Stop 419 Scams and Scammers

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://drcongogoldtraders.com (Gold scam) DR CONGO GOLD TRADERS PHONE NUMBER: +256 779 162 592 / 256779162592 We are blessed by the fact that We have been in the business of selling Gold ...

pwfls.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 http://www.stop419scams.com/images/fake_site.gif http://www.stop41...

unslgh.com (Non-delivery scam / gold scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://www.unslgh.com (Non-delivery scam / gold scam) Andrews Shipping & Universal Freight Cargo Limited, (Fake company) P.o.Box 1276 Kanda Old ...

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://trustmetalgroup.com/ (Gold scam) The TRUST METAL GROUP LIMITED (“Your Most Trusted Source of Gold and Diamonds”) P.O.Box CT 147 Can...

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://www.kevinnetwork.biz (Gold scam) Kevin Net Work 217, Lapaz, Accra, Ghana Mobile : +233-234077029 Phone : +233234077029 Our company is engaged in manufacturing, exporting and supply...

Name of scammer: Charles Nganje, presently in Ukraine Scammer's known aliases: Carroll Charles, charlesnganje55, Depuis Meds, Depuismeds, Clapper Maria, Scammer's known telephone numbers: 780633847844, Main scammer picture: user4_pic5808_1426268059.jpg user4_pic5809_1426268059.jpg http://www.chummyc...

worldlinksa.com (Gold scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://worldlinksa.com (Gold scam) World Link SA Company Carre 2015 Carrefour d'Abatoir Akpakpa Cotonou, Benin Tel: +229-652-469-53 Fax: +229-652-469-54 Email:...

metalgemcompany.com (Gold scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://www.metalgemcompany.com (Gold scam) METAL GEM COMPANY (SL) LTD Contact Person : Mamudu Kamara Address : 24, Maze Street, Freetown Sierra Leone, Sier...

miningandinvestmentcompany.com (Gold scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://www.miningandinvestmentcompany.com (Gold scam) AFRICA MINING AND INVESTMENT COMPANY Mr. Sidikie Kabba Street : 3, Jabbie Street, Kenema, ...

Leidos / Fake Job Scam Fraud This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! Leidos Company Canada 60 Queen St Suite 1516, Ottaw...

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://www.magburukamining.com (Gold scam) MAGBURUKA COMMUNITY MINING Mr. Sunday Ali Dansoman-Accra, Box DS.871, W/A, Accra, Ghana Phone : +233-231934783 Mobile : +233231934783 Email Addr...

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! ATTN: Victim Thanks for your response; I am Very Sorry for Not Replying Your Ema...

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! From: Howard Godfrey howard.godfrey@chevronus.com Date: 23 February 2016 at 13:2...

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! From: hrd@bunduqopcou.cf Date: 29/02/2016 0:56 To: Victim Subj: Official Contrac...

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk No real company uses a free email address! If you are not interviewed face to face, in person, the job offer is Always a scam! From: Ahmed Makeeva amakeeva2016@hotmail.com Date: 2016-02-08 14...

KASB PETROLEUM FZCO / info@kasbpetfzco.com / Fake Job Scam Fraud This is a fake job scam! Read www.scam-job-emails.tk to learn how to spot fake job scams! No real company offers you a job without an in person, face to face interview and no real company makes you pay any money even for a visa! An "on...

West Africa Import / Export Scam aka Fake Tender/Procurement Scam If you placed your company details on a B2B board, it's likely you will be contacted by a West African scammer passing off as a company, consultant, contractor, agent or organization. Or perhaps you contacted one of the numerous adds...

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...

senehunmineral.com (Gold scam) For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://www.senehunmineral.com (Gold scam) Senehun Minerals SL Coordinator: Mr Ali Mansaray. Tel: +232-76-849...

Scammer Impersonating ALS Global Australia / info.alsglobal@lycos.com / Fake Job Scam Fraud This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Alw...

ADGECO GROUP OF COMPANIES / Info@adgecouae.com / Fake Job Scam Fraud This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! On Thursday, Febru...

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! Date: Fri, 26 Feb 2016 23:58:53 -0800 From: hr.emiratesnationaloilcompany@e-naut...

amakominers.com (Gold scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk and www.goldscams.tk http://www.amakominers.com/ (Gold scam) Sales Manager: Jean-Marie Sacko Company Name: Amako Miners Address: Carrefour du Fleune, Rue 846, ...

A Fraud Warning from The Ghana Chamber of Mines http://www.theghanaianjournal.com/2010/10/08/gold-scam-exposed-in-ghana/ A Fraud Warning from The Ghana Chamber of Mines http://www.theghanaianjournal.com/20...osed-in-ghana/ “Anyone who receives a notification for the sale of gold dust or gold bars p...

http://www.sierraexpressmedia.com/archives/34200 Gold fraud – Mines officer fleeces investor’s US$80,000 By: Ibrahim Samura - Freetown on January 23, 2012. An officer of the Ministry of Mines is reportedly a suspect of police investigation of an offence of fraud involving a sum totaling US $80,000. ...

Stop 419 Scams and Scammers

Search found 5789 matches

drcongogoldtraders.com (Gold scam)

pwfls.com (gold scam)

unslgh.com (Non-delivery scam / gold scam)

trustmetalgroup.com (Gold scam)

kevinnetwork.biz (Gold scam)

Charles Nganje, presently in Ukraine

worldlinksa.com (Gold scam)

metalgemcompany.com (Gold scam)

miningandinvestmentcompany.com (Gold scam)

Leidos / Fake Job Scam Fraud

magburukamining.com (Gold scam)

Breakspear Construction / Fake Job Scam Fraud

Scammer Impersonating Chevron / howard.godfrey@chevronus.com / Fake Job Scam Fraud

BUNDUQ OIL PRODUCING COMPANY UAE / hrd@bunduqopcou.cf / Fake Job Scam Fraud

NEW FUJAIRAH HOSPITAL / amakeeva2016@hotmail.com / Fake Job Scam Fraud

KASB PETROLEUM FZCO / info@kasbpetfzco.com / Fake Job Scam Fraud

West Africa Import Export Scam aka Fake Tender/Procurement Scam

Torrent Construction & Engineering Inc. / hr@torrentca.com / Fake Job Scam Fraud

senehunmineral.com (Gold scam)

Scammer Impersonating ALS Global Australia / info.alsglobal@lycos.com / Fake Job Scam Fraud

ADGECO GROUP OF COMPANIES / Info@adgecouae.com / Fake Job Scam Fraud

Emirates National Oil Company / hr.emiratesnationaloilcompany@e-nautia.com / Fake Job Scam Fraud

amakominers.com (Gold scam)

A Fraud Warning from The Ghana Chamber of Mines

Sierra Leone mine officers implicated in gold scams

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