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 Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana.
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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.
Women Seeking Men in Ghana Should Start With Online Dating! Single ladies in Ghana who are sick of being on the shelf and want to meet the American man.
Ghanaian Maurice Asola Fadola charmed his victims – usually widowed pensioners – into sending him cash to fund his luxury gold-plated mansion. A Ghanaian fraudster who posed as an American major general to swindle thousands of pounds from lonely British women he met through online dating sites has been jailed. Maurice Asola Fadola charmed vulnerable lonely women during his ‘Rom Con’ scam, sending flowers on their birthdays and bombarding them with flattering messages and poetry.
But he would soon claim to be in some sort of financial difficulty and ask the often widowed pensioners to send cash his way – which he used to pay for a lavish gold-plated mansion in his home country. The conman, believed to be in his 40s, has now been unmasked as one of the world’s most prolific online dating fraudsters as his callous crimes left some victims penniless and even HOMELESS. At least 19 British victims were spun an elaborate web of lies as Fadola used pictures of US Army servicemen plundered from the web to claim he was serving in Iraq and needed cash for emergency medical treatment, customs charges or even to buy his way out of the army.
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.
It is gimme, gimme, gimme. There are several websites that now have information about cyber-dating scams, and I am listing them below. If the issue is an unpaid doctor or hospital bill, tell them you will send money only to the hospital.
Authorities say the year-old New Jersey man worked with conspirators in Ghana to deceive the victims.
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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC.
Online dating fraudster from Ghana scammed £800,000 from lonely British women
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Federal investigators referenced this Instagram post in which Rubbin Sarpong, 35, of Millville, posed with a stack of cash held up to his ear like a cellphone. Authorities allege he duped people out of cash in an online romance scam. Rubbin Sarpong, 35, of Millville, is charged with a single count of conspiracy to commit wire fraud and will have a first court appearance on Wednesday afternoon, the U.
Sarpong and his co-conspirators, several of whom live in Ghana, ran the scheme starting in January until this week. They set up phony profiles on various online dating sites posing as U. In one of the scenarios, the scammers would then ask for money to ship gold bars they had recovered while stationed in Syria back to the United States, authorities said.
There were no gold bars and the scammers kept the money, authorities said. The victims, who met the scammers via sites including Plenty of Fish, Ourtime. What followed was an elaborate story about how she could help get the gold to the U. She was told her money would be returned once the gold arrived. The scammer allegedly put her in touch with a co-conspirator who posed as a diplomat and she was presented with fake documents to back up the story.
Most of the money this victim wired was sent to a bank account controlled by Sarpong. Sarpong was born in Ghana, but is a legal permanent U.
Faking it — scammers’ tricks to steal your heart and money
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Thanks to online dating scams, each year thousands of Americans who are searching for love end up with nothing but a broken heart and an empty wallet. While online dating and social media sites have become increasingly popular tools to find love and friendship, they’ve unfortunately also become popular tools for fraudsters known as romance scammers.
These con artists create fake profiles to lure in victims, establish romantic relationships and eventually, extort money. According to the Better Business Bureau, victims in the U.
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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. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases.
The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. Victims can report the scam to the FBI at www. The anonymity of the internet means that the U. Citizenship and Immigration Services. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams.
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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. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money.
Single ladies in Ghana who are sick of being on the shelf and want to meet the American man of their dreams can now rest easy! Online dating services can make it easy to find your Prince Charming by saving you time and connecting you with people that you might never otherwise have crossed paths with. This is not true, however; most of the men who use such services are professional, educated, and serious about finding love.
So, if you want to meet men who are intelligent, caring, Christian, and ambitious you need to be looking online. Luckily enough, we can recommend the perfect dating site for women seeking men in Ghana; this one! Our new and improved dating site is designed to connect you with the perfect men for you; all you need to do is sign up, sign in, and start chatting. Of course, we can help you to stand out from the pack, attract a good man, and make a match that really does you proud!
So, if you want to stand out from the other single women in Ghana who are seeking romance on this dating site you need to do three things! A few sentences which cover your likes, interests, and what you are looking for as well as what you offer in a partner. This will give your potential dates some information with which to break the ice. Secondly, you should think about which profile pictures you choose to represent you!
While it might be tempting to choose only airbrushed, filter-perfect snapshots, you should pick a few from different angles, in different lights, and some that show your full body.