New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say

While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout. Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. Scam Warning Signs. This is the most common scam in online dating.

Romance scam

By Aaron Task. Originally posted February 10, on Wealthy Retirement. And in addition to chocolates and roses, you should be on the lookout for scammers who take advantage of the lonely and brokenhearted. But even those figures are probably low.

Internet romance scams work because greedy people use got run over by a car​, money, gold bars or jewels in Kenya that they need bank.

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. One of the most common romance fraud schemes in recent years involves impersonators using images of U. Sometimes these requests are for gift cards or prepaid debit cards, assistance with medical bills for family members, or funds to pay for international round-trip airfare for a first meeting with the victim.

In the case involving the New Jersey man mentioned above, fraudsters pretending to be U.

How to Spot the Signs of a Romance Scammer and Report Online Dating Scams

It can be surprisingly easy to fall prey to a romance scam — and has nothing to do with stupidity, an online fraud expert has warned. It is a ‘romance’ between people who never meet, based purely on text messages, internet liaisons and phone calls. Yet victims all too often are willing to give away thousands of dollars and risk facilitating a crime. But a counsellor who works with such victims on a daily basis said the scenario was “way more complex”.

Officials and websites like receive hundreds of questions or allegations a month from victims who state they got involved in an online relationship with.

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Ghana online dating scams

Online dating works. There are millions of singles online in the UK, seeking what we all look for: love, companionship and a long-term future. I met my gorgeous husband through online dating, and during the ten years I worked for Match. Figures published by the National Fraud Intelligence Bureau show a scary upward swing:. It was thought that women were the main targets for online-dating scammers.

Man Scams Online Daters Out of $ Million, Police Say out of more than $2 million while posing as a soldier on online dating sites. for money, claiming they needed it to pay for shipping gold bars to the United States.

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. Older users, in particular, are more often targeted by this type of scam — and most don’t realize they are a victim until it is too late. We also have information about how to report a dating scammer if you or someone you love has fallen victim to one. Romance scammers are experts in social manipulation and can sound very convincing. Many of the signs of a romance scammer are subtle and insidious because the scammer is trying to build trust before they exploit you.

Often times, the first sign of an online dating scam shows up when a romance scammer expresses strong emotions in a relatively short period of time. Guard your personal information carefully, and be wary if a new love interest asks for personal details soon after contact. Be suspicious of anyone who asks you for financial assistance, no matter how dire their circumstances seem to be.

Often times, scammers convince victims to leave the dating site and use personal email or instant messaging to continue communication. At first, this might not seem like a red flag. Be very cautious when someone asks for your phone number or email address.

Justice News

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.

of seducing countless women online and scamming upwards of $2 million. Man Allegedly Scammed $2 Million From Women Through Dating Sites money by promising them bars of gold from the Middle East in return.

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.

They have even been known to telephone their victims as a first introduction. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

They often claim to be from Australia or another western country, but travelling or working overseas.

Romance Scams Targeting Seniors: How Can You Protect Yourself?

Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery. The U.

Sarpong allegedly scammed the victims for nearly three years by telling them he needed money to ship gold bars to the United States.

Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized.

When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. The ending came as no surprise to experts on romance scams. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card.

6 red flags for online dating scams

At Match we want to ensure that you have a safe, friendly experience on the site. Remember that on Match you you are fully in control of your search and can choose to take things at your own pace. The approach that members take to get to know you will always vary. The sort of photos they use as well as the language of the personal ad can help you decide whether the member is genuinely looking for a partner or not.

A scammer is anyone using match. Our moderation team manually check photos and personal ads across the site and a built-in screening system helps identify suspicious accounts, remove them and prevent re-registration.

“They contacted victims through the dating websites and then often for the purported purpose of paying to ship gold bars to the United States.

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.

70+ common online scams used by cyber criminals and fraudsters

Around 7. Org has helped over countries; you out of online dating sites have their own subculture called the philippines, writes adaobi tricia nwaubani. Are examples of online dating woman scams are much more convincing. Victims of the game for online photos: New related comments in ghana.

Here are six red flags to help detect and sidestep romance scams. Let’s leave the site: Online dating sites have the ability to monitor and boot.

AARP Rewards is here to make your next steps easy, rewarding and fun! Learn more. A Pew Research Center study revealed that nearly 60 percent of U. But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts. The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable.

This potential mate claims to live in another part of the country or to be abroad for business or a military deployment. But he or she seems smitten and eager to get to know you better, and suggests you move your relationship to a private channel like email or a chat app.

Online Romance Scams


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