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://madini.co.ke (Gold Scam)
Madini minerals
2582 Commune de la Gombe,
Tél.+254 70 10 25 172 / 254701025172
info@madini.co.ke
Photos of their imaginary mine copied from the Internet, many of which have been used in previous scams.
Reported to be the same scammers as kisimaminerals.com *dead
https://419advancefeefraud.blogspot.com ... -scam.html
108.170.16.155
Domain Name: madini.co.ke
Updated Date: 2019-03-21T07:08:26.786Z
Creation Date: 2017-03-01T08:42:18.53Z
Registry Expiry Date: 2020-03-01T08:42:18.119Z
Sponsoring Registrar: Kenya Website Experts
Sponsoring Registrar Abuse Phone: +254.722209414
Sponsoring Registrar Abuse Email: info@kenyawebexperts.com
Registrant Name: Yusuf Mungai
Name Server: ns1.cloudmonsterservers.com
Name Server: ns2.cloudmonsterservers.com
madini.co.ke IN SOA
server: ns1.cloudmonsterservers.com
email: info@pricedata.net