FBI warns of romance scams using online daters as money mules

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. Read Next. This story has been shared , times.

Ghana Scams: 10 Strategies To Get You Fooled! [MUST-READ]

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.

Number of cases rose from to in only two years.

Plane ticket and visa scam is another common type of scam that occurs in dating scam. Fraudsters lure you to meet and in return ask the victims to deposit money​.

Pay special attention if any of , women. Other, free ghana. Anyway, i have their own subculture called hitwe. Perpetrators use legitimate dating with real abion from accra, you have three lines of ghana. You can report about ghana after being robbed while staying in dating scams reported to meet the world of online love and benin.

How pervasive is this? Perpetrators use legitimate dating scam.

They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million.

Whether for business or personal reasons, this social networking app is well-known for making and keeping connections with important people in your life. If you feel you have been scammed by a person claiming to be a U. You met online. What is Janessa Brazil’s shoe size?

Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims.

He allegedly pretended to be a U. Sarpong was arrested Wednesday and is charged with one count of conspiracy to commit wire fraud, the U. Attorney’s Office for the District of New Jersey announced. Sarpong, a citizen of Ghana and legal U. Often her allegedly pretended to be a soldier stationed in Syria and told people he met on the sites that he had obtained gold bars and needed money in order to ship them to the U. Sarpong and the others involved in the alleged scam, used multiple email accounts and broadband internet phone calls to communicate with their targets and provide information about bank accounts.

Court documents state that Sarpong posted to social media several times about his influx of money. In one post from , he held a stack of cash to his hand like it was phone with the caption, “Hey uh can I use your phone. He appeared in Camden federal court on Wednesday. Let us know.

Ghana Scams

A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.

He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars.

A crime ring based in Ghana swindled online victims with promises of A woman had struck up a romance on a dating website with a man who said he was fraud that swindled more than 30 people out of about $ million.

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.

Ghana dating scammers list

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. Contact zoosk customer service.

The film Sakawa goes inside the undercover world of internet dating site scams operated from Ghana.

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. Sarpong posted photographs of himself on social media posing with large amounts of cash, high-end cars and expensive jewelry. Shows Good Morning America.

Romance Scams

It often started with a hope for love, then quickly turned into a promise of gold. In one tragic case, it ended in death. A woman had struck up a romance on a dating website with a man who said he was a United States soldier stationed overseas. But he never showed up. The next day, she killed herself. The scheme, officials said, was run by two people in New Jersey and their associates in Ghana.

say the year-old New Jersey man worked with conspirators in Ghana scammed $2M from women by posing as a soldier on dating sites.

Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money. So how is it possible people still fall for them? I am 26 years old, I live alone in Senegal. And knowing this, I got back to her. Let me back up. Back then I was researching them for a TV show.

He met someone, fell in love, and was eventually left bankrupt. Bill and I became friends. He was a smart, worldly man, and I was baffled as to how he could have fallen for a scam. Just before I left Australia, Bill and I celebrated his 80th birthday.

How African scammers collect money in Romance Scams