Ghana dating scam senior
If your online suitor asks you to get involved in these types of financial transactions and exchanges, it’s likely that they’re a scammer trying to lure you into illegal activities.
One example includes the scammer sending money to the victim, who then sends them an Amazon card or another kind of gift card."The victim estimates at least 400 emails were sent back and forth, photographs were exchanged, [and] numerous daily conversations continued for almost a year," a police news release said.The man told the woman he had dual German and Canadian citizenship and that he'd previously lived in Hamilton.According to police, the man quickly suggested they start talking through instant messaging — a warning sign, police say, because that kind of chat is less likely to be traced by authorities.The two talked by phone, email and instant messaging."The suitor spun a web of deceitful tales while continuously reassuring the victim of his devotion and undying love for her," the police news release said. A team of people is usually involved in this type of scam, with fake IDs used to collect the money.
"Sadly, the chances of recovering the funds are usually slim-to-none." According to the Canadian Anti-Fraud Centre, Canadians lost more than $13 million to the "romance scam" in 2014.
The indictment alleges that Alhassan and his co-conspirators continued to call, text, and e-mail the victims and insist that additional payments be made for new fees, until the victims either ran out of money or discovered the fraudulent nature of the scheme.
According to the investigation the total loss associated with the scheme is more than $1,000,000.
If you are using an online dating platform, make sure to look out for these signs that the person you’re talking to is actually a scammer—and how to avoid online dating scams in general.
One of the newer online dating scams doesn’t request money from victims, but turns them into “money mules”.
This is especially true on online dating apps, where bot profiles are prevalent.