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://sinusgold.com (Non-Delivery Gold Scam)
Sinus Gold (Nigerian Advance Fee Fraud)
Tel : (203) 864 9633
Whatsapp : +971 52 6564 731 / 971526564731
info@sinusgold.com
Content stolen from aletihadgold.com
This fraud was setup by Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi who is connected to dozens of fraudulent websites. Details: www.stop419scams.com/viewtopic.php?f=73&t=10582
From the same Nigerian scammer: sinus-gold.com (Non-Delivery Gold Scam)
Scam Domain - Read Identifying Scam Websites
198.54.115.223
Domain Name: SINUSGOLD.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-11-19T18:12:38Z
Creation Date: 2019-11-19T18:09:16Z
Registry Expiry Date: 2020-11-19T18:09:16Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
sinusgold.com IN SOA
server: ns1.zeddlimited.com
email: info@zeddlimited.com ***Kenya***