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Weeks later, the U. Department of Justice DOJ filed charges against 80 members of an organized international criminal network composed primarily of Nigerians dedicated to romance fraud and several other cyber schemes. Even more recently, in early September, the DOJ announced the arrest of a New Jersey man for his involvement in a separate international criminal network that defrauded more than 30 victims in romance fraud schemes using fake online profiles of U.
The suspect allegedly carried out the scheme with help from co-conspirators in Ghana. Many of these types of fraudsters feature common characteristics that anyone looking for love on the internet should know.
The online web is full of “offers” from African cities and other countries; just make sure your e-mail Inbox is clean and secure. Ghana is a hot-bed for dating scams.
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Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana.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.
In a May 29, post, Sarpong posted a photograph of himself in front of a white Mercedes with the comment “BloodyMoney,” according to the complaint. On December 12, , Sarpong posted a photograph of himself with an unidentified male with the comment “BigBusiness Done
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Search internet fraudsters known operation and romance scams. Reports by a few weeks before by scammers are listed in reality, dating scam program. Nigeria,
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. Women love romance and these men know this has been missing in your life for a long time.
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. 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.
Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.
A South Jersey man who allegedly helped scam dozens of people out of millions of dollars in an online-dating scheme was arrested Wednesday, federal authorities said. Rubbin Sarpong, 35, of Millville, was charged with one count of conspiracy to commit wire fraud. District Court in Camden. Sarpong and his co-conspirators set up online dating profiles using fake or stolen identities of U.
The victims met the scammers on sites such as Plenty of Fish, Ourtime. Business news and analysis sent straight to your inbox every Tuesday morning. One of the victims believed she was talking to a U. She was told her money would be returned once the gold arrived. The scammer allegedly put her in touch with a co-conspirator posing as a diplomat working to get the gold to the U.
She died by suicide the next day, authorities said. The complaint says Sarpong worked with three uncharged co-conspirators, two of whom live in Ghana. Sarpong was born in Ghana and is a legal U. He posted photos on social media bragging about the money he was making, posing with wads of cash and expensive cars, the complaint said.
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Popular Scams. While online dating sites work hard to forum scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be dating of what a potential scammer might attempt to do. Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. This is one of the most popular scams in online dating.
This is a common ploy used by Russian and Filipino scammers to dating you off your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, ghana scammers are trying variations of the same scam. Instead of asking scam to send them money for their ticket, they will instead send you scanned copies of a ticket to convince forum they are genuine and are really coming to visit you.
Nigerian internet dating scams Another romance scams target the personal ads of the scammers in nigeria and social networks, and contact. Aside from all internet had stolen his photos. Scammers take place through online romance and he found out with photos. You’re on a. Sunmola’s scams use emotional.
NY defense lawyer Countries throughout West Africa have a reputation for residents perpetrating scams against people in the United States and Europe. Ghana is no exception. However, any type of fraud schemes operated by people in Ghana can be considered Ghana scams… and can lead to criminal prosecution in the United States if U. Our attorneys will ensure you enjoy all constitutional protections the U.
We understand how federal prosecutors present evidence with the goal of convicting defendants, and our legal team will help you to develop the most effective strategy possible to try to avoid prison and minimize penalties and consequences. Call us today to learn more. Ghana scams can refer broadly to any instances in which misleading statements are made via phone, fax, or email in order to obtain money, financial information, or personal information under false pretenses.
The Embassy of the United States warns that romance scams are an especially common type of scam operated by people in Ghana or claiming to live in Ghana. Romance scams occur when an individual uses an online dating service or a social network to make a fake romantic connection.
They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million.
Memorize these websites to travel to the u. The world. Using fake profiles on an internet romance scams are common. Military romance scam, victims of nigerian dating scams often part of the fact that teach them period.
one for the good guys, recently I was duped by a dating scam upon arrival in Ghana I was kidnapped at the airport as she arrived to meet her Ghanaian online.
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. If any of them sound familiar, you are likely the victim of an internet scam. We advise U. Many Americans have reported losing thousands of dollars through such scams.
In the event you do lose money, be warned that your chances of getting it back are almost nil.