conmen: two men found guilty of dating website scam

Ghana Scams Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States. You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms. Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money. There are several generic stories that are used: Regardless of the reason for the request, people are usually so involved in the relationship that they send money on the first request. At this point, relationships have usually advanced from email to phone calls.

Sweetheart Scams: How an Online Romeo Could Ruin More Than Just Valentine’s Day

Well, based on her email – her wicked uncle is going to murder her.. Good day and how are you? I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. Bedard Micheal, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,

In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where.

From the web How this scam works A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor. The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries. Sometimes the scammer will say you are legally entitled to claim the inheritance.

You will be told that your supposed inheritance is difficult to access due to government regulations, taxes or bank restrictions in the country where the money is held, and that you will need to pay money and provide personal details to claim it. Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions. They may even send you a large number of seemingly legitimate legal documents to sign, such as power of attorney documents.

You may be introduced to a second or even third scammer — posing as a banker, lawyer or tax agent — to ‘help facilitate the legal and financial aspects of the transaction’. As part of their story to prove your relationship, these scammers often also seek personal information such as identification or birth certificates. If you provide this information you may also leave yourself open to identity theft. They may even ask you to pose as the next of kin to an unclaimed inheritance.

The offer looks convincing and may use official-looking letterhead and logos, but will usually contain spelling mistakes and grammatical errors.

Rapid rise reported in Asian dating scams

This includes identity theft and all those crazy scams you hear about but smugly think will never work on you. Do you consider yourself friendly? If you answered yes to any of these questions, then according to that same survey you are more likely to be defrauded because you may give strangers the benefit of the doubt, are more enticed by bargains and are comfortable moving larger amounts of money around.

The next scam victim could be you. Here’s what to watch out for in the new year and, most important, how to protect yourself. How Scammers Find You Ever wonder how scammers get your phone number, address or email?

Inheritance Scams. Roddy Tyrrell, publisher of and principal of Tyrrell Solicitors reports on a recent example of a ‘dead client scam’ (also known as an inheritance scam), a variant of which has been using the name of his firm.

Inheritance frauds are run by criminals who obtain email lists, ideally lists that include the email account owners’ names. They then create mass mailings based upon those lists, describing how a fictitious individual with the same last name died without heirs, usually in a remote part of the world. Lazier criminals don’t even bother trying to match names between the supposedly deceased person and the recipients of their spam.

If a recipient replies to the email, the criminal will engage in what is called an advance fee fraud, and attempt to convince that person to send money to pay for legal fees, bribes, or other expenses in order to get the money out of the country. The term “advance fee” refers to the money they get from you before delivering anything in return – and despite their promises of riches, you never get a cent in return.

The criminal may also attempt to get copies of the person’s identification cards, bank account information, and other information that can be used to forge bank drafts or commit identity theft. Sometimes, the fees and bribes these people describe will seem small, particularly in comparison to the riches they offer. If you send your bank account information or personal identification, it is possible that the criminals will be able to empty your bank account or obtain credit in your name.

This fraud is closely related to the so-called Nigerian Email Fraud scams , as well as lottery fraud false claims that you’ve won a foreign lottery. The same groups of criminals may engage in multiple types of fraud. Any person who held an email address for a significant amount of time receives so-called spam email more politely known as “unsolicited commercial email. It is possible to buy large email lists for relatively small amounts of money.

Some email mailing lists are even available online for free.

Nigerian Inheritance Scam

For others, however, it can be a life-ruining decision — leaving us penniless, heartbroken and with many more problems heading our way. The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin. When you start talking to someone on the internet, pay particular attention to the messages that they are sending. Are the messages answering the questions that you are asking or are they just generic messages that could be sent to anyone with just one minor change for each — the name?

Prolific romance scam artists will generally use the same messages for everyone that they are trying to lure in as victims so if the messages are too general for your liking, back away as fast as you can.

Online Romance Scams is the beneficiary of an inheritance from a dead dictator or the like. But while the number of complaints about those direct victims of online dating scams to law.

International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: Check this online dating scam infographic. A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away. The scammer usually asks the person contacted to keep it a secret.

Reach out immediately and directly to the family member purportedly needing money to verify the situation. These scams often begin as romantic relationships. Be cautious if someone asks you to transport anything to another country and report it to airline and border authorities before you travel. The perpetrator promises significant prize money, but the recipient must pay taxes and other processing fees up-front for winning a foreign lottery.

If you did not purchase a lottery ticket in this foreign country, it is highly unlikely that you can win a prize.

Dating & romance

Buyers Beware Online dating services are booming businesses, and the boomers who are joining them are doing so in big numbers. People aged 50 and older represent 25 percent of membership on the popular dating site Match. But not everyone who hopes to find a mate online is falling blissfully in love. There have been a rash of complaints against online dating sites, according to the Better Business Bureau.

Lottery and Inheritance Scams Useful Links Remember Buying and Selling Online Loans Fraud is a crime in which some kind of deception is used for personal gain. company or someone you have met on a dating site, to send money by a money transfer service (eg. bank transfer.

In this competitive environment business can grow wonderfully only when they socialize with the target group through social marketing online platforms. In the last few years hundreds of companies were able to sell millions of products to the worldwide customers only through their official websites. Thanks to the internet and emailing technology which has come as a savior for the corporate world and other commoners. Though many people use the internet and mails wisely there are scammers those who are silently swindling the money from the innocent victims after getting their credit card details and other financial details through reply mails.

Scams related to inheritance are in the rise and more particularly mail related scams. The authorities concerned should take immediate actions to nab the culprits and book them under various criminal sections. In the past, regular mail users were receiving mails related to inheritance and escalated these scams to authorities concerned.

Scammers will disguise themselves as lawyers or attorneys and send a mail stating that a rich person who owns million dollar estate has died recently without writing will and the government has decided to disburse the money to the public immediately.

Ghana Scams

To Whom It May Concern. This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following the knowledge of your high repute and trustworthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. I am Barrister Rotimi Adams, the personal attorney to Mr James Maxwell,herein after referred to as my client, a national of your country, who until his death was a major crude oil contractor with the federal government of Nigeria.

Dating Scams. reports / Complaints () Discussion On an online. Dating site Pof meet and been talking to Roland. Morgan for 2weeks now trying to get me to wire money to his manager at Accra New town hundred dollars. It’s an inheritance from her father.. Author: Kelly Dennis. Message: OMG, she’s stealing our money from.

Share on Messenger Close The convicted men sent messages of love and ‘overblown affection’ to their victims, before starting to ask them for money. The victims were duped after they responded to a false profile of an “attractive middle-aged man” on the match. Once the relationship had developed with the fake man, normally called James Richards, the conspirators started requesting cash. Some realised it was a scam and did not pay any cash. Brooke Boston, 28, of Chelsea Road, Southsea, was cleared of charges of conspiracy to defraud and money laundering.

On the first day of the trial, Emmanuel Oko, 29, of Waverley Grove, Southsea, pleaded guilty to conspiracy to defraud and money laundering and Chukwuka Ugwu, 28, of Somers Road, Southsea, admitted money laundering. A sixth person, Eberechi Ekpo, 26, of Adair Road, Southsea, was cleared of money laundering and fraud by false representation part way through the trial. Simon Edwards, prosecuting, told jurors that messages of love and “overblown affection” were sent to the victims through the match.

Examples of the messages included: I knew our friendship would grow from the first day we spoke but neither one of us could imagine the love exploding, no thundering into our hearts. I feel like a complete man. The thought of your hands on my body, particularly when you hold me when I am sleeping. I love your generous kindness to me.

Ghana Scams

She walked by her bathroom and popped in to make sure her make-up was flawless. It was her first virtual date though not her first time looking for love online. It worked then, so why not give it another shot, she figured. Shannon looked at the clock. Ten minutes to go… It would be 5:

Inheritance Scams Business houses may lose their business and outside contacts when they do not have internet, emails and social websites. In this competitive environment business can grow wonderfully only when they socialize with the target group through social marketing online platforms.

These online dupers are generally not out to scam anyone out of money or goods. Last month I met with a real victim of an online scam, and her story stuck with me. Voiceover And inheritance tax clearance certificate. Please continue to troll people online because you are very good at it and it is amusing to us! Scammers can also lure victims in with promises of investments or inheritance.

Our Scam Directory is updated with a list of current scams and.

Scams About Inheritance

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on dating site scams in ghana internet in general. Ghana Emergency Scam This is one of the most popular scams in online dating. Canada or some other Western country. Armed with their fake identity, the scammer proceeds to forge a bond with you.

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.

Online Dating scammer Inheritance scam – Paul Agyiri So did a quick search on current online scams, came across this website and found too many similarities to my situation. I wrote: Hey mate, got your text regarding the Nissan Mistral on auto trader.

I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends.

A scam email I received recently. He did not send money for me. I keep on enjoying with my girls here. Over the past decade or so, the United States has cracked down on Nigerian Internet scams. Western Union, for example, would not allow me to wire my Nigerian fixer an advance portion of his pay because, the operator told me, I was likely the victim of fraud. Still, Nigerian fraudsters manage to dupe Americans into forking thousands of dollars over to complete strangers each year.

Online Romance Scams


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