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.milladiexpress.com (Gold Scam / Fake Shipper)
Milladi Worldwide (Advance Fee Fraud from West Africa)
Hopetoun Gate 7A McDonald Road
Edinburgh, Midlothian EH7 4LZ, United Kingdom.
Email: info@milladiexpress.com
Phone: +447978351356
Types of valuables we store in our vaults Bonds and Securities Cash, inc. coins and foreign currency Travellers Cheques and Credit Cards Gold bullion
and precious metals

Scam Domain - Read Identifying Scam Websites

89.105.193.179
Domain Name: MILLADIEXPRESS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-11-09T14:21:28Z
Creation Date: 2015-11-02T12:08:15Z
Registry Expiry Date: 2020-11-02T12:08:15Z
Name Server: DNS1.REALHOSTERS.COM
Name Server: DNS2.REALHOSTERS.COM
Registrant Name: Bill Michael
Registrant Street: 124 Heritage Hills Drive
Registrant City: Saint Albans
Registrant State/Province: West Virginia
Registrant Postal Code: 25177
Registrant Country: US
Registrant Phone: +1.3047411758
Registrant Email: burodo@msn.com
milladiexpress.com IN SOA
server: dns1.realhosters.com
email: hostmaster@milladiexpress.com