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Meet the scammers breaking hearts and stealing billions online - Four Corners

Ghana scammer list. Romance Scams

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When investing your hard earned money, it is important to consult with a financial adviser about the best course of action. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.

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In the aftermath of a scam, some people have also found support and camaraderie at the following sites started by and for scam victims. Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The scammers will enter the ATM center and stand behind the account holder and note down the activities of the account holder.

1. Nigerian/ Ghana Emergency Scam

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Participants have reported that the groups help underscore the breadth of the problem and allow people to see they are not alone. The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders.

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