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)
https://mnpmedical.com (Scam website)
THE MNP MEDICAL TRADING MISSION (Advance Fee Fraud)
Bursa/Turkey
Phone : 90 505 329 82 60
Web :www.mnpmedical.com
Email :mehmetali1623@gmail.com
Content stolen from medtronic.com
Geographically challenged scammer:
https://www.eworldtrade.com/amp/c/maytrading/
Contact Person: Mr. Mehmet Ali YILMAZ
Company Name: MNP Medical Trading Co.
City: Doha
Country/Region: Turkey
Website: www.mnpmedical.com
No. Of Employees: 51 - 100 People
Telephone: +905053298260
69.167.187.204
Domain Name: MNPMEDICAL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-19T10:38:08Z
Creation Date: 2019-04-08T11:44:58Z
Registry Expiry Date: 2020-04-08T11:44:58Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
mnpmedical.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org