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Some questions are posted to this forum, and you can scan through the issues to see the ones I refer to, while others have emailed me directly for my advice or thoughts, as I am an American living in Ghana and married for 17 years to a Ghanaian. In the vast majority of cases, all of these poor innocents were being scammed or conned by the Ghanaian friend, whether male or female, it mattered little. Anyway, I am sure you are seeing a pattern here.
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An American in Ghana: Advice about internet dating – Accra Forum
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The popularity of online dating services has made it easier for criminals to target victims, so we urge everyone to be cautious this Valentine’s.”.
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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.
This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings. Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings.
Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match.
Romance scams have originated on other popular apps with communication tools like Words With Friends, for example. They rarely stay on these platforms for long, though. Santiago said, “These scammers then try to get their victims off dating and social media sites to messaging apps like WhatsApp or Google Hangouts, so their accounts won’t get deleted. The scammers almost always claim that their aim is to find love and to build a connection, sometimes telling their victims that finding one another was “destiny.
Victims are likely not the first person that the scammer has contacted.
New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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.
stationed overseas as part of an alleged online dating site scam that, Sarpong, a citizen of Ghana and legal U.S. resident, used the profiles.
Ghana is a Christian country which means that family values are important to them making them an ideal match for conservativeChristian men from other countries. In order to do that we have to create a threat to their financial wellbeing ndash that means that we ask for your help to boycott all African products or products that include African ingredients.
We could learn about each otherrsquos cultures lives and histories and make the world a smaller happier place. You are far from being alone in this. Department of Defence DoD civilian employees and eligible contractor personnel. That should confuse the soy boys in Western countries no end.
According to the indictment, which was unsealed yesterday, individuals committing fraud created several profiles on online dating sites. They then contacted men and women throughout the United States and elsewhere, with whom they cultivated a sense of affection, and often, romance. After establishing relationships, perpetrators of the romance scams allegedly requested money, typically for investment or need-based reasons, and provided account information and directions for where money should be sent.
The indictment alleges that the funds were not used for the purposes claimed by the perpetrators of the romance scams. Instead, the defendants conducted transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts, buying official checks, sending wires to Ghana, China, and the United States, and more.
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.