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)
http://asconsl.com (Gold Scam)
Ascon Security Company (Fake / Advance Fee Fraud)
3rd Floor Muthithi Place,
Muthithi Rd, Westlands,
Nairobi, Kenya.
Tel: +254 779 629 402
E-mail: info@asconsl.com
** mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam domains including as a registrant: https://www.stop419scams.com/viewtopic.php?t=1591
Scam Domain - Read Identifying Scam Websites
185.61.154.32
Domain Name: ASCONSL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-27T11:07:16Z
Creation Date: 2020-02-27T11:07:13Z
Registry Expiry Date: 2021-02-27T11:07:13Z
Name Server: RS68A.REGISTRAR-SERVERS.COM
Name Server: RS68B.REGISTRAR-SERVERS.COM
asconsl.com IN SOA
server: rs68a.registrar-servers.com
email: mosesmn@gmail.com (Moses Ndivo)