genuine documents. Dating site scams This is the most common type of scam in Ghana. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. It is up to the receiver of such fake document, to verify if the 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. He believes he knows the way to a woman's heart and her bank account. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. No. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. 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. READ ALSO: Radio Presenter Jailed 4 Years For Internet Scam. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him . READ ALSO: Top 5 richest scammers in Ghana. Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. Also, for anyone interested in purchasing gold, it is important to request for the following documentation from the vendor: Depending on the quantities and hence stakes involved, a further due diligence may be conducted on the directors and/or shareholders of the entity you are dealing with. Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. Here we are exposing few of the fake documents representing Signs of Ghana Romance Scams. The only other way to match these peoples intelligence is not falling for those online dates. This refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. If a bank is not located in United Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? "I really want to come around this Christmas and see you," he says. All those factors would lend themselves to possibly being a scam.. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. goods is transferred over and other party becomes an owner. This could be useful to both transactional parties in terms of price negotiations. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. "That's why we are indulging ourselves in this scamming and all that.". Your scammer professed love for you almost immediately after contact. A New Jersey man was. Address:SocialCatfish, LLC39252 Winchester Rd. The moment this money is wired, they go off. 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. I want somebody to be my lover, my fiance.". U.S. They may join a dating site where people are desperate to find love. This is their specialty, and you will have much better success before you give your money as they can assist you in finding out the truth about your supposed U.S. citizen in Ghana. E-mail. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. I wanted to check on you. Kweiku also dreams of becoming an Afrobeats star. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. If you suspect you are about to or have become a victim, please contact Social Catfish. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. Confidence fraud is what love scams are jokingly called. The technical storage or access that is used exclusively for anonymous statistical purposes. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. We verify information to confirm if the person that you've met online is really who they say they are. Many Americans have reported losing thousands of dollars through such scams. U.S. citizens may refer to U.S. You met online. Generic looking profile picture which is usually stolen online. : The Dangers of Online Dating, Protecting Login Credentials: Best Practices for Securing Your Business's Online Accounts, Online Scams: How to Protect Your Business, Mobile Fraud on the Rise: Understanding the Risks of Mobile Banking and Payments in the Predicted Growth Trend, Tinder Search: 4 Little Known Ways to Find Anyone's Tinder Profile Online. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. Password reset instructions sent to your email. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. Its very easy. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. Where possible find other avenues to find love like hookups from friends. I do know that such wordings is not printed on any "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. It is believed that they will use any means available. Meet the scammers: Could this be your online lover? You are promised repayment upon an inheritance of gold or precious gems. Other times they claim to have been given a short break and need money to facilitate their travel. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . Someone requires to share a fortune The Nigerian 419 Scam. About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. The skilled scammers do it in such a way you will never know it was a scam until its too late. For Kweiku, romance scams are a transaction, not a crime. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. But there were fears of them coming or not coming whether they were able to smoke us out or not. 24, Fourth Circular Rd., Cantonments, Accra. Goods, be it gold, diamonds or any other goods, are possessed and "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.". AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/ghana-meet-the-scammers/10785676, Jock Zonfrillo, celebrated chef and judge on MasterChef Australia, dies aged 46, Major route into the Kokoda track appears to have been blockaded amid tour operator feud, Tony Abbott mounts attack on Voice after a spat with parliamentary committee, 'The worm goes global': Rita Ora wowed by Adelaide lobbyist's dancefloor moves, Female teacher admits sexual offences against teen student, fights 10 other charges, Fiji's former attorney-general arrested and charged with abuse of office, New Zealand PM in favour of country becoming a republic, Prime minister says urgent care clinics will start relieving pressure on NT's busy emergency wards in coming months, Russian freight train derails after being hit by explosive device, governor says, US authorities 'auction' First Republic Bank after second biggest bank failure in history, 'We really need massive help': Sudan refugees give birth in camps without medical help or shelter, Nurse driving home from shift among victims of triple-fatal crash involving allegedly stolen car, Lauren Cranston jailed for eight years over one of Australia's biggest tax frauds, 'They will forever know their dad was a hero': 1,000 mourners farewell slain NSW paramedic, Family of man shot dead by police question why they weren't called in to help, Women charged with criminal neglect after children were found living in 'uninhabitable' Adelaide home, NRL concedes error on crucial golden point call. Money, money, money! usually foreign, and due to their own stupidity also prone to believe He considers her a prize client. reason how such document cannot be a true document. documents are fake and often encountered in dealings with fake gold as 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 For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. transferring possession from one party to other party, possession of "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. Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. maybe copy, maybe it is not a copy of copy, but original of the first "He brought some white people to me," she said. Posted: Apr 27, 2023. In many scams involving gold sale from Ghana, the criminals will state Even if the company does exist, it does not mean that this type of 2023 by Socialcatfish.com. We don't know if he's just trying to joke or if he's serious but the guys who spoke to him about it said he seemed pretty serious lol. Gold scams in Ghana - mitigating the risk of fraud By Laud Nartey - September 22, 2021 On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. Lots of people fall prey as anything linked to their account is tackled with no second thought. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Please also see important information on Financial Scams. With high youth unemployment and cheap internet, online fraud is booming. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. "We have Nigerian nationals and other West African nationals who come here and definitely they have their Ghanaian collaborators and they share ideas, making it so sophisticated even to track down. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. She said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. that such certificate of ownership is a "proof" of gold existence. 22 September 2021 12:04pm. All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. Next, look over this partial list of indicators. Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. The scammers come up with a project that looks very viable. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. This is the epicenter. Where else do we keep our life savings but the bank? Both men and women are targeted. cant wait for you to come on line.". "That should cover for us to play again as well. Have you eaten all the stuffs?' Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. So yes, it is horrible, we have scammers all around. It's been long since someone told her sweet things, you understand.". copy, I don't know. To provide the best experiences, we use technologies like cookies to store and/or access device information. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. There is absolutely no need to issue Certificate of Ownership for United States or to Federal jurisdiction of United States. In fact, there is news of new discovery of the precious mineral up north. How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? Gold scams in Ghana - Mitigating the risk of fraud On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam".. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Love is a beautiful thing, and everyone seeks and longs to be in love. You are promised repayment upon an inheritance of gold or precious gems. "It's lucrative, low-risk and it's increasing every day.". They will fill all the gaps in your love life, and soon you are head over heels for them. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. For Kweiku, romance scams are a transaction, not a crime. Asante Kotoko sign Messi ahead of new season, NADMO doesnt have a proper structure for promotion through the ranks NADMO PRO, Medical Lab Professionals give govt May 15 ultimatum; threaten strike, May Day: Put Ghana first in your work Kennedy Agyapong tells workers, Govt signs 3-yr $517m deal with UN to support economic resilience and transformation agenda, Namibia Minister of Industrialization tells Ghanaians to visit her country to discover the true African gem, Sophia Akuffo & co to resume picketing at Finance Ministry after failed promises, Obuasi Municipal to support GRA meet property rate target, Sustainable banking is key in tackling uncertainty and volatility of markets 2nd Deputy Governor, Ghana recorded its highest ever cocoa production in 2020/21 Crop Season COCOBOD tells Mahama, COCOBOD refutes Mahamas claim that cocoa sector has been destroyed by govt, Revised Data Zone bundle going through testing, itll be back in days MTN CEO, S/R: Communications Ministry says 1000 girls to benefit from ICT training, DSL crowned winner of Unsung Category at 2023 VGMA, Heart of Lions return to Ghana Premier League after eight years, OSPs powers go beyond the borders of Ghana Agyebeng, OSP has the power to question the lifestyle of every person Kissi Agyebeng. 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. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. He. That are many victims. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. it cannot be a member FDIC as they are not at all connected to "We just come here, we just get some money from the white mans to get some food to eat," he said. If you are to beat them at this game, you have to stay woke. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. In 2011, Ghana was Africas second-largest producer of gold. Your friend/fianc is plagued with medical or other life problems requiring loans from you. Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. Before you can discuss personal information with people that are interested in you, do some background check. The FBI reports formidable crime organisations which originated in Nigeria have spread to more than 80 countries and are making billions of dollars a year from scams alone. Never pay for any CBT, test or assessment as part of any recruitment process. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. The unknowing victim calls to discuss business. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. company exist or not. This is how, in some cases, victims of romance scams are traded among criminals to be used in much larger crimes, including drug trafficking and money laundering. 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. And I think that people are beginning to see the realities, the hardcore evidence is there. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). It is these boys that the public is being warned against since it is believed that they swindle unsuspecting people into sending them a lot of money. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. Money scam in Ghana has almost run out of hand. All Rights reserved. is a self aggrandizing and pretentious sounding name. 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. In all, I think she sent me about $2,000.". Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself Some of them include: 1. They Posed as Soldiers in Love. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying.
Susan Atkins Husband,
Lmu Dcom Interview Acceptance Rate,
Wxii News Anchor Dies,
Braiding Sweetgrass The Council Of Pecans,
Valueerror: Columns Must Be Same Length As Key,
Articles G