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Ghanaian social media influencer, Hajia 4Reall has been extradited from the United Kingdom to the US for allegedly swindling over $2 million from older, single American men and women in a twisted lonely hearts scam, US federal prosecutors said on Monday (May 15, 2023).
Hajia 4Reall, real name Mona Faiz Montrage, who is 30 years-old, appeared in Manhattan federal court on Monday (may 15, 2023) for her alleged involvement in a series of romance schemes targeting older people who lived alone, prosecutors said.
She pleaded not guilty to the charges and is set to be released on home detention to her aunt’s New Jersey residence in the coming days on $500,000 bond with GPS tracking via an ankle monitor, her lawyer and the prosecutor’s office confirmed [click to read charge sheet here].
Hajia 4Reall — who had around 3.4 million Instagram followers of her page Hajia4Reall at one point — from at least 2013 through 2019 was involved with a group of con artists from West Africa who assumed fake identities to trick people into thinking they were in relationships with them using emails, texts and social media messages, the feds said.
The scammers would then get the victims to transfer money to them under false pretenses — such as to help move gold to the US from overseas, to resolve bogus FBI investigations and payments to help fake US Army officers in Afghanistan, court papers allege
Hajia 4Reall, in one case, allegedly duped a victim into sending her $89,000 through 82 wire transfers on the pretext of helping her father’s farm in Ghana, the court documents claim.
She tricked the person into believing the pair were married by sending them a tribal marriage certificate after a series of phone conversations using her real identity, the filing alleges.
Hajia 4Reall also received money from several others who were swindled by scammers in her network, prosecutors alleged.
In total, she netted $2 million in funds the group ripped off from victims to bank accounts she had in the Bronx and elsewhere, including one opened in the name of 4Reall Designs, a supposed clothing company.
She then allegedly laundered the stolen money to other members of the enterprise, the indictment charges.
Source: myghanadaily
