Online dating and social media have made it easier than ever to meet new people and find dates. But often it is the first step in a phishing scheme to steal personal information or a romance scam to trick you out of money. Most romance scams start with fake profiles on online dating sites created by stealing photos and text from real accounts or elsewhere. Over a short period of time, the scammer builds a fake relationship with you, exchanging photos and romantic messages, even talking on the phone or through a webcam. Just when the relationship seems to be getting serious, your new sweetheart has a health issue or family emergency, or wants to plan a visit. No matter the story, the request is the same: they need money. Or the scammer stops communicating altogether.
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. These scammers are intellectual and are very familiar with their game.
While Scamalytics is a service that the dating website would contract-as opposed to something that individual users would sign up for-there are a few key indicators that can help you weed out the scams in order to have a safe and successful online dating experience. Know the purpose of the site you're on. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. In the aftermath of a scam, some people have also found camaraderie with in-person or online support.
They often have multiple scams going around at the same time; it is how they run their business. Several documents on internet frau 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.
The majority of scammers who involve in this process have Nigeria and Ghana as their native hence it is specially noted as Ghana scams and Ghana scammers. 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.
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. Medical Emergency Scam Medical Emergency scam is carried out usually on online dating websites. The scammer first tries to develop a good bond with the target and tries to know the user personally.
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After a certain period of dating, the scammer uses sympathy as a weapon and asks for money as a medical emergency and promises to pay back the user. Once the money is received, there is no trace of the scammer.
Nigerian Scam The Nigerian Scam exists round the world over a very long time and is known as the advance fee fraud. It is also popularly referred as Nigerian money offer, the Spanish prisoner etc. Fake Police Scam Fake police scam is vicious among other frauds in Ghana.
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. Lottery Scams Lottery scam is one the popular Ghana scams hits top in making huge community fall as victims.
The type of scam spreads round exponentially such that one in three people will come across those fake lottery claims. Phony Inheritance Scam This type of scam is so diplomatic; scammers armed with fake identities revolve around you acquiring inheritance that you have no previous knowledge of.
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The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Disaster Relief Scam In times of disaster like tsunami, tornado, or an earthquake, people do help others with funds in saving their livelihood.
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.S. there is several times a middle man that refers the victim to the scammer. Dating Scams. Internet dating scams vary a little in the story the scammer uses to lull the victim, but the basic principles are similar: The scammer promises companionship, love, and sometimes even marriage, only to con money out of the victim-sometimes tens of thousands of dollars. May 29, Most romance scams start with fake profiles on online dating sites created by stealing photos and text from real accounts or elsewhere. Scammers often claim to be in the military or working.
Scammers on taking advantage of those crises they tend set up scam charity institutions to loot money from people who want help the victims. Business Investment Scam Business investment scam is the popular one among Ghana frauds where the scammer guarantees providing huge benefits in attracting their potential victims.
People often look to invest their hard earned money in an investment option that fetches them large returns. Ghana Romance Scam Scammers try out various illegal actions in targeting the potential victims making them initially build trust that probably will end up in claiming huge sum from those victims.
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. 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.
Both men and women are targeted. 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. Here you can enter the email or the contact number that you suspect to be a scam.
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. Another type of scam that is trending in the list of Ghana scam is the "job scam".
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In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The victims are asked to send their resumes along with their bank information.
Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason.
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Scammers from Ghana are very proficient in online classifieds scam. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves.
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Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Out of curiosity, users tend to click on the link and enter information about them.
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Scammers use this information to steal bank details, passwords and identity. Victims can report the scam to the FBI at www. The anonymity of the internet means that the U.
Citizenship and Immigration Services. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. In the aftermath of a scam, some people have also found camaraderie with in-person or online support groups which help underscore the breadth of the problem and allow people to see they are not alone.
Please also see important information on Financial Scams. Footer Disclaimer This is the official website of the U.
Embassy in Ghana. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Home Home U.