Here are some of the warning signs that you might be a victim: If you know someone who is involved with a person in the Philippines, urge them to be safe and know the warning signs. Never send money via Western Union to anyone you’ve never met or had verified by a professional.
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One of the most recent spots in the world right now for scams is Africa and specifically Ghana.
The online web is full of "offers" from African cities and other countries; just make sure your e-mail Inbox is clean and secure.
Ghana scammers adopt a wise and different technique in order to obtain the victims bank details.
They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found.
This has become another common medium to persuade users to click on a link and influence them to enter information about themselves.
Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL.Another type of scam that is trending in the list of Ghana scam is the "job scam".In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile.According to the social circumstances and culture, there are certain patterns that distinguish the behavior of scammers from one country to another, like a trademark.The Philippines has historically suffered from several kinds of natural disasters, but the effects of these have been especially deadly in 2013, with the Bohol earthquake and the Super Typhoon Hayan.Internet criminals use these tragedies very effectively to move heartstrings, and then steal your money.