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://valueaircargo.com (Gold Scam - Fake Shipper)
VALUE AIR CARGO LOGISTICS LIMITED (Advance Fee Fraud)
Phone (+254) 748 657 394
info@valueaircargo.com
JKIA, Embakasi , Nairobi Kenya .
Tel: +254771718460/+254748657394
"visualscope" belongs to Peter Onyach a.k.a. Visualscope Nairobi, +254.721865326 peter.onyach@gmail.com also connected to :
malaca-amit.com (Gold Scam)
afrivault.co.ke (Gold Scam)
ocaklarvault.com (Gold Scam)
valueaircargo.com (Fake Shipper)
Scam Domain - Read Identifying Scam Websites
94.130.36.147
Domain Name: VALUEAIRCARGO.COM
Registry Domain ID: 2546378501_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2020-07-16T07:44:14Z
Creation Date: 2020-07-16T03:18:14Z
Registry Expiry Date: 2021-07-16T03:18:14Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.SASAHOST.COM
Name Server: NS174.SASAHOST.COM
Name Server: NS175.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Registrant Name: Deflon Bismak
Registrant Organization: Deflon
Registrant Street: Global center 1st floor
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.721865326
Registrant Email: bif4669@gmail.com