Indeed, they're so well known that ers have adopted a more effective variation — mining dating sites for targets of romance scams. Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K Author: Doug Shadel And David Dudley. Dec 19, · Hi, Yes, Ghana is the hotbed for online dating scams. I am a foreigner living and working in Ghana since the last couple of years. This topic even appears in local newspapers frequently. 99% profiles are fake,created by young teenage "GUYS" at their local internet cafe! Be safe! Jerry.
Ghana Scams Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States. You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms.
Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money.
There are several generic stories that are used: Regardless of the reason for the request, people are usually so involved in the relationship that they send money on the first request. At this point, relationships have usually advanced from email to phone calls. Some people start to question the relationship after they receive two or three requests for money and no visit.
The majority of Ghanaian correspondents send pictures of themselves along with scanned copies of altered Ghanaian passports and U. Pictures are generally headshots taken from websites the most notable coming from a Brazilian transsexual website. The next and most lucrative step in Ghana scams come when the Ghanaian correspondent supposedly leaves Ghana but is picked up by Ghanaian, British or Dutch immigration authorities.
Usually, the victim receives an email or phone call from their friend in prison asking for more money to bribe the officials to facilitate their release. There have been several cases where the "customs officer" has called the victim directly. Since Ghana is known as the Gold Coast most Ghanaian correspondents are able to convince their victim friend that they carry their inheritance in the form of gold bars that they will smuggle out of Ghana to start their new life with the victim.
As long as Internet chat rooms and dating services are in demand in the U. Don't send money to people you haven't actually met If you do lose money, your chances of getting it back are essentially nil You can report the scam on www. Do you have any knowledge or experience of the Ghana scam to help others. Share your story, tip or review with the world!
Ghana scam review.
Examples of Scams A. These claims are fraudulent, as Disabled World does not have any role in any transaction. Scammer will often send an official looking email that appears to come from Disabled World, offering a guarantee, certifying a seller, providing payment services - all such emails are fakes!
A person offers a genuine-looking but fake cashier's check you receive an email offering to buy your item sight unseen. A cashier's check is offered for your sale item, as a deposit and the value of the cashier's check often far exceeds your item - scammer offers to "trust" you, and asks you to wire the balance via money transfer service.
This scam often involves a 3rd party shipping agent, business associate owing buyer money, etc C. Someone requests wire service payment via Western Union or MoneyGram: Common countries participating in online scams currently include: A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check.
A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods. A foreign company offers you a job receiving payments from customers.
The foreign company may claim it is unable to receive payments from its customers directly you are offered a percentage of payments received this kind of "position" may be posted as a job, or offered to you via email BEWARE it is a scam!
Red flags leading up to the money request should also be taken into consideration. Or without ever meeting. Huge, romantic letters talking about nothing. A new sexy photo with every letter. Fine, let them pay. If you get a letter from an agency after a few letters from the man or woman asking for money. You should be wary of any agency using our service to advertise their men or women. Girls look for guys years older than themselves, not If you see a scammer on our website, inform us and tell us how you know they are a scammer.
If anyone on our site ever asks for money, please use the "report as abuse" link below. Foreign profiles are more likely to be scams trying to part you from your money, especially Eastern European and Philippine profiles.
Nigerian advance-fee fraud has also been around for many years, but has lately been on the rise. These scammers politely promise tons of money in exchange for help moving large sums of money out of their country. There are legitimate matches out there and in these countries, but you need to be extra-careful and investigate the person you are looking to date. We recommend that you never send money or any other support to any user for any reason.
More Scam Examples: If you suspect someone was trying to scam you, or you were unfortunate enough to have been scammed, then use our comment form below and we may add your report here as a warning to others. Then there was another match from a dating site and his name was J. I was told that a dating site was hit by these scammer from nigeria and Ghana. I hope that this information will be helpful they both sent me pictures and gave me addresses in the United states and they all said they were doing business in nigeria and Ghana.
The company insisted that I use the shipping company: West African Shipping Company. The shipping company insists in using a wire transfer for shipping while the people that were attempting to purchase the amulets with a credit card.
This was after I had requested an itemized list of expenses shipping, taxes, tariffs etc. I was attempting to find a different shipper when I decided to contact our government and inquire about the cost of these extra fees. All of the estimates were way off the West African Shipping Company.
According to the government of Ghana: I went on a Hawaii model site to find out that the picture was taken from there. She told me she had put her picture on a model site, yeah, no money for food and internet, but to be on a model site? Be extremely careful!!!! I almost got into this scam.
Luckily I found out before! Her name is Rhiannan Davies, She can't answer a lot of my questions. She tells me that she doesn't have a mailing address over there. Any way to check this out.
Any good questions I can ask her that would tell me the truth about her. Sent me many loving emails and spoke to him on msn, he also rang me at my home on 3 occasions. Told me he was a business from Bristol uk.. He had to travel to Accra to find a missing shipment of cars..
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