Stop 419 Scams and Scammers

The Kenyan Mining Ministry states that only one company in all of Kenya is licenced to deal in gold, all others are frauds.
https://www.standardmedia.co.ke/article ... -mining-cs

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 (Tanzania)

http://vininggold.com / Paul Otto Akama (Gold Scam)
Vining Gold Ltd. (Advance Fee Fraud)
DSM place, Kijabe Street, Nairobi 00100. Kenya
+254 075 306 4980 / 254753064980
info@vininggold.com

Here are a few more currently active gold scams from Kenya:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)

This fraud was setup with the assistance of Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh Cameroon / akamaotto@gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> viewtopic.php?t=125

149.255.58.106
Domain Name: VININGGOLD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-14T11:46:52Z
Creation Date: 2018-05-14T10:34:41Z
Registry Expiry Date: 2019-05-14T10:34:41Z
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET
vininggold.com IN SOA
server: ns0.unlimited.uk.net
email: akamaotto@makonjo.com (Paul Otto Akama)

The following WU Money Transfer details was used by atlanticgroupshipping.com to transfer stolen money:

WESTERN UNION TRANSFER DETAILS.
FIRST NAME:... CAN
LAST NAME:..... ORHAN
COUNTRY:...... TURKEY
CITY: ....... IZMIR
POSTAL CODE :...... 35210

It should be noted that atlanticgroupshipping.com was another website setup with the assistance of Paul Otto Akama.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
EYONG EMMANUEL TEBECK http://419advancefeefraud.blogspot.com/ ... beckt.html