Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites. 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. 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. These scammers are intellectual and are very familiar with their game.
The truth is that, even the best social networking and dating site can sometimes find it difficult to detect everything, given that, many of these scammers are accessing the internet via satellite servers, using the IPs of other neighboring countries. This is one of the predominant reasons why online users have to be on their guard.
Though there are fewer romance scams investigated compared to other internet-based hoaxes, the financial losses suffered are far greater, fraud and cybercrime report says. These scammers will send out messages like bait, and many times they are capable of catching a woman as well.
Our database containing thousands and even more photos, letters and false documents will reveal the fact, so women can see for themselves whether the man they are corresponding with over the Internet is fake or not.
Keep yourself ated on all the latest and invaluable information that has been added to our database about male scammers and have a scam free life.
Mar 13, A report in the Sunday Times says that a cyber scam network was set up in SA by a group of Nigerians in , which ran romance and credit card . Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. In , almost 15, complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2, more than the previous year), and the losses associated with those complaints.
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites. Report about scam with world wide government agencies.
Female Scammers List. Male Scammers List.
Scam Cartoons. Scam Videos. Scam Archive - Letters. We literally get emails every single day from users saying their mother is being scammed by some guy online Read more.
August 9, August 9, scambusteradmin 0 Comments. August 7, August 7, scambusteradmin 0 Comments.
Dec 28, Plus, Nigerians aren't the only criminals committing the many variations of the advance-fee scam. Nearly 20 percent of scams come out of West Africa, but they're also picking up in the Middle East, Eastern Europe, and Asia. Nigerian scams have evolved into much more than a desperate email from a phony African prince. Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in .
Any email you may receive like the one below are pure Read more. July 11, scambusteradmin 0 Comments.
This tool checks it with our spam database list and ensures you whether the email or the phone number is a real or bogus one. Another type of scam that is trending in the list of Ghana scam is the "job scam".
Scam Warning Signs
In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The victims are asked to send their resumes along with their bank information.
Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Scammers from Ghana are very proficient in online classifieds scam.
South Africans 3rd most likely to fall for online scams
This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL.
South african internet dating scams
Out of curiosity, users tend to click on the link and enter information about them. Scammers use this information to steal bank details, passwords and identity. 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 emphasize the need for urgency, leaving no time for verification. Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process. Many in world who are unknown to such scams fall prey to it. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits.
What is different about Ghana phishing scam? Phishing emails that are suspected to be from Ghana are mainly mails of ecommerce websites that send away phishing emails to vast number of users. These emails request you to confirm your email address and verify your bank account information.
The ultimate motive is to acquire user's personal information via website that appears to be legitimate to the user. Scammers from Ghana use all types of phishing techniques in order to make a scam operation successful. On 22nd JuneGhana police reported Ghana job scam that offered fake recruitment letters to young men and women.
The Financial Intelligence Centre (FIC) has published a report with the most prominent internet scams affecting locals. Fraudsters are increasingly targeting South Africans online with multiple scams. Jul 08, 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. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. These scams are also known as 'catfishing'.
The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for dollars from each job seeker in the name of entry fee.
In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. The fire service officer took various sums of money from the recruits in the name of processing fees. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of Euros.