Dating scam from ghana
These scammers are intellectual and are very familiar with their game.They often have multiple scams going around at the same time; it is how they run their business.
Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL.One of the most recent spots in the world right now for scams is Africa and specifically Ghana.The online web is full of "offers" from African cities and other countries; just make sure your e-mail Inbox is clean and secure.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.Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.
What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
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.
Several documents on internet fraud, dating scam, inheritance scam and other types of scam existing in Ghana are listed.
There are about 25 Government-based and Educational sites that report cases on different scams occurring in Ghana.
Here you can enter the email or the contact number that you suspect to be a scam.