This is the official website of the U.S. Embassy in Ghana. Medical Emergency Scam This strategy is normally played out on online dating sites. SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. "Some are divorced and some their husbands are now dead.". In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. Scam sites contact people via email or text message claiming to be working for a custom company. Selected dealers are going to pay spot prices. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. gold dealers. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. Out of curiosity, users tend to click on the link and enter information about them. 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. Contact Gold2me.com Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. 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. You are promised repayment upon an inheritance of gold or precious gems. Over 30 People Lost $2.1 Million. Alerts and Messages for U.S. visitors to Ghana. "The white people, they came down here to colonise us, took what belongs to us. The unknowing victim calls to discuss business. Gold Scams, Frauds, Fakes and Scammers | Zen Gold With the right tools, you can find s With the rise in popularity of online dating, the prevalence Read more , Locating a specific person on Tinder can be a challenging Read more , With over 50 million users worldwide, OnlyFans has become one Read more , Learn how to perform a Bumble search to find someones Read more , Are you looking for someones profile on Hinge and want Read more , For someone performing a Zoosk search to find someones profile, Read more , In a relationship, hearing someone say I love you can Read more , At Social Catfish, we interviewed a woman named Shannon who Read more , The LGBT community has turned to online dating websites and Read more , Have you ever wondered if sexting is cheating? FDIC is a Federal Deposit Insurance Corporation and insures Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. If you are to beat them at this game, you have to stay woke. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? A New Jersey man was. These scammers work from internet cafes and are 100% portable and elusive. We advise U.S. citizens not to send money to people they have never actually met. Mr. Giwa has taken 4500.00 American dollars from me in a scam. 80020000418843 -Uganda Email: info@bravominerals.com https://www.bravominerals.com +256 750531978, +256750531978 +254777381569 +254 777381569 +254112548758 +254 112548758 #goldscam #gold BRAVO MINERALS gold scam We have been scammed by this company 39,000 in Kenya so gold buyers . I wanted to check on you. By signing contracts and A very accurate term, as the person has to build your confidence in them before they can start extorting money from you. If youre Read more . Learn the 11 Surefire Signs of Ghana Romance Scams, Signs of a Romance Scammer: How to Know That You Are Talking to a Catfish, Rubbin Sarpong Involved in $2 Million Ghana Dating Scam, OkCupid Catfish Scams: 8 Surefire Ways to Spot Them, 12 Signs That You Might Be Getting Catfished Online, How to Find Hidden Profiles on Social Networks. Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. But fear for our lives, I think, was a bit more minimal in that story.. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. Ghana Gold Scam Ghana Scams: Here are 10 Strategies To Get You Fooled - BuzzGhana Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . Read more 27 Oct. I'm horny," the Australian man writes to him. We respect your privacy. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. usually foreign, and due to their own stupidity also prone to believe reason how such document cannot be a true document. 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. necessary, and it's the way we've been doing business since 2002, . 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. In the case of exports, a valid Gold Export Licence issued by the Honorable. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. "He shows me himself naked, full naked. While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can't see him. There is absolutely no need to issue Certificate of Ownership for "He brought some white people to me," she said. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. deposits with the U.S. based banks. 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. Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. Social Catfish has state of the art technology to help you find the truth. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. He. Like pampering that way. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. In fact, there is news of new discovery of the precious mineral up north. Pretentious and self aggrandizing fake certificates of ownerships are They break your heart, steal your money, and disappear without a trace. When your friend does try to leave the country supposedly, he 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. global companies, do not include the word "company" itself in the name They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . [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.]. Goods, be it gold, diamonds or any other goods, are possessed and A rich investor, usually foreign, expresses interest in purchasing gold. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. Accra, Ghana Fraud and Scams - How You Can Lower Your Risk Never pay for any CBT, test or assessment as part of any recruitment process. 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. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. "Those who indulge in this as the perpetrators most of them are unemployed," Abu Issah, acting head of prosecutions at Ghana's Economic and Organised Crime Office (EOCO), told Four Corners. "That should cover for us to play again as well. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. Ghana has more phones than people. Internet fraud and online scams is big business in Ghana. "That's my main occupation online. Majority of Ghanaians lack knowledge on how western union functions. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. Independent Third-Party Verification Assay. However, we always choose only the best quality products that we use ourselves and recommend to our readers. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. "It might be somehow painful seeing someone who is old enough to be your mother going through that but the bottom line still remains, we've got to survive," he said. Your new love is plagued with medical or other tragedies that require a loan from you. Money, money, money! UPDATED AFRICAN GOLD SCAMS 2023 - PBase 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!. Ghana scams | Africa romance and dating | Ghana Scammers warning The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. The number of the owner is advertised, most times. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. Meet the scammers: Could this be your online lover? Your scammer professed love for you almost immediately after contact. You are promised repayment upon an inheritance of gold or precious gems. The FBI previously told AJC.com that it receives 800 to 1,200 of those complaints each day, about 20 to 25 of which are from Georgia. We are analyzing it here to see by logic and Posted: Apr 27, 2023. He considers her a prize client. "She's online looking for a partner. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . Convinced investors buy the story and put money into growing the investment. it cannot be a member FDIC as they are not at all connected to Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. genuine documents. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. This is the epicenter. 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. . But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. Shes doing online business with a person shes never met and who is claiming to be from a foreign country, and shes getting a great deal out of it. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him and no one trusts him because he's black, so he needs a white guy so people will trust him, has anyone heard of any kind of scam like that. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. Contradictory or vague statements about personal life and their past. The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. Most times visa scams go hand in hand with romance and dating scams. They only know that it gets them money from their relatives abroad so when a check is sent to them asking that they evaluate the proficiency of Western Unions upgraded transfer service they dont hesitate. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. that such certificate of ownership is a "proof" of gold existence. States, there is no possibility to become a member FDIC. People can only hold onto one tip; doing money transactions with people they trust. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates And I think that people are beginning to see the realities, the hardcore evidence is there. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. Any information you can gather will be helpful, their name, email address, any phone number you may have, will be useful to identify this scammer. Scammers are very canny and always find reasons after getting you smitten to their charm. The underground mining operation will be . This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. Its very easy. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. When in doubt, contact us. start believing into it. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. Scammers from Ghana are very proficient in online classifieds scam. It's been long since someone told her sweet things, you understand.". The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. Kweiku's friend 'Skidoo' introduced him to the scamming business. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. Gold scams in Ghana - mitigating the risk of fraud | 3News.com of the company. 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. 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. In many scams involving gold sale from Ghana, the criminals will state 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. "I'm trying to video chat with you so you can see me but the camera is not working properly," he tells her in a faltering American accent. 7 Ghana scams that are so genius you have to give them credit Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. 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. U.S. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . "So they graduate from the little boys to the big guys in town.". In the majority of cases reported to the Embassy, the claimed U.S. Your scammer professed love for you almost immediately after contact. READ ALSO: Top 5 richest scammers in Ghana. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. 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 said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. If a bank is not located in United And I dont have to get frustrated by that, he says. A very valuable product, gold scams in Accra Ghana are very common. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Be informed and get weekly updates to your email account about latest, You should be a registered user in order to view information about, This site is protected by reCAPTCHA and the Google. In 2011, Ghana was Africas second-largest producer of gold. representation is neither a bank, nor U.S. based bank, nor it is Fake Documents Exposed: Certificate of Ownership for Gold from Ghana In the event you do lose money, be warned that your chances of getting it back are almost nil. "She can't really hear that I don't have an American accent because she's not really a white person," he said. Career Opportunities at AngloGold Ashanti (Ghana) Limited Dont allow yourself to become part of this statistic. the Australian writes. The continent's biggest gold producer. The mind of a criminal is intelligent. Kweiku's current target is a Mexican widow in the US. You are promised repayment upon the inheritance of alluvial gold or gems. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. Discuss with us to In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer.
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