Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. All internet providers have a provision for subscribers to report any cases of scam they meet. You've just been sent an email that contains a confirm link. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. 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. This could be useful to both transactional parties in terms of price negotiations. For foreign citizens who want to live permanently in the United States. Your scammer professed love for you almost immediately after contact. 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. 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. 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. There is a simple rule at "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. Scammers are very smart people that will know your weaknesses in a short time. People can only hold onto one tip; doing money transactions with people they trust. Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. Start by considering the fact that scams are common enough to warrant this warning. No wonder romance scams in Ghana are on the rise. 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 . "He shows me himself naked, full naked. Out of curiosity, users tend to click on the link and enter information about them. "That should cover for us to play again as well. that they have a so called "Certificate of Ownership" and will provide Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. Where else do we keep our life savings but the bank? In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. Some scams in Ghana make you awe at the cleverness of the scammers. 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. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. Bank scams are done through phishing. Don't worry. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. The moment this money is wired, they go off. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. gold to make sure that it is what it should be. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. "The white people, they came down here to colonise us, took what belongs to us. So yes, it is horrible, we have scammers all around. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. Your correspondent professed love at warp speed. You are promised repayment upon an inheritance of gold or precious gems. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. The story also reminded me of one of the cases I handled in my very early years of private practice as a lawyer which case involved the same scam pattern. E-mail. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. We respect your privacy. Scammers use this information to steal bank details, passwords and identity. "What about the plane ticket?" 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. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. With high youth unemployment and cheap internet, online fraud is booming. Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. gold. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. Gold scammers will always be there. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. 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Here we are exposing few of the fake documents representing "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. Scam sites contact people via email or text message claiming to be working for a custom company. Those two are the most common among many others. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. Dont allow yourself to become part of this statistic. United States or to Federal jurisdiction of United States. cant wait for you to come on line.". Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . 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. You met online. If you suspect you are about to or have become a victim, please contact Social Catfish. 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. start believing into it. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. Never pay for any CBT, test or assessment as part of any recruitment process. copy, I don't know. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. They may join a dating site where people are desperate to find love. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) A company that is outside of the United States, simply cannot be a member FDIC. But there were fears of them coming or not coming whether they were able to smoke us out or not. READ ALSO: Top 5 richest scammers in Ghana. 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. Most victims are men. If you are to beat them at this game, you have to stay woke. may believe to. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Ghana has more phones than people. 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. As the talk turns intimate, Kweiku shuts the call down. Dating online is most people's go-to way to discover their prince charming or princess of their dre Searching for someone on social media doesn't have to be hard. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. 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. Over 30 People Lost $2.1 Million. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. naive and stupid wannabe "buyers" of gold. 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. These scammers work from internet cafes and are 100% portable and elusive. He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. 2023 by Socialcatfish.com. It has been reported that losses associated with romance scams have exceeded 230 million dollars! He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. 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. Dating scams in Accra Ghana are on the rise so you need to be on the alert. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. Confidence fraud is what love scams are jokingly called. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. There area also numerous online scamming activities taking place. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. In the end, recovering the millions of dollars became a whole nightmare for the investor. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. It is these boys that the public is being warned against since it is believed that they swindle unsuspecting people into sending them a lot of money. "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.". 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. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. "That's why we are indulging ourselves in this scamming and all that.". The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. Money, money, money! There is absolutely no need to issue Certificate of Ownership for 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". Your scammer professed love for you almost immediately after contact. However, we always choose only the best quality products that we use ourselves and recommend to our readers. This refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. Contact Gold2me.com Scams in Ghana are all about money. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys. The underground mining operation will be . In many scams involving gold sale from Ghana, the criminals will state The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. Kweiku takes to the stage in front of a small crowd to perform. 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. 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. All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. A very accurate term, as the person has to build your confidence in them before they can start extorting money from you. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for 2000 dollars from each job seeker in the name of entry fee. They will fill all the gaps in your love life, and soon you are head over heels for them. Selected dealers are going to pay spot prices. This is the epicenter. After selecting a profile, they message its owner. 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. When your friend does try to leave the country, he/she gets into a car accident or is detained by immigration officials demanding payment, bribes, or proof of a certain amount of cash on hand for travel. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. Pretentious and self aggrandizing fake certificates of ownerships are nothing but a mud and fog that only naive and wannabe foreign buyers may believe to. Another type of scam that is trending in the list of Ghana scam is the "job scam". For Kweiku, romance scams are a transaction, not a crime. And I will make sure to make him happy, like he will fall in love with me.". The owner claims to be overseas following up on his other property. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. "We feel pity, but you too, you need money.". The idea sounds good, so you send the money. Gold scammers insist on a down payment as demand is very high. A 73 year old man became a victim of Ghana romance scam. Notify me of follow-up comments by email. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. simple possession is a proof of ownership. Copyright Ripandscam.com I wanted to check on you. 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. All Rights reserved. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. U.S. based company, they represent themselves as Ghanaian company, so A Trading Licence issued by the Precious Minerals Marketing Company (PMMC) which should be current and valid. A scammer will first ransack the internet for an ideal person, mostly on social sites. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes.
