Ghana dating fraud
Er gebeurt iets waardoor er plotseling geld nodig is: een ongeval, verlies van documenten, problemen bij het overboeken van de erfenis.Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery.
The visitor is often taken to a dimly lit back room and given a menu with small print.ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES.In reality, the scammers are Africans from Nigeria and Ghana.However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc..usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.
They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.
The two scammers then either threaten to call the police unless the tourist pays them not to get the police involved, or they ask to see the visitor’s money to prove s/he didn’t steal theirs.
When the tourist takes out his money, they grab it and flee.
Als het slachtoffer verliefd is, geeft de verleider aan dat hij naar Nederland wil komen en dat hij alvast zijn bezittingen gaat opsturen.
Of de crimineel zegt wees te zijn en wil via advocaten en dergelijke zijn/haar erfenis in Nederland veiligstellen. Crisis Deze fase begint als het slachtoffer al tot over zijn oren verliefd is.
Sometimes, the visitor’s beverages will be spiked with drugs to impair vision and/or judgment.