Internet fraud and online scams is big business in Ghana. READ ALSO: Top 5 richest scammers in Ghana. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . We can't seem to locate that property in our records. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. Lots of people fall prey as anything linked to their account is tackled with no second thought. 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. It has been reported that losses associated with romance scams have exceeded 230 million dollars! Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. [Note: Even if the request comes from a family member or someone you have met, beware of Grandparent Scams and do not send money without first contacting the Office of Overseas Citizen Services.]. Both men and women are targeted. Dating online is most people's go-to way to discover their prince charming or princess of their dre Searching for someone on social media doesn't have to be hard. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. 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. Entrepreneurs are capitalising on the scam industry. This is to ensure that you are truly getting value for money and reducing risks significantly. This is when they strike. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. You met online. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. Remember, it is better to be safe than sorry! He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. "It's lucrative, low-risk and it's increasing every day.". But there were fears of them coming or not coming whether they were able to smoke us out or not. To provide the best experiences, we use technologies like cookies to store and/or access device information. "My friend booked the flight ticket and I'm not hearing from my friend anymore. 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? United States or to Federal jurisdiction of United States. 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. By the way 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. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? The underground mining operation will be . Generic looking profile picture which is usually stolen online. Be informed and get weekly updates to your email account about latest, You should be a registered user in order to view information about, This site is protected by reCAPTCHA and the Google. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. 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. FDIC is a Federal Deposit Insurance Corporation and insures On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. The fire service officer took various sums of money from the recruits in the name of processing fees. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. that they have a so called "Certificate of Ownership" and will provide 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 . Gold is sold easily in Tanzania for spot prices and above spot prices. 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".. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. You are already subscribed to our newsletter! "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. Rent a store and make it a perfume shop. 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. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. acquired lawful judgments of about $2 billion against deceitful exerci. To avoid these scams we should remember the following, Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in these areas. Scams in Ghana are all about money. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. At the end of the day, you have given a wealth declaration to a con without knowing it. Pretentious and self aggrandizing fake certificates of ownerships are I thought we were in the beginning of something long term.". Discuss with us to Most victims are men. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. African gold dust scams and precious metals tricked hundreds of people worldwide. global companies, do not include the word "company" itself in the name Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. They will fill all the gaps in your love life, and soon you are head over heels for them. 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. By the time they realize, neither the floater of the idea nor the investment exists. 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. Contact Gold2me.com In the end, recovering the millions of dollars became a whole nightmare for the investor. All those factors would lend themselves to possibly being a scam.. A rich investor, usually foreign, expresses interest in purchasing gold. Further, gold, being easily malleable changes its form easily, 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. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. reason how such document cannot be a true document. GOLD_DEALER Collins, 37 y.o. There were fears initially, but all got dwindled down as soon as we realised that we had done proper work before taking the action, he says about following the scammers. Meet the scammers: Could this be your online lover? Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. 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. Thank you for registration on our website. That are many victims. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. it cannot be a member FDIC as they are not at all connected to The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. The continent's biggest gold producer. 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Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. 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. 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. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. I do know that sometimes the system grinds slowly but Ive seen results. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. U.S. citizens may refer to U.S. When your friend does try to leave the country, he/she 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. Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. Your friend/fianc is plagued with medical or other life problems requiring loans from you. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. The idea sounds good, so you send the money. Kweiku sells perfume on the streets of Ghana's capital, Accra, to maintain a meagre income between Western Union transfers from a woman he seduces online. Some of them include: 1. Ambassador to Ghana Virginia Palmer Marking One Year Since Russias Full-Scale Invasion of Ukraine, The Spelling Bee 2023 National Finals Remarks by Deputy Chief of Mission Nicole Chulick, World AIDS Day Remarks by Ambassador Virginia E. Palmer, USAID-supported Feed the Future activity connects agribusinesses to investors, Launch of the State of Ghanaian Media Report Remarks by Deputy Chief of Mission Nicole Chulick, U.S. Embassy Highlights Young Ghanaian Voices on Earth Day, U.S. and AmCham Engage Stakeholders on AI Opportunities for Innovation, Message for U.S. Citizens: U.S. Passport Fee Increase, Message for U.S. Citizens Dont Let the Elections Pass You By, Message for U.S. Citizens in Ghana: Travel and Repatriation Assistance, U.S. Embassy Accra Institutes Temporary Measures to Prevent and Contain the Spread of Coronavirus, U.S. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. In the laws of many countries exists something called contract "That's my main occupation online. 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. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . They may in turn sell to a known dealer for onwards sale to an investor. Start by considering the fact that scams are common enough to warrant this warning. You've sent large sums of money for . "If you're not giving them money, you always call them: 'How you doing? "Certificate of Ownership" which is usually forged to deceive foreign This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. documents are fake and often encountered in dealings with fake gold as Phone. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. 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. If a bank is not located in United In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. Money scam in Ghana has almost run out of hand. Your scammer consistently uses the lower case is and broken English that is not equivalent to their supposed life station or education level. Scammers are very smart people that will know your weaknesses in a short time. "Did you get the mic I sent?" start believing into it. Goods, be it gold, diamonds or any other goods, are possessed and In the case of exports, a valid Gold Export Licence issued by the Honorable. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. 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. You have entered an incorrect email address! "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. For foreign citizens who want to live permanently in the United States. Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. 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 . "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. He. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. 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The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. This could be useful to both transactional parties in terms of price negotiations. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Source: Nana Akwasi Awuah. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. The mind of a criminal is intelligent. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. Mr. Giwa has taken 4500.00 American dollars from me in a scam. 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. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. We are analyzing it here to see by logic and He believes he knows the way to a woman's heart and her bank account. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. cant wait for you to come on line.". genuine documents. Ghana has more phones than people. 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. E-mail. Next, look over this partial list of indicators. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). 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. The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. company exist or not. When there is some larger transaction, a contract is In most African countries we have willing police service who are; if you take the evidence to them, they will want to take those steps. No wonder romance scams in Ghana are on the rise. "The big guys make millions of dollars," he said. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Also, through assaying, PMMC is able to indicate the purity of the gold contents and by extension the world market value at the time of assaying based on the prevailing LME price. A very valuable product, gold scams in Accra Ghana are very common. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. We advise U.S. citizens not to send money to people they have never actually met. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam.
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