One of the most recent spots in the world right now for scams
is Africa and specifically Ghana. The online is full of "offers" from African cities and other countries; just make sure your e-mail Inbox is clean and secure. 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.S. there are several instances where a middle man becomes the victim to the scammer. These scammers are intellectual and are very familiar with their game. They often have multiple scams going around at the same time, it is how they run their business.
"Check for a trustworthy website. And don't ever send your personal credit card account details & pin number to anyone."
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. 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. Both men and women are targeted. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the Spam
for your convenience.
Here your can enter the
email or the contact number that you suspect to be a scam. This
tool checks it with our spam database list and ensure you whether the email or the phone number is a real or bogus one.
Report scam to United States government-you
could file a complaint about scam
or other crime here.