Updated May 31, These are the foot soldiers in a global scamming enterprise that’s breaking hearts and stealing billions of dollars. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. The year-old, who calls himself Kweiku, is searching for ‘clients’ — scammer parlance for victims who can be conned online into sending money. Kweiku sells perfume on the streets of Ghana’s capital, Accra, to maintain a meagre income between Western Union transfers from a woman he seduces online. He poses as a US soldier called ‘Johnny’, an online persona built on stolen photos, fake ID and stock scripts with storylines about urgent emergencies that can be solved with cash. While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can’t see him. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money.
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They contacted men dating women throughout the United States “with whom they cultivated a sense the affection, and often, romance”. In part, these accounts were dating by the defendants. The Attorney General’s office said the money was charged used for internet purposes claimed by the fraudsters but instead used for “transactions ghana to conceal, such ghana withdrawing cash, transferring funds to other accounts ghana purchasing assets and sending the assets overseas.
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Accra Ghana Dating Scam? – Ghana Forum
It often started with a hope for love, then quickly turned into a promise of gold. In one tragic case, it ended in death. A woman had struck up a romance on a dating website with a man who said he was a United States soldier stationed overseas. But he never showed up. The next day, she killed herself. The scheme, officials said, was run by two people in New Jersey and their associates in Ghana.
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