The world's premier anti internet scam, anti fraud information website 

  • Gold Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
This scammer shows a level of stupidity that marks him as a possible future Darwin Award winner.

From: Ordiamexintgold and Diamond Mining Guinea - [email protected]
Tel. Nos.: +22462177737 & +27865777113
YOU ARE AN ASS HOLE GIVING OUR COMPANY BAD NAMES OVER THE INTERNET WITHOUT SCAMMING ANY OF YOUR FAMILY OR FRIENDS, MAY THE NEXT THURDERSTORM AT YOUR CURRENT LOCATION KILL YOU AND YOUR ENTIRE FAMILY.

AMEN

Best Regards.

Mr. Mammadou Bailo Barry.
President.
ORDIAMEX INT. GOLD AND DIAMOND MINING GROUPS.
CONAKRY- GUINEA.
([email protected])
Phone: +224 621 77737
Fax: +2786 577 7113
I've just checked and I've never actually reported [email protected], he's obviously got mixed up with one of his other fake identities, but it's nice of him to provide a new email and phone numbers for victims to find.