Dating scams and frauds

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. there are several instances where a middle man becomes the victim to the scammer.In 2006, 61% of Internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom and 6% to locations in Nigeria.In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain. Now she was all by herself in a house secluded at the end of a long gravel driveway. At first, she just tiptoed around the many dating sites, window-shopping in this peculiar new marketplace. It wasn't until the fall that Amy was ready to dive in. Later, when she puzzled over their relationship, she'd remember this. That had been a fateful move; it made everything easier for him. After the funeral, a grief counselor told her to make no sudden changes in her life for at least a year, and she followed that advice.These scammers are intellectual and are very familiar with their game.

I tried to solve this problem myself, but I could make nothing.

The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.

Several documents on internet fraud, dating scam, inheritance scam and other types of scam existing in Ghana are listed.

There are about 25 Government-based and Educational sites that report cases on different scams occurring in Ghana.

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Well, Holy Cat, the stripping dentist has finally decided to put her scam in action and go for the money.

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