Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by LUSO Sat Jan 11, 2014 2:24 pm
Has anyone heard of Chief Emmanuel Didie who claims to be the owner of Danane Gold Mines sarl Ci? From Ivory Coast.
Seems desperate to sell Gold at a very good price but want the shipping paid up front.
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by LUSO Sat Jan 11, 2014 2:30 pm
Another Company which seems to be connected to Danane Gold Mines is KEETRANSIT/OTS AND SECURITY SARL (IVORY COAST), they claim to have the gold deposited and have certification for it. They get paid up front for shipping the Gold, instructions of Chief Emmanuel Didie.
by droid Mon Feb 17, 2014 3:10 am
I have had the same request and am also not sure. Either way, I wouldn't touch it as it's not CIF which the offer purports to be...sounds dodgy!!
by AlanJones Mon Feb 17, 2014 4:45 am
Any one emailling you at random and telling you they have gold for sale is 100% certainly a scammer.

Just delete their emails - no legitimate business would operate in such a way.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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