(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
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Pumpkin King
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Unread post by Pumpkin King » Wed May 19, 2021 11:59 am

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia) (Gold Scam)
Gold Oasis Corporation (Cameroonian Advance Fee Fraud)
Gold Oasis Corporation is an internationally recognized conglomerate with a number of subsidiaries and renowned partners.
Cameroon office
Mr. Salli Mohammed General Manager: +237673426495
88 Avenue Jean Paul II, Bastos Yaoundé, Yaounde, Yaounde, Cameroon .
Thailand agent Mr: KANCHA: +66641391585 Bangrak, Bangkok, 10500; Thailand, 10200, Thailand, Call and WhatsApp: +66641391585
West Africa Benin
Mr.: Albert Koffe: +22990832384 Banque Mondiale Cotonou, Bénin, Call& WhatsApp: +22990832384 **number belongs to**
Algeria agent
Mr: Walid Belfar Address: ouargla Algeria Call & WhatsApp: +213558392122 +213778020674

This Advance Fee Fraud as well as countless others are are being served by CCNTECHNOLOGIES.US a.k.a. Fopa Innocent (Cameroon) and Eric CHIMI (Egypt)
A number of their Advance Fee Fraud websites such as COVID-19MEDICATIONCENTER.COM offer non-existent COVID Vaccine for sale online, this while the world is in a middle of a pandemic.

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2021-03-04T10:52:10Z
Creation Date: 2021-03-04T10:52:10Z
Registry Expiry Date: 2022-03-04T10:52:10Z
Registrant Organization: global lead investors
Registrant Street: Douala, Douala
Registrant City: Douala
Registrant Country: CM
Registrant Phone: +237.651119712 IN SOA
email: (Fopa Innocent& Eric CHIMI)

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