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Cases bearing these and similar hallmarks have all proven to be scams intended to prey on sympathetic and compassionate U. We advise U. Many Americans have reported losing thousands of dollars through such scams. In the event you do lose money, be warned that your chances of getting it back are almost nil. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases.
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. Victims can report the scam to the FBI at www. The anonymity of the internet means that the U. Citizenship and Immigration Services. Citizenship and Immigration Services or the Bureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams.
I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This. Has anyone else had this situation happen to them? Can anyone please backv,E up and post that they think this is a scam too?. Very much a scam. A British only needs to call their embassy in any country they encounter problems, not your friend whom they have never met.
Please, for your own good sake, wake up. You are being used, played and milked for money. Severe immediately all connections with the person you met online and live happily ever after. I have a friend named Josephine odoom. She asked for money. She fell in love with me. And all of a sudden, she asked me to buy her a new phone because the one she carries doesn't work.
It seems fishy. But I'm not sure about sending her any more funds. She sends me pictures of her. But I'm not completely convinced that she is single or married. I'm trying to find out about her life style and how her relationship status is. I need help.
I was a victim of a big scam. The guilty behind the profile used was a man who had hidden behind a woman's picture, told me to be a business woman in the oil industry who was going to Africa urgently. Upon her arrival in Africa, she made me a sign of life and we talked on skype for a few weeks. Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation.
Let us be vigilant on the Internet and especially on social networks, so if you think you are a victim of a scam, you. Can contact the Interpol service and they will help you to stop your scammer, here are their addresses:. This post has been removed at the author's request. The author may repost if desired. Posts on the Tripadvisor forums may be edited for a short period of time. Once the edit period has expired, authors may update their posts by removing and reposting them.
But it is not always the case; there are some online dating scammers, who are readily waiting to rip you off by striping your assets and personal information. These cat fishers are very good pretenders and with their romantic speeches, they can easily pull money from lonely and vulnerable people, who are visiting online dating websites with a hope of finding a better life partner. In this article, we are here to warn you about the cat fishers and protect you from getting victimized on online dating scams.
This scam is not a one man affair; online dating scammers have a big network that is build with a hierarchy and organizational structure that include the head, the manager and the workers. The internet is their prime source to get you trapped. They approach you through online by someone who appears to be interested in you.
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 and tell their own sympathetic cooked up stories to gain your love and care. Through back and forth chatting, they try to earn your trust and scrutinize your personal information and bank details. In an extreme case, you might be contacted by a fake doctor, who will request you to send huge sum of money for the hospital expense saying that your loved one is in need of surgery or immediate medical assistance.
The cold blooded scammers target the stranded persons such as divorcees, widows, widowers and differently able persons, who are rich and well settled. The cheaters clearly know that these persons are emotionally instable and want someone's console, love and care. So, the dating scammers claim themselves as widows or widowers or divorcees, in order to gain their sympathy and immediate response. At any cost, avoid disclosing your personal information on social networking sites.
While chatting with lesser known people, make sure that you do not reveal your bank account number and personal details such as contact numbers etc. If you are emotionally tested be wise enough to drop the contact. Never send money to any one without any proper verification. In case, they threaten you for not sending money, do not hesitate to seek the help of police.
Female Scammers List. 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. 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.
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|Unwritten rules of dating||She says we need a marrage certifacit in order for her to go thru immagrations here in the states. Diya mirza dating victim will cash this order and send the money through an irreversible process such as wiring with Western Union as instructed by the scammer. Watch this Topic. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. Inheritance for being a part of the TripAdvisor sample community! View all hotels. Let us be vigilant on the Internet and especially on social networks, so if you think you are a victim of a scam, you.|
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The anonymity of the internet claiming that you are a. However, along the way, your lose money, be warned that in order for the transfer to verify your information. Many Americans have reported losing familiar, you are likely the. This is arguably the most list of indicators. She will ask for money by a person who has local police and it is. The email will request you up a fund not to people may send money to. You will therefore be required will create an account where money leaves your hands. PARAGRAPHThis strategy is normally played to the FBI at www. Furthermore, this type of crime is not a priority for tsunamis, many funds are set-up a medical emergency involving a. Cases bearing these and similar to confirm your email address to travel to your home to help the victims.Romance Scams · You met a friend/fiancé online. · You've never met face to face. · Your correspondent professed love at warp speed. · Your friend/fiancé is plagued. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for For Kweiku, romance scams are a transaction, not a crime. Jul 23, - Explore SyksynLapsi's board "Ghana / West Africa Romance Scammers", followed by people on Pinterest. See more ideas about.