In a case of online fraud, a Nigerian man named Johnson has been arrested in Delhi for allegedly duping an Indian woman from Rajnandgaon, Chhattisgarh, using a fake matrimonial profile and false promises of marriage. Authorities revealed that Johnson, who had been residing in Delhi despite his visa and passport expiring, swindled the victim out of approximately ₹15.72 lakh (₦9.1 million).
Modus Operandi: Fake Matrimonial Profile
According to the Rajnandgaon police, Johnson created a fake profile on a matrimonial website, where he portrayed himself as a UK-based businessman seeking to expand his operations in India. The victim, whose profile was also listed on the same platform, became his target.
Through convincing communication, Johnson built trust and established a rapport with the woman. Once he gained her confidence, he orchestrated a scenario in which he claimed to be stranded at the Delhi airport, unable to exchange UK currency.
Execution of the Scam
An associate of Johnson contacted the woman, explaining his alleged plight at the Delhi airport and asking for financial assistance. Under pressure and believing his story, the victim transferred ₹15,72,000 to Johnson to “help him out.”
Additional Superintendent of Police Rahul Dev Sharma explained, “The accused and his accomplice used emotional manipulation and blackmail tactics to defraud the woman. Once the money was transferred, Johnson cut off all communication, switching off his phone.”
Police Investigation and Arrest
Realizing she had been scammed, the victim lodged a fraud complaint with the Dongargarh Police’s cyber cell. The investigation revealed that Johnson was living in Delhi. A police team from Rajnandgaon raided his accommodation in Delhi and apprehended him.
“Johnson is a Nigerian national and is believed to have duped multiple women using similar schemes. We are interrogating him to gather more details about his past activities,” Sharma stated.
Seized Items and Financial Actions
During the arrest, the authorities recovered a laptop, four mobile phones, and other digital devices from Johnson. His bank account, which he used to receive fraudulent funds, has also been frozen to prevent further transactions.
Revelations and Broader Implications
Police suspect that Johnson is part of a larger network of fraudsters who exploit online platforms to target vulnerable individuals. His use of expired travel documents adds another layer to his criminal activities, raising concerns about immigration violations. Investigations are ongoing to determine whether his accomplice and others involved in the scam can be tracked and apprehended.
Warning Against Online Scams
This incident underscores the growing risks associated with online interactions, particularly on matrimonial and dating platforms. Cybercrime experts urge users to exercise caution when sharing personal details or engaging in financial transactions with individuals met online.
Police have advised the public to:
- Verify identities of individuals met on matrimonial or social platforms.
- Avoid sharing financial or personal information without thorough background checks.
- Report suspicious activities immediately to authorities or cybercrime units.
Next Steps in the Case
Johnson is currently in police custody and undergoing interrogation to uncover details about his previous scams and the extent of his fraudulent activities. Authorities are also exploring the possibility of repatriating him to Nigeria after the conclusion of legal proceedings in India.
The Rajnandgaon police have emphasized their commitment to cracking down on cybercrimes and protecting citizens from similar fraudulent schemes.
