congolegold.com (Gold Scam)
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congolegold.com (Gold Scam)
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
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)
http://www.congolegold.com (Gold Scam)
Congole Gold (Fake / Advance Fee Fraud)
sales@congolegold.com
159 Rivonia Rd, Morningside, Sandton, 2146
+27 61 583 7422 / +27615837422
sales@congolegold.com
Typical, this criminal also targets his own prople. Here's a scam ad in the Soweto Urban Westside newspaper:
MY DEAR FRIENDS & FELLOW AFRICANS, I am PROPHET PRINCE ALPHA BULANGI, specialized in fortune telling, spell casting performing of WEALTH prayers for healing the sick. For more info: Call 061 583 7422
Scam Domain - Read Identifying Scam Websites
102.130.114.82
Domain Name: CONGOLEGOLD.COM
Registry Domain ID: 2446673905_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: http://www.domains.co.za
Updated Date: 2019-10-23T08:24:43Z
Creation Date: 2019-10-23T08:24:43Z
Registry Expiry Date: 2020-10-23T08:24:43Z
Name Server: NS1.HOST-WW.NET
Name Server: NS2.HOST-WW.NET
congolegold.com IN SOA
server: ns1.host-ww.net
email: noc@host-ww.net
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)
http://www.congolegold.com (Gold Scam)
Congole Gold (Fake / Advance Fee Fraud)
sales@congolegold.com
159 Rivonia Rd, Morningside, Sandton, 2146
+27 61 583 7422 / +27615837422
sales@congolegold.com
Typical, this criminal also targets his own prople. Here's a scam ad in the Soweto Urban Westside newspaper:
MY DEAR FRIENDS & FELLOW AFRICANS, I am PROPHET PRINCE ALPHA BULANGI, specialized in fortune telling, spell casting performing of WEALTH prayers for healing the sick. For more info: Call 061 583 7422
Scam Domain - Read Identifying Scam Websites
102.130.114.82
Domain Name: CONGOLEGOLD.COM
Registry Domain ID: 2446673905_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: http://www.domains.co.za
Updated Date: 2019-10-23T08:24:43Z
Creation Date: 2019-10-23T08:24:43Z
Registry Expiry Date: 2020-10-23T08:24:43Z
Name Server: NS1.HOST-WW.NET
Name Server: NS2.HOST-WW.NET
congolegold.com IN SOA
server: ns1.host-ww.net
email: noc@host-ww.net