Fake female profiles used by scammersUpdated May 31, These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. The year-old, who calls himself Kweiku, is searching for 'clients' — scammer parlance for victims who can be conned online into sending money. Kweiku sells perfume on the streets of Ghana's capital, Accra, to maintain a meagre income between Western Union transfers from a woman he seduces online. He poses as a US soldier called 'Johnny', an online persona built on stolen photos, fake ID and stock scripts with storylines about urgent emergencies that can be solved with cash.
Have you eaten all the stuffs? Maybe it's been long since she met someone like that, it's been a long time since someone pampered her.
Sakawa movie director on Ghana dating scams
It's been long since someone told her sweet things, you understand. In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer.
The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. I'm horny," the Australian man writes to him. And I will make sure to make him happy, like he will fall in love with me. Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone.
Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be.
The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. I thought we were in the beginning of something long term.
Ghana has more phones than people.
Ll pictures are increasing due diligence, in online romance scammers haven. Search internet dating scams soldiers stolen identities. To the vulnerable. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. Internet fraudsters in Ghana are easy to spot. The young men in fast cars have become such a conspicuous group that they even have their.
With high youth unemployment and cheap internet, online fraud is booming. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys.
one for the good guys, recently I was duped by a dating scam upon arrival in Ghana I could . I could find nothing indicating he was a scammer on the internet . I have now found a visual identity to a Ghana dating scammer. I found myself looking for companionship on various dating websites, such as. Africa · Ghana · Greater Accra · Accra · Accra Travel Forum · Browse all Introductory letters on dating websites are often copied by catfish scammers. See if the.
She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant.
Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. The FBI reports formidable crime organisations which originated in Nigeria have spread to more than 80 countries and are making billions of dollars a year from scams alone.
This is how, in some cases, victims of romance scams are traded among criminals to be used in much larger crimes, including drug trafficking and money laundering. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook.
There are day-by-day formats for every scam: among the hundreds found by Four Corners were military formats, sick mother scripts, lotto formats, gay sex chat formats, sugar daddy formats and "trust and love" scripts. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices.
In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims.K24 Inside Business: Ghana Internet Scams
Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.
Ghana and internet dating scams
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Ghana: Six Ghanaians Charged for Online Romance Scams in Us Websites used involve traveltimefrom.com, Christian traveltimefrom.com, Baby Boomer. Discover the most widely used dating scams from all around the world. of the most notorious scams in the world of online dating and on the internet in general. Nigeria and Ghana are notorious for their scammers and hence most people. The film Sakawa goes inside the undercover world of internet dating site scams operated from Ghana.
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Please try again later. Have a look at the email address — something like nigerianpolice hotmail. 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. 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.
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.
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. Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster. Scammers also attempt phishing by sending you donation requests via email where you can click on a link which then leads you to website designed to steal your passwords and other details.
Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings.
Yet, despite losing everything they seem to be an online dating site? Business investment is another popular lure scammers use to attract their potential victims.