Friday, May 10, 2019 (Gold Scam)

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
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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) (Gold Scam)

No website, redirects to the real
Domain used to send scam emails and fake documents.
This is the same scammer as,, and (Gold Scams)
Domain Name:
Creation Date: 2016-03-31
Registry Expiry Date: 2017-03-31
Sponsoring Registrar: Gandi SAS
Registrant Name: Prince O Theophilus 
Registrant Street: 11 BP 2388 Abidjan 11
Registrant City: Abidjan
Registrant Country: CI
Registrant Phone: +225.67367559
Registrant Email: ... ote-ivoire
TECO FOOTBALL CLUB - Marcory - 11 BP 2388 Abidjan 11
Title TECO FC | Site web officiel de TECO FC
Name Onuegbu Theophilus Prince
Server name
Domain Name:
Registrar URL:
Updated Date: 2018-11-05T09:02:50.893Z
Creation Date: 2017-11-30T14:39:14.199Z
Registry Expiry Date: 2019-11-30T14:39:14.199Z
Registrar: Gandi SAS
Name Server:
Name Server:
Name Server:

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