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 Strangersand 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)
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.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)
Kennedy Nhliziyo (Tanzania)
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
Wastapp: +27788781224
Fax :. (+27) 0864651897
Ema info@njombuetradingprojects.com
st.raymond@njombuetradingprojects.com,
njombue.trading.projects@gmail
Website: www.njombuetradingprojects.com
Scam Domain
212.1.212.94
Domain Name: NJOMBUETRADINGPROJECTS.COM
Registrar URL: http://www.domains.co.za
Updated Date: 2017-06-16T09:50:57Z
Creation Date: 2017-06-16T09:50:56Z
Registry Expiry Date: 2018-06-16T09:50:56Z
Name Server: NS1.VITALCLICKHOST.COM
Name Server: NS2.VITALCLICKHOST.COM
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46
Registrant Street: Doornfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
njombuetradingprojects.com IN SOA
server: ns1.vitalclickhost.com
email: toni@vitalclick.co.za (Anthony Abidakun)
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
NJOMBUE TRADING AND PROJECTS (PTY) LTD (Non-Delivery Scam)
2 Harriet Ave, Germiston, 1401
Gauteng
South Africa
Reg:2016/083279/07
Income:Tax 9380340183 Vat:4690277795
Telephone: +27739511415 Wastapp: +27788781224
Fax :. (+27) 0864651897
Ema info@njombuetradingprojects.com
st.raymond@njombuetradingprojects.com,
njombue.trading.projects@gmail
Website: www.njombuetradingprojects.com
Scam Domain
212.1.212.94
Domain Name: NJOMBUETRADINGPROJECTS.COM
Registrar URL: http://www.domains.co.za
Updated Date: 2017-06-16T09:50:57Z
Creation Date: 2017-06-16T09:50:56Z
Registry Expiry Date: 2018-06-16T09:50:56Z
Name Server: NS1.VITALCLICKHOST.COM
Name Server: NS2.VITALCLICKHOST.COM
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46
Registrant Street: Doornfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
njombuetradingprojects.com IN SOA
server: ns1.vitalclickhost.com
email: toni@vitalclick.co.za (Anthony Abidakun)
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