-
Last updated on
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.