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://www.montecristo.co.ke - Moses Ndivo (Gold Scam)
Monte Cristo Enterprises Ltd (Advance Fee Fraud)
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
Telephone Contacts
+243 894 049 649
E-mail Address: info@montecristo.co.ke
Kenya Office
Monte Cristo Enterprises Ltd
The Mvuli Building,
Mvuli Road, Off Raphta Road,
Westlands, Nairobi, Kenya.
Telephone Contacts: +254 773 098 757
E-mail Address: info@montecristo.co.ke
All active Gold Scams from the same gang:
luishireminerals.com
fourfrontmetals.com
kisanganimetals.com
transmineralsinternational.com
montecristo.co.ke
mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam websites including as a registrant: viewtopic.php?t=1591
Scam Domain - Read Identifying Scam Websites
185.61.154.30
Domain Name: montecristo.co.ke
Registry Domain ID: 1190283-KENIC
Registry WHOIS Server:: whois.kenic.or.ke
Registrar URL: https://kenyawebexperts.co.ke
Updated Date: 2021-06-04T05:01:07.703Z
Creation Date: 2021-05-05T02:07:37.763Z
Registry Expiry Date: 2022-05-05T02:07:37.855Z
Registrar Registration Expiration Date: 2022-05-05T02:07:37.855Z
Registrar: Kenya Website Experts
Registrar Abuse Contact Email: info@kenyawebexperts.com
Registrar Abuse Contact Phone: +254.722209414
Registrar Phone: +254.722209414
Registrar Customer Service Contact: info@kenyawebexperts.com
montecristo.co.ke IN SOA
server: rs68a.registrar-servers.com
email: mosesmn@gmail.com (Moses Ndivo)