signs of internet dating scam - Accra Forum - TripAdvisor
Internet fraudsters in Ghana have their own subculture called the Sakawa boys renowned for partying By Sammy Darko BBC Africa, Accra. I have been on matchcom and lately I have been getting a lot of e mails from Ghana. The frist one was suspicious but I wrote back stating I had. If any of them sound familiar, you are likely the victim of an internet scam. report the scam to the FBI at m-jahn.info and might also consider alerting the dating.
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. 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. 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. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.
The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize.
As many people are now catching on to this, many scammers are trying variations of the same scam. 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.
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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. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency.Older singles lose millions in online dating scams
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.
signs of internet dating scam - Accra Forum
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.
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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.
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 Scammer Photos
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.