Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. If youre Read more . The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. Never send money online! For Kweiku, romance scams are a transaction, not a crime. simple possession is a proof of ownership. "Wife is late home tonight, I will be here waiting for you.". 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. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. global companies, do not include the word "company" itself in the name A rich investor, usually foreign, expresses interest in purchasing gold. Out of curiosity, users tend to click on the link and enter information about them. Banks in Ghana are not even operational past 5 in the evening! It's time for Mohamed to find a new client. 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. Love is a beautiful thing, and everyone seeks and longs to be in love. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. Gold2me.com: if we can help you, we do, whenever and wherever Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has Scammers use this information to steal bank details, passwords and identity. The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. certificate is real. Goods, be it gold, diamonds or any other goods, are possessed and Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. A birthday bash. And I think that people are beginning to see the realities, the hardcore evidence is there. No wonder romance scams in Ghana are on the rise. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. It's really hard times here baby," he tells her. All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. 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 aftermath of a scam, some people have also found camaraderie with in-person or online support groups which help underscore the breadth of the problem and allow people to see they are not alone. African gold dust scams and precious metals tricked hundreds of people worldwide. For foreign citizens who want to live permanently in the United States. When in doubt, contact us. You have entered an incorrect email address! It is up to the receiver of such fake document, to verify if the The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . Citizenship and Immigration Services, Resources for Victims of International Financial Scams. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. If a bank is not located in United The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Avoid sharing too much information on Facebook that could reveal your financial and social status. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. Read more 27 Oct. 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. They may join a dating site where people are desperate to find love. Spoof emails carry some unusual urgency. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. Citizenship and Immigration Services. And many people actually Start by considering the fact that scams are common enough to warrant this warning. For Kweiku, romance scam victims are legitimate stepping stones to his future. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. They break your heart, steal your money, and disappear without a trace. Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. 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. No matter how lonely or desperate for love, you are, be smart. Gold scammers will always be there. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Kweiku takes to the stage in front of a small crowd to perform. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. In 2011, Ghana was Africas second-largest producer of gold. 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. Both men and women are targeted. Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. Dating scams in Accra Ghana are on the rise so you need to be on the alert. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. The moment this money is wired, they go off. "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 government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. At the end of the day, you have given a wealth declaration to a con without knowing it. "That's my main occupation online. E-mail. 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. Sampled below are a few of them. You are promised repayment upon an inheritance of gold or precious gems. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates | REWIND Al Jazeera English 10.1M subscribers Subscribe 2.7K 415K views 3 years ago In 2011, Ghana was Africa's second-largest. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. As the talk turns intimate, Kweiku shuts the call down. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. You've just been sent an email that contains a confirm link. The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. You've sent large sums of money for . However, we always choose only the best quality products that we use ourselves and recommend to our readers. Here is the scamming format for dating scams in Ghana. Most times visa scams go hand in hand with romance and dating scams. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. Posted: Apr 27, 2023. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. Here we are exposing few of the fake documents representing "So they graduate from the little boys to the big guys in town.". According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. 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. used to purchase gold. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. We are analyzing it here to see by logic and "Some are divorced and some their husbands are now dead.". In fact, there is news of new discovery of the precious mineral up north. "He shows me himself naked, full naked. The only way to beat this human psychology play is avoiding shortcuts in this trade. 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. Scams in Ghana are all about money. 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. I do know that such wordings is not printed on any Forgive me, I digress. The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. hints Appiatse could benefit from $6m fine on Maxam, NDC has hands in the AlJazeera documentary on the Canadian Gold smuggler and money launderer - Asafo-Adjei, Gold-for-oil initiative apt but do mining firms have the capacity to provide enough gold?- CDS Africa. People can only hold onto one tip; doing money transactions with people they trust. This is the official website of the U.S. Embassy in Ghana. They focus their conversations on getting to know you well, posing as people of the same economical interests. cant wait for you to come on line.". 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. Scam sites contact people via email or text message claiming to be working for a custom company. Your new love is plagued with medical or other tragedies that require a loan from you. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. 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. But fear for our lives, I think, was a bit more minimal in that story.. 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 . You've never met face to face. U.S. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. There is a simple rule at It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. the woman asks. 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. Mr. Giwa has taken 4500.00 American dollars from me in a scam. naive and stupid wannabe "buyers" of gold. Kweiku's current target is a Mexican widow in the US. Copyright Ripandscam.com "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. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. You are already subscribed to our newsletter! 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 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. "It's lucrative, low-risk and it's increasing every day.". 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 . When there is some larger transaction, a contract is used to purchase gold. "She can't really hear that I don't have an American accent because she's not really a white person," he said. The fire service officer took various sums of money from the recruits in the name of processing fees. This could be useful to both transactional parties in terms of price negotiations. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. 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. In the end, recovering the millions of dollars became a whole nightmare for the investor. It is believed that they will use any means available. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. . Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. may believe to. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. fake and forged documents to a naive, wannabe gold buyer, that is U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. Dating site scams This is the most common type of scam in Ghana. 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. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. Before you can discuss personal information with people that are interested in you, do some background check. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. A very valuable product, gold scams in Accra Ghana are very common. A company that is outside of the United States, simply cannot be a member FDIC. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. Pretentious and self aggrandizing fake certificates of ownerships are Its very easy. "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". The technical storage or access that is used exclusively for statistical purposes. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. The only other way to match these peoples intelligence is not falling for those online dates. "We just come here, we just get some money from the white mans to get some food to eat," he said. In all, I think she sent me about $2,000.". No. Have you eaten all the stuffs?' AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. When there is some larger transaction, a contract is "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. Phone. Deadline: May 10, 2023. Don't worry. We advise U.S. citizens not to send money to people they have never actually met. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. goods is transferred over and other party becomes an owner. Gold scammers insist on a down payment as demand is very high. could file a. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. The country is known to be a hub for internet scams. 2023 by Socialcatfish.com. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Report scam to United States government-you I'm horny," the Australian man writes to him. 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. gold to make sure that it is what it should be. Messages carrying links to your banks website are a telltale sign of spoof website. 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. 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. All those factors would lend themselves to possibly being a scam.. READ ALSO: Top 5 richest scammers in Ghana. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Such "2. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. There is absolutely no need to issue Certificate of Ownership for Once again, this is to check the incident of fraudulent tampering with the Assay Certificate, which can always be verified with PMMC, if further due diligence ought to be done at any stage. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. Gold scams in Ghana mitigating the risk of fraud. The skilled scammers do it in such a way you will never know it was a scam until its too late. 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. 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. In the event you do lose money, be warned that your chances of getting it back are almost nil. 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". By signing contracts and 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. start believing into it. Selected dealers are going to pay spot prices. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . Your correspondent professed love at warp speed. You're almost done! usually foreign, and due to their own stupidity also prone to believe gold dealers. 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. Scammers are very smart people that will know your weaknesses in a short time. With high youth unemployment and cheap internet, online fraud is booming. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. 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. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Please note that a fianc(e) or spouse cannot simply come to the Embassy and apply for a visa to move to the United States. 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. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. He. It has been reported that losses associated with romance scams have exceeded 230 million dollars! He believes he knows the way to a woman's heart and her bank account. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. After selecting a profile, they message its owner. Gold is sold and bought in Ghana for cash and with receipts issued by Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . promoted by few of the criminals. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. Confidence fraud is what love scams are jokingly called. 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. "She's online looking for a partner. 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. Gold mining in Ghana dates as far back as over a century ago. It sounds like a brilliant idea, and most people fall prey. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Address:SocialCatfish, LLC39252 Winchester Rd. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. 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. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. Scammers are geniuses. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. There is no such thing in business as "certificate of ownership". *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. Certificate of Ownership is a fake document. genuine documents. They Posed as Soldiers in Love. "Certificate of Ownership" which is usually forged to deceive foreign 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. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. Please don't push my nose by mentioning Mali or Congo or something like that. Where else do we keep our life savings but the bank? In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant. "We have Nigerian nationals and other West African nationals who come here and definitely they have their Ghanaian collaborators and they share ideas, making it so sophisticated even to track down. 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. . "We feel pity, but you too, you need money.". 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. Tinder Search: 4 Little Known Ways to Find Anyones Tinder Profile Online, Bumble Search: How to Find a Profile on This Dating App, Hinge Search: 5 Ways to Find Someone on Hinge, Zoosk Search: 7 Steps to Find Someones Profile, What is love Bombing?
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