(Gold scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Nigeria (Gold scam)


Unread postby Secret Squirrel » Sun Oct 30, 2016 8:52 am

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? and and all that glitters is NOT Gold

Most of these fake websites claiming to internationally wholesale commodities such as precious metal, beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125 (Gold scam)
We are a registered and certified junior mining and exploration company dealing in minerals especially gold.
+27-631-704-152 / 27631704152
We Sell Gold Mines. Identifying and sourcing quality projects is expensive and time consuming. In an increasingly competitive environment, we meet the market need for a comprehensive list of mining project prospects.

This scammer is also involved in a myriad of frauds from loan scams, advertising penis enlargement to impersonating a so-called SPIRITUAL Healer using various fake names.
dr.bwire / @drbwire
Get Bigger Hips & Bums – Yodi Pills & Botcho Cream. +27719204107 Hips & Bums Enlarge ... @drbwire ... 631704152/
penis enlargement cream 27631704152
Price: $ 230.00
Payment: Cash
City: Auckland, Auckland
Phone number: +27631704152
My name is Maria mungu, and I am SPIRITUAL Healer specializing in the fields of Love
call maria on 27631704152
email ... 04152.html
Ephedrine tea and Ephedrine weight loss pills +27631704152
Ephedrine BP supplier. contact +27785333981 or ... 7631704152
Join Illuminati, Get Rich soon +27631704152
if you really want to be a member of the great illuminati then you can contact us via mobile phone: +27810692461
Domain Name: (Loan scam)
Creation Date: 2016-04-29
IP Address
Registrant Name: andrwe shiboko
Registrant City: johannesburg
Registrant Phone: +27.0631704152
Registrant Email: ... obile=true
New Strong Magic Ring available, just wear it and say your wish and it will come true +27631704152
This magic ring is suitable for Pastors, Politicians and people who want Power and control over others.
Sponsoring Registrar IANA ID: 2
Whois Server:
Referral URL:
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Updated Date: 10-sep-2016
Creation Date: 10-sep-2016
Expiration Date: 10-sep-2017
Registrant Name: Crystal Clear Resources
Registrant Organization:
Registrant Street: 56 middle road Sandton
Registrant City: Johannesburg
Registrant State/Province: ZA-GT
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.631704152
Registrant Email:

Stop 419 Scams : Disclaimer