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://spg-gems.com (Gold Scam)
SPG Gemstone (Fake)
19 Sydenham West Lane, London SE26 5QW, UK
Email : info@spg-gems.com
69w 40th st Suite 18A-1 New York NY 10036
Email : info-ny@spg-gems.com
CEO Mr. STEVE PAOLO GOODELL, Steve studied Gold Mining Engineer and did extra 3 years in a Germstone cutting in School of mines.
Format similar to crawfordgems.com (Gold Scam)
37.72.171.98
Domain Name: SPG-GEMS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-28T17:07:46Z
Creation Date: 2019-02-27T19:37:28Z
Registry Expiry Date: 2020-02-27T19:37:28Z
Name Server: NS3.VEEBLEHOSTING.COM
Name Server: NS4.VEEBLEHOSTING.COM
Registrant Name: Frank Leo (scammer Melson Frankline)
Registrant Phone: +1.7275376648
Registrant Email: frankleo1820@gmail.com
spg-gems.com IN SOA
server: ns3.veeblehosting.com
email: melzfrankline@gmail.com (Nigerian scammer)