New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, a husband and wife from Maple Shade, face charges of conspiracy to commit wire and mail fraud, according to the New Jersey U. Authorities arrested Inalegwu while Mathieu remained at large. The married couple and their conspirators, including some in Nigeria, carried out the con from October through last month, according to documents in the case.
In all, federal investigators identified 33 victims who were scammed around the country. Authorities alleged the scammers reached their victims through dating websites and social media, and pretended to strike up a romantic relationship with their targets. Agents found profiles allegedly used in the scam on sites including, eHarmony. The conspirators bilked their supposed online romantic interests out of money using false emergencies, according to investigators.
Some of the claims included customs fees, taxes, medical and travel expenses. Court documents show the victims wired the money or mailed checks to the scammers, who used the fake online personas. In one case, a victim was duped by a profile claiming to be a Kentucky-native and widower who purported to be in South Africa for work, according to a criminal complaint.
After about six weeks of chatting and forming a fake relationship, the scammer convinced the victim into sending money to fund his supposed businesses and medical expenses. Facing apparent financial ruin from the fraud, the victim allegedly began stealing money from her work to pay the accused scammers. She pleaded guilty in a local court for embezzling from her job.
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The woman secured a loan through her bank and gave the man access to an account where she deposited the money. Evesham investigators tracked the suspect down using ATM cameras. Sulaimon Kadelu, 30, of Old Bridge Township, was charged with 2nd-degree theft and 2nd-degree money laundering. Earlier this year, the Federal Trade Commission warned consumers that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year.
The number of these romance scams reported to the agency jumped from 8, in to more than 21, in Romance scams vary but criminals typically find their victims online, through a dating site or social media. Scammers create a phony profile, often building a believable persona with the help of a photo of someone else and direct communication.
They woo the victim, building affection and trust until they see an opportunity to ask for money, according to police.
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Authorities say a New Jersey man sexually assaulted a Philadelphia woman he met through an online dating site, but they then used the site to capture him. They say the year-old Florence man drove her to a remote area of Cinnaminson, attacked her and tossed her out of his car while keeping some of her personal items.
Authorities determined the location where the attack occurred and found some of her belongings there, including her driver’s license. Police used the site to get Manson travel to Cinnaminson on Wednesday, thinking he was meeting a woman.
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. In one post from , he held a stack of cash to his hand like it was phone with the caption, “Hey uh can I use your phone. He appeared in Camden federal court on Wednesday. Let us know. Virginia Streva PhillyVoice Staff.
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