A non exhaustive list of the main culprits we get time and time again. Please don’t waste your time. Look for variation on the names, its still the same people, trust our vast experience.
  • Thailand Gold – often associated with the Royal Family, sometimes exported to Hong Kong already, entices people in with good discounts.
  • Arc of the Covenant Gold – Just a myth.
  • Mensah  family – Coming out of Ghana. Issaka Mensah, Issac Mensah, William Mensah often with Steve Addo.
  • Gaddafi Gold / Libyan Gold – normally with a story of life or death, sometimes oil too
  • Adama for Gold – Out of Mali
  • Masal mining
  • GLD Gold agent – Bamako Mali, Mr Patrick Cisse
  • Minins Gold – Mr. Souleymane Kaba
  • Kojo Adams – Nana Osei in Ghana
  • Arise mining – Ghana,  Mr Olusile
  • Koffi Brown – Ghana
  • Akwabea Community in Eastern Region of Ghana – John Addo Smith
  • METALLURGY CONCEPT INTERNATIONAL LIMITED
  • Indonesian Gold stored in UBS, Switzerland. Company; PT Mitra Sejati Niaga Prima. Seller:Naveen Narain Punjabi, Mandate: Nada Talar
  • Olipro Trading Co ltd – Kenya and Tanzania – Mr Xavier Onyango – forging documents
  • Aflo Metals Import & Export – Togo – Minshah Williams
  • Paul Anderson – AMO Mining & Investment – Accra Ghana
  • Bona Rikan – Burkino Faso
  • Richard Makena – Malengo Trading Company Ltd – Kenya (& Peter Okola & Paul)
  • JK Gold & Gemstone Traders – Tanzania
  • Eric Kasongo & Albert Ngoyi – JML Holdings Ltd & Kalozoweni Company Ltd – Tanzania
  • Bruce – Stream Holding Company Ltd – Uganda
  • (BUYER & SELLER) Robert Cohen – QVR Industries Corp – (see 1st scam listed, its the same one he tries to sell), I get more complaints about this man than anyone. Works with many brokers to legitimise it, including Sasikala Shiva Shanker.
  • (BUYER) Gold Europe Ltd -Northampton
  • Precious Metaline – Sierra Leone – Victor Dennis Davies
  • Andy C Bote
  • Shaku Khalid
  • Sengendo Bruce – Stream Holding Company limited (SHOCOL) – Uganda / Congo
  • Quan Nguyen – Singapore (broker)
  • Ordiamex Mining – Guinea / Conarky
  • Sabri Investments and Mining – Chile – often has gold “already” in Dubai
  • Kirimeni Metals & Minerals, Trinity Mines SPRL, Trinity Incorporation, Tanzania & Congo, Emmanuel Savimbi, Tshepo Zwelibanzi Nkabinde,  Charles James.
  • SDMES Conarky Guinea Mining – Mining conglomerate, trial tranche, often collection with meeting in Amsterdam, seen several variations of this with 30/40kg trial tranche.
  • M Turey and Mr Doumbia, Mali, bringing gold to ghana for sale.
  • E Joseph Advocates of Kampala acting with Mr Imed Hamdaoui pretending to be cash buyers.
  • Abraham Luzzi, Gulf Gate General Trading LLC, Dubai. Acting as agent then seizes product and wont release. Deported to Uganda, now scamming buyers there and writing fake news stories to pretend he isnt a fraud. Do not trust, very bad scammer.
  • Optim Gold, Kampala, Uganda (now Southern Minerals) – Several complaints about fake SKRs, to disappearing shipments
  • Genco Africa Logistics, Nairobi & other East African Countries – Fake Shipping company with offices in airport, fake updating web tracking page.
  • Seb Geoffrey (Jeff), Kampala, DRC – Fake gold and cargo websites.
  • Adamawa Investments Ltd, Adam Mugga, Kampala, Uganda. Fake websites, gold always gets “lost” in transit.
  • Ngoe & Associates Legal Consultants, Thomas Ngoe, Nairobi, Kenya.
  • Daniel Nkrumah and John Adjepong, Ghana.
  • Universal 1 Mining Company Limited, Accra, Ghana – Dickson Cudjoe Gawu aka William Gana & Seth Sakyi. Using Portugese banking of Banco Bic Portugues, Dr. Esequiel Lourenco Da Cunha Segundo. Mr Gawu was previously arrested for gold fraud in 2005.
  • Munyakaragwe Godfrey, Uganda. Chemines Limited, trading under Haco Clearance & Forwarders
  • M/s.Tofan Amvaj, General Trading Corporation, Iran / Shiraz, Tehran, also Mr Mousavi
  • globalminings.gn@gmail.com, Global Mining SARL Company, Guinea -Magasssouba Aboubacar
  • Frederick Patry, Canadian (Ex) Lawyer, had him disbarred.
  • Gold from Cameroon. CEMAC buyers permit. Does not exist!
  • XION Consultants, Raymond Bakshi. Cameroon Gold. Mayfair Escrow Services Ltd.
  • Mali mining consortium, William King, Fulgent Capital Services, KG Metals Ltd,  Jae Lynn ‘JJ’
  • Veolia, Patrick Tusiime, Blue Sky Express and Inter Cargo, Uganda and Nairobi based.
  • Delacore and Acro Metals in Tanzania,
  • Mena Mining and Construction, Guinea, normally shipment to Amsterdam or Europe.
  • Aslamyazol, aka Aslam Ismail, aka Aslam Adam, Working in Tanzania & Ugnada. (very rude)
  • Finance Minister of Guinea, Kaleta Electrical Project, Raymond Fords, offering finance to projects.
  • PetroMineralinx / Petromineralink International, Cote D’Ivoire, Jean Franck Oulai.
  • Nashon Jeffrey Otieno, Hi Speed Freight Services, JKIA, Nairobi, Kenya.
  • Fred Kawuki Musisi (Uganda) and Gaspard Abdiyah Bucumi (Burundi), gold in Kampala.
  • Moses and Paul, Afromines
  • Globalshipexfl, Christiana Brown, Relix Minerals, Global Shipex, Savannah Logistics, Dotline Pacific.
  • Andrew Wataka, Kilomoto Mines, Consolidation Solution Ltd.

Cathy Mutoni, tries to persuade you to work with known scammers.

We know get so many fakes per day we have stopped adding to this list unless its really bad.

LATEST SCAM Apr 2018: RAWGOLDS this website is claiming to be associated with us. It is NOT! Theres no registered company and its website is in Panama, its just a scam, don’t fall for it.

LATEST SCAM May 2018: ghanagoldashaty.org pretending to be us advertising an IPO for a cryptocurrency, do not be fooled a total scam out of China.

LATEST SCAM September 2017: wgcukfinance.net or .com is a fake company offering SBLC issuance and pretending to be the World Gold Council. Mr Terence Heymann is the director of the World Gold Council, a very reputable organisation and has nothing to do with sending these emails.