Some of them include: 1. Dating site scams This is the most common type of scam in Ghana. The scammer uses a dating site to find potential 2. Military scams These are among the 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 Popular Scams. Nigerian/Ghana Emergency Scam. The type of scam is most noted since many decades in online dating. The majority of scammers who involve in this Plane 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, traveling or ... read more
In an attempt to extract money from you, scammers will fill your inbox with sob stories of how they or a close member of their family is struggling with medical issues that require loans from you to sort out. Their grammar will not match their supposed education level or life station. One of the best ways to know if someone you met online is who they say they are is through a live chat.
If you are dealing with a scammer, they will always have excuses on why the live chat is not possible. Some will claim that they lack proper equipment for live video chats, others will always have connection issues, while you may not be able to see others clearly.
Some of the best scammers will carry out the scam for months trying to get your trust so that they can finally gain you to do their bidding in the end. You could be bonding with your online friend for months but just as they are about to fly from Ghana to your location to be with you, they suddenly run into some trouble that requires some money to sort out.
It could be anything; some may say they got into an accident while others may say they got detained by immigration and they need some money to sort out the issue so that you can finally be together. It is important that you perform a quick background check on who you are actually speaking to on the internet you can do that here. The common questions that spring to mind are:. To help the users of this site we have partnered with BeenVerified so you can check exactly that. This checking service reveals everything about this would be romance scammer and if they are a real person!
Helpful Information Available on BeenVerified :. If you have the slightest doubt about who you are speaking to… Please use this service! After falling victim to a Ghanaian scam, there is not really much you can do about it especially with regards to recovering any money you sent. However, you should still report it and hope for the best. She joined and took over operations of RomanceScams. org in She brings first-hand experience in studying romance scams, and also experience in vetting dating sites for legitimacy.
Read more of Chelsea's articles. It is important that you perform a quick background search. org , an advocacy group against scammers since , has partnered with BeenVerified.
This background search service reveals everything photos, social profiles, criminal records, etc. about this would be romance scammer! If you have the slightest doubt about who you are speaking to… please use this service! Search On BeenVerified Now. Scams Dating Background Check Google Hangouts Scams Tinder Scams Hookup Id Scams Russian Romance Scams Craiglist Scams Instagram Romance Scams Yahoo Boys Scams Kik Scams Dating Christian Dating Trucker Dating Crossdresser Dating Cougar Dating Teen Dating Zodiac Dating Gay Dating Gamer Dating Swinger Dating Hookups Advice Articles Contact Our Story.
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The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
In these cases, criminals will slowly gain your trust and gather your personal data to steal your identity and money.
Or, your online partner may get some indecent photos or video of you, and then blackmail you with it! Victims often say they have even chatted with the person on webcam, so they know the person exists! Wrong again. Internet criminals are increasingly using recorded video feeds to appear to be the actual person, and in some cases even models criminal accomplices are used to sit in for short chat. Never share an intimate photo or video that may could be used against use. Blackmail is all too common.
Many people who have been scammed often ask themselves how they became a target, or how the criminal knew so much about them. Protect your privacy because the less you share, the safer you are. Among these include repeated references to ill family members, or immigration officials wanting payments or bribes.
Remember that any money sent via bank wire or Western Union is likely not recoverable in the event of fraud. When you send money to a certain name, this does not mean the person exists.
In fact, some Western Union agents pay out money without checking ID , especially in West Africa. Think your profile is great and will get a lot of attention? You might be right! Be skeptical of the perfect match who comes along so quickly and easily. Online scammers take their time in developing a relationship with you—and the same is true of Skype scammers.
The man said that he needed to ship belongings to a United States address, and even wore an army uniform.
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites. Resources Scam Email Conversations Scam Victims Experiences Scam Articles Scam Lexicon Scam Fighters Ripandscam Blog Contact Us Testimonials Female Scammers Male Scammers Report Scammer Help.
MENU Resources Scam Email Conversations Scam Victims Experiences Scam Articles Scam Lexicon Scam Fighters Ripandscam Blog Contact Us Female Scammers Male Scammers Testimonials Help. 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.
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Top 10 Scammers!!! Beware of these scammers Keep them out of your mail-box
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 Online Dating Sites Targeted. Online dating sites are another of Ghana’s Internet cash cows. Polished, engaging profiles fool enough people that the United States Embassy in Accra, These fraudulent scammers set up fake profiles and claim to be foreign citizens or NRIs. They introduce themselves as a working man or women, who is looking for a prospective life partner 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 rare sign of prosecution in Ghana, 26 scammers / internet fraudsters popularly known as ‘Yahoo’ boys have been apprehended by the Madina Divisional Police Command on Friday in Some of them include: 1. Dating site scams This is the most common type of scam in Ghana. The scammer uses a dating site to find potential 2. Military scams These are among the ... read more
iCloud Accidentally Blows Scammer's Cover! With a number of sites devoted to dating, the internet is a good source for someone, who wants to find a prospective companion. The online web is full of "offers" from African cities and other countries; just make sure your e-mail Inbox is clean and secure. Email Address Back to Sign In. Among these include repeated references to ill family members, or immigration officials wanting payments or bribes. Never send money to any one without any proper verification. Even though it is a crime, those engaging in scams have nothing to worry about as they never face any consequences for their actions.All Rights Reserved. In case, they threaten you for not sending money, do not hesitate to seek the help of police. General Inquiries: welcome socialcatfish. News Articles. Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available.