You are promised repayment upon an inheritance of gold or precious gems. It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. He considers her a prize client. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Have you eaten all the stuffs?' Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. and the only way we know. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. Contradictory or vague statements about personal life and their past. Ghana Scams: Here are 10 Strategies To Get You Fooled - BuzzGhana The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Also, for anyone interested in purchasing gold, it is important to request for the following documentation from the vendor: Depending on the quantities and hence stakes involved, a further due diligence may be conducted on the directors and/or shareholders of the entity you are dealing with. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. Ghana gold scammer- Ghana - List of Ghana Ghana gold scammer- companies We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. 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. This refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. Shes doing online business with a person shes never met and who is claiming to be from a foreign country, and shes getting a great deal out of it. 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. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Ghana Gold Scam? : r/Scams - Reddit I do know that sometimes the system grinds slowly but Ive seen results. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. At the end of the day, you have given a wealth declaration to a con without knowing it. This is how, in some cases, victims of romance scams are traded among criminals to be used in much larger crimes, including drug trafficking and money laundering. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. is a self aggrandizing and pretentious sounding name. We verify information to confirm if the person that you've met online is really who they say they are. the Australian writes. The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More But the bigger question is how prepared is your nation to fight these. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. "The white people, they came down here to colonise us, took what belongs to us. You are already subscribed to our newsletter! Love is a beautiful thing, and everyone seeks and longs to be in love. Your chances of recovering your money are slim to none. While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can't see him. 22 September 2021 12:04pm. 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. "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. Romance Scams - U.S. Embassy in Ghana The name Gold Coast therefore was a befitting one for our dear country. Those fears are real and it happens in many other stories. Scammers from Ghana are very proficient in online classifieds scam. That are many victims. "What about the plane ticket?" Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Forgive me, I digress. 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".. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. A very valuable product, gold scams in Accra Ghana are very common. "So they graduate from the little boys to the big guys in town.". genuine documents. Ghana has more phones than people. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. 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. 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. Scammers are very smart people that will know your weaknesses in a short time. Verified. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. Where else do we keep our life savings but the bank? The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. 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. Bank scams are done through phishing. Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. Before you send any money to Ghana, please take the time to do your research and inform yourself. Other times they claim to have been given a short break and need money to facilitate their travel. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying. There are potential scam sites list for the most notorious fraudulent activities in Ghana has been released to reduce the level of these cyber crimes. Your new love is plagued with medical or other tragedies that require a loan from you. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself Money fraud is vast and is mostly done through the following schemes; These are usually good deals in great places. 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. "I really want to come around this Christmas and see you," he says. 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. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. Gold and Diamond Scammers List 2020 Updates UPDATED AFRICAN GOLD SCAMS 2023: Passport: 2013: Pictures and Passport Copies: new_gold_scammers: In Box: click on thumbnails for full image . How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? Romance scam - Wikipedia For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. naive and stupid wannabe "buyers" of gold. E-mail. Georgia couple lost $500K, tried to buy 200 pounds of gold from Ghana - ajc Read more 27 Oct. After selecting a profile, they message its owner. Your scammer professed love for you almost immediately after contact. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. 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. A scammer will first ransack the internet for an ideal person, mostly on social sites. No matter how lonely or desperate for love, you are, be smart. 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. You met online. Financial Scams - U.S. Embassy in Ghana Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. 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. usually foreign, and due to their own stupidity also prone to believe You will not receive your subscription until you click that link to activate it. The woman told officers that her boyfriend received the package, which the two were supposed to use to pay off storage fees at Hartsfield-Jackson International Airport. All Rights reserved. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) Your scammer professed love for you almost immediately after contact. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. Here is the scamming format for dating scams in Ghana. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Next, look over this partial list of indicators. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. I do know that such wordings is not printed on any This is to ensure that you are truly getting value for money and reducing risks significantly. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Your correspondent professed love at warp speed. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). Internet fraud and online scams is big business in Ghana. 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. 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". 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. Both men and women are targeted. She said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. Medical Emergency Scam This strategy is normally played out on online dating sites. U.S. based company, they represent themselves as Ghanaian company, so Gold mining in Ghana dates as far back as over a century ago. Banks in Ghana are not even operational past 5 in the evening! Alerts and Messages for U.S. visitors to 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. Money scam in Ghana has almost run out of hand. For foreign citizens who want to live permanently in the United States. Start by considering the fact that scams are common enough to warrant this warning. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. Never send money online! When there is some larger transaction, a contract is used to purchase gold. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. Pretentious and self aggrandizing fake certificates of ownerships are Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. Nana Akwasi Awuah: Gold scams in Ghana - MyJoyOnline.com Scammers use this information to steal bank details, passwords and identity. "Ghana" Gold Scams - Romance Scam Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. The continent's biggest gold producer. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. 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. List of Scammers from Accra (Ghana) - Part 123 - Stop-Scammers.com Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. nothing but a mud and fog that only naive and wannabe foreign buyers Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. 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. It sounds like a brilliant idea, and most people fall prey. They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. 2023 MG Digital Media Ltd. All Rights Reserved. Seven years and about $500,000 later, the couple realized that the whole thing may have been too good to be true, since they still have not received their fortune. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. So yes, it is horrible, we have scammers all around. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. This is the epicenter.