SCAM: 66-year-Old Woman Looking For Love Scammed $300,000 By Fake Nigerian Lover
A 66-year-old American woman looking
for love online ended up with a broken heart and a depleted bank account when
she lost $300,000 to a fake Nigerian suitor on a Christian dating site.
The San Jose divorcee met the
Nigerian on ChristianMingle.com falsely claiming to be an Irish citizen ‘David
Holmes’, according to the Santa Clara District Attorney’s Office.
‘Holmes’ said he worked on a Scottish
oil rig, and his profile picture turned out to be a picture of a male model
downloaded from the internet.
The two never met in person, but
talked over the phone and ‘Holmes’ even sent the woman flowers.
Eventually he convinced her to loan
him $300,000 for his oil business – funds she supplied from her retirement
account. To come up with the money, the woman had to dip into her retirement
account and refinance her house.
After wiring him an additional
$200,000 to a bank in Turkey, the woman got suspicious and informed the DA’s
office.
Cherie Bourland of the fraud unit
called the bank in Turkey and was successfully able to freeze the funds before
Holmes’ associate Wisdom Onokpite showed up to withdraw the money, according to
CBS San Francisco.
Onokpite was arrested by the Turkish
National Police on suspicion of committing fraud.
The DA’s office traced ‘Holmes’ to
Nigeria, but he remains free.
While the woman was able to get her
$200,000 back, Ms Bourland says there’s just a ’1 per cent’ chance she’ll
recover the over $300,000 because ‘it’s just impossible to track down’ and
federal authorities won’t investigate losses below $1million.
Ms Bourland says reports of lost
money on dating sites has been on the rise, especially among the elderly since
‘studies show the ability to make financial decisions is the first to be
affected by aging.’
‘You get the love drug in you and
you end up getting duped,’ she told the San Jose Mercury News
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