It is believed that they will use any means available. 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. Dating scams in Accra Ghana are on the rise so you need to be on the alert. 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. We advise U.S. citizens not to send money to people they have never actually met. All internet providers have a provision for subscribers to report any cases of scam they meet. Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. 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. Convinced investors buy the story and put money into growing the investment. 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 Out of curiosity, users tend to click on the link and enter information about them. is a self aggrandizing and pretentious sounding name. Report scam to United States government-you Further, gold, being easily malleable changes its form easily, Scammers from Ghana are very proficient in online classifieds scam. Never send money online! 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. For Kweiku, romance scams are a transaction, not a crime. 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. It sounds like a brilliant idea, and most people fall prey. Those fears are real and it happens in many other stories. Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. "The big guys make millions of dollars," he said. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. In instances where the purchaser is unable to be present in Ghana for the transaction, it is usually advisable to have an agent or representative in the country to oversee and supervise the transaction. States, there is no possibility to become a member FDIC. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. Posted: Apr 27, 2023. Verified. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. We respect your privacy. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. Remember, it is better to be safe than sorry! "We feel pity, but you too, you need money.". This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. company exist or not. 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. Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. 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. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. This is when they strike. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. It has been reported that losses associated with romance scams have exceeded 230 million dollars! How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? We can't seem to locate that property in our records. You are promised repayment upon the inheritance of alluvial gold or gems. This is to ensure that you are truly getting value for money and reducing risks significantly. Entrepreneurs are capitalising on the scam industry. Please also see important information on Financial Scams. "Women like men who are caring," Skidoo said. cant wait for you to come on line.". Selected dealers are going to pay spot prices. 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. representation is neither a bank, nor U.S. based bank, nor it is 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".. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. In the laws of many countries exists something called contract Medical Emergency Scam This strategy is normally played out on online dating sites. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. Some of them include: 1. In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. If youre Read more . 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. You have entered an incorrect email address! If you are to beat them at this game, you have to stay woke. 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. Start by considering the fact that scams are common enough to warrant this warning. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. I do not know what it means "original copy", maybe it is an original, 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. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. It's been long since someone told her sweet things, you understand.". These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. 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. In todays figures, that amount of gold would be worth millions of dollars, so it appeared to be a deal that was too good to be true, Caplan told Channel 2. They Posed as Soldiers in Love. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. The name Gold Coast therefore was a befitting one for our dear country. "2. 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. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. 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. No. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Where possible find other avenues to find love like hookups from friends. the woman asks. Before you send any money to Ghana, please take the time to do your research and inform yourself. Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. Scammers use this information to steal bank details, passwords and identity. African gold dust scams and precious metals tricked hundreds of people worldwide. In fact, there is news of new discovery of the precious mineral up north. 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 . Those two are the most common among many others. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. global companies, do not include the word "company" itself in the name Password reset instructions sent to your email. 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. And I dont have to get frustrated by that, he says. This is the epicenter. The wealth of gold supposedly remained at the airport held in storage. Scams in Ghana are all about money. promoted by few of the criminals. "If you're not giving them money, you always call them: 'How you doing? Phone. 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. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. 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. READ ALSO: Top 5 richest scammers in Ghana. Dont allow yourself to become part of this statistic. "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. There are day-by-day formats for every scam: among the hundreds found by Four Corners were military formats, sick mother scripts, lotto formats, gay sex chat formats, sugar daddy formats and "trust and love" scripts. The story also reminded me of one of the cases I handled in my very early years of private practice as a lawyer which case involved the same scam pattern. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. They may join a dating site where people are desperate to find love. A company that is outside of the United States, simply cannot be a member FDIC. However, we always choose only the best quality products that we use ourselves and recommend to our readers. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. Check your inbox to be the first to know the hottest news. nothing but a mud and fog that only naive and wannabe foreign buyers For Kweiku, romance scam victims are legitimate stepping stones to his future. Most times visa scams go hand in hand with romance and dating scams. 2023 by Socialcatfish.com. In the end, recovering the millions of dollars became a whole nightmare for the investor. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. I thought we were in the beginning of something long term.". 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. start believing into it. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Even if the company does exist, it does not mean that this type of You're almost done! The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. All Rights Reserved. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. simple possession is a proof of ownership. These scammers emphasize the need for urgency, leaving no time for verification. Copyright Ripandscam.com This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. The technical storage or access that is used exclusively for statistical purposes. 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. 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. 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. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. With the right tools, you can find s With the rise in popularity of online dating, the prevalence Read more , Locating a specific person on Tinder can be a challenging Read more , With over 50 million users worldwide, OnlyFans has become one Read more , Learn how to perform a Bumble search to find someones Read more , Are you looking for someones profile on Hinge and want Read more , For someone performing a Zoosk search to find someones profile, Read more , In a relationship, hearing someone say I love you can Read more , At Social Catfish, we interviewed a woman named Shannon who Read more , The LGBT community has turned to online dating websites and Read more , Have you ever wondered if sexting is cheating? Money, money, money! 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. 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. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. Someone requires to share a fortune The Nigerian 419 Scam. Such "He shows me himself naked, full naked. In the case of exports, a valid Gold Export Licence issued by the Honorable. As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. After the money is deposited these western union officers disappear leaving no trace. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. 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. Majority of Ghanaians lack knowledge on how western union functions. 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. Gold mining in Ghana dates as far back as over a century ago. You are promised repayment upon an inheritance of gold or precious gems. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Discuss with us to So yes, it is horrible, we have scammers all around. "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. The fire service officer took various sums of money from the recruits in the name of processing fees. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Bank scams are done through phishing. Please don't push my nose by mentioning Mali or Congo or something like that. certificate is real. But the bigger question is how prepared is your nation to fight these. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Notify me of follow-up comments by email. Internet fraud and online scams is big business in Ghana. U.S. citizens may refer to U.S. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. He poses as a US soldier called 'Johnny', an online persona built on stolen photos, fake ID and stock scripts with storylines about urgent emergencies that can be solved with cash. Both men and women are targeted. The continent's biggest gold producer. 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. . Thank you for registration on our website. I do know that sometimes the system grinds slowly but Ive seen results. 24, Fourth Circular Rd., Cantonments, Accra. Lots of people fall prey as anything linked to their account is tackled with no second thought. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. 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. Dating site scams This is the most common type of scam in Ghana. Social Catfish has state of the art technology to help you find the truth. Ghana has more phones than people. I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. transferring possession from one party to other party, possession of The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. 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. Here is the scamming format for dating scams in Ghana. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. The FBI previously told AJC.com that it receives 800 to 1,200 of those complaints each day, about 20 to 25 of which are from Georgia. 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 Tanzania for spot prices and above spot prices. "We just come here, we just get some money from the white mans to get some food to eat," he said. At the end of the day, you have given a wealth declaration to a con without knowing it. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Rent a store and make it a perfume shop. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. You've sent large sums of money for . Signs of Ghana Romance Scams. Scam sites contact people via email or text message claiming to be working for a custom company. A 73 year old man became a victim of Ghana romance scam. By signing contracts and A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant.
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