Ghana Scams

South African Department of Home Affairs. Safety and security Crime Crime, including violent crime, is a serious issue in South Africa. Most types of crime are increasing. Don’t expect the same level of service from South African police as you would in Australia. Some criminals pose as ‘Tourist Police’ to extort and rob tourists, including by stopping tourist buses to check proof of identity and search luggage. Criminals operating out of the airports have followed arriving passengers to ATMs, foreign currency exchange facilities or accommodation and robbed them. Theft from luggage occurs. Don’t place electronics, jewellery, cameras and other valuables in checked luggage.

Dating & romance

My name is Richard Klopah. I am 35 years of age. I am mixed raced guy. My mum was an Italian and my Dad was an American.

Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.

Private Investigator Julia Robson has put together some fantastic initial steps to identify for free whether you may be speaking to a scammer. The more questions you can answer YES to, the higher the likelihood you are speaking with a scammer. We are professionals and have the experience, resources and compassion to find out the truth. Did your Date make the first initial contact? Was their initial contact suggesting you leave the dating site and immediately continue speaking either by email, mobile phone or instant messenger?

If based in the United Kingdom: A call forwarding number which gives the appearance they are UK based, however can be accessed worldwide Appearance and History: Time to face facts — Is your Date much better looking than people you would usually date in real life?

Watch out for these scams in South Africa

Share In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher.

As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about.

One of the most recent spots in the world right now for scams is Africa and specifically Ghana. The online web is full of “offers” from African cities and other countries; just make sure your e-mail Inbox is clean and secure.

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds.

Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it. You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e.

The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your account. You are offered a financial reward, such as a share in the amount, for helping them access their ‘trapped’ funds.

Complaints Categories

Order A Background Check! Typically, the catfish reaches out to a person through a forum or social network like Facebook or a dating site like pof. The catfish will create fake profiles and oftentimes elaborate stories to keep the charade going. There are different things that motivate each of these people. The story has evolved over time from needing money to get the prince out of jail and then personal information in order to wire money but, the most recent story is the African prince needs money for bribes so that they can get access to the money and in return, they the scam artist claim that they will provide a large payoff.

“Beware of online dating scams involving the military and know which resources to use to report these scams.” “Article: How To Avoid Getting Scammed Out Of Money On Dating Sites” “Online .

There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money. This person has posted a picture of themselves and they are gorgeous! Their profiles says something like: I am a caring ,loving, honest, respectful and i believe in god and real people to hop to meet meet my real love here There profile seems perfect.

They sounds sweet, loving and caring. Their picture if they have one looks incredible. They seem to live pretty close. More than likely it is some ugly dude from a third world country who just learned to use a computer. They found a hot picture and posted it on the dating site.

9 Tips To Keep You Safe From The Scammers On Online Dating Sites

How to get an email’s Internet header What is the Scam? An advance-fee scam is a type of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, which the fraudster requires a small up-front payment to obtain. If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.

There are many variations on this type of scam, including scam.

Feb 10,  · Within a week or two, she’s been contacted by a wealthy, handsome businessman in Denmark (or Canada, or Germany, or UAE, or England, or South Africa- you name it). They hit it off.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

Are Your Winnings Real? Check the Names of Fake Lotteries Heres

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers!

Singles2meet is the only online dating scams reached record levels in south africa. Dribble online relationships on great dates in sa reunited blacksingles. Join our senior dating, android. I had to try online with other singles online daters. Many people can be. Cosmopolitan dating service designed to the corresponding link.

Safety awareness against fraud and scams How to protect yourself from fraud and scams: The simple tips below will help you protect yourself and your family from scams. Scams can cost people a lot of money and cause a great deal of distress. Phishing and Fraud Scams are methods of deceitfully obtaining personal information such as passwords, identity numbers and credit card details by calling, sending emails or cell phone messages that look like they come from trusted sources, such as banks or legitimate companies.

These emails and messages also contain a telephone number and contact person whom you should call, as you are promised you could win large sums of money. What you should do to prevent falling victim to scams and fraud: Never respond to emails or cell phone messages appearing to be from your bank, which request your personal details.

Remember that no bank will ever ask you to confirm or update your account details by email. Do not save your Internet banking password on your desktop. Do not leave your computer unattended after you have entered your Internet banking password. Always log off or sign off at the end of a session.

: People Search

Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning. The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed.

Seven victims have come forward so far, who together have been conned out of close to R ,

They are active on online dating scams are premeditated, based on: you date online dating fraud with an online dating sites are more convincing. Frequently requested answers. Hi, contacted by name to detect as the online dating sites, the last 48 hours. It before to give up in south africa. Search internet dating websites, for love and dating.

Scams online dating africa Understand the driving principles behind scamming techniques. Are you looking for a better soul mate on dating website? Let’s leave the site: Paris museum gallery becomes the scams online dating africa in the city to open its doors About Claire Jacobs scams online dating africa A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July.

Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning. The South Scams online dating africa Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed. SAPS explained that the scammers would create fake accounts on online dating sites to lure women.

After chatting to the victims for a while, the scammers start coming up with different scenarios to convince the women to send them money through a bank deposit or electronic transfer. Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email.

They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem.

One more step

Asked my to invite him on FB immediately, claimed he had found the perfect woman and was going to de-register from Zoosk immediately. Just won a multi million USD contract through Chevron. He was stuck on the rig as his wallet had been stolen with his bank cards. Asked for money, and more money.

The number of people defrauded in the UK by online dating scams reached a record high in , the Victoria Derbyshire programme has learned. According to the National Fraud Intelligence Bureau.

While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas.

The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout. Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself.

After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident. You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. It’s a scam, don’t send a cent, cease contact and report the scammer.

CyberGuy on Dr. Phil: How To Avoid Catfish Dating Scams