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)
Daida Group Limited
+255 787 502 262
info@daidagroup.com
Mikocheni, Dar es Salaam, Tanzania
https://daidagroup.com/
216.194.170.250
Domain Name: DAIDAGROUP.COM
Registry Domain ID: 2309904635_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-14T08:52:41Z
Creation Date: 2018-09-14T08:52:41Z
Registry Expiry Date: 2019-09-14T08:52:41Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
Registrant Transparency:
Registrant Name: Benedictor Joseph
Registrant Organization: DOCCITECH SOLUTIONS
Registrant Street: Ngalawa Street Kimara Baruti
Registrant City: Dar es Salaam
Registrant State/Province: Dar es Salaam
Registrant Postal Code: 14120
Registrant Country: TZ
Registrant Phone: +255.0714852199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
A list of other domains operated by this registrar:
24hrstravel.com
africantrekksafaris.co.tz
beibamartravel.co.tz
bestvehicles4u.com
capitaltz.com
cditz.com
copoat.org
daidafinance.com
daidagroup.com
dakinvestmentslimited.com
dakinvestmentsltd.com
doccitech.com
dodomafmtz.com
dovergapgtradinginc.com
dunamis.or.tz
elimusasa.com
faimageneralsupply.com
fullclip.xyz
gatdakinvestments.com
giraffeattorneys.com
hongejuntaone.com
intermediarywires.com
jitambieforums.com
jitambueforum.com
kazyobainc.com
kcbltz.com
kechalinternationaltz.com
kwickpesa.com
kyelaresearch.com
lucianbs.co.tz
mamado.org
mculwe.com
mrplan.co.tz
ngonedo.org
omorainvestments.com
pagt.org
pambacollection.com
pangoss.com
singidaunitedfc.co.tz
sportskwanza.com
sydstanzania.org
tadepo.org
taqe.or.tz
tiqstz.org
tztechforums.com