We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. Further, gold, being easily malleable changes its form easily, "So they graduate from the little boys to the big guys in town.". In 2011, Ghana was Africas second-largest producer of gold. A very accurate term, as the person has to build your confidence in them before they can start extorting money from you. After the money is deposited these western union officers disappear leaving no trace. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates - YouTube Scam sites contact people via email or text message claiming to be working for a custom company. Scammers are very canny and always find reasons after getting you smitten to their charm. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. To avoid these scams we should remember the following, 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. Bank scams are done through phishing. Alerts and Messages for U.S. visitors to Ghana. Seven years and about $500,000 later, the couple realized that the whole thing may have been too good to be true, since they still have not received their fortune. "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Many cases are reported to the U.S. Embassy, and the supposed U.S. citizen turns out to be a fictitious person explicitly created to scam the victim. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. "Those who indulge in this as the perpetrators most of them are unemployed," Abu Issah, acting head of prosecutions at Ghana's Economic and Organised Crime Office (EOCO), told Four Corners. This is when they strike. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. (use a. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. U.S. The only other way to match these peoples intelligence is not falling for those online dates. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. "Wife is late home tonight, I will be here waiting for you.". genuine documents. A very valuable product, gold scams in Accra Ghana are very common. I wanted to check on you. Ghana scams | Africa romance and dating | Ghana Scammers warning "That's why we are indulging ourselves in this scamming and all that.". Dating site scams This is the most common type of scam in Ghana. In the end, recovering the millions of dollars became a whole nightmare for the investor. A New Jersey man was. Posted: Apr 27, 2023. copy, I don't know. it cannot be a member FDIC as they are not at all connected to and the only way we know. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. Meet the scammers: Could this be your online lover? - ABC A 73 year old man became a victim of Ghana romance scam. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Goods, be it gold, diamonds or any other goods, are possessed and Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. ", "Wanna play now? 2023 by Socialcatfish.com. In the event you do lose money, be warned that your chances of getting it back are almost nil. deposits with the U.S. based banks. Your friend/fianc is plagued with medical or other life problems requiring loans from you. Learn the 11 Surefire Signs of Ghana Romance Scams, Signs of a Romance Scammer: How to Know That You Are Talking to a Catfish, Rubbin Sarpong Involved in $2 Million Ghana Dating Scam, OkCupid Catfish Scams: 8 Surefire Ways to Spot Them, 12 Signs That You Might Be Getting Catfished Online, How to Find Hidden Profiles on Social Networks. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. Your scammer professed love for you almost immediately after contact. gold to make sure that it is what it should be. Convinced investors buy the story and put money into growing the investment. A company that is outside of the United States, simply cannot be a member FDIC. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. "So I give him some soap to go and use, so when he's using it to bath, he will say anything that he wants the white lady or the white man to do for him.". The technical storage or access that is used exclusively for statistical purposes. Show newest first Browse options Search options Other services Browse all scammers Go Name: Maurine Greece Age: 30 Name: Juliana Obeng Age: 30 Name: Rebecca Asare Age: 36 Name: Patricia Webber Age: 35 Name: Amanda Age: 36 Name: Yaminu Age: 34 Name: Mary Age: 28 Name: Oprah Age: 28 Never send money online! The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. 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. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. Kweiku's friend 'Skidoo' introduced him to the scamming business. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. I do not know what it means "original copy", maybe it is an original, The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. that they have a so called "Certificate of Ownership" and will provide The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. If you are to beat them at this game, you have to stay woke. Gold scams in Ghana mitigating the risk of fraud. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. READ ALSO: Top 5 richest scammers in Ghana. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . "She wanted to see me. the woman asks. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. The number of the owner is advertised, most times. We can't seem to locate that property in our records. Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. FDIC is a Federal Deposit Insurance Corporation and insures Banks in Ghana are not even operational past 5 in the evening! He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. More often than not you want to know how these scammers think. goods is transferred over and other party becomes an owner. Where possible find other avenues to find love like hookups from friends. All Rights Reserved. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies.