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)

http://www.volcanglobaltradingminingltd.com (Gold Scam)
Volcan trading mining Limited (Fake / Advance Fee Fraud)
Rue 2.272, Boulevard de l'Unité, Douala, Cameroun.
volcantradingminingltd@gmail.com
+237690934836

Same Cameroon criminal as globaltradingandmining.com, globaltradingminingltd.com, globaltradingmining.com
The scammer behind this fraud uses the following I.P.
L'escroc derrière cette arnaque utilise l'adresse I.P. suivante:
IP: 154.72.168.29 (Camtel, Douala, Cameroun)

volcanglobaltradingminingltd.com registrant's address and 919543273579 belong to kblues.com India (Karthikeyan Ramasamy)

We received the following request offering payment in exchange to removing a post exposing globaltradingmining.com

"Rahul kumar" "dadera1990@gmail.com"
We want to remove post from your website if you can please tell me your fee

From: Rahul Kumar <dadera1990@gmail.com> Date: April 20, 2020 at 9:42 PM
https://www.stop419scams.com/viewtopic.php?f=18&t=10090 if you can remove the link from your website tell me we will bring more business for you. i am agree to do any legal agreement

That illegal request from Rahul Kumar <dadera1990@gmail.com> used the following IP
I.P. 2402971:9a0b:b990:609fed86 ISP: Vodafone India

50.62.160.17
Domain Name: VOLCANGLOBALTRADINGMININGLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-10T05:39:46Z
Creation Date: 2019-12-10T05:39:45Z
Registry Expiry Date: 2020-12-10T05:39:45Z
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Registrant Name: VOLGAN GLOBAL TRADING
Registrant Street: Alagapuram
Registrant City: Salem
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 636016
Registrant Country: IN
Registrant Phone: +91.9543273579 / 919543273579
Registrant Email: volcanglobaltrading@gmail.com
Registrant State/Province: Tamil Nadu
Registrant Country: IN

Our latest request from scammer Rahul Kumar (Fake name)

From: Rahul Kumar <dadera1990@gmail.com>
Date: Monday, April 27, 2020

Please help me sir for 2 post i will pay you 1000$

https://www.stop419scams.com/viewtopic.php?f=12&t=20
https://www.stop419scams.com/viewtopic.php?f=18&t=10090

I am ready to do any legal agreement . If you will ready to remove the link we can bring more customers if your removal price will be good.

Now i am talking more client which want to remove post.