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Man Scams Women Out Of $2.1 Million Using Online Dating Sites
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A con man steals one woman’s heart — and 0, Here’s how it happened. Crappy relationship articles us to trust you ghana dating scammers and we want.
By Chris Perez. After establishing virtual romantic relationships with victims on the online dating platforms and via email, the conspirators asked them for money, often for the purported purpose of paying to ship gold bars to the United States. Although the stories varied, most often Sarpong and the conspirators claimed to be military personnel stationed in Syria who received, recovered, or were awarded gold bars.
The conspirators told many victims that their money would be returned once the gold bars were received in the United States. The women allegedly wired money to bank accounts held by Sarpong and his cohorts through US financial institutions. Sarpong, a Millville resident, was arrested Wednesday and charged with conspiracy to commit wire fraud.
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Meet the scammers: Could this be your online lover?
Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators.
Male dating scammers involved in ghana. Scammers say to target people to avoid being scammed. Check out of internet scam. Discover how to give up and.
Attorney’s officials said. William Y. Asiedu, 27, pleaded guilty Tuesday to one count of wire fraud conspiracy in the scam, prosecutors said. He admitted he agreed to receive proceeds from the scheme and then to forward proceeds on to co-conspirators in Ghana, prosecutors said. In exchange, he received a five to 10 percent cut. The scam he admitted to extended from October to May and centered on two victims, one from Switzerland and the other from Arizona, prosecutors said.
Asiedu’s co-conspirators actually posed as the fake paramours and then fraudulently induced the victims to send money to Asiedu, prosecutors said. The Switzerland victim believed she was sending money to a man who was romantically interested in her. The man, one of Asiedu’s co-conspirators, told the woman he worked for the United Nations, was to retire soon and wanted to move to Switzerland, according to Asiedu’s plea agreement.
Prior to his retirement, though, the co-conspirator told the woman he wanted to ship diamonds from Sudan to Dubai, but needed to borrow money to pay customs charges in Dubai, the plea agreement reads. She then sent the money in two wire transfers in February The Arizona victim sent her money between October and March
‘Are You Real?’ — Inside an Online Dating Scam
We advise U. Ghana Americans have reported losing thousands of dollars through such scams. In the event you do lose money, be warned that your chances of dating it back are almost nil. Furthermore, this type of crime is not a priority gay asian dating san francisco local ghana and it is difficult to prosecute these cases.
He told them he needed the money to ship gold bars to the United States, prosecutors said, but really kept it for himself and conspirators in Ghana.
Recently, I heard yet another story of a woman connecting with a scammer on a legitimate dating site. These men are con artists who will find a way to touch your heart and your pocketbook without a second thought. But, there are certain clues you need to be aware of that will tip you off to potential scammers. Scammers feed off specific clues you put in your profile. Be aware of sounding needy and lonely in your profile.
It makes you perfect prey for scammers looking to hook you into their scams. He might tell you that he lives in a metropolitan city in the U. Most of these men live in poorer countries around the world where jobs that pay well are scarce. He knows this and uses it to his advantage to hook you. His picture online is usually drop dead gorgeous in a romantic sort of way. Look closely at those pictures. They are often shots found on the internet of handsome models in ads selling items like hats or sunglasses.
Or he might be standing in front of an unusual looking building or an expensive car.
Romance Scams: The Email Threat That Breaks Hearts and Banks
Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.
A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules.
Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States.
In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent. The next day she died by suicide. Authorities say Sarpong and his conspirators used various email accounts and Voice Over Internet protocol phone numbers to communicate with the victims and instruct them where to wire money.
Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana. According to a criminal complaint filed Tuesday, Sarpong was active on social media and “bragged about his wealth. Authorities say on March 2, , Sarpong posted a photograph of himself sitting in a car with a large stack of money up to his ear like a cellphone with a caption that read “WakeUp With k One Time.
FBI warns of romance scams using online daters as money mules
A New Jersey man was arrested Wednesday for defrauding more than 30 victims after wooing them on internet dating sites. Rubbin Sarpong, 35, of Millville, New Jersey has been charged with one count of conspiracy to commit wire fraud, announced U. Attorney Craig Carpenito in a press release. Sarpong concocted online dating profiles mostly portraying US military personnel stationed overseas and looking for romance. The profiles were actually made up, using fictitious or stolen identities federal prosecutors in Camden, New Jersey said.
Victims can report the scam to the FBI at and might also consider alerting the dating website on which the scammer was encountered.
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Love letters – How to introduce yourself on a dating site
In short the immigration service was not involved and took it very personally that they were used in the scam. The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.
It would have been cheaper.
The following are the male strategies used by scammers in the country to fool unsuspecting victims. This strategy is normally played out on online dating sites.
You may think you spend a lot on flowers or chocolate, but losing money in a romance scam would cost you even more. What do we mean by romance scams? Usually they want the money by wire transfer or gift card. They might claim they need it for a medical emergency or to come visit you. Romance scammers are hard at work wooing people on dating apps and social media. They may lift photos to create an attractive profile or even steal the identity of a real person. For more information, read Online Dating Scams or watch this video:.
Just playing Words with Friends, this guy starts a conversation.
New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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Dating scam: South Jersey man defrauded Match, Plenty of Fish users from victims and transferring the money to co-conspirators in Ghana.
All Rights Reserved. Powered by WordPress. He appeared in Camden federal court last Wednesday on one count of conspiracy to commit wire fraud, according to U. Attorney Craig Carpenito. Court documents say that from January to September , Sarpong and several co-conspirators — many who live in Ghana — reportedly started dating profiles on a number of sites using fake or stolen identities. They posed as U. Their story explained that military personnel in Syria were awarded in gold bars.
In order to ship the nonexistent gold bars, the conspirators asked their newly wooed lovers for money and they explained that they would reimburse the victims once the gold bars arrived in the U. In one instance, a conspirator insisted that he was a U. The following day, she died by suicide. Investigators say that Sarpong and his accomplices used various email accounts and Voice Over Internet protocol phone numbers to communicate with victims and tell them where to wire money.