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)
All websites below are all Gold Scams
SCAM adjafashmine.com / Adams AMADU +233302906668 +233505806534 +233237465240
SCAM african-goldnuggets-forsale.online/
SCAM agromineralsltd.com
SCAM alijayresourcesmining.com +260972272530 +243971701085 +260763592852 +971585434338
SCAM ambertmines.com/
SCAM aramcomineralsconsultancy.com (Unisa Dumbuya) MOHAMED ZOMBO
SCAM asanskamineralsltd.com
SCAM asargold.com +233303965418
SCAM asarlogistics.com/
SCAM associationminieredukivusarl.com +243993483519
SCAM begnimbe.com guielouga@begnimbe.com +237696493919
SCAM bertoualocalminerscoltd.com
SCAM bimbagoldltd.com +237 (694) 998 727 +237694998727
SCAM bonasgold.net/
SCAM brinkssecurityguinea.com/
SCAM brokerily.com/
SCAM bulkgoldbars.com +237656640098
SCAM bullionaf.com
SCAM busiagoldmine.com/
SCAM buyandsellgoldza.com
SCAM buygoldbars.africa
SCAM buygoldkarats.com
SCAM calebmining.com
SCAM cameroon-gold-mining-limited.business.site
SCAM cameroongoldminingltd.com
SCAM camteec.com
SCAM carvatarorefinery.com +256708524780
SCAM cassiteriteinvestment.com +256776754386 +256703232968
SCAM centracoremininggroup.com +243999217244
SCAM cityunionsecurity.com +447405197212 +233596557608 +233596557607
SCAM cmrgoldminers.com
SCAM crossworldvault.com +447451282854 +1 516-350-5390
SCAM crystalgoldsl.com +447458114096
SCAM davbermining.com
SCAM dbcgold.com/
SCAM diamondsandgoldafrica.com +1 (301) 892-6499 / +1 (803) 998-1105
SCAM dolcegoldndiamond.com/
SCAM draytonminerals.com/
SCAM ductuscargo.com +255756523669 +254743535944
SCAM easternblocgoldminesandsec.com/
SCAM easternminingcorp.com/
SCAM easternminingcorporation.com
SCAM ecagoldmining.com/
SCAM eliteafricanminerals.com
SCAM elitecontactltd.com/
SCAM empirelogisticssl.com/
SCAM fabgoldstorage.com +447564783234 +233507271673 +78433646144
SCAM faenadoralo.com
SCAM fedeltonlogistics.com +254737174221
SCAM fidelityguardsecuritygh.com +233302784584
SCAM fixozinternational.com
SCAM genericquantumminerals.com/
SCAM glenfieldco.com/
SCAM glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM globallinklogisticsshipping.com +233342291492
SCAM globalminingtanzania.com/
SCAM goldafr.com/
SCAM goldbarsnuggetsforsale.co.za/
SCAM goldbullioncorporate.com/
SCAM goldeagleafrica.com +254788524850 +254101469979
SCAM goldenagemininggroup.com (Joshua Mawuli Gblorkpor)
SCAM goldengooseminingcompany.com
SCAM goldforworld.com/
SCAM goldlctbv.com
SCAM goldlinktrades.com - Fopa Innocent & Eric Chimi
SCAM goldmetalstore.com +1 (301) 892-6499 / +1 (803) 998-1105
SCAM goldminingsarl.com
SCAM goldoasiscorporation.com - Fopa Innocent & Eric Chimi
SCAM goldpriceinafrica.com
SCAM goldsaleafrica.com
SCAM goldstockltd.com
SCAM golmondinvestmentsltd.net
SCAM granddynastydiamonds.com
SCAM greenminesglobal.com/
SCAM groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM gudiepa.com +233244253581
SCAM intellect-metals.com
SCAM invicomines.com +243 974 596266 +243974596266
SCAM jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM kalotipm.co.za
SCAM kelkoprocurement.com +13235527630 323-552-7630 splitnoone@gmail.com
SCAM kibaligoldmine.com
SCAM kingsolajiltd.com/
SCAM kinross-gold.com
SCAM kinross-gold.net
SCAM kinrossgold.site
SCAM kukasiinvestments.com/
SCAM kwezamineralsltd.com
SCAM lansgrupo.com
SCAM lonshipreciousmetals.com/
SCAM luikajewelry.com
SCAM luxcom.co.ke +254 700 116 666 +254700116666
SCAM luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM luzatechminingandmetals.com +260975629028 +260953265356 +260769966167
SCAM malmergaviation.com +2540207865131 0207865131 254207865131
SCAM matonminerals.com/
SCAM mercandiagrollp.com
SCAM merchantgoldconsult.com +233560407283
SCAM midasvaultsecurity.com +4474413922873
SCAM mineraltrustconsulting.com +254101469979
SCAM minersparadis.com/
SCAM miningcreatorafrica.com
SCAM moneygoldbullion.com +256753211495
SCAM montecristoentltd.com +254776642997 same scammer: feelgoodonlinepharmacy.com "+254 771 032485"
SCAM mother-gold.com
SCAM mponenggoldmine.com/
SCAM mubendegoldminers.com/
SCAM mushumburaempire.com
SCAM muwandugemsafrica.com +254101353927
SCAM namaftrandminerals.com
SCAM nderigolimted.com nderingolimited@gmail.com +255742489155
SCAM ngomascotanlimited.com ngomaslimited@gmail.com +255742489155
SCAM obuasigoldmine.com/
SCAM ocenkingcoltd.com
SCAM ogousgipav@gmail.com +225779405225 (Jean Philippe Ogou)
SCAM ohaltjetexintl.com +18149294263
SCAM ohaltskyjetintl.com +254 0208100081
SCAM oharltskyjetinternational.com +254707602049
SCAM omethegoldlimited.com
SCAM oregoldmerchants.com +256753211495
SCAM pangikailogold.com
SCAM plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM primeracorpinc.com +255768038888
SCAM puregoldbarshop.com/
SCAM ragrefinery.com (Andrew Wambi / Jean Philippe Ogou)
SCAM royalshiloghana.com/
SCAM sandominingcompany.com/
SCAM shianwagoldmining.com/
SCAM shiningfuture.trade +27605722227 +27847572630 +27866184000 +27735256489
SCAM sjkminerals.com/
SCAM skylinkcharter.com/
SCAM slcommodities.com
SCAM smtrdc.com
SCAM sonamines.net/
SCAM superior-trading.com
SCAM swiftjetaero.com +254 700 116 666 +254700116666
SCAM swissamericanjet.com +254772877159 +254700116666
SCAM taloncargo.com +255 756 523669 +255756523669
SCAM techbornmining.com
SCAM topgoldsuppliersonline.com
SCAM transafricant.com
SCAM transguardltd.com 0202600045 +254202600045
SCAM uvirasociete-mining.com/
SCAM uvirasocietemining.com/
SCAM westendmining.com Appiah Densu viewtopic.php?f=18&t=12040
SCAM whitelinegoldrefinery.com +260772111726 +260776788049
-------------------------------------
http://smtrdc.com
http://www.elitecontactltd.com/
https://www.kalotipm.co.za
https://www.goldpriceinafrica.com
https://buygoldbars.africa
https://www.kalotipm.co.za/
https://goldstockltd.com
https://ambertmines.com/
https://royalshiloghana.com/
https://ecagoldmining.com/
https://bonasgold.net/
https://greenminesglobal.com/
https://asarlogistics.com/
http://www.globalminingtanzania.com/
https://www.brokerily.com/
https://camteec.com/
https://www.minersparadis.com/
https://www.puregoldbarshop.com/
https://goldbullioncorporate.com/
https://www.goldforworld.com/
https://www.lonshipreciousmetals.com/
https://sjkminerals.com/
https://www.mubendegoldminers.com/
https://draytonminerals.com/
https://kukasiinvestments.com/
https://www.goldbarsnuggetsforsale.co.za/
https://genericquantumminerals.com/
http://goldafr.com/
https://shianwagoldmining.com/
https://busiagoldmine.com/
https://www.easternblocgoldminesandsec.com/
http://brinkssecurityguinea.com/
http://matonminerals.com/
https://easternminingcorp.com/
https://obuasigoldmine.com/
https://empirelogisticssl.com/
https://kingsolajiltd.com/
https://www.african-goldnuggets-forsale.online/
http://uvirasocietemining.com/
https://uvirasociete-mining.com/
https://dolcegoldndiamond.com/
https://www.luzatechminingandmetals.com/
https://www.lonshipreciousmetals.com/
https://www.glenfieldco.com/
https://skylinkcharter.com/
https://www.mponenggoldmine.com/
https://dbcgold.com/
http://www.sandominingcompany.com/
http://superior-trading.com/
https://sonamines.net/
https://bullionaf.com
+447437890867
+254 797785202 +254797785202
Same scammer: faenadoralo.com +254 797785202
http://faenadoralo.com
+254 797785202
Same scammer: bullionaf.com +447437890867 +254797785202
http://ocenkingcoltd.com
+254 101519153 +254101519153
http://omethegoldlimited.com
+254 775501629 +254775501629
https://www.bancafriqholdings.co.ke
+254202007164
http://mushumburaempire.com
+254-793 996067 +254793996067
+254 114 595776 +254114595776
Registrant Email: mark60376@gmail.com
Same scammer uses (760)933-6417 in petscams
https://diamondsandgoldafrica.com
+1 (301) 892-6499
Telegram: +1 (803) 998-1105
Same scammer as goldmetalstore.com and buyrealfakepassport.com
https://goldmetalstore.com
+1 (301) 892-6499
Telegram: +1 (803) 998-1105
goldmetalstore@gmail.com
Same scammer as diamondsandgoldafrica.com and buyrealfakepassport.com
https://calebmining.com
+233 506551279 +233506551279
https://asanskamineralsltd.com
Tel: +233 (0)30 222 1600
Fax: +233 (0)30 222 1523
https://www.mother-gold.com
Phone : +233 546225354
Mobile: +971 50 6473495
+233546225354 +971506473495
https://adjafashmine.com
+233 302906668 +233302906668
adjafashcompanyltd@gmail.com
+233 505 806 534 / +233 237465240
+233505806534 +233237465240
Registrant Email: adjafash@protonmail.ch
https://www.goldlctbv.com
WhatsApp : +31 9700 5032 302 +3197005032302
Same scammer as mkbeherbv.com (Non-Delivery Scam)
http://www.goldenagemininggroup.com (Joshua Gblorkpor)
Dennis Mensah
(+233) 560 717 606 (+233) 0572334713 - .+233 21 216511
+233560717606 +2330572334713 .+23321216511
Registrant Email: amissahfoster72@gmail.com
Registrant Phone: +233.240977472 +233240977472
server: ns1.mysecurecloudhost.com
email: joshuagblorkpor@gmail.com (Joshua Gblorkpor)
https://topgoldsuppliersonline.com/buy-gold-in-usa/
Tel : +90534 284 62 85
Same scammer also does the Black Money and Pharma Scam:
https://ssdchemlab.com
WhatsApp : +905342846285
https://goldminingsarl.com
+233 (0) 203901211 \ +233 (0) 207353682
+233203901211 +233207353682
http://www.granddynastydiamonds.com
Grand Dynasty Diamonds Co
+1 (936) 247-4188 Anonymous Non-Fixed VoIP
https://namaftrandminerals.com
+1(412)-376-7361 +255 767 649 352 +255767649352
https://www.techbornmining.com
+260 977 184 318 / +260 956 797 870
+260977184318 +260956797870
kelkoprocurement.com
+13235527630 323-552-7630
server: ns1.prosystemsug.com
email: splitnoone@gmail.com
https://www.pangikailogold.com
+256 705 461185 +256705461185
server: ns1.prosystemsug.com
email: splitnoone@gmail.com
https://topgoldsuppliersonline.com
WhatsApp : +905342846285
..Black Money Scam from the same criminal...
ssdchemlab.com +90534 284 62 85
https://goldsaleafrica.com
Gold Sale Africa +256759822098
tel: +256759884072
Also from the same criminal...
drfambo.com
The Great Dr Fambo +256759822098
drssesalovespellsafrican.com
Dr Ssesa Powerful love spells +256759884072
lovespurity.com
lovespurityspellsworks@gmail.com +256759884072
pioneersolution.us
Contact Kulanama +256759884072
https://www.davbermining.com
+1-(872) 239-4199
info@davbermining.com
https://www.luikajewelry.com
+971529384051
+232-2129-4620 +23221294620
http://www.golmondinvestmentsltd.net
Mohamed Sankoh / Henry MSKargbo
+23276127589
+23279919371
https:// aramcomineralsconsultancy.com (Unisa Dumbuya) MOHAMED ZOMBO
Aramco Minerals Consultancy
114 Wilkinson Rd, Freetown
Tel: +23231806435 +232 31 806435
.+237698633724 +237 698 633 724
http://slcommodities.com
Australia +61 3 8764 6348
Namibia +26 4 8128 70088
+61387646348 +264812870088
https://easternminingcorporation.com
+237 693428149 +237693428149
easternminincorp@gmail.com
https://bertoualocalminerscoltd.com
+237675375053 +237670468277
https://goldengooseminingcompany.com
+237 672291840 +237672291840
https://cmrgoldminers.com
+1 (720)260-4586
cmrgoldminers1@gmail.com
From the same Cameroon scammer...
siberiankittencattery.com
siberiankittenbreeder@gmail.com
https://cameroongoldminingltd.com
https://cameroon-gold-mining-limited.business.site
+ 237 6 78 87 93 34 +237678879334
Mr Akem Oben Roberto
CameroonGoldMiningLtd@protonmail.ch
https://buygoldkarats.com/
+1(507)384-5528
+971521502463
contact@buygoldkarats.com
https://miningcreatorafrica.com
+256 702 730 700 +256702730700
http://www.ragrefinery.com / Andrew Wambi (Gold Scam)
+256772360170
Registrant Name: Wambi Solutions (a.k.a. Andrew Wambi)
Registrant Phone: +256.0791688018
Registrant Email: wambisolutions@gmail.com
SOA mktimo@gmail.com (a.k.a. Timothy Mukooza)
..............................
Price:44000$/kg
will use rag refinery
(+225) 07-79-40-52-25 +225779405225
Ogousgipav@gmail.com (a.k.a. Jean Philippe Ogou)
https://www.eliteafricanminerals.com
Tel: +27789622817
E-mail Address: info@eliteafricanminerals.com
https://www.intellect-metals.com
256755522287, 256700517744
Registrant Name: MUKWEVO DANIEL
Registrant Phone: +256.755522287
Registrant Email: mukwevodaniel@gmail.com
http://www.granddynastydiamonds.com
+1 (936) 247-4188
http://agromineralsltd.com (Gold Scam)
+44 741 836 1630
Same scammer as mercandiagrollp.com (Gold Scam)
https://www.mercandiagrollp.com (Gold Scam)
+44 741 836 1630
+44 741 836 7419
+447418361630 +447418367419
+1576528602249
Claudia@mercandiagrollp.com
Same scammer as agromineralsltd.com (Gold Scam)
https://transafricant.com
+256 708 874 441 +256708874441
+243 708 775 435 +243708775435
+27 61 404 7034 +27614047034
transafricantreasuresco@gmail.com
https://kibaligoldmine.com (Gold Scam)
+254 713776152 +254713776152
Same scammer as fixozinternational.com (Gold Scam)
Same scammer also does the Illuminati Scam calling himself "Master Charles"
SOA: parmkis@gmail.com (Parmenas Kisengese +254729845382)
https://www.fixozinternational.com (Gold Scam)
+254713776152
Same scammer as kibaligoldmine.com (Gold Scam)
Same scammer also does the Illuminati Scam calling himself "Master Charles"
Registrant Name: Jackson Mwendwa Muoki
Registrant Phone:+254.0720464447 +254720464447
Registrant Email: jaymuoki@gmail.com
https://buyandsellgoldza.com
+1(563) 657-7991
goldzabuyandsell@yahoo.com
https://www.kwezamineralsltd.com
+255 755 893 763
Same scammer also doing the Spellcaster Scam
https://mwasanjazi.com
The Great Mwasanjazi
isaactshibangu@gmail.com +255755893763