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)
http://kimiraglobal.com (Gold Scam)
P.O.Box 13419 -00100,
Migori Road, Kileleshwa,
Nairobi – Kenya.
info@kimiraglobal.com
Registrant details:
Registrant Name: Nickson Maina
Registrant Organization: Nick Web Solutions
Registrant Street: P.O.BOX 29010
Registrant City: Nairobi
Registrant State/Province: Westlands
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.254710739659
Registrant Email: nickydemaish@gmail.com
IP: 192.185.92.112
Domain Name: KIMIRAGLOBAL.COM
Registry Domain ID: 2275163314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-20T08:57:46Z
Creation Date: 2018-06-14T19:18:04Z
Registry Expiry Date: 2019-06-14T19:18:04Z
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: NS207.KENYAWEBEXPERTS.COM
Name Server: NS208.KENYAWEBEXPERTS.COM