The US Embassy reveals 8 ways to detect a love scam

The US Embbady reveals 8 ways to spot a fraudster

The US Embbady in Ghana has warned Americans to keep themselves from being ripped off under the guise of a friendship or romantic interest on the Internet.

the In an alert posted on his website, the embbady warned that US citizens should be alert to fraud attempts by people in Ghana who profess online friendship or romantic relationships.

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"Before sending money to Ghana, take the time to do your research and find out – start by considering the fact that scams are common enough to justify this warning," he said. ;alert.

The embbady also listed eight indicators of a possible Internet scam (below).

• You met a friend / fiance online.
• You never met face to face.
• Your correspondent has professed love at the speed of speed.
• Your friend / fiance is plagued by health problems or other life problems that require a loan from you.
• You are promised a refund during the gold inheritance or alluvial gems.
• You have sent large sums of money for visas or airline tickets, but the person does not seem to be coming out of Ghana.
• When your friend tries to leave the country, he is the victim of a car accident or is stopped by immigration officials who demand payment, bribes or proof of a certain amount of cash for the trip.
• Your correspondent uses regularly inferior Case "is"And / or grammar does not correspond to their supposed life station or their level of education.

"The cases bearing these trademarks and the like have all turned out to be scams aimed at helping sympathetic and compbadionate American citizens." We advise US citizens not to send money to people who are not in the business. they have never met, "the statement said.

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According to the US Federal Bureau of Investigations (FBI), scams by novels are at the root of the largest financial losses of all Internet-facilitated crimes in the United States.

The Internet complaints center on crimes committed by the office received 15,000 complaints of love scam last year – 20% percent increase compared to the previous year. Reported losses exceeded $ 230 million, but the FBI puts the actual figure much higher, estimating that only 15 percent these crimes are even reported.

Eighty two percent Among the scam victims, there are women and women over 50 are scammed with as much money as possible, reports the Huffington Post.

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By using fake profiles on online dating sites and social networks, including Facebook, fraudsters are looking for isolated and vulnerable people. They promise love and marriage and build what looks like a very real relationship with the victim.

Read the full alert below;

Romantic scams

US citizens should be alert to attempts at fraud by people who profess friendship or romantic interests on the Internet, especially those who claim to be living American citizens, traveling or serve in the US Army in Ghana. Quick correspondence of correspondents to discussion intimate questions could be an indicator of fraudulent intent. Correspondents can cultivate the relationship for several months before asking for money, but if they want it, they will eventually ask for it.

Before sending money to Ghana, take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Then examine this partial list of indicators. If one of them sounds familiar to you, you are probably scammed on the internet.

• You met a friend / fiance online.
• You never met face to face.
• Your correspondent has professed love at the speed of speed.
• Your friend / fiance is plagued by health problems or other life problems that require a loan from you.
• You are promised a refund during the gold inheritance or alluvial gems.
• You have sent large sums of money for visas or airline tickets, but the person does not seem to be coming out of Ghana.
• When your friend tries to leave the country, he is the victim of a car accident or is stopped by immigration officials who demand payment, bribes or proof of a certain amount of cash for the trip.
• Your correspondent uses regularly inferior Case "is"And / or grammar does not correspond to their supposed life station or their level of education.

Cases bearing these marks and similar marks have all turned out to be scams intended to fall prey to compbadionate and compbadionate victims of US citizens. We advise US citizens not to send money to people they have never met. [Note: Even if the request comes from a family member or someone you have met, beware of “Grandparent Scams” and do not send money without first contacting the Office of Overseas Citizen Services.]

Many Americans have reported losing thousands of dollars through such scams. If you lose money, know that your chances of recovering it are almost nil. These crooks work in cybercafés and are fully portable and elusive. In addition, this type of crime is not a priority for the local police and it is difficult to continue these cases. The embbady can offer an attentive ear, share information about protection against such scams and help you determine if your situation is real or fraudulent, but can not do anything else. Victims can report the FBI scam to www.ic3.gov and may also consider alerting the dating website on which the scammer was encountered.

The anonymity of the Internet means that the US citizen can not be sure of the actual name, age, marital status, nationality or even bad of the correspondent. In the majority of cases reported to the embbady, ​​the "United States of America" ​​citizen claim has proven to be a fictitious person created solely to incite the US citizen victim to send money.

Please note that a fiance or spouse can not simply come to the Embbady and apply for a visa to settle in the United States. The procedure for obtaining a fiance (e) visa or spouse must be initiated by the US citizen with the US citizenship and immigration services. US citizens can consult US Citizenship and Immigration Services or the Office of Consular Affairs for reliable information on the immigration process and the actual costs involved. The Bureau of Consular Affairs also has additional information on Internet dating and romantic scams.

If you think you are being scammed, please see our information on resources for victims of international financial scams. As a result of a scam, some people also found support and fellowship at the following sites, created by and for scam victims. Participants reported that groups help to highlight the magnitude of the problem and allow people to see that they are not alone. Please note that this site is in no way affiliated with or endorsed by the US Government.