As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
https://affinerygoldghana.com (Gold Scam)
Affinery Gold Ghana Limited
Street: 5th Floor, TDC Towers
City: Comm. 2. Tema
Country: Ghana
Phone: (+233) 0508812262
Email: admin@affinerygoldghana.com
Fax: (+233) 0508812261
Most of the content stolen from scpm.com
Scam Domain - Read Identifying Scam Websites
198.54.120.74
Domain Name: AFFINERYGOLDGHANA.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-01T10:53:42Z
Creation Date: 2018-07-01T20:27:25Z
Registry Expiry Date: 2020-07-01T20:27:25Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
affinerygoldghana.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com