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)
Same scammer as otsmci.org and oceantransitservice.net
http://otsglobalshipping.com (Gold Scam)
OTS GLOBAL SHIPPING *Fake*
Freight Forwarders Shipping Company
Ocean Transit Global Shipping
Shipping companies in Ivory Coast
Vridi Port-Bouet - 15 BP 3378 Abidjan 15 Cote d’Ivoire
Tel: +225 6888-6613 / 22568886613
Tel: +225 6526-4165 / 22565264165
Skype: otsglobalshipping@gmail.com
Email: info@otsglobalshipping.com
Web: www.otsglobalshipping.com
https://www.goafricaonline.com/ci/47082 ... ote-ivoire
TECO FOOTBALL CLUB - Marcory - 11 BP 2388 Abidjan 11
https://www.scamadviser.com/check-website/tecofc.com
Website tecofc.com
Title TECO FC | Site web officiel de TECO FC
Description TECO FOOTBALL CLUB
Name Onuegbu Theophilus Prince
Server name ns1.tecofc.com
IP 162.144.111.158
Scam Domain - Read Scam Websites
69.61.125.72
Domain Name: OTSGLOBALSHIPPING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-03-12T13:15:05Z
Creation Date: 2019-03-05T15:17:35Z
Registry Expiry Date: 2020-03-05T15:17:35Z
Name Server: NS727.DIMEDNS.COM
Name Server: NS728.DIMEDNS.COM
otsglobalshipping.com IN SOA
server: ns727.dimedns.com
email: cs@linkspapa.com