(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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Pumpkin King
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Unread post by Pumpkin King » Fri Oct 09, 2020 6:57 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

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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) (Gold Scam)
“Neb Global Group (Fake / Advance Fee Fraud)
Kinshasa, RD Congo
Phone: +243 977 182236 / +243977182236 (Anonymous Mobile)
We offer a wide variety of consulting services to meet your needs.
We also sell copper, cobalt, gold, diamond.

They send spam claiming to be a "leading manufacturers of medical devices" that also sell Gold and Diamonds, just another Congo two-bit gold scammer.

Scam Facebook account:
Neb Global Group

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2020-04-30T12:42:24Z
Creation Date: 2020-04-30T12:42:23Z
Registry Expiry Date: 2021-04-30T12:42:23Z
Registrant State/Province: kampala
Registrant Country: UG

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