Description

John Abraham - operating under the false companies Mopane Mining and Lulo Alluvial - is actively scamming individuals and businesses under the guise of being a legitimate diamond and gold trader based in Namibia and Angola. He falsely claims to hold valid Kimberley Process certification and export licenses, but he in fact has no legal authorization to trade in rough diamonds or precious metals. He aggressively pushes for cash payments or untraceable transfers through services like Western Union, MoneyGram, or third-party agents, leaving victims and disappearing after payment is made leaving no recourse once payment is made. His modus operandi is to come up with excuses for why delivery could not be made within days of making payment. Be warned he has no legitimate stock to begin with and has scammed tens if not hundreds of thousands of dollars in this way. He has claimed false operational presence in Germany and the United States, even stating he works with licensed dealers or partners in those countries. Verified victims include American investors, several of whom were lured in by his polished sales pitch, social media presence, and promises of exclusive access to diamond parcels at below-market rates. Once paid, he disappears, blocks contact, and recycles the scam with new targets. He uses the WhatsApp number +264 81 388 1210, and often shares photos of rough diamonds, gold bars, and paperwork - all forged. His current scam presence is active on Instagram as johanamibia, TikTok as johnabrahamnam, and Facebook, where he showcases fake stock and falsely portrays himself as a luxury trader - all of which are lies. He is not working alone - accomplices across borders support the scam by laundering payments, issuing fake documentation, or helping pose as intermediaries. Authorities in Namibia, Angola, and internationally have been notified, and formal complaints have been lodged with customs, anti-corruption bodies, and financial intelligence units. WARNING: Avoid all contact with this person, his number, or any company name associated with him. This is an ongoing fraud operation with multiple victims across continents.