says he is in hospital !! We lost two months chasing this guy and his stupid games!! He says he has Canadian passport but you will find profiles on the internet saying he is Eypgtian !!

John		16-Jan-2018 12:52
Mr Emmanule OR Emmanuel Lande Tshabalala from T K C HOLDINGS {PTY} LTD in South Africa is a fake gold and diamond scammer. He told me he would travel to deliver gold on consignment and I only needed to buy an airplane ticket for him. He sent me fake visa/ passport/ pictures of gold and papers. Then he asked for money for his plane ticket even though we agreed prior that I would purchase it for him. Suddenly he said that he also needed money to ship the gold because it was more expensive than he thought. All his documents were forged. Please be aware and do not deal with him. His full details are below. Contact: Mr. Emmanule . Mobile Number: +27- 836793485 Telephone : +27- 635223308 Email : tkcholdingsptyltd@gmail.com T K C HOLDINGS {PTY} LTD 25 CORONATION ROAD SANDTON JOHANNESBURG – GAUTENG – 2196 REPUBLIC OF SOUTH AFRICA .

GOLD AND DIAMOND SCAMS		11-Jan-2018 08:31
@Guest, Send the details of Justice Afum to my email: noelmegumichan@gmail.com

GOLD AND DIAMOND SCAMS		11-Jan-2018 08:30
Thanks Moustafa El.For your contribution to the scamlist.

Guest		10-Jan-2018 22:04
Has anyone done business with Justice Afum? He operates out of Providence, RI and claims to import large quantities of gold out of Ghana, Guinea and Sierra Leone

Moustafa El. R.		09-Jan-2018 17:31
Scammers from Congo but based in Nairobi, Kenya: Mr. Roland Mundeke Kasongo - Gold and Copper Cathode Scammer Mr. Bisimwa Makelele - Gold and Copper Cathode Scammer Mr. Chimanuka Bwino - gold and Copper Cathode Scammer Ms. Katerina or Kate Mundeke - Gold, Diamonds and Gemstones Scammer Deceived lots of people and they couldn't care less. They are shameless..

GOLD AND DIAMOND SCAMS		09-Jan-2018 10:28
Thanks @Mitchell Ayoub for your contribution.

BADRI		09-Jan-2018 08:38
THANKS FOR ALL INFORMATION AVL HERE , really serious thanks and salute to the author of this forum , we are interested to buy gold , quantity as much as you have , but our terms are delivery it to our office , test it and get paid at same time , we dont want big discounts at all many thanks

Mitchell Ayoub		08-Jan-2018 12:12
In addition to my previous message: Mr. Ben Musafiri Kazadi also operates another company in Congo called Shabunda Mines & Mining Company advertising on the internet to offer gold, copper cathode and diamonds from DRC and Nairobi Kenya. Again, it is a setup, a scam. He will never export the products you think you will buy.

Mitchell Ayoub		08-Jan-2018 12:04
New Diamonds, Gold and Copper Cathode Scammers we need to warn the world about: Isiro Group Mining SPRL in Congo but also operate in Kenya, Uganda and Tanzania. www.isirogroupminingsprl.com info@isirogroupminingsprl.com Scammer # 1: Mukendi Salim Osango Scammer # 2: Ben Musafiri Kazadi Scammer # 3: Paul Kobia Scammer # 4: Steve Mbogo Professional Gold, Copper Cathode and Diamond scammers. They offer collateral in order to pay taxes but collateral will be brass. They are directly related to a big Gold and Diamonds scam cartel in Nairobi Kenya. @ Noel: Please keep up the good work with this platform to expose scammers who are trying to destroy this business. Your platform helps people identify scammers and I thank you for that !

GOLD AND DIAMOND SCAMS		06-Jan-2018 13:48
Thanks Italiana. I will get back to you by email

italiana		05-Jan-2018 22:10
Italiana Yes GOLD SCAMS I responde to you: The name of scamers: Felicien Assogba is the head of the gang who says Director General of the Cwag-Sarl Cooperative. He says he has a cooperative in Guinea Conakry and Ivory Coast They are specialized thieves Souleymane Kaba but this no is a completed name (is assistant) Edward Sesay Kone Meita Cristhelli Kouakou Amoin and others All are scammers They are very trained for punches They are very smart and thieves. Mr Felicien Assogba Director General of Cooperative West Africa Gold CWAG-SARL West African Gold & NJONAS ENG CO-LTD-Sarl Company Register Number RCCM/GC-KL/042911/2012 Commune de Kaloum,Conakry BP:4305 phones: +00225 06353614 +224 621843395 +225 8461 2481

Orim		05-Jan-2018 19:38
Orim I have been scammed in Ghana by OCEAN LINK GROUP OF MINING LIMITED and Charles KOJO (KUDJO) email: ckojo96@yahoo.com and olinkmining@gmail.com tel. +233-245-644-918 with their associates for 65000 USD (included all expenses) with help of EDWIN CAMPBELL BANDANAA from ghanagoldagents.net who actually recommends me to buy gold from that company and Charles KOJO. Same is happen to me in Sierra Leone with scammers James MOORE and William SHEKA. They will show you gold, you pay for all documents, but afterwards apears Chief SAMSUMANA KARGBO (or some other Chief, there are so many Chiefs) who does not allow to take gold if not pay at least half of value for gold, so you left Freetown empty hands. Anybody knows FELIX MENSAH, Princess Mariama SESAY? Now I'm dealing with them, want to know about them, are they scammers too?

GOLD AND DIAMOND SCAMS		02-Jan-2018 16:02
Dear Robichaux Thanks for your comment.

Robichaux		29-Dec-2017 13:12
Please be careful for Edward Roy Macauley and John Kamara from Sierra Leone. They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. Edward Roy Manauley and John Kamara will invite you to Freetown, Sierra Leone and will arrange your Visa and all that. After arrival they will take you up country (a 4 or 5 hours ride) to their "community". Once arrived you will meet ttehir local chief who is responsible for the Diamonds and for the Gold. Unfortunately they will never release the Gold or Diamonds after they received the money you will pay them for taxes of the goods. They are scammers and we want to warn the world. Scammers: Edward Roy Macauley - Freetown Sierra Leone Mobile and Whatsapp: +232 76106582 or +232 77404215 John Kamara - Freetown Sierra Leone Mobile and Whatsapp: +232 30483163 Ibrahim Kamara - Freetown sierra Leone and Nairobi Kenya Mobile and WhatsApp: +232 88032859 Companies: Mabontho Mining Company , Sierra Leone 9 Bumbuna Highway, Tonkolili District, Freetown, Sierra Leone Roy Mac Investment, Sierra Leone 22 Aberdeen Road, Aberdeen, Freetown, Sierra Leone DTB International Limited, Sierra Leone 29 Nelson Lane, Tengbeh Town, Freetown, Sierra Leone Please stay away from these people/companies !

Ryan Kritchko		27-Dec-2017 04:47
SCAMMER ALERT!!!!! Kelvin 26-Dec-2017 11:54 You are 100% right about the 25% discount, anyone looking to get gold from Africa at this rate is wasting time and must be dealing with scammers. There are scams in Africa and few reliable sellers. I have been to Africa myself and I must say that I have lifted gold succesfully on several occasions. "I work with Dvir And Stoler Refining 31 West 47th Street Suite 608 New York, NY 10036. Email:kvinlouis216@gmail.com Thanks Kelvin"

Kelvin		26-Dec-2017 11:54
You are 100% right about the 25% discount, anyone looking to get gold from Africa at this rate is wasting time and must be dealing with scammers. There are scams in Africa and few reliable sellers. I have been to Africa myself and I must say that I have lifted gold succesfully on several occasions. I work with Dvir And Stoler Refining 31 West 47th Street Suite 608 New York, NY 10036. Email:kvinlouis216@gmail.com Thanks Kelvin

Guest		26-Dec-2017 11:28
ADOM ADOM ADOM IS FAKE SELLER FOR GOLD FROM GHANA

GOLD AND DIAMOND SCAMS		26-Dec-2017 10:06
Hello Preston, Thanks for your contribution to the scamlist.

Preston		21-Dec-2017 19:51
Sorry forgot the email addresses in previous message: info@uniquerocklimited.com uniquerockhana@gmail.com info@goldshopghana.com Any questions, feel free to comment and I will get back to you

Preston		21-Dec-2017 19:46
The following people are scammers from Accra Ghana: Frank (Franck) Annan Managing Director / CEO from Unique Rock Limited in Accra Ghana Hayford Agyemang from Gold Shop Ghana Limited Godfried Fred Tawiah CEO from Gold Shop Ghana Limited The above persons are scammers and have no intention to ship your product or respect for signed contracts with their respective buyers. Once they received your money they will not send you what you paid for.

Ryan Kritchko		21-Dec-2017 17:44
Anyone that's looking to buy gold at 25% discount in Africa deserves to lose their money. A basic search on the internet will be conclusive that there are only scams in Africa. I have traveled to Africa frequently in the last 5 years and i have not met an honest Africa. that's a fact. I challenge anyone on this forum or anywhere to show proof that they have lifted gold successfully from Africa.

GOLD AND DIAMOND SCAMS		21-Dec-2017 12:22
Dear Italiana, Thanks for your comments, if you can kindly send their email addresses and Phone numbers that would be great.

italiana		20-Dec-2017 19:40
Very careful! Danger! The Cwag-Sarl Cooperative is a very articulate coup. Mr Felicien Assogba (general manager) and his cronies, Kaba Souleymane is his assistant, Edward Sesay, Kone Meita, Chistelle Kouakou are all part of the fraud. They get money from their accounts. He has been working for 20 years in the exporting gold market. Send fake documents. All false, mounted !!! Every moment he invents a problem and his gold never goes on board. Ask for air tickets, ask for hotel accommodation saying that 2 agents will take the gold. This never happens !!! They are very honest people and they build schools and hospitals to help their children in Africa. Lie! All this is a game to sensitize you and convince you that he has the gold. They get desperate to take money from you, as long as you do not deposit they do not stop asking. Oh hell! Infernal pressure! . Then when you send the money, they are silent. All fraud. Very big suckling. A lot of lies. They are very dangerous !!! Do not fail! They say they do, but they do not have an export license! Then they ask for money to bribe the Ivorian Minister because they say they will no longer export to Conakry but for Ivory Coast They are very convincing. You believe. But do not believe it !!! You will lose all your money !!!

GOLD AND DIAMOND SCAMS		19-Dec-2017 11:00
Dear Mr Murth McElro Thanks for your detailed post.

Kevin		11-Dec-2017 09:51
Hello Irene, Armann Gold Enterprise are scammers, I have been in contact with them but am more intelligent than they are. They are full if lies and have no gold, all fake documents. You can contact me on: kvinlouis216@gmail.com

Irene		01-Dec-2017 11:39
Does anyone know something about Armann Gold Enterprise?? The so calles CEO is Abraham Armann?? They paid for the export costs for 100kg from Benini and the gold arrived in Dubai, but after that they dissapear!The passport is fake and the company as well! We found out it late! We are suspecting that even the Seller from Benini is envolved, because he is to relax, for loosing 100kg! When we told him, that we will contact the authorities in Dubai, he didnt respond at all!If someone has any info, please tell us!

Jiad Al Nassari		22-Nov-2017 11:51
Southern minerals limited in Uganda. Formerly Optim Gold. Farouk Kisuze is a very well known gold and diamond scammer in Kampala. He and his people are criminals. Do not entertain him or his charms.

viktor marin		22-Nov-2017 11:33
@Ryan Kritchko You are correct on all points. Uganda is poison right upto the big man and his family. Do not waste time investing on anything in that country. They are all corrupt.

Ryan Kritchko		20-Nov-2017 19:25
The scammers mutates so it is pointless to post names and company information. In Buziga, Uganda an office was raided and 9 different boxes of business cards was found. there are three law firms that the scammers use in Uganda and they have protection from several police commanders"affandi". All laboratories, smelting shops, clearing agents and custom officers are compromised. Same in Dar es salaam and Kenya. So, if you have not been in the business prior to the last three years, you are toast. In East Africa, its not what you make, its what you didnt lose.

Nabeel		08-Nov-2017 06:57
I've been recently contacted by Alaska mining consultant and Export lt.Tanzania For their gold Dore bars..they even send me a safe keeping Receipt of sizeable quantity with DTB Bank kenya..are they real.. Anyone have information on them? Please help.

Mano Yussuf		07-Nov-2017 14:41
Roy Kilbridge of Kampala, Uganda. Also lives in Croydon, London sometimes. Beware big Kampala gold and diamond scammer, works with a network. +44 7534 343 095 +256 759 611 513 He brings in people to get scammed by the following: African Gold Nuggets Rugano Mining Maendeleo Mining Golden Mining Agency Optium Gold aka Southern Minerals

Dave		02-Nov-2017 12:00
Yes you are right Urlich These people are thieves. UELE GROUP MINES, I have had an encounter with them in Kenya but I noticed they are not straightforward, so I stopped all communication with them. Buyer Beware of Kenya Scammers UELE GROUP MINES

Urlich		01-Nov-2017 13:10
New scammer in town NAIROBI - KENYA beware of UELE GROUP MINES they are fake and will run away with your money. MICHAEL KASANGA Board Member CHRISTOPHER KASUNGU Board Member JOSEPH KATANGA Director FREDRICK KANITO Board Member are all fake names and fake people.

Urlich		01-Nov-2017 13:09
New scammer in town NAIROBI - KENYA beware of UELE GROUP MINES they are fake and will run away with your money.

sales services for investors		29-Oct-2017 11:47
We are a trading company located in the west coast of Africa in Ghana. The board of directors of the company consists of gold mining and processing experts from Central Europe. We offer the opportunity to cooperate with potential buyers / investors to buy gold dust / bar. We are interested in doing JV and in long-term cooperation. The quantity and price will be agreed between the buyer and the seller. All further negotiations will be by mutual agreement Let us know if you are interested so we can continue. Sincerely, Mario

Phils		24-Oct-2017 10:50
Hello Al. I have my people in Ghana and I know what am doing, am not going to Ghana to get scammed, anyone who can supply me with 50kg should meet me up and we have a contract. Thanks Phils

Al.		24-Oct-2017 03:57
People are begging to get scammed it seems. "I am coming to Ghana for 50 kg monthly".....wow.

Guest		20-Oct-2017 15:37
Hello Sir, I need a reliable seller for 50mikilos monthly, I will be coming to Accra Ghana ending of this month. Thanks Phils

Guest		20-Oct-2017 10:18
Guest Thanks AL.

Al.		19-Oct-2017 15:14
alzabrisky@gmail.com No scammers plz.

BEN		19-Oct-2017 12:07
Guest, Hi Al,Please would you contact me thanks.

tschessa kwassi		17-Oct-2017 18:15
Another gold scammer using fake documentation Sokode Minerals his name is tschessa kwassi and other people's passports from different countries claiming they are there couriers. This guy says he is from togo is and using multiple passports with his name on his with different pictures. Stay clear

James Appia		17-Oct-2017 14:08
I want to let you know that we have Gold Dore Bars, and Diamonds. We can get up to 500kilos of Gold dore bars and more. We can supply to Dubai, Hong Kong, Australia and USA. If you are a direct buyer kindly get back to me. Product: Gold Dore Bars Qauntity: 500kilos Monthly Price: 32,000usd PURITY: 93%/99% Carats: 22carats/24carats. We work on FOB and CIF only( Terms and Conditions apply) Email: james.appia1967@gmail.com Thanks, Mr James Appia

Guest		13-Oct-2017 12:32
Abraham Luzzi. Ugandan gold scammer deported from Dubai for fraud after time in jail. bad news.

begal		12-Oct-2017 06:08
Hello everyone. Pay attention with HANS MARTINEZ from Horn of Africa from Kenya. I have been scammed by this person. There is also another person Paul Nganga Kimani and Louis Neba. Be carefull of all offers from Horn of Africa. They sent us fake tracking number by company UP LIFT express Kenya. This company is new and nobody will pick up the phone- never! Be carefull, please

Gabby		05-Oct-2017 09:32
@AFRICAN GOLD SCAMS, Thanks for your post, I have not seen my wife in person but we are always in touch. Please check your email and get back to me. Thanks

GOLD AND DIAMOND SCAMS		04-Oct-2017 12:20
Dear Gabby, have you seen your so called wife in person before? If your answer is NO, Then you are being scammed. Be warned.

Gabby		04-Oct-2017 07:29
I have a request and I need help ASAP, I have spent alot of money to ensure my wife comes to Belgium but nothing is working out. My wife has inheritance from her late father being 150kilos of gold and we have been struggling to bring the gold here but all to no avail. If anyone knows the best way to do this please kindly let me know. I will be waiting. Thanks Gabby

Ricardo Moronho		25-Sep-2017 17:40
We are currently struggling in Camarron with Joihn Henry from John Henry Enterprise and Pinks Logistics. We bought 100 Kg of gold he sent all the documentation perfectly. Soon after he wanted money for the insurance, we did not send, then he got the money he boarded by Pinks Logistics from Mr. Mokoko Roberts for an Air France flight and Gerou an Air Waybill from the company arriving in Paris they claim to need a fee of 28,000 dollars and do not send proof of boarding or documentation of the customs of France. Does anyone have any reference to these lords and companies

GOLD AND DIAMOND SCAMS		19-Sep-2017 12:37
Thanks for your contribution.

Guest		16-Sep-2017 15:31
Dubai Gold Trust, Managing Director Capt. Mohsen Raouf and represented by Progressive Development Fze, Bjorn Neeven, Dubai are in partnership with Isaac Ramadhan, a gold scammer operating out of Burundi and Congo, DRC. Beware. If you contract with either of these companies or individuals there is a very high risk that you will not get the gold bullion you contract for and surely lose your money.

Guest		16-Sep-2017 00:26
On June 9th 2017 we contracted with Dubai Gold Trust to purchase 1 kg gold bullion ingot as a trial order with an additional 10 kg gold bullion to be ordered after successful sale in Dubai of the initial trial order. By September 15th 2017 the 1 kg gold bullion had not arrived in Dubai. For the past 3 months we were told that there was a delay in obtaining the correct export documentation in Burundi. As assurance that the export from Burundi to Dubai was imminent, Dubai Gold Trust forwarded us a copy of the Dubai visa that they had obtained for their mining "partner" in Burundi, Isaac Ramadhan who was to bring 10 kg or even 42 kg of gold bullion from Burundi to Dubai since July 2017. We checked the African Gold Scams list and surprise, surprise Isaac Ramadhan was listed as a gold scammer. Conclusion: either Isaac Ramadhan has scammed Dubai Gold Trust and us in the process or more than likely Dubai Gold Trust are in on the scam because they would not or could not honor their Full Corporate Offer to sell even 1 kg of gold bullion and pay us as contracted. Whatever the case....beware. If you are considering purchasing gold bullion from Dubai Gold Trust they will more than likely not honor their Full Corporate Offers to sell gold bullion because they are partnering in Burundi with Isaac Ramadhan, a listed scammer.

GOLD AND DIAMOND SCAMS		12-Sep-2017 08:39
Hello Guest, where is Wester Mining Limited located? Thanks

Guest		10-Sep-2017 14:39
Halo! If someone know something abou Wester Mining Limited? Mr. Kojo Bonsu? If it scam?

Phuck Scammers		09-Sep-2017 22:09
God this site has been infiltrated by the scammers themselves!!!! This is not a place to do "business". You idiots trying to get someone to do "business" over the internet are not very bright!!! lol Low life scammers who never went to collage pretending to be big time companies... ha ha delusional. When you do see a picture of them... they all look like alcoholic abusers who live in the alley. Nasty, and ugly too! They will never amount to anything. Even if they do make some money... a younger scammer will take it away in the future... ha ha. The truth is if you run an honest business... you will make a heck of a lot more money than the scammers... the problem is you can't be lazy... So, I guess since there are so many scammers among you than you're all lazy pieces of shit... Hey, kaka means brother in Swahili, but kaka also means shit in Spanish... coincidence? ... I think not!!! ha ha

Guest		30-Aug-2017 12:41
Thanks.

Acheampong		23-Aug-2017 16:16
Hi Andrew, Contact me at newtestamentinvestent at yahoo dot com

Andrew		14-Aug-2017 10:26
Hello, I need 50kilos of Gold, am coming to Ghana on the 27th of August, I need to work with a reliable seller, please any recommendation would be appreciated. Thanks

Al		30-Jul-2017 21:13
Good to see so many sharing their stories. However, there are only sad stories. Anyone wants to share any success stories about gold purchase in Africa?..Moeso east Africa? I have had my share of issues and currently 2 attempted scammers are in jail. The justice system is poor and anyone could be bought, but I am going to make an example of these culprits. They pick the wrong guy. On the flip side, during my time in East Africa, I took the time to build relationships and networks. I dont believe there are any trustworthy people in East Africa, their motivation is directly proportional to how much money they can get out of you. I hate to generalize, but this is the reality. Trust no one as there is no loyalty. I have completed 2 transactions successfully in the past 4 months and I will be returning for another lift shortly. If I can assist anyone, either those who have had unfortunate experiences or otherwise, please let me know. Its a tough business and very risky but with good sense and perseverance, there can be a measure of success.

Johnson		03-Jul-2017 08:35
Great Site, I have my own horrible experience with scammers in Tanzania, I will send the names and company to this site for others to take note. Its good to do a proper due diligence before buying gold from any seller. 99% of them selling online are all criminals and have no gold to sell. Beware. Johnsohn

GOLD AND DIAMOND SCAMS		23-Jun-2017 14:31
A buyers story and Experience at Italtec: Hello Mr. Megumichan, Thanks for getting back to us about this fraudulent scheme orchestrated by Mr. Kwame of Italtec in Ghana. Our representatives in Ghana ( Dutch and Ghanian citizens) paid for the transport of 50 kilograms of raw gold to be transported to The US on our Import Visa. Unbeknownst to us the CEO of Italtec Mr. Kwame and the seller Mr. Joseph Abedi of Joseboat Ventures Ltd, knew each other beforehand and after we paid for the transport ( 15,000 USD), which we have a proof of( Mr. Kwame the CEO himself signed the document stating we pay for assay!),and behind closed doors Italtec and Joseboat Ventures ltd. changed the addressee and delivery address of the gold with no mention of our company's importing license or final destination anywhere. When we asked for the required documents we as buyers were supposed to receive ( according to the contract seller and buyer signed on the 3rd of May 2017) they came up with all kinds of excuses as to where the gold was and where the documents were. Eventually they gave us a Track and Trace code for the documents which were send to a warehouse or something in New Jersey USA. These documents were scheduled to be picked up by Joseboat Ventures representative in NJ. Up until now we have no idea which papers they send. It could be a blank paper or something vague like that, guess we'll never know, because the Representative is also Missing in Action. It has been over a month now and both the CEO Mr Kwame and Joseboat Ventures are in hiding and our representatives can't reach them. Italtec is using excuses that Mr. Kwame is on holiday etc etc but we know better. He is enjoying the easy 15,ooo USD he got by way of fraude and scheming along with Joseboat Ventures, whom are nowhere to be found up till now. Even the authorities are not to be trusted due to corruption so our hands are tight in that retrospect,but we will make people aware of the scams involving a registered Ghanian company whom have dealings with Europe and the US. They need to be warned. Up untill now we are constantly going over to Italtec to confront Mr. Kwame but he is hiding like a scared little girl behind his guards. What can your website do for us in getting notifications out to the business people in Ghana? Thanks for getting back to us btw. Kind regards, Jason

GOLD AND DIAMOND SCAMS		22-Jun-2017 09:27
@ George Thanks for your comment. Do not transact any business with Italtec, they will rip you off and bring up more stories. Thanks

George F.		21-Jun-2017 11:45
Add these names to the list: Mr. Joseph Boateng Abedi of JOSEBOAT VENTURES LTD in Ghana and Mr. KWame Ofei CEO of ITALTEC! Italtec is a registered company in Ghana btw. How they are still in business scamming people is because the Ghana govt is to inadequate to deal with these people! Form a list of scams and you'll get a long list with these two being on top!

Geoffrey Makonye		02-Jun-2017 12:47
Anyone have information on green gold mining ltd based out of Ghana? Have come across a lot of scammers who are against my buyers procedure. Looking for a legitimate supplier.

Guest		29-May-2017 12:59
@AFRICAN GOLD SCAMS check your email

realdeal0117@gmail.com		25-May-2017 08:31
@ Kocholla Are you serious? Contact me

GOLD AND DIAMOND SCAMS		25-May-2017 07:05
@Roberto. Kindly send the pictures to my email and I will have them uploaded. Email: noelmegumichan@gmail.com

Guest		24-May-2017 14:13
@AFRICAN GOLD SCAM Cobraz SARL is the company Max Boganda is associated with. One of many he uses in his scam network. Do you have a gallery section so i can post pictures and details of him?

GOLD AND DIAMOND SCAMS		24-May-2017 12:28
@Roberto, what is the company name, we need full details so other buyers can be warned. Thanks

Roberto M		23-May-2017 17:11
Charles maximilian boganda yangongo based in Central African Republic. Max Boganda has stolen $400k from my company on a gold deal. Please beware of this fraud, he has zero gold or diamonds. Says he's now into construction. This is also a lie.

Kocholla		22-May-2017 16:53
"Hello, I am new to this site. And also fairly new to gold and it's prospects. I wasn't even sure where to post this but I am hoping this is the best place to start. Anyways...the reason I am here is because I have recently acquired some gold. About 24K (98% purity from the tests done) which are 2Kgs. Currently in form of bars right now (They were nuggets before that). The reason they're in the form of bars is due to logistic reason. I have tried selling them locally. However every attempt has been met with theft attempts. And due to high corruption in the country (Kenya), the police can turn against you just to keep the gold. And the asking price from the proper/credible institutions that are available is ridiculously low, even after testing. They do this because they know how difficult it is to sell gold here as an individual. And many other reasons that has put me off selling it locally. So i have turned to selling it online or internationally. So I am looking for help in how to go about this or even buyers if I am lucky. Any questions on anything i have missed out can be answered. Any and all help will be appreciated. " I've posted this on a forum. But thanks to all the previous scammers, I've been met with a lot trolls. If there's anyone who can help i'll highly appreciate it.

jmick		18-May-2017 21:31
Hi Everybody I am Michael and i am right now in Ghana and looking to buy 10 kg of Gold and ship it in Hong Kong! i am looking forward get in contact with any trustable seller and discuss about the details. Here my number 024 895 4183. my email: joussou@0utlook.com Best regard!

Oleg		24-Apr-2017 15:57
I have some names and photos I want to add to this page. They are scammers and I want them exposed. Kindly get in touch wit me.

realdeal0117@gmail.com		16-Apr-2017 10:43
@ Val Well said Sir ... truth has been spoken. I collect the product from three areas, going directly to the mines. But more than 2 or 3 kg per week collecting that way is an illusion. Sometimes if we are fortunate we find maybe 5 or 6 and compile it to a parcel of 10 to 20 kgs depending on clients request. And never forget that the product has to be paid at the mines Who on earth in the field can afford to prefinance 20'000'000,- USD and then entrust somebody with the cargo hoping to get paid. Thats an insane thought and request. Cheers to all and happy easter

Val		14-Apr-2017 11:48
Hello Filip You are one of the buyers or mandates encouraging this scammers, where on earth do you expect to get 500kilos of gold per month. If you want to buy gold, anything more than 50 to 100kilos is a big scam. Do you even know how long it takes to get 1kg? Let's stop encouraging these scammers. Val

Filip		13-Apr-2017 18:26
Hello gentlemens, Our group tried to look up seller of gold for many times, all turned up to be scammers. We are legit buyers looking for monthly delivery of approx 500kg dore bars per month. Is here somebody trustworthy to make this contract happend? Before anything will happend there is necessary meeting in Dubai or Bahrain. Best regards, Filip Kasan

Josh		11-Apr-2017 12:44
Am currently working with a Law chamber in Accra over my inheritance and I want to know if they are truelly being honest with me. Please get back to me ASAP over this. Thanks

kagomag@yahoo.com		09-Apr-2017 19:40
Cotact Lumumba Mogere & Co.Advocates,based in Nairobi,on +254 786 464606 Just in case you want to transact any minerals in Uganda and Kenya,.They will save you alot .

davids		04-Apr-2017 23:48
I have been in the mineral business for quite long,have met scammers from both sides, buyers and sellers.. but some buyers lead them selves to be Victims mainly on two things 1) you deal with mandate first but soon as you get buyers contacts you completely cut off the mandate who would help you. 2) you tend to look for cheap gold, gold is a precious metal as you hear it, no cheap gold. I therefore urge buyers no genuine gold seller will ever beg a buyer because the market is available, and before you think of making payments what are you paying for. why you send money to people you've never met? NB deal with people who have been there before, who understand a particular market and save your self from cardiac arrest.. I stay true Ugandan.

Ricky		04-Apr-2017 12:16
The a company has a website does not mean they are genuine or real. This one below is another scam company in Uganda, East Africa also operates from Congo. Stay away from them, African Gold Nuggets Plot 6 Old portbell, Kampala, Uganda (East Africa) Email: africangoldnuggets@gmail.com Tel: +256 78 727 1993 www.africangoldnuggets.com

Paul		01-Apr-2017 12:45
Great work. Nice. Expose all gold scammers and do you know any reliable gold seller?

GOLD AND DIAMOND SCAMS		20-Mar-2017 09:04
The Legon district police Commander and six other Police Officers In Accra have been interdicted for their alleged involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). DSP Emmanuel Basintale and the six others are to remainon interdiction frim the police service until final investigations into the case which involves other police officers yet to be indentified by the Police Administration. The officers were said to have formed a clique with some civilians including foreign nationals, to defraud a number of people in the gold minerals business, the police said. They include Police sergeants, Corporals, Constables and civilians, Nana Kofi Mensah, Joseph Boakye, Nana Agyei, and two others. A Nigerian National was said to have in November 2016 introduced an expatriate who was interested in the gold businessin Ghana to GREEN GLOBAL RESOURCES LIMITED. Accorindg to the Police the company produced 5kg of gold bars of high quality in a hotel in Accra as sample, following which the complainant was said to have requested for 13 bars, 11 of which tested to be 22k while the remaining was 20k of gold.

Raymond		14-Mar-2017 10:49
Thanks Noel, am working with the seller now and expecting the first trial shipment.

Jos		13-Mar-2017 09:41
A A minerals Accra Ghana fake and working with scammers. We have our refinery in Ghana and Congo, if you are looking to buy gold bars kindly contact me for guidelines. Do not deal with AA minerals. Email: amsterdamjos@gmail.com Thanks.

Raymond.		08-Mar-2017 21:29
Am direct buyer, seeking to buy 20kilos of gold dore bars monthly basis, I need a reliable supplier who I can work with. Admin if you know someone reliable kindly get back to me ASAP.

Guest		08-Mar-2017 21:21
Be careful with Stardust Gold Company Ricco Müller Is a manipulator For your interests In search of money The person who gave him Money lost him I can only advise not to give you money if you do not want to lose it

Kinslow		02-Mar-2017 08:56
Hello Admin. I need help in making some due diligence on an attorney in ACCRA and my consignment, I need to know if they are being honest with me. Thanks. My email is (kinslowsandy@Gmail. Com).

GOLD AND DIAMOND SCAMS		25-Feb-2017 09:32
@Song Yung Thanks for the update.

Song Yung - Hong Kong		24-Feb-2017 12:28
Juma Kisekka Bagzie, Kampala, Uganda Small time politician with aspirations, who is a fixer for 5 of the biggest diamond and gold scammers in Kampala. He makes the introductions, they rob you. None of these people have any gold or diamonds, all scammers. He is supposed to be a devout Muslim but regularly goes whoring and cheats on his wife, he can be found in the local clubs sipping cheap champagne after scamming people! www.adroisgroup.com is his fake front company. Best to stay away from Uganda as it is a toxic country with corruption at every level.

realdeal0117@gmail.com		29-Jan-2017 08:25
@ fjdp Sir! All I can say that for the company you are inquiring for no valid licenses are in force, if you are intending to transact in precious metals or precious stones. Please do a very thorough Due Diligence. Regards

fjdp		27-Jan-2017 04:13
anyone has any feedback on NKWABI GOLD INVESTMENT from Tanzania, Represented by SADIQ OMAR KAREEM. Thank you

GOLD AND DIAMOND SCAMS		13-Jan-2017 00:35
Thanks for your contributions we are here to fight gold scams and not to place adverts to sale gold or to source for buyers. 2017 is going to be a better year for genuine gold sellers and buyers

realdeal0117@gmail.com		10-Jan-2017 08:43
Hi everybody, I hope everybody started well in the new year 2017 This is to inform y'all that we have currently about 45kg of AU available with our miners. All local product out of east Africa, fully documented, no fishy origin or strings attached. If anybody interested please connect through e-mail above Cheers

realdeal0117@gmail.com		05-Jan-2017 16:38
@ Mr. Ahmed I can not advise you about that Company you are referring to in Nairobi, nor about the Gentleman. What I can tell you is that you should be very careful. I have done quite some business in East Africa, and I have never heard of a successful transaction out of Nairobi which exceeded maybe 30-40 kg. In fact I have a friend at the Ministry of Mining there and even them are exhausted about the frauds and scams in Kenia. I dont know what kind of business you try to engage in, but if it indicates Tanza and Congo it can only be Gold. If you wish I can give you details of how Gold Business is done in East Africa. You might not like what I can tell you, but it is the truth, because I am doing it myself. Some people might think I am a liar, if they hear the true story, but it is a fact. Please do not fall for false promises. There is no chance, that you only pay export costs and agent fees. It simply does not exist. I can not give more details here, but one GUEST already replied earlier today and I can only agree : if you are in Nairobi, please take your money and run, run as far as you can. You will never ever get any product out of Kenya Best of luck

Guest		05-Jan-2017 16:25
@ Mr. Ahmed I can not advise you about that Company you are referring to in Nairobi, nor about the Gentleman. What I can tell you is that you should be very careful. I have done quite some business in East Africa, and I have never heard of a successful transaction out of Nairobi which exceeded maybe 30-40 kg. In fact I have a friend at the Ministry of Mining there and even them are exhausted about the frauds and scams in Kenia. I dont know what kind of business you try to engage in, but if it indicates Tanza and Congo it can only be Gold. If you wish I can give you details of how Gold Business is done in East Africa. You might not like what I can tell you, but it is the truth, because I am doing it myself. Some people might think I am a liar, if they hear the true story, but it is a fact. Please do not fall for false promises. There is no chance, that you only pay export costs and agent fees. It simply does not exist. I can not give more details here, but one GUEST already replied earlier today and I can only agree : if you are in Nairobi, please take your money and run, run as far as you can. You will never ever get any product out of Kenya Best of luck

Guest		05-Jan-2017 13:12
Just want to chack if anyone knows this company or this man, just to make sure it isn't a fake. Thank You, UNIVERSAL HOLDINGS SARL, MR .THIERNO SOULEYMANE BARRY, GUINEA

Guest		05-Jan-2017 13:00
Tanza-Congo will leave you broke with fake documents and no product ever leaving Kenya/Nairobi! I have a collection of cases which ended in massive frauds. If you want to deal with them, go ahead. You have been warned. Anyways I would recommend: Get yourself out of Kenya if you there. Take your money and run

Guest		05-Jan-2017 11:26
Hands off Tanza-Congo ... big time scammers Have personal experience ... trust me

ahmed		05-Jan-2017 00:45
Has any heard of Moses Musa of Tanza-congo Minning Consrtium? He claims he is the Export Manager at their offices in Nairobi, Kenya And T. Otieno their solicitor And their Tanzania offices in 246 Capri Point, Bwiru Mwanza

realdeal0117@gmail.com		03-Jan-2017 09:27
Hello to everybody! Sad to read all the scam stories here and on other scam warning pages. I have personally been scammed numerous times and was about to give up on this business. But something kept me going for better times. At the end all the scams where refined collaborations between the "sellers" and the agents. As the agents claim to "help" you in documenting and exporting whatever product you desire. Mostly they do not even have the relevant and nessecary licenses and they will show you only copies of such - in best case - if they show you anything at all. I do not want to go in detail here, but to make a long story short .... I did not give in and am now owner of a company which sole goal is to assist in good and clean business. We have a very clear KYC process and are willing to undergo the same vice versa. We are truely holding the relevant licenses and are willing to assist anybody who is interested in sourcing and moving product from East Africa in the most legal and transparent way. If one needs or wants help, please contact through e-mail given above. May all of you have a successful day

Guest		03-Jan-2017 09:26
Hello to everybody! Sad to read all the scam stories here and on other scam warning pages. I have personally been scammed numerous times and was about to give up on this business. But something kept me going for better times. At the end all the scams where refined collaborations between the "sellers" and the agents. As the agents claim to "help" you in documenting and exporting whatever product you desire. Mostly they do not even have the relevant and nessecary licenses and they will show you only copies of such - in best case - if they show you anything at all. I do not want to go in detail here, but to make a long story short .... I did not give in and am now owner of a company which sole goal is to assist in good and clean business. We have a very clear KYC process and are willing to undergo the same vice versa. We are truely holding the relevant licenses and are willing to assist anybody who is interested in sourcing and moving product from East Africa in the most legal and transparent way. If one needs or wants help, please contact through e-mail given above. May all of you have a successful day

Guest		19-Dec-2016 11:52
I visit this page regularly, and something interesting came to my notice. How come that all recent warnings about ACCRO MINING in Dar Es Salaam have been removed shortly after posting. Can somebody explain?

Marc Thompson		14-Dec-2016 14:19
COBRAZ SARL +33674 50 91 19 Charles Maximilian Boganda Yangongo who operates out of Paris & Central African Republic. DO NOT DO ANY BUSINESS WITH THIS CROOK. Max Boganda has been involved in numerous gold and diamond scams. Do not fall for his fake diplomatic, and family connections. The man is the epitome of a scammer. YOU HAVE BEEN WARNED.

John Z. Gittens		14-Dec-2016 11:20
MAENDELEO MINING LIMITED in Kampala, Uganda. maendeleominingltd . com Big time gold scammers, they use fake URA paperwork, UN paperwork via bribes, and they use fake transport companies. One of the guys who runs it boasts to anyone who will listen his brother is General Salim Saleh (Google him, not a pleasant character) who facilitates the gold smuggling from Congo and they re-Baptiste it in Uganda (90% of the gold in Uganda is from Congo) he claims he is untouchable because of his brother. Don't go anywhere near them, as they will scam you and don't ever deliver any gold. You can find them on multiple scam websites. Typical African crooks, pay fees etc, get nothing delivered...

Peter		10-Dec-2016 08:53
If you want to have help for exporting Gold from Tanzania you are best advised to go to the Ministry of Energy and Mines Eastern Zone office in Upanga and ask them if they know of a trustworthy cmpany to help you out. Most of the others are fraudulent scammers or - in best case - unprofessional as can be.

Richard		02-Dec-2016 18:33
Don't do anything with Acro Mining Consultancy. Complete SCAM. Can email me.

Guest		01-Dec-2016 15:32
Hi guys, I've been telling with people in Kampala, Uganda to buy gold. They want me to pay the taxes...and fees...etc. The people I'm dealing with is a Congolese General that is in Kampala, there's another guy named Papa, Rodriguez,Isaac seems to be a mandate. Then there's another guy named Justus. My question. Has anyone here ever dealt with this people? Does anyone have an hard proof or evidence that any of these names that you have deal with? PLEASE email me on a7.trading@gmail.com

GOLD SCAMS		24-Nov-2016 11:36
John Tshibangu from Congo. Small time gold scammer & nuisance rebel in congo who scams people in Uganda. They have scammed myself and many people Asia & the Middle east. You will not see any gold from these guys, stay away. "According to agencies, Col. Tshibangu went AWOL with 12 other fellow tribesmen from the ranks of the FARDC on August 12, and was second-in-command of the 4th FARDC Military Region based in Kananga, Occidental Kasai. By the time Tshibangu emerged to announce the creation of his Luba tribal militia in a phone interview with Radio Okapi on Thursday, August 16, he'd already promoted himself to Lieutenant General."

Oliver		22-Nov-2016 13:14
Does anyone know anything about a company called Acro Mining Consulatants in Dar Es Salaam in Tanzania. We are looking to purchase gold and Copper but we need to make sure. Please advise. The other names of people from this company are Malik and Delilah Davis.

Paul B		02-Nov-2016 14:44
Rugano Mining in Ungada. Scammers/gangsters & thugs. Do not risk it, they never deliver and you will hear every story and excuse under the sun.

GOLD AND DIAMOND SCAMS		04-Oct-2016 21:14
The truth about Noble Minerals an Metals in Dar Es Salaam , Tanzania. Edwin John Joshua is the responsible manager for Noble Metals and Minerals in Dar Es Salaam and what they to prepare for any Gold or Copper Cathode deal is invite you to Dar Es Salaam. Once in their office they will tell you how they operate and that selling Gold and Copper is getting very difficult for them because of scammers while in fact they are one of the most notorious scammers in Dar Es Salaam , Tanzania. They will drive with you to their bank and get Gold out of the safe (you will not be able to witness that part) after that they will melt the Gold at their office. A piece is taken to TMAA (Government Test Agency in Dar Es Salaam) and after a purity check they will give you collateral. The collateral you will get will be fake gold (either brass or something else but it will never be Gold). After that they will ask you to pay for local taxes and insurance (up to 7%). Please never pay anything because they are ordinary scammers. The moment you'll pay they will come with several reasons why they need extra money from you. A fact is that you will never receive any Gold. They operate as a cartel with people in Tanzania, Uganda and Nairobi , Kenya. Please understand that the following names are blacklisted.. When you see any of these names just run away and don't look back. They will scam you for the highest amount possible and have no mercy with their victims: Edwin John Joshua aka Richard Joshua Gold and Copper Cathode Scammer based in Dar Es Salaam , Tanzania CEO at Noble Metals and Minerals in Dar Es Salaam Email : nobleminerals@yahoo.com Simon Palm Shoo Scammer Associate and righthand man for Scam expert Edwin John Joshua for Noble Metals and Minerals Email: simonpalmshoo@gmail.com Steve Mbogo also known as Steve Mbogo Ndwiga or Steve Ndegwa Gold and Copper Cathode Scam associate for Edwin Joshua based in Nairobi , Kenya Company: This guy is using several companies but one of them is Future Flow Enterprises in Nairobi , Kenya Email: mbogos74@gmail.com Noble Metals and Minerals will often use EAS Tanzania LTD based in Dar Es Salaam for their fake documets and Airway Bills. Again, watch out for these people and these companies. We are here for honest business and people need to be warned and protected against these crooks Don't hesitate to contact me if you need evidence or advise.

GOLD AND DIAMOND SCAMS		28-Sep-2016 20:31
FBI WANTED * HABIBU ismailia ore SCAMMER / Thief He is thief and bad scammer from cameroon Be careful all gold buyers in the world. He doesn't have gold & poor man . And asking only shipping fee and insurance fee to buyers phone+237681750110,Habibu Gold Ltd. Address 51-ekiki road ,bertoua , cameroon] PassportNo. 01485855 Cameroon

GOLD AND DIAMOND SCAMS		23-Aug-2016 12:54
SCAMMER IN MALI HUNGARO COOP SARL Recherces et Exploitation Minières, Comptoir d’Achat et d’Exportation d’Or et Pierres Précieuses. ADRESSE: Quinzambougou Porte 152, Rue 554 BP;E1326- Bamako Mali TEL: 0022361866340 FAX: 00223 20 22 24 28 E-MAIL: mariamtraoreml@yahoo.com hungarocoopsar@gmail.com

GOLD AND DIAMOND SCAMS		20-Aug-2016 08:37
Known Scammers in East Africa: 1. Noble Minerals Tanzania 2. Lividus Metals Tanzania 3. SOCIETE MINIERE AGRICOLE ET FOREST SPRL : MR William SEBI M PONYO 4. ATAMA MINE SPRL : MOSES ZACHARIA JOHNSON AMBUKU 5. Crystal mining – Crown Logistics – Vincent Mtui – Teddy Mukandila 6. Sominco Bunia SPRL – Crown Logistics – Vincent Mtui – Alexis Ruphin Lumande – Prince Mobutho Seseseko 7. Time for Africa – Ernest Charles Magesa 8. Lividus Metals Company – David Kazadi 9. GREENOVER EXPO INTERNATIONAL TANZANIA LIMITED – David Kazadi or Simon Makulu 10. Trust Africa Investment Limited – Mr Kakulu K William 11. NOVA LOGISTIC & CONSULTACY LIMITED & SHIMBWE MINING SCHEME : Mahusi Emmanuel Siku 12. Lake Security Company Limited – Michael Ngudungu and William Siende 13. Bunia Mines : Mr Ntumba Francois 14. Carriere Mines Kenya 15. Peter Patrick Obama – Alego Kilimanjaro Co. Ltd.

GOLD AND DIAMOND SCAMS		05-Jul-2016 18:02
NON PERFORMERS This company claim they are sellers of diamonds and they do not perform. Bunch of investors issued an instrument and this seller does not have diamonds. They lie and so beware of this seller. They are time wasters and breach their own contract. Do not waste your time with this seller. They are brokers pretending to be sellers. Tobias Mweendo Group Chairman - Pollux Minerals 1/F River court 6 ST Dennis Street P.O.Box 1079 Port Louis,Mauritius T:+230 208 9022,F:+230 208 9033 M: +260 962 219543, +27 83 620 8651 E: Tobias.Mweendo@polluxminerals.com W:polluxminerals.com

Eric		03-Jun-2016 20:24
Good, I will send some names to be added here.

GOLD AND DIAMOND SCAMS		17-May-2016 08:30
Thank so much for your efforts to expose Gold Scammers. Please be very careful for: Mr. Willy Sebi Matata Ponyo Company : Societe Miniere (SMAF) Website:http://www.societeminiere.com They ask you to pay money upfront for paperwork, documents and taxes. After paying costs up to 4% they will not deliver. Mr. Willy Matata Ponyo fromhttp://www.societeminiere.com claims he gets his Gold from DRC to Tanzania. He also claims he is the son of DRC Prime Minister Augustin Matata Ponyo. Company used in DRC (Congo): Societe Miniere Agricole Est Foreste SPRL (SMAF) Website:http://www.societeminiere.com E-mail: info@societeminiere.com Skype:http://www.societeminiere Phone: +243 994 997 701 or +255 764 374 157 In Tanzania Willy Sebi Matata Ponyo uses the following companies to “export” the product: 1) Wirelinc Minerals in Dar Es Salaam, Tanzania 2) MMT Mining Agency Co. in Dar Es Salaam, Tanzania 3) Acro Mining Co LTD in Dar Es Salaam, Tanzania 4) WIMA International Import & Export in Dar Es Salaam, Tanzania 5) The ask you to wire money to a company above or to Willyson Ntoni ( willysonton8@gmail.com ) Again, be very careful. This a group of companies from the same Willy Ponyo and associates and these people will spend months to build a so called trust relationship with their potential “buyers” until you transfer some funds. Please contact me for more information. I have all evidence: Passport copy Export Permits Plane tickets Commercial Invoices Ownership Certificates Certificate of Origin They do whatever it takes to convince you that they are serious and they are good in doing that but when you transfer the money they are done with you ! Thanks.

Frank		14-May-2016 15:12
Hello, I need gold dore bars for my refinery in Dallas. Is it possible getting a CIF deal. Kindly get me genuine sellers

Guest		21-Apr-2016 05:18
Here's another big time scammer of rough diamonds and gold to beware of. He goes by the name of Professor Issa Komba and this is the passport number he provided when he signed our contract: passport number R084691. We are not sure if he is a kenyan but claims to own and operate a Kenya registered company name Newmont Gold and Diamond Limited. He spends most of his time in Dubai. His Linkedin profile shows that he is the owner of Newmont Mining Corporation: https://ke.linkedin.com/in/newmont-gold-diamond-98a01841. This is totally false. Potential buyers be very careful of this well-dressed individual who has a team of fraudster working with him, most of whom are in Dubai. These are his telephone numbers (Note dubai number as well): +254734661118 +254714773688 +254726835565 +971561637355 email: newmontgolddiamondlimited@gmail.com He also claims to own and run Miracles Sarl. See his profile: https://www.linkedin.com/in/miracles-sarl-1b092999 his bank details are as follow: BANK ACCOUNT NAME: NEWMONT GOLD AND DIAMOND LIMITED (USD ACC). ACCOUNT NUMBER: 2033543630 (USD ACC) BANK NAME: BARCLAYS BANK OF KENYA LIMITED BANK CODE: 03 SWIFT CODE:BARCKENX Branch code:109 Address:BARCLAYS BANK OF KENYA LTD, YAYA PREMIER LIFE CENTER, P.O.BOX 34974 – 00100 GPO, NAIROBI KENYA Please, please beware of this scammer. he is very confident and is able to provide fantastic pictures of impressive diamonds - both rough and polished. his contracts are professionally prepared and, unlike other african scammers, he even gives you his business card that shows an address: Milimaani road, plot no: 209/1797, PO box 1263-00100. Nairobi Kenya. It seems that more and more con artist are emerging from Kenya like flies from a rotting carcass!!! These are the scums that bring shame to good people of Kenya.

Michael		08-Apr-2016 06:05
I was 10 days in Ghana for looking for Gold ! I am only met Scammers! Here the names and numbers: edwincampbell@ghanagoldagents.net felixnyeiduah@yahoo.com williamsoforismith@yahoo.com nyakari1970@gmail.com victoramamu45@gmail.com aboubacaroumar@gmail.com fodaybewie@gmail.com alfredadogold@gmail.com ibraminingcoltd@gmail.com kobbinah.kennedy@gmail.com candprojectsptyltd@gmail.com asralimportandexport@gmail.com info.mdtraders@gmail.com candprojectsptyltd@gmail.com simon.cole@vip.tradekey.com douglas morgan Mining - douglasmorganminingservice@outlook.com +233 571 00 6004 Here some phone numbers: +233502275431 +233545381369 +233201971967 +44 7405491445 There are some gangs and organized groups! All are demanding upfront money, for shipment, mobilisations fee and they have lot of ideas to get your money. Even the promoting here at tradekey.com are almost scammers! If somebody have a serious gold buyer, please let me know! Michael

Mark		31-Mar-2016 21:57
I want to notify everyone that Public Desire in UK are criminals, the claim to sale alot of things online but all are lies, once you pay them they will not send or deliver anything to you. They are crooks and must be exposed. www.publicdesire.co.uk/ Email: help@publicdesire.co.uk

Greg		27-Mar-2016 12:55
A new scammer on social networking site. James Gold Diamond Mining ( with Osei Mining Ltd., ) This is is facebook id https://www.facebook.com/james.asamoah.560 Claims to be from Togo, Mali and live in Agona Ashanti, Ashanti, Ghana. He uses several pages and groups on facebook to cheat people. He can’t travel outside Ghana and will request buyers to come to Ghana. Besides, he will somehow convince people to pay him in advance. Incase if you are doing business with this person, then kindly be on guard. HE IS A SCAMMER

Greg		27-Mar-2016 12:45
Great Job, we need to fish out all scammers in the gold market. Thanks for this site.

GOLD AND DIAMOND SCAMS		27-Mar-2016 02:05
Nana Donkor is CEO of Asona Gold Mines is the biggest gold ghana scammer in Accra Ghana. Do not send them one dollar. They have stolen from Russian, Chinese, the Spanish, Americans and other Africans as well. Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal. We are ashamed of his behavior. The only reason why Nana Donkor is still free is because he pays the police and BNI supervisers heavily. Everytime a person comes from another country to buy gold, they take the money, they only give them a small amount of gold they claim the government will not let them send the rest and then they split the money among them selves and go buy more expensive cars. Nana Donkor promise discounts of 20-30% off of world spot price. Nana Donkor claim that they keep gold off the books and thats why they can’t use PMMC (the only way to buy gold in Ghana legitamately). PMMC buys gold at 3% underworld Spot price So why one earth would someone sell gold to you for half of its value? The way Asona Gold Mines work: Nana Donkor, Gymah, Ajoy Garapati, Mike Farr and any member of this gang, will show gold to buyers, but it isn’t real gold it is Ionized Copper. It looks and feels like gold until you put Nitric Acid on it. The take 3-10M dollars a month. The have bank accounts all over the world. They are part of a HUGE organization of other gold theives that control Accra. When you look at them they are well dressed, clean shaven, and polite people but don’t be suprised when you loose your money. The past government allowed them to steal these huge amount of money and the new government does not seem to care. What do you expect? Nana Donkor is a millionaire in a country where the average person makes 7,000.00 American Dollars a year. Who is part of this scheme? His banker (they use correspondent banks so that the money doesn’t go throught the bank of Ghana and is UNACCOUNTED FOR), His lawyer, The head of CID, The head of BNI and countless other police officers that he pays as his hench men to kidnap, hurt or kill anyone that causes problems. Ajoy Garapati, Michael Farr and others are getting investors worldwide every month Media: He even runs ads telling people that their is someone impersonating him. He runs full page ads in the news paper that state “he is the victim.” Nana Donkor Ego: Nana Donkor often brags about being untouchable. Why Nana Donkor Isn’t He In Jail?: The heads of the BNI have been on his payroll along time. His lawyer pays the judges and their are countless civil cases against him.They give our country a bad name. So please keep your money in your pocket before it goes in his. Everyone in his office is a part of the scam. Most Banks will not even send a SBLC or BG to this country because of this one company’s reputation and this one man’s greed. He has put an unbearable stain upon reputable gold dealers in our country. If you dont believe this, or you are selfconvinced this man is going to sell you cheap gold. Please If you ever do business with Asona Gold Mines please use PMMC. Send your purchase contract to PMMC, let them monitor the transaction, they will take the money from you and the gold from the seller and they will NOT let your money be stolen. They do not charge taxes on Gold in Ghana. So anyone who tells you this is a liar. They charge 45.00 per kilo to smelt and do the ASSAY. They charge 0.5% to ship. This is less than 1%.The money isn’t released until you have a Airway Bill, Packing list and Commercial Invoice. Asona Golf mines usually uses AA Minerals, to send gold samples, AA minerals know this is a big scammer, because many people already go to complaint to AA minerals, but its not a problem of AA minerals its something that Government of Ghana should stop.

GOLD AND DIAMOND SCAMS		20-Mar-2016 21:27
BEWARE AND BE WARNED Samuel Adjei Boateng - scammer https://www.linkedin.com/profile/view?id=124999351 Vriddhi HighEnd Gifting & Wrapping Lounge is a fake profile http://in.linkedin.com/pub/vriddhi-highend-gifting-wrapping-lounge/52/868/40b Corporate Conference Gifting is a fake profile http://za.linkedin.com/pub/corporate-conference-gifting/23/70b/431 Vyom Corporate Gifting is a fake profile http://in.linkedin.com/pub/vyom-corporate-gifting/83/a01/b15 Gifting Loyalty http://in.linkedin.com/pub/gifting-loyalty/58/43/348 Commodity Construction is a fake profile http://www.linkedin.com/pub/commodity-construction/86/757/48b Vikraman Commodity Broker is a fake profile http://in.linkedin.com/pub/vikraman-commodity-broker/95/6b9/ba1 EbTn Gifts Corporativos e Sociais is a fake profile http://br.linkedin.com/pub/ebtn-gifts-corporativos-e-sociais/97/97a/442/en Pappercutt Corporate gifting is a fake profile http://in.linkedin.com/pub/pappercutt-corporate-gifting/7a/a4b/474 The Gifting Cart is a fake profile http://in.linkedin.com/pub/the-gifting-cart/8a/906/599 Africa Mining is a fake profile http://www.linkedin.com/pub/africa-mining/37/a66/70a momoh johnson http://www.linkedin.com/pub/momoh-johnson/15/191/7a6 Reported as a scammer to LinkedIn but ignoredhttp://www.419scam.org/emails/2006-05/24/534506.99.htm Brazil Mining Projects is a fake profile http://in.linkedin.com/pub/brazil-mining-projects/84/a35/b8a Evolution corporate gifts is a fake profile http://in.linkedin.com/in/bangalorecorporategifts Wholesale Corporate Gift Company in Delhi is a fake profile http://in.linkedin.com/in/corporategiftsupplierindelhi commodity trading is a fake profile http://in.linkedin.com/pub/commodity-trading/62/72a/454 China Minerals Mining Corporation is a fake profile http://ca.linkedin.com/pub/china-minerals-mining-corporation/40/7b6/147 Charles Williams - scammer https://www.linkedin.com/profile/view?id=250381734 https://www.scamwarners.com/forum/viewtopic.php?f=13&t=26491&start=15 mrs.monica smith scammer https://www.linkedin.com/profile/view?id=201443542 hamida razak is a fake photo http://gh.linkedin.com/pub/hamida-razak/87/b46/676 SERIMINAT MINING COMPANY is a fake company http://gh.linkedin.com/pub/seriminat-mining-company/34/506/aba melin voss is a scammer http://www.419scam.org/emails/2007-10/27/01257209.5.htm http://www.linkedin.com/pub/melin-voss/a5/329/529 william kwame - scammer http://gh.linkedin.com/pub/william-kwame/37/926/b40 http://www.nigerianspam.com/William-Kwame.htm Wang Haoquan 王浩权 IRON ORE, INVESTMENTS, MINES, OIL, GAS is a breach of T&C in the name and in the fake photo used for this profile. http://cn.linkedin.com/pub/wang-haoquan-%E7%8E%8B%E6%B5%A9%E6%9D%83-iron-ore-investments-mines-oil-gas/26/121/543 abrasionresistant plate is a fake profile http://in.linkedin.com/pub/abrasionresistant-plate/40/1a6/533 Teaching Jobs (Education Sector Jobs) Sumedha Consultancy is a fake profile http://in.linkedin.com/pub/teaching-jobs-sumedha-consultancy/72/294/b48 Gifts & Greets is a fake profile http://in.linkedin.com/pub/gifts-greets/9a/769/a76

GOLD AND DIAMOND SCAMS		20-Mar-2016 21:26
Beware and Be Warned! Minette Du Preez South Africa is a fake profile name http://za.linkedin.com/pub/minette-du-preez-south-africa/32/154/556 Men's Ministry - fake profile http://www.linkedin.com/pub/men-s-ministry/a/73b/439 Africa Mineral Gold Fadimata- Mamadou is a fake profile http://www.linkedin.com/pub/africa-mineral-gold-fadimata-mamadou/65/981/874/en TESOL-TEFL( JOBS ) CHINA CONSULTANTS AND RECRUITERS https://cn.linkedin.com/pub/tesol-tefl-jobs-china-consultants-and-recruiters/95/218/87a GB Gold Buyers http://www.linkedin.com/pub/gb-gold-buyers/35/3b6/670 Questex Learning & Loyalty is a fake profile http://www.linkedin.com/pub/questex-learning-loyalty/57/48a/1b2 Corporate Gifts Company is a fake profile http://in.linkedin.com/pub/corporate-gifts-company/55/984/b1 Punjinivesh Commodity & Equity Research Pvt Ltd is a fake profile http://in.linkedin.com/pub/punjinivesh-commodity-equity-research-pvt-ltd/71/66/a7a Commodity Access is a fake profile http://au.linkedin.com/pub/commodity-access/85/885/4b7 Navjyoti Corporate Solutions is a fake profile http://in.linkedin.com/pub/navjyoti-corporate-solutions/30/257/202 Vipeak Heavy Industry Machinery is fake profile http://cn.linkedin.com/pub/vipeak-heavy-industry-machinery/82/6a/7b2 Sanyyo - Africa Mining & Crushing Machines is a fake profile http://za.linkedin.com/pub/sanyyo-africa-mining-crushing-machines/69/80a/850 Stone Crushing is a fake profile http://ug.linkedin.com/pub/stone-crushing/26/546/502 Westcoast Gifts is a fake profile http://ca.linkedin.com/pub/westcoast-gifts/25/297/91b GSC India '' Gifting Solution for Corporate '' is a fake profile http://in.linkedin.com/pub/gsc-india-gifting-solution-for-corporate/73/75/a07 corporate gifting solutions is a fake profile http://in.linkedin.com/pub/corporate-gifting-solutions/57/660/a81

Valeri		02-Mar-2016 19:41
Another gold scammers, stay off from him Mr. James Kwame Robinson, Tel: +233241877430 and +22997075306 Skype: kodjolwilliams Email: williamsrobinson1974@yahoo.com, akubeamining247@hotmail.fr

BENNANI		14-Dec-2015 15:56
Dear All; Please be more attention on this man from Nigeria ; this man is among very large dangerous business scams in general and gold in particular. He took the names of real companies and presented as its commercial. has fake documents and passports and ask money advance or SBLC / BG transferable for sales this gurantie. name : JOHN DUDU U.S.BUNK TRADING S.P.R.L ASIATIC STEEL MILLS LTD

Joe		14-Dec-2015 15:55
We are going after Steve Ndwega Mbogo, from Nairobi, along with his associates (Zinet, Jacques, Bendinga, etc…) in a big way. If you want to join us, you are welcome. He pretends to have high contacts, but from our interaction with Criminal Investigation Division (Cid), it is mostly trumped up, just like his gold Act. He is simply a con artist, working out of his Westlands office, in Nairobi. And his time is running short. We lost about 200k after being shown borrowed gold. He even has contacts at the airport, where they showed us a cargo and asked for more money. He also has a website www.stevembogo.com to try and create a fake image. His picture can be seen there.

MR P		14-Dec-2015 15:55
Gold Scammer Mr. Carol Kenedy (seller) is pulling the stunt of showing 100 Kgs of Brass Bars as real gold and then for testing he will take you to the ministry of mines, but when you get there, someone else will meet him as a ministry official saying that the ministry of mines has just changed the laboratory location, and that you are the first client to the new laboratory. Arrived to the new location, its a nice office with no tags or branding, lettering of any kind, the staff with no tags as well and the all scheme to charge you with 500 USD to test the gold. As I refused to pay saying that is the seller’s job to prove to me the purity of his gold, he obviously did not had the $500 to pay and now claims and shouts to the world that the buyer is having dificulty testing gold in Cameroon due to money problems. Lolololol Guys, be wise and avoid scammers at all cost, do not accept do do anything or any deals outside the ministry of mines where ever you do business. Its the only way to do it, otherwise be prepared to lose money. The owner of the brass is a guy called Eric that moves in a black Mercedes SUV.

Guest		14-Dec-2015 15:54
Patrice Vieira is a Portuguese Scammer, involved in Scams of Gold and Diamonds from Africa to Europe, he owns a small real estate agency in Monçao, North of Portugal and a Bar Joint in the same location. All his deals are scams and you will end up always losing money, he sends over hundreds of LOIs to buy Diamonds and Gold to give himself credibility but doenst have the money to pay for anything. He owes money to a huge number of people and doesn’t pay on time if ever. Do not engage in any any commercial transactions with him as crime is in his nature. He has a girl called Sonia working with him as a secretary for credibility, but she’s no more than his mistress and lover of the highest bidder. He’s Real Estate joint its called Fermatur Construções e Turismo, Lda and its located in Lugar do Aboim, Reboreda, 4920, Vila Nova de Cerveira, Portugal, but there is nothing on that location and he keeps moving the location of his office. Be aware of this creep he is also a friend and partner in crime of another crook called João Gonçalves.

David Slow		14-Dec-2015 15:54
FAKE SELLERS in Cameroon Mr.Allian evercarecompanyltd2013@gmail.com with WWW.afrifreightpro.com contact person: anders dam jensen tel: +237 653 29 11 24 THIS PEOPLE ARE ALL FAKE DO NOT OR EVERY IN YOUR LIFE CONTACT THEM LIKE YOU ARE JUST WASTING YOUR TIME AND MONEY!!!!!!

Sean		14-Dec-2015 15:53
Ghana seller conned my $6,000. I know their 1. web site – www.uniquerocklimited.com 2. name – Frank and Sampson 3. address, car plate, family and all information I have reported ghan police, cid by another ghana friend, but cid and police want money to catch frauders???? I can not send money any more and they said they then can not catch them.. What is this country????????????????? Anyone knows what I can do for catch them?

Diana Yick		14-Dec-2015 15:52
Hi every gold buyers / representatives / agents, This is very sorry to note that, be careful about : Germain Favel and Rowena Sabia are the gold faked seller, t 1: The Faker guy name : Germain Favel, Cadian, passport number : GC870289, His Canada call number : + 1 778 233 4986, HK number : 9421 0956 His company name : Germain Favel Specialized Services Tel : + 1 778 233 4988 Fax :+ 1 604 281 4989 email : germain@gfssincorporated.com favel.germain@gmail.com 94210956@hotmail.com 2: His faker partner : Rowena Sabian Her HK Mobile : + 852 9623 7523 They are made the faked documents, and faked dealing, Be careful for these 2 fakers.

Mark		14-Dec-2015 15:21
I want to notify everyone that Public Desire in UK are criminals, the claim to sale alot of things online but all are lies, once you pay them they will not send or deliver anything to you. They are crooks and must be exposed. www.publicdesire.co.uk/ Email: help@publicdesire.co.uk

David		14-Dec-2015 12:29
The Financial Mail on Sunday, a London newspaper known for its investigative journalism, has levelled serious allegations of financial fraud and wrongdoing against Barnaby Milbourn and Zen Gold. The scathing article implicates Barnaby Milbourn and Zen Gold in an extensive "laundry list" of financial crimes, including operating an illegal Pyramid/Ponzi scheme, misappropriating investor funds, making fraudulent claims and false statements and commercial fraud involving the misselling of stock. This is the same Barnaby Milbourn/Zen Gold who holds himself out as a "fraud investigator" and self-appointed "Guardian" of the gold industry. (sic) Regards David Webster ("Truth in Gold") PS. John, if you, or anyone you know, has been victimized by Barnaby Milbourn and Zen Gold, please drop me an e-mail. I will do my best to see that Barney Milbourn is brought to account.

Guest		10-Dec-2015 22:06
Richard Kasanda - will scam you with promises of gems and or gold. Identity fraud and credit card thief. Lies about being part of the Royal family. Zambia, Congo, South Africa, Dubai and Italy. He is very charming PLEASE STAY CLEAR OF RICHARD KASANDA.

Abdul		25-Nov-2015 16:19
Societe Miniere Agricole Est Foreste (SPRL).... has anyone done business with company?

MUSA		25-Nov-2015 15:32
Has anyone done any business with this DRC company.. Societe Miniere Agricole Est Foreste (SPRL).?

Guest		25-Nov-2015 08:16
Golden mining agency ltd in Uganda . Director is Fank bawila. A big time scammer working with Congolese scammers. Be careful when dealing with these people .www.goldenminingagencyltd.com All the pictures on website are fake. They have no gold. They also work with the a shipping agency express cargo of uganda. 256755209861 or 256758075936. Frank is a big guy the size of Idi Amin and has armed security. Be careful.

Guest		23-Nov-2015 16:00
Golden mining agency limited out of Uganda

Guest		22-Nov-2015 15:17
1-GOLD: Are You Willing To Risk Losing Everything You Worked For On A Potential Scam? You’ve got to be serious about never being scammed again. To Buy Gold Without Getting Scammed what You Need To Do ? How to Tell if Something is Real gold Easiest Way to Test Purity of Gold, You Can Safely Buy Gold As Soon As You Get Your Hands On This Course! 2-DIAMOND: we identify diamond: the carat, color, clarity and cut . value factors 1. mollusk 2. shape 3. size 4. body color 5. overtone 6. surface 7. luster 8. kind 9. origin 10. water 11. 3-CONCLUSION: Many metals, or gemestones look very similar, so it is sometimes difficult to determine whether an object is real or not. We us Modern machines to indicating they are genuine. There are also several tests that gold and diamond we use to determine if their piece is real gold or diamond. 4- Gemologist MILTON JOHN, you need a gemologist around TANZANIA ,KENYA and UGANDA to help you in your gold or diamond transaction. You can contact me on my email : miltonjohn80@yahoo.com Act today to protect yourself and your family and I will also include these "must have" 25% discount on consultation fees. But you need to act today! I can't guarantee these discount will be available tomorrow.

Elison Andrews		17-Nov-2015 10:11
Do not deal with Congolese living in Johannesburg SA Name French Anu Mbuyi. Runs company called French Wa-Lutonga Empire Business. He scammed Mexico Refinery for $15,000 April 2015 while claiming to do deal for gold in Dar es Salaam. Works in hand with a Pastor J Lopez also based Johannesburg. Company claims to have huge resources but do not even have office

Rick		15-Nov-2015 20:17
Thanks Gentlemen, Africa has gold but the criminals in the business are more than the real ones. Lets fish them out.

Dan		09-Oct-2015 01:41
I want to thank all those that have posted and put the names of the scams out there for everyone to research and get to know and I have a few that will be posted soon as well.

Yuri		21-Sep-2015 07:54
Noel hi, pls file this one as well Bucknor Richard Skype: bucknor.richard (as if in UK) e-mail: bucknorrichard@gmail.com This person sits in Nigeria (IP 41.71.178.79) and tells a story that they have a company both in UK and in Spain: Tel: +34691118577 E-mail: salesvendrecycle@hotmail.com http://www.vendrecycle.com

Steve		19-Sep-2015 16:08
There's this guy who call himself NTAMAGARA MARIUS,he claims to be a gold buyer and a gemologists and his in cahoots with scammers,stay clear this guy has made me loose my consignment.Be advised this guy is all over Africa and he's scamming sellers and buyers.

GOLD AND DIAMOND SCAMS		19-Sep-2015 16:02
Thanks for your input Yuri. Very easy now to locate Skype contact location. Thanks

Yuri		19-Sep-2015 15:24
Hi to everyone! what I wrote below now has undoubtful proof. Killand or Chien is in Cameroom. Just a simle tip for everyone to get knowing where a person is Skyping you. When a Skype contact is online, copy his/her skype ID and paste to Skype Resolver at www.hanzresolver.com, it will give you his/hetr IP address when he is Online. Then athttp://ip-lookup.net/ or any other paste IP and get his her destination.. Belowmentioned guy deals from Cameroon.. Good luck

Yuri		17-Sep-2015 23:26
Cool job Noel ! ) you have nearly saved my ass .. Google linked me to this page after I checked one e-mail address of VERY RELIABLE supplier: brawnandsons@hotmail.com this time the guys's name is Chien Tien, though I found him here unedr another name Killan Gol. After I ve registered on weiku.com this person appeared on the Skype offering the best deal in my life from his different Skype accounts.. so far I gathered two of them, but looks like it might well be 3 or even more. (..to be continued) Be careful of the guy, cz he has whatever you want and at the price you want, asking for 30% prepayment and 70 after delivery and inspection of goods. Noel can adjust the name of this page to PLASTICS and COPPER and GOLD...SCAM LIST so here are the details: Name: Killan Gol or Chien Tien or ...to be updated later e-mail: brawnandsons@hotmail.com or fonsgroup@hotmail.com Skype: killiangol (as if in Cameroon but he tells that he is in Poland) Skype: chien.tien (as if in India) So, thanks to everyone and guys, Dont trouble trouble until trouble troubles you... but before it does spend some time to check every bloody detail. rgds/Yuri

Yuri		17-Sep-2015 23:11
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rodriguez Ishimwe		24-Aug-2015 10:11
my name is RODRIQUEZ ISHIMWE, be care full of the person in the name of NTAMAGARA MARIUS from BURUNDI passport number: OPO030668.he pretends to be gemologister and he has tools of testing the gold and diamond, but his work with all east African scams. we lost us$300, 000. be careful with him don't do business with him.

rodriguez Ishimwe		24-Aug-2015 10:08
my name is RODRIQUEZ ISHIMWE, be care full of the person in the name of NTAMAGARA MARIUS from BURUNDI passport number: OPO030668.he pretends to be gemologister and he has tools of testing the gold and diamond, but his work with all east African scams. we lost us$300, 000. be careful with him don't do business with him.

elia		17-Aug-2015 20:17
Hallo all.. good job for the people who came up with this site.. for due diligence on companies all over east Africa, please contact us on +254 721374041 or email, aimsholdingskenya@gmail.com

Alby		02-Aug-2015 12:57
Look out for this man Justice Akoto a big scammer claims to represent the company Africa Ancient Mining and a chief in the Tarkwa area . DO NOT DO BUSINESS WITH HIM Justice and his team scammed me of AUS $30,000

Roselyn Morgan		31-Jul-2015 10:35
the bellow company and persons are all scam. be careful of them Ernest Yao Sales Representative (Karadon / Yelbi Gold Mines KIG GROUP Ambert mining....Prince jamesi.halidusent@privateagent.org Managing Director Alfred Langendorf if you have any dealings with them, kindly stop your communication with them.

J.Q.		31-Jul-2015 06:25
We have vetted sellers in Guinea (for buyers who have their own shippers or we can recommend Exporter The Central Bank uses, but you will have full control of shipping for your safety). We also have sellers in Tanzania and Ghana. We have no time for scammers. If interested, contact us at: jesterine@gmail.com for further info.

Young Lee		30-Jul-2015 16:39
To all buyers worldwide, be advised that NOVA LOGISTICS & CONSULTANCY LIMITED as a gold company as they claim as scam company who does not even have gold to offer. I have been dealing with this company for over sex months. I have sent thousands of dollars and with nothing to show for. Kindly stop you dealing with this company if you have been dealing with them because it will be a waist of time and money for you. note the company name NOVA LOGISTICS & CONSULTANCY LIMITED the so called manager of operation Mr Jamal Muhamad

Michael		30-Jul-2015 07:38
Another scammer found. be careful of your gold and diamond dealings with Leroy Aside ans Mr.Steven Larbi with company name GAB Mining phone number +233578207288. All buyers are to be very careful with these scammers. Our duty is to assist you to confirm genie and real buyers and sellers of gold and diamond in Africa and in the world at large.

Michael Oliver		27-Jul-2015 07:18
this seller from Togo by name William is a scammer. beware of him and his scam plans. he company name Consultancy Firm <wconsultantancy@gmail.com

Mr. Michael Oliver		25-Jul-2015 11:20
We assist all buyers nationwide to confirm buyers of gold and diamond dealers in west Africa and beyond. Contact: Mr. Michael Oliver Email: moliverpmmcgh@gmail.com

James Kendall		25-Jul-2015 02:37
Does the Angel Security Group exist in Accra Ghana. Thank-you.

Michael Anson		19-Jul-2015 08:56
To John Francis and Ron George, we have also been looking for further information about Gregory Hall and United Golden Success. Does anyone have further feedback on this group? Are they genuine sellers?

Frank Rosenthal		17-Jul-2015 23:25
Please advise me if this person and company is for real. Thank you Rawlin Westover send to rawlin.westove@century21.com

Guest		13-Jul-2015 15:23
Tikum mines, Eric, Dose not deliver, good Cop bad Cop, Keeps asking for more money

Guest		12-Jul-2015 14:53
Mohamend Bello and Abraham Koffi have gold in Lome, Togo, but will not honor contracts and keep adding new fees and expenses, they won't deliver as agreed. Avoid them.

ictc		11-Jul-2015 12:34
I HAVE BEEN A FINANCIAL MARKET TRADER FOR 2 YEARS NOW, BOTH STOCK, CURRENCY, METALS AND GOLD TRADING, THAT MEANS OUR CONSULTANCY GOES MORE FAR THAN CONNECTING BUYERS AND SELLERS BECAUSE WE ADVISE OUR BUYERS ON THE RIGHT TIME TO BUY AND SELL GOOD AND WE UNDERSTAND THE MARKET MOVEMENT BETTER THAN ANYONE ELSE, WE KNOW WHEN GOLD IS TO GET MOMENTUM AND WHEN IS EXPECTED TO FALL, THE RIGHT TIME TO INVEST/BUY GOLD AND THE TO SELL YOUR GOLD. WE BUY AND SELL GOLD AND MAKE PROFIT FROM THE UP AND DOWN MOVEMENT.

sama		09-Jul-2015 15:27
Hello Guys when i read you tearful experiences , i just can say how sorry it could be , well if you think , you will need any help verifying any sellers in Cameroon , send me an email at info@raftcameroon.com my company deals with precious metals and have our 100% authentic export licenses . we have take our diamonds to dubai twice although prefer selling Locally now. So if you are finding difficulty or doubting any documentation from any seller in cameroon we will be happy to be of help.

Guest		08-Jul-2015 22:52
Good day all Has anyone heard of or engaged negotiation with GDF Mining??? They apparently have offices in Zambia, Uganda and Tanzania. Any assistance would be valued...

Wieslaw		07-Jul-2015 12:34
Beware of the company Chief Franklin & son. It's scammer.

Shamsi		27-Jun-2015 12:47
Guinea Conakry Scammer: CAMARA FODE CABINET INTERNATIONAL MANAGER: Barrister Camara Fode CONTACT: +224621940846 email:camarafode772@gmail.com; We signed contract and we agreed to pay the shipping cost to Guifret, we have a rep in Conakry and agreed to go their Guifret office to verify the shipment but Fode and Guifret refused to meet the rep and requested for Western Union payment directly. We offered the seller to deposit the gold at the central bank and we arrange for shipment to Dubai but he refused; I can post his passport copy as well as shipping company information if there is a room in this website.

Guest		17-Jun-2015 14:25
Frankie is a sweet talking Taxi driver in Tanzania. He will entice you into some gold deal and promise to link you up with dealers in either Tanzania of Zambia. His cellphone no is +255 723 722 744

Edward		16-Jun-2015 15:02
Thank you for this site: Please be warned of the following scammers that I lost money to and they never delivered any gold: 1. Kalombo Jean Kalenga Congolese Passport No OB222551 and his email address is kajean@gmail.com. Please don't deal with this man he has no gold to deliver but will ask you for cash advance. He will then never pick your calls. A signed contract means nothing to him. 2. Abdul Mtekela, He is a Tanzanian Member of Parliament and works in corhort. He uses his name and image to win trust and money from you. He was to deliver 100kgs but took my money and never answers or returns my calls. I cant do anything to him as he will use his position in government to intimidate. His emails: abdulnjaiti@gmail.com and tel no is +255 718 465 555 or +255 787 047 777 3. Fiston Ngirimana (Burundian passport) also travels as Fiston Mukendi a Congelese national, Keep away from him 4. Ramadhan Isaac, a Burundian national and works with Fiston above . Two sold me 3Kgs of Brass in the name of gold.

Jonathan		16-Jun-2015 10:55
Thanks to Mr Nicholas otieno of government of Kenya who helped me recover a small portion of the money I lost while in Kenya,you were true to your word sir.the 20kilos I bought were enough to start me over,thanks for the referrals

Nicholas		15-Jun-2015 08:07
I think it's time the admin check some people posting on this site if they are the genuine name holders

Nicholas		15-Jun-2015 08:01
Buyers claiming to be doing FOB in Nairobi,Karen area are a fake lot,one is Ryan and the other is Pablo,fat guy with a beard.Pablo claims to take gold to Dubai without any papers,gold from Congo.He asks you to take 10kilos to their refinery yet he claims to be smuggling over 1000kilos to Dubai every month

steve		12-Jun-2015 14:04
Guest 11-Sep-2014 08:06 Phillip K Chibundi, Chibundi and Co Legal Practitioners Unit CL1 Stand 483 Kudu Road Kabulonga Lusaka Zambia Ph: +260211848015 Mobile: +260966 888080 This man is working with gold and diamond scammers. He will claim to be honest but is not. Parcels due to be handed over, will be delayed, appointments missed, turned up drunk to one meeting which he wouldn't hold in his office so his scam wouldnt be caught. Others involved in gold scams Nanou 32 Avenue Gambela Lubumbashi Katanga His company is MH Holdings 8647 Mwepu 2nd floor He is also the youth national president for SCODE

Guest		05-Jun-2015 09:15
Anyone in Dar serious to buy kindly get in touch

Nicholas		05-Jun-2015 09:14
Am in Tanzania with an agent of GGR who doesn't even know where there offices are,Phil you claim to be the know it all guy,kindly explain your incompetence in this.some of us Africans have better things to do,I brought 20kilos of gold to Dar es salaam because I was told that GGR test with XRF and pay at their facilities,now am stuck

Del		05-Jun-2015 07:03
Another scammer to be aware of mohamed nana Jun 1 (4 days ago) to Sir My name is Nana i am a local gold miner and gold seller,also sale diamond, located in Ghana, we have presently 250 kilos of GOLD bars available to sale out FOB. And we are ready to go into partnership to supply you up to 50 kilos monthly. the purity is 96.1% the carat is 22.51% we sale for very good price per a kilo, we assay to any refinery of buyer’s choices in Ghana we need serious buyer who is ready to come down to Ghana for the inspection of our Gold and signing long contract with our company. let me know your interest to Enable us proceed immediately. Mr. Nana MOHAMED NANA 1:56 PM (18 hours ago) to me Dear:Mr.Del, Thanks for your mail. We are not in UK our family reside in Ghana, as a family we which to good business relationship with you too. We will love to see you in Ghana for round table with the family dignities. The family has been in the gold mining business for many decades and as I said earlier we will like to partner with you. And where do reside? Our gold is family property, we have registered shipper, the has the company registered in Ghana that we work with and if you come you will travel our mining site for you to know we also need investor. Regards Nana : "MOHAMED NANA" mohamed nana

Government of Kenya		02-Jun-2015 07:05
Let's not use the useful important site for jokes and witch-hunting... Anyone who's asked for my assistance in doing diligence and was never assisted to tell me in my face... Instead of calling me to a five star hotel to determine if I know your scam network..this guy calling us names that we are scammers and can't help in doing due diligence is the SCAMMER. He cam to me to test if I know his scam fake company... Young man I work with government of Kenya and I think you saw the car I was driving in its a government car. your car is plate is KBZ 131C.. YOUNG MAN I'M COMING FOR YOU... U MUST STOP SCAMING PEOPLE... stop using the name JOHNSON.. I'll catch u soon and post pictures of you here.

Guest		02-Jun-2015 07:04
Let's not use the useful important site for jokes and witch-hunting... Anyone who's asked for my assistance in doing diligence and was never assisted to tell me in my face... Instead of calling me to a five star hotel to determine if I know your scam network..this guy calling us names that we are scammers and can't help in doing due diligence is the SCAMMER. He cam to me to test if I know his scam fake company... Young man I work with government of Kenya and I think you saw the car I was driving in its a government car. your car is plate is KBZ 131C.. YOUNG MAN I'M COMING FOR YOU... U MUST STOP SCAMING PEOPLE... stop using the name JOHNSON.. I'll catch u soon and post pictures of you here.

Guest		29-May-2015 06:54
THE OWNER OF THIS EMAIL CLAIMING THAT THEY CAN ASSIST YOU TO DO DUE DILIGENCE IS ANOTHER SCAMMER IN KENYA, THEY WORK WITH THE SCAMMERS IN EAST AFRICA AND THEY WILL NOT ASSIST YOU PLEASE KEEP OFF FROM THEM. Ianricyowen@yahoo.com 17-May-2015 21:42 Hello guys... If anyone wants to buy gold in Kenya just call me on +254727992453 I'll help you to determine whether your seller is genuine or not by going to the scene and counter checking if the gold really exists or if it's genuine... I'll help for free since I've zero tolerance for scammers and swindlers.. They are defaming the good name of Kenyan gold sand he and hence making the buyers to shy away from dealing with Kenyans. Thanks guys

Mike Mol		26-May-2015 20:43
Any one interested in a Joint venture on a gold mine in Peru? we have invested over 5m and looking for a joint venture partner, we are almost finished with equipment and infratucture, we only need working capital to operate the mine.....interested let me know

Guest		26-May-2015 07:13
Any one heard about Thai gold being sold to arabs

Guest		25-May-2015 08:58
We are an International company that deals in Mining,Shipping and Logistics/Chain Supply. We have branches in Kenya, Tanzania,DRC Congo,Uganda Zambia and Zanzibar. Our clients are from all over the world and they never hesitate to come back for the quality services and goods we always offer.

Derrick		23-May-2015 10:45
Richard palo..I can help you to verify the document. Contact me ..deredem@live.co.uk

Richard Palo		20-May-2015 18:42
I'm dealing with another party in Kumasi that is offering me a percentage of their inheritance if I become the foreign beneficiary. They have me in contact with the Barrister and have shown me as several documents. I'm wondering if the case can be verified as legitimate or not ?

Raul Paul		20-May-2015 09:52
This site has helped me from scammers and i have good experience of filtering scammmers from genuine and fake sellers. I contacted a logistics company in East Africa and was able to be directed to a mining site where they assisted me to buy directly and was able to export.

Ianricyowen@yahoo.com		17-May-2015 21:42
Hello guys... If anyone wants to buy gold in Kenya just call me on +254727992453 I'll help you to determine whether your seller is genuine or not by going to the scene and counter checking if the gold really exists or if it's genuine... I'll help for free since I've zero tolerance for scammers and swindlers.. They are defaming the good name of Kenyan gold sand he and hence making the buyers to shy away from dealing with Kenyans. Thanks guys

kamil		16-May-2015 13:41
watch out for krushev mweemba mwiinde of Zambia. his mail mweemba@gmail.com cheating with is gold and diamonds with an honest miner is plain junk I have his photograph publish them soon

Robert Garcia		15-May-2015 22:15
Anyone ever hear of Joseboat Ventures, a mining company and a lawyer go between named Barrister Mills Nii Osah. They have partnered me with another Ghana lady and am asking for demurrage payment of $15,000 US

INSPECTOR		05-May-2015 19:25
INTER CON SECURITIES IS NOT ANYWHERE IN GHANA. ANYONE USING THEM IS FALLING INTO A BIG TRAP. ITS A BIG SCAM...RUN RUN RUN. THANKS

Hoss		29-Apr-2015 03:51
Inter-con Securities PLT45,BLKD OSU,ACCRAhttps://www.facebook.com/elitereaderscom/posts/462803373877122 GHANA Tel: +233245102580 Director of operations - Dr Paul Andrews Is this a legitimate company

hoss		28-Apr-2015 04:09
Has anyone heard of Inter-con Securities of Accra Ghana and is it a legitimate company

Eugene Birrer		23-Apr-2015 06:59
Joseph Mutua, that group only scam people. CAM-MINE TRADING COMPANY LTD. C.E.O Mr. Jefri Charles Lyonga, Passport No: 01723325 Bertoua, EasternRegion, Cameroon

Wayne Sullivan		20-Apr-2015 00:51
Does anybody know about Nikolas Josie? Is she a scammer? I would like to know before I do business with her.

Canada buyer		16-Apr-2015 00:13
Hello to all the real gold buyers I have had a problem with a scammer also named Goldcoast@email.com He uses his Baby's pic on his Skype He makes you purchase tickets to Dubai from Ghana And never brings the gold , the scam is he will get his ppl to purchase the ticket from him Probley for 200 or 300 and use your ticket stating his rep will bring the gold So no one trust goldcoast@email.com 1 more African scam

globaltraders545@gmail.com		14-Apr-2015 14:08
Hello Biher Eugene, I had a very bad experience in Kenya also with this group, is there no way to get these criminals arrested? If you have any help to offer me, contact by email: (globaltraders545@gmail.com) The admin of this site has done a great job in exposing the criminal, if you can also direct one to a trusted seller of gold, that would be perfect.

Andy		14-Apr-2015 12:32
I really admire those who have started this site ... atleast we can know who is what !!! The more we put our experiences here the more we will save ourselves and other..

Biher Eugene		13-Apr-2015 16:47
SCAMMERS WITH SERIOUS CONNECTIONS IN KENYA FROM CUSTOMS THROUGH TO REVENUE AUTHORITY (This Report was sent to me by one of their Victims after they took 139,000usd and another demand of 50,500usd) 1. Benson Muhanji Mageta Owner of Manpower Trading Co. All the Certificates of the product is "booked" under his company and the product is even in a Safe Keeping Facility that does not exist. Benson's Contact details: +‎254716260360 , +254202323256 Email:‎mtrhdirector@yahoo.co.uk 2. Jared Kiasa Otieno Owner of Express Feeders shipping agency or shipping agent and another fake company Global Aviation Shipping International. Jared is the guy that is linked to Former Minister Odinga. This guy has a lot of connections and once he is introduced to the transaction as the shipping agent everything starts going in a different direction and this is where the lawyer is also introduced to use his Escrow account for funds to be paid in. Jared's Contact details: +‎254775588882, +254715588882 ‎Email: gblaviationintl@gmail.com 3. "Eric" Moussa Gakunzi. This guy is introduced as the son of a General in Congo in the Bunia district. Can "barely" speak english and he is appointed by his "father" as representative of the community. He disappears once in a while when he goes back to Congo to report to his father, but he was traced in Nairobi the time claimed he was in Congo. "Eric's" contact details: +243995014847 , +254 752524248 Email: m.gakunzi@yahoo.com. ( every mail send to this address comes back as a invalid email, even though he sends mails from this exact address) 4. John be Good. This guy was introduced as a General from a community in Congo as well(can not recall what community). Also resides in Nairobi and we only met once right in the beginning. I do not have any contact details on him. 5. Thomas Okundi the Lawyer. This guy plays his part really well. Keeps his tracks clean and then assure that nobody else is exposed. His wife works for the Kenyan Government and im sure that is one of the connections they use. He is also directly linked to Former Minister Odinga. This guy is a master mind and a huge advantage to all the above mentioned because he knows his way around the law and government contacts. He even threatened me to get me locked up if I dont give them the $50500 that I collected. Wanted to make sure I stay in Kenya with no way out, but I was one step ahead. Thomas Contact details. +254 722973060 Email: okundi@okundiadvocates.co.ke THANKS.

Birher Eugen		13-Apr-2015 16:44
SCAMMERS WITH SERIOUS CONNECTIONS IN KENYA FROM CUSTOMS THROUGH TO REVENUE AUTHORITY (This Report was sent to me by one of their Victims after they took 139,000usd and another demand of 50,500usd) 1. Benson Muhanji Mageta Owner of Manpower Trading Co. All the Certificates of the product is "booked" under his company and the product is even in a Safe Keeping Facility that does not exist (Cross Over Security). Benson's Contact details: +‎254716260360 , +254202323256 Email:‎mtrhdirector@yahoo.co.uk 2. Jared Kiasa Otieno Owner of fake company Express Feeders shipping agency or shipping agent and Global Aviation Shipping International. Jared is the guy that is linked to Former Minister Odinga. This guy has a lot of connections and once he is introduced to the transaction as the shipping agent everything starts going in a different direction and this is where the lawyer is also introduced to use his Escrow account for funds to be paid in. Jared's Contact details: +‎254775588882, +254715588882 ‎Email: gblaviationintl@gmail.com 3. "Eric" Moussa Gakunzi. This guy is introduced as the son of a General in Congo in the Bunia district. Can "barely" speak english and he is appointed by his "father" as representative of the community. He disappears once in a while when he goes back to Congo to report to his father, but he was traced in Nairobi the time claimed he was in Congo. "Eric's" contact details: +243995014847 , +254 752524248 Email: m.gakunzi@yahoo.com. ( every mail send to this address comes back as a invalid email, even though he sends mails from this exact address) 4. John be Good. This guy was introduced as a General from a community in Congo as well(can not recall what community). Also resides in Nairobi and we only met once right in the beginning. I do not have any contact details on him. 5. Thomas Okundi the Lawyer. This guy plays his part really well. Keeps his tracks clean and then assure that nobody else is exposed. His wife works for the Kenyan Government and im sure that is one of the connections they use. He is also directly linked to Former Minister Odinga. This guy is a master mind and a huge advantage to all the above mentioned because he knows his way around the law and government contacts. He even threatened me to get me locked up if I dont give them the $50500 that I collected. Wanted to make sure I stay in Kenya with no way out, but I was one step ahead. Thomas Contact details. +254 722973060 Email: okundi@okundiadvocates.co.ke

ivan		09-Apr-2015 11:07
Sino Gold Mining Limited Be kind to revert to mypersonal email(johnmorgan2004@outlook.com)

susan walker		07-Apr-2015 22:15
anyone dealing with frank welch. he is a scammer of women and gold

JOSEPH MUTUA		07-Apr-2015 07:26
kINDLY INFORM ME IF HE IS A SCAMMER BEFORE I START TO TRADE WITH HIM CAM-MINE TRADING COMPANY LTD. C.E.O Mr. Jefri Charles Lyonga, Passport No: 01723325 Bertoua, EasternRegion, Cameroon

JOSEPH MUTUA		07-Apr-2015 07:26
kINDLY INFORM ME IF HE IS A SCAMMER BEFORE I START TO TRADE WITH HIM CAM-MINE TRADING COMPANY LTD. C.E.O Mr. Jefri Charles Lyonga, Passport No: 01723325 Bertoua, EasternRegion, Cameroon

Richard		01-Apr-2015 21:34
Is Barrester Scott Winn who works in Accra, Ghana and South Africa known to be a lawyer of good reputation?

eddy		01-Apr-2015 15:47
Killian Gol Mr Noel ETS BRAWN AND SONS Addresse City Chemist Victoria North West Region Camenroon tel +237 663685408 cell. +237678311071 mail brawnandsons@hotmail.com Skype id killiangol sells agricultural products corn barley soybean alfalfa meal and animal feed are scams do not deliver orders and no longer respond to the phone as soon as you send the advance that require careful person very polite and very helpful all religious imprint on moral values family and children then acts unscrupulous once they receive the money

David Carpenter		01-Apr-2015 14:07
Dear Sir. I just wanted to let you know there is another out there:Mr. Osmond Shipping Adress is GABID ABDUL KARIM cITY:aCCRA COUNTY GHANA Zip code,00233 My dad wasd cought up in it ond lost everythin to this asshole! so please post and let people know, My Dad died on Aug.23,2015 Left everthin to them, Please HELP!!!!!

Guest		01-Apr-2015 06:31
Hi has anyone here dealt with a Anthony Lefale? He claims to be a broker

JOHN		24-Mar-2015 15:44
WE HAVE GOLD AVAILABE NOW IN ACCRA GHANA. FOR MORE DETAILS CONTACT ME ON SKYPE. SKYPE: jh.asamoah We Work mainly on FOB BASIS please. John

Guest		20-Mar-2015 18:52
BEWARE!!! These people are scammers, they have a network of companies and ill ripp you off. Seller Company Name: CRUZ COMPANY LIMITED Represented by: Erick Kweku Asiedu (CEO) Full Address: P.O. BOX 11362, Accra North, Ghana Tel: +233 26 955 2062 E-mail danso_castle@yahoo.com

Guest		20-Mar-2015 18:52
BEWARE!!! These people are scammers, they have a network of companies and ill ripp you off. Seller Company Name: CRUZ COMPANY LIMITED Represented by: Erick Kweku Asiedu (CEO) Full Address: P.O. BOX 11362, Accra North, Ghana Tel: +233 26 955 2062 E-mail danso_castle@yahoo.com

Guest		20-Mar-2015 18:50
BEWARE!!! These people are scammers Seller Company Name: ASSAY MINING GHANA LTD Represented by:DANSO OFORI (Manager) Passport #: H1929545 Full Address: P.O.BOX AN 15902 ACCRA NORTH Tel: +233 27 062 1741 E-mail danso_castle@yahoo.com

Guest		20-Mar-2015 16:50
Beware of Eunice Asanti, she is a scammer, she will take your money and deliver nothing Suku Mining Company 112 Airport Residential Area Accra, Ghana email: eunicenaa201@yahoo.com Phone #: +233 20 444 6591 Phone #" +233 26 614 6003

Richard Calvy		17-Mar-2015 11:54
I would like to contact a Nick Harvey who named and shamed one Martin Avent a Brit

Richard Calvy		17-Mar-2015 11:53
I would like to contact a Nick Harvey who named and shamed a character called Martin Avent

Cynthia		15-Mar-2015 17:25
Has anyone had dealings with John Gatete of Logix, Inc, Logistics Company of Kampala, Uganda working in concert with Frank Nyombo of Beni Mines DRC, Christian Bakwa, alleged agent with Belgium Passport. Per my experience they have AU, but for show ONLY at Logix, Inc, office in Kampala as support for their 'UPFRONT FEE' SCAM. Please advise of experience if applicable.

kylieh		10-Mar-2015 20:57
John Frances and Ron George, I would like any information you have on United Gold Success and Gregory hall as I am currently looking to do business with them. You can email me direct at kylie@corinthiancapitalpartners.com

mo		04-Mar-2015 13:31
gemini can i contact you , concerning global aviation ?

Guest		04-Mar-2015 07:56
Hello

Robert A. Darreng		03-Mar-2015 18:16
Anyone heard about JOHN RICKETTS?, company name JOHNLEW (LEWJOHN) 111 GLOBAL INC They say they are gold seller from Ghana, but they are asking for upfront money for shippment expenses... that doesnt sounds right... Please advice...

Juanos		10-Feb-2015 13:15
Any one heard of ZILAG TRADING LLC, GULF ATLANTIC TRADING LLC, SWEETFUTURES.COM. They claim to be commodities trading and I have been offered a gold deal with 2/1 return on investment. Do these deals exist or are they all to be investigated

Gérard Ruiz		10-Feb-2015 11:26
Hy , I would like to give you information of the Scam I have had, Alfred Deen to Sierra leone i send him 1400$ after one year of negotiation and visite many time on freetown very bad boy and the other man work with him the name is Balansama. My company is in Monaco and i have another company to Sierra leone

Abdulsalam W M Gashut		09-Feb-2015 15:52
Hello from Libya, North Africa Buyer asked me to bring all kinds of gold to Dubai refinery for assay, then for long supply contract, buyer experienced with Emarates airlines that accept business class passengers more weight more than 50 Kg each, , suggest to come with your representative , . refinery will take responsibility of gold as from airport, payment transport your hotel with catering,,, full board until return , also your expenses at home country of fees & tax will be added to total account that will be holded on buyer side I am investor of Libyan stock market LSM, share holder This opportunity come cross, I would be happy to share a commission, I will be happy if you FW my ambition to end sellers in West Africa region, considering that as a favour to support you at Libya stock market fron disk in the future. Regards Mr. A Gashut Email: gashute@gmail.com Tel: 00218916496449 Skype: gashute2014

Gold Buyer Canada		03-Feb-2015 23:54
Hello I am looking to purchase real gold from africa Specially DORE BAR gold if you can guide me through this to bring it to canada i would appreciate it

Sydney		01-Feb-2015 15:29
Att.Noel Am the Director of Valour Security Ltf Nrb Kenya. A guest by the Name Sure posted in the site negative and false information that we do fake due deligence and redirect people to fake companies and that we are associated with one Bradley Nelson. For your information we are looking for him he has scammed one of our client 50,000 usd and the complain is in our office and we have the proof. Please delete this info from your systems otherwise people like SURE are going to continue turnishing other people companies through this website.

jenny fox		01-Feb-2015 12:45
Boland smith and rosena buttler if you are looking for reliable suppliers try globetradelogitics& consultants (East Africa) email. globetradelogistics@gmail.com they are experienced in this region they have all information on procedures of gold transactions.

Esskar		01-Feb-2015 08:01
This site helped me not to fall pray to scammers and was able to identify a logistics company in East Africa based in Nairobi which lead me to local miners and genuine sellers. Serious buyers try this company Globe Trade Logistics & Consultants Ltd (East Africa) www.globetradelogistics.com email. globetradelogitics@gmail & info@globetradelogistics.com they will also assist you to do due duligence and expose scammers in East Africa.

Guest		27-Jan-2015 13:54
To Ron George - Riverbank House is a very prestigious office block in London - I somehow doubt whether your people will be using it!

John Frances		23-Jan-2015 15:39
To Ron George - please contact me about your post. I have some information for you.

tim		18-Jan-2015 03:33
why would anyone really sell gold from Nairobi for $26,000 use per kilo? how much does the refinery in Nairobi pay?

Ron George		15-Jan-2015 18:52
Anyone have information on United Gold Success, allegedly out of Riverbank House in London; or the names Armando Piscioneri and Gregory Hall?

jan van bruggen		15-Jan-2015 11:38
419 scammer off gold in ghana Ocean mining link Group Mr.Kweku Bo phone +233246895315 skype : ocean.mining.group1 i mr jan van bruggen .small investor pay eur 12000 to his shipper , we arrange documents with shipper in december ,after 3 weaks buyer come to ghana , he ask usd 25000 more , because documents expire , nonsens, in december i arrange everything to paris , tickets etc , i travel to PARIS, seller never come , ALLWAYS stories, sick etc , he send vip inventation letter for me and the buyer , cost usd 300 each , all is 419 also his shipper Ocean Transit Service (OTS) Accra interpol must arrest this organisATION VERY SOON PLEASE I DO gunuine business, pay for the buyer, have the documents , and seller scam me, very bad please . please Interpol help me or no cure no pay to arrest all this guys the destroyed ALL MY BUYERS IN GHANA SEND YOU CONTACT TO ME JAN VAN BRUGGEN MAIL : africantimber50@gmail.com

Gemini		14-Jan-2015 13:48
Hi, Anyone know Sabastien Koroma (Sierra Leone)working in Togo and Kenya and Jared at Global Aviation International global shipping company limited in Kenya? Sabastien claim ha have gold in Sierra Leone (Goldmine), Togo, Guniea and Kenya. Jared say he have Sabastiens gold in Kenya at bonded warehouse.

Kevin Stuart		07-Jan-2015 21:10
KOBBY IMES VENTURES LTD in Ghana is fake Alhaji Seidu Sakaa and his so called wife Laila are fake gold dealers, super scammers they have dupe many prospect gold buyers million of dollars, our investigation at Ghana Register General Department shows that he is not the owner of Kobby Imes Ventures Ltd but he claimed to be CEO, any one that want to gold must first inquire from Ghana Mineral Commission and PMMC to know the procedures, any price that is cheap is FAKE.

Sure		07-Jan-2015 20:58
Valor Investigating Solid Security (K) Limited Is another big scam. They will do fake Due Diligence and redirect you to a fake company. they are linked to a certain Bradley Nelson who is also a big scammer wanted in the US for drug scamming.

Stanley lewis		07-Jan-2015 14:35
anyone know of a paul nana yaw sarpong, paulnanayawsarpong@yahoo.com, CONSORTIUM GOLD GHANA LTD, BLOCK N0 9, PREMPEH STREET, KWASHIEMAN, ACCRA PHONE: +233 (0)277278139

Guest		03-Jan-2015 10:49
Has anyone heard of Bradly Nelson was based in Tanzania and now in Kenya, Gulf Gold group? Can anyone advise if this gentleman is trustworthy and has done business before?

Sydney		28-Dec-2014 12:11
We have been following this forum and we can assist many buyers who been scammed or are in the process of dealing with companies purporting to be selling gold we can check them out if they genuine licensed dealers especially here in East African region If anyone has been scammed in East Africa in gold dealings or intending to invest in gold from East Africa, please feel free contact us in person,we shall give you an up date on all their activities in East Africa. And if you decide we handle all transactions on your behalf since we are experienced in this region in private investigations and handling valuable goods. We can also assist you in recovering your stolen monies. At Valor Investigating Solid Security (K) Limited, our core business has always been security services. With advancements in technology and a changing security environment, we now offer integrated guarding to enhance our traditional security services. We help improve your security with confidentiality and anonymity. Combined with a national recognition and over 6 years of experience as the preferred investigative agency in the Kenya, Valor Investigating Solid Security (K) Ltd has earned respect, success and accomplishments by providing clients with confidential and professional services. We have the capability to handle any case quickly and efficiently. Our employees range from trained former police and CID officers with integrity and best recommended by the Kenya police. Our current permanent staff is 17 members. We are operating in all parts of Kenya and moving to the rest of the region. Our company is registered under Kenya laws.

Guest		21-Dec-2014 17:19
Has anyone heard of crossover security in Kenya. Also, Global Aviation Authority of companies. It has been mentioned earlier but not what they had done? Any information gratefully received.

nkumbi		10-Dec-2014 11:33
Hello All! Any buyer who plans to buyer or export minerals in Tanzania I will guide you in proper procedure and steps how to conduct it. Thanks

nkumbi		10-Dec-2014 11:26
Anyone who needs verification please feel free to contact me. Thank you

John		10-Dec-2014 11:04
Hello All, Sad to see all Business/Investors Losses Trust, I'm from Tanzania, I will guide or assist you with the procedures of how to export and process government documentation feel free to contact me.

Pinikitan		06-Dec-2014 13:59
And yes mamadou Yallo from Gambia is for over 10 Yaers the biggst Gold Scammer in Gambia this Guy has every Week a criminal Case at the Court. And all his Gold Shops are Scammers in Gambia.

Pinikitan		06-Dec-2014 13:58
We need any real Info about the Prisam Agencies Ltd Tanzania and Mr. Pino Kabila

guest		04-Dec-2014 17:19
Name: Charles Tunnel E-Mail: jetstonesjet@gmail.com Phone number: +233 24-7593581 THIS GUY IS A SCAMMER AS WELL!!!!

Ken Wright		03-Dec-2014 20:32
Guest aka David Nugent is a time waster and liar who wants to taint people bad image if they see through his scam and refuse to work with him on scams.

Guest		02-Dec-2014 11:31
Hi Quin I know of a Bradley

Guest		01-Dec-2014 22:47
Can u tell me if Wendy Awal is a scammer?

Quinn		30-Nov-2014 07:28
Has any body heard of Bradley Nelson From golf gold & jeweleries group Kenya?

Sandra		27-Nov-2014 17:02
Hi has anyone heard of Groupement de Cooperative Miniere de Kaiko in Mali? Are they scammers? Please let me know. Thank you

son		25-Nov-2014 04:33
Scammer work in indonesia and malaysia - name : mohamed toure - passport no : R0294883 - email : touremohamed7777@gmail.com He work in indonesia and malaysia.

GOLD AND DIAMOND SCAMS		24-Nov-2014 13:57
SCAMMERS WITH SERIOUS CONNECTIONS IN KENYA FROM CUSTOMS THROUGH TO REVENUE AUTHORITY (This Report was sent to me by one of their Victims after they took 139,000usd and another demand of 50,500usd) 1. Benson Muhanji Mageta Owner of Manpower Trading Co. All the Certificates of the product is "booked" under his company and the product is even in a Safe Keeping Facility that does not exist (Cross Over Security). Benson's Contact details: +‎254716260360 , +254202323256 Email:‎mtrhdirector@yahoo.co.uk 2. Jared Kiasa Otieno Owner of Global Aviation Shipping International. Jared is the guy that is linked to Former Minister Odinga. This guy has a lot of connections and once he is introduced to the transaction as the shipping agent everything starts going in a different direction and this is where the lawyer is also introduced to use his Escrow account for funds to be paid in. Jared's Contact details: +‎254775588882, +254715588882 ‎Email: gblaviationintl@gmail.com 3. "Eric" Moussa Gakunzi. This guy is introduced as the son of a General in Congo in the Bunia district. Can "barely" speak english and he is appointed by his "father" as representative of the community. He disappears once in a while when he goes back to Congo to report to his father, but he was traced in Nairobi the time claimed he was in Congo. "Eric's" contact details: +243995014847 , +254 752524248 Email: m.gakunzi@yahoo.com. ( every mail send to this address comes back as a invalid email, even though he sends mails from this exact address) 4. John be Good. This guy was introduced as a General from a community in Congo as well(can not recall what community). Also resides in Nairobi and we only met once right in the beginning. I do not have any contact details on him. 5. Thomas Okundi the Lawyer. This guy plays his part really well. Keeps his tracks clean and then assure that nobody else is exposed. His wife works for the Kenyan Government and im sure that is one of the connections they use. He is also directly linked to Former Minister Odinga. This guy is a master mind and a huge advantage to all the above mentioned because he knows his way around the law and government contacts. He even threatened me to get me locked up if I dont give them the $50500 that I collected. Wanted to make sure I stay in Kenya with no way out, but I was one step ahead. Thomas Contact details. +254 722973060 Email: okundi@okundiadvocates.co.ke THANKS.

guest08		12-Nov-2014 10:45
In response to Guest aka (David Nugent) Sailin Sheth, Michael Green, Darren Pollard are NOT Scammers. David Nugent has been running around telling people he has clients in Hong Kong which he sells 5,000Mt copper per month to. I've spent a good 5 months speaking to him without any deal going through. DAVID NUGENT IS FULL OF SHIT! Ken Wright you are spot on.

andy cross		29-Oct-2014 17:16
have you heard of a justine ashley k owusu claiming she has 120 kg of gold in a security company she has given me the name of timothy asare to contact re this gold email for him is barristerasare500@gmail.com

marie porilo		27-Oct-2014 20:51
Does anybody knows if commetals LTD is real and if the cooperative Tikum miners actually exist in Cameroon?

Guest		25-Oct-2014 06:55
Company Name: GIBSON MINING COMPANY LTD Address: No 34 Tudun Wada Road, Gold House, Achimota, Accra Ghana City: Accra State: Greater Accra Country: Ghana Tel: +233549819848 e-mail : richards.mike32@yahoo.com DEAR SIR, I WAS DECEIVED BY THE ABOVE-MENTIONED COMPANY FROM GHANA THAT CLAIMED TO BE A GENUINE SELLER, WHEREAS THEY ARE A FAKE. THEY SELL GOLD DORES THEY DO NOT HAVE. THEY EVEN REFUSED TO SUPPLY US WITH THEIR COPY OF LICENCE TO EXPORT AND THEIR COMPANY REGISTRATION DOCUMENTS AFTER A BUYER FROM GERMANY HAD SIGNED THE SPA DOCUMENTS. FOR SAKE OF PROTECTING INNOCENT BUYERS, POST THIS SCAMMER ON YOUR WEBSITE. REGARDS MANDLA SHONGWE

GURA.H.Z		24-Oct-2014 15:57
SIR CAN YOU CHECK THIS NAME IF HE IS CROOK OR NOT KONO VILLAGE GOLD MINER Address: 20 faddy Kono district Email:sonatesidiki@gmail.com Telephone:+23277831679 SIERRA LEONE

HASSAN.Z		24-Oct-2014 15:45
WHAT IS THE BEST WAY TO BUY RAW GOLD ? TO DEAL WITH MINERS THROW LAWYER AND OR TO VISIT THEM AND TO DEAL DIRECT

Guest		23-Oct-2014 12:25
Sailin Sheth, Michael Greene, Darren Pollard all work in league with Samar Kambale. See note below. Be aware of Cooperative Miniere Dekisenge, their 'headquarters' they claim is B.P 342, Kolowezi, Katanga - DRC. This company is not registered with the ministry of mines in Congo, they are operating illegally and trying to sell 'gold' in Lusaka,Zambia.They expect buyers to pay for the TTI costs and pay for their Operations Director ' Samar Kambale Hussein' to fly with the gold to the destination. But they won't show you all the documents, and their agent in Lusaka - Mette Chishimba from Guardian Cargo Ltd or Suleen Investments in Lusaka,Zambia, he is also part of this scam. The CEO or Director for Cooperative Miniere Dekisenge is Zagabe Kimputu, and his secretary - Jean Marie Kapenda. DO NOT DEAL WITH Emmanual Kazali and Samar Kabale they are all Congolese and big time scammers operating out of Zambia. They do not have gold!! copmindekisenge@gmail.com, samar.husseink@gmail.com, emmakazali@yahoo.com

Guest		22-Oct-2014 12:36
Sailin Seth +44 7881020743 Phillip Chibundi +260966888080 tony (sailin partner) +44 7448349953 Nanou +24399 5223310 Obid +260 972002565 Darren Pollard (London Select Academy) +44 7990038216 All scam artist, claim to be trading in Gold and precious metals. Advance money scam

Guest		22-Oct-2014 12:24
In response to Ken Wright, David Nugent is not a gold scammer but is someone who has brought a lot of attention on scam artists from UK and Zambia. He has shone a light on Philip Chibundi and his practice of scamming people as well as Salin Sheth in London as well as Laurus Trading and VVV Trading.

Ken Wright		20-Oct-2014 09:17
David Nugent of Ireland is a Gold Scammer promises that he has contacts in africa but not true as he is in league with the scammers in Zambia and Tanzania.

Guest		15-Oct-2014 21:39
This has nothing to do with gold, but do you know of a Gregor Alexander who states he is the Investment Controller of Business Assets Ltd in UK?

Guest		09-Oct-2014 05:59
We therefore strongly advise to keep clear of MEI, BERNARD KAYONDO, COMMODITY EXCHANGE LIMITED and BUPE CHIPANDO"

Maurice Bromley		09-Oct-2014 03:19
GUEST MESSAGE - Avoid dealing with Minerals Exodus International (MEI) of Kampala, Uganda. Their MD is Mr. Bernard Kayondo. MEI poses as a gold clearing agent and will guanratee to ship the supplier's gold out of Uganda. He supplies you with full details of the expenses yo u are expected to advancein order to do the clearing. Within 24 hours of receiving money from the foreign investor he comes up with an excuse as to why not enough money has been put forward and in order to complete the clearing he needs more. Our investor put up US$ 25,000 and was unable to put up more, so lost all his US$25,000. MEI said they could not refund as the money had already been spent. We believe MEI and the supplier, in this case COMMODITY EXCHANGE LIMITED registered in Zambia and represented by Mr. BUPE CHIPANDO, are in partnership with each other to scam. We therefore advise potential investors/buyers to avoid this pair.

Glenn Francis		05-Oct-2014 06:44
Hello, Can someone tell me if Dr Dennis Mensah from Accra in Ghana is for real, he is offering to fund my gold mine project in Canada to the tune off $7 million dollars. He is acting on behalf of the wife and son off the former President of Ghana Cheers Glenn

Hugo		26-Sep-2014 16:49
do you have the details from Mr. DR. Michel Morrinson from canada ?

Guest		25-Sep-2014 11:25
I keep getting ads on Facebook: Start your own goldmine in Africa for 20.000 - 50.000 dollar. When you click it, all you get is a form to fill in your REAL (???) name and email. Scam??

GOLD AND DIAMOND SCAMS		25-Sep-2014 09:21
These guys are time wasters and scammers, beware of any offer coming from them: Name: Liem Dang Skype name: Liemdang62 office nos 4126537777 Cell 7249103446 email:neymarglobal@yahoo.com Company: Ubiquitours Trading Ltd Name Emmanuel Coker Address: Ratoma Centre Secture Plateau Conakry Mobile:224 631678444 His partner's name is heritage miners also on linkedln Name is Mamadou Bar Skype name: mamadu009 Tel: 224 622906144

Raja Adul		23-Sep-2014 05:37
Time waster based out of Miami who claims to trade diamonds and gold. His name is William D Diltz with kw investments. david thomas appears on his email which is a red flag! kwinvestments.wd@aol.com

jose		21-Sep-2014 21:40
Has anyone had dealings with a man named Mr. Kweku Bo, he is a gold seller in Ghana....

Fred		18-Sep-2014 20:26
All Beware of Jacqueline Macton claims to be a USA citizen that resides in Ghana, all her claims are false and she works with others with different email address. Thanks for this site very good to check scammers.

Michael		17-Sep-2014 21:47
PSC PANDIC SECURITY COMPANY IN ACCRA GHANA claims they are holding 48 kilo's in gold from new skype-met friend who says she owes 6K in fees to get it out

mahadev		16-Sep-2014 16:31
Park jun (pj gold) dont trust him, thank god we got to know before it was too late. Its some African fellow pretending to be a korean.

Guest		11-Sep-2014 08:06
Phillip K Chibundi, Chibundi and Co Legal Practitioners Unit CL1 Stand 483 Kudu Road Kabulonga Lusaka Zambia Ph: +260211848015 Mobile: +260966 888080 This man is working with gold and diamond scammers. He will claim to be honest but is not. Parcels due to be handed over, will be delayed, appointments missed, turned up drunk to one meeting which he wouldn't hold in his office so his scam wouldnt be caught. Others involved in gold scams Nanou 32 Avenue Gambela Lubumbashi Katanga His company is MH Holdings 8647 Mwepu 2nd floor He is also the youth national president for SCODE

Guest		09-Sep-2014 18:06
A fraudster calling himself Liberty Commodities LLC offers CIF gold dore so called name Victor Ingram Email libertycommoditiesllc@gmail.com.

Guest		09-Sep-2014 14:44
Gold Scammers in Lusaka and Ndola, Congolese nationals. Mr Muchaila ilunga Mr Phillip Chibundi (Lawyer) Nanou Obid Alan Scamming people in Zambia using 57kg of fake gold. Will ask for paperwork to be paid for then the man he will go missing then the lawyer will need $41k before releasing the parcel, its all fake

Joris		08-Sep-2014 17:32
A scammer who calls himself as Ernesto Marques, tries to sell large quantities of gold using the stolen name and passport copy of Mr. Timothy Ahlmer . We spoke to Mr. Ahlmer who is still suffering from this identity thieft. Always make sure you contact your seller directly.

buyer gold		06-Sep-2014 05:53
Be careful of seller's gold at Tanzania. We paid the money for free note and others but they can't delivery.

Guest		04-Sep-2014 10:38
You have been scammed in Zambia I could be of help. How can I reach you?

Bev Jocumsen		31-Aug-2014 23:56
has anyone had dealings with a Pat Beadle or Anthony Lefale, with gold or gold filtration ststyms

Guest		26-Aug-2014 23:39
Attention to all Gold traders. Please stay away from the following SCAMMERS: 1. Mineral Exodus International in Kampala /Uganda. The Director: Bernard Mwnaje Kayondo and his team are scammers. Very Organised Scammers. They scammed us US$25000 2. Commodity Exchange LtD: of Zambia, Director: Bupe Chimpando is scammer. Please stay away from him Bupe poses as a supplier and Bernard poses as a clearing agent. Both have scammed over US$500,000 from 3 different buyers. both these groups should prosecuted. if you can help find them and put these scammers to justice, please help.

Guest		26-Aug-2014 12:06
Beware of Aaron Bentil, +233554096168 as he is a fake

GOLD AND DIAMOND SCAMS		25-Aug-2014 10:35
DIAMOND SCAMMER FROM NAMIBIA Name - david cesil & tommy / thomas Place - namibia & south africa Number of people - 2 Phone number - +264811287114 / +27730037766 / +27731442865 Skype id - davidrough22

jackson		14-Aug-2014 10:16
am jackson makoha ,this funn guy from south africa is real scammer and time waster he send me to fake seller

Phil		12-Aug-2014 13:26
Has anyone found GOLD LTD of Tallahassee, FL. to be fraudulent? I have been wiring them money for three years.Their website is howtobuygold.biz.

Lucas		11-Aug-2014 20:22
We are relaible Gold suppliers. We have Offices in Tanzania, Nairobi and Brussels. Kindly contact us for any interest. radam.investments

Mike Hanen		07-Aug-2014 13:55
Has anyone had dealings with a woman named Theresa Padi (claims to be a US State Dept employee in Accra Ghana)? She claims she has 11.76kg of certified gold bars in a safety deposit box in an Accra Bank and needs help getting it shipped to the US. Also claims all Mining Commission docs, and Customs Exit Permits are legitimate; done, and stored with the bars at the bank. Let me know please

Jacaues Ninzi		06-Aug-2014 01:40
Hi there, Thank you for these heads up. I have also been scammed but guys from uganda and DRC. If you are happy for me to add the names, please let me know and I can e mail you all their details. Thank you!

GOLD AND DIAMOND SCAMS		30-Jul-2014 16:14
DIAMOND SCAMMER FROM CAMEROUN: PAUL FON TEL: +23778266649 Email: paulfon342@yahoo.com Skype: Paul.fon1 ANOTHER GOLD SCAMMER Jallon Mohammed Tel: +22966575255 +23376636927 Email: jallonmohammed@yahoo.com Skype: jallon.Mohammed Found out on linked he scammed another buyer ticket and Dubai visa. His name is on on the Internet he is a scammer. We lost money on the ticket. He shipper arrived in Dubai and disappeared with no gold

jonson		26-Jul-2014 03:16
fann the guy from south africa he scammer he send buyer to scammer after hammer he need cummision

ruchira bhatia		25-Jul-2014 04:34
All are scamers be aware Min cam Kamara trading Walter naganje Cnk mines Folanny alkindny Karle hans Devid batada Fobella johns Universaltrade export

Guest		25-Jul-2014 04:25
Scam alert : HE IS NOTHIN BUT SCAMMER FOBELLA JONES , IT IS HIS ANOTHER FAKE ACCOUNT BE AWARE

samuroch		24-Jul-2014 22:48
are the names Jacqueline Macton or Clement Asare known to anyone

mekosam72@yahoo.fr		23-Jul-2014 15:21
ghana is scammers country i.was been scamme by Bismark.Odhei.is.a.big scammer he work with 2 old people.they wich fack gold.and.used A.E.R LOGISTIC FACK REFINERY.THEY ASK TO PAY 7% FOR EXPORTATION TAXES.DON'T ACCEPT THEIR OFFER.ONLY WITH PMMC EVEN.THAT.BE CAREFUL. SAM

Keith		21-Jul-2014 02:06
Is Barrister Michael Asante of Power Security Company Limited a legal business dealing with gold.

Guest		18-Jul-2014 10:49
GOLD SCAMMER FROM CAMEROUN: NAME: FOABEH CALEB FORLEFA COMPANY: TAKUMBA MINERS BUAE CAMEROUN EMAIL: warehouseproduction2010@gmail.com TEL: +23773069065

fanie		09-Jul-2014 09:44
Jan van Bruggen.........Sellers and Buyers please do not do business with Mr Jan van Bruggen from Netherlands as he promise Buyers that he is the seller. At the end of a long up and down mail war he is just asking for money to be paid to him . He sends Fake documents via the Internet and never comes up with the real stuff . He will keep you going days on end with SKR and fotos of him owning the product but he is never true to his word . He starts of saying he is the financier and at the end of the day all he wants is for you to pay for his own gain . Mr Jan van Bruggen will then come up with a story that his money was scammed and that he needs some assistance in getting taxes paid. Please do not pay this man any money as he is a class act scammer. Not only does he operate out of Ghana but also out of Tanzania..

Fanie		09-Jul-2014 09:24
Jan van Bruggen.........Sellers and Buyers please do not do business with Mr Jan van Bruggen from Netherlands as he promise Buyers that he is the seller. At the end of a long up and down mail war he is just asking for money to be paid to him . He sends Fake documents via the Internet and never comes up with the real stuff . He will keep you going days on end with SKR and fotos of him owning the product but he is never true to his word . He starts of saying he is the financier and at the end of the day all he wants is for you to pay for his own gain . Mr Jan van Bruggen will then come up with a story that his money was scammed and that he needs some assistance in getting taxes paid. Please do not pay this man any money as he is a class act scammer. Not only does he operate out of Ghana but also out of Tanzania..

Guest		04-Jul-2014 10:09
this is one more scammer from Tanzania. they let you test the gold and give the collateral also, show all the documents, export /red letter. but they ship you nothing. Company Name: Pixel Metals & Minerals Ltd Represented by: Mr.John Hugo Passport No# : AB 365995 Physical Address: P. O. Box 31892, Makonde Street, Mbezi Beach, Dar es Salaam Tel. No.: +255 22 2627316/255787209156/255787077128 Fax: +255 22 2627047 E-Mail: hugo@pixelminerals.com

Brett		03-Jul-2014 09:52
With regards to Ben's comment above regarding ALISON LEE WAGNER. She is now using the online flatmate search for Australia.

jan van bruggen		28-Jun-2014 14:40
NOT THE SELLER IS SCAMMER, BUT ALSO MANY BUYERS FUCK THE SELLER 1 SELLER FUCK OCEAN LINK GROUP GHANA THIS SELLER SEND 14 MAY , A CARGI WITH 1 G GOLD TO CHINA, HONG KONG .PICE USD 28000 KG , SHE NEVER PAY , VERY BAD BUYER , MUST ALSO ARREST HERE VERY SOON COMPA NAME : LE MARS GOLD (AUSTRALASIQ ) MAIL: marcelle@lemarsgold.com phone : +85269528993/+85281926916 Marcelle.ma Le Mars Enterprise Ltd (Austral Asia ) very bad buyer , Iäm client off oceangroup, mr kweku bo is very correct guy m so put him out this blacklist and blame his name , and paint Mrs marcelle name black gr jan van bruggen

jan van bruggen		27-Jun-2014 10:46
fanie Steyn from south afrika time waster false information, he have buyers , send /show his ticket , he promise everything he never come i stay 6 weaks for bull shit in tanzania about this crazy internet scammer he make every bpdy crazy , tell in skype he is trade community ., that you have high groups off peoples he have nothing please don"t contact this scammer . jan van bruggen

jan van bruggen		27-Jun-2014 10:44
katanga Export & Import scam me for €14700 i was in the office , the security force come wth 40 kg , Mr Edwin Josuha collect 10 kg out off the box, i was there, we weight , exact 10 kg .do inside the box , we come in the office , sign contract , i pay €14700 incl melted . i sleep 2 night with the box off really 10 kg gold in my hotel room, i never run out , when i know all before i bring to raffinery hear in dar es salaam , melted , and mone to my account in europe , now he fuck me we come after 2 days back with the gold , we melted . i see everything , make pictures , i was there with 2 another guys for the check, total 10 peoples . after melted we come in the office off this seller , i thought , he give me the 1 kg collecteral, confirm the contract !!he show me the documents, export /red letter stop, only acceptable when we pay for the 40 kg , usd 50000 more .he sealded the box, give the key to me, but what is key right now he run out side with the box , 5 peoples stop me, about i claim my 1 kg so he fuck me for this money , i send mail he said , he send 1kg with dhl to europe, nothing is happen so please how we can stop this criminal edwin josuha !!!! damas mahoni also . he send me to this crazy seller , all was fine he promise me, i stay now 5 weaks longer in tanzania, looze all my money where i so hard for working last 2 years i need that interpol off fbi arrest this guys mail me : africantimber50@gmail.com skype : africantimber50 mobile holland : 0031620825233

Geoff Kenny		24-Jun-2014 12:15
100% SCAMMER USING FALSE PASSPORT Robert Jackson Mississippi USA Passport: P/USA/404704863 Galaxy Trade Invest - Gold Offer Mail: galaxytradeinvest@yahoo.com Skype: galaxytradeinvest Tel: + 221 777 378 425

Dan		22-Jun-2014 16:13
A scammer using the stolen identity of ALISON LEE WAGNER (email: allygner@gmail.com) from USA claims to have inherited $394K in gold bars from her father in Malaysia who just passed away. This scammer is well trained in psychology, has an elaborate story and works to gain your trust. She claims to have a step mum who is illegitimately trying to claim the inheritance for herself and after befriending you online she asks to have the gold transferred to you're address where she hopes to meet with you and give you a reward of $35000 for doing so. For this she needs $5000 to be sent to to a given account to finalise courier payments

GOLD AND DIAMOND SCAMS		17-Jun-2014 19:23
SCAMMERS: 1. RTAE_METAL IN COTONOU Djeveso pierre is the executive Emmanuel sognonou director Mohamed Touré , the self-styled seller Emmanuel Sognonou 00229 96898460 tourè mohamed 00229 97 960868 djeveso pierre 00229 95 409303 Email: Rtaemetal@ymail.com 2. Paul Mulenga of Guinea Conakry email: mulenga006@yahoo.fr Tel: +224 666473300

Hassan		16-Jun-2014 15:54
Hello, If you are looking to buy gold in Ghana kindly contact me for details and what we have available. We have gold available now both on FOB and CIF basis. Minimum quantity is 10kg for CIF Maximum quantity is 50kg for CIF. Minimum for FOB is 20kg Maximum is also 50KG. Thanks Email: goldprospects@outlook.com

eroberung		10-Jun-2014 20:57
Hello All, Anyone Know About Fin Vault Security and Mr mac Harrison Kwame?

Guest		07-Jun-2014 16:37
Anyone familiar with the names Robert Kelly? LGCY 5000? Stephan Munguti Kathaku? Please advise good or bad experiences.

GOLD AND DIAMOND SCAMS		07-Jun-2014 11:00
To search if a company or name is on this scam site, kindly hold the ctrl key and press F key on your keyboard, then type in the company name on the find page below. ctrl + F = Find in page.

Trolli		04-Jun-2014 08:19
Be aware about the following GOLD SCAMMERS: MR. CLAUDE SHABANI MORISHO, with date of birth : 06.12.1950 and Congolese (RDC) passport number OB0572160 MR. (HARRY) HENRY SIKAZWE FROM ZAMBIA, with date of birth 22.10.1972, Zambian Passport number: ZN000983 MR. VICTOR F. BEMBE , TANZANIA PASSPORT AB348866 MR. JONES MASUNGA TANZANIA PASSPORT AB426789 Company RIVA GOLD CO. LIMITED MWANZA (TANZANIA), Company GOLD & GEMSTONES TRADERS COMPANY LTD MWANZA (TANZANIA), (Be warned, signed Contracts mean nothing to this persons) Following crimes will be reported to Interpol, Europol, the Authorities of Tanzania, Kenya, Zambia DRC and South Africa and to the Highest Authorities of UAE and Bahrein: 1. Requirement of upfront payments to clear the Gold for export and through Customs, and after receiving showing "the official needed documentation" the Gold was never delivered. 2. Falsifying of official documents and certifications 3. Provoking " circumstances" to have reasons for further money requirements, always promising to deliver the Gold If you are unwise enough to enter into a "business" you will lose a lot of money because the only intentions of these Persons are fraudulently intents. Ignore any emails or phone calls from these persons and companies. The only traders to profit from these transactions will be the Gold Scammers THEMSELVES. PLEASE FIND ATTACHED THEIR PASSPORT COPIES AND A LIST OF THEIR E-MAILS AND TELEPHONE NUMBERS harrysikazwe72@gmail.com, skype: jumamu4, Tel.: +2609776100174, +260968677268, +260975591240, +255688049874, +255784047074, +254733951254, mandevu1958@gmail.com, skype: shabani.morisho, shabani.morisho1, shabani983, Tel.: +260974610126, +254737544997, +255787370571, +255713314199, +243977433364,

CHAVOT-DUPIN ETIENNE		03-Jun-2014 17:05
URGENT INFORMATION I am Etienne Chavot-DUpin from France, I had to change my passport as someone in Cameroon is camming people using my previous passport copy. A claim as been made in Cameroon against X as I do not know his ID. People who want the proof can get in touch writing to e.chavotdupin@gmail.com The guy has a fake Facebook account, Viadeo fake account, hhe is using Email:mr.etienne1949@gmail.com skype:mr.etienne123 My personal SKype ID is pdm.ecd

ellesram		03-Jun-2014 09:03
BEAWARE OF SCAMMERS!! OCEAN LINK MINING GROUP REPRESENTED: GEORGE KWOFIE / NANA TABIRI YEBOAH #5TH ABOMUSO ROAD,, NYAME BEKYERE BUILDING, AKYEM ODA, GHANA email: OCEANLINKMININGGROUP@YAHOO.COM TEL: +233 246-895315 Horrible horrible people! FAKE EXPORT LICENSE AND WILL LURE YOU IN TO SIGN CONTRACTS AND CHANGE TERMS LAST MINUTE and NEVER DELIVER GOODS;

GOLD AND DIAMOND SCAMS		02-Jun-2014 10:35
BEWARE OF SCAMMERS: Name: Souleymane Camara Company: Apex Sarl Location: Conakry, Guinea Associated Phone Numbers: +224621767760 or +224622759554 Associated Email Addresses: globallibertygn@gmail.com apexsarlsiss@gmail.com gemtradeafric@gmail.com Africagems.com 011 27 (84) 7571497 Skype name: mmanda1 Name: Dean Paid his air ticket said he was short money never showed up to travel was a scam.

Guest		25-May-2014 09:09
Guest. Stay away from scammer and frauder in Accra, Mr. Nimako Paulinson Wilberforce and his 2 brothers, Hi ask you about some business selling gold, and at the end you lost your money fro nothing! They ask for payment in advance, and works with Gold Shop Ghana and with Global Link Logistik & Shipping company, they work also with A A Minerals, but don't trust any way, because they will not send you any gold!

GOLD AND DIAMOND SCAMS		22-May-2014 10:20
STAY AWAY FROM THIS GROUP OF SCAMMERS. 1. GOLDEN AGE MINING CENTRE 2 BOAPOSEM STREET NANA KOFI HOUSE ACHIPEM GHANA TEL: +233232496698 EMAIL: gageminingcentre@yahoo.com RPRESENTED BY: MR KWAME AKYEMPEM PASSPORT NUM: 706004572 2.ITALTEC GHANA LIMITED P.O. BOX GP 17482 ACCRA GHANA TEL: +233302544094/233244965997/233244418822 EMAIL:italtecgh@yahoo.com REPRESENTED BY: KWAME OFEI (CEO) 3. FREQ MINING AND MARKETING COMPANY LIMITED P.O.BOX CC 953 CAPE COAST GHANA TEL: +233200916867 Mob: +233262664450 EMAIL: INFO@FREQMININGGHANA.COM/FREQMINING@GMAIL.COM WEB: FREQMININGGHANA.WEBNODE.COM REPRESENTED BY: FRANK ANOANOH PASSPORT NO: H2465380 4. TRADE LOCAL MINERS (GROUP OF LOCAL MINERS) - not sure yet and needs to be identified. 35 Rue Road Bertoua, Quest Street Cameroon Tel: +237 98651247 Fax: +237 22246598 Reg No. RC. EUA.2006.B..034 Tax Payers No. P042379809876Y Contact Person: Helena Besong (+237 9498 5255) Email: helenabesong2000@gmail.com - Sales Manager who we spoke with CEO: Dondy Syble Teclaire 5. NKANGU MINING COMPANY -http://www.linkedin.com/pub/nkangu-mining-company-ltd/44/803/411 Email: nkangugoldgood@gmail.com Skype: leelee2690 Number: +237 79209300

Guest		19-May-2014 17:13
Hello Sirs, I have been scammed and stolen by thief by thes fake seller from Burkina Faso, I want to give their names an phones to d'ont be scammed like me. Moussa Sana +22673416664 negociant.inter@gmail.com Ibrahim Sawadogo +22670641919 +22670876060 +22678700105 ladies, gentel man, becarfull and think 1000 times before going to make any commerce from Africa, ther is no law, everything is corumped ( police, trubinal, minsters....) everything. it is a jungle and not human like us. regards walid

jane		14-May-2014 13:18
dpes anyone have any idea if this copany is real e also like to know if this person is real and if he is really a Mandate for oil company in Russia, his name is Evans Bulkin, company, resurstsentrgaz, ltd resursTsentrGaz.ltd@bk.ru +79685339751 (work) if before my boss deals with him we are doing a due diligence on him and his company.

admin group		12-May-2014 10:33
NEVER EVER PA EXPORT TAXES IN ADVANCE,AND ITS BETTER TO PAY FOR THE GOODS AT SOURCE, ON FOB BASIS, THEN SHIP THE GOODS OUT WITH SELLERS EXPORT LICENSE. IF SELLER DOES NOT HAVE EXPORT LICENSE THEN HE HAS NOTHING!!

Todd		08-May-2014 07:23
@Frank, I was in contact with this security company when I was in Ghana, they are reliable and not scammers. Thanks.

Me		07-May-2014 12:51
WARNING-WARNING-WARNING: Name:GILDAS CHARPENTIER E-mail: transiteur@orange.fr Tel: +33 641 937 237 You can check is profile on Linkedin. Fake proof of funds from HSBC, timewaster, liar, intermediary who makes a lot of promises, but never cope with them! provide fake documents did have problems with the French authorities, the last one has been in 2009. Be careful this guy is putting people in troubles. He has no cash at all even if he present himself as investor. He says he doesn't use Skype for contacts but has a few etc.

R Barry		05-May-2014 14:09
To concerned from 13th April 2014, Nina Brown is a convincing scammer who will try everything to part your friend with his money. Tell him do not send her money under any circumstances and that the attached photos are not of the person communicating with him. I didn't get scammed but played her along for a period of time just to see how far she would go with the scamming. Don't get conned.

Asamoah		05-May-2014 12:29
Dear Sir, We have up to 100kilos of gold and we work on through PMMC Ghana for both assaying, payment and shipment. We encourage buyers to visit us here in Ghana for us to proceed to PMMC premises to conduct the assay. Price is 37,000usd. Asamoah Email: nkanetetegold2011@gmail.com

Marco		04-May-2014 17:59
SCAMMER!!!!!!! JIM KALUSHA ETS.COSMIC METALS 445rue des France TOGO +22822200111,+22898608039 jimkalusha5454@gmail.com Skyp:Jim.kalusha

Marco		03-May-2014 14:58
SCAMMERS STAN KISTER Passp.No02482104 Kudzai Goche Passp.No: DN022319 ZIMBABWE +263775091445 zimzend@gmail.com SKYP : stanstan147

ellesram		01-May-2014 06:50
Rhonda. I have received the same offer! Can I confirm is it Ocean Link Mining Group or OCEANS link mining group? Did you receive their FCO with stated address? The one i received is 5th Abomuso road, Nyame Bekyere Buuilding, Akyem Oda, Ghana

Helen Williams		29-Apr-2014 13:26
Anyone been scammed by the following??: Enock Koomsen Lovia Mills Scottish Security Company Awuni Joseph Roland Wanders GoCrest Shipping Michael Addo -Barclays Bank

BEV		25-Apr-2014 01:21
HAS ANYONE HAD GOLD DEALINGS WITH A MR PATRICK BEADLE OR ANTHONY LEFALE , STAY CLEAR THEY ARE DEAD SET CROOKS , AND ARE STILL PLAYING THEIR CROOKED GAMES GET THE NAMES OUT THERE

Rhonda		14-Apr-2014 21:45
I have been contacted on facebook I made as a friend named john morgan AKA miller said he own a mining company in Ghana called oceans link mining group said he well pay me commissions of 5000 dollars a kilo I he shippes the bars to me but I pay the shipping cost so I can get a buyer here to sell it to I sent me documents but I don't trust him

Guest		14-Apr-2014 10:11
Please send me info on real gold sellers. No scammers. Any good person pls email me I have good clients who are looking for gold. thabomokhachane@yahoo.com

Concerned		13-Apr-2014 04:44
If R Barry is checking in here since Jan. 2, 2014, I would like your input regardng "Nina Brown." Concerned that a very close friend is being scammed by this woman. Same crazy story of gold and needing money to cover insurance, etc. It's obvious it's a complete sham.

Armede		12-Apr-2014 18:00
Good evening It is with a great pleasure that we contact you in order to to share with you an opportunity and business for which we are looking for a serious partner. Indeed, we are at the head a company of Transit and consignment based in the Republic of Benin. Our company represents and helps a group of Stampeders Burkina Faso villagers; Chad and Ghana to sell metals precious natural; mainly gold. We have currently for the 300 kilograms of gold export (TO THE) Gross whose characteristics are as follows: _Form: Ghana _Quantite: 300 kilograms _Qualite: 22 karats +. _Nature: metal (in the) powder _Taux purity: 97% *. _Prix: 20,000$US Impurity composition: 3% (primarily iron oxide) buyer accepts the offer and will sign a contract with the vendors, then will visit Cotonou (Rep. of Benin) for finding on-site effective of the goods proceed to its re-export. One delegate of the sellers will follow the merchandise for the result of the Foundry. All expenditure incurred by the buyer will be deducted from the total amount before payment of the difference to the seller This after the final result of the foundry. The Stampeders peuvent provided by a 30 month period to 50 kilograms Gold. Then we want to choose you as representative in your countries so that we buy or you find buyers Gold regular. complementary.

boland		04-Apr-2014 10:44
Do anybody know Agbor Festus Ambi from Cameroon. He states I need to pay a fee for buyers permit.

boland		04-Apr-2014 10:40
Gold sellers no scammers for Dubai required. bolandsmithuk@gmail.com

Guest		04-Apr-2014 10:36
Urgently looking for gold sellers no scammers for delivery in Dubai. bolandsmithuk@ gmail.com

Melvin A.		04-Apr-2014 09:28
I Have contacts with a reliable gold seller from Africa, He has been supplying gold to our refinery and I must say he is trusted and efficient in business. Gold buyers looking to buy gold should kindly contact me. Email: m_akridge@aol.com Mr Melvin

Guest		02-Apr-2014 17:52
Hello I just want to know if anyone had any dealings with the courier company virgin Atlantic courier services in USA and Jerry Anderson ? I think I am being scammed since they require all kinds of document like yellow tag and anti drug and terrorist certificates

Pepita		29-Mar-2014 12:22
Araga Local Gold Mines SARL in Mali; signed contract for delivery to Dubai, refinery guarantee in process then he wants US$37k in "export costs". Liar and scammer. Name of Director: Oumar Medideur.

ellesram		29-Mar-2014 09:43
SCAMS ALERT!!! CAMEROON's BUYERS PERMIT!! HERMON GOLD MINERS (HERMON CONSULTANT FIRM) Address: Ebolowa region avenue rue east Cameroon Tel: +237 7826 8363 / +237 9401 5999 Email: edward.powell@yandex.com / hermonconsultantfirm@gmail.com Skype: honsj2000 Linked in: http://www.linkedin.com/profile/view?id=302765613&locale=en_US&trk=tyah2&trkInfo=tarId%3A1396085773449%2Ctas%3Ahermon%2Cidx%3A1-2-2 First he claims his name is Hons Jackson from Skype, using another name in email named edward Powell. He states that buyer can never buy any gold in central and west africa without the buyers permit and can be obtained both ways: 1) through them 2) through our own embassy ... it looks like they give you choice but we know embassy wont do this for you so you are only left with the choice to go through them.. they state the permit ranges from 2800USD to 8000USD, which our other associates company CONFIRMED THAT IT DOESN'T REQUIRE A PERMIT TO BUY GOLD IN CAMEROON... SCAMS!

Guest		26-Mar-2014 11:07
Any body who gets approached by bacon miners company limited AKA bacon group or bacon group of companies THIS IS A SCAM - they originate from Cameroon and claim the CEO is HENRY AMBE CHIE passport no: 01450545 dob 30.12.74 Skype name : Bacon Group. email:bacongroupofcompanies@gmail.com. They will convince you to send $3000 for a buyers permit and get the ministry of mines to email you and call you. the email that comes from the ministry is : minimidt.depsa@execs.com this is also nonsense. We contacted the british high commission to confirm any need for buyers permit and it is not required in any way. The other company that is trying the same thing is UNIVERSAL TRADES LTD cameroon YOU DO NOT NEED A BUYERS PERMIT IN CAMEROON from the ministry of mines

Guest		25-Mar-2014 12:50
This website WWW.FEDAG.COM is a scam website. Desist from dealing with him. His other emails are; inquiry@fedag.com, vivagroupultd@gmail.com. This company is fake. The owner of this website is a big time criminal who has been plying this 'criminal' trade in South Africa, Uganda, Zambia, Malawi, Kenya, Congo and has accomplices scattered allover those countries. He has a small quantity of genuine gold which he uses to win the confidence of his victims, after that, he starts endlessly asking for money till you give up. Run away from him! He uses the names Owen Ntege aka Bwire Joseph. Sometimes, he calls himself Craig Willis, or Garry. Do not send him any coin of your money.

Joan		25-Mar-2014 09:08
3000usd buyers permit is a scam, there is no such thing. Thanks.

Guest		24-Mar-2014 17:21
Has anyone had any dealings in Cameroon involving the purchase of a $3000 "buyers permit" i have seen a number of people ask the same question but no reply as of yet

yusup		23-Mar-2014 10:02
JUDYB30-Oct-2013 21:01Does anyone know if the "Emmali Company Ghana Limited" are scam artists? Please advise. It is most appreciated. I believe my mother to be involved in a scam @Judy : They are top scammer

Guest		23-Mar-2014 09:41
JUDYB30-Oct-2013 21:01Does anyone know if the "Emmali Company Ghana Limited" are scam artists? Please advise. It is most appreciated. I believe my mother to be involved in a scam @judy : they are a big scam and please dont deal with them

Guest		23-Mar-2014 04:36
To the guy about Impex Gold, I know someone who is currently I the exact same situation, it's a scam!

Guest		22-Mar-2014 08:17
sapavcentrac@yahoo.com One of the liars from Ghana - dont believe this scammer.

Richard Cole		19-Mar-2014 23:48
The lady named Iris Salazar is a great scammer from Mexico but reside in Riverside CA. He just scammed my friend Kelly of $700 and which is why we are on the look out for her. Pls be careful in dealling with her.

GOLD AND DIAMOND SCAMS		19-Mar-2014 16:34
Hello Jason, Please kindly contact the right government body in Togo to check on the company for you. Hello Guest, I hope you are not being lured into romace scam. Kindly write me by email for details, Email: noelmegumichan @yahoo.com Thanks

Guest		19-Mar-2014 15:59
So I have one for you guys - Impex Gold. This guy skypes me and shows me some gold bars. Story is this woman I met online inherited gold from her dad and the folks who have been storing it want $200,000 to release it. The guys name that is posing is gille jean robert. Someone look at the site for Impex Gold and let me know your thoughts! Thanks

Jason T.		17-Mar-2014 13:39
Togo is a country in West Africa and is bordering Ghana to the west, Benin to the East, Burkina Faso to the North and its narrow coastline stretches onto the Gulf of Guinea in the South.

GOLD AND DIAMOND SCAMS		17-Mar-2014 12:58
Hello Jason, Where is Republic of Toga?

Jason T.		16-Mar-2014 21:07
Does anyone know "Mr. John Adjovi" owner of company "GTA Metals Import & Export" out of Republic of Toga?? Thank you in advance. Is there a search function for this excellent database??

Guest		13-Mar-2014 15:50
I am from Cameroun and there is nothing like buyers permit to buy gold, engage with genuine gold sellers and stop wasting time with scammers. God bless the person who started this blog.

ellesram		11-Mar-2014 07:53
We have been receiving a lot of offers from the Cameroon side for CIF transaction asking for buyers permit. They give you the contact of the ministry of mines. We asked who the contact person is and some of them gave us the names which are no longer working in the ministry or retired. I am not sure how to post on your website to notify all other people as well. NKANGU MINING COMPANY -http://www.linkedin.com/pub/nkangu-mining-company-ltd/44/803/411 - FOR SURE SCAM! Email: nkangugoldgood@gmail.com Skype: leelee2690 Number: +237 79209300 The person to contact for the ministry of mines which we confirmed is fake because the person stated is retired and spoke with us to confirm this already! After I confronted why would the director uses a personal email address, he went offline on skype right away! He used a real name of a person that's retired to ask us to go through interviews and eventually need to send the money to obtain the buyers permit. Mr.Maurice Mouafo Director of Mines. Ministry of Industry,Mines and Technological Development Department of Mines and Geology.The Lidap Property Storage House and Buyers Permit. Boite Postale 1604 2nd Floor Buyamasi Building Yaounde Cameroon Tel: 00237 330 868 13 Email:mauricemauriceministryofmines@hotmail.com 2. TRADE LOCAL MINERS (GROUP OF LOCAL MINERS) - not sure yet and needs to be identified. 35 Rue Road Bertoua, Quest Street Cameroon Tel: +237 98651247 Fax: +237 22246598 Reg No. RC. EUA.2006.B..034 Tax Payers No. P042379809876Y Contact Person: Helena Besong (+237 9498 5255) Email: helenabesong2000@gmail.com - Sales Manager who we spoke with CEO: Dondy Syble Teclaire I have attached all the documents including licence, spa, fco and she encouraged me to check her company as she claimed its 100% legititate and the buyer's permit is 7700USD Hope these can be posted to alert other poeple or to do more investigations to se if the second one is legit. For the first one, it's for sure not because we confirmed from the retired Maurice Mouafo.

GOLD AND DIAMOND SCAMS		08-Mar-2014 10:55
Hello Guest, Please kindly do your due diligence from the right Government office in Tanzania, we dont have much information on these two companies. Thanks.

Guest		07-Mar-2014 17:45
Please advice on legitimacy of "Saad Bazie Saad" or company called "MURU PLATNUM TANZANIA INVESTMENT COMPANY LIMITED" Seller wants to sell Gold nuggets at significant discount from spot price.

Gregg		03-Mar-2014 17:34
Thanks for this list, very helpful. Gregg.

GOLD AND DIAMOND SCAMS		26-Feb-2014 15:21
BEWARE OF THE FOLLOWING, THEY ARE NOTHING BUT SCAMMERS: Address Post Office Box Tw 60, Twifu Praso,C/R, Ghana Tel: +233-(0)200-916-867 Frank Anoanoh (Manager) freqmining1@gmail.com FreQ Mining & Marketing Company Limited 4615 Discovery Dr Campbell River, BC V9W 4Y1,Canada Gold River, British Columbia 253, Canada map +1-250-999-5067 Dr.Freeman Quansah, President,CEO Dr.Freeman Quansah President,CEO +233-266136869 John Quansah, Coordinating Director(Africa Rep) John Quansah Coordinating Director(Africa Rep) CHIEF Nana Kwaku Boateng, Sales/Marketing/Promotional Manager CHIEF Nana Kwaku Boateng Sales/Marketing/Promotional Manager +233-262120870 They are all scammers and should be avoided.

CP Spencer		12-Feb-2014 21:14
Has anyone been contacted by a Marri Coxz offering to ship gold from Ghana at her expenses.

CP Spencer		12-Feb-2014 21:14
Has anyone been contacted by a Marri Coxz offering to ship gold from Ghana at her expenses.

GOLD AND DIAMOND SCAMS		12-Feb-2014 11:06
Aloysius, if you cannot find the Ministry of mines in Cameroun then know its a scam and dont pay anything untill you confirm from the minitry direct. Guest, What is Mr Jallow mamadou company name? Different people can use the same name, so asking about a particular name is a waste of time. Thanks.

Guest		11-Feb-2014 15:17
Hello everybody, did someone know about Mr. Jallow mamadou from Gambia?

guest		08-Feb-2014 21:15
is there an email e.djan@rocketmail.com? Person by the name of Djan Emmanuel, or Emmanuel Djan or Annang Djan Emmanuel?

Guest		08-Feb-2014 21:13
Anyone know of this email? e.djan@rocketmail.com , this mans name is emmanuel djan or djan emmanuel or anang djan emmanuel, is he real?

Aloysius Dalli		08-Feb-2014 04:39
I received numerous Gold offers from Cameroon on CIF basis, however, in each case they stated that I must pay to obtain a Buyer's Permit from the Ministry of Mines... The problem is that I cannot find the Ministry of Mines in Cameroon? There must be one real one, but I cannot find him... Your response would be much appreciated. Thank you

ALBERTO		07-Feb-2014 19:47
alguien sabe de la empresa madasi oil y diversifed multi business Nig LTD

Guest		06-Feb-2014 13:58
@jhone methew: Bhagyalaxmi Impex Ltd. is the company in the business of discovering and developing gold deposits and is a well-financed precious metals company engaged in the development of mineral properties in West Africa. It is a public company registered in Ghana. Its registered office is Accra Ghana was established in early 2012 to explore and develop mineral deposits in Ghana. The Board of Bhagyalaxmi Impex Ltd Limited Company is composed of highly experienced professionals spanning Business exploration, Product development, Project finance and financial control of public companies. It is supported by well trained and highly motivated Ghanaian staff that operates from Gold Mine exploration offices in Accra. The Company is focused on enhancing the value of the Ghana Gold Project by both production growth and an aggressive exploration program on the highly prospective tenements and identifying new growth opportunities, through judicious and profitable acquisition programs. Bhagyalaxmi Impex Ltd Limited has been eyeing on getting listed on The London Stock Exchange and on the New York Stock Exchange along with Ghana Stock Exchange. The assets of the Company are the new revealed mining Gold deposit sites.

Alex		06-Feb-2014 13:54
Erik Osaro with this number 233540572446 is a scammer, do not send him any money for gold because you will not recieve even a gram from him. He has no gold. Thanks

Susana Rubio		05-Feb-2014 00:54
I am trying to get information about Erik Osaro I need to know if he is a scammer or real. thank you

Guest		05-Feb-2014 00:50
Does anybody knows if Mr Erik Osaro is a scam or real his phone number is 233540572446, he is asking for me to send 510 US dollar to ship 1 Kilogram of gold. Thanks Susana

jhone methew		04-Feb-2014 15:41
A indian company Name BLImpex Ltd Ghana ,They says they can export gold, we want to this company have the capacity ?.

Guest		01-Feb-2014 16:36
And whoever has like even 5 kg of gold, that person is wealthy, just 5 kg is asset worth like US $200,000 and if you think that whoever has 5 kg, probably has double in assets, that person would have US $400,000, very nice house, the front side of his company building with nice advertising, and on pictures you would see some professional gold weight scales and larger molds and crucibles. Gold dust? No. Nuggets? No. Small cheap Chinese scales for rings and jewelry to measure large dore bars? No. They would be able to show the production on the gold mine. They would be able to clearly explain how they get the gold. You must have some serious production going on when you have quantities of gold "available" in stock. Gold is not a tomato that is sold on the market. What we ask those who offer gold over Internet to us, as that alone fact that gold was offered over Internet, like it should be tomato is an indication that something is wrong, but we ask them to provide pictures.http://www.goldivanti.com/terms-and-conditions/first-steps-for-gold-sales-from-Africa.html This is real gold in my hand:it is 250 grams. This is fake gold in the hand of an Indian client who has got scammed in Tanzania believing that this is 250 grams of gold: COMPARE THE SIZES. I don't need the calculation, I just need to see the gold to determine if it is brass or not. However, here is the calculation for many of you to understand why a simple observation of gold on the picture may be enough to understand that something is wrong. Use this picture to observe the gold and dimensions: And use this calculation to understand how that cannot be gold: http://thetaworld.net/images/depository/fake-gold-pictures/calculations/Density-simple.xls and PDF:http://thetaworld.net/images/depository/fake-gold-pictures/calculations/Density-simple.pdf For consulting, guidance and contract on how to setup your gold and diamonds purchasing business, contact us overhttp://www.goldivanti.com -- some real sourcing is possible, provided you are ready to go at ground to understand the business. In general, do not expect any quantities "ready and available in stock", you must come closer to the production, otherwise you cannot get better prices. In Tanzania gold may be sold for above the spot gold price, so don't be lured into thinking someone there is going to give you free money just that you can make some profits. In Ghana gold may be sold for 2-3% spot prices, for cash, in Accra. Put yourself in a position of someone in Africa who really need to sell the gold, he is going to sell it locally. Unless you become "local company" -- you are not going to make commissions. To Start Your Own Gold Mine, review the videos on YouTube:http://www.youtube.com/user/StartYourOwnGoldMine/videos and contact us over:http://www.startyourowngoldmine.com/ and if you wish to introduce someone to us, for the project of opening gold mines, we offer commissions, and that might be most realistic thing you have done attempting to make any gold business in your past. Feel free to contact me for true verification of sellers. I am also ready to travel anywhere in the world to verify any gold deals on distance, with most accurate methods. Start Your Own Gold Mine Coppel, TX United States call: +1 214-269-0623 UK number: +441412892273

Guest		01-Feb-2014 16:36
Good thread with valuable information for newbie buyers and lured intermediaries in gold business. Just like a grandmother that knows how to recognize the best tomato on the marketplace, a buyer shall be able to recognize fake gold just by indications or observing the size, volume and weight. My advice: 1. Are you putting your priorities when checking out the deal on due diligence, papers, documents, assays? In my opinion this is wrong, you are wasting your time, that is Africa, whatever document you may get it may be also real, including also passports and all. I have found some people being real people, without license, with fake documents, but selling and doing real stuff. Documents are burden for everyone, you should ask for that at the point of purchase, when you are ready to arrange exporting papers. 2. Put your attention on the product. Know your stuff. If you don't know the specific weight of water or don't know metrics system, and that one liter of water should be equal to one kilogram, and how one milliliter is equal to one cubic centimeter and how to measure water displacement or how to use those gold scales which determine the gold purity even though not exact, or the specific weight of the gold, or if you never kept the real gold in your hand -- you are moving on the dangerous path. Learn from your grandmother, she knows how to choose best fruits on the marketplace, so should you. Make your homework, go to some nearest dealer, observe, learn the basics of physics that relates to gold. 3. Don't forget that expensive and illegal drugs are easily sold in United States, Europe and just about everywhere. You get high money as easy as that. In those "regulated" countries. Why do you think that in African mining countries someone who really have the gold would have any problems selling it without papers? Put all the stories aside, put all the explanations aside, the justifications and all that, and put your attention on the product. If product is there, the guy wants money, you want gold. Why would you put any attention to something else but to arrange the fake gold deal! He needs money as soon as possible. Gold may be sold in each African country without documents, even though they might be required by the law. But reality is totally different. I am not asking you to purchase without documents, but to put yourself in a position of someone in Africa who is owner of gold and who needs money right there. He would bring the gold to the local dealer and get his money. No questions asked. 4. In general, there are no gold nuggets that look all the same just as small buttons that are made out of the welding sticks, and gold dust is not any kind of final product. Simple fact that you are offered "dust" or "nuggets" is indication that something is smelly. Further, gold is not cheap. It may be sold locally both in West Africa and East Africa for spot prices or very small discounts. 5. To establish proper purchasing operation I am advising local company setup. Yes, you can make money on gold trade with Africa, but in general, you don't need to export gold yourself in order to sell it, you can be a local broker and dealer and come directly to mines and re-sell the gold from there.

Charly		30-Jan-2014 15:53
FROM GHANA (ACCRA): PRECIOUS STONE RESOURCES LTD. MANAGER: JONAS ADU DANSO SCAMMER ASSOCIATED WITH GOLD SHOP GHANA LIMITED

Frank		30-Jan-2014 09:08
WARNING: Please DO NOT enter into any dealing with below mentioned companies and persons, as they are VERY CLEVER and BIG TIME SCAMMERS! Company: Societe Sankaran Sarl. (Persons. Aboubacar Oumar, Rabbi Fafona, Philip Robert.). Company: West Coast Mineral Consulting Sarl (wecmcsarl.com). Atorney/Lawyer: Moussa Traore from lawfirm. Bile-Aka, Brizoua-Bi & Assoccies. I have ALL needed doc's, fco's, undertakens, mou's from the persons, companies and the lawyer to prove it all! They have made a "set-up", which is very clever done. BUT they ARE ALL scammers. If anyone have had contact with any of the mentioned companies or people, don't hesitate to contact me. I will update further as investigation progresses. NB. All above mentioned are from Guinea. Co franknmadsen@gmail.com

anonomous		29-Jan-2014 17:18
Has anyone been ripped off by Michael Watson and Brad St. John .. St Watsons Mining Company,. Mali

FMSC		29-Jan-2014 10:22
For information: all the gold offers from Ghana does not run via the PMMC, are scammers. Low cost gold there is not there. Only at PMMC with a price of -2% LMBA. All other are dreams, believe me.

eguavon		29-Jan-2014 06:57
Please does any one knowns about Gallant mining? They said they are african employment essy access agency to Australia and Indonesia.

Charly		28-Jan-2014 12:21
GOLD SHOP GHANA LIMITED and his manager Godfried Tawiah Scammers, they will ask money in advance for a high discount gold.

K Dreistadt		27-Jan-2014 22:13
Can Anyone tell me if Gold Coast Company or Global Security are valid companies in Accra, Ghana.

Viktor		27-Jan-2014 11:15
Is anybody knows Mr. Haidara Chemchoudine or Gold Africí Company? I would be thaknsfull if I get some information within 2 days.

MARCO		27-Jan-2014 11:07
Alex Owusu Mensah CEO-CROWN PREMIER INVESTMENT LIMITED GHANA SCAMMER ????

Kenneth		27-Jan-2014 09:51
Mr. Ameh Jacob is using the company name "Clenam Company Ltd" He also has a partner called "Dr Awuni Francis" Their updated contacts are, amehjacob01@gmail.com ADDRESS : P.O. BOX C247 CANTONMENT ACCRA GHANA TEL: Tel:+233- 278585517/+233-209611029 i have copies of their fake document (FCO)

Tom Musonge		27-Jan-2014 08:51
I was recently in talks with Ameh Jacob, but when my buyer was in Ghana, he made an excuse not to meet him, and he kept using the word Royal Family and that got me suspicious. Thank you for exposing them!

FMSC		24-Jan-2014 15:57
Hi Franke, please let the finger dupin of which he is not a Frenchman he is a simple fraudsters is black where nothing is wrong also be passport. comes later with $ 5500 that you have to pay. Be careful!

Guest		24-Jan-2014 13:10
Be careful everyone

Marco		24-Jan-2014 13:00
HANGHA MINING COMPANY Ibrahim thuallan Skype {ibrahimthullan2000} Moble 00232 77 40 11 87 ibrahimthullan2000@gmail.com SCAMMER????

Franke		20-Jan-2014 11:31
I'm in contact with the GMT MINERS COMPANY LTD Mr Etienne Chavot Dupin a frenchman he ve send me copy of his passport, about gold transaction and ve send me the FCO,he say me that I need to buy a buying permit of cost of 3000USD for 5 years to can make exportation of the gold and need to pay on the Ministry account ,he ve give me the account number compleet,can you verify is this company is right or if it's one scammer more trying to take money

bev		11-Jan-2014 23:26
has anyone had any dealings with a mr anthony lefel or mr pat beadle, with gold investments or gold filtration plant

PT		10-Jan-2014 21:26
Dear Roger Taylor We attempted to contact you but your provided email:rojertaylor@aol.com does not work. Kindly contact me precioustradesca@gmail.com.

Guest		10-Jan-2014 21:15
Please note that maccus forna and his accomplice Harriet Munezero from sierra leone and rwanda respectively are scammers.Please do notdo any business with them.

PT		10-Jan-2014 20:17
As the accounts executive of a registered and connected marketing firm for a precious metals and seeking genuine, proven performers, and reliable END sellers or DIRECT MANDATES of a gold and gemstones. Please note we perform exceptional DD on all our contacts. We are professionals seeking ONLY competent professionals for intercontinental trade deals. Please contact me at precioustradesca@gmail.com. Include “Pbase.com” in your Subject line as we receive high volume of e-mails. Note we have spidy senses for scammers and are not afraid to expose them for the benefit of this community. Kind regards,

Guests		10-Jan-2014 19:53
Hello friends, Ive come to this site as a result of google search of this company:

HADI		10-Jan-2014 19:13
some one knows this company scamers or not: CROWN PREMIER INVESTMENT LIMITED P.O.BOX KN6026 KANESHIE, ACCRA-GHANA, WEST-AFRICA Tel: +233-246-790887/ +233-246-624812 Fax: +233-302-258811 E-mail: crowninvestcom@gmail.com Skype: crowninvestcom

marko		09-Jan-2014 10:53
Kwadwo Obeng-Darko (ghana) scammer ??

Jason		08-Jan-2014 08:32
Add this email address to your list Edie Bless , supposedly representing Assay Mining Ghana limited. Sent me phony contracts, did not even have the common sesne to change the date on the contracts. One was dated August 6th 2013...lol Seriously!

Nneo		04-Jan-2014 17:35
In your (jonnie)entry of 26-Jul-2013 12:15: "100 % fraud company: resurstsentrgaz.ltd@bk.ru Could you provide your basis for this? And evidence or FACTS & information we can verify to support or prove this? That will be very helpful in order for us to do further research on this entity and to make the case.

M.A.M. THOWFEEK		04-Jan-2014 04:12
Please help me to get genuine gold seller name and address and e.mail address. With out your help I can not genuine gold sellers. Please I need your help.

R Barry		02-Jan-2014 11:30
nina brown is still up & running. I am still having an ongoing discussion with her. She approached me on the Cupid dating site. She has a slick approach and within 2 days is deeply in love with her contact. She is worth conning for a while if you want to receive explicit photos of her, But eventually when she thinks you are hooked the pictures of the gold bars held in trust for her late father are sent. All she has to do then is get them out of Ghana and then bring them to you so you can both live happily ever after. I am waiting now to see how much money she will try to extort. Pictures were good though. Email address she is currently is ninabrown339@hotmail.com

Nathan C		01-Jan-2014 13:22
If you have a seller from Guinea in West Africa, I may be able to assist you, as I am an Australian, who has setup our own company with Gold export license (known as Comptoir in French)in Conakry, Guinea. We also have our own melting and assay facilities in house, and we are able to use Brinks to ship gold (with Insurance). Buyers should never give sellers any cash upfront. As the Comptoir holders we are able to pay the export taxes and Central Bank charges. If you have a seller in Guinea, let me know and I can tell you if they are genuine (because we have dealt with many crooks in Guinea) and I can let you know the procedures the seller must adhere to. Nathan C - nathan@metroctl.com

Tim		21-Dec-2013 09:09
Does any body know this email ninabrown339@hotmail.com Her name Nina Brown from north Africa I want to If this a scam seems real

Jackie		18-Dec-2013 22:49
Last month,I sent a strong email to Own Gold LLC in Texas about their unacceptable customer service via their website telephone number. The next day I received a phone call and an email apologising for causing me stress. I had been reassured that delivery of gold to customers would start in 10 weeks. Telephone 001 (USA code) 850 417 4155 Email: customerservice@owngold.us

juan fermin valladares Palma		18-Dec-2013 00:21
Hi My name is Juan Fermin Valladares, any one knows about jp gold limited ( Jung Park Gold Limited in Birmingham Engalnd). They send me a final contract to sign with my end buyer after a few weeks of negotiations. I want to be sure nothing bad pups up about them. I really aprecciate your help. Its urgent. Thanks for your help

Todd		17-Dec-2013 15:18
Dear Guest, do not do any business with Mr Etienne Chavot Dupin, he and his group are scammers and you have to avoid them. Todd tseigmeister@aol.com

Guest		17-Dec-2013 11:54
CEO Mr Etienne Chavot Dupin Rue 14 Mamfe SW Region Cameroon Tel: +237 72 26 57 88 Email:mr.etienne1949@gmail.com skype:mr.etienne123.....Does Anybody have done business with this guy.

Guest		17-Dec-2013 11:53
CEO Mr Etienne Chavot Dupin Rue 14 Mamfe SW Region Cameroon Tel: +237 72 26 57 88 Email:mr.etienne1949@gmail.com skype:mr.etienne123......Does any one have done business with this guy?

Belinda Botha		17-Dec-2013 10:43
Can you help me, is the following actual Gold Bar Investors chez NYARSU MINING COMPANY LIMITED Prince Tease Williams

Virgilio		16-Dec-2013 14:44
dear all anybody knows about BAKARI FAMILY GOLD IN BUKINA FASO , they send to me an 'offer FCO but there is something not clear and actualy I don't trust this offer are there somebody who already know them Thanks for your help. note // I am looking for realable supplyer of gold Bulion seans I have a real good Buyer interested if there is a real good supplyer you all can indicate to me I will be gratfull Thanks

Steve		15-Dec-2013 16:53
We are buying gold from Ghana based on FOB through Asap Vasa, its hard to get any deal based on CIF. If you need gold you have to move to get it. Martin Steve martinstv007@hotmail.com

Guest		13-Dec-2013 17:54
Question: I have been weeding Ghana Sellers our for years. Does anyone here Close proper FOB Deals there?

DAVID LAWRENCE		11-Dec-2013 15:41
DO YOU KNOW OF A COMPANY CALLED FRANKOMINES CO, LTD. AT 25 TEMA HIGHWAY ACCRA, GHANA 00233? ANY INFORMATION WILL BE APPRECIATED.

suzanne		11-Dec-2013 06:32
Does anyone know of a scammer called Marshall Schroeder Chamber he has taken 600,000 australian dollars off of a dear friend of mine 4 years ago for a gold scam saying it woudl be mature in 4 years and recieve 5million AU back but then he was told he had to send another 40,000 au for malaysian taxes to release the money, so he did!!!!! now he is trying to find another 60,000 to send and i am stopping him and saying its a scam, please if anyone has any info on this con artist, and also a Barrister so called Lee STeven Chong

Joe		21-Nov-2013 14:00
Joe 03-Sep-2013 16:33 If you are looking to get in contact with reliable gold seller and miners from Ghana and Africa, contact me on skype: jh.asamoah Skype name is: jh.asamoah

Roberto G.		17-Nov-2013 22:44
mi nombre es Roberto G. soy mandatario de compra de oro. tambien mandatario de venta sobre algunas obras de arte de primer orden. No hay vendedores reales de oro?? llevamos más de un año buscando y todo son estafas. mis clientes compran una vez recibido y refinado en España. quien trabaje con estas condiciones estoy dispuesto a escuchar oferta seria y firme. procedimiento con obras de arte: LOI de compra en firme firmada por el comprador final condicionada a la presentacion de fondos cuando sea verificada la obra y su documentación. estoy en tratos con Pierre Djevesso.. alguno tiene datos de este contacto?? supuestamente quiere comprar unas obras de arte que tengo en venta. saludos robertog_005@hotmail.com

kenny		16-Nov-2013 18:24
Can any body tell me if the Anglo Gold Ashantisecurity company exsists in Kumasi and is a gentle man by the name of dennis miller is the manager of that company?

GOLD AND DIAMOND SCAMS		16-Nov-2013 10:39
Hello Guest, what have you with Franco Mines Ghana Limited

Guest		16-Nov-2013 07:41
who knows Franco mines Ghana Limited from Ghana

guest		15-Nov-2013 10:49
Can you tell me please if KEN-AKINMINERAL ENTERPRISE is for real? Pls help me, coz i am being press by a friend to send money to them. Pls. give me an answer immediately, it will be very much appreciated and you can save me. Thanks a lot, hoping for your earliest reply.

Martin		14-Nov-2013 16:06
Own Gold LLC is a not a reliable company, they are fraudulent, advertising online about selling gold but its all a scheme, they have nothing and they will never return your call once you pay them. Martin Steve martinstv007@hotmail.com

Guest		12-Nov-2013 18:54
I've purchased gold from Own Gold LLC and yet to receive it. I've phoned them several time in Houston to enquire about my delivery and am put through to a voice mail. They haven't returned my call so I'm seriously wondering if they're genuine.

Ghufran Hashmi		11-Nov-2013 17:55
Dear i read that all page that is ok and any one tell me where we find the real seller with real business please i am waiting bqz i am serious buyer from dubai i need 576 kg.

Guest		06-Nov-2013 05:12
Any body dealt with GEMCO International - Lome - Togo Lare Kamal is in contact with my people and he sent invitation letters to togo, gold photos and authorized govt documentation he claimed is original

Eri Barron		05-Nov-2013 21:59
I wasn't aware that there are nothing but scammers in Ghana. I've been scammed by a man that goes by the name of Frank Asiedu out of Accra-Ghana. His documents look real. If anyone want to see the documents he uses, just email me at barron_eri@hotmail.com and I will gladly provide them. His information is as follows: Frank Asiedu Medimafo Mining Co. LTD 12 Senchi St. South Tantra Hill-Accra, Ghana Mob: 011-233-266-363-681 Tel: 011-233-287-203-815 E-mail: medimafominingc@yahoo.co.uk He's a fraudster. Promised 1 kilogram of gold dust with 20% payment due now and the rest after delivery. It's been 5 days since he received his 20% and still hasn't performed. He doesn't answer emails, calls, nor text.

guest		05-Nov-2013 01:36
anyone heard of Jason Mills?

VBV Metals Philippines		02-Nov-2013 18:45
yes he is my country men precious metal brokers. from philippines live in brisbane asutralia.

guest		02-Nov-2013 04:07
Has anyone heard of Wilhelma Ford, gold and diamond buyer from Brisbane Australia?

harry dillon		31-Oct-2013 17:21
Does anyone know or heard of Own Gold LLC out of Houston Texas

Guest		31-Oct-2013 12:03
How can we distinguish the real from the fake in the first place? can anybody assist on that? fraudsters are everywhere. how can people make honest money?

Manny		30-Oct-2013 23:47
Please complile list also of genuine gold sellers and buyers.

JUDYB		30-Oct-2013 21:01
Does anyone know if the "Emmali Company Ghana Limited" are scam artists? Please advise. It is most appreciated. I believe my mother to be involved in a scam

Guest		29-Oct-2013 07:48
KENYAN SHIPPING & CUSTOMS FRAUDSTERS: Keep away from Mausa (Moses) Changaa (+254 733 272 837/+254 733 904 594) claims to be GAA Africa shippers in Nairobi, he works with his sidekick Peter Likongu (Allegedly Customs), his driver Humphrey. He will claim to solve all or any paperwork and shipping issue at a price, he is false and totally untrustworthy.

Guest		26-Oct-2013 19:23
PLEASE THE SCAMMERS ALONE THOSE PEOPLE THAT GET FRAUD ARE GREEDY

Badeem		20-Oct-2013 06:52
Hello all, Is there such thing as payment to Ministry of Mines in Cameroon for buyer to export gold out of the Cameroon for 5 years? What is the cost? Any other cost incurred other than this payment to Ministry of Mines? Please advise. Thank you.

Steve Adamov		19-Oct-2013 00:12
The King Scammers in West Africa and no one can touch them Country: Côte d'Ivoire or Ivory Coast Village: Korhogo & Abidjan Family Name: The Boga Family Family Members: Kiki Luma, Jean Yapi, George Bamba, Yvonne Roche, Nicolas Bamba, Henry Adama,(TAX office) Koffe Arnaud, Linda Hans Jochin, Linda Ingeborg, Ouedraogo Yelbi Paul,(BANK EMPLOYEE WORKING WITH THEM) E-Mails known: George Bamba <georgebamba53@voila.fr George Bamba <george_bmd@yahoo.com Family Boga <bogafamily225@yahoo.com Jean Yapi <mryapi@yahoo.com Mrs Yvonne Roche <mrsyvonne@accountant.com Bank Atlantic Abidjqn-Cote d`ivoire (BACI) Bank Address: Immeuble Atlantique Avenue Nogues-04 Bp 1036 Abidjan 04. Code Banque (10034) Code Guichet (01042) Beneficiary:Ouedraogo Yelbi Paul Swift Code :ATCICIAB IBAN No:ci93 ci03 4010 4201 3509 1100 0085 A/c No:13509110000 Cle rib (34) DO NOT SEND MONEY TO THIS BANK THEY ARE WORKING TOGETHER WITH THE THIEVES. Phone numbers: +44031925520 +225 44 53 55 23 +225 44 52 00 81 +225 07 95 33 00 1- 727 242 2962 1- 513 442 2290 1- 513 442 2291 +225 06 60 16 44 Address: George Bamba Rue 1965 Bingerville Abidjan Ivory Coast West Africa +225 04 535 523 Joana Jhonson Villa 121 Rue Virdi Abidjan, Cote d’Ivorire

Guest		18-Oct-2013 17:59
Gertrud Appiah GertrudAPP@aol.com Police in Ghana have emailed the elderly person she was claiming to be on her way to in the USA with 13 kilos of gold. Apparently the police have asked for 15,000$ to bail her out.

Chrank		17-Oct-2013 09:35
Benjamin Nana Owase: Small man, big crook. Phone +233 240 302 2021. I spent time in Ghana, and met the man through some other man. He invited me to come and stay at his house. Then I discovered that he has bad temper, and inferiority complex. Plays big man, but sucked my cash all the time. When I returned home, we sent him cash to bring 10 kg gold that we paid the owners for in part. After a week he refused to deal with us, and sold the gold for himself !!!! BE CAREFUL. BIG CROOK.

Blue20		15-Oct-2013 09:54
ZAMBIAN FRAUDSTERS: Shedrick (Passport - Sedrick) Kasanda Kapasa (+260 966 19 8485) and Godfrey Seleu (+260 964 32 5007). They claim to be shareholders of Mine de Kambove, BP 680, Kolwezi, Katanga, DRC. They will provide all the necessary (false) papers with stamps (origin, ownership, assay) show you photos with current newspaper, and even bring the gold in a safe in the boot of the car, and show you 'short-time' the product before the 'customs or/and the bonded warehouse security' take the goods. BE WARNED these two guys are time wasters and fraudsters.

Blue20		15-Oct-2013 09:53
ZAMBIAN FRAUDSTERS: Shedrick (Passport - Sedrick) Kasanda Kapasa (+260 966 19 8485) and Godfrey Seleu (+260 964 32 5007). They claim to be shareholders of Mine de Kambove, BP 680, Kolwezi, Katanga, DRC. They will provide all the necessary (false) papers with stamps (origin, ownership, assay) show you photos with current newspaper, and even bring the gold in a safe in the boot of the car, and show you 'short-time' the product before the 'customs or/and the bonded warehouse security' take the goods. BE WARNED these two guys are time wasters and fraudsters.

Guest		14-Oct-2013 20:02
Is Dennis Mensah from Golden Age Mining in Accra, Ghana, legit?

Jason		13-Oct-2013 20:56
Big Fish and Scam Artist in Uganda and Congo Name: Joseph Baguma Email:joebaguma@gmail.com Also he works with another Scam artist called: Karim Nsubuga, Email: goldtrustugand@aim.com Beware please don't fall on their trap as I did current in Uganda.

JWNBG		11-Oct-2013 08:24
Now sommebody Mr. Barrister Robert Mensah Williams,Ghana, Phon: 0023326507768

dona		10-Oct-2013 19:04
Dear Sir, I am doing a DD for my Boss on two persons and their companies. we have been asked by this Russian company siyaoils Mr.dimitry semeonov to pay $35000 for Mandateship letter which we didn't pay, we do understand this is a scam, anyone been scammed by this company? we also like to know if this person is real and if he is really a Mandate for oil company in Russia, his name is Evans Bulkin, company, resurstsentrgaz, ltd resursTsentrGaz.ltd@bk.ru +79685339751 (work) if before my boss deals with him we are doing a due diligence on him and his company.

mohd		09-Oct-2013 15:33
WE ARE FROM INDIA. PLEASE LET US KNOW IF ""asosamineslimited" IS REAL OR SCAMMERS

freeman		06-Oct-2013 20:35
its a very good news to when i see such forum here, where people are doing their best to help create the awareness of Gold scam and other scam issues worldwide. please i am here to offer my help to anybody who will need my advice on any transaction relating to Gold Especially with Countries especially Ghana cos that's where i resides. i have some track records in helping many people from sending more money to this scammers in ghana and some other parts of Africa like Nigeria, Benin and some others African countries. i hope my contributions may be worth to someone too... stay bless...

Ashok Aditya		04-Oct-2013 08:28
This really helps many to locate fake sellers. It shall be nice to give the real sellers list also is my humble request.

Larry Lesniak		03-Oct-2013 04:17
Do you have any information on Eagles Gold Security Company in Accra?

Kwok-LEE		03-Oct-2013 00:11
will greatly appreciate if you could help to check if the following companies are fake or honest or not, the seller's name is ocean link ocean group and want us to pay directly to the forwarding company in ghana named ce.medulla shipping agency ltd who asked for usd 45000 to be paid upfront before they will send the gold bar to GHANA KOTOBA International Airport for airfreight. thank you! KWOK

kwok LEE		03-Oct-2013 00:09
will greatly appreciate if you could help to check if the following companies are fake or honest or not, the seller's name is ocean link ocean group and want us to pay directly to the forwarding company in ghana named ce.medulla shipping agency ltd who asked for usd 45000 to be paid upfront before they will send the gold bar to GHANA KOTOBA International Airport for airfreight. thank you! LEE

Jabm		30-Sep-2013 17:56
Barstone mining Tanzania .... Offer CIF and turn round and ask for an upfront notary fee. Beware Mago maturity, mabuli.

jonnie		26-Sep-2013 11:13
100% fake , dont believe on their in their internet offers. they provide all fake documents. guaranteedcontractors2012@gmail.com

Chuck		24-Sep-2013 14:27
CEO Mr Etienne Chavot Dupin Rue 14 Mamfe SW Region Cameroon Tel: +237 72 26 57 88 Email:mr.etienne1949@gmail.com skype:mr.etienne123 I found a conflict doing DD and reached out to another party with the same name. He stated his ID had been swipped by some character offering goods out of Cameroon.

Mike Ran		22-Sep-2013 10:48
From: messages-noreply@bounce.linkedin.com [mailto:messages-noreply@bounce.linkedin.com] On Behalf Of Mr. Abdurahma mohammed via LinkedIn Sent: Sunday, 22 September 2013 5:42 PM To: Subject: GOLD SELLER FROM GHANA Mr. Abdurahma mohammed CEO Gold Seller at AB AND SON COMPANY IN GHANA ATTENTION: DEAR SIR/ MADAM, MY NAME IS Mr. ABDURAHMA MAMOHAMMED. WE ARE GOLD SELLER FROM GHANA. WE HAVE MINING OF OUR OWN, WHICH IS OUR FAMILY BUSINESS SINCE 1982. RIGHT NOW WE HAVE 200KGS OF GOLD FOR SALE, OUR TERMS IS THAT THE BUYER WILL COME DOWN GHANA AND WE TAKE HIM TO OUR MINING SITE FOR HIM TO SEE ALL THINGS BY HIM/HERSELF BEFORE GOING INTO AN BUSINESS WITH HIM/HER. BECAUSE THEY ARE MANY PEOPLE WHO SAY THEY HAVE GOLD BUT THEY ARE ALL FAKE THAT IS THE REASON WE HAVE TO TAKE OUR BUYER TO THE MINING SITE FIRST BEFORE ANY OTHER THINGS.ALSO WE DEAL THROUGH PMMC GHANA AND WE ALSO SHIP THROUGH PMMC. SECONDLY WE HAVE AN AGENT WHO CAN GO TO ANYWHERE IN THE WORLD WITH 100KGS FOR ANY BUYER WHO DON'T WANT TO COME DOWN HERE IN GHANA. THEN HE/SHE CAN PICKUP THE GOODS WITH OUT ANY PROBLEM. ALL THE EXPORT DOCUMENTS WILL BE WITH THE AGENT DURING DELIVERY. THEREFORE IF YOU ARE INTERESTED, YOU CAN CONTACT ME WITH THIS EMAIL ADDRESS, AND TEL, NUMBER: abdurahmamohammed@outlook.com Tel: +233262101889 SO TO DISCUSS ON MORE DETAILS. COMMODITY:Gold Bars P QUANTITY: 200KG (THIS DONE, REVOLVING CONTRACT FOLLOW) URITY: 96.99% or better QUALITY: 22+ CARAT PLUS PRICE: USD16,500.00/KG Thanks. Mr. ABDURAHMA MAMOHAMMED. GOLD SELLER FROM GHANA Reply to Mr. Abdurahma

Bob		19-Sep-2013 02:59
Clara Jones, mother was in accident, has little money, uncle just died and left goldmine to her, crooked govt. officials are threatening to shut it down they own 40%, uncle owned 60%. Clara falls madly in love with you. we need $ for tools right away or govt. takes over. then lawyer Senseh emmanuel gets involved as reciever of requested small $. Then of course the lea=gal fees and neccesary bribes cost more that poor miss jones can scare up and she cajoles her would be lover with nude pictures to help out. Don't do it and I did not. i threatened Interpole was about to show up to arrest them and they totally dissapeared. What a surprise>

GOLD AND DIAMOND SCAMS		14-Sep-2013 21:08
Hello Patrick, kindly let your friend know that this is a scam, he better stop now or blame himself for any loose. Thanks. Noel.

patrick		13-Sep-2013 15:29
A friend of mine has been chatting to a women from Accra,apparently her late father left 16 alluvial gold bars in trust for her,apparently the bars are being held by Diamond Security Group Ghana, and they require a fee of £585.00 to release the gold bars,According to the Lawyer dealing with it Mr Hackman,that fee is for storage only and its in the deposit agreement form,i told him its a con,am i right.

Aissata		12-Sep-2013 17:59
Please, is "GEIGH HOLDING INTERNATIONAL SA" a genuine gold seller? Many thanks in advance

Marcel		09-Sep-2013 18:52
Beware of gold buyer scammer in Malaysia, he will convince you to ship him gold with his wife address. He claims to be related to the Ambassador of Bahrain and has two names: He \ goes by these names: Cheng Do and another name: Hamzah Mohd Yusof. Email: docheng4@gmail.com Wife email: clementyway@yahoo.com.sg His number is: +60163164358 Below is the address he will give for shipment. His wife uses a different name and he also uses a different name, he is a big time scammer. MRS / ROSLINA BTE KASMANI Sports Unit Officer University Technology Malaysia Semarak Road 54100 kuala Lumpur MALAYSIA

Marian		05-Sep-2013 17:57
CROM : please give your email address m.chodacki@xtmtrade.pl

Crom		04-Sep-2013 21:27
There are seriously some naive people out there. I live in West Africa and trade gold. I perform the air carriage to Europe myself along with a representative from the seller. I pay 15% upfront and 85% paid only upon confirmed arrival and agreed quality, in Europe. I buy lots of 25-50 kgs per carriage. I buy primarily from Benin, Togo and Ghana. Most of this gold originates from Mali. Buying the gold i reckon is financing rebels, At the end of the day, on a good day i make a gross profit of 6-8%. That is before hotel, flights, insurance, risk of price fluctuation etc. So those guys out there transferring money to people in hope of generating huge fortunes in no time are, if not stupid, then naive. This is hard work and deals are not done over the internet. It requires personal relations, and lots of them. Permits are required, customs, police, quality controllers, seller and so forth. Dont underestimate the effort required, dont sit in front of your laptop believing you hit jackpot.

Marian		04-Sep-2013 20:43
Please let me know if this scammers????? Prestige Commodities LLC Mr. Jose Javier Oliana Limburg, Netherlands - 8243 GM Phone : +31-45-5767891 Email Address : prestigecommodities@yahoo.com

Joe		03-Sep-2013 16:33
If you are looking to get in contact with reliable gold seller and miners from Ghana and Africa, contact me on skype: jh.asamoah Skype name is: jh.asamoah

Joe		03-Sep-2013 16:32
If you are looking to get in contact with reliable gold seller and miners from Ghana and Africa, contact me on skype: jh.asamoah Skype name is: jh.asamoah

Gale		02-Sep-2013 18:11
Looking for information on MIDO Trading INC> Tawfiq Rahaymeh/CEO. anyone dealt with him or them?

Roger		31-Aug-2013 18:25
Hello Joe, Fast delivery Transport in Benin are scammers, I was a victim and nothing good comes from them. For more details write me: rojertaylor@aol.com

Joe Davis		30-Aug-2013 09:26
Do you know gold shipping comany,Fast Delivery Transport in Benin and its representative Manager,Michel Orion Daniel in Cotonou,Benin ??? Does such company exist and does he exist for the business. They request continuously requesting money so much fees as documents,renewwal,dellayed charge or penalty.....They changed shipping schedule everyday after and can't ship gold.

Joe Davis		30-Aug-2013 09:22
Do you know gold shipping comany,Fast Delivery Transport in Benin and its representative Manager,Michel Orion Daniel in Cotonou,Benin ??? Does such company exist and does he exist for the business. They request continuously requesting money so much fees as documents,renewwal,dellayed charge or penalty.....They changed shipping schedule everyday after and can't ship gold.

Wilfred		29-Aug-2013 07:51
Beware of this scammer, he has no gold. Sanso Gold Corp Medina Coura, Rue 150 Porte 25 Bamako,Republic Of Mali Telephone:-00223-6964-9796 Fax:- 00223-4657-40023 Web:- www.sansogoldcorp.com Skype ID: sansogold1 Email:- sansogoldcorp@gmail.com sansogold@sansogoldcorp.com

GOLD AND DIAMOND SCAMS		27-Aug-2013 08:48
AA Minerals is a reliable and licensed refinery here in Accra Ghana, but the legitimacy of this offer depends on who sent it. If its from a gold seller/miner you have to check on him properly, but as for AA minerals they are reliable. Thank you.

Jerry		27-Aug-2013 05:02
AA Minerals in Ghana is licensed refinery which is readily available to carry out assay tests on gold dust to ascertain and certify its purity and carat of each consignment at a handling fee of .02% on the face value of the tested, refined and certified gold dust smelted into metal bar, plus $25.00 on each kilogram certified. This company will arrange shipment to your designated address at the freight charge of US$400.00 a kilogram. Does this sound legitimate? Thank you.

John		26-Aug-2013 16:54
Hello Krainey, you are probably being scammed by this Michael Staderfer, do no send him anything. Thanks.

JEOBISON		25-Aug-2013 15:31
FRUAD ALERT. BEWARE OF ASAD RAZA HE IS A FULL TIME SCAMMER. Email: alispo@yahoo.com BE WARN BE WARN

JEOBISON		25-Aug-2013 15:31
FRUAD ALERT. BEWARE OF ASAD RAZA HE IS A FULL TIME SCAMMER. Email: alispo@yahoo.com BE WARN BE WARN

Luke Williams		25-Aug-2013 12:15
Mr. Akim Johnson is totaly fraud and he has man emails id and many mobile numbers, he work from liberia, ghana, and many other countries, he mostly work in Bagkok,

Luke Williams		25-Aug-2013 11:59
DEAR ALL REAL GOLD BUYERS, LIBERIAN GOLD SUPPLY COMPANY BY NAME OF BLACK MINERS INCORPORATED, MR. SALLEM MUTARI SALES DIRECTOR OF THE COMPANY AND EMAIL: blackminersincorporated@gmail.com AND MOBILE NUMBER: 0023278485080 IS A FRAUD MAN AND FRAUD COMPANY FROM LIBERIA. Company Name: MELTRIC METALS SARL Address: NO.25/7 Rue de Kaporo, Commune De Ratoma Conakry, Country: Guinea Represented by: Mr. Alli Kallon Mob: 00224-657437976/ Mr. JABUIRU TOURE CEO Mob: 00224-657032117 Email. meltric.metals@yahoo.com, allibusiness@yahoo.com WE SENT TO MR. MUTARI FIRST 100$ THROUGH WESTERN UNION FOR GOLD SAMPLE COURIER CHARGES BUT HE DIDNT SEND SAMPLE YET, THEN HE INTRODUCED TWO AFRICAN BOYS AND THEY STOLE FROM ME IN BANGKOK 2800$ FOR GOLD, THEN THOSE BOYS SENT BOYS TO DUBAI WITH GOLD WE GIVE HIM 14000$ FOR GOLD BUT WHEN WE TEST GOLD , GOLD WAS FAKE. WE LOST ALMOST 16900$ FOR THIS PERSON. PLEASE I WOULD LIKE REQUEST YOU , KINDLY RECOVER MY MONEY, BEST REGARDS ASAD RAZA PAKISTAN MOBILE: 0092-300-8717212

kkrainey		24-Aug-2013 04:35
Does anyone know anything about Barrister Michael Standerfer of Asare Akoto & Associates Chambers? America House Rd., Cantonment, Accura Ghana? They deal in gold documents and have requested 40% upfront with a total owed of $15,300 and will ship to USA? Please give me any details that you know about this? Thank you, kkr

jonnie		22-Aug-2013 12:20
ahmed.baaqil@gmail.com 100 % time waster and fraud

jonnie		22-Aug-2013 12:20
100% time wasters and fraud : ahmed.baaqil@gmail.com

GUEST		20-Aug-2013 23:57
WORLDWIDE GOLD EXPORTER - SKYPE NAME CCI115 HAS JUST CHANGE HIS NAME TO MINING & EXPORTING GOLD TO THE WORLD HE GOES BY THE NAME OF DR MOHAMMED TRAORE. HE HAS NO PhD.. HE IS JUST A THUG. AND WILL STEAL YOUR MONEY. IF YOUR CONTACT BY ANYBODY FROM SIKASSO GOLD MINE. CONTACT YOUR LOCAL POLICE HE WILL ASK YOU TO PAY THE MONEY IN A EXPORT GOVERNEMENT ACCOUNT AND WILL SEND YOU KNOW GOLD.. DO NOT SEND HIM ANY MONEY HE IS A CROOK, THIEF

jonnie		20-Aug-2013 13:16
100% fraud and scammer : ahmed.baaqil@gmail.com its a internet fraud - be alert of this fraud.

tayeb arabic		19-Aug-2013 17:50
Iam dealing with a person from LOME TOGO , his name is Sebastien KOroma as seller gold bars , his mobile is +22967518725 and I wonder he asked me to pay for shipment of gold . can somebody helps me if this guy is fake and scammed . pls i need yr help. his e-mail is Sebastian Korom (sebastiankorom@gmail.com)

lori benz		16-Aug-2013 15:08
On Fri, Aug 16, 2013 at 7:34 AM, Edward Owusu wrote: Dearest, We are local miners acting with full corporate authority and with full legal responsibility do hereby irrevocably confirm and commit subject to the law of perjury that we are ready willing and able to sale Raw AU Gold dust/Bullion. We hereby notify your organization a full corporate offer for the sale of AU Gold Bullion and Bars.We are looking for commercial or private Gold buyer that can buy in large quantity. Any interested buyer should contact us for negotiation and arrangement for the sale. Our prices are as modest as can be found any where in the world and better because we are direct licensed/Authorized local miners. I RECEIVED THIS TODAY. In the degree of sincerity and trust found in you, if we receive your reply, we will feed you with the relevant information in this Gold business. Thanks and hope to hear from you. Edward Owusu

Guest		12-Aug-2013 19:51
a scammer arrested in Nairobi kenya-Xavier Onyango in the act of Conning!!now at the Police station !!!

Guest		12-Aug-2013 19:31
A scammer arrestein Nairobi in the act.Xavier Oliver onyango.thanks

hptrader		09-Aug-2013 19:15
Be careful of Rita Eggeraat from California. I was told from someone she scammed some rookie in the gold business over 8k. This kid actually lent her his credit and she just maxed it out on an apartment and she never paid. If you deal with her beware.

GUEST		07-Aug-2013 21:15
WARNING IF YOU WANT TO KEEP YOUR MONEY.. DO NOT DO ANY BUSINESS WITH THIS SCAMMER, LIAR, AND THIEF. THEY STOLE 224KUSD FROM A BUYER... THIS MAN DOES'NT NOT HAVE A PHD, HE USES A FAKE PASSPORT, AND HE AND HIS EXPORT COMPANY ARE A TEAM THEY WILL TAKE YOUR MONEY AND SEND YOU NO GOLD. HE USES SEVERAL ALIAS, DR. MOHAMMED TRAORE, C. CHRISTIAN IZWU TRYING TO SELL OIL, MR ALPHA DICKO, AND SEVERAL OTHER NAMES.....THEY ARE THE SAME PERSON. HE USES SIKASSO GOLD MINE OR SIKASSO GOLD VILLAGE MINE, AND ALL IS ALSO ON LINKENIN AND ALL THE PEOPLE WORKING FOR HIM. IS ACTUALLY HIM. HE HAS SEVERAL SKYPES NAMES AS WELL. AND IF YOU SEND HIM AN EMAIL. HE WILL ALSO BREAK INTO YOU EMAIL. BRINKS IN BELGIUM WILL NOT MOVE ANY GOLD IF YOU SHOW HIM ANY DOCUMENTS THAT YOU HAVE BOUGHT GOLD WITH THIS MAN NAME. HE WILL JUST SEND A BOX OF JUNK AND NOT GOLD. BUT WILL TAKE YOUR MONEY. CEO SIKASSO VILLAGE GOLD MINE --- MALI I am Dr. Mohammed Traore CEO Sikasso Gold Mine located in Mali and the Secretary General Of West Africa Gold Miners, I have Gold dore bars for sell at the price of $36000 per kg purity 93.5% with 22carat. Any interested buyer should contact me Via goldmining.company@yahoo.com Or Mohammedtraore24@yahoo.com Tel: (+223)60456793

jonnie		03-Aug-2013 16:08
100 % fraud from Nigeria. Be aware of this fraud, He uses many email ids for fraudulent activities on internet. rtjmnl@gmail.com rtjmanifest@gmail.com RTJ MENIFEST NIGERIA LTD.

ray		01-Aug-2013 19:11
Planet Diamond Company in Douala, Cameroon is a scam. Dont send them any money because you will never see it again.

Guest		31-Jul-2013 08:45
Midtown Traders are scamming people in New Zealand..ado not deal with them as you will be ripped off,

Marian Chodacki		30-Jul-2013 21:07
Mamoud HASSAN General Director. KALANA COMMUNITY GOLD COUNCIL. Rue 205 Porte 067 Kalana. SKRAMER ????? Tel:+223 70394019. or +223 60966076. Email =kalanagold@2itb.com Email = kalanacommunitygoldcouncil@yahoo.com.ph Email=kalanacommunitygoldcouncil@gmail.com Skype = kalana.gold.hassan.

zane		27-Jul-2013 14:02
Don Peter Innocent Appiah , Massive Scammer , The old DP trick ! Sounds like Barry White lol

Marian Chodacki		26-Jul-2013 22:09
Hello www.trxservices.com scrammmers????????

Thomas		26-Jul-2013 15:38
@ Richard i am in touch with ancient mining..pls contact me and explain your comment below in regards to them being scammers...thanks

jonnie		26-Jul-2013 12:15
100 % fraud company : resurstsentrgaz.ltd@bk.ru

jonnie		26-Jul-2013 12:13
100 % scammer company in russia : resurstsentrgaz.ltd@bk.ru resurstsentrgaz, LTD. 125083, Moscow, March eight street. Contact : +79685339751

cervantes		26-Jul-2013 10:40
Has anyone been scammed by a Mr. Oti Konadu Daniel, claiming to be with Global Gold & Finance Company Limited - Ghana?

Richard		24-Jul-2013 14:14
www.ancientmining.com these are scammers, beware of them and their offers.

END SELLER		24-Jul-2013 10:00
Hello, If you are looking to buy gold in Ghana kindly contact me for details and what we have available. Thanks Email: goldprospects@outlook.com

STEINER		23-Jul-2013 10:48
am looking for a serious gold supplier

nick		22-Jul-2013 10:37
Guys please be careful of this company AKUBEA MINING & FARMING CO. LTD.they are big time scammers in Ghana, they have scammed loads of buyers, they are located in Achimota in Accra. Copy and paste the link below for more information: http://www.scamwarners.com/forum/viewtopic.php?f=9&t=24098 http://www.goldscammerslist.blogspot.com

Guest		22-Jul-2013 09:35
Do you know Roberts Brancato,New Branx Trading Ltd or Robert Branx he says he sells gold from Ghana

Guest		22-Jul-2013 09:32
Do you know Roberts Brancato,New Branx Trading Ltd or Robert Branx he says he sells gold from Ghana

Isak		22-Jul-2013 08:06
Firstly many thanks for the creator of this site, it is time that we fight these criminals. If anyone decide to invest in gold from Africa, please contact me in person, I travel to any destination and identify your seller. I can give you an up date on all their activities and if you decide to purchase gold, we handle all transactions. A firm warning, guys there are a few guys in Italy who claim to purchase gold, they will invite you to Italy and arrange for you to be mugged. DO NOT PAY UPFRONT for any gold. Good luck and well done to the creator of this site, saluut

Guest		19-Jul-2013 08:54
Monteblanc gold mine company are cheaters! They do not make any obligations by the contract and trying to steal the money! STAY AWAY FROM THIS COMPANY! The director is Shabani Juma do not let him steal your money! Do not work with his manager Bokasa Frank and anybody from this company! Please stay away from any offer coming from them.

acadien		14-Jul-2013 09:01
Two questions Is it the case that anyone trying to seriously buy or sell gold bullion online has no reliable touchstone.? Is there really any product that is not traded through the major market makers? I have be looking though the internet on behalf of a legitimate buying group and it's always the same . Some nimrod says they can source whatever you declare that you're interested in and then when you press for proof of product - they just stop - the correspondence abruptly halts. I don't really expect to find a huge bargain. But out of 20 or so responses to a one day posting - no one came back to say "I keep the gold here. So I just keep asking for Safe Keeping Receipts that I can verify with someone at the institution that's holding the gold - no one follows up from that point on. Why would the production from any mine not just be turned over to a full time broker. It doesn't make sense o hear that "Lefty and Cecile" from Cameroon somehow got it the distribution chain and now have millions in Dore bars to sell ..... but I tried on behalf of some jewelry makers to see if there were less expensive sources ... gold is money - would you sell a commodity that doesn't "spoil" for significantly less than if you had a Goldman Sachs broker get bids for you - I'm not holding my breath - I really don't think that there is a vibrant second tier market of any consequence - Just scammers Love to hear from someone who can set me straight.... And: Can anyone tell me what a Certificate of Photosynatry is? Or simply tell me where to look. I can't seem to track it down. Not in mining terms dictionaries ... Thanks

ENRIKE		12-Jul-2013 23:31
THIS IS ANOTHER SCAMMER HE CALLS FROM GEORGIA WITH AN ACCENT EMMANUEL ASANTE EMAIL;;thisisasante@gmail.com HE ACTS LIKE HE HAS CONNECTIONS IN GHANA HE CALLS FROM MOBILE PHONE# 4047077169.......ONES HE CALL ME HE ASK ME THAT I NEED IT TO TRUST HIM AND TO SEND HIS 5000 DOLLARS WHICH I SAY FUCK YOU YOU JUST A THIEVE NOW HE JUST KEEP CALLING WITH TREATS SAYING THAT HIS GOING TO LOCATE ME AND KILL ME AND MY WHOLE FAMILY WHAT MAKES ME MAD WAS THAT HE SAID I WILL RAPE YOU DAUGHTER IN FRONT OF YOU PIG ...I TOLD THE FOOL TRY MOTHERFAKER I DONT KNOW HOW THEY LET PEOPLE LIKE THAT COMIN TO OUR COUNTRY SICK PEOPLE BE ON THE ALERT HE IS IN THE U.S.

ESTEBAN V.		12-Jul-2013 23:07
THIS CROOKS OPERATE FROM TANZANIA Dar es Salaam,,ASKING MONEY TO PAY FED EX SHIPMENT OF 500 GRAMS OF GOLD ..HE ASK TO SENT MONEY THRU WESTERN UNION CAUSE IS FASTER THAN A BANK I SENT HIM 900 USD UNDER"" Ndi TERENCE"" BUT ONLINE HE USES NAME ""Hellen JOHNSON MAKAYA"" PROBABLY FAKE NAME BUT JUST BE ALERT HE USES SKYPE NAME ""Hellen.johnson"" his EMAIL ADDRESS IS ""Hellen_j86@yahoo.com"" I KNOW MY MONEY IS GONE BUT IF I CAN PREVENT FOR SOMEONE ELSE TO GET SCAM BY THIS LOW LIFE CRIMINALS I WILL SO EVERYTHING IF YOU HAVE FRIENDS THAT ARE IN THE TRADE BUSINESS BE A GOOD FRIEND AND PASS THIS NAMES AROUNT THE POWER OF THE WEB IS INCREDIBLE LETS DO SOMETHING TOGETHER TO STOP THIS CRIMES MY NAME IS ESTEBAN V. STAY ALERT.. GOD BLESS YOU

M guest		12-Jul-2013 03:51
Is Ken Akin Minerals a legitimate company to be trusted?

ATTENTION		10-Jul-2013 13:00
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties. If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP), FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A CRIME. This offense went into effect on November 15, 2008 and re-effected this month after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s economy. I have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil and other commodities transactions. --

jonnie		10-Jul-2013 12:07
100% time waster : http://www.kovalenko-investment.com/ 100% time waster : dmitrykovalenko@hotmail.de be aware of this contact.

jonnie		08-Jul-2013 12:56
http://www.kovalenko-investment.com/

jonnie		08-Jul-2013 12:54
100% time waster : http://www.kovalenko-investment.com/

jonnie		08-Jul-2013 12:32
100% time waster : dmitrykovalenko@hotmail.de be aware of this contact.

eSTEBAN		06-Jul-2013 10:09
THIS GUY Ndi TERENCE HE IS FROM TANZANIA HE IS A THIEVE HIM AND HIS PARTNER HELLEN JOHNSON SEND PICTURES OF GOLD THEN HE ASK FOR MONEY FOR SHIPMENT DONT SEND THEM ANYTHING THEY USE SKYPE.

Jonnie		04-Jul-2013 15:10
100% fraud and time waster - be alert of this company : RTJ Manifest Nig Ltd. email : rtjmanifest@gmail.com Reg Code: 411017. Address: No 9 Odusina Street Ladipo Papa Ajao Mushin Lagos State Nigeria. Contact numbers are: 2348137021972, 2348060597891, 2348136389838 and 2348026303670.

jonnie		04-Jul-2013 15:05
100% fraud and time waster - be alert of this company : RTJ Manifest Nig Ltd. email : rtjmanifest@gmail.com Reg Code: 411017. Address: No 9 Odusina Street Ladipo Papa Ajao Mushin Lagos State Nigeria. Contact numbers are: 2348137021972, 2348060597891, 2348136389838 and 2348026303670.

jonnie		04-Jul-2013 11:01
100% fraud and time waster - be alert of this company : RTJ Manifest Nig Ltd. email : rtjmanifest@gmail.com Reg Code: 411017. Address: No 9 Odusina Street Ladipo Papa Ajao Mushin Lagos State Nigeria. Contact numbers are: 2348137021972, 2348060597891, 2348136389838 and 2348026303670.

Antonio		03-Jul-2013 22:02
Is it necessary to purchase a license in the ministry of mines camerun to buy gold? and if so what price? thanks for your help can answer me this email: sientelaenergia@gmail.com appreciate your help.

orion		03-Jul-2013 19:59
I have to add a new SCAMMER from Lusaka, Zambia. His name is Francis & Thelma Mbewe after the buyer signed the contract for the supply of 200 kg of gold bars to Dubai, asked the buyer to pay, to a self-styled representative of the United Nations, the sum of 400,000 dollars for the trouble and for the documentation of gold on his arrival at Dubai airport .. This even before it was verified that in the coffers there really was gold. When the buyer has proposed to go to Africa to personally take the gold he refused. His email is: fkm-minerals@zambia.co.zm. Skype Name: Francis & Thelma Mbewe

Franco Fresi		03-Jul-2013 19:56
I have to add a new SCAMMER from Lusaka, Zambia. His name is Francis & Thelma Mbewe after the buyer signed the contract for the supply of 200 kg of gold bars to Dubai, asked the buyer to pay, to a self-styled representative of the United Nations, the sum of 400,000 dollars for the trouble and for the documentation of gold on his arrival at Dubai airport .. This even before it was verified that in the coffers there really was gold. When the buyer has proposed to go to Africa to personally take the gold he refused. His email is: fkm-minerals@zambia.co.zm. Skype Name: Francis & Thelma Mbewe

marco		03-Jul-2013 01:31
Priscilla Laryea, Hse 555/30 Nii Boi Town, Accra, Ghana..233547657452...big time scammer along with Falcon Shipping...beware she poses with family and also seductive photos to lure unsuspecting men to send money for gold shipping. Uses online dating sites to commit fraud with criminal intent

Guest		01-Jul-2013 19:22
They are on facebook too! Mark Addo: Hello these are my document covering my gold is worth 1.4 million dollars I need to renew my documents before I can get access to ship it cos soon I will be back home for us to plan our marriage please let this be a secret between us I hope as you promised me you will be able to send get the money for me to my client to renew my documents

Frank Chukes		01-Jul-2013 09:01
Be Warned when attempting to do business with Fame Kante of Phynodderrie Limited of Conakry, Guinea. email afrimaksarl@yahoo.fr, Telephone +2246267881. Kante's associate is Mohamed Bangoura email mohamedbangoura7119@gmail.com, Telephone +224621628023. After an agreement for me to come to Conakry and pay the taxes for 3 kgs these fraudsters changed their story to say that I needed to pay the taxes for 10 kgs. I refused and requested a refund. Needless to say I am still waiting on my refund. They are bogus and they make up lies as they proceed. Do your wallet a favor and stay away from these arrogant rats.

Frank Chukes		01-Jul-2013 09:01
Be Warned when attempting to do business with Fame Kante of Phynodderrie Limited of Conakry, Guinea. email afrimaksarl@yahoo.fr, Telephone +2246267881. Kante's associate is Mohamed Bangoura email mohamedbangoura7119@gmail.com, Telephone +224621628023. After an agreement for me to come to Conakry and pay the taxes for 3 kgs these fraudsters changed their story to say that I needed to pay the taxes for 10 kgs. I refused and requested a refund. Needless to say I am still waiting on my refund. They are bogus and they make up lies as they proceed. Do your wallet a favor and stay away from these arrogant rats.

nick		29-Jun-2013 14:26
BOB and Antonio, please do not think Gold stinks everywhere in Ghana, I can assure you that before gold comes out of the ground it has already been paid for, so if anybody offers you FCO for gold purchase, automatically know that the person or company is a scammer, my advise to you is to team up with small scale concessionaires and mine the gold by providing support in the form of equipments and then you can get the gold. if you intend coming over to Ghana in the first week of july i will be happy to assist you. Thanks

Ben		24-Jun-2013 14:55
Good day all, if you are a buyer of Bitumen or gold, kindly contact me. We can supply both products. Email: benjaminkayle@gmail.com Ben.

Bob		22-Jun-2013 13:40
How best can i buy gold from Accra Ghana, am planning to travel there by first week of July, i have many offers from sellers but don't know the right person to work with. Please any help or guidelines will be appreciated. Thanks, Bob

Antonio		20-Jun-2013 12:31
hi i am looking for a serious seller to purchase gold bullion 150kgs of 12.5 kgs coined, the payment would be carried out by letter of credit, being liberated at the time of receipt of gold in my country.

Guest		19-Jun-2013 08:25
Dear Sir, I am trying to ascertain the best method of getting a refund for tax money I put up in Guinea, Conakry. The orginal trial was for 3 kgs they said I needed to pay for 10 kgs and I refused the bait and switch tactic. I have wire records for most of the transaction. Thank you in advance for any recommendations to get my money back and let everyone know that they are crooks.

Guest		19-Jun-2013 08:24
Dear Sir, I am trying to ascertain the best method of getting a refund for tax money I put up in Guinea, Conakry. The orginal trial was for 3 kgs they said I needed to pay for 10 kgs and I refused the bait and switch tactic. I have wire records for most of the transaction. Thank you in advance for any recommendations to get my money back and let everyone know that they are crooks.

Rosena Butler		17-Jun-2013 19:47
Hello, Am a direct buyer for gold looking to buy 10kg to 20kg monthly, please can you link me to a reliable seller that is no scams and time waster. I buy on CIF to Los Angeles and can pay shipping cost direct to out shipper. Email me: butlerconsultant@gmail.com Thanks

Oleg		17-Jun-2013 08:59
@Lawrence Hello, one of my buyers is finalizing a 2kg trial deal with this seller, I hope it all goes well. lev.oleg@bk.ru

lawrence		16-Jun-2013 18:35
so has anybody contacted this "gold seller"? if they only have 1-10kgs then they cant have many customers!! Alhaji 12-Jun-2013 21:31 To all genuine buyers of gold bars, I want to let you know that we can supply you gold dore bars. If you are a direct buyer kindly contact us today for gold. We are small scale miners here in Ghana and we can supply from 1kg to 10kg only. We need buyers for long terms both on FOB and CIF. Email: goldprospects@outlook.com

Seun		16-Jun-2013 15:02
My name is seun. Please is there any company bearing Galant mining incorporation in Indonesia and Australia? www.galantmining.com They said their African employment agent in Africa is one Easy Access Nigeria Limited, easyaccess@galantminig.com, they are currently recruiting workers to work as goldminers in Australia and Indonesia. PLEASE ARE THEY GENUINE OR SCAMMERS?

A RIP		16-Jun-2013 07:53
Franko MINING GHANA LIMITED P.O.Box 292 Accra Ghana Email: donfree22@gmail.com Tel: + 233541291733 Fax: + 23321400810 Contact: Yam George Freeman (George Freeman) Samuel Freeman (son) Rita Nagel (Mandate seller) Directed by Yaw George Freeman (George Freeman) and his son Samuel Freeman, they publish false document false SPA in order to trick you into financial instruments to be able to sell and raise funds. It uses a person named Rita Nagel (seller mandate) for the preparation of documents and other conference calls, this person is in Pretoria, South Africa. These people are extremely safe way to put you under pressure to push yourself to the fault. You find yourself in a situation where you do not want to lose your deal, and you agree to your bank officer against a bank officer who knows nothing of this. You make your bank instrument for a period of 30 days and you're done, you will never see the product and they have earned money by selling the financial instrument.

Martin		14-Jun-2013 09:36
@Andre, you can contact me by email for more details on NADISCO Ghana. email: martinstv007@hotmail.com

paul		14-Jun-2013 06:06
hi has anyone had contact with midtowntraders.com either good or bad

paul mcewan		14-Jun-2013 06:03
Hi has anyone had contact with MIDTOWNTRADERS.Com re gold optruions or oil options

Andre		13-Jun-2013 20:30
Any one knows a company in Ghana trading as Nadisco?

Guest		13-Jun-2013 20:21
Do you know a mining company with the name of NADISCO in Ghana. Are they for real or is thid s dcam?

colin		13-Jun-2013 16:53
do you no enething about global world gold company from accra ghana address 2456 ochoco billa avenue k.i.a accra ghana also global freight agency accra gana asare.thomas@rocketmail.com is email address for maniger of global world gold

colin		13-Jun-2013 16:53
do you no enething about global world gold company from accra ghana address 2456 ochoco billa avenue k.i.a accra ghana also global freight agency accra gana asare.thomas@rocketmail.com is email address for maniger of global world gold

Guest		13-Jun-2013 15:47
www.coastalminers.webs.com

GOLD AND DIAMOND SCAMS		13-Jun-2013 09:13
GOLD SCAMMERS DETAILS FROM KENYA. BEWARE WITH OFFERS FROM SUCH PEOPLE, 1.White Metal International Ltd Nairobi East Building No LR20 P.O Box 00400-12656 Mobile: 254708277571 Email: white_metalinternationalltd@yahoo.com Contact person: Mr. Nsabimana Moussa : 254718999821 2.Company: Keka Mining Society Contact Person: Yahaya Noor Jobtitle: Director Location: Kivu, Congo - Bouenza E-Mail Address: kekasociety@gmail.com Phone: 243-992-232212 Fax: 243-992-232212 Website URL:http://kekasociety.bloombiz.com

Alhaji		12-Jun-2013 21:31
To all genuine buyers of gold bars, I want to let you know that we can supply you gold dore bars. If you are a direct buyer kindly contact us today for gold. We are small scale miners here in Ghana and we can supply from 1kg to 10kg only. We need buyers for long terms both on FOB and CIF. Email: goldprospects@outlook.com We get gold on weekly basis from the mining site, so feel free to contact me directly for price and terms. Thanks,

easternfunds		12-Jun-2013 09:18
@Ric Its a scam, do not send her $36,000, if you love yourself

easternfunds		12-Jun-2013 09:15
@cal It's a scam

Guest		12-Jun-2013 06:04
Anyone know if Midtown Traders are genuine. Gold traders?

cal		11-Jun-2013 17:59
I'm talking to a lady friend living in Ghana, who wants to change ownership to me (i live in the U.S.) of a 1 kilo 22k gold bar and send it to me by way of Chrom cargo co., she will pay the $600 transfer fee n $3,000 of the $5,000 fee(for taxes, secrity etc...) n i will pay the remaining $2,000 to chrom cargo co. upon delivery(to take procession) of the package(bar. Is this a scam? I asked why she not sell it there n she says bcoz she doesn't have a license to sell the bar there in Ghana. I'm suppose to sell the bar which is worth around $44,000 n send her back $20,000 she is suppose to use a small portion of the money i send back to come here n marry me. I'm telling her i will be liable for taxe's n irstaxe's. I also would like to know if custom taxes r include in with the fee we are paying the shipping company(i checked the shipping co. on the web n it is legit but i still wonder if they r legally able to a 22k gold bar here even though they are not a dealer. please email me someone as this is an urgent matter

M. Murrell		09-Jun-2013 08:57
Fahad, I am in Tanzania right now, maybe I can do some checking for you. You can reach me at +255 785 422 684 We are involved in mining here and I have not heard of that company. Their web site is vague on their actual operations.

Fahad Hashem		08-Jun-2013 09:33
Hello, does anyone know what is going on with American Auropean Gold Cooperation (AEGOLD.COM). They have not processed my withdrawals for over a month, they have not replied to my support tickets, emails and voice mails again for over a month, they have not even made any announcements to the shareholders. This is seriously alarming. I know from other shareholders I know from other part of the world stating they have the same problems. As such, all my family members are shareholders as well and they are also facing the same. If anyone can tell us what is going on, I would be really thankful and grateful

Guest		07-Jun-2013 16:54
Has anyone been scammed by DAVID HARTMAN, white male of German decent? He was very active in 2011 and 2012, but uses different photos now as other scammers are using his photos. Please let me know if any info is available on this man...

LOKESH.V		07-Jun-2013 16:04
HI THIS IS RAVI FROM BANGALORE, IF ANY ONE WANTS MATERIAL IN INDIA IN DISCOUNT BASIS CONTACT LOKESH +91 7795506170

Jeffery Lininger		07-Jun-2013 07:06
AUSTRALIA WATCH OUT FOR THESE CON MEN JASON BROWN AND THEO VOURAKAS VOURAKAS CORPORATION SYDNEY AUSTRALIA THESE PEOPLE SHOW HIGH DISCOUNTS FISHING FOR BUYERS AND COMPLETE NONPERFORMERS EXTREMELY DECEPTIVE WITH A FAKE MANDATE FOOLS GOLD

Jeffery Lininger		07-Jun-2013 07:06
AUSTRALIA WATCH OUT FOR THESE CON MEN JASON BROWN AND THEO VOURAKAS VOURAKAS CORPORATION SYDNEY AUSTRALIA THESE PEOPLE SHOW HIGH DISCOUNTS FISHING FOR BUYERS AND COMPLETE NONPERFORMERS EXTREMELY DECEPTIVE WITH A FAKE MANDATE FOOLS GOLD

Jeffery Lininger		07-Jun-2013 07:06
AUSTRALIA WATCH OUT FOR THESE CON MEN JASON BROWN AND THEO VOURAKAS VOURAKAS CORPORATION SYDNEY AUSTRALIA THESE PEOPLE SHOW HIGH DISCOUNTS FISHING FOR BUYERS AND COMPLETE NONPERFORMERS EXTREMELY DECEPTIVE WITH A FAKE MANDATE FOOLS GOLD

Ric		06-Jun-2013 14:46
Has anyone heard of Mrs,.Sandra Smith? she is claiming to be in possesion of a mother lode of gold bars and gold dust!! Needs $36000 to pay security company!!!

M. Murrell		05-Jun-2013 15:05
In further diversification of out group of companies, we have aquired 150 hectares of licensed gold mining area in Tanzania. All govt requirements have been completed and all testing and confirmations done. We are now ready to cut in the access easement and commission the mine. Should anyone be interested in joining us through joint venture before the start of production, feel free to email me: admin@issg-scs.com Att: M Murrell, CEO or call me in Tanzania at +255 785 422 684 I am American and President of ISSG-SCS- Tanzania Ltd.

Keith		31-May-2013 02:45
Excellent site! Upon tiring of the scammers and incompetents, I entered into a joint venture and bought a small Ghanaian mining concession. I am an American, and my company has been in the silver business in Mexico (silver scammers in Mexico are very similar to gold scammers in West Africa) for 14 years. My level of comfort was higher than most as my brother has gas and oil dealings with the Ghanaian Ministry of Energy & Petroleum through his company Pan-Atlantic Exploration. My name is Keith Mullen and my company Sounds of Silver LLC can be found here: www.soundsofsilverllc.com. My email is info@soundsofsilverllc.com and phone is 614-602-1702. I cannot sell gold at the scammer price, but I can sell Ghanaian gold in the USA for less than dealers.

ray		25-May-2013 22:21
have sent over 45000 us dollars to quantum consolidated with no return...what do i do now?

Rowland		23-May-2013 08:44
Thanks you for the nice information on scammers, it has really been helpful.

GOLD AND DIAMOND SCAMS		20-May-2013 08:46
These guys in China are scammers, they now claim to be gold buyers. You can read more about this group on:http://www.filmingholidays.com/2012/07/18/beware-b2b-scam-from-china Below is their emails: Dear Sir/Madam, First of all, thank you for spending your precious time to read this email. Now we are commissioned by the transformer manufacturers and the gold jewelry processors in China to order gold-mining, the information of the commodity we need as bellow: 1. Alluvial gold dust：Purity (92%-99%), Quantity (50kg) 2. Ore gold: Quantity (20kg) Note: the quotation should include Tax, in USD or Euro (FOB). If your company can supply them, pls do not hesitate to contact with us. Best Regards, Wangwei. Xi’an Yalong Import &Export Trade Co. Ltd. Tel phone: 0086+18789411596

Guest		20-May-2013 04:13
I know a man as CEO at Local Refinery in London. His name is Mark James. I didn't keep in touch with him for along time. Who can help me ? Who is known him ?

Tina		20-May-2013 04:12
Does anyone know of a Comfort Kanodu in Accra. She told my husband she wants to be with him, but she needs to get 5 bars of gold into the US before she comes. Supposedly the gold is sitting in the US, but there are documents missing and she needs $3800 to get those 3 docs. In the meantime the freight company is charging my husband for storing the gold and if it needs to be shipped back, he is responsible for the shipping charge.

George		17-May-2013 10:52
watch out for Mohamed Tchabi (Agriscape) from Benin and Tavares Joaquim. They operate in Cologne and Paris.They submit small sample of gold dust for verification and approval after which payment is made and Brass deliveres. Brass has the same specific weight as gold. Be aware.

Guest		17-May-2013 10:45
Hello En, Is it Ken Akin the same with Ken Kwadjo from Ghana and the same company? Thanks.

EN		17-May-2013 03:27
Hello, Does anyone know anything about Ken Akin Mineral Enterprises in Ghana and gold? Is it a scam? Thank you.

GOLD AND DIAMOND SCAMS		16-May-2013 22:12
Its a big Scam, better stay away from him. Thanks

Guest		16-May-2013 21:02
Hi,Hope you can find out if this is a scam:I got an email from a man from Ghana, Victor Yaw Asante. He wrote first on skype, he wrote this: Hello Petrov, I am Victor Yaw ASANTE a citizen of federal Republic of Ghana . I have in my bank the existence of a big amount of money that belongs to a customer ....., who happen to have the same surname as yours .The fund is now without any claim because Mr..... died in a deadly earthquake in Japan in march 2011 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund. This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details . Strictly send it to my private email account : ( victorasante01@hotmail.com ) At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund .Yours Sincerely,Victor Yaw ASANTE. I believed at him,because he first contacted me on skype,his Picture is also there. Now Ive been researching and found out its alot of scam out there from Africa. Is this man a criminal? He keeps on contacting me on email and skype. I have been sending him all my details (Ive been talking to my bank,so he cant do nothing there),but I also sent a copy of my Passport...Should I contact the police? I start believing this man...

Guest		16-May-2013 09:56
Goldia Imc are scammers: (My company called goldia international mining company and is based in sierra-leone and guinea-conakry I am selling gold and diamond right now I am having few regular clients from usa, canada and dubai and I wish to have more clients interested on buying a large quantity because my father in law hand over his business to me he wants to rest he is old so I hope to succeed)

Guest		15-May-2013 11:05
does anyone know if this company is a scam Goldia Imc there supposed to be from Guinea Conakry

Todd S		15-May-2013 07:49
I have got relaible gold sellers that can work with PMMC of Ghana and on CIF. If you re direct buyer and needs help kindly contact on Email: tseigmeister@aol.com Thanks, Todd

Aaron		10-May-2013 12:35
Hello Grant, please can you explain on this forum your ordeal with midtown traders, Am waiting to hear from you, or kindly provide your email.

grant		10-May-2013 09:06
beware of steve richards from midtown traders in new york . dont ever trust these people or you will end up like me.

ken hindes		09-May-2013 08:13
hello there i have been dealing with a gold company based in singapore called tianjin pudong global express pte ltd and i am getting concerned about it might be a scam have you heard of this company thanks ken hindes

JUS		08-May-2013 03:55
Veit Kraus is seriously in hot water, he is currently under investigation with severe consequences pending. Note: From this point forward, the international codes will be strictly enforced to exculde all intruders that send out false information. Those who submit false NCNDA/IMFPA, LOI, SCO, FCO, documents WILL BE CHARGED WITH A CRIME. If there is no response from a sender in a timely manner, it will be reported t the FBI, ICC, and Interpol. THIS IS A FEDERAL OFFENCE. This went into effect on the 15th of November 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, FBI, and CIA. By alerting all Honest Brokers and hard working intermediaries is the correct and ethical thing to do and the reason behind me putting this up on the net. This person Veit Kraus will lead you to nothing as he does not have the capacity or intellect to complete any commodity transaction, that he claims nor has he ever closes a transaction that he prides himself on. We can all make claims and state our own success but the truth be known that this man is an absolute fraud, circumventor and is driven by pure ego and there is no support to all he claims Here are some of the Claims Veit Kraus prides himself on. Authorised Gold mandate for the Russian Govt ? and has been in meeting with Putin himself ? Authorised Gold Mandate to the Saudi Royal Family ? to sell their Gold ? Authorised Gold Mandate for a Japanese Multinational who has 500,000mt of Gold in Hong Kong at a 9/6 discount ? Authorised Gold Mandate to American Express to sell their Gold Holdings Globally ? Authorised Gold Mandate to UBS Switzerland and can supply any quantity you require ? Claims that the Head Person inside UBS is his next door neighbour ? These are a just a few of his ridiculous claims in which i ask everyone to have him show you his Authorised papers and incase he has downloaded them himself of the net ( fake ) please call the person on the papers he might present and ask if it is at all Genuine, you will soon come to the conclusion that he is a fraud and you will save yourself the daily lies that he will conspire to keep you there until he can strip you off all the information you have and then work away to deceit you from any deal that has any chance of concluding. If you ask yourself why would he make such claims ? the answer is very simple, he uses the global network of brokers to attain all information on who the sellers are or who the buyers are, as he plays both sides of the fence, to only collect this data and serve himself in the most selfish way possible with out including you at the end. This pathetic and appalling attitude is why he has never transacted in Gold and the catalyst for him to move into the BOND Business now as he is in search of new victims as the Gold Circles are onto him. So if he is claiming the same rubbish in Bonds with his partner Guenther, please walk away as you are surely walking into a mine field of trouble. Let it be known that three years ago Veit was fired from his employment with Aldi, the try to setup and run a solar panels business ( Green-ray ) which collapsed and to further show how troubled this man is he ran off with his secretary in which his Mother and children have completely disowned him. His stability above is a reflection of who you are dealing with , KEEP AWAY from this mentally ill old man. Veit Kraus CEO element resources Lohstr 23 D-92699 Bechtsrieth Tel +49 961 2067 6056 Cell + 49 176 995 389 02 Fax +49 961 484 96106 email vk@element-resources.de Skype greenray6

Yusup khan		01-May-2013 13:37
Gold dust n Gold bar scamer. Al haji Tamimu of Accara-Ghana. Monile :+233266534554 +233204206020 +233242974660 Faik Website of Courrier co of Accara,Ghana. Name : Ship to any place in time . com Mobile: +233248141997. They will ask 7% to export charge and never deliver the goods

Yusup khan		01-May-2013 13:34
Gold dust n Gold bar scamer. Al haji Tamimu of Accara-Ghana. Monile :+233266534554 +233204206020 +233242974660 Faik Website of Courrier co of Accara,Ghana. Name : Ship to any place Www.shiptoanyplaceintime.com Mobile: +233248141997. They will take the 7% cost to export from their country to any place in the world and then they will never deliver the gold.

ANON		27-Apr-2013 11:51
STAY AWAY FROM THIS SCAM LEADER NAMED: "SOLO" OUAGADOUGOU, BURKINA FASO. HE SAYS HE HAS GOLD POWDER AND AT THE LAST MOMENT OF TRANSACTION THE GOLD POWDER IS SAND.

ANON		27-Apr-2013 11:51
STAY AWAY FROM THIS SCAM LEADER NAMED: "SOLO" OUAGADOUGOU, BURKINA FASO. HE SAYS HE HAS GOLD POWDER AND AT THE LAST MOMENT OF TRANSACTION THE GOLD POWDER IS SAND.

Kingtide		26-Apr-2013 04:56
Quantum csld..stay away from these rogues

Kingtide		26-Apr-2013 04:43
Quantum consolidated are yr friends till you deposit money into their account.DO not trust them.They do know what they ate talking about regards to gold so take their knowledge and invest yr money independently into the market.A guy called jacob will call and try to con you into investing with them.

renjith		23-Apr-2013 16:33
is anybody knows about VEEKAY GOLD TRADING LTD. or Mr.Victor of these company, if u know the company or about there dealings pls mail me on adithyadealers@gmail.com thanks

renjith		23-Apr-2013 16:31
is any body deal with VEEKAY GOLD TRADING LTD. if any body know more abt these company and there deal pls mail me to adithyadealers@gmail.com

Liz		23-Apr-2013 13:05
Good information

GOLD AND DIAMOND SCAMS		23-Apr-2013 12:50
STAY AWAY FROM THIS GROUP OF SCAMMERS 1. CHARL & JP: R CO LIMITED P.O.BOX 5021 ACCRA. ACCRA-GHANA Phone: Cell:+233-245-663406/ 245663406 charljprcoltd@gmail.com 2. SAWYER GOLD COMPANY GHANA 15,DADEBAN ST ACCRA,GHANA TEL;+233-540-906-706 +233-274-826-434 +233-241-769-064 +233-272-892-767 EMAIL:doctorsawyer2324@gmail.com doctorsawyer@yahoo.com skype; doctor.sawyer 3. MTMC Gold Corporation Fifth Burges Road, New ham, London E6 2EU, United Kingdom. Telephone: + 44 (70) 31816548 / 7031816548 Telephone: + 44 (70) 31831748 / 7031831748 Fax: + 44 (70) 23075956 / 7023075956 Email: mtmc@mail2uk.com Telephone: + 233 (26) 6844856 / 266844856 Telephone: + 233 (24) 1920242 / 241920242 Email: mtmc@mail2uk.com 4. Gold Mark Mining Company CONTACT INFORMATION: HEADQUARTERS, GOLD MARK MINING COMPANY LIMITED 224 FANEFA WAY, ACCRA-GHANA, 00233. TEL: 00233-24-1141613 / 241141613 FAX: 00233-21-785409 / 21785409 KUMASI BRANCH GOLD MARK MINING COMPANY LIMITED 7 OLD MINE ROAD KUMASI-GHANA Benin Branch 4 Port way Cotonu-Benin +229-97-441675 / 97441675 Dr.Kojo Banku (Managing Director) goldmarkcompany@yahoo.com goldmarkcompany@gmail.com 5. AFRICA PURE GOLD COMPANY LIMITED JOHN MANSON P.o.Box 17416 Accra // GHANA Email africapuregold@gmail.com Email africapuregold@zoomshare.com TELL 00447031746630 / 7031746630 Mobile 00233243432615 / 243432615 6. Aviamash Diamond Comapny Name: Smith Adjei \| Phone: 233 - 28 - 7276053 Country: 86 \| Code: \| Fax: 233 - 21 - 216511 Address: Adom House, Assin Ofosu street, East Accra Accra Accra 00233 Ghana Any offer from this group is a scam. Thanks; Noel Megumichan Email. noelmegumichan@yahoo.com

GOLD AND DIAMOND SCAMS		23-Apr-2013 12:48
BEWARE OF THE FOLLOWING GROUP 1. Aduku Addai Group Mining Co., Executive Trust Building Suite 700 Accra Central - Ghana Nana Aduku Addai (Director) Tel: 233 244 467 291 / 244467291 233 266 646 076 / 266646076 E-mail: admin@adukuaddaimines.com Skype: goldfeathers88 2. Gold Stone Resources Address: Motoway roundabout 7 floor Gyau Towers Near the Asokwa Agyaku towers 2 floor Tema And Kumasi Greater Accra 00233 Ghana Tel:+233030302361 / 030302361 Email:stoneghana@mail-me.com Line1:+233277199227 / 277199227 Line2:+233243977094 / 243977094 Line3:+233287300738 / 287300738 3. Otingo Mining Limited ERNEST DOGBEY CALDWELL +233245678092 / 245678092 Quantity: 1000 kilograms available monthly Quality: 22. karat alluvial Au Origin: Ghana, West Africa Price: $7.500.00 per kilogram 4. Michael Nikiforuk, President Email: majn@goldtradingsarl.com Marco Durante, Vice President Email: mjd@goldtradingsarl.com Nana Ado, Director of Operation Email: dnado@goldtradingsarl.com Mensah Alice, Financial Secretary Email: malice@goldtradingsarl.com 5. KERYONG MINING CO. LTD. mining_keryong@yahoo.com P. O. Box AN6662* Accra * Ghana To contact us by phone: +233 27 690 7643 / 276907643 +233 20 739 8186 / 207398186 Or by fax: +233 22 403 151 / 22403151

GOLD AND DIAMOND SCAMS		23-Apr-2013 12:42
Certified List of Scammers and non performers in Gold business, beware of any offer from these group. 1. Company: Tetremma Consultancy Ltd Contact Person: Boakye Dankwah, Executive Director Postal Code, City: 23321, Accra Country - Province: Ghana - Greater Accra Phone: 233-21-258339 Fax: 233-21-258339 2. Escco Company Limited Address: Oxford Street, Osu Re, Accra, Accra, Ghana Telephone: 233-28-7276053 3. Mr. Raymond Akase Company Name: Tetremman Marketing Limited Street Address: P. O. BOX NB 46 City: NiiBoi Man Province/State: Accra Country/Region: Ghana Zip: 00233 Telephone: 233-243-755503 4. Government Approved Gold Dealer Company Limited We Need a Customers for our Fresh RAW GOLD And DIAMOND Oct 28, 2010 Jerry Nelson Mensah Tel: 0545392666 - 0265120629 / 545392666 / 265120629 Office tel: 021916286 / 21916286 E-mail: jerry.mensah88@yahoo.com 5. Aduku Addai Group mining Co. Executive Trust Building Suite 700 Accra Central - Ghana Nana Aduku Addai (Director) Tel: 233 244 467 291 / 244467291 233 266 646 076 / 266646076 E-mail: adukuaddai@yahoo.com Skype: goldfeathers88

Tom		19-Apr-2013 17:12
Hello I am a buyer from the Bahamas and I became interested in your company after reading your posted message a few times: However I would like some more details like: what is your price per kilo of 22karat gold bar; would you ship to the Caribbean; and will I have to come to Ghana to personally finalize a transaction ? ? I WILL BE AWAITING YOUR RESPONSE , ? THANK YOU Tom

Melvin		15-Apr-2013 13:45
Vey nice place to get information, I will send some scammers to this list also. Thanks, Melvin m_akridge@aol.com

pete		12-Apr-2013 12:44
tash i would like to have a private conversation witn you may i have your details?

Guest		12-Apr-2013 06:39
BE AWARE OF ANOTHER SCAM ARTIST .. HIS NAME IS MATTHEW MUNRO. THIS GUY CLAIMS TO HAVE SAND FILLED WITH GOLD, SILVER, TITANIUM, ECT AND HE'S NOTHING BUT A BROKE ASS BUM !!!! HE ALSO CLAIMS TO HAVE DEALINGS WITH PRECISION DRILLING, WHICH HE DOESN'T, HE CLAIMS HE CAN BRING UP THE PH BALANCE IN CONTAMINATED WATER HE CAN'T, HE CLAIMS HE HAS DEALINGS WITH QUANTUM SILVER .. HE DOESN'T. BE WELL AWARE OF THIS MAN !!!!!

Tash		28-Mar-2013 04:59
Ok so I just found out that quantum consolidated aka quantum csld are a scam company.. emails:s.richards@quantumcsld.com k.paxton@quantumcsld.com and so on do not deal with this company...

Darryl		24-Mar-2013 14:06
hi, can anyone help me on how i can get the full list of licence exporter of gold from ghana. im having a hard time checking on the internet and some links. hope someone can help or does the government of ghana can help us to verify the authenticity of a certain export license. thanks for anyone who can help me.

Guest		22-Mar-2013 16:09
Anyone heard of gold coast investment? Please respond

Guest		20-Mar-2013 10:19
Mr. Madi how to contact u...................priyesh.chanu@gmail.com Guest

spenc		09-Mar-2013 12:55
Well they keep coming, will call him a time waster and let you decide if scam ring. There is Seller / Company from Benin Alleging to have AU in Dubai 31kg and London 51kg, in bonded warehouse, however need upfront payments before assay of around $181,000usd to be made to release shipment. In addition the Seller wanted monies firstly to be sent via western union for hotel for his representative in Dubai. Buyer was in Dubai waited to meet representative in Dubai to sort out monies and transaction, sellers representative no show, no evidence of SKR or Documents could be provided by the seller only interested in buyer personnel and company details, before any information given out. Company: family gold Country / origin: Benin Skype: family gold and diamonds Contact name: Ahmad Shola Ousman Contact numbers used: +22967440755 / +22968476255 / +447035924108 Email: family.gold@hotmail.com This person contacted the buyer direct, who happened to be visiting Dubai last minute, we have no idea how he got his details. Luckily the Buyer passed the details over for us to follow up and push if there was a deal to be done. However it is found to be time wasters, who are more interested in upfront payments before giving details of product or proving. Checks on contact number undertaken, found linked to other people and alleged business. Please understand I will tell time wasters. We have buyers and Sellers of AU(genuine). THIS IS GREAT PLACE FOR INFO. Lessons to be learned don't jump or pay upfront fee's until due-diligence is done on buyer or Seller.

Domenico		07-Mar-2013 07:23
Good evening Steve and Michael, I am typing from Italy and I have been looking for serious and professional suppliers of gold based in Ghana and Tanzania, who could also work on CIF basis with POF against POP sent in advance(possibly genuine documents, because we have some proper intelligence instruments to discover cheaters). I would be pleased to cooperate with you, so feel free to contact me at domenico.decclesis@libero.it

Steve		05-Mar-2013 23:50
Hi, Michael, am looking to buy gold bars in small quantities of 5kilos, please kinldy Contact me. My mail is: martinstv007@hotmail.com Thanks, Steve

Micheal Smith		02-Mar-2013 10:50
We for the first time succesfully bought 10kilos of gold from Accra Ghana for the first time, all thanks to this site and the admins help. We are grateful.

Guest		27-Feb-2013 21:27
Excebra International Limited, headed by its CEO Emmanuel Alade, Blue Metals Mining & Export, and Custom Cargo Handlers supply digitally altered documents to include the information of the transaction. Not sure who Falsified the documents, but I do know that the telephones used as Blue Metals telephone is a cellphone associated with another company, +255 779113857. Watch out for these people.

SUPREME COURT		22-Feb-2013 22:42
This is to announce to the general public to be careful of Diplomat Li Dal Park, Dr Richard Osei and the fake Armor Group Security Company Ghana. They are all one person, a very High Profile cheats and scamsters. They make you believe every other people are thieves like them, We encountered problem recently on their various tricks to fool Americans, Europeans and mostly Asian and extract money from them that one fake diplomat Li Dal Park is coming with consignment.They are con artists.

Friend		17-Feb-2013 09:12
prisma agencies and barax mining at Tanzania is operated by Simon kabila and pino kabila both are scammers. Stay away from those peoples. If any body wants any evidence of there scam plz check with me. They have chopped my money.

gloria		16-Feb-2013 19:49
There is a steve blanson on here. This is a group of scammer's from ghanda and I have their phone number. These men are all over the scocial net work scamming women for money. Thses naes and opics of them are stolen off the netwroths.

Tash		15-Feb-2013 03:25
Hey all Just wandering, I saw someone down the list ask if anyone knows of quantum csld aka quantum consolidate.. please if anyone knows anything about this company get bak a.s.a.p.. Tyuh

Joseph		13-Feb-2013 18:05
We have gold bars available. Kindly contact me for more details. FOB GHANA ONLY. Email: nkanetetegold2011@gmail.com

Guest		08-Feb-2013 12:54
Beware of Ali Conte, Mousa Jabiru Toure, Drissa Konate, Doumbouya Lancinet. They are all from Conakry, Guinea. High Profile cheats and scamsters. They make you believe every sob story, I just wasted 14,000 USD on their various tricks to fool me and extract money. Fake documents. They are con artists.

Michael M		01-Feb-2013 01:26
Jason, I am really sorry that your father lost a lot of money on gold scams, but you bring up some good points. There are a few simple rules just to start with that should always be observed to avoid being scammed. First of all, never even consider a gold deal on a cold call or unsolicited email. This will always be a scam. Remember that there is no legitimate person or company that will sell you large amounts of gold direct to you. Legitimate gold is sold to refineries. Anyone offering a huge discount on gold should be immediately flagged as a scam. Even refineries do not pay outright for gold, until it has been refined. Then they pay according to the weight of gold after the refining process, and at the rate of pure gold at that point. Playing the market on gold is different as the gold is bought and sold through the market, you will never touch it or see it. It is like any other commodity where you buy and sell according to the current rates. Gold is at a great rate now and will probably continue to go up. the only way to earn on gold is to invest in the actual mining of the gold. There is a risk no matter how you enter into this type of situation. You can either invest in yourself and go out there and dig it up yourself, or you can invest in a mining license or claim for the production of gold. We opted to go through the process and obtain primary mining licenses for 150 hectare of area to mine alluvial gold in Tanzania. The process was long and the effort huge to finally obtain the proper licensing, but worth it in order to control our own capability and not rely on others. There is no "too good to be true" ventures out there.

Brigitta Alano		29-Jan-2013 02:14
Anyone heard of a Charles Kweh trying to sell over 200kg of gold? Over a quarter of a million dollars have been siphoned out of people including a friend of mine. Charles in Ghana.

Michael M		24-Jan-2013 15:53
I am happy to say that our Environmental Impact Assessment has finally been approved. This was the last step in the "Legal" process to conduct mining operations in Tanzania. Just as a note, I had come down with Malaria on one of my needed trips to Africa, but now better prepared.

Guest		24-Jan-2013 09:06
Confirmed Scammers and absolute time wasters Xavier Oliver Onyango Eastern Trans Line Tanzania Phone: +254718614869 +255752599999 Tel:+255222647865 Mbezi Beach, Plot No. 712, House Number 324 Kawe Road Dar es Salaam United Republic ofTanzania

Michael M		22-Jan-2013 18:27
Ronald, You are absolutely correct. If you actually invest in a proper licensed mining operation you can earn. However, this is like any other investment and always has a risk. Certainly make sure that the operation is legitimate and not another scam. We have spent months to get tour licensing in Tanzania and now can get underway with the actual operation. There is money to be made but not buying gold.

Ronald		18-Jan-2013 08:47
I have been in Ghana and got scamed by these crooks.....There is no Gold with these people, one more thing I noticed is that Gold price is published on front page of newspaper daily...PMMC buys gold from anyone at these published rate without any question...then why they want sell in dicounted rate? If we buy at market rate we will end up in loss due to transportation, insurance cost....the only way to get Gold is official way through mining..

Roger T		15-Jan-2013 14:56
Am currently in Accra Ghana right now for a 500kg gold deal to USA, to be assayed At PMMC. Email: rojertaylor@aol.com

South Africa		14-Jan-2013 11:40
biggest crooks in Mali and Ghana. in Mali is Mr Brehima Gakou and Mr Diallo Abdarahmane. Gakou of Sicomp Sarl Company and Diallo has a travel agency and Clearing Company. Very big crooks without care and concern. Dont waste your time with the authorities in Mali . they are all bought with your money. We should take this up on International level. Even Interpol in the country is corrupt. Justice system even worse. Why wont Interpol list them ? i dont know. anyone who thinks they have a genuine deal in Mali < Guinea or Ghana is fooling themselves. Get a gold mine direct from the authorities and work thru the hard way thru their Investment Promotion Centres. If i save one person with my words , perhaps the Lord will help me bring these thugs to justice.

Michael M		12-Jan-2013 06:50
Good day, I can only speak in regards to Tanzania and gold. From personal experience, and having the mining licensing in place for gold mining, you will never find any gold to purchase personally in Tanzania. If by some miracle you actually found an amount of gold and purchased it, you would never legally get it out of the country. No legitimate gold mine would ever sell their gold at these huge discounts that I see on this page and generally on the net. The only way to make money on gold is to be part of the mine. That being said, I am not encouraging everyone to go and try to find a mine to become part of, as you can get scammed just as easily on that. There are very specific and time consuming processes to go through for obtaining licensing to operate. It had taken us 6-months just to get our Environmental impact statement and feasibility studies approved, and that is not free. The good part is, that once you have the proper licensing, exporting of the produced gold is relatively straight forward and not difficult. Therefore, a legitimate producer does not need to sell gold at a discount to individuals.

Michael M		12-Jan-2013 05:37
I really like your site. I can tell you that we operate in Africa, specifically Tanzania and that in our experience, you will never find an actual gold purchase deal from anyone. Any legitimate mine that produces gold, already has the resource to sell it out and export. There is a lot of government documentation that must be done through legitimate means and this requires licensing.

Rojer Taylor		03-Jan-2013 18:10
Thanks for all the post, I will be travelling to Ghana on the 15th of January to initiate a gold business transaction with reliable and trusted gold sellers. Buyers looking for sellers are free to contact me. Email: rojertaylor@aol.com

Bizking		03-Jan-2013 14:04
Hey guys you all are doing a wonderfull job by contributing to this blog. Great. I would like to inform you all that even TC HOLDING AG , from Europe is a scammer . The company is represented by Gunter Monseller and their mandate Sumeet Gupta. Please be aware from these people as they are real scammers.My client has given them $10000 for a RWA/pre advise for leasing a BG but in vain. My client would be filing a legal sue very soon. I really want to know if someone has really closed a deal of leasing any bank instrument. There are so many clients in the market who are looking for leased bank instruments , Are they just wasting their time ?

Amanida		30-Dec-2012 12:07
Visit us today for all your gold business and transaction. With us you are 100% guaranteed to get gold dore bars. www.amanida.getafricaonline.com

Madi		30-Dec-2012 04:38
I have been dealing with the Barax Mining for a while and we are going to close the deal soon. They haven't asked for any cent from me but just the SBLC from my bank. Will it be safety? Please guide me. Mr.guest, how did they con you?

Guest		30-Dec-2012 04:05
I have been dealing with the Barax Mining for a while and we are going to close the deal soon. They haven't asked for any cent from me but just the SBLC from my bank. Will it be safety? Please guide me. Mr.guest posted on Dec.21, how did they con you?

Madi		30-Dec-2012 03:57
I've been dealing with Barax Mining for a while. We are about to close the deal. They haven't asked for any cent from me but just the SBLC from the bank. Is it safety? How did they con you Mr. guest? Please guide me. Thanks.

Michael A		27-Dec-2012 13:00
I lost money to someone in Mali, is it posssible to get my money back? Someone please help.

lucy		27-Dec-2012 09:25
Attention here is the list of broker floating around collecting information ... These linkedin brokers are real scammer what is the meaning of scam is deceit; Norman, William Burt, Carl Dutcham, Brad hostseller skype: osanjoe, Aide be careful dealing with these people FCO and Manifest cut and paste they are fake Contact: Mr. Steve Roach steve@trintexinternational.com tammy@trintexinternational.com goldbroker Hoftman GUZMAN hguzman@kingdomcapital.ch Herr H. GUZMAN, Partner gold broker hguzman@kingdomcapital.ch Corporate Finance Praxis +41 0(76) 206-9599 Kingdom Capital (Zürich) AG PIN:287C192C Bahnhofstrasse 92 Follow us on Twitter: @kingdomcapita CH-8001 Zürich Switzerland Rizwan Alam R. A. International gold/diamond agent USA Anthony Eccles" caga311@googlemail.com gold bullion/buyer mandate UK Saleh M.A.Wahashi salehmaw@yahoo.com agent /diamond and gold Saudi Arabia Jeremy Sulzbacher 2nd Your Newsletter is Important - to YOU diamond /buyer agent Antwerp Area, Belgium Mr. Kanwar BS Salwan; 4 gold group Ltd. scammer 21 Dundas Square Suite 618 Toronto MSB187 Ontario Canada Tel: + 416 214 2442

lucy		27-Dec-2012 08:13
24 gold group Ltd. 21 Dundas Square Suite 618 Toronto MSB187 Ontario Canada Tel: + 416 214 2442 Mr. Kanwar BS Salwan; this is the man who scam Ancient Mining Company 5 kilo worth $ 250,000 his broker in the name of Hadi Hossein be careful of this hustler buyer they are thieves.

hello		27-Dec-2012 00:27
hello

hello		27-Dec-2012 00:27
hello

Derick		26-Dec-2012 18:29
Johson am in Tanzania for three month now am looking for really supplier can you please confrim about the company

johson23		26-Dec-2012 18:09
Hello Friends, I am now in Tanzania I have been offered many gold deal but I have one company called Kasulu Trading we have done deal of 2kilos of gold nuggets and now we want to take big quantity to dubai they asked me to pay for all cost to dubai.. Is it safe for the first FOB we did well this second will it be safe

Cedric Basson		26-Dec-2012 17:50
Hello Friend, Can you please help me on this I have one company in Tanzania we are about to close the gold deal 200kgs of gold nuggets and this people hven't ask any single cent from me company name Kasulu Mine

Cedric Basson		26-Dec-2012 17:48
There is a company in Tanzania am about to do business with them we will close the deal after christmas ends 200kgs of gold nuggets it called kasulu Trading and they haven't ask me for any single cent.

Guest		21-Dec-2012 08:29
Huge scammers, stay well away, Barax Mining, Simon Mukulu and Daves Myonkoni, confirmed scammers, have conned me.

Steve Constantine		19-Dec-2012 17:40
To all, please be aware of Martins Doukolo of STE International, Benin. Posed as plausible buyer, took the money and ran. I am inundated with false offers. I have genuine buyers who will purchase bullion and raw gold in large quantities on CIF basis, direct to refineries too. Please help if you are genuine miner/seller. Thank you.

Guest		19-Dec-2012 15:10
i have had dealings with iris washington. in my experience she is honest and trustworthy. just because a transaction does not happen does not mean it was a scam.

Marco		14-Dec-2012 11:14
Xavier Oliver Onyango Eastern Transline Tanzania end Olipro??????

ken davies		13-Dec-2012 08:11
follow the proper guidelines when doing business in sierra leone.sellers need cash, so they do not hold large quantities of gold dust, unless you make a contract on the ground you will never get 1 ounce of gold.sellers need export certificate which costs 40.000 usd .use governt ggdo to test goods prior to shipment,if seal is not in place before shipment take it back to ggdo and test and reseal.

kevin o brien		13-Dec-2012 08:09
follow the proper guidelines when doing business in sierra leone.sellers need cash, so they do not hold large quantities of gold dust, unless you make a contract on the ground you will never get 1 ounce of gold.sellers need export certificate which costs 40.000 usd .use governt ggdo to test goods prior to shipment,if seal is not in place before shipment take it back to ggdo and test and reseal.

Guest		11-Dec-2012 17:19
MERCI INTERNATIONAL GOLD MINE Ouagadougou ‘Ouga’ BURKINA FASO Warning do NOT deal with these guys they are time wasters scammers and petty thieves. The scammers time wasters & petty thieves are. Mr. Kabore 0022678864582 the head of the company The Dr. 0022678626006 Issac Sawadoga 00226 78434749, 00226 60032888 Ifada. ‘petty thief’ 0022679069613 0022672448898 0022666752410 Website: mercinternationalgoldbf.com does not work Skype: merci.international.gold.mines.company They will lure you in by offering a good price (US$35,000.00) with a pro-forma invoice / contract, then demand money for taxes. If you pay the taxes they then increase their price to LBMA -8%. They start scamming you from the moment you deal with them, firstly a demand for monies for visa payment, then you pay for the actual visa when you arrive in Ouagadougou ‘Ouga”. We know one company who paid for TTI they were told the goods were shipped to Paris but theres been a problem so the gold had to be returned to Ouga. Three months later they still haven’t received their consignment. All the employees are offering to cut side deals ‘behind Kabore’s ‘back claiming they can get small - large amounts from villages but need petty cash for it to happen. +- $3,000 - $10,000. This too is a fraud / scam. The whole company are in on any side deals etc. they all share the same skype address and take turns answering calls pretending to be each other.

Guest		10-Dec-2012 19:21
Does anyone know of a Duncan Karim?

Guest		10-Dec-2012 07:39
Confirmed scammer and time waster. AWUDU YAHAYA - passport no. H1344842 Company: HELAL MINING COMPANY LTD P.O Box CFC 9 STREET, 611 TESANO ACCRA WEST preciousmetal25@gmail.com PHONE +233 231157086

Your Friend		09-Dec-2012 08:24
Be aware of Barax mining in Tanzania, Simon mukulu kabila, pino Kabila, Minja , Moases they all are one team . Simon mukulu kabila, pino Kabila are congolean operating in Dar e sallam . Stay away from these peoples they are big scammers.

BUYER		08-Dec-2012 22:03
[14:09:24] johnson.msaki2: Bring client ,we steal.we share money together 50% [14:09:35] BUYER:steal ??? [14:09:53] BUYER:do you really think i am that kind of person [14:10:01] BUYER:steal something from another one ??? [14:10:09] BUYER:i never do and will never do that [14:10:12] BUYER:shame [14:10:33] johnson.msaki2: Ok [14:11:02] BUYER:just the same you do with michelle [14:11:08] BUYER:50 /50 to steal me [14:13:06] johnson.msaki2: Michelle [14:13:08] johnson.msaki2: No [14:13:32] johnson.msaki2: She just steal her self [14:14:00] BUYER:you are the good one and michelle is the bad one [14:14:05] BUYER:that is how you play now [14:14:20] johnson.msaki2: Yes [14:14:23] BUYER:ha ha ha [14:14:34] BUYER:you really think i am crazy [14:14:36] johnson.msaki2: Eat white people money [14:15:47] johnson.msaki2: So you need money bring client and pretend you know nothing then we eat together [14:15:58] BUYER:no thanks [14:16:06] BUYER:i rather die before i do something like that

BUYER		08-Dec-2012 22:03
[14:09:24] johnson.msaki2: Bring client ,we steal.we share money together 50% [14:09:35] BUYER:steal ??? [14:09:53] BUYER:do you really think i am that kind of person [14:10:01] BUYER:steal something from another one ??? [14:10:09] BUYER:i never do and will never do that [14:10:12] BUYER:shame [14:10:33] johnson.msaki2: Ok [14:11:02] BUYER:just the same you do with michelle [14:11:08] BUYER:50 /50 to steal me [14:13:06] johnson.msaki2: Michelle [14:13:08] johnson.msaki2: No [14:13:32] johnson.msaki2: She just steal her self [14:14:00] BUYER:you are the good one and michelle is the bad one [14:14:05] BUYER:that is how you play now [14:14:20] johnson.msaki2: Yes [14:14:23] BUYER:ha ha ha [14:14:34] BUYER:you really think i am crazy [14:14:36] johnson.msaki2: Eat white people money [14:15:47] johnson.msaki2: So you need money bring client and pretend you know nothing then we eat together [14:15:58] BUYER:no thanks [14:16:06] BUYER:i rather die before i do something like that

Guest		08-Dec-2012 15:03
Confirmed Scammer and absolute time wasters. Dont waste even a second of you life on them. Golden Age Mining Centre MR.KWAME AKYEMPEM Address; # 2 Boaposem street. Nana Kofi Ansah House, Akyempem - Tarkwa, Ghana. Landline: +233-3070-34409 Email: gageminingcentre@yahoo.com

Guest		08-Dec-2012 14:59
Confirmed Scammer and absolute time wasters. Dont waste even a second of you life on them. Emes Business Agency. Ltd. Mining consultant PO . Box 101 AC. Accra Ghana . Tel/ +233243118005 E-mail: emesbusinessagency@gmail.com Website: www.emes.biz.ly mail you if you need any information.

RAMIZ		07-Dec-2012 10:12
Please be aware of Eastern trans line Tanzania limited, www.easterntransline.com It does not make sense to sell gold at $42 000 to anyone. Apparently they need 6% cash to arrange export documents. BE AWARE, YOU WILL GET TAKEN FOR A EXPENSIVE RIDE!!!!!

DEE		06-Dec-2012 13:28
FOR REAL BUYERS OF GOLD, PLEASE CONTACT US WE DO NOT ACCEPT ANY CASH UPFRONT OR RIPPING WE SHIP THROUGH BRINKS. CONTACT ME ON.

real buyer real seller		01-Dec-2012 07:47
Dear all, could you please forward us all information of scammers to our sequretrade dot com website? We are compiling a working list of scammers in Africa in order to verify ligit sellers as well as buyers. We encounter numerous scams and do verification as well as transactions on behalf of our clients, making a blacklist an important factor. And they adapt as fast as internet virusses.

Guest		28-Nov-2012 04:19
DOes anyone know QuantunCSLD, or Quantum Consolidated

M.J Lourens		27-Nov-2012 05:23
Plse advise if destiny international in sierra leone is real gold

thys lourens		26-Nov-2012 13:33
please advise if any of this names are scams family inheritance gold Dr Wilson bakari amin toure city king sari khader Salif nana aduku addai aa minerals group samuel mensah sunu borum

thys lourens		26-Nov-2012 13:10
please advise if any of this names are scams family inheritance gold Dr Wilson bakari amin toure city king sari khader Salif nana aduku addai aa minerals group samuel mensah

Reyes Trust & Finance		26-Nov-2012 10:35
Cameroon: Beware Abenelang Abessolo, so called Director of Mines working with Elias Hans of alledged IM Logistics Cameroon and Bamusi Cor Miners, Mrs Dondy Techlaire Syble. All fake. They use fake passports, Airwaybills etc. The only thing that is real is the money we sent them.

Reyes Trust & Finance		26-Nov-2012 10:35
Cameroon: Beware Abenelang Abessolo, so called Director of Mines working with Elias Hans of alledged IM Logistics Cameroon and Bamusi Cor Miners, Mrs Dondy Techlaire Syble. All fake. They use fake passports, Airwaybills etc. The only thing that is real is the money we sent them.

Guest		25-Nov-2012 07:39
Edward williams from Guinea and serria leone williamsedward377@gmail.com

Guest		16-Nov-2012 18:13
*** STAY AWAY FROM THE FOLLOWING SCAMMERS* 1. MERCI INTERNATIONAL GOLD MINES COMPANY (MIGMC) Taore Doura REGISTERED: RCCM/GDI-INC/0992825B/1997 migmc@live.com skype: merci.international.gold.mine-co Cell # 011 226 780 76055 Home # 011 226 503 245650 Office # 011 254 701 023 449 THEY WILL ASK YOU FOR SHIPPING FUNDS AFTER YOU SEND THEM SHIPPING FUNDS THEY WILL COME UP WITH EXCUSES FOR YOU TO TRY & SEND THEM MORE FUNDS, OR TELL YOU THAT THEY NEED MORE FUNDS TO CLEAR THE GOODS AT THE AIRPORT. THEY ARE VERY GOOD WITH MAKING THEIR DOCUMENTS LOOK VERIFIABLE DO NOT DO BUSINESS WITH THEM THEY ARE ALSO BLACKLISTED WITHIN A FEW REFINEIES WORLDWIDE AGAI STAY AWAY FROM THEM OR YOU WILL REGRET IT * STAY AWAY FROM THIS MAN & HIS SO CALLED COMPANY YOU HAVE BEEN WARNED *** COMPANY # 2 STAY AWAY FROM MR. EVANS YUBOKU FROM GHANA, PRETENDS TO ALSO BE IN THE UK ( LONDON ) OR DUBAI

Guest		16-Nov-2012 18:13
*** STAY AWAY FROM THE FOLLOWING SCAMMERS* 1. MERCI INTERNATIONAL GOLD MINES COMPANY (MIGMC) Taore Doura REGISTERED: RCCM/GDI-INC/0992825B/1997 migmc@live.com skype: merci.international.gold.mine-co Cell # 011 226 780 76055 Home # 011 226 503 245650 Office # 011 254 701 023 449 THEY WILL ASK YOU FOR SHIPPING FUNDS AFTER YOU SEND THEM SHIPPING FUNDS THEY WILL COME UP WITH EXCUSES FOR YOU TO TRY & SEND THEM MORE FUNDS, OR TELL YOU THAT THEY NEED MORE FUNDS TO CLEAR THE GOODS AT THE AIRPORT. THEY ARE VERY GOOD WITH MAKING THEIR DOCUMENTS LOOK VERIFIABLE DO NOT DO BUSINESS WITH THEM THEY ARE ALSO BLACKLISTED WITHIN A FEW REFINEIES WORLDWIDE AGAI STAY AWAY FROM THEM OR YOU WILL REGRET IT * STAY AWAY FROM THIS MAN & HIS SO CALLED COMPANY YOU HAVE BEEN WARNED *** COMPANY # 2 STAY AWAY FROM MR. EVANS YUBOKU FROM GHANA, PRETENDS TO ALSO BE IN THE UK ( LONDON ) OR DUBAI

luca Garbato		09-Nov-2012 17:39
Hellò Sir, Do you have a serious address of gold seller. Regards Luca

Jansson		09-Nov-2012 13:44
TO WHOM IT MAY CONCERN FRAUD ELMAHROSE MINES LTD : Faked export documents from International Maritime Logistics Mr Hans Elias Faked invoices and collecting fee from Ministry of Mines ( this is a group using Ministry of Mines name in the fraud operation ). The Seller Elmahrose Ltd/Mr Ndo Tchana Patricka has appointed and introduced Ministry of Mine and International Maritime Logistics in this transaction. The seller signed a SPA to deliver 20 Kg gold dore bars CIF and Ministry of Mine collected fees during 4 weeks and no Gold was delivered and this is a fraud factory of false documents. Name ------- Mr Ndo Tchana Patricka Mrs Nwaa Stephanie Bille Dr Mohamed Ahmed Ms Dr. Oma Oma E-MAIL ADDRESSES ----------------------- elmahroseltd@gmail.com elmahroseminesltd@hotmail.com asongd2@gmail.com We the above Company hereby offer this product as follows 1. COMMODITY DESCRIPTION The commodity/particulars that the Seller has offered and will supply to the Buyer are as follows: COMMODITY : AU ( GOLD ) DUST AND BARS FINENESS : 22+ Carats PURITY : 96.7% QUANTITY :xxkg AS FIRST ORDER PRICE : $25,000usd per kg CIF 2. TRANSPORTATION DOCUMENTS This delivery shall be accompanied by: 1. Certificate of Origin 2.Certificate Of Ownership 3.4 copies of Commercial Invoice 4.Preliminary Assay Certificate5. 5. Certificate of Non Criminal Origin 6.Certificate of Photosynatry 7.Shippers Instruction for GOLD BARS CIF Procedures -Seller issues FCO with CEO Passport Copy -Buyer signed and returned back to seller with a passport copy -Seller send a contract for buyers approval -Buyer signed and return back to seller . -Seller takes update pictures of gold dore bars with the buyers name and inside the gold box on the eve before traveling with the gold dore bars and signed contract to the Freight and Export Agency and Ministry respectively -Seller deposit gold to the Freight and Export Agency Safe keeping ware house and forward the signed contract to the Ministry of mines,Industry and technological development for approval -Both parties by ministry procedures take care of the safe keeping fee of the gold dore bars in the Government Recognized Freight and Export Agency few days before the approval of the approval of the contract seller pays 75% of the fee while buyer pays 25% ( This is a new Policy introduced by the Ministry of mines, All Precious metals contracts must be approved by the ministry before any shipment proceed and the goods must be shipped by the ministry recognized freight and export agency. They are doing so in other to protect their home Primary Industries and the buyer as well. Dated Pictures of the product carrying buyers names and address would be provided) -Ministry approved contract and forward copies to both parties -Seller pays in the shipment allocation fee, customs taxes, insurance and other necessary taxes -Export and freight agency forward all shipping documents to buyer including an airway bill -Gold dore bars shipped to buyers Destination Airport -Gold dore bars received and cleared by buyer to his refinery -Gold dust refined and Payment released Through Bank to Bank Transfer NOTE it is the ministry of mines that is in charge of all precious metals in Cameroon. they do the shipment through a recognized freight and export agency. they are doing so in order to protect their home primary industries and to prevent any fraud between the buyer and the seller Advise so that we can proceed Chief Ndo T. Patrika Elmahrose Mines Ltd 35 Road West street Eastern Region Tell: +237 792 949 52 Skype:elmrhose On behalf of my Board, I remain Yours Faithfully FAKED DOCUMENTS AND INVOICES ---------------------------------------- Mr.Abenelang Abessolo Director of Mines Ministry of Industry,Mines and Technological Development Department of Mines and Geology.The Property Storage House Boite Postale 1604 2nd Floor Buyamasi Building Yaounde Cameroon Tel: 00237 22 12 73 62 Fax: 00237 22 66 22 83 Mobile: 00237 78975128 ---------------------------------------------------------------------------------------------------------- FAKED SHIPPING DOCUMENTS Mr Elias Hans Branch Manager Address: B.P 341 Akwa Douala Cameroon Tel: +237 95239758 Fax:+237 33298320 Email:infoslogistic@mail2cameroon.com Website:http://www.intmaritimelog.com _______________________________________________________________ If you require any further information do not hesitate to contact me. Kind regards Christer Jansson

Jansson		09-Nov-2012 13:44
TO WHOM IT MAY CONCERN FRAUD ELMAHROSE MINES LTD : Faked export documents from International Maritime Logistics Mr Hans Elias Faked invoices and collecting fee from Ministry of Mines ( this is a group using Ministry of Mines name in the fraud operation ). The Seller Elmahrose Ltd/Mr Ndo Tchana Patricka has appointed and introduced Ministry of Mine and International Maritime Logistics in this transaction. The seller signed a SPA to deliver 20 Kg gold dore bars CIF and Ministry of Mine collected fees during 4 weeks and no Gold was delivered and this is a fraud factory of false documents. Name ------- Mr Ndo Tchana Patricka Mrs Nwaa Stephanie Bille Dr Mohamed Ahmed Ms Dr. Oma Oma E-MAIL ADDRESSES ----------------------- elmahroseltd@gmail.com elmahroseminesltd@hotmail.com asongd2@gmail.com We the above Company hereby offer this product as follows 1. COMMODITY DESCRIPTION The commodity/particulars that the Seller has offered and will supply to the Buyer are as follows: COMMODITY : AU ( GOLD ) DUST AND BARS FINENESS : 22+ Carats PURITY : 96.7% QUANTITY :xxkg AS FIRST ORDER PRICE : $25,000usd per kg CIF 2. TRANSPORTATION DOCUMENTS This delivery shall be accompanied by: 1. Certificate of Origin 2.Certificate Of Ownership 3.4 copies of Commercial Invoice 4.Preliminary Assay Certificate5. 5. Certificate of Non Criminal Origin 6.Certificate of Photosynatry 7.Shippers Instruction for GOLD BARS CIF Procedures -Seller issues FCO with CEO Passport Copy -Buyer signed and returned back to seller with a passport copy -Seller send a contract for buyers approval -Buyer signed and return back to seller . -Seller takes update pictures of gold dore bars with the buyers name and inside the gold box on the eve before traveling with the gold dore bars and signed contract to the Freight and Export Agency and Ministry respectively -Seller deposit gold to the Freight and Export Agency Safe keeping ware house and forward the signed contract to the Ministry of mines,Industry and technological development for approval -Both parties by ministry procedures take care of the safe keeping fee of the gold dore bars in the Government Recognized Freight and Export Agency few days before the approval of the approval of the contract seller pays 75% of the fee while buyer pays 25% ( This is a new Policy introduced by the Ministry of mines, All Precious metals contracts must be approved by the ministry before any shipment proceed and the goods must be shipped by the ministry recognized freight and export agency. They are doing so in other to protect their home Primary Industries and the buyer as well. Dated Pictures of the product carrying buyers names and address would be provided) -Ministry approved contract and forward copies to both parties -Seller pays in the shipment allocation fee, customs taxes, insurance and other necessary taxes -Export and freight agency forward all shipping documents to buyer including an airway bill -Gold dore bars shipped to buyers Destination Airport -Gold dore bars received and cleared by buyer to his refinery -Gold dust refined and Payment released Through Bank to Bank Transfer NOTE it is the ministry of mines that is in charge of all precious metals in Cameroon. they do the shipment through a recognized freight and export agency. they are doing so in order to protect their home primary industries and to prevent any fraud between the buyer and the seller Advise so that we can proceed Chief Ndo T. Patrika Elmahrose Mines Ltd 35 Road West street Eastern Region Tell: +237 792 949 52 Skype:elmrhose On behalf of my Board, I remain Yours Faithfully FAKED DOCUMENTS AND INVOICES ---------------------------------------- Mr.Abenelang Abessolo Director of Mines Ministry of Industry,Mines and Technological Development Department of Mines and Geology.The Property Storage House Boite Postale 1604 2nd Floor Buyamasi Building Yaounde Cameroon Tel: 00237 22 12 73 62 Fax: 00237 22 66 22 83 Mobile: 00237 78975128 ---------------------------------------------------------------------------------------------------------- FAKED SHIPPING DOCUMENTS Mr Elias Hans Branch Manager Address: B.P 341 Akwa Douala Cameroon Tel: +237 95239758 Fax:+237 33298320 Email:infoslogistic@mail2cameroon.com Website:http://www.intmaritimelog.com _______________________________________________________________ If you require any further information do not hesitate to contact me. Kind regards Christer Jansson

Marcel		08-Nov-2012 10:24
Dear sir, Is Mr Michel Amani a fake seller. What i see is only a small advertisement and there are no comments behind his name.

Guest		07-Nov-2012 18:16
Beware of Brenu Joseph and Europa Pee company in Ghana - Big liars and scammers

guest		06-Nov-2012 00:51
Just copying from one of the above comments and pasting it here. I had declined to transfer funds thru western union but accepted to send ADVANCE FEE SCAM : AFLAO METALS IS A SCAM - Memsah Williams of Lome, Togo, is a clever thief. Beware of AFLAO METALS ADVANCE FEE FRAUD! They are listed in nearly every B2B directory, but they are scammers and phony document specialists. Report all contact with relevant authorities. Also beware of his accomplice Frank at www.safariagencesdevoyages.com. They will try to extort Western Union / Moneygram payments out of you. Also beware of an unauthorized passport scan of Tanja Cesar, who is supposed to be their Slovak Republic gold courier. This passport was either stolen, phished from the internet, or lifted from the files of SCAM operation SAFARI AGENCES DE VOYAGES in Lome Togo. Be warned not to send advance fees to scammers Memsah Williams of Afloa Metals or Frank of Safari Agences de Voyage! The above also happened with me. I had declined to make the payment via western union to SAFARI AGENCES DE VOYAGES but had accepted to make the payment via wire tranfer as Memsah willaim from AFLAO METALS had promised me to have the tickets issued if i just produced the copy of swift tranfer. The wire transfer was being made to SAFARI AGENCES DE VOYAGES for ticket exp. More than 2000 USD. I had requested my bank to send it via wire and also got a receipt for the same which was forwarded to them. a day later they declined to issue the ticket saying they will only issue the ticket once the payment hit their account, ie almost 10-14 days later. At this stage even Memsah William becomes helpless and will not be able to convince SAFARI AGENCES DE VOYAGES to get the ticket issued. Since it was a day later after i had send the proof of fund tranfer, they assumed the transfer might have already taken. Luckily for me, i was able to recall the swift transfer just moments before it was transmitted. SAFARI AGENCES DE VOYAGES always maintains that they will issue the ticket only after payment hits their account. Its Memsah willaim who says that he had talked to the agency and SAFARI AGENCES DE VOYAGES will issue the ticket once they had the copy of swift. Even if you agree to send flight ticket from LOME,TOGO to the buyers destination, Memsah willaim will guide you to SAFARI AGENCES DE VOYAGES saying that this is the ONLY agent whiach can transport gold from Lome,TOGO to airport in Accra, GHANA from where it will fly to buyers international destination.

Guest		06-Nov-2012 00:50
Just copying from one of the above comments and pasting it here. I had declined to transfer funds thru western union but accepted to send ADVANCE FEE SCAM : AFLAO METALS IS A SCAM - Memsah Williams of Lome, Togo, is a clever thief. Beware of AFLAO METALS ADVANCE FEE FRAUD! They are listed in nearly every B2B directory, but they are scammers and phony document specialists. Report all contact with relevant authorities. Also beware of his accomplice Frank at www.safariagencesdevoyages.com. They will try to extort Western Union / Moneygram payments out of you. Also beware of an unauthorized passport scan of Tanja Cesar, who is supposed to be their Slovak Republic gold courier. This passport was either stolen, phished from the internet, or lifted from the files of SCAM operation SAFARI AGENCES DE VOYAGES in Lome Togo. Be warned not to send advance fees to scammers Memsah Williams of Afloa Metals or Frank of Safari Agences de Voyage! The above also happened with me. I had declined to make the payment via western union to SAFARI AGENCES DE VOYAGES but had accepted to make the payment via wire tranfer as Memsah willaim from AFLAO METALS had promised me to have the tickets issued if i just produced the copy of swift tranfer. The wire transfer was being made to SAFARI AGENCES DE VOYAGES for ticket exp. More than 2000 USD. I had requested my bank to send it via wire and also got a receipt for the same which was forwarded to them. a day later they declined to issue the ticket saying they will only issue the ticket once the payment hit their account, ie almost 10-14 days later. At this stage even Memsah William becomes helpless and will not be able to convince SAFARI AGENCES DE VOYAGES to get the ticket issued. Since it was a day later after i had send the proof of fund tranfer, they assumed the transfer might have already taken. Luckily for me, i was able to recall the swift transfer just moments before it was transmitted. SAFARI AGENCES DE VOYAGES always maintains that they will issue the ticket only after payment hits their account. Its Memsah willaim who says that he had talked to the agency and SAFARI AGENCES DE VOYAGES will issue the ticket once they had the copy of swift. Even if you agree to send flight ticket from LOME,TOGO to the buyers destination, Memsah willaim will guide you to SAFARI AGENCES DE VOYAGES saying that this is the ONLY agent whiach can transport gold from Lome,TOGO to airport in Accra, GHANA from where it will fly to buyers international destination.

Guest		06-Nov-2012 00:50
Just copying from one of the above comments and pasting it here. I had declined to transfer funds thru western union but accepted to send ADVANCE FEE SCAM : AFLAO METALS IS A SCAM - Memsah Williams of Lome, Togo, is a clever thief. Beware of AFLAO METALS ADVANCE FEE FRAUD! They are listed in nearly every B2B directory, but they are scammers and phony document specialists. Report all contact with relevant authorities. Also beware of his accomplice Frank at www.safariagencesdevoyages.com. They will try to extort Western Union / Moneygram payments out of you. Also beware of an unauthorized passport scan of Tanja Cesar, who is supposed to be their Slovak Republic gold courier. This passport was either stolen, phished from the internet, or lifted from the files of SCAM operation SAFARI AGENCES DE VOYAGES in Lome Togo. Be warned not to send advance fees to scammers Memsah Williams of Afloa Metals or Frank of Safari Agences de Voyage! The above also happened with me. I had declined to make the payment via western union to SAFARI AGENCES DE VOYAGES but had accepted to make the payment via wire tranfer as Memsah willaim from AFLAO METALS had promised me to have the tickets issued if i just produced the copy of swift tranfer. The wire transfer was being made to SAFARI AGENCES DE VOYAGES for ticket exp. More than 2000 USD. I had requested my bank to send it via wire and also got a receipt for the same which was forwarded to them. a day later they declined to issue the ticket saying they will only issue the ticket once the payment hit their account, ie almost 10-14 days later. At this stage even Memsah William becomes helpless and will not be able to convince SAFARI AGENCES DE VOYAGES to get the ticket issued. Since it was a day later after i had send the proof of fund tranfer, they assumed the transfer might have already taken. Luckily for me, i was able to recall the swift transfer just moments before it was transmitted. SAFARI AGENCES DE VOYAGES always maintains that they will issue the ticket only after payment hits their account. Its Memsah willaim who says that he had talked to the agency and SAFARI AGENCES DE VOYAGES will issue the ticket once they had the copy of swift. Even if you agree to send flight ticket from LOME,TOGO to the buyers destination, Memsah willaim will guide you to SAFARI AGENCES DE VOYAGES saying that this is the ONLY agent whiach can transport gold from Lome,TOGO to airport in Accra, GHANA from where it will fly to buyers international destination.

james morange		05-Nov-2012 20:06
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:06
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:06
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:04
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:04
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:04
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:04
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

james morange		05-Nov-2012 20:04
i friend was given 7kg of gold from the chief of the orphage she work at and no doc and he says he dosnt have on is this poss because she cant sell it without doc

TAPAN MUKHERJEE		03-Nov-2012 07:17
RECEIVED A MAIL FROM EL SHEIKH IBRAHIM A LIBYAN CITIZEN LIVING IN REPUBLIC DU BENIN.HE ASKED ME TO HELP SELL 750 KG OF GOLD BAR/GOLD DUST.

majapahit		31-Oct-2012 18:49
Email : laksmihadi@gmail.com

majapahit		31-Oct-2012 18:47
Send email to me about Mali gold sellers

Guest		31-Oct-2012 13:01
ADVANCE FEE SCAM : AFLAO METALS IS A SCAM - Memsah Williams of Lome, Togo, is a clever thief. Beware of AFLAO METALS ADVANCE FEE FRAUD! They are listed in nearly every B2B directory, but they are scammers and phony document specialists. Report all contact with relevant authorities. Also beware of his accomplice Frank at www.safariagencesdevoyages.com. They will try to extort Western Union / Moneygram payments out of you. Also beware of an unauthorized passport scan of Tanja Cesar, who is supposed to be their Slovak Republic gold courier. This passport was either stolen, phished from the internet, or lifted from the files of SCAM operation SAFARI AGENCES DE VOYAGES in Lome Togo. Be warned not to send advance fees to scammers Memsah Williams of Afloa Metals or Frank of Safari Agences de Voyage!

Joseph A		26-Oct-2012 12:46
For Gold buyers and Diamonds, we have in Stock large quantities of gold and diamonds now in Accra, If you are a serious buyer please kindly contact me for serious bussiness, NO TIME TO WASTE. We work mainly on FOB basis, but might consider CIF if the conditions are good. EMAIL: nkanetetegold2011@gmail.com

Sam		26-Oct-2012 00:02
Tasuma Village Miners 223-65-236399 Rue 714 Para Jikoron I Port 3325 Seminikoni Bamako Mali Oumer Fofona, Oumer Fafona Assn't Director oumerfofona2012@gmail.com oumerfofona2012@yahoo.com 223-70-399249 Passport # B0333221 Modibe Keita 223-75056724 ModibeKeita2012@yahoo.com Tasuma Village Miners Kalana Village Miners Sedjiola In Kayes Mali Kenjiba Village Miners

Guest		23-Oct-2012 20:57
Beware of Orisi Vukinavanua. He´s the most horrible time waster on Earth He claims to have gold, he has NOTHING. big fat liar.

Guest		22-Oct-2012 09:05
Mr Abullahi Coulibaly Passport Number: A1461808 physical address at Porte 14 Hippodrom, Rue 10 Bamako Mali West Africa. he switch phones a lot in order not to be tracked down with his 419 Scams. He stole $500 from me asking me to send the funds to Western Union, and in return will send me 5 kgs as test trial. Company name: Traore Gold/Diamonds Trade Company Director: Mr. Traore Ousmane Company address: Lambangne Rue Porte 78 Conakry, Guinee Conakry.West Africa, Guinea 0224 Phone# 223-22372810228 he will tell you he wants this money for the elders who control the gold in his village. He is a crooked and not to be trusted, he will ask you to send money than he will ship out gold, but than you send it, he will ask to send more money for some declaration papers before he can ship the gold to you. Stay far away from this crook he is very dangerous.

Guest		22-Oct-2012 09:00
Everyone be warned that Gold Trading Sarl, the name they go by now Royal Gold Sarl in Benin are running a very sophisticated gold trading scam. website address: www.royalgoldsarl.com, I have been scammed $545.00 last week and was told per Mr.Sacko Mahamadou passport # B0447659 it might not even be a good passport # perhaps something he made up. Mr. Sacko asked to send him $545 by western Union and will ship me 5 kgs of gold bars as a test trial. Little do I know I was getting scam once I send him the funds. There are using a fake shipping company called Eco Courier...and there are a large group running that scam.

Danielles		19-Oct-2012 14:01
Hello Sir's, please did any anybody here know about this Company? are they real or Scam? MAGBRUKA, KONO, BO MINERS ASSOCITION 74 main motor road Freetown, Sierra Leone Tel: +232-78-68-16-32 Email goldminers15@yahoo.com http//www.magbrukaminers.com

Daniells		19-Oct-2012 13:51
GOOD DAY SIR'S PLEASE CAN SOMEBODY TELL ABOUT THIS GOLD SELLER BELOW ??? HE ASKED ME TO TRAVEL DOWN TO BENIN REPUBLIC. BAKARI FAMILY GOLD Tel : +229 96623429 Email: goldsfamily2010@gmail.com Also if buyer can’t come down or send his Rep, let them contact the Family Trusted shipping company ( Brinks-Co Express Couriers Limited. www.brinkscoexpress.int.tc ) OR Through Diplomatic Agent Shipper/ Send seller fright Money to come with some first shipment.Mr.Robert Bakari FOR THE FAMILY M-D.

Melvin A		19-Oct-2012 02:08
Beware of Mali gold sellers not truthful. Contact me for more details, I have been to Mali on two occassions. Email: m_akridge@aol.com

William burt		18-Oct-2012 23:49
Sorry it was w.a.p. Info@wapmida.com. Any info on them please thank you

William burt		18-Oct-2012 23:24
Is any one herd of w.a.m.p. email is info@wampmida.com

William burt		18-Oct-2012 22:33
Any hear of group mines

William burt		18-Oct-2012 21:25
Has anyone herd of dr Alfa at metal augold in Mali He asking me to come to his mine to inspect and get sample Please can any one help me . Or direct me to a real Africa gold seller

Guest		17-Oct-2012 11:43
Please be aware of doing business in Tanzania, 99,99% you will be scammed and the crooks get help from madini, TRA, central police and customs police as well as from high ranking persons. just check the tanzanian fraudwatcher

Lucien Sonard		17-Oct-2012 08:05
Dear Madam / Sir; We are looking to buy gold for our buyers in Dubai. So we contacted a "seller?) from Mali who names Ahmed babou ( CITY KING- SARL IMPORT â€“ EXPORT MALI, A company incorporated in and under the laws of MALI, LICENSE NÂ°: MA BKO 2011 B4347 Address At: Rue 223, Port 102/ Bamako , ACI 2000 Hamdallaye TEL: (+223) 60001208, Represented By: AHMED BABOU Possport NÂ°: A1443514 E-mail: ahmedbabou69@yahoo.com ) wowuld like to help us to erify if the company and person are real & trusted. Best Regards Lucien Sonard

Guest		13-Oct-2012 08:34
Beware of Gold Trading Sarl in Benin, they are running a sophisticated gold trading scam. GOLD TRADING SARL C/222 SIKECODJI COTONOU REPUBLIC OF BENIN DIRECTOR: KAFADNAM HAMIDOU. EMAIL: GOLDBROKERSARL@YAHOO.FR ONLYKAFADNAM@GMAIL.COM PHONE: +229 97464567 +229 97441675 WORKING WITH FAKE COURIER CALLED ECO INTL COURIER SERVICE. Togo Branch: ECO INT'L COURIER SERVICE 255 Emule La-Pass Lome- Togo Tel/Fax: +228 64 03 98 / 228640398 E-mail: togo@ecointcservice.com Ghana Branch: ECO INT'L COURIER SERVICE 3 Tete kwashi Circle Accra -Ghana Tel/Fax: +233 248 879 789 / 233248879789 E-mail: ghana@ecointcservice.com

Peet Booysen		10-Oct-2012 18:18
Please advise on the legitimacy of gold offered by Chief Ibrahim who claims to be the spokesperson for His Royal Majesty, Nana Osombour 2. His address is his.royal.majesty.nana.osombourii@gmail.com who offered me 50 kgs gold at $45 000 per kg.

Guest		09-Oct-2012 09:42
Please be aware of Mr Paul Sesay Norman Freetown Sierra Leone Gold scam You pay shipping but shipment gets waylaid and they keep asking for money to help it complete its journey to your destination . Itnever arrives His Number23278802087. He is doing this In conjunction With Sierra Group Express ,Charles Banjura Manager Freetown , your shipment cannot be properly traced at any time and no information will be provided . Do not believe or tust these two men at any time they are professinels in taking your money . Sierra group express has internet site , dont trust them 23277336571 all phones are mobiles .

Roger Taylor		08-Oct-2012 18:26
Hello, Genuine buyer looking for a reliable gold miner, kindly contact me for more details of my supplier, if he has no product for you he can also link you up to one of their mining partners. Roger Taylor Email: rojertaylor@aol.com

tango		08-Oct-2012 12:52
careful Roger, very careful..........

Roger Taylor		08-Oct-2012 12:03
Hello, Genuine buyer looking for a reliable gold miner, kindly contact me for more details of my supplier, if he has no product for you he can also link you up to one of their mining partners. Roger Taylor Email: rojertaylor@aol.com

Roger Taylor		08-Oct-2012 09:35
Hello, Genuine buyer looking for a reliable gold miner, kindly contact me for more details of my supplier, if he has no product for you he can also link you up to one of their mining partners. Roger Taylor Email: rojertaylor@aol.com

Noel A.M		06-Oct-2012 07:39
STAY AWAY FROM THIS GROUP OF SCAMMERS: REAL GOLD VENTURES ACCRA, GHANA. Mr. Steve Mensah +233540829999 Project Manager Email: thomgold55#gmail.com STAN GOLD LIMITED NO 90 0XFORD STREET ACCRA GHANA. +233542407468 Mr Williams A George. Email: stangoldghltd@aol.com Skype:stangoldghltd1. Raymond Collins Chairman and Ceo Favor Miners Inc. www.favourminers.com Email: purchase@favourminers.com Thanks, Noel Megumichan A Email: noelmegumichan@yahoo.com

Guest		05-Oct-2012 18:56
BEWARE OF THIS SCAMMER: Mr Ali Ahmed Passport number H 2415134 EMAIL ADDRESS alight202@yahoo.com ph# : +233-24-15581 Ghana and his secretary Ms Caroline Richards ID number H 2165535 Address H-HCG 121 Niiboi Town Accra Ghana. ALI Ahmed Richard and his wife Caroline Richard both are very good at what they do- he goes by Ali Ahmed only on all his transactions. He try to make people believe he is a Christian and would pretend he is a true friend, he will work on your trust for as long as it takes to gain a friendship relationship, and can assist you with other sellers for you not fall into trap, and you can trust him but bottom line is he is a crook, he tries to find the opportunity to take funds from you. He stole a lot of money from innocent people by asking them to send them money by western Union under is wife name Caroline Richard. He is a fake seller he has no gold - a bum on the street live a criminal life, he very soft spoken most of the time he is very hard to understand. Be VERY CAREFUL HE IS THE HEAD CRIMINAL IN GHANA PRAYING ON INNOCENT BUYERS...BEWARE DO NOT DO BUSINESS WITH HIM...HE WILL EVEN MAKE YOU BELIEVE EVERYTHING PEOPLE ARE SAYING ABOUT HIM IS NOT TRUE...WHICH HE MADE ME BELIEVE NOBODY CAN STOP HIM, HE WILL CONTINUE PRAYING ON PEOPLE AND SAM PEOPLE FOR AS LONG PEOPLE WANTS TO BUY GOLD.

Guest		05-Oct-2012 09:07
Tanzania Scammer: known as Jimmy James Skype ID: jimmy.james30 pretends to have gold. Works from Dar es Salaam, Tanzania. Uses various companies: BUTEZI TRADING, phone number: +255714404025

tango		02-Oct-2012 18:25
DORIAN, NOT ADVANCE MONEY..........

dorian		01-Oct-2012 21:36
hello, does somebody here know this company: G.V.O.B GROUPEMENT VILLAGEOIS DES ORPAILLEURS DE BOUDA 08BP 12243 OUAGA 08 COMPTE N 0113022400 CORIS BANK

Guest		01-Oct-2012 18:32
Eugne Nana Korankye of Spiodikal Company Ltd. in Ghana is 100% fake gold seller and scammer. His phone number is +233-543-567-277. His fake team members are Kwame Korankye, Alexander Korankye (Builders Accessories Ltd., George Sweeney Joseph (Akuafo Gold Mining Company Ltd.), and Benjamin Issac. They took over U$30,000 from us but they didn't send any gold for the last 11 months. Edward Eui Yull Hwang

tango		30-Sep-2012 07:43
Hello "scamposter", now no longer have to wonder about anything, in West Africa is the most scam in gold, unfortunately this is a reality. The only thing you can do is to open the western people, and spread alarm as much as possible. But the scam link very greed of the victims for this reason are cheated. My job is to recover the money by hook or bad manner by crook or just tracked down the gangs of crooks. But when I do an interview with the client cheated to get information, I realize how stupid the people who were victims of the scam. If there are scammers is because often there are people who take the bait easily, this is the problem. AFRIK.EURO.COMPANY.LTD

scamposter		30-Sep-2012 06:41
OUMER FOFONA - DO SOMETHING ABOUT THIS CRIMINAL SCAMMER !!! READ THE WHOLE STORY AND SEE THE EFFORTS THEY GO !!! Kalana, Tasuma Yatela websites listing on fraudreporters as they ARE FAKE COME FROM CANADIAN EAST COAST WEB SITE WORD FOR WORD !!!! DO SOMETHING ABOUT THIS CRIMINAL STREET BROKER !!! RAT !!! He is listed with the ad below on every site B2B FAKE B/S- DOCS !!! He is listed with the ads below on every site B2B We are here to advertise our main product alluvia gold dust as we are capable to produce up to 50kg weekly and 200kg monthly for our potential buyers.Our company are here in Mali and we are ready to supply to any potential gold buyers from around the world at a very reasonable price below the international gold rate and we are also capable to provide the best service and security to our customers. Following is the information’s of our product and we strictly transact on FOB basis. SOME SITES CIF --ha ha for a price of your life non performer Price……$27.500 per kg some sites as low as 20,000 as of now 38,000 Quality…. 22karat plus Commodity… Alluvial Gold Dust Purity…… 93.5% Better some site 92.5 Quantity Available Now… 150kg currently claims of OUR 250 kgs !!! Origin…..Mali Delivering: Within 72Hours after all the necessary export documents issued to the buyer or buyers representative and the product will be accompanied by two of our workers to the buyers country of destination. Assay reports provided by Laboratories, Mali, NMG. Our Company is in possession of the Gold Export Certificate issued by the Government of the Republic of Mali. SCAMMED DOCUMENTS !!! We can provide service to any part of the world. ( NO THEY CAN NOT ) We are prepared to offer the quantity of gold required to the Buyer or their representative. Best regards, Oumer Fofana Chief Agent , kayes gold miners association Skype.Oumer6 Telephone +22366314099 ( ONE OF MANY ) Email.oumerfofana@yahoo.com ( ONE OF MANY EMAILS ) Another very heavily listed AD on many B2B sites !! We are here to advertise our main product alluvia gold dust as we are capable to produce up to 50kg weekly and 200kg monthly for our potential buyers. Our company are here in Mali and we are ready to supply to any potential gold buyers from around the world at a very reasonable price below the international gold rate and we are also capable to provide the best service and security to our customers.Following is the information’s of our product and we strictly transact on FOB basis. Price……$20.500 per kg Quality…. 22karat plus Commodity… Alluvial Gold Dust Purity…… 93.5% Better Quantity Available Now… 50kg Origin…..Mali Delivering: Within 72Hours after all the necessary export documents issued to the buyer or buyers representative and the product will be accompanied by two of our workers to the buyers country of destination. Assay reports provided by Laboratories, Mali,Our Company is in possession of the Gold Export Certificate issued by the Government of the Republic of Mali. We can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer or their representative. Best regards, Oumer Fofana PASSPORT NUMBER B0333221 Chief Agent , kayes gold miners association Skype.Oumer6 Telephone +22366314099 Email.oumerfofana2012@gmail.com REPRESENTATIVES 1-Mrs.Sissoko Fatou fatoumata/ Passport Number: 03RC68268 2-Mr.Mangane Kissima / ¨Passport Number: D9005463 Dear Friend ----------- N E X T V I C T I M We are here to advertise our main product alluvial gold dust as We are capable to produce up to 50kg weekly and 200kg monthly for our potential buyers. Our company is here in Mali and we are ready to supply to any potential gold buyers from around the world at a very reasonable price below the international gold rate and we are also capable to provide the best service and security to our customers. Following is the informations of our product and we strictly transact on FOB basis. Price&& $31000 per kg Quality&. 22karat plus Commodity& Alluvial Gold Dust Purity&& 92.5% Better Quantity Available Now& 215kg Origin&.. Mali Delivering: Within 72Hours after all the necessary export documents Issued to the buyer or buyers representative, and the product will be accompanied by Two of our workers to the buyers country of destination. Assay reports provided by Laboratories, DNG Mali. We can provide service to any part of the world We are prepared to offer the quantity of gold required by the Buyer. Kindly view our website bellow and please first contact me to confirm your interest before you communicate with the mining company because I am a registered agent to this mining company so always communicate with me so that i will facilitate the transaction between you and the mining company. Best regards, Mr Hassan Oumer Passport # Mali Commercial Agent B0333221 Chief Agent Mali West African Mobile +22364428388 skype : oumer6 223-652-81565 223-703-99249 +++ most recent 2012 223-644-28388 223-600-56880 223-663-14099 223 079-4408 223-648-88210 223-652-36399 223-7142-20753 OUMER- FOFONA, KONARIT,HASSEN,MAMADO,LOOKMAN, AHMED Alpha Oumer Konare, Tenaji Konari, Phonetic spelling of past MALIAN PRESIDENTS !!! Claims of Stock keeping, keeper, Manager, Assnt. Director, Director, Owner Legal Rep CEO Metalsplace, Topix, Tradekey,Agriscape Known EMAIL ADDRESSES oumerfofona@hotmail.com oumerfofona@yahoo.com oumerfofona2012@yahoo.com oumerfofona2012@gmail.com mamdououmer@hotmail.com mamadoumer@yahoo.com.ph mr.hassen.oumer@yahoo.com mr.hassenoumer@yahoo.com mr.konaaritoumer@yahoo.com mr.konaritoumer@hotmail.com goldminers@consultant.com ALL WEBSITES SAME SKYPE !!! skypeumer6 all sites !!!! LinkedIn Fofona, Fofana metalsandsteel.com #3458 Tradekey, Ecplaza, Agriscape,Metalsplace,Ten Yellow Pages yp.theemeriatesnetwork.com CLAIMS TO BE ASSOCIATED WITH ALL THESE MINES AS A RAT !!! Tasuma Village Miners - tasumavillagegoldmine@rediffmail.com tasuma-gold.jigsy.com DO SOMETHING ABOUT THIS CRIMINAL He is listed with the ad below on every site B2B Kenjiba Community Gold Kayes and Bougini Community Tabako Village Miner Iberi Gold Mining and trading Tasuma Village Gold Mine 223-62263152, 223-523-36399,660-74389 Iberi Gold Mining Trading Company Sobodala Sadiola Mining Village Sanjiba Yalea Segala Yatela Dallas Group Express HiSupplier.com Kayes and Bougini Yacubu Balla Gold Mine Kayes Gold Mines Association Kalana Gold Miners Senou Elders in Mali SCAM LISTING SITES Scammers.com Pbase, Scamwarners,419.Baiter,Fraudsters.org P.Base same as listed on Scamwarners:Baiter base, Scamtacular mr.konaritoumer@yahoo.com mr.konaritoumer@hotmail.com Keita Modibe, Director Passport # B0234096 modibekeita21012@yahoo.com 223-75-56724 (Past President Name) Zemilla Boubacar Cisse Western Union Fraud Jimmy James Emmanuel Western Union Fraud Tony Faye Abdulaye Atty, SOGOTRAD SARL BAMAKO MALI FAKE DOCUMENTS ADVANCE FEE SCAMMER NAD NON PERFORMANCE !!! SogoTrad Sarl : info.sogotradsarl_mali@yahoo.commalisogotrad.sa@yahoo.com SogoTrad Sarl : info.sogotradsarl_mali@yahoo.com La Poste Courier Service (FAKE DOCS ) Kon Laroche was going to smuggle the gold out in boxes !!! parisagency@consultant.com 223-645-77308 SEE ALL OTHERS POSTINGS BOTH ON THE WEB AND THIS SITE

centenial		29-Sep-2012 22:21
Ali Ahmed - Ali's Mining Group Limited located in Accra, address Ghana - 21, Industral area. accra Ghana accra accra 21233 Ghana - 233-24-5115581 - fake gold seller - will make beleive that he is good seller, and can do large quantity of gold - he has no expport license to do so.

Nick Harvey		29-Sep-2012 16:41
Hi, im a gold miner and Diamond buyer in Ghana,, ive been here 5 years,, and please all listen to what i have to say,, and you will get to spend your own money,,,, There is no cheap gold,, gold anywhere in the world is a convertable,, its as good as cash,, there are gold buyers in all the small villages ,, there are 10 refineries in and around Accra who will pay cash for any real gold taken to them and pay 1.5% under LME , at assay, ,, it just doesnt happen so why im hell would these guys sell you a dollar for 60c,, they may be black,, but they sure aint stupid,,,,, These guys job,, 24hrs a day is to relieve you of your money,, they have no morals,, will tell any lies they have to,, to get even $20 from you. There is some small amounts of gold here for sale at 1.5% under LME at assay,,,but this is in the bush at the small scale mines,,and it is not commercially viable to drive around Ghana with a heap of cash trying to buy it. I was here 5 years ago ,, and within one week i lost $120,000.00,,, I GOT CONNED BY A WHITE BRIT AND HIS 3 GHANIAAN PARTNERS,,Now ,, the Police here wont do anything,,,they will ask you to pay them to arrest the scammers,, and then go to them and get money from them,,not to arrest them,,,This place is totally corrupt,, And if you complain too much,, you get thrown out of the country. Their names are as follows: Martin Avent ( Brit) now i think in Mali doing the same. Peter Thompson ( was a investment advisor with the Brittish High Commission) untill sacked. Patrick Banfo,, Ghanaaian,, with UK passport Max Lanyoh( Mansro Lanyoh),,, Uncle Fi If you want gold,,, invest some money in a real mine,, with real bona fide,,, because you will waste your time and money trying to buy it. Cheers Nick Harvey

tango		28-Sep-2012 13:50
In Ghana and West Africa Legal action is not needed, the only solution is to isolate these people by putting them in a black list, and if you have defrauded money, send a team to the forced recovery, there are no other solutions. AFRIK.EURO.COMPANY.LTD

Dirandra Makanjee		28-Sep-2012 13:23
Amorsac Mining Company Ltd., BOX 1515 TARKWA, ACCRA, BLOCK 110, ACCRA, NEWTOWN, GHANA. Mr. David Akwasi Nimoh Telephone : +233 271 959 000 Emails : docariste2008@yahoo.com OR akwasinimoh2012@gmail.com OR akwasinimoh@yahoo.com Passport No : H1243528 Real Scammer. He get's a financial instrument first. If he can't advance money from that, he says the financial instrument is useless even afert signing the Draft verbiage of the financial instrument. Don't get caught. He doesn't have gold. He only want the financial instrument to encash it. You won't receive any gold. He and his company should be blacklisted in Ghana and should take legal action against cuprits like this

Guest		27-Sep-2012 16:23
given below company also scammer, plz entertain this company General Fdiled Mining Company Ltd, Ghana Signore Metals PVT Ltd, India, UK, ghana

david Blount-Porter		25-Sep-2012 18:48
In my experience Mr Alpha Bendor Sylla takes your money and doesn't deliver. He send me 10g sample. I paid him for it and then sent him money two more times (silly me). He promised much and delivered nothing. Tried to scam us for $16,000 but it didn't work.

david Blount-Porter		25-Sep-2012 18:41
In my experience Mr Alpha Bendor Sylla takes your money and doesn't deliver. He send me 10g sample. I paid him for it and then sent him money two more times (silly me). He promised much and delivered nothing. Tried to scam us for $16,000 but it didn't work.

Guest		21-Sep-2012 13:05
Has anybody dealt with Mr Kojo Newman of Liberty Mining in Accra Ghana?

Berndt Roenning		21-Sep-2012 12:27
Dear Sirs, my name is Berndt Roenning from Finland and I want to know if your company has an agent in Amsterdam by the name of Sir K. Baafo, who handel shipments from Ghana to Europe and vice versa. I got a mail from him that I have got 50 kg gold bars from Ghana last friday, sender Berndt Roenning and Humu Adam, to Berndt roenning Finland. Have you sent any gold last thursday a week ago to Amsterdam? Kindly, Berndt

justine		19-Sep-2012 15:34
We have had contact with an Australian company called RHB Group PTY fronted by two criminals in Jan Michel van Kapel and Rhonda Bowden. Beware these people they are known gold scammers and have been getting genuine buyers to post instruments to their trust accounts when they have NO gold and are trying to borrow against these financial instruments. Also we have reports they have stolen money from an unsuspecting buyer from the US. There are other reports from Dubai that they have tried to scam some royals there. Spread the word about these scammers, name and shame them so they can not rip off anymore people!!!!! These people are true scammers, I know many people they have tried to scam. They send out contracts after contracts agressively pressing buyers to post money or instruments to their own accounts but they have no gold. Stay clear of these people!!!! Mr J Michel van Kapel & Rhonda H Bowden RHB Group PTY Ltd PO Box 560, Kippa-Ring QLD 4021, AUSTRALIA Phone: + 61 7 3204 1809 Fax: + 61 7 3204 8544

Roger Taylor		17-Sep-2012 20:21
Hello, Genuine buyer looking for a reliable gold miner, kindly contact me for more details of my supplier, if he has no product for you he can also link you up to one of their mining partners. Roger Taylor Email: rojertaylor@aol.com

Ricco Juregen		17-Sep-2012 16:33
Beware of KELVIN OPOKU OF ASHANTI KINGS MINES with his so claimed sister company. Mr. Opoku and his so called has no gold, no company but has all the fake documents to scam innocent. He is working with a lot of scammers in Ghana and has scammmed to the amount of $7500. Please anyone who know his where about should report to nearest police for a ramsome reward. Please all must beware.

Guest		17-Sep-2012 13:57
Be aware of Cooperative Miniere Dekisenge, their 'headquarters' they claim is B.P 342, Kolowezi, Katanga - DRC. This company is not registered with the ministry of mines in Congo, they are operating illegally and trying to sell 'gold' in Lusaka,Zambia.They expect buyers to pay for the TTI costs and pay for their Operations Director ' Samar Kambale Hussein' to fly with the gold to the destination. But they won't show you all the documents, and their agent in Lusaka - Mette Chishimba from Guardian Cargo Ltd or Suleen Investments in Lusaka,Zambia, he is also part of this scam. The CEO or Director for Cooperative Miniere Dekisenge is Zagabe Kimputu, and his secretary - Jean Marie Kapenda. DO NOT DEAL WITH Emmanual Kazali and Samar Kabale they are all Congolese and big time scammers operating out of Zambia. They do not have gold!! copmindekisenge@gmail.com, samar.husseink@gmail.com, emmakazali@yahoo.com

William Mautner		12-Sep-2012 19:50
Dear sphill0562 contact us directly through ceo@internationalfacilitationgroupinc.com for more details on how to conduct due deligence on any company you intend to deal with.I have dealt with ESI Miami under Thierry Boinnard but so many people use the company name and other security companies like G4s to conduct fraudulent activities.. CEO.INTERNATIONAL FACILITATION GROUP INC.NEWBERG OREGON. Email. ceo@internationalfacilitationgroupinc.com.

Guest		12-Sep-2012 05:41
Is anyone aware of Quantum csld investers

darrell kennedy		11-Sep-2012 00:20
i want to know if a lady by the name of kojo nunno is a scamer and she is useing a atterny named robert safo are goes by the name of robert sarfo

sphill0562		09-Sep-2012 01:22
A company called Franko Mines Company Limited No 17th Harbor road Accra-Ghana West Africa represented by Jimmy Lawal for Raymond Dogbe Marketing Director with a mandate from Gideon Kweikuma Quaye of High Court of Ghana have stated they call sell gold bouillon and gold alluvial gold concentrate. They use ESI security to transport the gold. Has anyone heard of this company or these people? Any advise would be greatly appreciated.

Guest		03-Sep-2012 06:32
ALMA OFARI - METALS PLACE- EZPLAZA- TRADEKEY- AGRIBIZ- MANY B2B 'SS ALL SCAMMING WATCH OUT !!!MICHAEL OFARI METALSPLACE SCAMMER !!!!NAME CHANGES AND COMPANY NAME CHANGES--

Guest		03-Sep-2012 06:32
ALMA OFARI - METALS PLACE- EZPLAZA- TRADEKEY- AGRIBIZ- MANY B2B 'SS ALL SCAMMING WATCH OUT !!!MICHAEL OFARI METALSPLACE SCAMMER !!!!NAME CHANGES AND COMPANY NAME CHANGES--

Guest		03-Sep-2012 06:30
ALMA OLIFARI-OLD MAN - SENDS PASSPORT AND FAKE DOCS !!! MICHAEL OLIFAI FRANCE RELATIVE? 223265275585 GHANA GOLD SCAMMER- NU LIFE CO- EXMART MARKETING AND TRADING CO LTD. ACCRA GHANA-ERSIME MINING COMPANY- COTTON T-SHIRTS SALES FAKE GHANA GOVERNMENT CONTRACTS- MANY LISTINGS OF SCAMMING- MANY EMAILS AND PHONE NUMBERS !! DIPLOMATE KWAME HARRISON SCAMMER ? NEW YORK CITY SCAMMER 646-543-8722, 917-503-9851, 233-209089921 NOT A DIPLOMAT GHANA EMBASSY HELPS THESE SCAMMERS-WANTED 18,000 AT THE 11TH HOUR TO DELIVER ALL LIES SCAMMING !!!!

Guest		03-Sep-2012 06:16
HE sought you out on dating website... seriously...are you crazy...you are reading a live writing...a in life book...a novel...!!!! A LIE. ARE SERIOUSLY SO EMPTY THAT YOU WOULD EVEN TAKE THAT IN....desperate people do desperate things by desperate decsions, get involved with real life situations and stop waisting your thoughts on a story !!!!

Ken		02-Sep-2012 17:32
Jane, Sounds like Michael CArter, ask him if he is also known as Michael Carter. this guy did the same thing with a lady I know. if he is the same, then he is a scammer......

Jane Dumont		31-Aug-2012 19:40
I have been contacted by a person who calls himself Denis Mcloughlin supposedly from Quebec City Canada who is on a business trip in Accra, Ghana to purchase gold. He has had phone contact from this phone number: 1-324-365-3559. He sought me out on a dating site.

Jane Dumont		31-Aug-2012 19:39
I have been contacted by a person who calls himself Denis Mcloughlin supposedly from Quebec City Canada who is on a business trip in Accra, Ghana to purchase gold. He has had phone contact from this phone number: 1-324-365-3559. He sought me out on a dating site.

Guest		28-Aug-2012 06:35
real buyer in china.wanna have cooperate.contact junlongwu@163.com

Guest		27-Aug-2012 20:37
Only do CIF your country and no upfront money and POP is with the assay. All real buyers know the shitck !!! Don't get caught up with the possibilty proooof is prooof at assay and real gold sellers do not give any rhetoric. Scammers try everything...from phone and hang up to have you call back to screaming for this and that, if and only if then and then the future....so POP is after clearance at any customs and assay at the refinery or private assayers!! If you choose to play you pay and they hope you do !!!

Guest		27-Aug-2012 20:29
Akin Musa Dembele representing DOGOKO--DOGOGO Miners scammer.Dogogo Miners reconnected but non performance and back peddling about scenario !2012

lev.oleg@bk.ru		25-Aug-2012 23:18
Hello, am Oleg from Moscow, Hassan is a good seller of gold and he supplies us gold here in Moscow. MOnthly basis. If you re buying gold buy from Hassan. Mine email: lev.oleg@bk.ru Thanks, Oleg

lev.oleg@bk.ru		25-Aug-2012 23:17
Nice site for gold buyers and Investors, Thank you Sir for the help you offered to us while in your country, keep on being positive my friend. Thanks, Oleg

Ken		25-Aug-2012 17:41
anyone know a Michael Carter who is doing business in Accra, Ghana. his e-mail is michaelcarter237@yahoo.com, phone number 354-314-6871. he says that he is Ghana and can't get the gold out unless he gets $11,800.00. I beleive he is a scammer and may use other names when scamming people. I have not nor will sned him the money

Guest		23-Aug-2012 10:55
hello if you have been scammed in tanzania then give me your contacts and i will lead you to the people that scammed you providing that you give me details

Guest		22-Aug-2012 07:16
assd

Rocky Welch		19-Aug-2012 06:55
Here is another scammer his name is Adjei Okore Issac located out of Kasoa district Accra Ghana phone number is 0233-332-092-716 and poses to have gold bars and when the fees are paid he says he will ship the bar but doesn't. He claims that the ownership needs to be changed over through a attorney and refuse to refund the money. DO NOT CONTACT THIS GUY OR YOU WILL BE BURNT I and my attorneys are contacting the Embassy and minerals commission in Ghana to put this guy out of business and have him arrrested for theft by conspiracy.

Priyesh garg		15-Aug-2012 14:54
Plz tell me about Ancient African mining co. ltd. And his director Justice Akoto as he hv offered me cheap gold

Guest		14-Aug-2012 03:25
hi, kindly verify these persons with email add. frank.cmensah@yahoo.com and maxwell cole from ghana and working in a gold mining company in your area.They claim to sell gold in our country.May I be informed immediately thanks

Guest		13-Aug-2012 09:01
Anyone who deals with Keith Owino/ Keith M. Owino - a Ugandan national - be prepared to lose your money, waste your time and never close a deal. The company Platinum Rock/Platinum Rock Advisory/ Platinum Rock FZE, does not exist, it is not registered anywhere in the world (even though he claims it is registered in the Cayman Islands) he is a pathological liar and uses people for their contacts and money. He pretends to be some big time trader, when he has NO experience and has no idea what he is doing,he is a big time fraud broker!!He will lie & tell you what ever you want to get money out of people,and will leach money off others! Do not bother dealing with this idiot as he is the BIGGEST waste of time and will ruin your networks and contacts. keith@platinumrock.org / keithowino@yahoo.co.uk

Garry		13-Aug-2012 08:35
Anthony R. Sterle, President/CEO The Akropolis Group , Akropolis Venture Inc ,Akropolis Foundation ANTHONY STERLE Private Placement Program (PPP) SCAM SCAM SCAM THIS IS THE SCAM OF PAST DECADES RE-HATCHED ONLY DIFFERENCE HE SELLS GOLD AND PUTS ON A PLATFORM !!! SO HE SAYS THIS FINE PIECE OF WORK, NOTHING BUT AN EGOTISTICAL MANIAC !!! PRIVATE PLACEMENT PROGRAM WITH A TWIST. THE TWIST IS HE TAKES YOUR MONEY AND DISAPPEARS HOW ? SIMPLE HE IS A CON-ARTIST AND MANIPULATIVE I WILL SPARE YOU ALL HIS PATHETIC METHOD THAT HE DOES IT IN AND SIMPLY WARN YOU ALL TO STAY AWAY FROM THIS CYNICAL MAN UNTIL THE FEDS ARREST THIS CROOK FRAUD ALERT HIGH !! Anthony R. Sterle Anthony R. Sterle, President/CEO Akropolis Foundation Office Phone: (702) 735-2000 Mobile Phone: (702) 860-2443 Fax: (702) 260-4188 E-mail: Akropfoundation@aol.com Skype: Akropolis.Foundation1992

Guest		13-Aug-2012 07:49
Anthony Sterle and Akropolis Foundation are total scammers! Never believe this guy, anthoney sterle, and his akropolis foundation LIES their iron ore projects are total scams and only waste your time and scam your money they are simple brokers ,but act as some big time sellers, they are really nobody but a big sham and swindlers never waste your time with Mr anthony Sterle and Akropolis Foundation

Guest		13-Aug-2012 00:05
Has anyone hear o Theresa Ansaba Opoku,from Toronto ?? Director of Derby Kaemon Ghana Limited.Please let me know as I am about to invest 25.000 into this gold mine...Thank you.

Sergio Herrandiz Gil		08-Aug-2012 07:30
Hi, I'm a serious Gold Buyer "direct" Swiss Company working with supervision of the Swiss Federal Ofice of Precious metals. We do not make any kind of advanced payment nor bank garanties. We buy only FCO Airport Zürich with payment after certification of the Swiss Federal Office of Precious Metals. We do have our own reffinery. Please send your offers.... sh@alfaaurum.com Sergio Herrandiz Gil President Alfa Aurum Holding SA SM Aurum Protect Ltd. Switzerland

Sergio Herrandiz Gil		08-Aug-2012 07:28
Hi, I'm a serious Gold Buyer "direct" Swiss Company working with supervision of the Swiss Federal Ofice of Precious metals. We do not make any kind of advanced payment nor bank garanties. We buy only FCO Airport Zürich with payment after certification of the Swiss Federal Office of Precious Metals. We do have our own reffinery. Please send your offers.... sh@alfaaurum.com Sergio Herrandiz Gil President Alfa Aurum Holding SA SM Aurum Protect Ltd. Switzerland

Frank		04-Aug-2012 15:02
Has anyone heard of this outfit maligoldtradelink01@gmail.com. I have been chatting to Chinese woman - syysiizhang@yahoo.com and she is asking me to contact this group and make enquiries because she is in Southern Mali as Procuremnet Officer working for company building Federal Finance building for next 4 months. She was quoting $US 30.000 per Kilo and asked me to check what deal I could get. Suggested bring to Aus to sell as if we were partners. Enquired if I knew Gold sellers out of Australia.Maybe she is being scammed or is a scammer.

Frank		04-Aug-2012 14:26
Has anyone heard of this outfit maligoldtradelink01@gmail.com. I have been chatting to Chinese woman - syysiizhang@yahoo.com and she is asking me to contact this group and make enquiries because she is in Southern Mali as Procuremnet Officer working for company building Federal Finance building for next 4 months. She was quoting $US 30.000 per Kilo and asked me to check what deal I could get. Suggested bring to Aus to sell as if we were partners. Enquired if I knew Gold sellers out of Australia.Maybe she is being scammed or is a scammer.

tris		02-Aug-2012 13:52
yaw.jon has a phone number: +61488722230 thankyou

tris		02-Aug-2012 13:50
yaw.jon has a phone number: +61488722230 thankyou

tristan		02-Aug-2012 13:47
Hey, I got added by a man from ghana and his username is: yaw.jon and he claims his name is michael, which im sure is fake. he told me that if i send him money he'll buy gold and send it to me so i can sell it here, in australia... ha! i just said i have no money and ended call, i got annoyed about how persistant he was, he also stated he wanted to open a internet cafe. hahahaha

tristan		02-Aug-2012 13:46
Hey, I got added by a man from ghana and his username is: yaw.jon and he claims his name is michael, which im sure is fake. he told me that if i send him money he'll buy gold and send it to me so i can sell it here, in australia... ha! i just said i have no money and ended call, i got annoyed about how persistant he was, he also stated he wanted to open a internet cafe. hahahaha

tristan		02-Aug-2012 13:45
Hey, I got added by a man from ghana and his username is: yaw.jon and he claims his name is michael, which im sure is fake. he told me that if i send him money he'll buy gold and send it to me so i can sell it here, in australia... ha! i just said i have no money and ended call, i got annoyed about how persistant he was, he also stated he wanted to open a internet cafe. hahahaha

Kent		26-Jul-2012 13:38
Has anyone heard of John Amos from Ghana?

Kent		25-Jul-2012 23:29
Has anyone heard of John Amos from Ghana?

Kent		25-Jul-2012 23:21
Has anyone heard of John Amos from Ghana?

FELIX		25-Jul-2012 10:03
another criminell company: AFRICAN ANCIENT MINING MR JUSTICE AKOTO DON´T GET IN CONTACT WITH THESE PEOPLE

David		24-Jul-2012 08:54
Hello, I have a gold seller from Africa who delivers both on CIF and FOB. For direct buyers only. Email: dcheiferl@gmail.com

TIMOTHY D. MEROLA		23-Jul-2012 12:09
adonagold@yahoo.com GOLD BUYERS BEWARE OF THIS EMAIL ADDRESS

TIMOTHY D. MEROLA		23-Jul-2012 12:09
adonagold@yahoo.com GOLD BUYERS BEWARE OF THIS EMAIL ADDRESS

TIMOTHY D. MEROLA		23-Jul-2012 12:05
GOLD BUYERS BEWARE-ADONA GOLD LTD,CEO KENNEY GIWA,ACCRA,GHANA ARE SCAMMERS, CALL OR CONTACT ME, TIM MEROLA, PALM BEACH,FLORIDA USA 561-284-2406 OR EMAIL AT tmerola973@aol.com.. THIS MAN IS A VERY SLICK CON MAN, HE NEVER DELIVERED THE GOLD, HE HAS TAKEN OVER $8,000 US DOLLARS FROM ME AND HAS CREATED A FINANCIAL NIGHTMARE WITH TWO BANKS, AND SEVERAL CREDIT CARDS. A POLICE REPORT HAS BEEN FILED WITH PALM BEACH SHERIFFS OFFICE, FBI, US POSTAL INSPECTORS,INTERNET CRIME INVESTIGATORS, ALL CREDIT AGENCIES, ETC.

TIMOTHY D. MEROLA		23-Jul-2012 12:05
GOLD BUYERS BEWARE-ADONA GOLD LTD,CEO KENNEY GIWA,ACCRA,GHANA ARE SCAMMERS, CALL OR CONTACT ME, TIM MEROLA, PALM BEACH,FLORIDA USA 561-284-2406 OR EMAIL AT tmerola973@aol.com.. THIS MAN IS A VERY SLICK CON MAN, HE NEVER DELIVERED THE GOLD, HE HAS TAKEN OVER $8,000 US DOLLARS FROM ME AND HAS CREATED A FINANCIAL NIGHTMARE WITH TWO BANKS, AND SEVERAL CREDIT CARDS. A POLICE REPORT HAS BEEN FILED WITH PALM BEACH SHERIFFS OFFICE, FBI, US POSTAL INSPECTORS,INTERNET CRIME INVESTIGATORS, ALL CREDIT AGENCIES, ETC.

Rosental		21-Jul-2012 01:07
Nana Tettey "ex police" Accra Ghana scammed us on the promise of delivery but pulled the plug but kept the funds

BIG		20-Jul-2012 17:05
WHAT PEOPLE FROM BENIN? I HAVE A SO CALLED SELLER SKYPING ME EVERYDAY FROM BENIN. WHAT IS THE NAME? ARE THERE ANY OTHERS?

BIG		20-Jul-2012 16:59
WHAT PEOPLE FROM BENIN? I HAVE A SO CALLED SELLER SKYPING ME EVERYDAY FROM BENIN. WHAT IS THE NAME?

Rosental		20-Jul-2012 06:12
Name Dorand Bonay Sika Global Ghana scammer. Kofi Adjei Tom's Eastern World Scammer

Smith Abdul		14-Jul-2012 09:34
DEAR SIR, BE AWARE OF THESE DANGEROUS SCAMMERS FROM BENIN.THEY SCAMMED MANY PEOPLE AND CONTINUE.YOU WILL NEVER HAVE YOUR GOLD.THEY HAVE PEOPLE IN AIRPORT TO TAKE AWAY YOU GOLD.YOU WILL LOOSE YOUR MONEY AND YOUR GOLD. THANKS OLD COMPANY: COMPAGNIE BENINOISE DE NEGOCE 10 B.P 319 COTONOU/BENIN CELL. 00229 97 97 31 00 DIRECTEUR: JULES ZANVO AND PETER/ PIERRE jzenvo@yahoo.fr NEW COMPANY STE RTAE COMPTOIR D'ACHAT,DE VENTE D'OR,DIAMAND ET AUTRES METAUX PRECIEUX IMPORT-EXPORT/ COMMERCE GENERAL 05 B.P.1309 COTONOU/ BENIN RCCM RB/ COT/10 B 5669 TEL. 00229 95 40 93 03 MANAGER: MOHAMED TOURE E-MAIL: rtaemetal@ymail.com

Guest		13-Jul-2012 15:27
Stefano Gobbato Scam Artist of the Century This is a very sophisticated Fraud System HIGH ALERT !! Stefano Gobbato Co-Founder & Director Elite Portable, Physical, Precious Asset Provider since 2000 www.digholding.com Skype: maskyo GMT+1 PS ALSO KNOWN AS STEFANO BIGGOB , MOST VEIN & UP HIMSELF

Guest		13-Jul-2012 15:21
Stefano Gabboto Scam Seffano Gabboto Scammer Stefano Gobbato Co-Founder & Director Elite Portable, Physical, Precious Asset Provider since 2000 www.digholding.com Skype: maskyo GMT+1

Guest		13-Jul-2012 15:13
AKROPOLIS FOUNDATION i see these guys Anthony and Nancy Sterle all over scam sites across the board They are also on ali baba . com selling Gold with Cheap Finance to buy it ? Why are the Authorities not all over them ? can someone tell me please

Guest		10-Jul-2012 17:31
Let no-one be fooled by this scammer with "four" names. He alleges to be on sayyidasaadalsaid@gmail.com and will ask all sorts of seemingly intelligent questions. However, this is bogus. He will run rings around you and eventually get you if you don't do your homework carefully. This scammer will refer you to International Services, the alleged private financial brokers of the Al Sayyid Investment Company and talk about inviting you to Dubai for the signing of paperwork etc. Key to this nonsense is the desperation of the deposit which is dressed as an "Investment Insurance Deposit". DONT FALL FOR IT. his other alias is Dr Adan Markell. Ha ha!

Guest		10-Jul-2012 17:29
Let no-one be fooled by this scammer with "four" names. He alleges to be on sayyidasaadalsaid@gmail.com and will ask all sorts of seemingly intelligent questions. However, this is bogus. He will run rings around you and eventually get you if you don't do your homework carefully. This scammer will refer you to International Services, the alleged private financial brokers of the Al Sayyid Investment Company and talk about inviting you to Dubai for the signing of paperwork etc. Key to this nonsense is the desperation of the deposit which is dressed as an "Investment Insurance Deposit". DONT FALL FOR IT. his other alias is Dr Adan Markell. Ha ha!

GUEST		10-Jul-2012 10:06
FRAUD ALERT. PLEASE BE AWARE OF THE COMPANY AFRICAN ANCIENT MINING THEY ARE PROFESSIONAL SCAMMERS. THE CEO IS MR JUSTICE AKOTO AND HIS FATHER THE CHIEF OF THE VILLAGE. THERE WEBSITE IS WWW.ANCIENT MINING.COM MR AKOTO PASSPORT NUMBER H 1088033 ADDRESS 9TH YAA ASANTEWAA ROAD UNITY BUILDING, HOUSE T34/20 GHANA EMAIL ADDRESS aancientminingcompanylimited@yahoo.com THE BROTHER OF MR AKOTO IS THE ONE WHO WILL DO ALL THE DRIVING IS MR KOFFI CELL NO; +233546 564966 MR AKOTO CELL NO; +233202 622351. PLEASE STAY FAR AWAY FROM THESE THIEVES.

Faiyaz		10-Jul-2012 08:34
Thanks,very good job done to help innocent guys who cannot get involved themselves with these dirty people

Guest		09-Jul-2012 08:22
Smargow Resources Limited based in Pawtucket USA - has anyone heard of these guys? Selling Gold from Ghana at a low price. Scam ? thanks . Mark.

Dino		08-Jul-2012 21:07
There is someone who knows Frank Niguessan in Cote d 'ivoire , Gold seller from AKAR Metal Ldt, we are searching for real seller

mutsa chikede		06-Jul-2012 12:37
THANK YOU FOR THESE SCAMMERS, MAY YOU send me updates of these scammers, i am in the bussines of repairing mining glass fibre utensils, i have been made to travel long distances in search for mine repair bussiness only to end up trapped in gold scam traps

munaf		05-Jul-2012 21:40
thanks, i am going to deal with Ankomah and sons company kindly tell me this is fack or what

GUEST		01-Jul-2012 16:23
TONY STERLE SCAM INCLUDES PPIP SCAM GOLD SCAM RESOURCES SCAM THIS IS ONE EVIL INDIVIDUAL Anthony R. Sterle, President/CEO Akropolis Foundation Office Phone: (702) 735-2000 Mobile Phone: (702) 860-2443 Fax: (702) 260-4188 E-mail: Akropfoundation@aol.com Skype: Akropolis.Foundation1992

Guest		01-Jul-2012 16:03
Name: Nancy Sterle Aka: Nancy Alder Age: 65 Location: US Address: unknown Phone: unknown Email: akrop2000@aol.com On web sites: Unknown Report: Scammer a la carte Warning do not approach

Robert		30-Jun-2012 15:19
Anthony Sterle AKA Tony the phonie Scam Lies and more Scam and lies , someone stop this old bastard Anthony R. Sterle Anthony R. Sterle, President/CEO Akropolis Foundation Office Phone: (702) 735-2000 Mobile Phone: (702) 860-2443 Fax: (702) 260-4188 E-mail: Akropfoundation@aol.com Skype: Akropolis.Foundation1992

Lisa		30-Jun-2012 15:16
ANTHONY STERLE SCAMMER NANCY STERLE SCAMMER I was warned but fell for there bullshit , best thing to do everyone is report them to the correct authorities as they deserve to be jailed Anthony R. Sterle Anthony R. Sterle, President/CEO Akropolis Foundation Office Phone: (702) 735-2000 Mobile Phone: (702) 860-2443 Fax: (702) 260-4188 E-mail: Akropfoundation@aol.com Skype: Akropolis.Foundation1992

Garry Johns		30-Jun-2012 15:13
ANTHONY STERLE SCAMMER NANCY STERLE SCAMMER PLEASE STAY AWAY FROM THIS COUPLE ..................FRIENDS HAVE BEEN RIPPED OF FOR $$$$$$$$$$$$$$ THEY WILL SELL YOU ANYTHING YOU SAY YOU NEED, THEY HAVE NOTHING BEHIND THEM OTHER THAN THE INTENTION TO RIP YOU OFF Anthony R. Sterle Anthony R. Sterle, President/CEO Akropolis Foundation Office Phone: (702) 735-2000 Mobile Phone: (702) 860-2443 Fax: (702) 260-4188 E-mail: Akropfoundation@aol.com Skype: Akropolis.Foundation1992

adamadam		29-Jun-2012 14:07
hello sir Do you know called Sam Cody(00233547843102,00233244204567)&another person wich called Robrt Djan(00233261975450) Where I dealt with them in huge amounts in order to get the gold dust But I did not get anything Note They sent me a copy of their passports But I think they're crooks people With my appreciation

thomas Wright		29-Jun-2012 13:22
ANTHONY STERLE SCAM AND NANCY STERLE SCAM PLEASE KEEP CLEAR OF THIS BONNIE AND CLYDE SHOW Anthony R. Sterle Anthony R. Sterle, President/CEO Akropolis Foundation Office Phone: (702) 735-2000 Mobile Phone: (702) 860-2443 Fax: (702) 260-4188 E-mail: Akropfoundation@aol.com Skype: Akropolis.Foundation1992

Terry Powell		28-Jun-2012 17:24
Beware of Tommy Jepperson. He is asking for money to get his gold shipped to the United States and he is doing it by romance promises to any and all age women. He says it is family business and he wants to come home to America and live in Georgia again where he says he lived before going to Ghana. This man is all over facebook, yahoo messenger and just about every chat site there is.

Guest		26-Jun-2012 12:01
Be aware of Cooperative Miniere Dekisenge, their 'headquarters' they claim is B.P 342, Kolowezi, Katanga - DRC. This company is not registered with the ministry of mines in Congo, they are operating illegally and trying to sell 'gold' in Lusaka,Zambia.They expect buyers to pay for the TTI costs and pay for their Operations Director ' Samar Kambale HUssein' to fly with the gold to the destination. But they won't show you all the documents, and their agent in Lusaka - Mette Chishimba from Guardian Cargo Ltd or Suleen Investments in Lusaka,Zambia, he is also part of this scam. The CEO or Director for Cooperative Miniere Dekisenge is Zagabe Kimputu, and his secretary - Jean Marie Kapenda. Also involved is Emmanual Kazali,they are all Congolese and big time scammers.

Guest		26-Jun-2012 11:59
Be aware of Cooperative Miniere Dekisenge, their 'headquarters' they claim is B.P 342, Kolowezi, Katanga - DRC. This company is not registered with the ministry of mines in Congo, they are operating illegally and trying to sell 'gold' in Lusaka,Zambia.They expect buyers to pay for the TTI costs and pay for their Operations Director ' Samar Kambale HUssein' to fly with the gold to the destination. But they won't show you all the documents, and their agent in Lusaka - Mette Chishimba from Guardian Cargo Ltd or Suleen Investments in Lusaka,Zambia. The CEO or Director for Cooperative Miniere Dekisenge is Zagabe Kimputu, and his secretary - Jean Marie Kapenda, also involved is Emmanual Kazali,they are all Congolese and big time scammers.

B Mullaney		22-Jun-2012 11:18
Has anyone heard of Mary Birch (Tema Ghana0 she regons that she has 30kgs of gold and needs money to get it out of the Gold Security Company she has some type of documents ( not too sure if they are authentic )

B Mullaney		22-Jun-2012 11:18
Has anyone heard of Mary Birch (Tema Ghana0 she regons that she has 30kgs of gold and needs money to get it out of the Gold Security Company she has some type of documents ( not too sure if they are authentic )

Guest		22-Jun-2012 04:51
Dear Thomas Funny you should list these guys as i have had nothing but bad reviews and they rope you in with empty promises If anyone else has had this experience please list them on all sites as these scammers should not be able to operate. Robert ----------------------------------------------- Akropolis Group Anthony Sterle and Nancy Sterle SCAMMERS BE AWARE AND DO NOT ENGAGE

Thomas Wright		22-Jun-2012 04:43
Akropolis Group Anthony Sterle and Nancy Sterle SCAMMERS BE AWARE AND DO NOT ENGAGE

Guest		21-Jun-2012 10:54
I am in contact with a man called mensah adjei from accra in ghana , company rich mine company email metalminerals@lycos.com - is this guy for real ? he advertised on alibaba and how trade etc. i googled it and it did come up with an address in ghana , but when i googled the company address it didnt show any results - does anyone know anything about this man , i have been proposed to send him 7.5% of 22,000 for a sample ( ship cost) to pay the rest when it arrives - he dosnt want to disclose any documentation til august til we do the transaction for various reasons - what should i do ?

JP		17-Jun-2012 12:19
Just to confirm BBC Impex - Tanzania, as scammers! Names that might be envolved: Armando Cardoso (Portuguese), Julian Kilonzo and Michael Ngongo (Tanzanians). Stay away from these crooks! JP

Oleg		11-Jun-2012 14:48
For your information please, there is no gold in Cotonou, all bullshit and full of scams and thieves. I have visited there two times and came back empty handed.

Mark		09-Jun-2012 13:04
Eastern Translines is a fake company from Tanzania African Union Mining in Ghana has a fake licence N and K Trading in Tanzania is fake Adul mining in Ghana is a fraud

hector j.sepulveda		09-Jun-2012 12:56
if any one know any real gold seller in cotunou plaese put hin in contact with me we are interested go into contract of 650 kilos by month for 24 month is urgently thank you best regard hector julio sepulveda skype contact,, hector.herrera39

Marcus Bassilis		09-Jun-2012 09:36
Hello do any vary know hassan alidou from cotonou in benin we are trying to buy gold fron him. true a company maned / ste groupe j.nastelle sarl/DIRECTED BY DEHOHOU JONAS in porto novo if is any scamer act or information fron him just let me know.or if there is some that knows a rear seller in benin cotonou just let me know thank you

Oleg		08-Jun-2012 19:52
Hello Victor, I deal with him before, he will ask for upfront and no shipment to you. You can write me: lev.oleg@bk.ru

Ken Brown		08-Jun-2012 17:06
Hi - has anyone had any dealings or contact with Mr Victor Lutanga Bongo from the MINING NYANZA COMPANY B.P 147 Kibali, Ituri P.OR R Congo - your information would be helpful - he is selling gold in Kenya - KEN BROWN

Guest		08-Jun-2012 16:32
Hi - has anyone had any dealings or contact with Mr Victor Lutanga Bongo from the MINING NYANZA COMPANY B.P 147 Kibali, Ituri P.OR R Congo - your information would be helpful - he is selling gold in Kenya - KEN BROWN

Fall andre		05-Jun-2012 06:32
Be aware of this impostor company in Benin:AFRIMA SARL It's a band of at least 6 persons: Remember their names: Sebastien DELCANO Tolinou / Felix YETO /JONAS GNOLONFOUN /CYPRIEN K.BALLO... These guys are very dangerous,big Thiefs-liars!

Guest		22-May-2012 15:24
Eastern Translines profile on tradekey is under investigation for fraud. Their account is now suspended

Guest		22-May-2012 15:03
Domain Name: EASTERNTRANSLINE.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Name Server: NS1.EACDIRECTORY.CO.KE Name Server: NS2.EACDIRECTORY.CO.KE Status: clientTransferProhibited Updated Date: 17-mar-2012 Creation Date: 17-mar-2012 Expiration Date: 17-mar-2013 Registrant: Eastern Trans Line Tanzania Limited Eastern Trans Line Tanzania Limited ( mailto:jeanclaudembemba@gmail.com) Mkwepu street, Mikocheni P.O. Box 35061 DAR ES SALAAM DAR ES SALAAM,35061 TZ Tel. +255.255682724425

Guest		22-May-2012 14:59
Eastern Translines is a fake, Jean Claude Mbemba and Marc Peter promised to deliver my gold in April. I am still waiting. God will hand you justice my friend. the fraudsters in Eastern Translines have the same contact details of a known scamming company. Call any of their phone numbers, nobody answers. Legimate people can be contacted easily not hide behind skype and gmail.

Guest		22-May-2012 14:54
Anybody ever hear of African Union Mining? Osei Owusu is the CEO? Or is it really Mike Owusu

Guest		22-May-2012 14:48
Paul Frimpong is now operating in Nyarsu mines as Yaw Frimpong

Guest		22-May-2012 14:47
Paul Frimpong is now operating in Nyarsu mines as Yaw Frimpong

GreatGemsGreatPrices		18-May-2012 03:31
Nana Kofi Adjei is a big time waster he never pass any proper business dealings very very few of these gold seller have any real gold. I have in my experience only had to international firms every pass any real background checks and banking checks if your getting into gold do it right never send money upfront ever always set up a lawyer trust account with a lawyer you trust where the laywer doesnt release money till gold is at your personal refiners account We dont even buy unless its delivered to Canada anymore and wont even consider issuing invite letters unless i receive same at sellers expense yes next to none will do this because next to none are real seller. you will make more buying Scrap Gold locally from people in Your city then buying gold dust thanks

Mike		09-May-2012 00:25
We buy gold please help us clear some issues.

Damir		03-May-2012 19:22
Hahhahaaa This one is best ahhahaa fuck face From: hct111@live.hk To: hct111@live.hk Subject: approved Date: Fri, 4 May 2012 00:30:18 +0530 I am the most happy as I want to inform you that I just received news that the funds have been approved. There is nothing as good as seeing the remuneration for hard work I must say we truly deserve this reward. I am on my way to see our attorney so that I can see the original copy of the approval. This calls for celebration I will get back to you as soon as I can. Please also let the bank know about the urgency in the account opening so they can be quick about the account opening. and you let me have the account details as soon as you get it please. I will be forever indebted to you for this success in this transfer transaction and I am grateful that I found someone like you in the process. Ho.

Guest		29-Apr-2012 18:09
Thank you for posting the Amad investment group. something seemed funny to us so I set up a meeting in Dubai. a bunch of idiots. beware of name Dr. Mustapha, he is just a nigger thief.

Jean Claude Mbemba		27-Apr-2012 18:36
Hello I am Jean Claude Mbemba from Eastern Trans Line Tanzania Limited. I just realized that some one called Ken on this site posted non scene saying that we sold brass in the form of gold to someone. Please Mr. Ken I want to inform you that there is another company with a similar names as our going by Eastern Trans Line. You are clearly confusing this company with ours and posting comments that deform the reputation of our company. Please try to do your due diligence properly and you will find out that we are not the company that you think we are. Please try to respect our company and retrieve that comment which is causing so much harm to our company. Regards

suresh Peter		27-Apr-2012 08:45
I am looking for a real GOLD seller - i have real buyers

Guest		18-Apr-2012 17:29
The correct and confirmed email contacts for Tawfeek AlNabelsey and Associates Law firm in Oman is : tawfeeekalnabelsey@gmail.com, do not respond to any other email that does not come from this address.

Guest		15-Apr-2012 07:51
Brima Coker is a scammer pure mineral investment

stewart		12-Apr-2012 14:40
here is another one Vinod Nair an from Tirupur in Indian skype : nairvinod1 email : vinodnair1806@gmail.com he also uses vinod nair

Scott		10-Apr-2012 18:29
Noble Base Metals are criminals, they are not gold miners and have no gold to offer, keep away from them.

Agent		10-Apr-2012 13:06
Gold Scammers: "Eastern Trans Line" from tanzania sells brass as gold on behalf of "Noble base metals & gemstones" of tanzania. Eastern trans acts as the shipping company and does the dirty scam. As mentioned on this page they are also considered very dangerous. Has anybody heard or dealt with "Noble" ??

Noel A. M		10-Apr-2012 09:55
BEWARE OF THE FOLLOWING INVESTMENT SCAMMERS: 1) His Highness Al Sayyid Asa'ad bin Tariq Al Said Chief Executive Officer Asad Investment Company Getco Tower, M.B.D. Ruwi (P.O. Box 971) 113 Al Hamriya, Muscat, Oman Email: sayyidasaadalsaid@gmail.com Phone: +968 2 470 4444, Fax: +968 2 661 4333 2)Tawfeek AlNabelsey and Associates Muscat Int’l Centre, Beit Al Falaj St. P.O. Box 2027 Ruwi, Oman Phone No. : +968 248 777 92 EMail : tawfeekalnabelsey@gmail.com 3)Muzanni Bin Kaamil. Chief Public AdministrantDubai Emirates Investors (DEGIA). DUBAI EMIRATES INVESTORS Dubai Emirates Foreign Investment Representative Office:7th Floor, 125 Pall Mall, London SW1Y 5EA, UKP.O.Box, 40741,Phone:+447031859841, +447031827781 Fax: +4470457 01805 4)Terry Smith All four are the same person, advance fee, 419 scammers, with Banking details; C/O Terry Smith, Oman Investment Authority, Ministry of Finance Building, P.O. Box 506, Muscat 100, Sultanate of Oman International Business Account; Account name ; Oman Investment Authority Bank Name ; LLOYDS TSB BANK Bank address ; 95 George St, Croydon, Surrey CR9 2NS England Account Number ; 37202168 Bic ; LOYDGB21 Sort Code ; 309245 IBAN NUMBER ; GB79LOYD30924537202168 5) Sky High Finance ….email; skyhighfinance@gmail.com........... -- Robert Cole 6) Mr Ray Laurence……. equityloanfirm221@gmail.com

josep		05-Apr-2012 17:58
royal continental limeted is a big fake seller becarefull with this big scammer also GOLDMAN from accra mr komlas ....

stelios koskinas		05-Apr-2012 17:21
please can you tell me if this gold company from ghana is legal? ANKOMAH & SONS LTD TEL: +233 572656068 Email:diamondhouse@consultant.com

ken		02-Apr-2012 18:29
beware of JEAN CLAUDE MBEMBA SALES DIRECTOR EASTERN TRANS LINE TANZANIA LIMITED SKYPE: jean80.claude MOBILE: +255 682724425 Email:jeanclaudembemba@easterntransline.com jeanclaudembemba@gmail.com WEBSITE: www.easterntransline.com blacklisted by the Tanzanian government and classified as extremely dangerous. They sent a stolen passport as proof of identity. Probably someone who was also scammed. their scam is they ask you to pay the taxes and export to a bogus government office..

etang		16-Mar-2012 14:16
Gregg Lyell, Dutch , George Wagner gangs online they are scammer and criminal they are big time scammer online. Now Victor you are one of the victim buying his book.

agnes		16-Mar-2012 14:13
Victod I know Gregg Lyell he is big time scammer he sale books online to earn money he is real scammer. Victor why did you buy his books ... He has no job is to scamm people linkedin promoting his scam book.

Melvin Akridge		15-Mar-2012 16:18
Scammer Alert! BBC Import & Export company Ltd Tanzania are non performers and advanced fee fraudsters. They will present legitimate looking documents and sign any SPA / contract you may send to get your interest. Avoid wasting your time and resources by not engaging in any communications with them. Take this advise. Melvin Akridge Email: m_akridge@aol.com

Andrei		13-Mar-2012 20:11
Asonia Gold mining fraud or not please tell me. Thank you.

satpal		07-Mar-2012 06:59
Dear sir/ mam Mr Maxwell from accra Ghana he send me all certificate of rich mining investment limited. is this true? his ph no is +233244811223.he given me opportunity for this Gold business.

GOLD AND DIAMOND SCAMS		06-Mar-2012 08:45
Beware of this Group: GOLDACCESS CONSULTANTS LIMITED HINCHLEY DRIVE WESTWARD ROAD LONDON ENGLAND E4898QG Email:goldaccessconsultantslimited@yahoo.com Tel:+44 (0)704 309 8919 Fax:+44 (0)704 308 2161 Mr.David Addo Global Transaction Ghana Limited . Tele phone :+233 20833 4663 . davidaddo99@gmail.com Paul Frimpong. Skype: paul.frimpong7 paulfrimpong46@yahoo.com.ph Erick Ankomah Taskas Ventures Cooperative Ent North Kaneshie Accra, Ghana Mayland Courier Services 56 Liberty Ave. Achimota Accra www.mlcservices.50webs.com Email: mtldcs606169@consultant.com Email: gdcsvs@diplomats.com Tel/Fax: +233302937100 Fax: +233244484629

Todd		05-Mar-2012 15:48
I Have contacts with a reliable gold seller from Africa, He has been supplying gold to our refinery for the past two and half years now, and I must say he is trusted and efficient in business. Gold buyers looking to buy gold should kindly contact me. Email: tseigmeister@aol.com

Guest		29-Feb-2012 13:26
Ali Ahmed cell number +233 245115581 please add to his name just sent in

Guest		29-Feb-2012 13:22
Mr Ali Ahmed Passport number H 2415134 EMAIL ADDRESS alight202@yahoo.com Ghana and his secretary Ms Caroline Richards ID number H 2165535 Address H-HCG 121 Niiboi Town Accra Ghana Scammed us we sent them money via western union for three kg and they vanished. PLEASE BE CAFEFUL DONT BE COUGHT BY THESE TRICKSTERS. ALI IS A CRIMINAL.

paul		20-Feb-2012 15:46
does anyone now a Ali Kamara or a Tejan WIlliams from sierra leone are they genuine people who sell rough diamond and gold dust as im very suspicious of these guys

Art		04-Feb-2012 00:19
Has anyone heard of Gao Village Gold miners and had positive dealings? Republic of Mali Are they people of honor?

MUZZA		27-Jan-2012 11:22
Hello can you help Please think I am being scrammed is there a company in Ghana named. lustre security company limited

Guest		17-Jan-2012 15:43
MUHUMUZA NTALE. From Kampala, Uganda. Asks for money to be send via Western Union to him or his associate: OWINY JONATHAN. Stay away from him.

GALLEY KWAJOH		27-Dec-2011 17:59
We are in receipt of your email, and your demands are not reasonable enough to this office. What do you want to do with the presidents Email and Telephone? Your business is to come down here and clear your fund from the ministry and once that is done your fund will be transferred to your bank account in Kuwait of where ever you want it to be transferred. If you are unable to travel down here at this time you have been advised to provide the document procurement fee of $6200 with the information below on or before the 30th of this month otherwise your fulled will be moved to the reserved treasury as unclaimed fund. Fund could be send sent through Western or Moneygram with the information below. RECEIVING INFORMATION. NAME: GALLEY KWAJOH CITY: ABIDJAN COUNTRY: COTE D'IVOIRE Note that all proceeding has been completed we are just awaiting the procurement of the documents to enable us obtain authorization for the swift transfer of your fund to your choice bank, once this is obtained and verified, your fund will arrive you chosen designation with 2-3 banking days.. For further clarification contact Dr Galley Kwajoh on Tel:+225 666 06350 Email:nfabivorycoast1@bol.com.br You may contact me alternative on this Telephone Number: +225 465 949 81 Dr Galley Kwajoh Head of committee National Financial Audit Board Cote D’ Ivoire dont send for money this is big frot madar fucker bladi nonsens dont send for money

kwaja		27-Dec-2011 17:56
We are in receipt of your email, and your demands are not reasonable enough to this office. What do you want to do with the presidents Email and Telephone? Your business is to come down here and clear your fund from the ministry and once that is done your fund will be transferred to your bank account in Kuwait of where ever you want it to be transferred. If you are unable to travel down here at this time you have been advised to provide the document procurement fee of $6200 with the information below on or before the 30th of this month otherwise your fulled will be moved to the reserved treasury as unclaimed fund. Fund could be send sent through Western or Moneygram with the information below. RECEIVING INFORMATION. NAME: GALLEY KWAJOH CITY: ABIDJAN COUNTRY: COTE D'IVOIRE Note that all proceeding has been completed we are just awaiting the procurement of the documents to enable us obtain authorization for the swift transfer of your fund to your choice bank, once this is obtained and verified, your fund will arrive you chosen designation with 2-3 banking days.. For further clarification contact Dr Galley Kwajoh on Tel:+225 666 06350 Email:nfabivorycoast1@bol.com.br You may contact me alternative on this Telephone Number: +225 465 949 81 Dr Galley Kwajoh Head of committee National Financial Audit Board Cote D’ Ivoire

Guest		27-Dec-2011 17:55
We are in receipt of your email, and your demands are not reasonable enough to this office. What do you want to do with the presidents Email and Telephone? Your business is to come down here and clear your fund from the ministry and once that is done your fund will be transferred to your bank account in Kuwait of where ever you want it to be transferred. If you are unable to travel down here at this time you have been advised to provide the document procurement fee of $6200 with the information below on or before the 30th of this month otherwise your fulled will be moved to the reserved treasury as unclaimed fund. Fund could be send sent through Western or Moneygram with the information below. RECEIVING INFORMATION. NAME: GALLEY KWAJOH CITY: ABIDJAN COUNTRY: COTE D'IVOIRE Note that all proceeding has been completed we are just awaiting the procurement of the documents to enable us obtain authorization for the swift transfer of your fund to your choice bank, once this is obtained and verified, your fund will arrive you chosen designation with 2-3 banking days.. For further clarification contact Dr Galley Kwajoh on Tel:+225 666 06350 Email:nfabivorycoast1@bol.com.br You may contact me alternative on this Telephone Number: +225 465 949 81 Dr Galley Kwajoh Head of committee National Financial Audit Board Cote D’ Ivoire

Victor		18-Dec-2011 13:57
Do you know Gregg Lyell: Be aware buying book of Gregg Lyell another scammer he is most another big-time scammer when i read his book it’s full of fantasy. You know how much he charge to read his scam gold and diamond about africa book 35,000 dollar.

Victor		18-Dec-2011 13:55
Do you know Gregg Lyell: Be aware buying book of Gregg Lyell another scammer he is most another big-time scammer when i read his book it’s full of fantasy. You know how much he charge to read his scam book 35,000 dollar.

Guest		06-Nov-2011 10:48
Stay away from these scammers: Mr J Michel van Kapel & Rhonda H Bowden RHB Group PTY Ltd PO Box 560, Kippa-Ring QLD 4021, AUSTRALIA Phone: + 61 7 3204 1809 Fax: + 61 7 3204 8544

Guest		02-Nov-2011 17:10
The Perkins Mining Company is almost certainly fake. The supposed CEO Claudia Perkins Quaofio contacts men on dating web sites, and performs strip tease for them on a webcam for money. She has several elaborately constructed stories that she uses to persuade the men that she scams money from, and one of them involves her as CEO of Perkin's Mining Company.

Bakari Family		17-Oct-2011 10:37
To whom it may con-cine this Post Dr.Wilson Bakari office in Cotonou Benin Rep/box 18604 Tel: +22998854263 Fax: 0867290220 Email: E-mail:gera.do@live.fr Is not right we are the Bakari Family know as a Gold Family In Burkina Faso, we have a Rep call Dr. Wilson, as we all know that scammers can used any real name to make look as there, just to use it to fraud people, so on No account can our family be of any thing like this.

Bakari Family		17-Oct-2011 10:36
To whom it may con-cine this Post Dr.Wilson Bakari office in Cotonou Benin Rep/box 18604 Tel: +22998854263 Fax: 0867290220 Email: E-mail:gera.do@live.fr Is not right we are the Bakari Family know as a Gold Family In Burkina Faso, we have a Rep call Dr. Wilson, as we all know that scammers can used any real name to make look as there, just to use it to fraud people, so on No account can our family be of any thing like this.

Guest		09-Oct-2011 23:39
Received an email offer from Perkin's Mining in Ghana. CEO Claudia Perkins Quaofio. Offers big rewards too good to be true. This company has a website but could find no other mention of it in any government or mining news listings. Looks highly suspicious.

KPM		24-Aug-2011 08:31
Please be careful of a person named John Able Moiwo. He is a scammer that steal people's money. His details are as follows: E-mail:johnsonmoiwo@yahoo.com SIERRA EXPORT AUTO AND CONSTRUCTION SERVICES 135B, HANGHA ROAD KENEMA MOBILE +23276747505

Tom		18-Aug-2011 21:44
Stay away from Kalou Oumar another Scamer from Mali

Tom		18-Aug-2011 21:43
Stay away fro a Joseph David. Mali Consult SARL. Real Scammer From Bamako Mali

Alex		20-Jul-2011 18:34
Thanks Noel, I've been searching Alibaba for a genuine supplier, lots of replies, 95% fraudsters, many of them listed above, good job sir. Regards

Noel Megumichan		13-Jul-2011 18:21
Stay away from the following group of AU scammers. 1.Ishmael Odum Forest Friends Limited P.O.Box KJ 485 Kejetia - Kumasi Tel: +233285333086, Mobile: +233254240742 2. ARMORSAC MINING COMPANY LTD EDWARD AGYEMAN P. M. B. Accra North, Accra – Ghana. Tel: + 233 206 759 954, + 233 264 442 277 Fax: + 27 866 031 325 3. West Africa Gold & Diamond Mr. Mark P Touray 97 Cambell Street Freetown & Guinea Conakry Tel: +232-76-359030 Mob: +232-33-909950 E-mail:EMAIL:mobileip@comcast.net 4.Kabala Mining Company (SL) Ltd. Rep by : Mr. Ali Kamara/ Mr.Pratt S.O Redcliffe Address: 8F Forest Road, Yogomayah, Sierra Leone Phone: +232 77 782 700 Email: E-mail:ps_or@yahoo.com 5. Dufana Group Company Ltd Rep by: Mr. Thomas Achaempong, CEO Tel: +233-24-193-6973 Mr. Kwabena Davies, Director Sales & Marketing el: +233-27-143-0822 Address:17, A-Lang Avenue, via A-Lag taxi rank, Accra, Ghana Email: E-mail:dufana@gmail.com 6. FAMILY INHERIATNCE GOLD Dr.Wilson Bakari office in Cotonou Benin Rep/box 18604 Tel: +22998854263 Fax: 0867290220 Email: E-mail:gera.do@live.fr 7.The SELLER: BB IMPORT AND EXPORT Address: Kipé, Commune de Ratoma, Conakry, BP : 4317 Contact Person: Mr Kaba Souleymane (Director) Telephone: +224 6262 7881 / +225 6635 4162/+225 06353614 E-mail: E-mail:bb.cooperative@gmail.com E-mail:blde_brother@yahoo.fr THANKS. NOEL MEGUMICHAN Email: E-mail:E-mail:noelmegumichan@yahoo.com Skype: noel.megumichan

Noel Megumichan		13-Jul-2011 18:18
Dear Mr kofi, If you are the owner and director of Rich Mining Investment, am sorry to say that someone is spoiling the name of your company. I have taken note of what you said. Regards, Noel

Noel Megumichan		13-Jul-2011 18:15
The offer here from PMMC is fake and from gold scammers, do not sent any emails to this group.

Nana Kofi Adjei		05-Jul-2011 17:50
Dear Sir, This is the director of Rich Mining Investment Limited. I write to inform you that, my companny Rich Mining Investment Limited does not know this person below 6. Rich Mining Investment p.o box Gp 537 ACCRA GHANA. TEL: +233274014581 FAX: +233285280272 Email: hayford_nyarko10@yahoo.com Scammer: Hayford Nyarko Email: bightadams1971@yahoo.com Kindly ammed your system since my company has never scamed any body off his money so please do well to delet this information above. NB: Please erase the above information from your system since I do not know the above person using my company for any scam deals

Buggered		21-Apr-2011 05:03
Sammers Name i sent W.Union Bango Gamar is "Peter Chukwveke" email : penymore200@yahoo.com

Guest		09-Apr-2011 11:16
anyone know if there is a scammer called KWAME ANSAH in Ghana selling GOLD DUST and Rough Diamonds

Noel Megumichan		24-Feb-2011 08:34
Stay away from these group of scammers. 1.Mrs. francina Nguza Chairlady & CEO Mnada Mining Company Limited Democratic Republic of Congo. Email: mnadamcltd@yahoo.com 2.Le Negoce International S.A. Lot 1867B Fifadji 03bp 3812 Jericho. Email:frank2001@Safe-mail.net Frank Tom 3.Company Name: Blue River Mining Ventures Address: 12 Ayi Kwei Lane, Achimota City: Accra Country: Ghana Tel: +233285287030 Fax:+233302240584 4 Niza Mining Company P.O. BOX CS 8140 TEMA, GHANA , TEL: 00233 26 4430001, FAX: 00233 303 301322 Email: abexcomgroup@gmail.com DAVID TWUMASI Alot of scammers use Goldmine Investment here is another one. 5.Goldmine Investment Company High Tension Street NBT 820 Accra, Ghana. Tel: +2332032807, +233247091215 Fax: +233285280272 6. Rich Mining Investment p.o box Gp 537 ACCRA GHANA. TEL: +233274014581 FAX: +233285280272 Email: hayford_nyarko10@yahoo.com Scammer: Hayford Nyarko Email: bightadams1971@yahoo.com 7. Peter Diera CEO Akubea Mining and Farming Company, LTD c/155 Mines Arc Park Rue De Independence Cotonou, Benin Republic 8. GEORGE A.ALHASSAN SAFFGUARD GOLD GH LTD. No 17 lamtey close osu, p.o box 168 osu Accra Ghana . Mob: 00233542407468. Emai: willmykuke5622@yahoo.co.uk 9. Mr. Nana Agema RIVER and ROCK MINING CO. Plot 112, Dandy Close, Light Industrial Estate Tell;+23324413602 Email: rockmining_co@libero.it 10. Beware of this impostor Dr Dick Wayn, Email:wayn.dick@yahoo.com. He works with a known scammer from Benin by name: Khader Salif. EMAIL: khader.salif@gmail.com; 11.Robert Kweku Email: geniunegold.trading@yahoo.co.th Mob: +233-279523938 12.Paschal Solomon Aka Email: solomonakaekpuchionwa@yahoo.com No company, with offices in ABIDJAN IN COTE D`IVOIRE, BURKINA FASO, COTONOU IN BENIN REPUBLIC.GHANA (ETC). 13. AKWAABA Associates Co. Ltd ACCRA GHANA and ABIDJAN COTE D'IVOIRE Email:mike01hans@yahoo.fr 14. Mr. Edward Marah Director of Marketing. Skpe : golddiamond12 Tel .+232 33583748 E-mail:hozaify@aol.com 15. Sebastien Tolinou Mob: 0022996962932 Email:tolinousebastien@yahoo.fr 16. Danielle Bartman based in South Africa diamond scammer Tel: 0027 72 609 4053 Email: dbartman27@gmail.com

Guest		30-Jan-2011 16:02
w.dafert@gmail.com this is an international philipian scammer

Ricco Mueller		25-Nov-2010 11:20
Hello Sir Maybe you know this Criminell: El Hadji Mining Company Ltd”) 21 Bp Ouagadougou 1921 Burkina –Faso This Criminell destroi the Business in Burkina Faso. we have arrange the Export Fee of 1kg to test this Company and this Seller is run away with this Money and Interpol is start on criminell File. best regards Stardust Company And we can send a many more from this Criminells and lot of them we have the Passports. So if your Office want this we can send this all to warning all other in this business.

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