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)
http://www.nairobigoldrefinery.com/ (Gold Scam)
James Gichuri
+254 739250732
+254739250732
1002, Lavington, Nairobi, kenya
Domain Name: NAIROBIGOLDREFINERY.COM
Registry Domain ID: 2260237731_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2018-09-06T22:26:29Z
Creation Date: 2018-05-05T18:07:41Z
Registry Expiry Date: 2019-05-05T18:07:41Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CP1.PRIVATESYSTEMS.NET
Name Server: CP2.PRIVATESYSTEMS.NET
Name Server: CP3.PRIVATESYSTEMS.NET
Name Server: CP4.PRIVATESYSTEMS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-01-06T00:01:17Z <<<
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)
http://www.nairobigoldrefinery.com/ (Gold Scam)
James Gichuri
+254 739250732
+254739250732
1002, Lavington, Nairobi, kenya
Domain Name: NAIROBIGOLDREFINERY.COM
Registry Domain ID: 2260237731_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2018-09-06T22:26:29Z
Creation Date: 2018-05-05T18:07:41Z
Registry Expiry Date: 2019-05-05T18:07:41Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CP1.PRIVATESYSTEMS.NET
Name Server: CP2.PRIVATESYSTEMS.NET
Name Server: CP3.PRIVATESYSTEMS.NET
Name Server: CP4.PRIVATESYSTEMS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-01-06T00:01:17Z <<<
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