Gold scammers list

Many scammers send various documents to lend authority to their scam. These documents are faked, altered, or re-used from their original purpose. Please do not be tricked by their documents, however good or official they appear.

Enoch Parko with Email: eminingconsult@gmail.com. Phone: +233277434832. Do not try accepting his offer of coming down to Ghana for inspection.

Kobla Nana Dogbe, MOB: +233 248535560 EMAIL:metal_dept@metalfan.com. Stay away from this man, he has nothing to offer.

Beware of Grace Noor who claims she is a mandate of G.C Metals in UK, her claims are false, she is a deciever and has nothing to do with G.C.Metals, if you are in contact with her, just stop it now. Email:mrsgrace.gracenoor.noor@gmail.com

Below is a certified list of criminals who claim to have gold but don’t have anything.

1) Mr. Coffie Adams or Adams Coffie of Summit Mining Company LTD Ghana is the
number one TIME WASTER" in my book... Phone number: +233 243330457 and
Email address is summitmining3003@yahoo.com. To see why he is on top of this list
number one position. (Be warned, signed Contracts mean nothing to this Mr. Coffie)

2) Yaw Asante of Ghana. Tel: 00233-246-290065, Email: YAW ASANTE (“Buyers be ware, he is not truthful”).

3) Christian Atitsogbey of Ghana, Tel: +233 24-0844 700, Email: "chris kwadjo" . “None performer).

4) This man uses the name of "Abdullah" Email address "Malkhan m.zowry" and claims that he is a Gold Buyer from Dubai. His Tel number is +971-42622515... (Warning, he is from another planet!!!)

5) DR GODWIN AMEH, Email address goldmine_Investment@rocketmail.com Tel number: TEL+229 93 48 04 97 (Claims to be a Gold seller? He is a fraud)

6) Frank Afforson, Tel number: 0031-642-679-655 Email: "frank" (This guy is a clever crook! He is a thief!)

7) HON, FANADEX ADDUET, Tel number :+233-248957808 Email Address fanadex_oceangoldia@yahoo.com (Scammer!)

8) Mr. Timothy Asare of AMA-Ken Limited of Accra, Ghana. Tel number: + 233-24-3011-088 and Email address: tomothyasare@in.com
(After signing my contract, he expected my end Buyer to test only one KILO but to pay for 150 KGs!)

9) Joe Adu. Mob: +233-27-2085118. Skpye: metalsgh Email. metalsgh@gmail.com (this man will devise all means humanly possible to extort money from you)

10)Beware of John Sanchez with email address, sanjhn@yahoo.com, he is working with alot of scammers in Ghana.

11). Mr Francis Mensah, has no gold to sell. Mob: Tel:+233240488476 Email: mr.francis_mensah@live.com

12. Flubach Impex, there are a lot of scammers using this company details to rob buyers of there money, though this is a legitimate company but beware of any offer coming from them.

13. OBOU RIVER LTD, we have had a lot of reports from buyers of gold about this company, anyone who is in contact with them should be careful.

14). Afrikense Intergroup Co. Ltd. They will ask for upfront payment without making any supply…Email: nanagolddar1@gmail.com.

15). Suki Mining and Marketing Company….Email: suki_mining@yahoo.com...Mob: +233 244 812114.

16). Beware of Isaiah Namba from Kenya he works with a lot of scammers and goes around introducing them to buyers.. Emails: projects_business@yahoo.com

Others non existing gold sellers include the following email addresses.
If you are in contact with any of these you better stop now.

familygoldconcession@yahoo.com

ali.consultant@yahoo.com,

sasain@in.com,

goldexperts@goldminesaustralia.com.au,

john.kojo1@ymail.com,

andy_addo02@yahoo.com,

philipskwame@yahoo.com,

obuo.rivercompanyltd@yahoo.com,

edwardanswer@gmail.com,

smithkoffibdb@gmail.com,

smithkoffi_104@yahoo.com,

smithkoffi_105@yahoo.com,

sales@premiumgh-coltd.com,

smithnana_101@yahoo.com,

andyson@2die4.com,

esqjames_moses@yahoo.com,

aumetal.gold@yahoo.com,

samuelhennry@gmail.com,

eddiescott48@yahoo.com,

dealergoldsale@gmail.com,

ramseykwame@rocketmail.com,

goldpalm_ghana@yahoo.com,

kevingolddust@gmail.com--- Beware of this Kennedy Okoro.

ebenezerappia@ymail.com,

adetiajayi05@yahoo.com,

sasain@in.com

dankwasteven@ymail.com

johnegombi1@yahoo.com

aaaxxx@myway.com,

chalesgh@yahoo.com,

mustapharious@yahoo.com,

Fredomega16@yahoo.co.uk,

rediantgoldminer@yahoo.com,

vikaslocal_gold_mines_ghana4442@yahoo.com

micattah@hotmail.com,

fmensah03@msn.com,

koffnana@gmail.com, "

Larry Williams" <larry@hardsteel.net>,

usmanahmed2001@yahoo.com,

usmanahmed201@yahoo.com,

ashantiminers@rediffmail.com,

flubachimpex@hotmail.com,

shelly4rose07@yahoo.com,

alloygold@clujnapoca.ro,

bettrade@gmail.com,

rockwe.._eridah@hotmail.fr,

dakwame65@yahoo.com,

maharagold@gmail.com

fmensah03@msn.com...Mob: +233240488476

abdelcisse@hotmail.com and number 0032496308505

shelley4rose07@yahoo.com

rockwell_eridah@hotmail.fr

consultant44@yahoo.com

barmomodou@yahoo.com

frankasare1@live.com.....+233-541763395

wilsdom.yobo@live.com.....+233268133157

a.mining@yahoo.com ........:+233 242 752671

ADDED NEWLY

I keep updating my list everyday with gold scammers, and I will expose all of them one by one, beware of any offer coming from these names below. If you know you are not a miner or you dont sell gold, please stop posting ads on this site to avoid putting yourself and your family in trouble.

1. Mathew Olembe works with alot of companies like BLACK ARK MINING COMPANY, KAIRABA HOLDINGS, OBOUR RIVER COMPANY AND PRORESOURCES INVESTMENT LIMITED..Beware of this young man he is a thief Email: matol777@yahoo.com.uk Mob: +233245739228. This is his address, which we have checked, its not a physical address P.O. Box 511 Accra North, Accra Ghana

2. Isaac Mensah claims to work with Europaa Pee Company is a scammer, any email that comes from him should be discarded.

3. George Kofi Email: gkofi@rocketmail.com. Company. Golden Age mining company is a scammer and has no gold for sale.

4.Balde & Brothers Importer /exporter Company Email:mary_banabas@yahoo.co.uk Name;Mr Banny Tao. Do not accept any offer from this group its all a scam.

5.Another person is Ameh Jacob, this young man resides at Burkina Faso. Email: ameh_j6@yahoo.co.uk. Mobile:+229 93 48 04 97, he claims he has 550kg of gold, its all lies.

6.Mr. James Kwame Gold Fields Ltd. Email: jmskwame1@aol.com

7.Mr Mark Donald. Email:mrmarkdonald88@gmail.com. Mob:+233 546 141 901

REJECT ANY OFFER FROM THESE GOLD SCAMMERS.

James Adams with tel: +233546659092 and Email:jjashantiminers41@gmail.com, no specific company.

Frank Owusu with Email:frankowusu4rael@yahoo.com

Emmanue of General Field Mining Co Ltd. P.o Box 1080 Achimota Accra Ghana. Tel fax: +233 2457 20677 Email mining9530@yahoo.com

Mr.Francis Mensah.

Tel:+233240488476

email:mr.francis_mensah@live.com

Onuoha, EMAIL: dearchidiebere@yahoo.com

phone number: +2348035504383

Mike Bennet with mobile:+2348055072790..Nigerian scammer.

Michael Atta, Email:michaelspcltd@gmail.com is a big scammer and liar, first he has no specified company(meaning that he can use any company he wants once he gets a buyer). The price of his product is questionable. The amount he can supply per one buyer is amazing...Bring 2kg of your product to PMMC.

Godfrey Yeboah, Email: westvirgin_ltd1@yahoo.com.

Signore Metals ltd with Emails:anirdeshiyum.sankaran@signoremetals.com,golddust@signoremetals.com,info@signoremetals.com. Mob:No: +91 900 336 37 35. These people do not exist, even though they have websites and operate from India mostly.

Richard Owusu Email:Richland79@yahoo.com,Tel : +233 271 464219. Do not try to accept his procedures no matter how you see it.

These people do not exist:

Kenneth Boateng. Email:kennethboateng@live.com

John Attah. Email: jattah@zalau.ro

Mike Owusu. Email: mikeowusu@live.co.uk

Simon Ewing. Email: master_miners@yahoo.com

Larry Kwame. Email: larryinvestment@live.co.uk

Simon Appia. Email: localminer_1998@yahoo.com

Alonso Emilio. Email: metalscrapexportersinc@googlemail.com

David Nelson. Email:nelson_m98@yahoo.in

Steve Blanson. Email: blansonblanson@gmail.com

JESSY AKRO. Email: jessy_akro1@yahoo.com

Mohammed Mosa. Email: mohammed_mosa2004@yahoo.es

Ruth Animah Frimpong. Email: bisvian@hotmail.com

Kofi Williams.Email: kofiwilliams68@yahoo.com

James Adams. Email: ashantiminers@rediffmail.com

Darko Koko. Email: koko27@yahoo.com

FRANCIS KOBLA. Email: dortbabs@yahoo.com, mob: +233 274 485 244

Dreyer Mandal claims he has gold which his late father left for him, this is big scam and such offer should be neglected. Email: dreyermandal@yahoo.com.

Steven Acheampong Email: st.acheampong@yahoo.com Mob: +233-271211491.

Do not accept any offer from these fellows

1. look at these list below, these fellows claims to represent Liberty Mining Company and Afrikense Intergroup, any offer from them is fruad and should be discarded.

Liberty Mining Company,
Afrikense Intergroup
Reps of liberty:
Dickson Appay, Main Guy..
Dickson Appaw +233 245260629 libertyminesltd@gmail.com

Daniel Owusa, Agent..+233 542529705 golddminersss@gmail.com

Eric Osei, Agent who lives in Benin and Ghana..
Eric Osei AKA Eric Komla +233 279283212 e4eric1@yahoo.com

Anna Kojo Agent who lives in Benin and Ghana…
Anna Kojo +229 96993252 anna.gold55@yahoo.com

Jean Claude with fake passport who resides in Belgium… Jean Claude Smets +32 484427889 +32 484878517 jeanclaudesmets@yahoo.fr

Jeffrey R. K Anderson +233271384431 anndy_jee2004@yahoo.co.uk

others are:Jean Marie Viroux
Kunde Emmanuel Nkuka
Olivier Wastiax

1) MRS.BUBA DJIARA contact person, MRS.BUBA DJIARA address Rue 458 Port 65 sokorodji Bamako Mali West Africa, 00223 77710317,

email address, bubagoldmines@yahoo.co.uk and website: www.bubagoldmines.webnode.com

2) PABLO GROUP CORPORATIVE,
ESP BUILDING 142 ZONE INDUSTRIAL -BASSA
Bassa , Douala Cameroon
Email : pablogroup@hotmail.com ,
Tel : +23795331358
+23797371377
Mobile : +23779387918
Name : Collins Mendeke

3) (Dr. EMMANUEL ACQAYE)
P.O.BOX 1084 Achimota, ACCRA - Ghana,
Ghana Office: +233 548590246
Cotonou Benin Rep / Box 18604,
Benin office Tel & : +229 (0) 98854263
+229 (0) 98854263 email address

Email: magdalineg@9.cn .

MOHAMED KAMARA(GUINEA GLOBAL MINING GENERAL MANAGER) ADDRESS: COMMUNE DE RATOMA, AIR PORT: INTERNATIONAL AIRPORT GBESIA, DIRECT MOBILE NUMBER: +224 66030649, EMAIL: mohamedkamara210@aol.com, WEB:www.ggm.com

1 Name. Mohan K Bellubbi.

2.Contact person Mohan.

3.3520 Lingraj Nagar South Hubli India 580031 INDIA.

4.Bangalore is int'nal airport.

5 Phone number 0091 836 2278246./+9901738243 (Cell).

6.E mail id.mbellubbi@gmail.com

Mr. Comlan Zitty

address is C/784, Calavi,Cotonou-Benin,

tel +22996415530 and the address of the seller is in the FCO.

Mr. Comlan Zitty

C/784, Calavi,

Cotonou-Benin

+22996415530

04BP 0974

Menotin Contonou-Benin, West Africa

Tel. +229-97 84 86 85

Mail: etsdavidcitadelint@yahoo.fr

: Omorodion Igbinosun( of Nigerian Passport # A01635732),

@ 8 IGHOMWENGHIAN STR, OKA QTRS BENIN CITY, EDO NIGERIA, email of edeosa_nigeria_ltd@yahoo.com

Thanks,

Noel Megumichan

noelmegumichan@yahoo.com

Stay away from these group of scammers.

1.Mrs. francina Nguza
Chairlady & CEO
Mnada Mining Company Limited
Democratic Republic of Congo.
Email: mnadamcltd@yahoo.com

2.Le Negoce International S.A.
Lot 1867B Fifadji
03bp 3812 Jericho.
Email:frank2001@Safe-mail.net
Frank Tom

3.Company Name: Blue River Mining Ventures
Address: 12 Ayi Kwei Lane, Achimota
City: Accra
    Country: Ghana
   Tel: +233285287030
   Fax:+233302240584

4 Niza Mining Company
P.O. BOX CS 8140 TEMA, GHANA ,
TEL: 00233 26 4430001,
FAX: 00233 303 301322
Email: abexcomgroup@gmail.com
DAVID TWUMASI

Alot of scammers use Goldmine Investment here is
another one.

5.Goldmine Investment Company
High Tension Street NBT 820
Accra, Ghana.
Tel: +2332032807, +233247091215
Fax: +233285280272

6. Rich Mining Investment
   p.o box Gp 537 ACCRA GHANA.
   TEL: +233274014581
   FAX: +233285280272
   Email: hayford_nyarko10@yahoo.com
   Scammer: Hayford Nyarko
Email: bightadams1971@yahoo.com

7. Peter Diera
CEO
Akubea Mining and Farming Company, LTD
c/155 Mines Arc Park
Rue De Independence
Cotonou, Benin Republic

8. GEORGE A.ALHASSAN
SAFFGUARD GOLD GH LTD.                                          No 17 lamtey close osu,
p.o box 168 osu
Accra   Ghana .
Mob: 00233542407468.
Emai: willmykuke5622@yahoo.co.uk

9. Mr. Nana Agema
RIVER and ROCK MINING CO.
Plot 112, Dandy Close,
Light Industrial Estate
Tell;+23324413602
Email: rockmining_co@libero.it

10. Beware of this impostor Dr Dick Wayn,
Email:wayn.dick@yahoo.com. He works with
a known scammer from Benin by name: Khader Salif.
EMAIL: khader.salif@gmail.com;

11.Robert Kweku
Email: geniunegold.trading@yahoo.co.th
Mob: +233-279523938

12.Paschal Solomon Aka
Email: solomonakaekpuchionwa@yahoo.com
No company, with offices in ABIDJAN IN COTE D`IVOIRE, BURKINA FASO, COTONOU IN BENIN REPUBLIC.GHANA (ETC).

13. AKWAABA Associates Co. Ltd
ACCRA GHANA and ABIDJAN COTE D'IVOIRE
Email:mike01hans@yahoo.fr

14. Mr. Edward Marah
Director of Marketing.
Skpe : golddiamond12
Tel .+232 33583748
E-mail:hozaify@aol.com

15. Sebastien Tolinou
Mob: 0022996962932
Email:tolinousebastien@yahoo.fr

16. Danielle Bartman based in South Africa
diamond scammer
Tel: 0027 72 609 4053
Email: dbartman27@gmail.com

Gold scammers list

Saturday, 27 April 2013

NEW CONFIRMED GOLD SCAM

Friday, 11 November 2011

Fool's Gold - Africa Investigates - Al Jazeera English

Monday, 7 November 2011

NON PERFORMERS

Tuesday, 8 March 2011

GOLD SCAMMERS

Saturday, 5 March 2011

CONVERSATION BETWEEN SCAMMER AND GOLD BUYER, RAOUL LALLO

GOLD SCAMMERS LIST UPDATED