Top 10 Online Scams | The Most Common Online Scams
one for the good guys, recently I was duped by a dating scam upon arrival in Ghana I could not give a 4-Day Wildlife Safari in Mole National Park from Accra . Hi, Yes, Ghana is the hotbed for online dating scams. I am a foreigner living and working in Ghana since the last couple of years. This topic. Ghanaian Times (Accra). Ghana: Six Ghanaians Charged for Online Romance Scams in Us. tweet Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa. Websites.~Romance Scams~ The Faces Behind The Masquerade~ Part II
Derailing You from the Dating Site Red flags should be raised if, right off the bat, they want to get you to instant message or email, taking you off of the dating site where you originally met. Always create and use a unique email address that is different than your personal and professional addresses when setting up a dating website profile.
Too Serious, Too Soon Watch out for someone rushing things. They play on your sympathy and strike when you are the most vulnerable — caught up in the romance and emotional. Ask a Lot of Questions Inquire about where they are from, and verify landmarks and spellings of cities online.
Catfishers like to ask you a lot of questions, but seldom let you go deep into their lives, coming up with excuses about why they are reluctant to offer more personal information about themselves. Shut off communication immediately, and close all open doors if you have a hint that it is a sympathy scam. Although most catfishers are not after money, this one should be a wake-up call to a scam. Facebook Fakers At this point, if someone has no Facebook page, but they are sophisticated enough to create an online dating profile, be warned.
Ghana: Six Ghanaians Charged for Online Romance Scams in Us
Also look out for potential fake Facebook pages. Signs of a fake Facebook profile can include the fact that the Facebook page was started near the same time that a dating profile elsewhere was established, if few photos are posted, or if there are no people tagged in their photos to show a connection in a relationship.
If they are on Twitter, read through historic tweets to see if the story they tell matches up to the same the person you are prospectively dating. Like Facebook, Twitter accounts created around the same time as dating profiles should be treated with caution.
signs of internet dating scam - Accra Forum
Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. Needless to say that is the last you will hear of your apparent fortune. Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police.
So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help. You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him.
This is definitely a scam because the police no matter which country will never request money to catch a criminal! Have a look at the email address — something like nigerianpolice hotmail.
Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. After a few months when the scammer is convinced they have formed a bond with their victim, they request the victim to cash some money orders and wire transfer the money to t hem usually to Nigeria or Ghana.
The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars. Lottery Scam Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered?
It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft.
Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams.
Ghana: Six Ghanaians Charged for Online Romance Scams in Us - mawatari.info
Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you. Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country.
The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims. Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster.
Scammers also attempt phishing by sending you donation requests via email where you can click on a link which then leads you to website designed to steal your passwords and other details. Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings.
Yet, despite losing everything they seem to be an online dating site? Business Investment Scam Business investment is another popular lure scammers use to attract their potential victims.
People want to use their savings for a worthwhile investment option.
Romance Scams | U.S. Embassy in Ghana
Solicitations for an investment scam can come via email, telephone or even in the mail. Offers include work-at-home jobs and other get-rich-quick schemes, gambling software, opportunities to buy "secret" shares and other too-good-to-be-true schemes. How do you know it's a scam? While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue.
When investing your hard earned money, it is important to consult with a financial adviser about the best course of action. Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries.
With most people always on the lookout for a better job, these emails seem like a welcome opportunity with people seldom realizing it's a scam. As a potential "employer" they will request your bank account details etc so you can get paid but instead you could have money stolen from your account and even run the risk of identity theft. Online Classifieds Scam Online classified sites have turned out to be some of the most popular websites for a variety of purposes including dating, buying and selling products and even finding work.