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 (Tanzania)
http://grandkrumininggroup.com / Paul Otto Akama (Gold Scam)
Grandkru Mining Group (Advance Fee Fraud)
info@grandkruminggroup.com
grandkruminingg@gmail.com
Phone Number: +254-780-248-760
Whatsapp: +254-780-248760
P.O Box 3970 - 00200
Skype Grandkru Mining Group
charlesotis262@gmail.com
This fraud was setup with the assistance of Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh Cameroon / akamaotto@gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> viewtopic.php?t=125
Paul Otto Akama is also connected to ckminingcameroon.com (Gold Scam)
77.72.0.102
Domain Name: GRANDKRUMININGGROUP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-24T08:28:52Z
Creation Date: 2018-02-24T08:25:42Z
Registry Expiry Date: 2019-02-24T08:25:42Z
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
grandkrumininggroup.com IN SOA
server: ns1.cloudhosting.co.uk
email: akamaotto@makonjo.com (Paul Otto Akama)