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://www.forsale-gold-ingots-powder.com (Gold Scam)
Gold Mining Company Limited (Fake / Advance Fee Fraud)
5,0 (1) · Société minière
Adress: 115 Hilla Limann Hwy HEAD QUARTERS Accra GHANA.
Tél: 00233 265 616 203 (Appel Whatsapp)
Ouvert 24h/24
E-mail: goldnegocecorporation@gmail.com
Same scammer as vente-lingot-gold.com (Gold Scam)
https://www.youtube.com/watch?v=POb-3QEl83o
Email : goldnegocecorporation@gmail.com Site web : //es.goldnegocecorporation.com/ Telephone : +22997154652 / +22964541769
This is an email scam! Please read How to Identify a Scam Email and General anatomy of a scam email for more information on these scams
195.137.184.101
Domain Name: FORSALE-GOLD-INGOTS-POWDER.COM
Registrar URL: http://www.bookmyname.com
Updated Date: 2020-12-02T16:29:02Z
Creation Date: 2020-12-02T16:29:01Z
Registry Expiry Date: 2021-12-02T16:29:01Z
Name Server: NSA.BOOKMYNAME.COM
Name Server: NSB.BOOKMYNAME.COM
Name Server: NSC.BOOKMYNAME.COM
forsale-gold-ingots-powder.com
IN SOA
server: nsa.bookmyname.com