Stop 419 Scams and Scammers

Posted: **Sun Aug 16, 2020 2:14 pm**

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://transcourierservices.com (Fake Shipper)
Trans Courier Services (Advance Fee Fraud from West Africa)
5 Baker’s Row, Farringdon, London EC1R 3DF, UK
Email: info@transcourierservices.com
Tell: +44 745 2181433

Scam Domain - Read Identifying Scam Websites

198.54.120.146
Domain Name: TRANSCOURIERSERVICES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-03T17:18:04Z
Creation Date: 2019-09-03T17:16:02Z
Registry Expiry Date: 2020-09-03T17:16:02Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM