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://www.permamines.com (Gold Scam)
PERMA MINES SARL.
WE EXPORT OUR ALL PRODUCTS TO ALMOST EVERY NOOK AND CORNER OF THE WORLD
Quatier zongo Paragou Carre56 BP01-26,
Republic of Benin.
KENYA-BRANCH OFFICE
HARAMBEE AVENUE/P.O.BOX 00200-50585 ,NAIROBI-KENYA
USA OFFICE: 101 BROADWAY SANTA MONICA, CA 90401 USA
The USA address is in fact a restaurant.
Here are a few more currently active gold scams from Kenya:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)
145.14.144.65
Domain Name: PERMAMINES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-23T09:45:58Z
Creation Date: 2018-07-14T18:30:17Z
Registry Expiry Date: 2019-07-14T18:30:17Z
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Registrant Name: George Wallon
Registrant Street: Boulevard de la Marina
Registrant City: Cotonou
Registrant Country: BJ
Registrant Phone: +229.69628516
Registrant Email: apexatmdept@gmail.com