This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. They may join a dating site where people are desperate to find love. "So they graduate from the little boys to the big guys in town.". Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. Many Americans have reported losing thousands of dollars through the Ghana romance scams. is a self aggrandizing and pretentious sounding name. All Rights reserved. 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 . With these due diligence checks ticked, we shall now turn our attention to the transaction itself. Another type of scam that is trending in the list of Ghana scam is the "job scam". The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. Thank you for registration on our website. Notify me of follow-up comments by email. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. To provide the best experiences, we use technologies like cookies to store and/or access device information. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. And I will make sure to make him happy, like he will fall in love with me.". Gold is sold easily in Tanzania for spot prices and above spot prices. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. Majority of Ghanaians lack knowledge on how western union functions. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. 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. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. acquired lawful judgments of about $2 billion against deceitful exerci. 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. 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. GOLD_DEALER Collins, 37 y.o. However, we always choose only the best quality products that we use ourselves and recommend to our readers. 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. Those two are the most common among many others. We don't know if he's just trying to joke or if he's serious but the guys who spoke to him about it said he seemed pretty serious lol. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. 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. It has been reported that losses associated with romance scams have exceeded 230 million dollars! : The Dangers of Online Dating, Protecting Login Credentials: Best Practices for Securing Your Business's Online Accounts, Online Scams: How to Protect Your Business, Mobile Fraud on the Rise: Understanding the Risks of Mobile Banking and Payments in the Predicted Growth Trend, Tinder Search: 4 Little Known Ways to Find Anyone's Tinder Profile Online. Alerts and Messages for U.S. visitors to Ghana. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates | REWIND Al Jazeera English 10.1M subscribers Subscribe 2.7K 415K views 3 years ago In 2011, Ghana was Africa's second-largest. "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. For Kweiku, romance scams are a transaction, not a crime. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. 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. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. He. The mind of a criminal is intelligent. No. (use a. Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. Gold is sold and bought in Ghana for cash and with receipts issued by Here is the scamming format for dating scams in Ghana. Where possible find other avenues to find love like hookups from friends. Your scammer professed love for you almost immediately after contact. and the only way we know. Source: Nana Akwasi Awuah. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. 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. 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. 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. The technical storage or access that is used exclusively for anonymous statistical purposes. 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. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. There is absolutely no need to issue Certificate of Ownership for Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Perhaps most precious to Anas is his anonymity; known for conducting interviews from behind a mask of hanging beads, he explains that he keeps disguised for security reasons in a climate otherwise dangerous for investigative journalists. There is a simple rule at Internet fraud and online scams is big business in Ghana. 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. Before you can discuss personal information with people that are interested in you, do some background check. Your friend/fianc is plagued with medical or other life problems requiring loans from you. You are already subscribed to our newsletter! It is up to the receiver of such fake document, to verify if the If you suspect you are about to or have become a victim, please contact Social Catfish. You met online. 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. Scammers are very smart people that will know your weaknesses in a short time. gold. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has Don't worry. In instances where the purchaser is unable to be present in Ghana for the transaction, it is usually advisable to have an agent or representative in the country to oversee and supervise the transaction. 24, Fourth Circular Rd., Cantonments, Accra. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. 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. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. 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 conversation switches gears between declarations of love, sex talk and insistent requests for gifts and 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. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? Please don't push my nose by mentioning Mali or Congo or something like that. Scam sites contact people via email or text message claiming to be working for a custom company. 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. Read more 27 Oct. The owner claims to be overseas following up on his other property. The technical storage or access that is used exclusively for statistical purposes. Money, money, money! There is no such thing in business as "certificate of ownership". Most times visa scams go hand in hand with romance and dating scams. So yes, it is horrible, we have scammers all around. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. Scam sites contact people via email or text message claiming to be working for a custom company. The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself Kweiku's current target is a Mexican widow in the US. 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. 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. Remember, it is better to be safe than sorry! A company that is outside of the United States, simply cannot be a member FDIC. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. Further, gold, being easily malleable changes its form easily, "We have Nigerian nationals and other West African nationals who come here and definitely they have their Ghanaian collaborators and they share ideas, making it so sophisticated even to track down. "He brought some white people to me," she said. maybe copy, maybe it is not a copy of copy, but original of the first "Some are divorced and some their husbands are now dead.". The moment this money is wired, they go off. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. 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. They Posed as Soldiers in Love. Many in world who are unknown to such scams fall prey to it. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. 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. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own Ghana has more phones than people. The victims did not know the person who sent it, adding that theircontact for the gold in Ghana was a retired law enforcement officer in France. Contact Gold2me.com. reason how such document cannot be a true document. Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone. This is when they strike. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). global companies, do not include the word "company" itself in the name For foreign citizens who want to live permanently in the United States. "Certificate of Ownership" which is usually forged to deceive foreign Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. For Kweiku, romance scams are a transaction, not a crime. 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. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. that they have a so called "Certificate of Ownership" and will provide Citizenship and Immigration Services. Contradictory or vague statements about personal life and their past. Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. genuine documents. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. it cannot be a member FDIC as they are not at all connected to When there is some larger transaction, a contract is used to purchase gold. 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".. "It's lucrative, low-risk and it's increasing every day.". You have entered an incorrect email address! Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. "Women like men who are caring," Skidoo said. A New Jersey man was. It's really hard times here baby," he tells her. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. Mr. Giwa has taken 4500.00 American dollars from me in a scam. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . 2023 by Socialcatfish.com. The name Gold Coast therefore was a befitting one for our dear country. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. African gold dust scams and precious metals tricked hundreds of people worldwide. may believe to. Such Sampled below are a few of them. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . You are promised repayment upon an inheritance of gold or precious gems. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. They break your heart, steal your money, and disappear without a trace. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. "That should cover for us to play again as well. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. gold to make sure that it is what it should be. Signs of Ghana Romance Scams. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. Here we are exposing few of the fake documents representing 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. U.S. citizens who participate in online dating need to be aware and alert to potential love interests online, especially those who claim to be U.S. citizens that are living, traveling or serving in the U.S. military in Ghana. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. I wanted to check on you. A scammer will first ransack the internet for an ideal person, mostly on social sites. 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. Please note that a fianc(e) or spouse cannot simply come to the Embassy and apply for a visa to move to the United States. The idea sounds good, so you send the money. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Most victims are men. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. A 73 year old man became a victim of Ghana romance scam. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 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. AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. "Sometimes I'm tempted to believe so, my friend.". U.S. More often than not you want to know how these scammers think. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.". We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. . 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. Copyright Ripandscam.com transferring possession from one party to other party, possession of You've never met face to face. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. I thought we were in the beginning of something long term.". These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. And I think that people are beginning to see the realities, the hardcore evidence is there. "We just come here, we just get some money from the white mans to get some food to eat," he said. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. of the company. The scammers come up with a project that looks very viable. He used his secretary with a name Suzzana Awuni. There area also numerous online scamming activities taking place. A very valuable product, gold scams in Accra Ghana are very common. That are many victims. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. UGA student from Alpharetta lost more than $30K during 10-hour call with scammer, 'So darn believable': Cobb woman lost $35K during 11-hour call with scammers, Skirmish over historic house: Site of Union generals HQ could become a car wash, MARTA police investigating fatal shooting at East Point station, Mercer announces inaugural cohort of rural pediatric scholars, Report card: Falcons earn A for Power 5 draft, Police: Over 130 cars broken into at Stockbridge apartment complex, Man struck after getting out of vehicle left on I-75 after collision, Gator Rivers, Savannah commissioner, former Harlem Globetrotter, dies at 74, Scented candles. U.S. citizens may refer to U.S. Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. "The big guys make millions of dollars," he said. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. Medical Emergency Scam This strategy is normally played out on online dating sites. 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. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. We will not sell, rent, or spam your email. Asante Kotoko sign Messi ahead of new season, NADMO doesnt have a proper structure for promotion through the ranks NADMO PRO, Medical Lab Professionals give govt May 15 ultimatum; threaten strike, May Day: Put Ghana first in your work Kennedy Agyapong tells workers, Govt signs 3-yr $517m deal with UN to support economic resilience and transformation agenda, Namibia Minister of Industrialization tells Ghanaians to visit her country to discover the true African gem, Sophia Akuffo & co to resume picketing at Finance Ministry after failed promises, Obuasi Municipal to support GRA meet property rate target, Sustainable banking is key in tackling uncertainty and volatility of markets 2nd Deputy Governor, Ghana recorded its highest ever cocoa production in 2020/21 Crop Season COCOBOD tells Mahama, COCOBOD refutes Mahamas claim that cocoa sector has been destroyed by govt, Revised Data Zone bundle going through testing, itll be back in days MTN CEO, S/R: Communications Ministry says 1000 girls to benefit from ICT training, DSL crowned winner of Unsung Category at 2023 VGMA, Heart of Lions return to Ghana Premier League after eight years, OSPs powers go beyond the borders of Ghana Agyebeng, OSP has the power to question the lifestyle of every person Kissi Agyebeng.
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