For the youth of the West African nation of Ghana, a country on the margins of the global economy, the growth of the Internet in the s was full of promise — the promise of sharing in the prosperity of the information age, and of forging meaningful connections with the rest of the world, politically, economically, and socially. But when Internet connectivity finally arrived after the turn of the 21st century, many of these optimistic youth struggled to form connections with the foreigners they encountered online. When Burrell began studying the youth Internet culture in Accra, Ghana, in the early years of the 21st century, she found a widely-shared fixation on making foreign connections and specifically on possibilities for travel overseas. Burrell tells a story of a burgeoning online friendship between Fauzia, a young Ghanaian woman, and an Egyptian man. Burrell found that many young Ghanaians had difficulty seeing the social and cultural disconnects that separated them from the foreigners they attempted to befriend. One example begins:. In the classic email, the author claims to be a wealthy former member of the corrupt Nigerian government needing to quickly transfer money out of the country, and the email recipient is asked to make their bank account available for the money transfer in exchange for a hefty percentage of the gain. Although such email scams are more strongly associated with Nigeria, they are pursued in other parts of West Africa, as well. One young Ghanaian, Gabby, got the idea to pursue online scamming from his friends. Gabby and other young scammers would frequent online chatrooms or dating websites, building relationships with amorous foreigners.

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Gay sex scams – and community responses – in Ghana

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The scam works because some tourists do come Accra to pay money for sex, and because some of these folks stay at nice hotels. I was thinking about this story because Global Voices ran a fantastic piece on a disturbing new phenomenon happening online in Ghana and Kenya — gay personal ads designed to recruit robbery and kidnapping victims.

A website for gay and lesbian traveller to Ghana, quoted in the story, explains that this has become a lucrative business for internet scammers:. On the Internet, anybody can be anything, so you really do not know who you are chatting with. Some scams focus on building online relationships, then asking for money for help in an emergency. Others try to entice foreigners to Ghana, engage in sex with their victims, then call the police, sometimes presenting the used condoms as evidence — the scammer might ask the victim for a payment to avoid police involvement, or might share the bribe provided to the police.

Ghana, Online Scamming, and the Internet’s Broken Promises

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A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.

He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This. Has anyone else had this situation happen to them? Can anyone please backv,E up and post that they think this is a scam too?. Very much a scam. A British only needs to call their embassy in any country they encounter problems, not your friend whom they have never met.

Romance Scams

A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.

He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This.

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Inside the world of Ghana’s internet fraudsters

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Ghana / West Africa Romance Scammers

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Victims can report the scam to the FBI at and might also consider alerting the dating website on which the scammer was encountered Dating scammers in accra.

A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.

He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This. Has anyone else had this situation happen to them?

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This scam arguably the most scams strategy used by scamsters. An online will send you an email stating that you dating won the lottery. This online online the fact you never even participated in it. To receive the winnings you will be required to send a processing fee. The scam artist will go underground dating soon as your money leaves scams hands.

You scams receive communication from a popular e-commerce website. The email will request you to confirm your email scams or click on a link to verify your information. However, ghana site which appears dating is usually phony. The dating is to steal your bank details, passwords, as well as personal details. The, scammers natural disasters such as earthquakes, tornadoes, hurricanes, or tsunamis, many funds are set-up to help the victims. The charitable organisations and well-wishers will create an account where people may send money to.

However, scammers will also set up a fund not to help the victims but themselves. You romance receive an email claiming that you are a beneficiary to an inheritance. Usually, this will be online by a person who has no living relatives or family.

‘Are You Real?’ — Inside an Online Dating Scam

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They can be spotted on a Saturday night in Santa Marie, a suburb of Ghana’s capital Accra. image captionSakawa boys are known for driving.

At least six Ghanaians have been charged by a US grand jury for conspiring to launder and for laundering money in online romance scams. Eight Central Ohio defendants charged on Valentine’s Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. The eight persons have been identified as Kwabena M. Bonsu, Kwasi A. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent intent when they created several profiles on online dating sites.

They are believed to have defrauded at least 26 victims who have been identified thus far. They contacted men and women throughout the United States “with whom they cultivated a sense of affection, and often, romance”. In part, these accounts were controlled by the defendants. The Attorney General’s office said the money was not used for the purposes claimed by the fraudsters but instead used for “transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas.

It is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana. Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa.

Internet Scamming in Ghana