Ghana online dating scams

Sakawa Boys: Meet Ghana's online romance scammers

Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States. You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms. Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money. There are several generic stories that are used: death or illness in the family, need to escape an abusive situation, visa and travel expenses, or arrest by customs officials for smuggling gold.

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As a teenager, Kasim was the star striker of his school's football team in Ghana, earning him the moniker Starflex. But the year-old has since abandoned both his studies and football for a vocation that keeps him up at night: finding and luring victims into online romance scams. To bait a suitor, they comb Facebook and Instagram, swiping photos of influencers, actresses and adult film actors to create fake accounts on dating sites. Starflex and his sidekicks are known as the Sakawa boys — meaning 'putting inside' in the Hausa language, a young generation of school drops-outs in Ghana who dabble in identity theft and romance scams on social media. Their activities can be traced to the Yahoo boys, or fraudsters in Nigeria. Ghana's Cyber Security Authority estimates victims have lost Starflex is posing as Joan, a year-old master's student from Turkey, while chatting with an American realtor he befriended on online dating site Zoosk.

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NY defense lawyer Countries throughout West Africa have a reputation for residents perpetrating scams against people in the United States and Europe. Ghana is no exception. While Nigeria is best-known for advance fee scams where people pay to help fake Nigerian princes get funds out of the country, Ghana is better known for online dating and romance scams. However, any type of fraud schemes operated by people in Ghana can be considered Ghana scams… and can lead to criminal prosecution in the United States if U. Our attorneys will ensure you enjoy all constitutional protections the U.

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Meet the scammers: Could this be your online lover?

The Federal Bureau of Investigations FBI in a statement indicated she had been charged with several counts, including conspiracy to commit fraud and money laundering. She tricked the person into believing the pair were married by sending them a tribal marriage certificate after a series of phone conversations using her real identity, the filing alleges. Montrage also received money from several others who were swindled by scammers in her network, prosecutors allege. She then allegedly laundered the stolen money to other members of the enterprise, the indictment charges. She could receive a maximum sentence of 20 years in jail for each count if found guilty, according to some legal practitioners.

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