Stop 419 Scams and Scammers

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)

https://muwandugemsafrica.com - Nickson Maina (Gold Scam)
Muwandu Gems Africa (Advance Fee Fraud)
0712 819 79 555 +25471281979555
Muwandu Gems Africa is a company registered in Kenya working hand in hand with a group of mining communities in Congo, Tanzania and Migori, Kenya. We provide the best solutions and services in Mining and production of Industrial Metals such as Gold, cobalt, copper, Diamond, gemstones etc,

This is just one of dozens of Scams websites connected to Nickson Maina a.k.a. Nicky Demaish who was also directly involved in gold scams...
Details: viewtopic.php?f=73&t=12542

More from the same Kenya Gold Scammers: viewtopic.php?t=12401&p=13002

Scam Domain - Read Identifying Scam Websites

194.163.176.38
Domain Name: MUWANDUGEMSAFRICA.COM
Registrar URL: http://sav.com
Updated Date: 2021-12-27T11:35:41Z
Creation Date: 2021-10-21T21:24:29Z
Registry Expiry Date: 2022-10-21T21:24:29Z
Name Server: NS1.SALAMASERVERS.CO.KE
Name Server: NS2.SALAMASERVERS.CO.KE
muwandugemsafrica.com IN SOA
server: ns1.servercpl.com
email: nickydemaish@gmail.com (Nickson Maina)