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. Scammers are very canny and always find reasons after getting you smitten to their charm. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. Kweiku's friend 'Skidoo' introduced him to the scamming business. We verify information to confirm if the person that you've met online is really who they say they are. The number of the owner is advertised, most times. 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 very valuable product, gold scams in Accra Ghana are very common. It's really hard times here baby," he tells her. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Entrepreneurs are capitalising on the scam industry. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. Some of them include: 1. A 73 year old man became a victim of Ghana romance scam. 2023 MG Digital Media Ltd. All Rights Reserved. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. "He brought some white people to me," she said. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. Its only later that they realize it was a fake. States, there is no possibility to become a member FDIC. 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. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Scammers use this information to steal bank details, passwords and identity. Gold2me.com: if we can help you, we do, whenever and wherever Federal investigators uncover elaborate gold scam that cost victims And when you attempt, no matter how slow, it gets done., He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work, Al Jazeera Centre for Public Liberties & Human Rights, Libya Renditions: The CIA, MI6 and Gaddafis Secret Prisons, Motown to Growtown: Detroits Urban Farming Revolution, The Gift of Sight: Nepals Eye Care Revolution, Uncomfortably Numb: Inside Gazas Opioid Addiction Crisis, Children for Sale: The Fight Against Child Trafficking in India, Losing Louisiana: Life in the Disappearing Mississippi Delta, Cambodias Orphan Business: The Dark Side of Voluntourism. Pretentious and self aggrandizing fake certificates of ownerships are 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. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . 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. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. promoted by few of the criminals. fake and forged documents to a naive, wannabe gold buyer, that is Gold is sold and bought in Ghana for cash and with receipts issued by The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. 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. Both men and women are targeted. Scammers are very smart people that will know your weaknesses in a short time. 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. Dating scams in Accra Ghana are on the rise so you need to be on the alert. 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. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. the Australian writes. gold to make sure that it is what it should be. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. 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. Ghana scams | Africa romance and dating | Ghana Scammers warning When there is some larger transaction, a contract is Ghana orders miners to sell 20% of refined gold to central bank Most victims are men. 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. 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. Majority of Ghanaians lack knowledge on how western union functions. law. The fire service officer took various sums of money from the recruits in the name of processing fees. of the company. Gold Fields Cautions Public About Scam - modernghana.com Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. "Certificate of Ownership" which is usually forged to deceive foreign There is no such thing in business as "certificate of ownership". naive and stupid wannabe "buyers" of gold. Scam sites contact people via email or text message claiming to be working for a custom company. Generic looking profile picture which is usually stolen online. The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. "That should cover for us to play again as well. 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. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. Ghana Gold Scam 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. You've just been sent an email that contains a confirm link. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. That are many victims. The technical storage or access that is used exclusively for anonymous statistical purposes. 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. 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. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? The idea sounds good, so you send the money. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. Verified. Your chances of recovering your money are slim to none. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. 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. "That's why we are indulging ourselves in this scamming and all that.". According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. UPDATED AFRICAN GOLD SCAMS 2023 - PBase Browse all scammers by name, country, city - anti-scam.org 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. As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. Contact Gold2me.com. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. For Kweiku, romance scam victims are legitimate stepping stones to his future. Check your inbox to be the first to know the hottest news. Beware of Gold Scam Schemes - Precious Mineral Marketing Company, PMMC Selected dealers are going to pay spot prices. Signs of Ghana Romance Scams. Scammers are geniuses. Ghana is reconsidering a tax that's spurred an increase in gold smuggling from small mines, a trend that's depriving the country of much-needed revenue. 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 unknowing victim calls to discuss business. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. Ghana Romance Scams: How to Check & Top Signs to Look For "My friend booked the flight ticket and I'm not hearing from my friend anymore. We can't seem to locate that property in our records. 2023 by Socialcatfish.com. start believing into it. This could be useful to both transactional parties in terms of price negotiations. Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. They've done us bad before and we think it's time to pay them back.". This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. 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. Money, money, money! Here we are exposing few of the fake documents representing citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. It includes; Some of the most common Ghana scammer are known as Sakawa boys who are often seen around spending lots of cash without any explainable sources of income. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. Before you can discuss personal information with people that are interested in you, do some background check. Love is a beautiful thing, and everyone seeks and longs to be in love. Scammers and frauds in gold and precious metals in Africa - Orobel The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. Africa News: Ghana Gold Tax Encourages Smuggling - Bloomberg Ghana Gold Scam? : r/Scams - Reddit Ghana Scams: Here are 10 Strategies To Get You Fooled - BuzzGhana 11 Giveaway Signs of Ghana Romance Scams - Social Catfish According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. You are promised repayment upon the inheritance of alluvial gold or gems. Fake Documents Exposed: Certificate of Ownership for Gold from Ghana : 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. However, we always choose only the best quality products that we use ourselves and recommend to our readers. Goods, be it gold, diamonds or any other goods, are possessed and Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. The moment this money is wired, they go off. It's time for Mohamed to find a new client. 24, Fourth Circular Rd., Cantonments, Accra. In the majority of cases reported to the Embassy, the claimed U.S. You are promised repayment upon an inheritance of gold or precious gems. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. These scammers work from internet cafes and are 100% portable and elusive. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. The only way to beat this human psychology play is avoiding shortcuts in this trade. These scammers emphasize the need for urgency, leaving no time for verification. global companies, do not include the word "company" itself in the name "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . Internet fraud and online scams is big business in Ghana. I wanted to check on you. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. cant wait for you to come on line.". 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. . Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. So yes, it is horrible, we have scammers all around. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. "He shows me himself naked, full naked. This is the epicenter. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. Dating site scams This is the most common type of scam in Ghana. 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. And I think that people are beginning to see the realities, the hardcore evidence is there. genuine documents. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. 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. 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. necessary, and it's the way we've been doing business since 2002, 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".. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. Most times visa scams go hand in hand with romance and dating scams. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. Financial Scams - U.S. Embassy in Ghana 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. Confidence fraud is what love scams are jokingly called. "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.". United States or to Federal jurisdiction of United States. U.S. based company, they represent themselves as Ghanaian company, so SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. . They Posed as Soldiers in Love. could file a. People can only hold onto one tip; doing money transactions with people they trust. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Out of curiosity, users tend to click on the link and enter information about them. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. When there is some larger transaction, a contract is used to purchase gold. [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.]. may believe to. Ghana has ordered all large-scale mining companies to sell 20% of their entire stock of refined gold at their refineries to the Bank of Ghana from Jan. 1, 2023, Vice-President Mahamudu Bawumia . The victims are asked to send their resumes along with their bank information. Read more 27 Oct. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. "In 20 years, I want to become a big musician worldwide, a businessman and employ the youth so I can create jobs for the youth because that is the main thing that is holding us back," he said. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Copyright Ripandscam.com Never send money online! The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. With high youth unemployment and cheap internet, online fraud is booming.