Scams » Ghana Scam » Ghana Scam Fighters and Resources
Ghana Scam Fighters and Resources
In reality, most of the innocent people around the world are conned by Nigerian and Ghananian scammers. Ghana, a nation in West Africa's Gulf of Guinea, is considered as a hub of scammers. Both men and women involve themselves in scamming activities in early stages of their adulthood owing to easy money acquired by these fraud activities.
A list of various Government and Education sites have been jotted down that fight back against scams. Also, several presentations and pdfs have been collected to understand the risks associated with ghana scams.
A list of various Government and Education sites have been jotted down that fight back against scams. Also, several presentations and pdfs have been collected to understand the risks associated with ghana scams.
Presentations :
PDFs :
- Internet Phishing and Current Trend - Ghana
- Report on Email scammers preying on elderly residents
- Targeting scams report by ACCC
- Crime Report by IC3
- Internet Fraud Alert
- Cyber Crime in Ghana
Sites that fight against Ghana Scam :
1. Disabled World
The majority of these scams are out of Russia and Ukraine Nigeria Ghana and the Philippines have recently jumped on the internet scamming bandwagon.
2. Scamwatch
These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details.
3. US Embassy - Ghana
Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved.
4. Scamhunter
Email scams and frauds that are associated with Ghana.
5. 419 Scam
We track scammers by email addresses. Spam recipients can easily search for these and find them on our list of known fraud email addresses. They can also file abuse complaints to get these accounts shut down, which interrupts many scams.
6. HG Organization
Fraud Lawyers and Law Firms in Ghana.
7. Ghana News Agency
Tullow Ghana Limited warns public of contract scam.
8. WordTravels
Scammers from Ghana
9. Hypefree
The Africa (Ghana or Nigeria) Inheritance Email Scam Has Moved To LinkedIn.
10. National Crime Agency
A man responsible for defrauding at least 19 British women out of hundreds of thousands of pounds through elaborate international romance frauds has been jailed in Ghana.
11. Lagerhaus
Gold mining scams in Ghana.
12. City of Ventura
Scam Alert – Ghana President Inheritance Scam Letter.
13. Financial Intelligence Centre
Examples of scam letters.
14. Ghanaweb
Seven years after a project was nurtured by a Ghanaian investor in the tourism industry, pieces of information gathered by GO indicate that a gang of five greedy government appointees (names withheld), who have grown envious of the Shai Hills Safari Project initiated by a local investor in 2000, has began not only scuttling it even before it takes off, but embarked upon a flagrant rape on the community in which the project is to be located.
15. IC3 Gov
The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online.
16. CBP
U.S. Customs and Border Protection, in conjunction with the Department of State, Bureau of Economic and Business Affairs, is advising the public on several scams involving Kimberley Process Certificates.
17. FBI
Three men were charged in a federal grand jury indictment unsealed today in connection with an international auto-theft operation in which defendants purchased U.S. vehicles using stolen identities and then shipped the cars to Ghana, Africa, for resale before victims became aware of the fraud.
18. Mint
It has come to the Notice of the Ministry of the Interior that certain individuals or fraudsters are deceiving members of the general public that they can recruit people into the Security Services namely the Ghana Police Service, Ghana Prisons Service, the Ghana Immigration Service and the Ghana National Fire Service.
19. KY Gov
The Attorney General's office has received several complaints from consumers across the commonwealth concerning grant scams. According to most complaints, an individual phones the consumer and states they may assist the consumer with obtaining grant money for education purposes. The consumer then gives personal identifying information to the caller. The caller is to send the appropriate paperwork for application for grants. The paperwork is never received, and the perpetrator now has the personal identifying information of the consumer.
20. OSAC
American citizens frequently consult the Embassy with questionable business offers from Ghana over the Internet.
21. TripAdvisor
In the past several months, there has been an increase in issues posted to the Ghana forums regarding Ghanaian "friends" who were met over the internet, or who are cyber dating through internet dating websites.
22. Stop Scammers
Stop-Scammers.com is the place to find the most up-to-date information on female scammers anywhere in the world.
23. Scamdigger
This is the photo gallery of pictures that are most frequently used in scams. These pictures have been abused by scammers for many years, and in spite of warnings on many scam lists, they still keep resurfacing over and over again.
24. Online Dating Safety Tips
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
25. CNN Edition
Inside the criminal world of Ghana's e-mail scam gangs.
The majority of these scams are out of Russia and Ukraine Nigeria Ghana and the Philippines have recently jumped on the internet scamming bandwagon.
2. Scamwatch
These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details.
3. US Embassy - Ghana
Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved.
4. Scamhunter
Email scams and frauds that are associated with Ghana.
5. 419 Scam
We track scammers by email addresses. Spam recipients can easily search for these and find them on our list of known fraud email addresses. They can also file abuse complaints to get these accounts shut down, which interrupts many scams.
6. HG Organization
Fraud Lawyers and Law Firms in Ghana.
7. Ghana News Agency
Tullow Ghana Limited warns public of contract scam.
8. WordTravels
Scammers from Ghana
9. Hypefree
The Africa (Ghana or Nigeria) Inheritance Email Scam Has Moved To LinkedIn.
10. National Crime Agency
A man responsible for defrauding at least 19 British women out of hundreds of thousands of pounds through elaborate international romance frauds has been jailed in Ghana.
11. Lagerhaus
Gold mining scams in Ghana.
12. City of Ventura
Scam Alert – Ghana President Inheritance Scam Letter.
13. Financial Intelligence Centre
Examples of scam letters.
14. Ghanaweb
Seven years after a project was nurtured by a Ghanaian investor in the tourism industry, pieces of information gathered by GO indicate that a gang of five greedy government appointees (names withheld), who have grown envious of the Shai Hills Safari Project initiated by a local investor in 2000, has began not only scuttling it even before it takes off, but embarked upon a flagrant rape on the community in which the project is to be located.
15. IC3 Gov
The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online.
16. CBP
U.S. Customs and Border Protection, in conjunction with the Department of State, Bureau of Economic and Business Affairs, is advising the public on several scams involving Kimberley Process Certificates.
17. FBI
Three men were charged in a federal grand jury indictment unsealed today in connection with an international auto-theft operation in which defendants purchased U.S. vehicles using stolen identities and then shipped the cars to Ghana, Africa, for resale before victims became aware of the fraud.
18. Mint
It has come to the Notice of the Ministry of the Interior that certain individuals or fraudsters are deceiving members of the general public that they can recruit people into the Security Services namely the Ghana Police Service, Ghana Prisons Service, the Ghana Immigration Service and the Ghana National Fire Service.
19. KY Gov
The Attorney General's office has received several complaints from consumers across the commonwealth concerning grant scams. According to most complaints, an individual phones the consumer and states they may assist the consumer with obtaining grant money for education purposes. The consumer then gives personal identifying information to the caller. The caller is to send the appropriate paperwork for application for grants. The paperwork is never received, and the perpetrator now has the personal identifying information of the consumer.
20. OSAC
American citizens frequently consult the Embassy with questionable business offers from Ghana over the Internet.
21. TripAdvisor
In the past several months, there has been an increase in issues posted to the Ghana forums regarding Ghanaian "friends" who were met over the internet, or who are cyber dating through internet dating websites.
22. Stop Scammers
Stop-Scammers.com is the place to find the most up-to-date information on female scammers anywhere in the world.
23. Scamdigger
This is the photo gallery of pictures that are most frequently used in scams. These pictures have been abused by scammers for many years, and in spite of warnings on many scam lists, they still keep resurfacing over and over again.
24. Online Dating Safety Tips
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
25. CNN Edition
Inside the criminal world of Ghana's e-mail scam gangs.
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Report scam to United States government-you could file a complaint about scam or other crime here.
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