Cybercrime

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It often happens that criminals try to extort money from people via the internet. There are many variants of this cybercrime:

  • so-called donating a large sum of money on condition of 'discretion' and providing a small quid pro quo;
  • announcement of a fictitious prize via a raffle;
  • the so-called transfer of a sum of money as a result of an inheritance;
  • fictitious advantageous offers via the internet of, for example, cars and telephones;
  • to pay fictitious taxes on the sale or purchase of a car, to pay taxes or fines before a family member or acquaintance is allowed to leave the airport;
  • the announcement of a so-called serious accident that has happened to a family member or acquaintance in Burkina Faso, stating that only direct payment of hospital costs can prevent greater calamity, etc.

The embassy recommends:

  • never to act on those messages; The ultimate goal is always to steal money
  • be vigilant when interacting with people in Burkina Faso on the internet (scammers often use social networks and dating sites)
  • never to provide bank details or a model of a signature

The embassy informs you that it is not able to:

  • find out the correct details of imposters (persons or institutions)
  • recover the funds that have been wrongly paid
  • file complaints to the authorities

In case of (suspected) abuse, you can contact the specialised unit of the Federal Police.