Top 10 Online Scams | The Most Common Online Scams
He suggested they ditch the dating site and switch to email. He was an American soldier serving in Iraq, and he had a son living in Ghana. A good 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. This is one of the most popular scams in online dating. Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn't pursue a .
Ask to have a live video talk using Skype or Facetime. Profile Picture Test Professional photos are a red flag. Look for amateur photos — and more than one. Look for detail in photos — wedding rings, locations, activities, time of day, how they are dressed — to see if it matches. Someone claiming that a photo is from a July 4th fireworks party, who is dressed in a fur coat, in daylight, might be a dead giveaway that someone is lying. Using a free inspection service that shows the location and time that a photo was originally taken can shed light on a photo liar.
Cut and Paste Profile Alert Introductory letters on dating websites are often copied by catfish scammers. See if the same information appears in other places or has been copied from someone else by searching for it online.
- Ghana Popular Scams
- 2. Plane Ticket/ Visa Scam
- Scam Warning Signs
For example, someone claiming to be from St. Spelling and Grammar Fail Hear the words when you read their writing, and check their spelling and grammar. A line that sounds like it could be from someone in a far-off country but portraying themselves to be in your same city will usually have a local dialect misfire. 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. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.
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. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. Medical Emergency Scam Another common scam one comes across in online dating is the medical emergency scam.
Accra Ghana Dating Scam? - Ghana Forum
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.
Accra Ghana Dating Scam? - Ghana Message Board - TripAdvisor
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".Online Dating Advice - Nigerian / Ghana dating scams
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.
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.
Ghana scams | Africa romance and dating | Ghana Scammers warning
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.
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.