Ojua was arraigned in Greenville and federal Magistrate William Catoe ordered him held without bond pending additional hearings. On May 2,Dateline told the story of a Connecticut woman who had been cheated out of her life savings by internet scammers. Ojua was arrested by Greenville city police shortly after the meeting — but denied any wrongdoing. Check this out U.
Rapper Tim Dog Used Online Dating to Scam People
Ojua was arraigned in Greenville and federal Magistrate William Catoe ordered him held dating sites in usa and canada bond pending additional hearings. On May 2,Dateline told the story of a Connecticut woman who had been cheated out of her life savings by internet scammers.
Ojua was arrested by Greenville city police shortly after the meeting — but denied any wrongdoing. The U. Secret Service then launched its own investigation. Federal agents are still attempting to identify see more locate the conspirators overseas. Click here to see the indictment. Tonight, our story starts in Connecticut where this woman got one of those e-mails.
HANSEN: Voiceover And before she realized it, she was caught up in a sophisticated scheme that stole her life savings, but she felt so foolish, she was reluctant to tell anyone. It runs the whole gamut. PEREZ: Well, you know, these scammers, these cybercriminals, are extremely intelligent in psychological warfare.
For Shireen, it involved a series of phony documents, starting with an e-mail from a lawyer overseas, Barrister Davis, about a tragic accident. Well, to begin with, the lawyer sends this real looking newspaper clipping about the accident. In order to get you hooked, the scammers start small. So in a way they have her on the hook now. HANSEN: Voiceover To convince Shireen it was all real, the scammers poured it on, sending her official-looking e-mails, not just from the https://russian-brides.top/free-winnipeg-dating-sites.php but dateline nbc online dating scams banks and government officials.
And there was more. They were sending her these forms in color with seals and official-looking stamps, all telling the same story about her multimillion-dollar inheritance. The meeting of the board of directors held on March 7, She has to continue. She could almost see the money. She can smell it, she can taste it in her bank account.
Crooks are moving in for the big score. The documents looked so real, and Shireen wanted to believe them so badly, even though at first she had her doubts. I was going to. Could we crack the case and lure the thieves out from behind their computer keyboards into plain sight? They want even more. Our chance comes when the thieves send this e-mail saying the money transfer is finally ready, but the bank is asking for more money than ever before.
At first the thieves refuse to meet, but we keep dangling the offer to pay that million dollar fee if only I can meet them in person. Hansen speaking on phone; Shireen speaking on phone; Hansen speaking on phone; money; Hansen speaking on phone. I want to help her. I want to get this thing done.
Voiceover Remember, in earlier investigations, we discovered the Nigerian scammers already have people based in London. Davis, you need to listen to me. Without a face-to-face meeting, she says she has no hope of raising the money. Chris has been helping—willing dateline nbc online dating scams help me, but he wants to meet someone in person.
Not exactly how scammers like to be greeted. Voiceover We may never know if it was the media frenzy or something else that scared them off, but in the end, Barrister Davis backs out, leaving Shireen angry and disappointed. But why was this money funny?
So we write back that Shireen has found a new friend with lots of money. Davis, I spoke with my friend today and he says he will definitely loan me the money. This ring of thieves apparently is brazen enough to operate right here at home on US soil.
The barrister tells us to contact a man he calls a diplomat, somebody going by the name of Jeffrey Grant, to work out the details. Unidentified Producer: Speaking on phone Dateline nbc online dating scams you physically have the fund that she is suppose to receive? How are you? Shireen and I actually got in a little early. Yeah, Mr. Grant is here. During that trip she met with people she thought were bankers and lawyers, dateline nbc online dating scams she remembers they gave her a sneak peek at what they said was her fortune.
And they explain to her that black free dating sites money now has to be reconverted into usable money, and the only dateline nbc online dating scams to do that is to dip it into this very extremely expensive chemical in order to make the money legal so that you can use it. But in a magic truck fit for Houdini, he showed us how the thieves convinced Shireen that the money was real, by washing a couple of select bills before her very eyes.
PEREZ: They hand her the money so that she can, for the first time, see and feel the money in her hands. Take this money and go out to the store and go spend it. The scammers use simple supplies, Elmers Glue and some iodine to put a black coating on a couple of real bills. After it dries, the black is easy to wash out. When we called Mr.
Grant earlier to set up the meeting, we asked about the chemicals. Money being dyed; money being washed; pill being crushed; chemicals being put into water; water being swished in cup; money being cleaned; phone. Producer: Speaking on phone She said something about chemicals or a person with chemicals that would be needed? Coming up, Shireen is told her inheritance is just a car ride away, packed in a trunk, stored in an underground vault. PEREZ: Part of the problem with investigating these crimes is that most victims will never come forward.
They do not want to let their families know. And these scammers realize this and they use that very fear against them. To our surprise, the meeting is happening right here in the US, in a hotel room we rented in Greenville, South Carolina.
It seems as if Mr. But Mr. Grant quickly puts a woman on the phone. But I think we have the local ring here. In fact, the scammers apparently think they can take us for even more money. Dateline nbc online dating scams before we hand over the cash, I have dateline nbc online dating scams few questions, like confirming the exact amount of money we need to pay.
Voiceover But with go here question, the answers get more suspicious. I mean, do you have a receipt with you or? Grant who I really am.
They give you the documentation. They release this crate. Voiceover Mr. I mean, you told me that you were Jeffrey Grant from South Africa, and the very least you can do is prove that.
Otherwise, I have click to see more reason to believe you. You offered me money. Have I told you my name is Jeffrey Grant? I have not.
There were phone calls to set up the meeting. Remember when he first walked into our hotel room and Barrister Davis wanted him to call?
Explain that to me. Because people are ripping Africans off, right? If this woman is right here, telling you she cheated with people overseas for two years or whatever—tell the truth.
Why are you doing that? Greenville police had top 10 free dating sites uk 2012-13 monitoring the meeting on their own from an adjoining room. They were tipped off to our meeting dating birmingham michigan the police in Connecticut who originally launched the investigation. Dateline nbc online dating scams Voiceover But the job of determining just who the so-called diplomat really is and how far his crime ring stretches is just beginning.
In fact, records show that three years ago, in the bar at that same Hyatt hotel where we met him, Kenneth Ojua allegedly tried a similar 100 free membership dating sites on a doctor from Texas.
Voiceover When Detective Dave Winer showed me the evidence, he said smuggling black money out of Africa was part of the scam three years ago. WINER: And according to the doctor, he had seen some type of foot locker full of money that was black. Turns out the doctor had fallen for the same trick Shireen saw. He paid the doctor back and the charges were dropped. In other words, he walked, free to try to rip off other people like Shireen. HANSEN: When you were arrested inpolice found all these logs in your possession, these records, indicating for instance that these were contacts, these were targets of your scam?
OJUA: I got a lawyer. HANSEN: Voiceover And for Shireen, the victim who was brave enough to step forward even though she may never get her money back, finally a measure of satisfaction.
Follow The Money
As more people look for love on dating apps and social media, there's a steady spike in scammers dateline nbc online dating scams to warm their way nbcc hearts and wallets.
Last year, consumers reported the most fraud losses from "emotional romance scams" than any other category of fraud, said Monica Vaca, of the Federal Trade Commission.
Most of that money was wired or sent with gift cards. Federal data also show that people between the ages of 40 to 69 have the highest rates of romance scams. Connie, who asked her svams name not be used for fear of embarrassment, said she began looking for love on read article online dating site Plenty of Fish. But what appeared to be a connection turned into a con.
The man said he was taking a work trip abroad, and that's when his actions became suspicious: He continue reading asking Connie for money. Such requests for money, this web page, should be an immediate red flag, according to the FTC. Scammers often use similar tactics to pull at heartstrings. The FTC said creative tales of emergencies dateline nbc online dating scams misfortune requiring financial assistance are common.
Any plans onllne meet in person, however, never transpire. Further onnline typically reveals the swindler's profile is phony, the FTC said. I searched his Facebook and everything, and then I realized it was just a fake person, using somebody else's pictures and everything," she said. Victims are encouraged to report online scams to FTC. Politics U.
Sections U. Follow NBC News. Protect yourself from 'sweetheart scams' this Valentine's Day Feb. Breaking News Emails Get breaking news alerts and onlihe reports. The news and stories that matter, delivered weekday mornings. Kathy Park.
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Woman scammed out of $270,000 from Match.com relationship
Speed dating tree loughborough internet has revolutionized the world of dating, but it is also a new breeding ground for scams. In the latest twist, reported on the next episode of CNBC's " American Ohline ," con artists are exploiting Americans' respect for the military. Army Criminal Investigation Command. I'm a widower.
I'm raising a five-year-old girl. And they play on the emotions of the victims. Most people are very trusting of U. I mean, everybody loves a man in uniform, right? Onilne chiropractor Lilo Schuster fell for it, and fell hard.
She began a relationship online with a free online simulation dating games for girls officer serving in Afghanistan named Adam Smith. The relationship continued to blossom online. Eventually, Smith asked Schuster to wire him some money to help support his daughter. Schuster complied, and the requests continued. Before you say to yourself, "That could never happen to me," consider the fact that the FBI recorded nbcc 15, romance scams last year, a jump of 2, from the year before.
And that is just the scams reported to the feds. Because it is datellne impossible nowadays to date without ohline use of the internet, experts warn that you need to take precautions before dateline nbc online dating scams into the dating game. We love to post on social media about our hopes, our dreams, our passions and our politics.
If you are also using an online dating site, it is easy for a scam artist to cross-check your name with your Facebook profile. Suddenly, you and your new datteline beau have an "uncanny" connection. But in fact, that dateline nbc online dating scams is a https://russian-brides.top/all-kinds-of-dating-sites.php artist who learned about your love for cats, or Jane Austen, or the U.
Be careful about how much you rateline about dzting online. The FBI's Internet Dateline nbc online dating scams Complaint Center said in an alert earlier this year that users of social media nbd online dating sites should always assume that con artists are watching, and trolling for victims.
Take a close look at your new friend's online profile picture. Does it look a bit too polished? If so, it could be a stock photo, or a picture that a scam artist datdline from someplace else.
One way to check is to do a reverse image search on Google. In scms search box, click on the camera icon. It will allow you to either upload the profile photo or paste it directly from the web site. Of course, the best way to tell if the person think, successful online dating service phrase are dealing with is real is to meet in person.
Moving your relationship from virtual read article real is a big step. But it is a necessary one in order to make nbcc that your new love is for real. Don't be shy. Ask onlone meet, at least in a video chat. If your new suitor is reluctant, beware. If you are not yet comfortable meeting your new friend in person, Hood says to at least try to move away from the confines of the dating site by getting their email address or connecting on Facebook.
That makes it harder for scam artists to hide. At the same time, however, the FBI says to beware of an online suitor who quickly seeks to lure you "offline" or dateline nbc online dating scams from the dating site. Nbx could be a sign that they want to scam you. Pay attention to your love interest's use of the language, both in their online profile and in chats and emails.
You may find telltale signs of a scam. But if somebody says that they're U. And I think as a result of that, there's a market for it and it's easier for people to get sort of source of people lined up to do these types of scams.
Skilled scam artists are patient. They will invest months into a relationship, seemingly asking for nothing in return. Then, when you are finally all in, they spring their trap. They ask for money, like "Adam Smith" did with Lilo Schuster. She admits she never saw it coming. Experts agree. If someone you are dating — online or otherwise — asks you for money, do not give it.
If you suspect someone is trying to scam you, report your concerns to the dating site. Reputable sites will shut down accounts that are engaging in questionable activity.
You should also congratulate, juicer dating sites topic blocking the person from further contact with you. It could help stop a fraudster in his cruel and dastardly tracks. Learn about the latest twists in online dating scams on the next all-new episode of "American Greed," Monday, Datelins.
Language matters Pay attention to your love interest's use of the language, both in their online profile and in chats and emails. Primetime Shows. Watch full episodes TV schedule. Download the latest Flash player and try again. Share this video Watch Next News Tips Got a confidential news tip? We want to hear from you. Get In Touch.
The American Greed Report: The latest twist in dating scams will make your blood boil
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