signs of internet dating scam - Accra Forum - TripAdvisor
Ghana: Six Ghanaians Charged for Online Romance Scams in Us fraudulent intent when they created several profiles on online dating sites. Yeah, it has been gmailing a central place dating site scams online romance scams, the topic is one! Ghanaweb. Brian is warning anyone who get onto. friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site.
Derailing You from the Dating Site Red flags should be raised if, right off the bat, they want to get you to instant message or email, taking you off of the dating site where you originally met.
Always create and use a unique email address that is different than your personal and professional addresses when setting up a dating website profile. Too Serious, Too Soon Watch out for someone rushing things. They play on your sympathy and strike when you are the most vulnerable — caught up in the romance and emotional.
Ask a Lot of Questions Inquire about where they are from, and verify landmarks and spellings of cities online.
signs of internet dating scam - Accra Forum
Catfishers like to ask you a lot of questions, but seldom let you go deep into their lives, coming up with excuses about why they are reluctant to offer more personal information about themselves. Shut off communication immediately, and close all open doors if you have a hint that it is a sympathy scam. Although most catfishers are not after money, this one should be a wake-up call to a scam.
Facebook Fakers At this point, if someone has no Facebook page, but they are sophisticated enough to create an online dating profile, be warned. Also look out for potential fake Facebook pages.
Signs of a fake Facebook profile can include the fact that the Facebook page was started near the same time that a dating profile elsewhere was established, if few photos are posted, or if there are no people tagged in their photos to show a connection in a relationship.
If they are on Twitter, read through historic tweets to see if the story they tell matches up to the same the person you are prospectively dating. Like Facebook, Twitter accounts created around the same time as dating profiles should be treated with caution.
Ghana: Six Ghanaians Charged for Online Romance Scams in Us - afrocolombianidad.info
Medical Emergency Scam Another common scam one comes across in online dating is the medical emergency scam. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency.
Sometimes, the scams are long and stretched out with the scammers attempting to get as much money out of you as possible by cooking up a variety of medical complications.
Do not send money if you are in a similar situation because it is probably a scam. Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa.
The Nigerian Scams This breed of scams has been around for a very long time and is known as the advance fee fraud. It has various names such as the NigerianNigerian money offer, the Spanish prisoner etc.
Similar to the Spanish prisoner scam where the scamster promises to share his fortunes with the victim in exchange for money to bribe the prison guards, the Nigerian has fully come into its own thanks to the availability of email. A scam victim will usually receive an email making an offer of a large sum of money. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited".
While the stories may vary slightly, the general plot then talks of a person usually a corrupt government employee who has come across a large sum of money and needs your assistance to get the funds out of the country. The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. The sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their "help". Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly.
Needless to say that is the last you will hear of your apparent fortune. Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police. So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help.
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.
Inside the world of Ghana's internet fraudsters
This is definitely a scam because the police no matter which country will never request money to catch a criminal! Have a look at the email address — something like nigerianpolice hotmail. Money Order Cash Requests 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.
Lottery Scam 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. Phony Inheritance Claims 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.
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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. Disaster Relief Scam 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.