African Gold Scams - Beware

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Kaye gold Miners
Contact person: Ahmed Babou
Tel.: 00223 65595726
Fax: 00223 73300710

Gold Scam - Advance Fee Fraud
Company: metallurgical products ltd
Contact person: CEO
Tel.: 0022371483363

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: FIANKO MINES COMPANY LTD
Contact person: Robert Fianko
Tel.: 233-209-879184

Gold Scam - Advance Fee Fraud
Company: Majestic Gold Mining Ltd
Contact person: Dr.Alex Dafe
Tel.: +233-275-234-984
Fax: +233-226-933-31

Gold Scam - Advance Fee Fraud
Country: Tanzania
Company: AIG CO, LTD
Contact person: KILASI MAUNDI
Tel.: +255 716322061
Fax: aigtz2010@gmail.com

Gold Scam - Advance Fee Fraud
Country: United Arab Emirates
Company: G~D Raw Gold Import Trd
Company website: http://khaled.en.ecplaza.net
Contact person: Mr Khaled
Tel.: +971 50 5737766

Gold Scam - Advance Fee Fraud
Country: Congo
Company: COMINA Ltd
Contact person: Nsasou Susan
Tel.: +0024233332995

Gold Scam - Advance Fee Fraud
JARB SARL
jarbsarl@gmail.com
Country: Cameroon
Tel.: +23751273816

Gold Scam - Advance Fee Fraud
Country: Cameroon
Contact person: Chief. Ali .
Tel.: 0023791297974

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: BONGO MONENE METALS AND GEMSTONE S.A
Contact person: MUSTAFA MOHHAMMED
Tel.: +23776866282

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Mouthar Camara Sarl
Contact person: Mouthar Camara
Tel.: +22372574191

Gold Scam - Advance Fee Fraud
WE CAN SUPPLY GOLD DUST AND DORE BAR 92 %, 22 CARAT +, MINIMUM ORDER 200 KILO OR MORE THAN, ORIGINAL GUINEA, C.I.F $ 35,000/KG FOR GOLD BAR $ 32,000/KG FOR GOLD DUST
Country: Thailand
Company: PW1958
Contact person: MS.PAT
Tel.: +66955051569 / 66956061954
Fax: pat28499@gmail.com

Gold Scam - Advance Fee Fraud
Country: Thailand
Company: faarliz metal ltd
Contact person: Faar Liz
Tel.: +66838109348
Fax: +66229653210

Gold Scam - Advance Fee Fraud
Price: 29,000usd
Country: Thailand
Company: faarliz metal ltd
Contact person: Faar Liz
Tel.: +66838109348
Fax: +66229653210
karryblanch@gmail.com

Gold Scam - Advance Fee Fraud
Country: Congo
Company: Nyamianda Gold
Company website: http://www.facebook.com/nyamianda
Contact person: BANZA MALISAWA
Tel.: +243994192493

Gold Scam - Advance Fee Fraud
Company: BENIN MINERALS SARL
Company website: http://www.beninminerals.com
Contact person: Johnas Koffi
Tel.: +22965482288
Fax: +22965482288

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: OSOMAN Gold mines
Contact person: MR SAMUEL MENSAH
Tel.: 00233541531309,00233231160146

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Ndian local miners
Contact person: zeben john
Tel.: +23775352899

Country: ……Cameroon
Company:……..Ndian local miners
Contact person:……zeben john
Tel.:…………+23771871604
Chat nickname:……….mr zeben
E-mail…………. mrzeben174@gmail.com

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Delma Base Metals & Gemstones S.A
Company website: http://www.delmabasemetalsgemstonessa.yolasite.com
Contact person: Ali Ousman
Tel.: +23771129488

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: FAYED METALS HOME LTD
Contact person: Abdul Fayed
Tel.: +237-78-44-47-17
Fax: +237 76661957

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: CROWN PREMIER INVESTMENTS LIMITED
Contact person: ALEX OWUSU MENSAH
crowninvestcom@gmail.com
Tel.: 00233-246790887
Fax: 00233-302-258811

Gold Scam - Advance Fee Fraud
Company: Ringo Mines Ltd
Contact person: Victor
Tel.: 002547178118


Company: INDEPENDENT MINING GROUP
Contact person: MR. KOKOMO MUTARI
Tel.: +233543024082

Gold Scam - Advance Fee Fraud
Company: noble metals limited
Contact person: bashir
Tel.: +255652083111
Fax: 255754421

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Sikasso Gold Miners
Contact person: Abdul Keita
Tel.: +223 61026077
Fax: +223 64567321

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: bamum local miners
Contact person: Alhaji Baba Mustafa
Tel.: +23791794751
Fax: +237334564

Gold Scam - Advance Fee Fraud
Country: Cameroon
Contact person: Mr James
Tel.: 79967916
Fax: mrjamesalaba@gmail.com

Gold Scam - Advance Fee Fraud
Company: Abulla Gold/Morila Gold Mine in Mali
Contact person: Wassa Boubakar
Tel.: 22367743913

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: Bar purity
Company website: http://www.barpurityghana.com/
Contact person: Johnson Henry
Tel.: +233 540880074

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: ironsteelmechaniseltd
Contact person: andrewwhite
Tel.: 0023770614672

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Loulo Gold Mines
Contact person: Amadou Sanogo
Tel.: 0022364063109
Fax: 0022364063109

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: poli local miners plc
Contact person: ibrahim musa
Tel.: +23778673380

Gold Scam - Advance Fee Fraud
Company: Cameroon Chemicals an Min Ltd
Contact person: Jim Alain
Tel.: +23777889122
Fax: camchem87@gmail.com

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: MEXACAM TRADING SARL
Contact person: Jame Mbone
Tel.: 23793958896

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Sanso Gold Miners
Contact person: Mr. Mohammed Osamaka
Tel.: 00 223 74603641
Fax: 00 223 787588

Gold Scam - Advance Fee Fraud
Country: Ghana
Contact person: Mr Kofi Addo
Tel.: +233275905756

Gold Scam - Advance Fee Fraud
Country: Ghana
Contact person: Mr. Samuel
Tel.: +233231176772

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: obenumase royal family
Contact person: Gabril Amoako
Tel.: +233 262669069

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: OCUNA DORE BARS(GOLD)
Contact person: ENGR KOFI AGYEI
Tel.: +233247116279

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Global West Giant Metalist Ltd
Contact person: Amid Hassan
Tel.: +23794685590

Gold Scam - Advance Fee Fraud
Country: Sierra Leone
Company: Toke Private Miner
Contact person: Tim Harrison
Tel.: +23230320539
Fax: Skype: toke.p.m

Gold Scam - Advance Fee Fraud
Country: Mali
Company: kayelocalmines
Company website: http://www.toure.kayelocalgoldminers.com
Contact person: Mr. Toure Maiga
Tel.: 00223 63216353
Fax: 00223 7998098

Gold Scam - Advance Fee Fraud
Country: Benin
Company: westatlantic gold products ltd
Contact person: Mr. Francois Zoglo
Tel.: 000229 67729583

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: Rapid Gold mining Ltd
Contact person: Mr. Odiate Kwame
Tel.: +233 548 59024
Fax: +23354859024

Gold Scam - Advance Fee Fraud
Company: Alpha Miners Scheme
Contact person: Alpha japhet
Tel.: +237-55748-266
Fax: +237-55748-265

Gold Scam - Advance Fee Fraud
Country: Tanzania
Company: Eastern Africa Global Commodities Co.LTD
Contact person: Mr Carlos Akam
Tel.: +255762449107

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Delma Base Metals & Gemstones S.A
Company website: http://www.delmabasemetalsgemstonessa.yolasite.com
Contact person: Mr. Ali Ousman
Tel.: +23771129488
Fax: 23774409331

Gold Scam - Advance Fee Fraud
Country: Tanzania
Company: Afro Gold Purity
Contact person: Steve Hamis
Tel.: +255717285793
Fax: +255222666831

Gold Scam - Advance Fee Fraud
Country: Sierra Leone
Company: Tikonko Local Miners
Contact person: Maada Makavoray
Tel.: +232 33 921 807

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: Atta Gold consultant
Contact person: John Atta
Tel.: 00233-244098445

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: ETS Rene
Contact person: RENE ESOMBA
Tel.: +237 90176479

Gold Scam - Advance Fee Fraud
Contact person: Onga Lewis
Tel.: 0023772429967

Gold Scam - Advance Fee Fraud
Company: GOODMANN
Contact person: LINABROWN
Tel.: +23774128017

Gold Scam - Advance Fee Fraud
Price: 31000$$$
Country: Thailand
Company: CHEMTOXICLTD
Contact person: PITOONE PIYATLAT
Tel.: +6618043067
Fax: 66180430676

Gold Scam - Advance Fee Fraud
Country: Sierra Leone
Company: KENEMA LOCAL MINE
Contact person: Kelvin Camara
Tel.: 0023276297122

Gold Scam - Advance Fee Fraud
Product: Gold Bars
Specs: 96% pure 23+ ct
Quantity: 725 kg
Price: 32 000 usd /kg
Terms: T/T ,wire transfer,cash
More info: Goods are presently on transit in Kenya
Country: Kenya
Company: Chudja Minerals
Company website: http://www.chudjaminerals.com/
Contact person: Nghala Bahati
Tel.: 0786403626