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Share sensitive information only on official, secure websites. The FBI Boston Division is continuously working to raise awareness about online romance scams, also called confidence fraud. In this type of fraud, scammers take advantage of people looking for companionship or romantic partners on dating websites, apps, chat rooms, and social networking sites with the sole goal of obtaining access to their financial or personal identifying information.
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A third woman from Bradenton, Florida, was contacted by Osei under another fake name in July He told her he worked on a drilling platform in Houston, Texas and asked her to send money for drilling equipment. They communicated via phone, text andand he told her he worked on an oil rig overseas, had been involved in an explosion and had been detained by authorities in Dubai, according to records.
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Watch out for people who intend to rip you off rather than take you out.
Back to Article. Osei, a native of Ghana who lives in Randolph, Massachusetts, used fake names on dating sites and opened bank s using passports with aliases, according to court documents.
He then contacted a woman from Montecito, California in December using another fake name, and they began to speak via phone andprosecutors said. In-depth news coverage of the Greater Boston Area. Swipe left on criminals!
But first he asked her to send money to "unfreeze" the. This article tagged under: romance scams Massachusetts Randolph.
He also told her he had been arrested and needed money to get out of jail. More on Romance Scams. FBI Feb Our redeed local news and weather app is live!
When the women transferred money to those s, he quickly withdrew it, converted it to cashiers checks, and used it to buy cars at auction and for other personal expenses, prosecutors said. This time, he told the woman he had been involved in an accident at work in France, and asked for money to help the victims.
An seeking comment was left Friday with his federal public defender. Search for:.
Follow Us Facebook Twitter Instagram. He pleaded not guilty and is being held pending a detention hearing scheduled for Monday.
Scammers are preying on people looking for love. Kofi Osei was arrested Thursday and charged in Boston federal court with money laundering, making false statements to a bank, and wire fraud in connection with what prosecutors said were "romance scams" aimed at three women.
He also claimed he could not access his company's bank in the Bahamas while on the rig and told her he wanted to give her "power of attorney" over the so she could arrange to pay his workers.
