Ghana Gold Scam Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Beware of Gold Scam Schemes - Precious Mineral Marketing Company, PMMC Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. They may join a dating site where people are desperate to find love. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. (use a. A 73 year old man became a victim of Ghana romance scam. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. "My friend booked the flight ticket and I'm not hearing from my friend anymore. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. The victims are asked to send their resumes along with their bank information. They may in turn sell to a known dealer for onwards sale to an investor. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . 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. representation is neither a bank, nor U.S. based bank, nor it is nothing but a mud and fog that only naive and wannabe foreign buyers If youre Read more . Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim. gold. This could be useful to both transactional parties in terms of price negotiations. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . Ghana Scams - Ghana Private Investigators | Wymoo International It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. 80020000418843 -Uganda Email: info@bravominerals.com https://www.bravominerals.com +256 750531978, +256750531978 +254777381569 +254 777381569 +254112548758 +254 112548758 #goldscam #gold BRAVO MINERALS gold scam We have been scammed by this company 39,000 in Kenya so gold buyers . Pretentious and self aggrandizing fake certificates of ownerships are nothing but a mud and fog that only naive and wannabe foreign buyers may believe to. There is absolutely no need to issue Certificate of Ownership for Browse all scammers by name, country, city - anti-scam.org The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. In todays figures, that amount of gold would be worth millions of dollars, so it appeared to be a deal that was too good to be true, Caplan told Channel 2. documents are fake and often encountered in dealings with fake gold as promoted by few of the criminals. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. There are potential scam sites list for the most notorious fraudulent activities in Ghana has been released to reduce the level of these cyber crimes. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. 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. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. You are promised repayment upon an inheritance of gold or precious gems. He believes he knows the way to a woman's heart and her bank account. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. Accra, Ghana Fraud and Scams - How You Can Lower Your Risk There is no such thing in business as "certificate of ownership". All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. After the money is deposited these western union officers disappear leaving no trace. I think it should instil in me a sense of wanting to push the frontiers forever. The unknowing victim calls to discuss business. The technical storage or access that is used exclusively for anonymous statistical purposes. This is to ensure that you are truly getting value for money and reducing risks significantly. Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold Your chances of recovering your money are slim to none. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. No. A very valuable product, gold scams in Accra Ghana are very common. There were fears initially, but all got dwindled down as soon as we realised that we had done proper work before taking the action, he says about following the scammers. Kweiku takes to the stage in front of a small crowd to perform. "2. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). Gold Fields Ghana Limited has cautioned the public about a scam involving a firm using the name and corporate logo of the company to transact business on the Internet. hints Appiatse could benefit from $6m fine on Maxam, NDC has hands in the AlJazeera documentary on the Canadian Gold smuggler and money launderer - Asafo-Adjei, Gold-for-oil initiative apt but do mining firms have the capacity to provide enough gold?- CDS Africa. Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. For Kweiku, romance scams are a transaction, not a crime. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. Love is a beautiful thing, and everyone seeks and longs to be in love. "She's online looking for a partner. Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. Career Opportunities at AngloGold Ashanti (Ghana) Limited We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. You've never met face to face. He considers her a prize client. cant wait for you to come on line.". The earnings we get from the affiliate marketing help us continue preparing useful and entertaining content, that our audience enjoys, Get the news that matters from one of the leading news sites in Ghana, Dont violate our pensions: Industrial and commercial workers tell govt in May Day message, JPMorgan to buy First Republic after regulators seize control, Abraham Attah shows off thick and heavy dreadlocks; poses with obroni friend in new photo, Dr Likee Meets Kwaku Manu and Kumawood stars at Techiman in his brand-new luxurious car (video), 100+ miss you sister quotes, messages, and texts to show your love, Kate Tucci: Everything you need to know about Stanley Tucci's first wife, Names of angels in the Bible and their duties, Top 20 trending songs in Ghana to play and download in 2023, Current minimum wage in Ghana in 2023 and what it means (updated), Richest man in Ghana: 25 Ghanaians with the highest net worth 2022, How to download songs from MP3 Music Download Hunter website and app, Kumawood actress Shugatiti causes stir as her storm church in a 'unexpected' fashion (Photos), Kyeiwaa tells Ghanaians who cannot speak English not to travel abroad, Wendy Shay's sister goes viral as she shows off impeccable dance moves in front of the groom; "It's very disrespectful", Yaw Tog tells Nana Ama McBrown on Onua TV Showtime that he gets nervous whenever he sees her, 'Zombie' misinformation: 'Rape Day' hoax resurfaces on TikTok. 2023 MG Digital Media Ltd. All Rights Reserved. Over 30 People Lost $2.1 Million. 11 Giveaway Signs of Ghana Romance Scams - Social Catfish You've just been sent an email that contains a confirm link. He. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. Sampled below are a few of them. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. 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. 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. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. Source: Nana Akwasi Awuah. United States or to Federal jurisdiction of United States. "We feel pity, but you too, you need money.". This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. Ghana Scams: Here are 10 Strategies To Get You Fooled - BuzzGhana How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? 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. Scammers from Ghana are very proficient in online classifieds scam. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. "Wife is late home tonight, I will be here waiting for you.". At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. genuine documents. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. In the majority of cases reported to the Embassy, the claimed U.S. goods is transferred over and other party becomes an owner. Notify me of follow-up comments by email. You are already subscribed to our newsletter! Next, look over this partial list of indicators. In most African countries we have willing police service who are; if you take the evidence to them, they will want to take those steps. In 2011, Ghana was Africas second-largest producer of gold. Please also see important information on Financial Scams. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates - YouTube Kweiku's current target is a Mexican widow in the US. "So they graduate from the little boys to the big guys in town.". She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. Certificate of Ownership is a fake document. . There is a simple rule at it cannot be a member FDIC as they are not at all connected to Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. "The white people, they came down here to colonise us, took what belongs to us. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). The moment this money is wired, they go off. After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Avoid sharing too much information on Facebook that could reveal your financial and social status. Spoof emails carry some unusual urgency. In the event you do lose money, be warned that your chances of getting it back are almost nil. Convinced investors buy the story and put money into growing the investment. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. The number of the owner is advertised, most times. A company that is outside of the United States, simply cannot be a member FDIC. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. "So I give him some soap to go and use, so when he's using it to bath, he will say anything that he wants the white lady or the white man to do for him.". MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. A birthday bash. But fear for our lives, I think, was a bit more minimal in that story.. company exist or not. For Kweiku, romance scams are a transaction, not a crime. Rent a store and make it a perfume shop. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Romance Scams - U.S. Embassy in Ghana These scammers work from internet cafs and are entirely portable and elusive. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. Meet the scammers: Could this be your online lover? may believe to. "He shows me himself naked, full naked. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. Its only later that they realize it was a fake. All Rights Reserved. And I will make sure to make him happy, like he will fall in love with me.". The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Discuss with us to maybe copy, maybe it is not a copy of copy, but original of the first We verify information to confirm if the person that you've met online is really who they say they are. And I dont have to get frustrated by that, he says. Your new love is plagued with medical or other tragedies that require a loan from you. 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. GOLD_DEALER Collins, 37 y.o. I do know that such wordings is not printed on any Ghana has ordered all large-scale mining companies to sell 20% of their entire stock of refined gold at their refineries to the Bank of Ghana from Jan. 1, 2023, Vice-President Mahamudu Bawumia . Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. UGA student from Alpharetta lost more than $30K during 10-hour call with scammer, 'So darn believable': Cobb woman lost $35K during 11-hour call with scammers, Skirmish over historic house: Site of Union generals HQ could become a car wash, MARTA police investigating fatal shooting at East Point station, Mercer announces inaugural cohort of rural pediatric scholars, Report card: Falcons earn A for Power 5 draft, Police: Over 130 cars broken into at Stockbridge apartment complex, Man struck after getting out of vehicle left on I-75 after collision, Gator Rivers, Savannah commissioner, former Harlem Globetrotter, dies at 74, Scented candles. Scam sites contact people via email or text message claiming to be working for a custom company. When your friend does try to leave the country supposedly, he gets into a car accident or is detained by immigration officials demanding payment, bribes or proof of a certain amount of cash on hand for travel. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. "If you're not giving them money, you always call them: 'How you doing? 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. For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. necessary, and it's the way we've been doing business since 2002, If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Deadline: May 10, 2023. They focus their conversations on getting to know you well, posing as people of the same economical interests. Start by considering the fact that scams are common enough to warrant this warning. This is when they strike. Independent Third-Party Verification Assay. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. You met online. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. Forgive me, I digress. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/ghana-meet-the-scammers/10785676, Jock Zonfrillo, celebrated chef and judge on MasterChef Australia, dies aged 46, Major route into the Kokoda track appears to have been blockaded amid tour operator feud, Tony Abbott mounts attack on Voice after a spat with parliamentary committee, 'The worm goes global': Rita Ora wowed by Adelaide lobbyist's dancefloor moves, Female teacher admits sexual offences against teen student, fights 10 other charges, Fiji's former attorney-general arrested and charged with abuse of office, New Zealand PM in favour of country becoming a republic, Prime minister says urgent care clinics will start relieving pressure on NT's busy emergency wards in coming months, Russian freight train derails after being hit by explosive device, governor says, US authorities 'auction' First Republic Bank after second biggest bank failure in history, 'We really need massive help': Sudan refugees give birth in camps without medical help or shelter, Nurse driving home from shift among victims of triple-fatal crash involving allegedly stolen car, Lauren Cranston jailed for eight years over one of Australia's biggest tax frauds, 'They will forever know their dad was a hero': 1,000 mourners farewell slain NSW paramedic, Family of man shot dead by police question why they weren't called in to help, Women charged with criminal neglect after children were found living in 'uninhabitable' Adelaide home, NRL concedes error on crucial golden point call. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. They will fill all the gaps in your love life, and soon you are head over heels for them. Signs of Ghana Romance Scams. This is the epicenter. "Ghana" Gold Scams - Romance Scam Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. Medical Emergency Scam This strategy is normally played out on online dating sites. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. By the time they realize, neither the floater of the idea nor the investment exists. The mind of a criminal is intelligent. It sounds like a brilliant idea, and most people fall prey. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. If you suspect you are about to or have become a victim, please contact Social Catfish. "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. Gold scammers will always be there. We are analyzing it here to see by logic and Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. The owner claims to be overseas following up on his other property. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. Goods, be it gold, diamonds or any other goods, are possessed and and the only way we know. Ghana scams | Africa romance and dating | Ghana Scammers warning of the company. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. To avoid these scams we should remember the following, 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 these areas. I want somebody to be my lover, my fiance.". Check your inbox to be the first to know the hottest news. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. Scammers are very smart people that will know your weaknesses in a short time. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. In the aftermath of a scam, some people have also found camaraderie with in-person or online support groups which help underscore the breadth of the problem and allow people to see they are not alone. For latest news and catfish stories, subscribe to our newsletter! Gold2me.com: if we can help you, we do, whenever and wherever 24, Fourth Circular Rd., Cantonments, Accra. Dating scams in Accra Ghana are on the rise so you need to be on the alert. Kweiku also dreams of becoming an Afrobeats star. "Did you get the mic I sent?" The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. Posted: Apr 27, 2023. "I really want to come around this Christmas and see you," he says.