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New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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Federal investigators referenced this Instagram post in which Rubbin Sarpong, 35, of Millville, posed with a stack of cash held up to his ear like a cellphone. Authorities allege he duped people out of cash in an online romance scam. Rubbin Sarpong, 35, of Millville, is charged with a single count of conspiracy to commit wire fraud and will have a first court appearance on Wednesday afternoon, the U. Sarpong and his co-conspirators, several of whom live in Ghana, ran the scheme starting in January until this week.
If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honourable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering.
Other scam artists make their fake profiles look as appealing as possible and wait from victims to reach out and begin the conversation. Once a scammer has you hooked, the possibilities are limitless, but here are a few of the most common variations:. Fraudsters may use the name and likeness of actual soldier or create an entirely fake profile.
They send out legitimate-seeming emails, introducing themselves as being near the end of their careers, often with older children and typically widowed under tragic circumstances. The emails are riddled with military jargon, titles and base locations, which sound impressive. In many cases, these scammers work with one or more accomplices who pose as doctors or lawyers to extract a steady stream of money.
Scammers have caught on. The US Army Criminal Investigation Command has issued a warning to anyone dating a military service-person online claiming to be deployed overseas to be cautious. They have even organized task forces to deal with the rise in online dating scams in which a scammer will create a fake dating site or dating app profile using photos from military personnel deployed overseas. In fact, hundreds of allegations pour in every month.
The scammer will claim to be deployed overseas and lure the mark into a romantic entanglement.
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With a reputation for honour and heroics, there is usually no shortage of admirers for someone in uniform. However, it’s worth bearing in mind that such a dangerous and demanding job comes with its own dating obstacles. If you’re a single soldier on the lookout for a new romance, there is no reason why your career should be an insurmountable obstacle. Thanks to the work you do, there are already lots of people who would be interesting in meeting a single soldier like you. We know it can be tricky to get things started when you’re serving in the army so we’ve come up with some simple advice to help you make sure that your new romance can flourish no matter where you’re stationed.
The photograph of the handsome soldier, in full dress uniform, has been doctored and used countless times by crime gangs as they persuade victims, from around the globe to send them money. I never thought people could lie and cheat like this. He made me feel special and I gave him all I had. No one does. Most days we will come in and there are a few cases that have come in overnight. DS Dalgleish, who has been investigating these types of crimes for the past five years, said women were often targeted via dating websites with fake profiles but also via social media.
And before they know it people have parted with substantial sums of money. In some cases the loss of the relationship was far harder than the loss of money. Politicians yesterday demanded urgent action to regulate online sites and impose greater responsibility on operators to identify suspicious behaviour. Critics say tighter vetting and checks on applicants to join dating sites and a greater use of facial recognition and other security technologies could help curb fraudsters.
Internet platforms have a responsibility to their shareholders and to wider society to ensure checks are made. It does not actually require legislation. These platforms must take responsibility for the content other people publish on their websites.
Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance
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The man and his co-conspirators set up phony profiles on various online dating sites posing as U.S. military personnel stationed overseas.
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Women warned of scam soldier dating sites
Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars.
Army CID is warning anyone who is involved in online dating to dating website or other social media website, who claims to be a U.S. Soldier.
Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery. The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes.
See examples of fake documents used by scammers. There are a variety of words and phrases used by scammers to hook unsuspecting men and women into relationships. Here are some examples:. Scammers tend to use similar stories to convince men and women that they have a legitimate need. Here are common answers to those questions:. Never send money.
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Everyone knows: Being single sucks sometimes. Trying to find a relationship using dating sites. So I decided to try three of them for a month. In , while I was single and living in Washington, D. But I deleted them after about a week, because I could never bring myself to actually go on dates with anyone who swiped right. Recently though, I started to think about how hard relationships can be for service members and veterans.
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