U.S. Embassy in Ghana
There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. The account holders and internet users are alert now and they are not informing the details to the scammers. At this point, if someone has no Facebook page, but they are sophisticated enough to create an online dating profile, be warned. Like Facebook, Twitter accounts created around the same time as dating profiles should be treated with caution. After a certain period of dating, work the scammer uses sympathy as a weapon and asks for money as a medical emergency and promises to pay back the user.
- 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.
- This immaculate website has helped number of online customers and internet users.
- If they are on Twitter, read through historic tweets to see if the story they tell matches up to the same the person you are prospectively dating.
- Read our community guidelines.
Time and space will not be enough to provide exhaustive information about these brilliant scammers who are creating wide network worldwide. Log in to get trip updates and message other travelers. Entering your story is easy to do.
The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. Two prior and now three scammers from Ghana and some from Russia. United Nation Organization Dr.
Disaster Relief Scam In times of disaster like tsunami, tornado, or an earthquake, people do help others with funds in saving their livelihood. One of the most recent spots in the world right now for scams is Africa and specifically Ghana. When the account holder enters the pin the scammer will note down the pin and other details, only to swindle the amount of the customers. This wonderful website has a list of scammers who were seriously involved in sex racketing and scamming.
Nigerian Scam The Nigerian Scam exists round the world over a very long time and is known as the advance fee fraud. The tricky scammers will prank the pedestrians and loot their hard-earned money. What we have initiated through our investigations is that in the U. If they ask for money, lock them out of your life.
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. For example, someone claiming to be from St. Out of curiosity, business cards for dating users tend to click on the link and enter information about them. Get notified by e-mail when a reply is posted.
- Ghana scammers adopt a wise and different technique in order to obtain the victims bank details.
- But the scammer's only objective is to swindle huge amount of money from the victims.
- Scammers from Ghana use all types of phishing techniques in order to make a scam operation successful.
- Fake Police Scam Fake police scam is vicious among other frauds in Ghana.
- The innocent customer will deposit large amount in the scammer's account immediately and will swindle the amount and run away with the money deposited by the customer.
Top Most Active Female Scammers List
Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money. People often look to invest their hard earned money in an investment option that fetches them large returns. 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. Nowadays, phishing scams are on the rise.
Romance Scammers List Cibina Teresa Pavlic Smith Harlene Marina Ponom
In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Hundreds of innocent internet users lost their valuable money through this intelligent scam.
Holiday Inn Accra Airport. She then tried to fly from Accra to Amsterdam but told me she had been detained by the authorities. See All Accra Conversations. Lottery Scams Lottery scam is one the popular Ghana scams hits top in making huge community fall as victims.
Gallery of pictures most commonly used in scams
The author may repost if desired. David Mark who is a surgeon in Syria, blah, blah, blah. 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. This website has the names and other details of experienced scammers who have cheated lots of customers in the past.
Catfishers like to ask you a lot of questions, but seldom let you go deep into their lives, coming up with excuses about why they are reluctant to offer more personal information about themselves. 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. Ask to have a live video talk using Skype or Facetime.
Only after a relationship is formed does the correspondent advise that they are from Ghana. Do you have any knowledge or experience of the Ghana scam to help others. What are they going to do?
The victims are asked to send their resumes along with their bank information. Most of the scammers are either new to this business or experienced hands. Your story will appear on a Web page exactly the way you enter it here. Also look out for potential fake Facebook pages. Fraudsters lure you to meet and in return ask the victims to deposit money in the bank account so that they can come to meet.
Marriage fraud perpetuated by Dr. Hundreds of innocent people worldwide have fallen prey to the sweet words of the scammers and lost millions of dollars. Here you can enter the email or the contact number that you suspect to be a scam. But once the victims deposit the money the fraudsters disappear leaving no clue for the victim to realize how to get back the lost money from them.
What Other Visitors Have Said
This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. And all of a sudden, dating cancun she asked me to buy her a new phone because the one she carries doesn't work. 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. The citizens should inform the public about these types of love scammers through this immaculate website.