5 African countries with the most Internet scammers

Filed in Tips by on May 18, 2022 0 Comments

5 African countries with the most Internet scammers

 

What Are Scams on the Internet? Internet scams are several types of fraud that are made possible by thieves via the Internet. Scams can take many forms, including phishing emails, social media, text messages on your phone, phony tech support calls, scareware, and more.

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Internet scamming has become a global problem in the last ten years, with thousands of victims losing millions of dollars each year. Because of the billion-dollar e-commerce business, people are increasingly sending money over the Internet rather than paying it over. As a result of the sector, there has been an upsurge in online fraudsters all over the world.

In terms of internet scammers, Africa is home to some of the most well-known countries. The bulk of con artists are headquartered in West Africa, and as the world advances and changes at a quick pace, these con artists have developed new tactics for committing fraud. Despite an increase in the amount of internet frauds, authorities across Africa appear to be doing nothing.

Scammers in African countries have mastered the art of using dating apps, websites, and even social media to attract Westerners looking for love online to give money, gifts, and personal information. According to techshielder, Nigeria is Africa’s top internet scamming country. We look at the top five African countries with the most scammers in this post.

 

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1 . Nigeria

Nigeria is at the top of our list of African and global countries with the most internet scamming instances. Most likely, you’ve gotten an email from these con artists urging you to claim millions of dollars in inheritance from a cousin who died in another country. They will then request your bank account information in order to transfer the monies to you, and once you supply your bank account information, they will take your funds. Nigeria also has the highest number of cases of dating scam in Africa and the world. Every year, about 2000 cases of romantic fraud are reported in the country. According to the techshielder analysis, Nigerian dating scams cost the country over $15 million per year.

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2. Ghana

Ghana is placed second, with stolen credit cards being the most common online crime, followed by gold sales and false documents. In addition, bogus websites, contracts, and employment frauds are common in the country. In Africa and around the world, Ghana has the second-highest number of dating fraud incidents. Approximately 600 romantic fraud instances are reported each year in the United States, resulting in a total financial loss of $10 million.

3.South Africa

South Africa is a lovely country, but it also boasts Africa’s third highest rate of internet scams. South African dating scams have cost the country an incredible $8 million. According to a poll conducted by the Centre for Cyber Security at the University of Johannesburg, South Africans are the most vulnerable to banking-related scams in Africa. Phishing, accessing bogus financial websites, and receiving false SMS alerts of bank withdrawals or payments are the most common events detected in Gauteng province.

4.Morocco

Morocco has the continent’s fourth-highest number of online scammers, despite being one of Africa’s fastest-growing countries. Moroccan dating scammers have taken advantage of thousands of people looking for love all around the world. Across $500000 has been stolen from the pockets of love seekers all over the world to date. Job fraud and credit card theft are also rampant in the country.

 

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5.Ivory Coast

With the fifth greatest number of online scam cases in Africa, Côte d’Ivoire rounds out the top five. To far, the country has seen over 300 cases of online dating frauds. The total amount of money lost in Côte d’Ivoire due to dating scams is $300,000. Other difficulties in the country include fake websites, employment fraud, and stolen credit cards.

How to Spot a Scam on the Internet

Here are some red flags to look out for when doing business or dating online:

• The person flaunts their financial success and exhibits gorgeous photographs. When something appears to be too good to be true, it almost always is.

• The individual is in a rush to switch communication mediums. Scammers will try to interact with you by email, text message, or WhatsApp.

• They move quickly when it comes to relationship milestones. They typically proclaim their love for you fast, and they may even consider relationship milestones early on in your relationship, such as marriage or purchasing a home together.

• The person cancels video conversations or makes excuses for not being able to meet you in person on a frequent basis.

• The person asks for financial help by informing you about how they have fallen on hard times and how much money they would like.

• The person tells you about an investment platform that pays out a high rate of return on people’s money and how he’s made money off of it.

 

Africa

Africa is the world’s second-largest continent and the second-most populous continent, both after Asia. It encompasses approximately 30.3 million km2 (11.7 million square miles) of Earth’s total surface area and 20% of its land area, including nearby islands. It is home to about 16 percent of the world’s population, with 1.3 billion people as of 2018. Africa’s population is the youngest of all the continents, with a median age of 19.7 in 2012, compared to a global median age of 30.4. Despite abundant natural resources, Africa is the poorest continent per capita, owing to topographical constraints, European colonial legacy in Africa, the Cold War, predatory/neocolonialist operations by Western nations and China, and undemocratic government and harmful policies. Despite its low wealth concentration, Africa is an important economic market in the global context due to recent economic expansion and a large and young population.

 

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