Couple scammed gay men on dating sites out of more than £400,000 – My London
A couple from South London conned 80 people, mostly gay men, out of more than £140,000 after posing as singletons in need of cash on dating sites. Fredrick Diji, 37, and his partner, probation officer Raquel Johnson, 43, even conned one man for 14 years out of more than £100,000 in the elaborate 16-year romance fraud.
Diji callously told his victims lies such as that he was being held by Dutch customs while trying to return to the UK and that he needing money to be released from kidnappers. He also claimed his mum was sick abroad, had then died and that he needed money to pay for funeral costs and help to get their inheritance.
Using fake profiles, Diji contacted singletons via chat messages and telephone calls, with victims believing they were talking to a genuine person. The fraudsters ‘love bombed’ their victims and targeted them through dating sites such as Gaydar and Match using a variety of fake personas.
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The pair showered victims with attention and affection to gain their trust and would then ask them for money for a number of different made-up reasons.
In some cases, he even sent forged documents including death certificates, travel documentation and ID documents to back-up his stories before pressuring victims to transfer him money.
These false documents were found on devices seized by police from the home in Camberwell, South East London, shared by Diji and Johnson.
Diji’s fraud took place between January 2005 and April 2021 and police analysing online chats and emails on devices seized revealed a total of 80 victims of romance fraud. One victim had been defrauded over a period of 14 years, during which they paid Diji more than £100,000.
Both defendants spent the money gained on personal living expenditures such as on takeaways, gym memberships, groceries, and private dental care. Diji almost exclusively targeted gay men, although some victims believed they were speaking to a woman and many of the victims were also older or suffered with poor health, police said.
Often he would promise he was due to inherit hundreds of thousands of pounds and just needed a stop-gap loan until the funds came in, telling victims the money would be paid back. By searching the pair’s phones, tablets and laptops after their arrest last April, police found 179 victims of fraud throughout the course of the investigation.
Out of those victims, 80 were linked to romance fraud, 22 to investment fraud and 77 had their identities or bank details stolen or shared. Police also uncovered evidence of money laundering through tracing bank transfers between multiple accounts.
In total over £400,000 was found to have been laundered through their bank accounts.
At Guildford Crown Court on Friday, December 23,, Diji was jailed for eight years, while Johnson was sentenced to three years and nine months in prison.
Johnson admitted to one count of money laundering as money taken from victims passed through her own bank account. Diji pleaded guilty to conspiracy to defraud, concealing criminal property and possession of an identity document for improper means.
Sentencing the defendants, Judge Robert Fraser said Diji and Johnson carried out a “truly callous conspiracy of significant scale”. He added: “The harm you have caused has been devastating to so many.”
Jane Mitchell, a specialist prosecutor for the Crown Prosecution Service, said after the hearing: “Romance fraud is a horrendous crime and the cost to individual victims goes well beyond financial loss. It is despicable that Diji targeted men either because of their sexuality, age or poor health in order to defraud them.
“The victims in this case were looking for genuine love and companionship and Diji acted with greed and callousness to take advantage and emotionally manipulate them, persuading them to hand over their money.
“Johnson was complicit and assisted Diji’s offending, laundering money he had fraudulently gained from victims through her own bank account. We will be pursuing the defendants’ criminal gains through the Proceeds of Crime Act.”
Detective Constable Becky Mason, who investigated the case, described the crimes as “heartless and cowardly” and called it “the ultimate manipulation”. She said: “Romance fraud is heartless and cowardly and has a devastating impact on victims, not only financially but emotionally as they find their trust has been exploited in the cruellest of ways.”
(Image: Yui Mok/PA Wire)
She added: “Diji had his routine down to a tee, and assisted by Johnson, they would work together using a number of fake personas to target victims online, love-bomb them with promises of meeting in person and declarations of love, before fabricating reasons for desperately needing money, telling the victims that if they really loved them they would help them out.
“It was the ultimate manipulation which preyed on people’s emotions and good nature. I am incredibly grateful to each of the victims for supporting our investigation and I hope that today’s result gives them some sense of justice.”
A spokesperson from on of the dating sites said: “At Match, the safety of our members is our highest priority. We are very sorry to hear about this case. We have a dedicated team monitoring security 24/7, deploying industry-leading technology and human checks to ensure user safety.
“We are constantly reviewing our safety methods and proactively communicate safe dating advice to our members and within our platform. We encourage everyone to take the same precautions when meeting people online, as they would if they were meeting through friends or in a pub, bar or public space.
“It is always best to keep conversations on the Match site, messaging service or app, so that there is an accurate record and any concerns can be quickly reported. We also have a ‘report this profile’ function prominently positioned. We strive to create a safe and friendly environment for all users.
“Match has a zero-tolerance policy for reports of serious offences and encourage anyone who has felt exposed to unsafe behaviour whether through our services or anywhere else, to speak to the police, so that the matter can be investigated and documented. We have co-operated with the police on this case, as part of our commitment to work with the wider industry to define standards and share information.”
Anyone with information or who maybe a victim of romance fraud can report it online or call the police on 101.
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