ghana gold scammer
"Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. 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. There area also numerous online scamming activities taking place. Goods, be it gold, diamonds or any other goods, are possessed and Scammers use this information to steal bank details, passwords and identity. "So I give him some soap to go and use, so when he's using it to bath, he will say anything that he wants the white lady or the white man to do for him.". Gold is sold and bought in Ghana for cash and with receipts issued by The scammers come up with a project that looks very viable. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. When there is some larger transaction, a contract is I do not know what it means "original copy", maybe it is an original, For foreign citizens who want to live permanently in the United States. E-mail. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. "Wife is late home tonight, I will be here waiting for you.". "Some are divorced and some their husbands are now dead.". "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. You are already subscribed to our newsletter! If youre Read more . Money fraud is vast and is mostly done through the following schemes; These are usually good deals in great places. Ghana Romance Scams: How to Check & Top Signs to Look For "So they graduate from the little boys to the big guys in town.". The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. Kweiku's friend 'Skidoo' introduced him to the scamming business. Confidence fraud is what love scams are jokingly called. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Scammers and frauds in gold and precious metals in Africa - Orobel The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. Federal investigators uncover elaborate gold scam that cost victims All Rights Reserved. The FBI reports formidable crime organisations which originated in Nigeria have spread to more than 80 countries and are making billions of dollars a year from scams alone. Most times visa scams go hand in hand with romance and dating scams. acquired lawful judgments of about $2 billion against deceitful exerci. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . Kweiku takes to the stage in front of a small crowd to perform. And I dont have to get frustrated by that, he says. These scammers work from internet cafs and are entirely portable and elusive. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. Gold is sold easily in Tanzania for spot prices and above spot prices. Not consenting or withdrawing consent, may adversely affect certain features and functions. This is the official website of the U.S. Embassy in Ghana. the woman asks. By signing contracts and For Kweiku, romance scams are a transaction, not a crime. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. That are many victims. These scammers work from internet cafes and are 100% portable and elusive. The number of the owner is advertised, most times. 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. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. They may join a dating site where people are desperate to find love. UPDATED AFRICAN GOLD SCAMS 2023 - PBase He believes he knows the way to a woman's heart and her bank account. 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. Report scam to United States government-you The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Your friend/fianc is plagued with medical or other life problems requiring loans from you. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. I do know that sometimes the system grinds slowly but Ive seen results. Thank you for registration on our website. After selecting a profile, they message its owner. African gold dust scams and precious metals tricked hundreds of people worldwide. When there is some larger transaction, a contract is used to purchase gold. Gold scam: Ghanaian woman defrauds British man of 200,000 - Citi 97.3 FM Verified. copy, I don't know. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. If you suspect you are about to or have become a victim, please contact Social Catfish. There is a simple rule at Love is a beautiful thing, and everyone seeks and longs to be in love. Certificate of Ownership is a fake document. In all, I think she sent me about $2,000.". 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. Have you eaten all the stuffs?' "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. You will not receive your subscription until you click that link to activate it. Like pampering that way. You are promised repayment upon the inheritance of alluvial gold or gems. In the laws of many countries exists something called contract "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.". Scam sites contact people via email or text message claiming to be working for a custom company. Other times they claim to have been given a short break and need money to facilitate their travel. gold. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. Start by considering the fact that scams are common enough to warrant this warning. simple possession is a proof of ownership. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. cant wait for you to come on line.". For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Dating site scams This is the most common type of scam in Ghana. "That's my main occupation online. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. "Sometimes I'm tempted to believe so, my friend.". Never pay for any CBT, test or assessment as part of any recruitment process. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. We respect your privacy. 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. Copyright Ripandscam.com Meet the scammers: Could this be your online lover? - ABC 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. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. "Women like men who are caring," Skidoo said. Avoid sharing too much information on Facebook that could reveal your financial and social status. It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? 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. Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold 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. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. 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. The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. Selected dealers are going to pay spot prices. 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. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. genuine documents. Your scammer professed love for you almost immediately after contact. "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. gold to make sure that it is what it should be. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates 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. 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. It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. And I think that people are beginning to see the realities, the hardcore evidence is there. . This is to ensure that you are truly getting value for money and reducing risks significantly. 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. nothing but a mud and fog that only naive and wannabe foreign buyers documents are fake and often encountered in dealings with fake gold as In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. In the end, recovering the millions of dollars became a whole nightmare for the investor. necessary, and it's the way we've been doing business since 2002, 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. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. Where else do we keep our life savings but the bank? Check your inbox to be the first to know the hottest news. Your chances of recovering your money are slim to none. We verify information to confirm if the person that you've met online is really who they say they are. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Such "That should cover for us to play again as well. Scammers are geniuses. Here we are exposing few of the fake documents representing 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. 2023 MG Digital Media Ltd. All Rights Reserved. The victims are asked to send their resumes along with their bank information. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. deposits with the U.S. based banks. "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. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. No matter how lonely or desperate for love, you are, be smart. Kweiku also dreams of becoming an Afrobeats star. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. 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. Your scammer professed love for you almost immediately after contact. 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. AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. 2023 by Socialcatfish.com. 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. We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. The technical storage or access that is used exclusively for statistical purposes. To provide the best experiences, we use technologies like cookies to store and/or access device information. 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. They may in turn sell to a known dealer for onwards sale to an investor. Notify me of follow-up comments by email. Deadline: May 10, 2023. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 "2. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. I want somebody to be my lover, my fiance.". Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. But there were fears of them coming or not coming whether they were able to smoke us out or not. The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. Citizenship and Immigration Services. Disclaimer: You may not use SocialCatfish.com or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. that such certificate of ownership is a "proof" of gold existence. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. 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. Phone. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. 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. "Certificate of Ownership" which is usually forged to deceive foreign that they have a so called "Certificate of Ownership" and will provide Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. usually foreign, and due to their own stupidity also prone to believe READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. A very valuable product, gold scams in Accra Ghana are very common. 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. Here is the scamming format for dating scams in Ghana. 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. Read more 27 Oct. "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. Someone requires to share a fortune The Nigerian 419 Scam. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. Another type of scam that is trending in the list of Ghana scam is the "job scam". Dating scams in Accra Ghana are on the rise so you need to be on the alert. 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. 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