Meet the scammers: Could this be your online lover?

Richard Yaw Dorpe of Ghana is charged with wire and mail fraud in U. District Court in Norfolk. The case was just unsealed Wednesday. Investigators say Dorpe pretended to be a widower from Virginia Beach when he met the victim, identified only as E. Dorpe went by Jerry Linus or Nils, and sent E. Their initial communication began through the dating site Ourtime. The two began exchanging messages and phone calls, with Dorpe using an area code making it seem like he was calling from Northern Virginia. In reality, he was calling from Africa, investigators say. Over the course of their online romantic relationship, investigators say E. As part of the scheme, investigators say Dorpe told E.

What You Need to Know About Romance Scams

In short the immigration service was not involved and took it very personally that they were used in the scam. The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.

It would have been cheaper. As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators.

Answer 41 of 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.

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. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This.

ACFE Insights

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Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S.

Attorney for the Western District of North Carolina. David M. According to allegations contained in the indictment, beginning in or about March , Alhassan and his unindicted co-conspirators operated a romance scheme based, in part, in Ghana and in Charlotte. The indictment alleges that Alhassan and his co-conspirators, using fake identities, used online dating websites and other methods to target potential fraud victims, who were frequently elderly, with false promises of a romantic relationship.

As part of the scheme and in addition to developing fake romantic relationships with the victims, Alhassan and others falsely claimed to own large quantities of gold located in Ghana and falsely told victims that the victims needed to send funds via wire transfer services, money orders, and in cash to Alhassan and his co-conspirators to help ship the gold from Ghana to the United States, or to another foreign country, where the gold could be sold.

The indictment further alleges that Alhassan and his co-conspirators falsely told the victims that they would receive a share of the profits when the gold was sold or brought into the United States. According to the indictment, Alhassan and his co-conspirators further induced victims to send funds under the guise of securing travel documents for the person with whom the victim believed to be in a romantic relationship. To induce the victims to send even more money, Alhassand and his co-conspirators used fictitious problems, including problems with travel visas, customs related issues, etc.

The indictment alleges that Alhassan and his co-conspirators continued to call, text, and e-mail the victims and insist that additional payments be made for new fees, until the victims either ran out of money or discovered the fraudulent nature of the scheme. Alhassan made his initial appearance in federal court this morning, before U. Magistrate Judge David S. The details contained in this indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Sugar, of the U.

Romance scam

In the past decade, the internet has become more accessible all over Ghana to the point that more than half the country uses the internet on a daily basis. While this has had many benefits, it has also come with its own share of drawbacks. One of the negative things that have come from this is the rise of Ghana romance scams. Romance scams in Ghana have become quite rampant and a lot of people are falling victim to this vice.

There are plenty of young Ghanaian men and women who spend their days on Facebook and dating sites looking for divorced and widowed women and men on the other side of the world who they can scam.

Romance scammers create fake profiles on dating apps or social media sites and trick people into sending money.

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.

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Ghanaian Maurice Asola Fadola charmed his victims – usually widowed pensioners – into sending him cash to fund his luxury gold-plated.

At least six Ghanaians have been charged by a US grand jury for conspiring to launder and for laundering money in online romance scams. Eight Central Ohio defendants charged on Valentine’s Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. The eight persons have been identified as Kwabena M. Bonsu, Kwasi A. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent intent when they created several profiles on online dating sites.

Ghana dating scammers list

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