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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
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Sat Sep 21, 2019 2:27 pm

Another gold scam run by the scammer: +233274215380 ... 693349.htm

Koncika Mining Company Limited

Takoradi, Ghana
Gold Bar
Home »Products »Gold Bar

USD 31000 / Kilogram ( Approx )

Min. Order (MOQ) : 30 Kilogram

Quality gold bars and Nuggets for sale. We at Koncika Gold Mining Company are ready to enter a long-term business with any interested Gold buyer. you can reach us at or visit our website at http:/ / For call and WhatsApp: +233274215380



Material : Gold Nuggets,Gold Bars
Brand Name : Koncika Gold Mining Company
Material : AU Metal
Steel Grade : 23+ Carat
Color : Yellow

Payment Terms :

Delivery Time : 72 hours

No. 7 Axim Road
Dixcove Hill
Sekondi-Takoradi MC 342,


Phone: +233-27421-5380 /+233-26153-9615
Director: Mr. Mohamed Diallo
Website: www. This is what the website looks like:
Call Us +233274215380 / +233261539615

Screenshot from 2019-09-21 09-31-06.png

Copyright 2019 Koncika Mining Company Limited - Powered by Web Design Ghana

LinkIn profile: https:/ /

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Charles B.
Assistant Director at K.M.C Limited
Ghana110 connections
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KMC Limited
KMC Limited
Kwame Nkrumah' University of Science and Technology, Kumasi
Kwame Nkrumah' University of Science and Technology, Kumasi
Company Website
Company WebsiteExternal link
Koncika Mining Company Limited is a company incorporated in Ghana to undertake mining and gold operations in Ghana. KMCL completed the pre-feasibility study for their alluvial gold mining project in the Shama Ahanta East and Komenda-Edina-Eguafo-Abirem Districts of the Western and Central Regions of the Republic of Ghana.

Established in 2005, Koncika Mining Company Limited is a gold exploration and mining company in Ghana, West Africa. Ghana is the second largest gold producer in Africa and the world’s 10th largest producer of gold. With Fifteen (15) gold concessions, which includes 5 large scale concessions, located in Ghana’s prolific gold mining belts. The company’s near-term objective is to expand and continue to develop its small-scale alluvial mines, and over time, develop its large-scale alluvial and hard rock mines to become one of Ghana’s top gold producers.

You can reach us at or / http:/ /
Whatsapp +233272643684

Only website opened in 2016.


Mon Mar 09, 2020 3:05 pm

Guys, I know very well these people from Kokrans. They are scammers. I am European and working with gold directly in Accra. Stay away and mostly dont send any money upfront. The gold business works very differently. Any fees, payments upfront, storage, taxes or document fees is BS. I hope this helps.


Mon Mar 09, 2020 3:09 pm

We know, mantine1993 . That's why we post their scams.
If you have any new information that is not posted here, please reply. :D Any new detail can help.
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