I want somebody to be my lover, my fiance.". Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Spoof emails carry some unusual urgency. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. 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. Where else do we keep our life savings but the bank? "It might be somehow painful seeing someone who is old enough to be your mother going through that but the bottom line still remains, we've got to survive," he said. There is a simple rule at For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. Ghana gold scammer- Ghana - List of Ghana Ghana gold scammer- companies These scammers work from internet cafs and are entirely portable and elusive. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. 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". . Entrepreneurs are capitalising on the scam industry. Gold Fields Ghana Limited has cautioned the public about a scam involving a firm using the name and corporate logo of the company to transact business on the Internet. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. fake and forged documents to a naive, wannabe gold buyer, that is (use a. The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. Pretentious and self aggrandizing fake certificates of ownerships are Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. Fake Documents Exposed: Certificate of Ownership for Gold from Ghana A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. Scammers are geniuses. promoted by few of the criminals. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. 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. of the company. UPDATED AFRICAN GOLD SCAMS 2023 - PBase Like pampering that way. That are many victims. 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. FDIC is a Federal Deposit Insurance Corporation and insures 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. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . Deadline: May 10, 2023. 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. Independent Third-Party Verification Assay. 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It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. 2023 by Socialcatfish.com. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? It is believed that they will use any means available. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. Gold scams in Ghana mitigating the risk of fraud. 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. Check your inbox to be the first to know the hottest news. Here we are exposing few of the fake documents representing Sampled below are a few of them. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. goods is transferred over and other party becomes an owner. Contact Gold2me.com. acquired lawful judgments of about $2 billion against deceitful exerci. People can only hold onto one tip; doing money transactions with people they trust. After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. "Some are divorced and some their husbands are now dead.". He considers her a prize client. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. Its only later that they realize it was a fake. U.S. based company, they represent themselves as Ghanaian company, so A 73 year old man became a victim of Ghana romance scam. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Mr. Giwa has taken 4500.00 American dollars from me in a scam. could file a. They break your heart, steal your money, and disappear without a trace. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. A Trading Licence issued by the Precious Minerals Marketing Company (PMMC) which should be current and valid. The scammers come up with a project that looks very viable. I do know that sometimes the system grinds slowly but Ive seen results. Dating scams in Accra Ghana are on the rise so you need to be on the alert. "2. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Generic looking profile picture which is usually stolen online. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. Many in world who are unknown to such scams fall prey to it. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. "Sometimes I'm tempted to believe so, my friend.". A rich investor, usually foreign, expresses interest in purchasing gold. When your friend does try to leave the country supposedly, he gets into a car accident or is detained by immigration officials demanding payment, bribes or proof of a certain amount of cash on hand for travel. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. "That's my main occupation online. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. If a bank is not located in United is a self aggrandizing and pretentious sounding name. And many people actually Messages carrying links to your banks website are a telltale sign of spoof website. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for 2000 dollars from each job seeker in the name of entry fee. Such This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. Before you send any money to Ghana, please take the time to do your research and inform yourself. Gold mining in Ghana dates as far back as over a century ago. hints Appiatse could benefit from $6m fine on Maxam, NDC has hands in the AlJazeera documentary on the Canadian Gold smuggler and money launderer - Asafo-Adjei, Gold-for-oil initiative apt but do mining firms have the capacity to provide enough gold?- CDS Africa. 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 and no one trusts him because he's black, so he needs a white guy so people will trust him, has anyone heard of any kind of scam like that. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. Ghana Phony Inheritance Claims | Phony Fraud | Ghana Scammers - Ripandscam You are already subscribed to our newsletter! This is the official website of the U.S. Embassy in Ghana. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Selected dealers are going to pay spot prices. All about African gold deals, scams, fraud and reality about the gold Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. 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".. Kweiku takes to the stage in front of a small crowd to perform. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. With high youth unemployment and cheap internet, online fraud is booming. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . Discuss with us to After selecting a profile, they message its owner. There is absolutely no need to issue Certificate of Ownership for get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. Gold is sold and bought in Ghana for cash and with receipts issued by In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Ghana is reconsidering a tax that's spurred an increase in gold smuggling from small mines, a trend that's depriving the country of much-needed revenue. There is no such thing in business as "certificate of ownership". 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. You are promised repayment upon an inheritance of gold or precious gems. All Rights reserved. Address:SocialCatfish, LLC39252 Winchester Rd. Not consenting or withdrawing consent, may adversely affect certain features and functions. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys. Lots of people fall prey as anything linked to their account is tackled with no second thought. By signing contracts and The continent's biggest gold producer. may believe to. "My friend booked the flight ticket and I'm not hearing from my friend anymore. 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. In the end, recovering the millions of dollars became a whole nightmare for the investor. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. I do know that such wordings is not printed on any Money scam in Ghana has almost run out of hand. 11 Giveaway Signs of Ghana Romance Scams - Social Catfish Majority of Ghanaians lack knowledge on how western union functions. When there is some larger transaction, a contract is used to purchase gold. A very valuable product, gold scams in Accra Ghana are very common. Please also see important information on Financial Scams. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. Pretentious and self aggrandizing fake certificates of ownerships are nothing but a mud and fog that only naive and wannabe foreign buyers may believe to. "The big guys make millions of dollars," he said. "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. and the only way we know. 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 serving in the U.S. military in Ghana. 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