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)
https://luikamining.com (Gold Scam)
Luika Community Mining Co. Ltd (Non-delivery advance fee fraud)
Headquarters: # 114 Hangha Road , Kenema – Sierra Leone
info@luikamining.com
+232 7821 2182
Different fake name...same scammer:
https://www.facebook.com/Karlgroupcompanylimited/
Karl Group Company Limited +23278212182 / +232 77 232439
http://419advancefeefraud.blogspot.com/ ... -yola.html
KAMARA TRADING COMPANY LIMITED +232-77232439
192.0.78.25
192.0.78.24
Domain Name: LUIKAMINING.COM
Registrar URL: http://www.wordpress.com
Updated Date: 2018-08-22T15:58:56Z
Creation Date: 2018-04-21T14:24:03Z
Registry Expiry Date: 2020-04-21T14:24:03Z
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM
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)
https://luikamining.com (Gold Scam)
Luika Community Mining Co. Ltd (Non-delivery advance fee fraud)
Headquarters: # 114 Hangha Road , Kenema – Sierra Leone
info@luikamining.com
+232 7821 2182
Different fake name...same scammer:
https://www.facebook.com/Karlgroupcompanylimited/
Karl Group Company Limited +23278212182 / +232 77 232439
http://419advancefeefraud.blogspot.com/ ... -yola.html
KAMARA TRADING COMPANY LIMITED +232-77232439
192.0.78.25
192.0.78.24
Domain Name: LUIKAMINING.COM
Registrar URL: http://www.wordpress.com
Updated Date: 2018-08-22T15:58:56Z
Creation Date: 2018-04-21T14:24:03Z
Registry Expiry Date: 2020-04-21T14:24:03Z
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM
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