- Ghana Popular Scams
- How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
- Ghana Scams
- How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts | HuffPost Life
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. 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.
Ghana Popular Scams
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.
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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.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
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. 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.
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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". 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.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts | HuffPost Life
Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. 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. 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.
Scammers use this information to steal bank details, passwords and identity. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details.
- 1. Nigerian/ Ghana Emergency Scam!
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Have a look at the email address — something like nigerianpolice hotmail. 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. 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. 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. 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. 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 is another popular lure scammers use to attract their potential victims.
People want to use their savings for a worthwhile investment option. 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. There are various types of scams on the internet which prey on a person's good-hearted nature or vulnerability. It is therefore important to keep your guard up and think before divulging sensitive information online or to strangers.
Now that you know what sort of scams could occur, if a scammer does happen to contact you, you will be able to spot them and report them immediately rather than wasting your time forming a relationship with them.