Romance Scams
Nothing can make you broke like the fluttery feelings of love—and with the growing popularity of online dating, this kind of scam is becoming more and more common. Someone creates a fake dating profile, reels in an unsuspecting victim, steals their heart with witty banter, and asks them to send money or buy them stuff due to some weird circumstance. This sucks because the poor scammee (that’s what I’m calling someone who was scammed—just go with it) loses out on cash and a chance at true love. Read more--
Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune Aikoriogie, a/k/a Imuetinyan Aikoriogie, 33, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to one year and one day in prison and three years of supervised release. He was also ordered to pay $66,767 in restitution to two victims and to forfeit $75,500. Aikorogie pleaded guilty to one count of making a false statement to a bank, five counts of money laundering and one count of visa and passport fraud. In March 2019, Aikorogie was charged by indictment.
Aikorogie, a naturalized citizen from Nigeria, served as a “catcher” in an on line romance scam that robbed elder victims of more than $180,000. A catcher opens bank accounts using fake identity documents, quickly withdraws funds deposited by unwitting victims and transfers the money to co
- conspirators. Aikorogie used counterfeit foreign passports to open bank accounts in fake identities, quickly withdrew funds wired into those accounts by duped victims, and transferred the money to others, including a Nigerian man he did not know whom he met at a mall, with the understanding that the money was going to Nigeria.
This fraudster asked the victim to wire money to a bank account that Aikorogie had opened in the fake name of “Tinashi Chipo” using a counterfeit Zimbabwean passport sent to him by a man in Nigeria.
A second victim, now 79 years of age, whose only income was Social Security and a small pension. A fraudster contacted her over Facebook and began wooing her online and over the phone. He claimed to be a widower in Pennsylvania with a college-age daughter. He told the victim that he was traveling to Malaysia for work. After allegedly arriving in Malaysia, he began asking the victim for money for various reasons, including to help pay medical bills and taxes. The victim sent money using Western Union and MoneyGram. The fraudster told the victim that he needed additional money and persuaded her to sell her house, saying he would also sell his home and they would marry and buy a house together when he returned to the United States. The victim sold her house and, in December 2016, wired $20,500 of the proceeds to the “Tinashi Chipo” account opened by Aikorogie. Aikorogie promptly withdrew the money in cash and gave it to co-conspirators.
Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune Aikoriogie, a/k/a Imuetinyan Aikoriogie, 33, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to one year and one day in prison and three years of supervised release. He was also ordered to pay $66,767 in restitution to two victims and to forfeit $75,500. Aikorogie pleaded guilty to one count of making a false statement to a bank, five counts of money laundering and one count of visa and passport fraud. In March 2019, Aikorogie was charged by indictment.
Aikorogie, a naturalized citizen from Nigeria, served as a “catcher” in an on line romance scam that robbed elder victims of more than $180,000. A catcher opens bank accounts using fake identity documents, quickly withdraws funds deposited by unwitting victims and transfers the money to co
- conspirators. Aikorogie used counterfeit foreign passports to open bank accounts in fake identities, quickly withdrew funds wired into those accounts by duped victims, and transferred the money to others, including a Nigerian man he did not know whom he met at a mall, with the understanding that the money was going to Nigeria.
This fraudster asked the victim to wire money to a bank account that Aikorogie had opened in the fake name of “Tinashi Chipo” using a counterfeit Zimbabwean passport sent to him by a man in Nigeria.
A second victim, now 79 years of age, whose only income was Social Security and a small pension. A fraudster contacted her over Facebook and began wooing her online and over the phone. He claimed to be a widower in Pennsylvania with a college-age daughter. He told the victim that he was traveling to Malaysia for work. After allegedly arriving in Malaysia, he began asking the victim for money for various reasons, including to help pay medical bills and taxes. The victim sent money using Western Union and MoneyGram. The fraudster told the victim that he needed additional money and persuaded her to sell her house, saying he would also sell his home and they would marry and buy a house together when he returned to the United States. The victim sold her house and, in December 2016, wired $20,500 of the proceeds to the “Tinashi Chipo” account opened by Aikorogie. Aikorogie promptly withdrew the money in cash and gave it to co-conspirators.
If someone is offering money for nothing, there’s probably a catch, right? In this new twist on a romance scam, a con artist offers to become your “sugar momma” (or “sugar daddy”) and pay your bills. …
https://www.seehafernews.com/2021/04/25/romance-scam-dupes-daters-with-the-promise-of-a-sugar-momma/
https://www.seehafernews.com/2021/04/25/romance-scam-dupes-daters-with-the-promise-of-a-sugar-momma/