A man from Nigeria, Africa, has been charged with fraud for allegedly posing as a soldier from the United States and then using the internet to scam a woman out of more than AU$300,000 ($215,000).
The 32-year-old man, Cosmos Emeh, formed an online romantic relationship with his victim, a 34-year-old woman, after meeting her in October 2018 on social media.
Over subsequent months she grew to believe the stories he made up about being a U.S. soldier deployed in Syria.
He also later visited the woman’s house to collect another AU$105,000 ($75,400), but because he did not look like the American soldier he’d claim to be, he claimed to be an agent for the so-called soldier instead.
But the meeting caused the woman to become suspicious and she confided with a close friend afterward, and later reported the incident to police.
“I would characterize this victim as a well-educated young person who has entered into an online relationship based on what she was told,” police investigator Vince Byrnes told reporters on Jan. 11.
Byrnes said that once the two had established a romance, Emeh raised the topic of importing property into Australia.
“It may have been held up in relation to a customs or a revenue issue associated with that and that person didn’t have access to funds,” he told reporters. “The scammer [would ask] ‘could you please help me by providing some funds to me to release my property?”
Denial
Emeh was charged with one count of fraud, and one count of suspected fraud and appeared in the Brisbane Magistrates Court on Jan. 11, where he was denied bail.His application for bail was refused because he was at risk of reoffending, as well as failing to appear in court.
His lawyer told the court that Emeh had incidentally come to possess the SIM card that was used in the scam when it was sent to him on Jan. 10, the same day police had arrested him.
The case has been adjourned to Feb. 11.
“It’s very uncommon in Australia or anywhere around the world to have an offender involved in this type of scam physically present themselves for the collection of money,” Byrnes said. “It is a disturbing development and impinges on the personal safety of not only that victim but as a development in the methodology [of scammers]. These are constructed, well-versed scams demonstrating predatory behavior based on avarice and greed. If you can’t control the nature of the interaction you have with that person online, that may be a red flag for you to be aware something may be amiss.”
Self-Control
Detective Superintendent Terry Lawrence of the state crime command’s financial and cybercrime group said that the U.S. Army Criminal Investigation Command receives hundreds of complaints each month from people who find themselves in an online relationship with someone claiming to be a U.S. soldier.“This is a common scam worldwide,” Lawrence said. However, he also added that the twist in this recent case of the scammer actually visiting the victim in person “is certainly something we need the public to hear and be warned of today.”
Lawrence encourages the public to “maintain control at all times” when developing friendships or relationships online.
“I know emotions may make that harder but arm yourself with the knowledge that these scams are occurring to everyday members of the community like you,” he added. “Take the time to evaluate the relationship, talk to friends and other loved ones about your new relationship online. We are thankful the victim in this instance took this step.”
The full press conference can be viewed below.
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