· U.S. citizens who participate in online dating need to be aware and alert to potential love interests online, especially those who claim to be U.S. citizens that are living, Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Ghana. This breed of scams has been around for a very long romance In a packed internet cafe in a commercial town west of Accra, we find teenage boys and female scams in front of every screen, logged in on dating boys under names like Jessica, Mary and Ghana Romance Scam. Scammers try out various illegal actions in targeting the potential victims making them initially build trust that probably will end up in claiming huge sum from those However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The country is known to be a hub for internet scams. The following are the top ... read more
Even though it is a crime, those engaging in scams have nothing to worry about as they never face any consequences for their actions. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked.
Some of them include:. This is the most common type of scam in Ghana. The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. The most common websites used include Match. com , ChristianMingle. com , BabyBoomerPeopleMeet. com, OutTime. com, PlentyofFish. com , eHarmony. com, and Facebook. These types of scams can go on for months or even years as the scammer tries to gain the trust of their target. These are among the most common scam formats with the highest success rate.
The scammers search for pictures of real US military agents to accompany their dating site profiles. Scammers use WhatsApp groups to help each other become better scammers. For instance, they use such groups to share tips on mimicking various accents to trick their victims. This is a common trick used by scammers to extract money from their targets.
The scammers will promise their targets a live chat but only if they send them money to buy the equipment they need to make it happen. Ultimately, a Ghanaian scammer is after money and they will do anything to trick their victims into sending them money.
It depends on how they play the scam. However, this is not the case for most Ghana romance scams. If you are keen enough, you will be able to detect a Ghanaian scam from a mile away. The following are tips on what to look out for:. If you are keen, you will definitely find some inconsistencies with their stories.
Go over your chats and see if there are any inconsistencies. We all know that online personas are far from what people are really like in real life. Pet puppy Scammers List. Heritage Scammers List.
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Top 10 Scammers!!! Beware of these scammers Naturally, you will click on the link and provide some information about yourself. The scammers will use the information to steal your password, bank details or even identity. You may receive an email or call from a person seeking to do business with you. He will be looking for a partner to carry out a business that looks quite promising. For example, it may involve buying secret shares in a blue-chip company, venturing into the petroleum industry, gambling software and much more.
Unfortunately, these deals are always phony. Job search websites have become part of the modern world. Prospective job seekers will furnish the job sites with their resumes and cover letters. You may receive an email alerting you that you have secured a job hence your bank details are required.
Usually, the mail is fraudulent and it is designed to steal your identity and bank information. See: Top 10 Job Websites in Ghana. Being a victim of a scam is always a heart-wrenching experience. Not only does it set you back financially, but may also expose your private and confidential information to unscrupulous people. Chances are it is a scam.
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Scams » Scam And Its Types » Ghana Scams. Ghana popular scams Scam warning signs Facets of Ghana Scam Real Life Stories Reference.
One of the most recent spots in the world right now for scams is Africa and specifically Ghana. The online web is full of "offers" from African cities and other countries; just make sure your e-mail Inbox is clean and secure.
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
These scammers are intellectual and are very familiar with their game. They often have multiple scams going around at the same time; it is how they run their business. Several documents on internet fraud , dating scam, inheritance scam and other types of scam existing in Ghana are listed. There are about 25 Government-based and Educational sites that report cases on different scams occurring in Ghana.
The majority of scammers who involve in this process have Nigeria and Ghana as their native hence it is specially noted as Ghana scams and Ghana scammers. Fraudsters lure you to meet and in return ask the victims to deposit money in the bank account so that they can come to meet. But once the victims deposit the money the fraudsters disappear leaving no clue for the victim to realize how to get back the lost money from them.
Medical Emergency Scam Medical Emergency scam is carried out usually on online dating websites. The scammer first tries to develop a good bond with the target and tries to know the user personally. After a certain period of dating, the scammer uses sympathy as a weapon and asks for money as a medical emergency and promises to pay back the user.
Once the money is received, there is no trace of the scammer. Nigerian Scam The Nigerian Scam exists round the world over a very long time and is known as the advance fee fraud. It is also popularly referred as Nigerian money offer, the Spanish prisoner etc.
Fake Police Scam Fake police scam is vicious among other frauds in Ghana. The first thing most scam victims do is they contact police in the hope that they can regain their lost belongings by catching the person who duped them. Cashing Money Order Scam Fake police scam is vicious among other frauds in Ghana. Lottery Scams Lottery scam is one the popular Ghana scams hits top in making huge community fall as victims. The type of scam spreads round exponentially such that one in three people will come across those fake lottery claims.
Phony Inheritance Scam This type of scam is so diplomatic; scammers armed with fake identities revolve around you acquiring inheritance that you have no previous knowledge of. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Disaster Relief Scam In times of disaster like tsunami, tornado, or an earthquake, people do help others with funds in saving their livelihood.
Scammers on taking advantage of those crises they tend set up scam charity institutions to loot money from people who want help the victims. Business Investment Scam Business investment scam is the popular one among Ghana frauds where the scammer guarantees providing huge benefits in attracting their potential victims.
People often look to invest their hard earned money in an investment option that fetches them large returns. Ghana Romance Scam Scammers try out various illegal actions in targeting the potential victims making them initially build trust that probably will end up in claiming huge sum from those victims. Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in these areas.
The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. Both men and women are targeted. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the Spam Checker Tool for your convenience.
Here you can enter the email or the contact number that you suspect to be a scam. This tool checks it with our spam database list and ensures you whether the email or the phone number is a real or bogus one.
Another type of scam that is trending in the list of Ghana scam is the "job scam". In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The victims are asked to send their resumes along with their bank information. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information.
Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Scammers from Ghana are very proficient in online classifieds scam.
This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Out of curiosity, users tend to click on the link and enter information about them.
Scammers use this information to steal bank details, passwords and identity. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found.
These scammers emphasize the need for urgency, leaving no time for verification. Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process.
Many in world who are unknown to such scams fall prey to it. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits.
What is different about Ghana phishing scam? Phishing emails that are suspected to be from Ghana are mainly mails of ecommerce websites that send away phishing emails to vast number of users. These emails request you to confirm your email address and verify your bank account information.
The ultimate motive is to acquire user's personal information via website that appears to be legitimate to the user. Scammers from Ghana use all types of phishing techniques in order to make a scam operation successful. On 22nd June , Ghana police reported Ghana job scam that offered fake recruitment letters to young men and women. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam.
Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for dollars from each job seeker in the name of entry fee. In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services.
The fire service officer took various sums of money from the recruits in the name of processing fees. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of Euros. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on.
The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. A 73 year old man became a victim of Ghana romance scam. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. Report scam to United States government-you could file a complaint about scam or other crime here. Accai Berry Scams.
Adoption Scams. Affinity Scams. Application Scams. Astrology Scams. ATM Skimming Scam. Your Comments. Solve This? Female Romance Scammers List. Male Romance Scammers List. Pet puppy Scammers List. Heritage Scammers List. Scam Cartoons. Scam Videos. Scam Archive - Letters. Scam Tools. Scam Address Checker Scam Company Checker Scam E-mail Checker Scam Email-id Checker Scam Phone Number Checker Scam Type Checker Scam Website Checker.
Scam Types. Scam Games. Games for Kids Games for Teens. Top 10 Scammers!!! Beware of these scammers Keep them out of your mail-box
· 26 ‘Yahoo’ Boys Including Nigerians Arrested In Ghana, Laptops And Phones Recovered. In a rare sign of prosecution in Ghana, 26 scammers / internet fraudsters · U.S. citizens who participate in online dating need to be aware and alert to potential love interests online, especially those who claim to be U.S. citizens that are living, However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The country is known to be a hub for internet scams. The following are the top Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Ghana. This breed of scams has been around for a very long romance Ghana Romance Scam. Scammers try out various illegal actions in targeting the potential victims making them initially build trust that probably will end up in claiming huge sum from those In a packed internet cafe in a commercial town west of Accra, we find teenage boys and female scams in front of every screen, logged in on dating boys under names like Jessica, Mary and ... read more