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We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.
I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.
A variation on this theme is the girlfriend or boyfriend befriending you and then promising to come visit / marry and just needs a few thousand dollars to release gold to sell to cover their trip. There are many variations on the scams listed and of course every one will claim that they are the real thing and have had problems with fake buyers before and dont want to get caught again.
(In some cases it may be true) The main lessons are not to put any money up front and not to send documentation out to someone you don't know.
A thousand dollars may not be much for you but most Gold comes from countries where a 00 goes a long way.
We had one recently where we signed contracts, told the shipment was in Dubai and they needed 00 to release the goods from customs. 3) Asking for a letter of introduction to business.