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.
The scammer may contact you by email, letter, text message or social networking message.
They will offer you a large sum of money to help them transfer their personal fortune out of their country.
If paid, the scammer may make up new fees that require payment before you can receive your reward.
They will keep asking for more money as long as you are willing to part with it.
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.
What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
Samson house 37 AA street federal housing estate Moshalashi, Ipaja, Lagos, Nigeria Alex Owogold 32 Allen Avenune Ikeja, Lagos, Nigeria 23401 Alex Owogold 34 Allen Ave Ikeja, Lagos Nigeria 23401 Alfred Njoku Lagos, Nigeria 23401 Alowonle Olalekan Ikorodu, Lagos State, Nigeria, 23401 Ama Oforiwaa 3rd Avenue, Gbawe Accra, Ghana 23321 Amosu John Oluwafemi street 2, Bola oshifesho street cele Bus Stop egbe Ikotun Egbe 23401 Lagos State Nigeria Andrew Brandon 44 Craigs Street Ikoyi Lagos Nigeria 23401 Animashaun M.They are offering the chance of finding true love and happiness, and there are plenty of takers!However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.Ikeja Lagos Nigeria 23401 Brick Thomason Ikeja, Lagos, Nigeria Bruno Eshebor 18 Tonado Street Ikeja, Lagos, Nigeria 23401 Buhari Mohammed Lagos Nigeria 23401 Charles Dodoo 20 Lumba Street Accra, Ghana Charles Hymml 21 Eniola Adesanya Street Ikeja, Lagos 23401 Charles Ohis Nigeria, Lagos State 23401 Chauffer Clement Owolabi, 24 Opebi Road Ikeja Lagos, Nigeria 23401 Chima Nwanna Lagos, Nigeria, 23401 Christian Emeka Onyenaka Ibadan Nigeria 23402 Christian Sablah 48 Mahogany Ext Street Accra-Ghana 00233 Christiana Dadzisode 48 Mahogany street Accra-Ghana 00233 Chukwuemeka Okebunmi Owesekun 15, Irewole Ave Opebi, Ondo.Nigeria 23402 Cosmais Emereonye 5 Alhaji Muili St Ikeja, Lagos, Nigeria Craig Adekunke Smith 29 ikaje Allen ave Iagos, Nigeria 23401 Dammy Adetoyinbo 24 Ajose Street, Somolu Lagos state, Nigeria 23401 Dammy Adetoyinbo 17 Apata Street, Somolu Lagos 23401 Nigeria Daniel Bayo 67 Ajose Street Mende Maryland, Lagos, Nigeria, 23401 Daramola Olalekan No 42 Idowu Taylor Street Victoria Island, Lagos, Nigeria 23401 David Adeoti 20 Doperv Road Ikeja Lagos, Nigeria David Adeotti 10 Airport Road Ikeja, Lagos 23401 Nigeria David Ayeni 35 church street Ikeja Lagos 23401 Nigeria David Fashmond 24/25 Padmore Avenue Ikoyi, Lagos, Nigeria, 23401 David Stuart 18 Tonado Street Ikeja, Lagos, Nigeria 23401 David William 14 Adekunle Adedotun St Ojota, Lagos Nigeria 23401 Deba Osatohanmen Ikeja, Lagos 23401 Nigeria Dele Austin Ikeja, Lagos, Nigeria, 23401 Demola Williams 23 Allen Avenue Street, Off Shipman Road Lagos, Nigera, 23401 Dennis Delong 2nd Snnit St Accra Ghana Dennis Osinuga 10 Allen Avenue Ikeja Lagos, Nigeria Denny Okobator 1 Ikeju Street Obanikoro, Lagos, Nigeria Eboigbe Osemudiamen 88 ladipe kasimu alle ave 2340 lagos nigeria 23401 Edun Abideen Oluwafemi 349 allen drive str Ikeja Lagos Nigeria 23401 Edward Daniels 23 Allen Ave Ikeja, Lagos Nigeria 23401 Efe Osagie 83 Obdsogie St Gra Benin City Edo State Nigeria Egwu Tom James 679 Agege Motor Road Ikeja, Lagos Nigeria 23401 Ehinola Damilare 1 Bello Street Ikeja Lagos, Nigeria Ekundayo Oluwasogo Alade Lagos, Nigeria 23401 Elgin Thomas 23 Royce Road City Owerri, lmo. BOX 14060 Accra Central Ghana 23321 Emmanuel Adeola Abeo Kuta, Ogun, Nigeria Emmanuel Boamah 321 mfum street Taifa, Ghana Emmanuel Richard Ipaja, Lagos, Nigeria, 23401 Emmanuel Simon 3, Holiday Inn Towers Ikeja, Lagos Nigeria 23401 Endurance Njoku 5 Alhaji Muili St Ikeja, Lagos, Nigeria Endurance Njoku 22 Oregun Road Ikeja, Lagos, 23401 Nigeria Ernest Solomon Lagos, Nigeria, 23401 Esther Welbeck 22 Hill Street Accra Ghana 00233 Eugene A.