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Ghana Influencer Mona Faiz Montrage ‘Hajia4Reall’ Pleads Guilty In U.S. Court To Romance Scams
Ghana Influencer Guilty of Involvement In Ghana Romance Scams
Author:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
About This Article
Ghanaian influencer and musician Mona Faiz Montrage, also known as Hajia4Reall, has confessed to her involvement in a string of romance scams, leading to the illicit acquisition of over $2 million, as disclosed by the United States Attorney for the Southern District of New York.
The 31-year-old, once revered as a leading Instagram influencer with a following exceeding 3 million, was linked to a West African criminal syndicate orchestrating fraudulent activities targeting individuals and enterprises in the United States.
Exploiting vulnerable elderly individuals, the syndicate employed fictitious identities to establish sham romantic relationships, persuading victims to transfer funds to accounts managed by the perpetrators.
Montrage, having admitted to conspiring to receive stolen money, faces a potential five-year incarceration and has consented to forfeit over $2 million, committing to restitution in the same amount. This development marks a significant milestone in seeking justice for the victims impacted by the scam.
Ghanaian Influencer Mona Faiz Montrage ‘Hajia4Reall’ Pleads Guilty in $2,000,000 Romance Scam Case in U.S. Court
Ghanaian influencer and musician, Mona Faiz Montrage, known as Hajia4Reall, has admitted guilt in her involvement in a series of romance scams, resulting in the receipt of over $2 million in fraudulent funds, as announced by the United States Attorney for the Southern District of New York.
The 31-year-old ‘Hajia4Reall’, once a prominent Instagram influencer with over 3 million followers, was part of a West African (Ghana) criminal scammer group engaging in fraudulent activities targeting individuals and businesses in the United States.
Exploiting vulnerable, solitary older individuals, the group assumed fake identities, establishing fake romantic relationships to convince victims to transfer money to accounts controlled by the criminals. Montrage (‘Hajia4Reall’,) having pleaded guilty to conspiring to receive stolen money, faces a potential five-year prison term and has agreed to forfeit over $2 million, making restitution in the same amount.
This is very good news for the scam victims in this case! Not only was there a conviction, but the US$2 million recovered will help them get some of their money back.
According to the U.S. Attorney:
Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of MONA FAIZ MONTRAGE (‘Hajia4Reall’) for her role in laundering the proceeds of a series of romance scams. MONTRAGE pled guilty today to conspiracy to receive stolen money before U.S. Magistrate Judge Sarah L. Cave.
U.S. Attorney Damian Williams said: “Mona Faiz Montrage (also know as ‘Hajia4Reall’) knowingly received money stolen from older Americans through romance scams and was arrested abroad and now faces serious consequences for her actions. Romance scams such as Montrage’s harmed her vulnerable, elderly victims not only in the cruel betrayal of trust in the realization that their online romantic connection was fiction, but by also callously stealing their money. This Office and our law enforcement partners are relentless in bringing fraudsters who target Americans to justice, no matter where they are.”
As alleged in the Indictment and statements made in public filings and public court proceedings:
From at least in or about 2013 through in or about 2019, MONTRAGE (‘Hajia4Reall’) was a member of a criminal enterprise (the “Enterprise”) based in West Africa that committed a series of frauds against individuals and businesses in the U.S., including romance scams.
Many of the Enterprise’s romance scam victims were vulnerable, older men and women who lived alone. The Enterprise frequently conducted the romance scams by sending the victims emails, text messages, and social media messages that deceived the victims into believing that they were in romantic relationships with a person who was, in fact, a fake identity assumed by members of the Enterprise. Once members of the Enterprise had successfully convinced victims that they were in a romantic relationship and had gained their trust, they convinced the victims, under false pretenses, to transfer money to bank accounts the victims believed were controlled by their romantic interests, when, in fact, the bank accounts were controlled by members of the Enterprise.
MONTRAGE is a Ghanaian public figure who rose to fame as an influencer through her Instagram profile under the username “Hajia4Reall,” which at one point had approximately 3.4 million Instagram followers and was among the top 10 profiles with the most followers in Ghana.
MONTRAGE received money from several victims of romance frauds who members of the Enterprise tricked into sending money. Among the false pretenses used to induce victims to send money to MONTRAGE were payments to transport gold to the U.S. from overseas payments to resolve a fake FBI investigation, and payments to assist a fake U.S. Army officer in receiving funds from Afghanistan.
In total, MONTRAGE controlled bank accounts that received over $2 million in fraudulent funds from the Enterprise.
* * *
MONTRAGE, 31, of Accra, Ghana, pled guilty to one count of conspiring to receive stolen money, which carries a maximum sentence of five years in prison. MONTRAGE also agreed to pay forfeiture in the amount of $2,164,758.41 and make restitution in the same amount. MONTRAGE is scheduled to be sentenced by U.S. District Judge Paul A. Crotty.
The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Williams praised the outstanding work of the Federal Bureau of Investigation.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Mitzi Steiner and Kevin Mead are in charge of the prosecution.
Mona Faiz Montrage ‘Hajia4Reall’ Photo Album
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More Related Information:
- Recovery Psychology: There Is No “He” Or “She” In Romance Scams – 2021 [UPDATED 2023] (romancescamsnow.com)
- SCARS Revised 2023 Romance Scams Lifecycle Infographic Diagram (romancescamsnow.com)
- VICE Article: An Overview of Romance Scams (romancescamsnow.com)
- SCARS Webinar: Romance Scams Life Cycle – May 14, 2022 (romancescamsnow.com)
- 4 Quick Clues For Spotting Romance Scams (romancescamsnow.com)
- Romance Scammers’ Favorite Lies Exposed (scamsnow.com)
- Scam Victim Commits Suicide – Romance Scam Scammers Arrested – 2023 (scamsnow.com)
- A Tragic Canadian Romance Scam Victim Story (scamsnow.com)
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TABLE OF CONTENTS
- Ghana Influencer Guilty of Involvement In Ghana Romance Scams
- About This Article
- Ghanaian Influencer Mona Faiz Montrage ‘Hajia4Reall’ Pleads Guilty in $2,000,000 Romance Scam Case in U.S. Court
- According to the U.S. Attorney:
- Mona Faiz Montrage ‘Hajia4Reall’ Photo Album
- More Related Information:
- Important Information for New Scam Victims
- Statement About Victim Blaming
- SCARS INSTITUTE RESOURCES:
- Psychology Disclaimer:
- More ScamsNOW.com Articles
- A Question of Trust
- SCARS Institute™ ScamsNOW Magazine
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A Question of Trust
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