A Ghanaian social media influencer, Mona Faiz Montrage, better known as Hajia4Reall, has been extradited from the UK to the US where she is facing charges of defrauding older, single American males out of over $2 million in what the FBI described as a “depraved lonely hearts scam.”
Montrage is facing charges of wire fraud, money laundering, receipt of stolen money, and conspiracy. If found guilty, she may spend up to 20 years in jail.
The 30-year-old Accra-born Montrage was charged in the Manhattan Federal Court on Monday for her role in several romance scams that preyed on older people who were living alone, US Attorney for Manhattan, Damian Williams, told a press conference on Tuesday.
“As alleged, Mona Faiz Montrage was a member of a criminal conspiracy that specifically targeted older Americans through romance scams,” Williams stated.
“These scams can be both financially and emotionally devastating for vulnerable victims. Thanks to the efforts of our law enforcement partners, Montrage was arrested abroad and has been brought to the United States to face justice,” he added.
Montrage, who has over 3.4 million followers on Instagram and had one of the top 10 profiled accounts in Ghana, is suspected to be part of a syndicate of fraudsters from West Africa who used emails, texts, and social media communications to dupe individuals into believing they were in relationships with them from at least 2013 to 2019, the FBI stated.
According to court documents, the scammers would persuade their victims to wire money to them under false pretenses, such as helping to smuggle gold to the US from overseas, resolving fraudulent FBI investigations, and payments to support fake US Army officers in Afghanistan.
Court filings also indicated that Montrage allegedly conned a victim into transferring $89,000 over 82 wire transfers under the guise of assisting her father’s farm in Ghana.
“After several phone calls using her true identity, she allegedly deceived the person into thinking the two of them had tied the knot by handing them a tribal marriage certificate.”
Prosecutors also claim that Montrage accepted money from several other people who had been defrauded by con artists connected to her ring.
“In total, Montrage received $2 million from the victims’ money that the group embezzled into bank accounts she held in the Bronx and elsewhere, including one she opened under the fictitious name of a clothing firm, 4Reall Designs,” court documents further revealed.