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Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason.Example: Scammers from Ghana are very proficient in online classifieds scam.
Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information.
The victims lost all their life savings and also ended up in taking loans, believing the fraudster.
A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on.
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.
What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
Ghana scammers adopt a wise and different technique in order to obtain the victims bank details.
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.
These scammers are intellectual and are very familiar with their game.
They often have multiple scams going around at the same time; it is how they run their business.
Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros.
He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK.
Here you can enter the email or the contact number that you suspect to be a scam.