Thursday, November 6, 2014

Love Scam - 4 Nigerian Men Jailed 14 years Total For Match.com Fraud



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Scammer, Adewunmi Nusi and one of the victims Suzanne Hardman

Monty Emu, Adewunmi Nusi, Emmanuel Oko, and Chukwuka Ugwu have been jailed a total of 14 years in the UK for defrauding women of about $350,000. The four men scammed these women after they responded to a false profile of an “attractive middle-aged man” on popular dating site, Match.com.

Once the relationship had developed with the fake man, normally called James Richards, the conspirators started requesting cash. They were told the story that he was due to receive a £100 million inheritance from his father but that it was tied up by red tape in India.

At first the women were asked for a £700 legal fee by a fake solicitor but then the sums requested rose to up to £100,000, Winchester Crown Court heard.

According to the UK Mirror, the trial was told that vulnerable women were conned out of £220,000, with one victim, Suzanne Hardman, handing over £174,000.

Some realised it was a scam and did not hand over any cash.

Sentencing the four men, Judge Susan Evans QC said:

“This was a highly sophisticated conspiracy to defraud, it preyed on the trusting, the lonely and the emotionally vulnerable. The amount of planning was, in my view, substantial and would have required a highly organised group of individuals. Some of those females that were targeted were utterly taken in by this cruel scam and the sophistication of the crime means it’s unsurprising that some of them were taken in. The hurt and distress you caused them was enormous. It’s not even about the loss of the money being at the forefront of this, it’s about the emotional hurt you caused them.”

 In a victim impact statement, Ms Hardman, from Basingstoke, said that the fraud had led to her suffering sleepless nights and not eating because of the stress and that she had lost her self-respect.

“From the day I reported the incident to the police, I felt very vulnerable and sick to my stomach. As I look back, I felt groomed and that is how I became a victim of this, I wouldn’t want anyone else to be a victim of this type of crime. I do feel a duty to warn others, women specifically, of this type of theft over dating websites and the internet. The money itself was to act as a pension and to support my family as I got old, one could say I have lost everything that I had from a 28-year marriage.”

Sylvia Tai Sen Choy, who lost £11,300 to the scam, said that she had been put on anti-depressants since falling victim and at one point I was too frightened to answer the phone.

“All I wanted to do was meet someone so I wasn’t on my own, it sickens me that there are people out there who want to prey on people’s emotions.”


Monty Emu, 28, of Frencham Road, Southsea, Hampshire, and Adewunmi Nusi, 37, of Bomford Close, Hermitage, Berkshire, were convicted of money laundering.

At the start of the trial, Emmanuel Oko, 30, of Waverley Grove, Southsea, pleaded guilty to conspiracy to defraud and money laundering and Chukwuka Ugwu, 29, of Somers Road, Southsea, admitted money laundering.

Oko, who was said by the judge to be at the centre of the conspiracy, was sentenced to eight years’ imprisonment for the fraud and four years to run concurrently for the money laundering offence.

Emu, who laundered about £55,000 during nine months, was jailed for three and a half years, Ugwu was jailed for 46 weeks and Nusi was imprisoned for 18 months.







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