and the only way we know. As the talk turns intimate, Kweiku shuts the call down. genuine documents. We respect your privacy. "He brought some white people to me," she said. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying. 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Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. I'm horny," the Australian man writes to him. He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. Once again, this is to check the incident of fraudulent tampering with the Assay Certificate, which can always be verified with PMMC, if further due diligence ought to be done at any stage. He. gold dealers. If a bank is not located in United The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. If you suspect you are about to or have become a victim, please contact Social Catfish. All internet providers have a provision for subscribers to report any cases of scam they meet. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. Here is the scamming format for dating scams in Ghana. Posted: Apr 27, 2023. After the money is deposited these western union officers disappear leaving no trace. the woman asks. Kweiku's friend 'Skidoo' introduced him to the scamming business. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. The idea sounds good, so you send the money. Many Americans have reported losing thousands of dollars through the Ghana romance scams. Convinced investors buy the story and put money into growing the investment. 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. This refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. Gold2me.com: if we can help you, we do, whenever and wherever A 73 year old man became a victim of Ghana romance scam. You are promised repayment upon an inheritance of gold or precious gems. 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. Money, money, money! They only know that it gets them money from their relatives abroad so when a check is sent to them asking that they evaluate the proficiency of Western Unions upgraded transfer service they dont hesitate. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. 22 September 2021 12:04pm. The fire service officer took various sums of money from the recruits in the name of processing fees. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. Such copy, I don't know. "So they graduate from the little boys to the big guys in town.". The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. You have entered an incorrect email address! He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates | REWIND Al Jazeera English 10.1M subscribers Subscribe 2.7K 415K views 3 years ago In 2011, Ghana was Africa's second-largest. Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him and no one trusts him because he's black, so he needs a white guy so people will trust him, has anyone heard of any kind of scam like that. Kweiku takes to the stage in front of a small crowd to perform. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. Majority of Ghanaians lack knowledge on how western union functions. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. "Sometimes I'm tempted to believe so, my friend.". Confidence fraud is what love scams are jokingly called. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. Disclaimer: You may not use SocialCatfish.com or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. Kweiku's current target is a Mexican widow in the US. No matter how lonely or desperate for love, you are, be smart. simple possession is a proof of ownership. Scammers are geniuses. Those fears are real and it happens in many other stories. Please be sure to check your spam/junk folder if you don't see it in your regular mail. While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can't see him. 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. The owner claims to be overseas following up on his other property. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. These scammers work from internet cafes and are 100% portable and elusive. For Kweiku, romance scam victims are legitimate stepping stones to his future. Selected dealers are going to pay spot prices. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. 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. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. fake and forged documents to a naive, wannabe gold buyer, that is Address:SocialCatfish, LLC39252 Winchester Rd. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. Those two are the most common among many others. By the time they realize, neither the floater of the idea nor the investment exists. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. Please also see important information on Financial Scams. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for 2000 dollars from each job seeker in the name of entry fee. "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". They've done us bad before and we think it's time to pay them back.". Also, through assaying, PMMC is able to indicate the purity of the gold contents and by extension the world market value at the time of assaying based on the prevailing LME price. 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. You've sent large sums of money for . A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. 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. And I think that people are beginning to see the realities, the hardcore evidence is there. "She wanted to see me. They may join a dating site where people are desperate to find love. E-mail. Next, look over this partial list of indicators. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. This could be useful to both transactional parties in terms of price negotiations. "What about the plane ticket?" maybe copy, maybe it is not a copy of copy, but original of the first Dont allow yourself to become part of this statistic. Some of them include: 1. Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. 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. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. 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. These scammers work from internet cafs and are entirely portable and elusive. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said. company exist or not. That are many victims. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. It's really hard times here baby," he tells her. Where possible find other avenues to find love like hookups from friends. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Scammers are very smart people that will know your weaknesses in a short time. All Rights Reserved. "Those who indulge in this as the perpetrators most of them are unemployed," Abu Issah, acting head of prosecutions at Ghana's Economic and Organised Crime Office (EOCO), told Four Corners. The mind of a criminal is intelligent. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. A scammer will first ransack the internet for an ideal person, mostly on social sites. A Trading Licence issued by the Precious Minerals Marketing Company (PMMC) which should be current and valid. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. These offices put in place mostly just listen, teach you how to avoid recurrence and warn other people of the ongoing scamming. "It's lucrative, low-risk and it's increasing every day.". Thank you for registration on our website. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. There is a simple rule at STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him . The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. A very valuable product, gold scams in Accra Ghana are very common. These scammers emphasize the need for urgency, leaving no time for verification. 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. Both men and women are targeted. By the way Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. The technical storage or access that is used exclusively for anonymous statistical purposes. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. The unknowing victim calls to discuss business. Gold and Diamond Scammers List 2020 Updates UPDATED AFRICAN GOLD SCAMS 2023: Passport: 2013: Pictures and Passport Copies: new_gold_scammers: In Box: click on thumbnails for full image . Kweiku also dreams of becoming an Afrobeats star. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. When in doubt, contact us. The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . used to purchase gold. The only other way to match these peoples intelligence is not falling for those online dates. For foreign citizens who want to live permanently in the United States. "We feel pity, but you too, you need money.". law. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. All those factors would lend themselves to possibly being a scam.. Generic looking profile picture which is usually stolen online. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. 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. "He shows me himself naked, full naked. The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. It's time for Mohamed to find a new client. Your new love is plagued with medical or other tragedies that require a loan from you. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . Check your inbox to be the first to know the hottest news. 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. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. You're almost done! Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. 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. Like pampering that way. In many scams involving gold sale from Ghana, the criminals will state As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. Not consenting or withdrawing consent, may adversely affect certain features and functions. of the company. Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. 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. In all, I think she sent me about $2,000.". gold. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. Meet the scammers: Could this be your online lover? By signing contracts and Social Catfish has state of the art technology to help you find the truth. the Australian writes. You are promised repayment upon an inheritance of gold or precious gems. Certificate of Ownership is a fake document. 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. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. So yes, it is horrible, we have scammers all around. It is up to the receiver of such fake document, to verify if the They may also take several months to cultivate the relationship, but eventually, they will always ask for money. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. And many people actually External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. And I dont have to get frustrated by that, he says. Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. This is the epicenter. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Password reset instructions sent to your email. Dating scams in Accra Ghana are on the rise so you need to be on the alert. promoted by few of the criminals. 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. "We have Nigerian nationals and other West African nationals who come here and definitely they have their Ghanaian collaborators and they share ideas, making it so sophisticated even to track down. When there is some larger transaction, a contract is used to purchase gold. You met online. A birthday bash. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. : The Dangers of Online Dating, Protecting Login Credentials: Best Practices for Securing Your Business's Online Accounts, Online Scams: How to Protect Your Business, Mobile Fraud on the Rise: Understanding the Risks of Mobile Banking and Payments in the Predicted Growth Trend, Tinder Search: 4 Little Known Ways to Find Anyone's Tinder Profile Online. A very valuable product, gold scams in Accra Ghana are very common. Many cases are reported to the U.S. Embassy, and the supposed U.S. citizen turns out to be a fictitious person explicitly created to scam the victim. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. gold to make sure that it is what it should be. Scam sites contact people via email or text message claiming to be working for a custom company. 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. Further, gold, being easily malleable changes its form easily, It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. He considers her a prize client. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. 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 technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. The continent's biggest gold producer. It's been long since someone told her sweet things, you understand.". I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. U.S. citizens may refer to U.S. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. READ ALSO: Radio Presenter Jailed 4 Years For Internet Scam. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. . Citizenship and Immigration Services. is a self aggrandizing and pretentious sounding name. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. and there is simply no document that can be connected to a piece of Source: Nana Akwasi Awuah. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. 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. With high youth unemployment and cheap internet, online fraud is booming. Even if the company does exist, it does not mean that this type of The woman told officers that her boyfriend received the package, which the two were supposed to use to pay off storage fees at Hartsfield-Jackson International Airport. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money.
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