congolegold.com (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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Caped Crusader
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congolegold.com (Gold Scam)

#1

Unread post by Caped Crusader » Sat Dec 14, 2019 9:45 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)

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



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