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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)
This organized gang West African scammers operate from Dubai, Zambia, Uganda and Congo doing Gold Scams, Metal Scams and Counterfeit Money Scams.
Scammers IPs
197.213.33.153 Airtel Lusaka, Zambia
197.239.4.221 Airtel Mbarara, Uganda
102.36.220.253 SimbaNET Kireka, Wakiso Uganda
102.149.130.104 Airtel Zambia, Lusaka
Details used by this scammer gang...
A fraud warning from the U.S. State Department regarding gold scams from Africa states that: "Many scam artists possess valid licenses."...LUZATECH MINING AND METALS, Gregory Chikumbi, Njuki Robert, afri mining and metals, George Bassy, Al Jafiliya, Tazcos Invesment and Logistics, intcurrencyworld.com, James Williams, Philemon Themba Mbeye, Vigour Mining Limited, CENTRACORE MINING GROUP SARL, Alijay Resources Mining, Jonathan F Malichi,
+260978850353, +260975629028, +971526036513, +971529219566, +260953265356, +260769966167, +243999217244, +260972272530, +243971701085, +260763592852, +971585434338
info@luzatechminingandmetals.com, njukirobert3@gmail.com, afriminingmetals@gmail.com, digitalcurrencyus@gmail.com, smartnetglobal5000@gmail.com, vigourmininglimitedcompany@gmail.com, katongo@centracoremininggroup.com, info@alijayresourcesmining.com,
http://alijayresourcesmining.com (Gold Scam)
Alijay Resources Mining (Advance Fee Fraud)
Jonathan F Malichi is the CEO Of Alijay Resources Mining
1kg Gold Bullion Bars Suppliers and Exporters in South Africa
Plot 100, Mumbwa Road, Nagoma Area, Ibex Hill, Lusaka, 10101 - Zambia
info@alijayresourcesmining.com
+260972272530 +243971701085 +260763592852 +971585434338
Alijay Resources Mining Established in 1992 Lusaka Zambia, recognized as a trustworthy mining company that mines several forms of minerals both in Zambia and Congo DRC
https://www.youtube.com/channel/UCv3e6Y ... 86gbY_oNyA
Scam Domain - Read Identifying Scam Websites
31.22.4.229
Domain Name: ALIJAYRESOURCESMINING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-06-16T08:49:22Z
Creation Date: 2022-06-15T10:26:22Z
Registry Expiry Date: 2023-06-15T10:26:22Z
Name Server: NS1.IFASTNET10.ORG
Name Server: NS2.IFASTNET10.ORG
Registrant Name: James Williams
Registrant Street: UAE UAE
Registrant City: UAE
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: AE
Registrant Phone: +971.529219566
Registrant Email: smartnetglobal5000@gmail.com
alijayresourcesmining.com IN SOA
server: ns1.ifastnet10.org
email: response@ifastnet.com
The Same Nigerian scammer in Dubai offering counterfeit money for sale.
https://www.intcurrencyworld.com
buy Counterfeit money online in United Arab Emirates
DUBAI 32131 - United Arab Emirates
Telephone: +971526036513
digitalcurrencyus@gmail.com
....
Domain Name: INTCURRENCYWORLD.COM
Registrant Name: James Williams
Registrant Phone: +971.529219566
Registrant Email: smartnetglobal5000@gmail.com