Ghana dating scammers list
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. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency.
This is one of the most popular scams in online dating. 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.
1. Nigerian/ Ghana Emergency Scam
However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. 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?
This is definitely a scam because the police no matter which country will never request money to catch a criminal! Nobody wants to be scammed yet most people are not quite sure what to look out for.
So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money.
Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly.
They will spin a story about how they have lost everything due to the disaster and tug at your heart strings. This is a common ploy used by Russian and Filipino scammers to rob you off your money. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited".
Business investment is another popular lure scammers use to attract their potential victims.
2. Plane Ticket/ Visa Scam
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 nigeria free online dating sites steal your passwords and other details.
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. 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. 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.
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.