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Ghana Gold Scam / Alluvial Gold Dust scam
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We have received some unsolicited emails from senders in Accra, Ghana offering gold for sale. The sellers claim to be in possession of large quantities of gold dust, which they are willing to sell at below market prices. The catch is that you, the buyer, will have to send money upfront and the seller can walk away at any point with virtually no risk of being caught by the police as all contacts are via anonymous free webmail accounts accessed from Internet cafes and via prepaid mobile phones. The would-be buyer is made to send money for travel of the seller, for insurance, for shipping and for refinery assays before they would receive anything of any value. If they receive anything at all, the yellowish metal powder will turn out to be powdered brass. In any case they will lose thousands to tens of thousands of dollars.
Any email from a stranger in West Africa offering gold dust or diamonds for sale is an Advance Fee Fraud!
Here is a typical example, that immediately raised several red flags, see below:
From: "rockmining_co" <[email protected]>
To: <undisclosed-recipients:>
Sent: Tuesday, 21 September, 2004 23:37
Subject: RIVER and ROCK MINING CO.
RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
Tell;+23324413602
January 6, 2004
Dear Sir[s]:
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed above.Looking forward to doing business with you.
Yours truly,
Mr. Nana Agema.
Chief Director of Marketing
Other examples:
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Here's what immediately caught my eye:
- The sender address uses a mail provider (libero.it) that is one of the most popular sender domains for Nigerian 419 scammers.
- How come an email received in September is dated January 6? It appears this email was recycled and sent to a large number of recipients using blind carbon copy (Bcc).
- Why don't these gold traders sell on the open market, to established metal trading companies that know the proper procedures?
- Why is it necessary to visit Accra, Ghana to do business? This seems to be a common element to Ghana Gold emails.
- How come these guys are writing to *us*? Except for some gold edged connectors of the printed circuit boards inside my computer, the only gold I ever bought were the engagement ring for Shigeko (my wife) and our weddings rings :-) These guys harvested addresses off websites. We know, because we received two copies of this mail, one to a currently unused email address still mentioned on one of our sites, the other from another of our sites. Both sites are closely linked, making it highly probable that address harvesters that vist one soon sweep the other.
- The company address is incomplete (which city?) and the name of the company sounds too generic.
Here is an example of an actual email exchange with a Ghana Gold scammer:
http://www.scamorama.com/pierpont1.html
From: "harrison hayford" <[email protected]>Where's the catch? To get that "gold" shipped to you, you first have to wire money to Ghana for shipping and insurance. What if you never receive it or it turns out to be powdered brass?
To: <undisclosed-recipients:>
Sent: Thursday, 09 December, 2004 5:35
Subject: GOLD COAST MINERS COMPANY
Dear Sir/Madam,
It is our atmost delight to approach you with this composition.We are a Mining Company based in Ghana and we are interested in contacting you for business transactions.
Our company started it's opperation for the past 6 years and had being doing very well without any debt.
We have 24 carats River Gold, 24 carats Rock Gold and aslo white Gold, and as well Dimond. We will be very happy so that you can be our business partner in your country where by any amount of our goods you want will be shiped to you. You will have your percentage in this transaction.
Our present rate is 220 Dollars per ounze and after the transaction your share for an ounze is 30 Dollars.We belive this is a good deal.We can also give you this better offer of selling 1kg at 7000.00 Dollars.
We are ready to ship to you any quantity of our goods you demanded for.So please advise us when shipment to take place as soon as possible.
Write back soon so that we can exicute this transaction with sincereity.
Looking forward to hear from and you and contact me on this e-mail address, [email protected]
Managering Director,
Harrioson Hayford.
We contacted these guys and asked about shipping modalities. They replied from a different address at a different webmailer, using a satellite broadband ISP that services West Africa and shows up in many Nigeria scams:
From: "deputy manager" <[email protected]>Sending network:
To: <emailaddress>
Sent: Friday, 10 December, 2004 3:01
Subject: MR. HARRISON HAYFORD
DEAR firstname,
THANK YOU FOR YOUR MAIL. WE CAN PROVIDE YOU THE QUAUTITYOF YOUR ORDERS YOU WILL DEMAND.AS YOU SAID WE ARE GIVEN OUR CUSTOMERS THIS GREAT OFFER AT VERY GOOD PRICE. I WANT TO TELL YOU THAT YOU WILL NEVER REGRET INVESTINGYOUR MONEY IN BUSINESS WITH US WHICH I CAN PROMISE YOU.
OUR GOODS ARE SHIPPED THROUGH THE COURRIER SO YOU CAN BE ASSURED OF SECURITY AND SAFE DESTINATION OF YOUR ORDERS.
THERE ARE THE OFFER OF OUR PRODUCT AS FOLLOWS:
PRODUCTS: ..................ALLUVAIL GOLD DUST, GOLD BARS, DIAMOND.
QUATITIY:......................150-500KGS ( TO BE SUPPLIED)
QUALITY:.......................22.5+ CARAT 2003-2004
ORGIN:..........................WEST AFRICA.
PRICE............................$7900.00
CONDITION AND PAYMENT: THE BUYER WILL BE REQUIRED TO PAY THE 40% OF THE TOTAL COST OF THE PRODUCT.
THE PRODUCT WILL EITHER HAVE TO BE SHIPPED TO THE BUYER WITH SEVEN (7) WORKING DAYS REPECTIVILY BY CURRIOR.
THE BALANCE OF THE 60% PAYMENT WOULD BE MADE TO AN A/C AFTER 15 DAYS.
WE ARE HOPING TO HEAR FROM YOU SOON AS SOON AS POSSIBLE FOR THE EXECUTION OF BUSINESS.
MD.
HARRISON HAYFORD.
inetnum: 192.116.85.0 - 192.116.85.255
netname: GILAT-SATCOM-BLOCK-16
descr: SKY2Net ltd
remarks: For abuse issues related to Gilat, email [email protected]
notify: [email protected]
country: GB
admin-c: GS3350-RIPE
tech-c: GS3350-RIPE
status: ASSIGNED PA
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
changed: [email protected] 20040912
source: RIPE
route: 192.116.64.0/18
descr: Goldenlines
remarks: For addressing issues, email [email protected]
remarks: For abuse issues, email [email protected]
origin: AS9116
mnt-by: AS9116-MNT
changed: [email protected] 20041121
source: RIPE
role: Gilat Support
address: Gilat Satcom
address: 21D Yagia Kapaim st. Petach-Tikva, Israel
phone: +972 3 9255000
fax-no: +972 3 9217938
admin-c: DR5299-RIPE
admin-c: GE2074-RIPE
tech-c: DR5299-RIPE
tech-c: GE2074-RIPE
trouble: [email protected]
e-mail: [email protected]
nic-hdl: GS3350-RIPE
mnt-by: AS9116-MNT
changed: [email protected] 20040909
source: RIPE
From: "Yaha Amed" <[email protected]>
To: <emailaddress>
Sent: Friday, 17 December, 2004 6:24
Subject: An Offer,.
Dear Associates,
We represent the local Miners. This mail is for ONLY REAL BUYER of Gold Dust. We having the Quantity 10kg for sale and ready for immediate shipment. Origin Guinea Conakry.
Avaliable Documents:
1) Certificate of Origin
2) Certificate of Insurance
3) Warehouse Receipts
4) Cetificate Of Deposit
NOTE: We can go upto 25Kg. We also have Rough Diamond Stones. Please advise if there is any interest 2.000 Carats of 2 to 5 Carats per stones.
Best Regards.
Yaha Amed
SR Consultant
The spam email was not sent through Yahoo.co.uk but directly from an ISP in Africa. There it was not from Guinea, Conakry either but from Mali:
inetnum: 196.200.80.0 - 196.200.95.255
netname: ML-IKATEL-20040609
descr: IKATEL SA
descr: PROVIDER Local Registry
country: ML
org: ORG-IS28-RIPE
admin-c: SD2024-RIPE
tech-c: MA1231-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: MNT-IKATEL
mnt-routes: MNT-IKATEL
notify: [email protected]
changed: [email protected] 20040609
source: RIPE
route: 196.200.80.0/20
descr: IKANET
origin: AS30985
mnt-by: MNT-IKATEL
changed: [email protected] 20040923
source: RIPE
organisation: ORG-IS28-RIPE
org-name: IKATEL SA
org-type: LIR
address: IKATEL SA
Immeuble SONAVIE
ACI 2000
BP : E 3991
BAMAKO, Mali
phone: +223 4999900
fax-no: +223 223 08 35
fax-no: +223 499 90 01
e-mail: [email protected]
admin-c: DH1500-RIPE
admin-c: SD2024-RIPE
mnt-ref: MNT-IKATEL
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: [email protected] 20040415
changed: [email protected] 20040604
changed: [email protected] 20040609
source: RIPE
person: Sekou DRAME
address: IKATEL SA
address: Immeuble SONAVIE BP: E 3391
address: Bamako ACI 2000
phone: +223 6299908
e-mail: [email protected]
nic-hdl: SD2024-RIPE
changed: [email protected] 20040331
source: RIPE
person: Mohamed Aboubacrine
address: IKATEL SA
address: Immeuble DT BP 3991 Bamako Mali
phone: +223 499 9932
phone: +223 629 9932
nic-hdl: MA1231-RIPE
changed: [email protected] 20040607
source: RIPE
Anyone willing to bet that the various certificates promised are any more genuine than the sender address or the origin of the email? I certainly am not :-)
"Mary Saxon - South African gold from Chad (Nigeria)
This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.
Email headers:From: "Mary Saxon" <[email protected]> To: <undisclosed-recipients:> Sent: Wednesday, 09 February, 2005 23:51 Subject: [ADV] hello Hello, I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Sourth Africa where it seems to happen more often.Let me first of all inform you,i got your e.mail id from an e-mail directory and decided to e-mail you for a permission to go ahead. I am Engr.SAXON MARY of loops engineering group of company,located in CAPE TOWN SOUTH AFRICA. Actually,i and my colleague (Engr Nelson.K.) took the hazard,informing you without even knowing who you may be. We are in possesion of some raw Gold, which worth about US$17,500,000. Ironically, i and my colleques discovered them in cape towm, we had to leave south african for security reason.And decided to go on 2 months vacation to enable us sell the gold abroad. Meanwhile, We've relocated to West AFRICA precisely N'DJAMENA in CHAD,where we can get our travel document prepered.Right now,we are also in the middle of discussions with some possible buyers,that's if all things go fine. SO,what we need from you now,is to get acquanted to eachother. And would love to let you know all documents have prove with us,incase you want to be sure. What we want from you now Are: 1.Help us pose as partners,should incase the possible buyers want someone in the USA to discuss with. 2.Furnish us with a safe airline to book down to your State. 3.Name of a suitable hotel we can lordge as soon as we get there. 4. If you can pick us from the Airport on our arrival date As we don't have any siblings in your country,And your reward will be 20% as soon every thing is done. Best regards, as i will be expecting you urgent reply. Yours fortunately, _________________________________________________________________ http://fastmail.ca/ - Fast Secure Web Email for Canadians
Received: by mail.interchange.ca (Postfix, from userid 555) id 77AC6861339; Wed, 9 Feb 2005 09:51:15 -0500 (EST) Received: from 213.181.81.242 by fastmail.ca with HTTP; Wed, 9 Feb 2005 14:51:15 +0000 (UTC) Date: Wed, 9 Feb 2005 14:51:15 +0000 (UTC) Subject: [ADV] hello From: "Mary Saxon" <[email protected]> X-Fastmail-IP: [213.181.81.242] MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 7bit Priority: urgent Message-Id: <[email protected]> To: undisclosed-recipients: ;
Originating network (IP 213.181.81.242)
inetnum: 213.181.64.0 - 213.181.95.255
org: ORG-BL4-RIPE
netname: NG-BROADBANDTECH-20000327
descr: BT Limited
descr: PROVIDER Local Registry
country: NG
admin-c: IO243-RIPE
tech-c: IO243-RIPE
status: ALLOCATED PA
notify: [email protected]
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: BT-LIMITED-MNT
mnt-lower: BT-LIMITED-MNT
changed: [email protected] 20000327
changed: [email protected] 20001003
changed: [email protected] 20010507
changed: [email protected] 20010704
changed: [email protected] 20011214
changed: [email protected] 20020419
changed: [email protected] 20020423
changed: [email protected] 20020613
changed: [email protected] 20030211
changed: [email protected] 20040406
source: RIPE
organisation: ORG-BL4-RIPE
org-name: BT Limited
org-type: LIR
address: BT Limited
address: 8B Ademola Street,
address: Off Awolowo Road,
address: S. W. Ikoyi,
address: Lagos, Nigeria.
phone: +234 1 2693192
fax-no: +234 1 2693192
e-mail: [email protected]
admin-c: IO243-RIPE
admin-c: IO243-RIPE
mnt-ref: BT-LIMITED-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: [email protected] 20040415
source: RIPE
person: Israel Oyeleke
address: BT Limited
address: 8B Ademola Street
address: Ikoyi S.W.
address: Lagos, Nigeria
phone: +234 1 2673532
fax-no: +234 1 2673203
e-mail: [email protected]
nic-hdl: IO243-RIPE
notify: [email protected]
changed: [email protected] 20010605
changed: [email protected] 20030917
source: RIPE
From: "thankgod nelson " <[email protected]>
To: <[email protected]>
Sent: Wednesday, 23 February, 2005 16:18
Subject: FROM MR THANKGOD NELSON
FROM THE DESK OF
THANKGOD NELSON
ABIDJAN COTE D'IVOIRE
Dear Friend,
I am Mr. THANKGOD NELSON from republic of
Ghana. I am son of late Sir Henry Nelson My father was a gold dealer before he met his death. I am presently residing at Abidjan Cote d�Ivoire, were I am doing business before my father�s death.
I wish to bring to your notice an intention of mine to go into gold business as this was necessitated by my fathers death. It may please you to know that I have 150kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Ghana and Liberia.
Dear friend, I will like you to assist me in these ways;
1)To buy or look for buyer for this 150kg solid gold. 2)To see if you can join me in this gold mining business. 3)I wish you to come and see the mining site yourself. 4)You will assist me source for the tools required.
I wish to let you know that I will contact an expert in gold business to handle this business with you if you indicate your interest. The 150kg solid gold is well secured in a security firm here in Abidjan Cote d�Ivoire. Every assistance made to the success of this transaction will be highly appreciated.
Best regards,
GOD BLESS YOU
FROM MR THANKGOD NELSON
From: "JEFF NANA OFORI" <[email protected]>
To: <emailaddress>
Sent: Tuesday, July 05, 2005 6:33 PM
Subject: RAW GOLD FROM GHANA (PROPOSITION)
Hello My Friend,
I am a miner in my home town in Ghana. I would like to know your interest in
the buying of raw Gold.
I have the capacity of supply for 70-kilos to 100-kilos a month.
Please let me know your interest, my prices are
negotiable.
I will be shipping and you will be marketing them on
my behalf with your interest considered, I will let
you more details when i hear from you.
Please reply here: [email protected] <mailto:[email protected]>
Thank you very much.
Yours sincerely.
JEFF NANA OFORI
From: <[email protected]>
To: <undisclosed-recipients:>
Sent: Wednesday, 13 July, 2005 12:38
Subject: Gold Offer
Gold Offer
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with
postal address as follows: P.O.Box 1080,
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies
Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We
are duly registered with the Minerals Commission as well as the Precious
Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued
by PMMC and certificate of non -
criminal origin issued by the High Court, Ghana. We sell gold dust mined
from our concessions.
We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:
Gold Form: Alluvial Dust
Quality: 22+ Carat (94%) Price: 8,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide
Kindly find attached SGS Report + Draft Contract to guide you on our terms
and conditions.
A full corporate offer will be sent upon demand. Yours faithfully,
Dr Bello Sadiq,
Please you can contact me at my private e-mail addresss:[email protected]
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
Message headers:
Received: from [192.116.69.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 13 Jul 2005 04:38:44 +0100 Date: Wed, 13 Jul 2005 04:38:44 +0100 Message-ID: <[email protected]> From: [email protected] Subject: Gold Offer
WHOIS details for sending network (IP 192.116.69.33):
inetnum: 192.116.65.0 - 192.116.69.255
netname: GILAT-SATCOM-BLOCK-31-32-40-46-53
descr: Gilat-Satcom
remarks: For abuse issues related to Gilat, email [email protected]
country: GB
admin-c: GS3350-RIPE
tech-c: GS3350-RIPE
status: ASSIGNED PA
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE # Filtered
role: Gilat Support
address: Gilat Satcom
address: 21D Yagia Kapaim st. Petach-Tikva, Israel
phone: +972 3 9255000
fax-no: +972 3 9217938
admin-c: DR5299-RIPE
admin-c: GE2074-RIPE
tech-c: DR5299-RIPE
tech-c: GE2074-RIPE
remarks: trouble: [email protected]
nic-hdl: GS3350-RIPE
mnt-by: AS9116-MNT
source: RIPE # Filtered
abuse-mailbox: [email protected]
% Information related to 'GS3350-RIPE'
route: 192.116.64.0/18
descr: Goldenlines
remarks: For addressing issues, email [email protected]
remarks: For abuse issues, email [email protected]
origin: AS9116
mnt-by: AS9116-MNT
source: RIPE # Filtered
Other examples:
Discount Sales of Gold!!!!!!!!!!! (2004-06-02)
ALLUVIA GOLD DUST (2004-04-13)
Here's a report I received about a victim from Croatia who travelled to meet the scammers in West Africa:
I DO know this guy from Split, Croatia. We even went together to university. He fell for 419 scam from Nigeria. The pressure was very high since the scammer already skinned him and his asocaiates for several thousand dollars and my friend was already in Frankfurt awaitnig for instructions how to meet the "son" of some "late" state official who knows where are millions of $$$ and he "needed to sign" the "release documents". Then he recieved phonecall from Croatia, from his associates, that they recieved an e-mail saying that this guy is afraid to cross the border of nigeria since that police is very near to find what he is trying to do and that is of outmost importance that he comes to Nigeria to sign this documents. He fell for that, went to Nigeria and it took about three weks until relatives and familly collected 20,000 $ ransom and even more for travel costs, so one of the familly went to Lagos, Nigeria and asked police to help him. Yes, they helped to deliver the ransom and kicked out of nigeria both of croatians, since, aparently, it is not a crime if nigerians take money from someone abroad.
Dear Sir,
we are local miners acting with full corporate and with full legal responsibility do hereby irrevocably confirm and commit subject to the law of perjury that we are ready, willing and able to sell Raw Alluvial Gold Dust:
Commodity - Gold Dust
Quantity - 215kg
Quality -22Carats
Purity--97%+
Price ---$22,500USD
DIAMOND------EURO 300 PER CARAT
Since this is a first time business we only need to start with 10- or highest 20
PROCEDURES:
1. Buyer submits signed Letter of Intent (LOI)
2. Seller signs and returns LOI to Buyer with an invoice specifying all initial costs, included, (and notations of which costs are to be deducted from the final price)
3. Buyer arranges and pays for 6% of the 10kg, one round-trip ticket, ground transportation, and a hotel room for Seller’s representative.
4. Seller hand carries 10kg of gold as specified above to Buyer’s refinery.
5. After refinery assays report / Buyer pays Seller within 72 hours via bank wire transfer price agreed to above minus initial costs as specified.
After successful completion of all steps above to the satisfaction of Buyer and Seller, Buyer shall issue a new Letter of Intent for 50kg or 100kg as he can afford, For the same above PROCEDURES.
So please Advise as soon as possible.
Best Regards,
Mr Simon Ewing
Reply To: [email protected]
Message headers:
Received: from mail-ww0-f66.google.com (mail-ww0-f66.google.com [74.125.82.66]) by indigo.pobox.com (Postfix) with ESMTP id CD3B420067A for <myemailaddress>; Mon, 22 Mar 2010 10:28:28 -0400 (EDT) Received: by wwb17 with SMTP id 17so124443wwb.5 for <myemailaddress>; Mon, 22 Mar 2010 07:26:13 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:mime-version:received:date:message-id:subject :from:to:content-type; bh=EeySvWYFqcYBQW/jlESN2nIYFdltVdzNQ+CTNcOaLd8=; b=XDIIDZScJrTFIYrUtUeXANMp27CT2jY4JICOa+k86ZlV0bhnIyLH/QLWleZ0bzNAiG gIxGo4ozxPmQMp6ohT83NAdzhaDg5OPz/kXwFIGo3cnzA9ojO4OhNT5VWXMWLxRWtXFd wJxGg0ZcX/BHs54BVE335A7HMKsMJq7HEt7XM= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=mime-version:date:message-id:subject:from:to:content-type; b=HlNw+P1/IEeGv4pRgeS3e4TeljZgjrT5Awh3Wv5dc9CyCCWWdh3stRF9xkxtPIdqyU mYtedPa3yedoVV0HWOY4QfhHq2c+MTJ+6ujinHh8q0xF/SiD6LOQBvIxSUUX2OZNRu8o 3li3sg2WbZ879JBgLNhbMJDQGbk8+BVJxRf5A= MIME-Version: 1.0 Received: by 10.216.85.194 with SMTP id u44mr3248635wee.65.1269267970144; Mon, 22 Mar 2010 07:26:10 -0700 (PDT) Date: Mon, 22 Mar 2010 14:26:09 +0000 Message-ID: <[email protected]> Subject: Gold Offer From: Simon Ewing <[email protected]> To: [email protected]
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