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://southkivuminerals.com (Gold Scam)
South Kivu Minerals
B.P 529 CYANGUGU
Bukavu City, DR CONGO
CEO Jean Murangira +254 720 948 046 / 254720948046
info@southkivuminerals.com
. +17865166278 / 786-516-6278
Same scammer as durbagoldfields.com (Gold Scam)
54.36.168.150
Domain Name: SOUTHKIVUMINERALS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-08-30T09:22:26Z
Creation Date: 2017-08-20T11:04:44Z
Registry Expiry Date: 2019-08-20T11:04:44Z
Name Server: NS10.TRUEHOST.CLOUD
Name Server: NS9.TRUEHOST.CLOUD
Registrant Name: levy Kamau
Registrant Street: 1290
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0700288488
Registrant Email: villejant@gmail.com
southkivuminerals.com IN SOA
server: ns9.truehost.cloud
email: truehostcloudltd@gmail.com