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How you recognize male scammers.

 

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Name: How you recognize male scammers.


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I am Miss Marple and a contributor at this site, I have met many victims here at this site and I wanted to create an thread for those who are interested to find out how you recognize African male scammers. I met an scammer while ago, and he came from Nigeria and he tried to scam me, that’s why I created this thread so you can save some time and hopefully your Money by reading this general information I have written here.
I have made studies of African scammers in general and collected some stuff. I will represent here some basic information and some good advices what you can think about when you are out on the dating sites and online, which are the best ways to avoid scammers and learn how to spot them.

Are you an woman and have met the most wonderful, good looking and to good to be true man on the internet? He is also very smart, well educated, working probably as an constructor or engineer and travels a lot in his job, He tells you that he is an widower and has raised his child all alone, and he is now looking for true love. He falls in love very quickly and wants to marry you and wants to meet you soon. Suddenly he must travel to Africa. To Nigeria, Ghana, Ivory coast or another west African country for work and he will come back soon to meet you soon as possible. During his visit he gets in lot of trouble, he gets sick or have accidents. And he suddenly needs money, his credit card is not good enough or he’s has trouble to get his money from his account. Then he begins to ask for money.
Is this something you recognize?? You have probably met an scammer from Africa. Nigeria, Ghana and Ivory coast, Senegal and Dakar is the most common countries where scammers comes from, but they do operate with accomplices from European countries also as Germany, Holland and United Kingdom. Malaysia and China has also reported more scammers activities the latest time.
There is lot of different scams, Lottery scams, Charity scams, credit card scams and spams (Variation from the 419 scam)and other different types of scams, But this is page is only about ROMANCE SCAMMERS or DATING SCAMMERS

You can find scammers on every Dating site, Face book, tagged.com and My space and many other different communities .Please read the profiles and look at the photographs, the photos are always stolen from agency models and sometimes from other victims as identity theft: http://www.youtube.com/watch?v=mijGF9T325Y the agency you can check is http://focushawaii.com. You can also search for photographs in picture search in database at this site http://www.delphifaq.com/cgi-bin/faq_pictest.pl and scamdigger where you upload an photo and see if the scammer is reported in another site http://www.tineye.com/ http://scamdigger.com/ If you think you have contact with an scammer by email, read these general warning signs

WARNING SIGNS:

1.Scammers use templates before they starts to ask for money and there is variations in time in that also before they do that from 2 weeks until 2-3 years. Scammers use templates because they scam many people at the same time and have no time to write personal mails.
2.Look for the language, scammers has often very bad grammar and their skills in European language is bad, the templates are often translated by GOOGLE
3.They fell in love very quickly and talk about endless and undying LOVE
4.Avoiding your questions in the mails (typical for scammers who use templates) but variations do exist in this also.
5. Asking money from strangers is a scam, African, Russian, man,woman makes NO DIFFERENCE! http://ladies-russia.net/Scam.php
6.The scammer tells you to end your dating site account because you are the only true love for him (this is the way he can control the victim)
7.Scammers uses an +44 as an UK number to confuse victims with that they are in UK but they are in fact in Nigeria . ID Spoofing
http://wikipedia.org/wiki/Caller_ID_spoofing
8.If it sounds to good to be true it is often that also.

What can you do to protect yourself?

You must protect yourself even if it is not an scammer you are talking to. Never give out any personal information to somebody that you don’t know such your home address, telephone numbers no bank account/credit card numbers or other sensitive information as log in to your email addys or other accounts .Scammers asks for telephone numbers so they can convince people with their undying love as they asks for money, so don’t give out any phone numbers to foreigners. As scammers are criminal in the cyber world their knowledge in computers are very good .Get yourself an good Antivirus program to protect you from malware and spams, never click on links that unknown people sends you in mails, there could be an trojan waiting for you. As trojan is an malware and is created to steal and copy information from other computers.

How do scammers work out and how do you recognize them??

Maybe you are talking for the moment with an scammer but nothing is not what it appears to be as the wonderful man you talking to is an criminal sitting in a internet cafe and knows exactly what he is doing ,because he has done this so many times before that you can’t even imagine that your lovely man is only an criminal and wants to have your money, they are trained to be psychological and knows exactly what to talk and uses your weaknesses to get you into the trap. They send you gifts and talks poetry to you to get you really fall in love. And when you are enough in love then they starts to ask for money. They suddenly gets in to trouble and get into accidents and make up fake stories and involves other scammers also pretending to be doctors and lawyers or barristers that the story sound so real as possible, so that the victim feels empathy and open up the wallet to the scammer. They ask money for anything, from food to hospital bills, they can even send you fake documents that you have to sign your personal information that you suddenly can get involved in the crimes to without any knowledge of what you have really got involved into. As scammers are criminals they are involved in money laundry and drugs. They use most Western union to transfers to receive money from victims, but money gram is also more common now. Scammers uses stolen identities from other victims from another earlier scams or stolen from internet also. So the names they use to collect your money in are not their own names. So catch theses scammers are very difficult because of this.
The grammar is very bad as their skills are not good in English so they use templates translated by some translator and many time the scammers uses GOOGLE to translate their letters, so look for the language in the letters you receive from the scammers. Scammers uses much religion also in their scams they talk many times that they are GOD fearing and pretend to be very religious. http://www.delphifaq.com/faq/male_scammers/f3269.shtml?p=11#comments often the scammers has children and they are widowers also, because in this way they can affect the victims in a emotionally way to the single mothers, everybody can be scammed but they often seek for single women with kids and in the age of 40, as people has generally made carrier and has an stabile economic situation as that attract scammers of course.

What can you do if you suspect you talking to an scammer?

If you suspect that the person you are talking to on the internet is an scammer, there is sites where you can seek for photographs, as I have put an link in the beginning of this information, but there is others you can do also, if you have contact with an scammer through email, you can look up the IP address, that the person uses and see if the person uses forged IP or has been reported to an scammer site. If the IP address is forged it is absolutely an scam, no real and honest person uses forged IP address, and if they begin to start talking about Africa that they are travelling to Nigeria or Ghana for business or work it is an scam also. Even if they have not asked for money yet it can be an scammers as well, as they can wait with that question a long time. Look for information on the internet what your love is doing and report scammers to sites because only by reporting scammers you reduce the scammers to operate and scam other people. Talk to other people about scamming and inform your friends who you also are talking to on the internet. If you have been scammed you must of course report this crime to the nearest authorities in your hometown and country. And here I have some links where you can find also information what you can do if you have been scammed, but I must put out an warning if you want to report scammers to authorities in Africa be careful who you are talking to, and also find out if it is real people you have contact with, as scammers abuses also this and goes under fake persons and scams people by saying the helping scammed people, there is a lot of fake detectives, so be careful who you are talking to and who you leave your personal information to.

FBI : http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html
http://ic3.gov
EFCC: http://efccnigeria.org
UK: http://www.met.police.uk
AUSTRALIA: http://scamwatch.gov.au/content/index.phtml/tag/Nigerian419Scams
CANADA : http://bbb.org
And in this link you have more information of what you can do if you
are scammed.
http://consumerfraudreporting.org/governments.php


Many thanks to DOC with the language/Translation,OJAS with good and informative links,and many thanks to Delphifaq.com and all other contributors and friends here at this site.




Comments:

You are on page 46 of 111, other pages: 1 2 3 43 44 45 [46] 47 48 49 108 109 110 111
2012-11-29, 10:49:18
Miss Marple from United States  
skyflakes

My name is James I am a Single Parent and very hard working

hahahaa..LOL that is a good one...
Post also the emailaddress ....thanks//Miss Marple//

Real ID
PAUL PADAGAS
45 from New South Wales, Australia
Model, Actor


http://www.starnow...lPadagas1

PAUL PADAGAS photos used in scams:

http://www.romances..3&t=40214

Nicholas Sanchez (Fake facebook account)
https://en-gb.facebo..nchez.5477


Keywords:
2012-11-29, 14:05:06
skyflakes  
@ Miss Marple

He did not give his email address he only right me when i see the photo its familiar thats why i search it.
I found another profile on facebook
Name: Titus Felix
Worked at Max Petroleum Plc, an independent Oil and Gas exploration company
Studied at University Liverpool

This image was also posted here:
How you recognize male scammers.



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2012-11-29, 16:06:41   (updated: 2012-11-29, 16:08:20)
Miss Marple from United States  
Skyflakes ,Thanks! :)

More on this scammer with photos on Paul Padagas used in scams:
Facebook accounts used by scammers:

Westley Jones
https://www.facebook..y.jones.5
Bobbie Mckenzie
https://www.facebook..kenzie.37
Wilson Cray (2 Accounts)
https://www.facebook..lson.cray
http://www.facebook..466287517
Moris Jeff:
https://www.facebook..oris.jeff
Mike Lass:
https://www.facebook...lass.927
Donald Williams:
http://www.facebook..102752761
Martin Shelton:
https://www.facebook..elton.507
Ratner Cobin:
http://www.facebook..er-Corbin
Willson Cray
48 years old, Taurus. Malaysia, Tanjong
http://www.mamba.ru..um_photos
Abigail Mathins:
http://vk.com/id186500567

Scam reports:

http://taglisted.cr..anthony-j
http://forascammer...hive.html
http://forascammer...oocom.html


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2012-11-29, 16:12:43
Miss Marple from United States  
This must be the worst photo shop i have ever seen....HAHAHAHAHAHA...LMAO !!!!!

Jame Jone (pictures stolen from Paul Padagas used in scams and also photoshopped)
https://www.facebook..me.jone.75


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2012-11-29, 16:40:27
skyflakes  
Miss Marple

Your Welcome its my pleasured to share and help other innocent girls, i am so greatful i found this site its help me recovered my self after all what happen to me. Its time now to stand and face the reality.

skyflakes :)
2012-12-01, 09:54:18   (updated: 2012-12-01, 10:15:34)
Elang  
rating
First i want to says, i'm sorry if my grammar bad, bcoz i'm not too fluent talk in english.
In here i'm just try to tell for all woman , please becarefull if you meet this man. Or this email addres .
But i want to give a comment about gregkampstra@yahoo.com
I know this man try to cheat me ... but he so smart , he try to cheat me by phone, not by text , maybe he know if he text me , i will show in this site.
but i have a many letter from him, i know this man from indonesiacupid.com since 12 February 2012.
First know him he said he work at OXUS , and then he said he work with KENTEC Global .inc, and the las he said he work on the RIG.
After chatting a few time he purposed me, and one day on October 2012 suddenly i have a call from a lady who says she is from hospital in malaysia , he said this man Greg just crush by car , and now his coma in hospital , she want me send the money via western union , because Greg need this money to immediately for a big operation. If i'm not do that (send the money ) this man or Greg will die.
At that time no talk more i close her phone , becuase 100 % i realized i just talk with a scamm or cheater.

In my mind finally after almost 10 month , now i know who are you , before my instinc as a woman ever urged me, about this man.

This man tell me he have a contract at Sabah (Malaysia ). n
He give me his phone number :+601.46300747
the number from the lady call me is : +601.1116303521
his also ever give me his phone number at Texas +1 .2139843394
Beware this man also use the email addres : gregkampstra@yahoo.com
gregkampstra@gmail.com
gregkampstra@live.com
is the same man who use this email addres : jfluct@yahoo.com
jfluct@gmail.com ( as a female )
jfluct@live.com
his another name is Fluct Jagon
this man if you search you will found him in a few dating sosial network example :
Hi5 , OkCupid , Indonesiacupid.com , FBRomance, Google+ , wayans dating site from malaysia.
I thought this crime not just all from a black man or nigeria , but i thought some real from white man, because i'm ever talk with him, i hear his voice not like a black man voice.
But i believe a Karma , what we do that what we get in this life.
all i want is all woman aware and be carefull when first talk with someone just know from dating or social network .
Now too many cheater or faker online try to find a victim.
I had a good Fortune , because i'm never send them money.
maybe they think they are smart , they are forget we are a clever woman.
Never give up, for all my friends wherever you are , i still believe in this world still have a good personality man or woman . We just need more extra power and patient to find them.
I think when i have a more time i will copy his mail for this site.
i'm still have a another picture about him.

btw just a few days ago i just read someone report on ikebanadatingsite about email : jfluct@yahoo.com . in there i saw he use another picture.





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2012-12-01, 13:44:13
Miss Marple from United States  
RE : Greg Kampstra
Thank you ! yes this scammer seems to operate in Japan also,please post the mails you have got from the scammer when you find the time ! Post them in the existing thread link here below.


http://www.delphifa..=0#235781

http://ekaterina100..d=5298851

http://www.fbromanc..luct.html

jfluct
43 / M / Straight / Single
Young America, Minnesota


http://www.okcupid...uct/photos


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2012-12-02, 04:27:37
anonymous  
rating
RE : Miss Marple

Thank you soo much Miss Marple ...

For all your kind that's you , ever do to help many people in this world ...

I will copy his mail to this site, thanks .
2012-12-02, 12:25:09
Miss Marple from United States  
The Top 12 Scams Of Christmas To Watch Out For

The holidays are just around the corner and amid the hustle and bustle many of us will fire up our devices to go online, order gifts, plan travel and spread Offers cheer. But while we’re getting festive, the cybercriminals are getting ready to take advantage of the influx of your good cheer to spread scams and malware.
With online holiday shopping expected to grow 12.1% in the US alone this year, to as much as $96 billion, and more people than ever using social media and mobile devices to connect, the cybercriminals have a lot of opportunities to spoil our fun. Using multiple devices provides the bad guys with more ways to access your valuable “digital assets,” such as personal information and files, especially if the devices are under-protected.
According to a McAfee global study commissioned by MSI International last year, consumers place an average value of $37,438 on the “digital assets” they own across multiple digital devices, yet more than a third lack protection across all of those devices.
So, as you head online this holiday season stay on guard and stay aware. Get familiar with our “12 Scams of Christmas” to ensure a safe and happy holiday season:

Social media scams—Many of us use social media sites to connect with family, friends, and co-workers over the holidays, and the cybercriminals know that this is a good place to catch you off guard because we’re all “friends,” right? Here are some ways that criminals will use these channels to obtain shopper’s gift money, identity or other personal information:

Scammers use channels, like Facebook and Twitter, just like email and websites to scam consumers during the holidays. Be careful when liking Fan Pages, clicking on fake alerts from friends’ accounts that have been hacked, taking advantage of raffle’s, ads and deals that you get from “friends,” or installing suspicious “holiday deal” apps that give your private data away.

Twitter ads and special discounts for popular gifts are especially popular, and utilize blind, shortened links, many of which could easily be malicious. Criminals are getting savvier with authentic-looking social ads and deals that take consumers to legitimate looking websites. In order to take advantage of the deals or contests, they ask them for personal information that can obtain a shopper’s credit card number, email address, phone number or home address.


How to Protect Yourself Against Scams During the Holidays, and Year-Round:

1) Stay suspicious—Be wary of any offer that sounds too good to be true, and always look for telltale signs that an email or website may not be legitimate, such as low resolution images, misspellings, poor grammar, or odd links.
2) Practice safe surfing—Find out if a website is potentially dangerous before you click on it by using a safe search plug-in such as McAfee SiteAdvisor®. SiteAdvisor uses easy-to-read red, yellow, and green check marks to rate websites when you search for them.
3) Practice safe shopping—Stick to reputable e-commerce sites and look for a trustmark that indicates that the site has been verified as safe by a trusted third-party, like the McAfee SECURE™ mark. Also, look for a lock symbol and “https” at the beginning of the web address (as opposed to just “http”) to see if the site uses encryption to protect your data.
4) Use strong passwords— Make sure your passwords are at least eight characters long and contain a variety of letters, numbers and characters that don’t spell anything. Avoid using the same password for your important accounts, and never share your passwords with anyone.
5) Be careful when clicking—Don’t click on any links in messages from people you don’t know, and if you come across a shortened URL, use a URL expander to see where the link is directed to before you click.
6) Use a comprehensive computer security— You need complete protection that includes anti-virus, anti-spyware, anti-spam, and a firewall and make sure it is up to date. Online security and safety protection, such as McAfee All Access, can help protect all of your devices – PCs, Macs, smartphones and tablets – from holiday-related malware, phishing, spyware, and other common and emerging threats.
7) Educate yourself— Keep up-to-date on the latest scams and tricks cybercriminals use so you can avoid potential attacks. You can find helpful information on the McAfee Blog and the McAfee Advice Center.


http://blogs.mcafee..tmas-2012



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2012-12-03, 11:28:30
anonymous  
rating
2012-12-03, 11:35:29
anonymous  
rating
Thank You , Miss Marple
2012-12-05, 11:19:59
anonymous  



Keywords:
2012-12-05, 12:24:11
Miss Marple from United States  
RE:2012-12-05, 11:19:59
anonymous

Please post more information as emailaddress ,only a photo is no help for anyone,has this person asked for money? please come back and tell me your story .
2012-12-05, 19:35:41
Miss Marple from United States  
Debbie Best: Online Dating Scammer Made Off With Her Money And Heart
Posted: 10/25/2012 6:49 am EDT

Debbie Best, a 50-year-old residential habilitation trainer and employment specialist from Butte, Montana, found herself the unwitting victim of an online dating scam. The man she thought was a long-distance boyfriend in Florida tricked her out of her money, her credit card information and her heart.

The website she used, Mingle2.com, did not respond to repeated requests for comment. Her alleged scammer, 'John Scofield,' has been profiled on a scam-advisory website. The Huffington Post found Scofield on Facebook, though it is likely that the name, profile and photo are fake, according to Jeffrey Norton, a New York attorney and expert on online dating scams. It is likely that this 'John Scofield' persona is part of a larger crime syndicate based in Africa, and that his profile is used in 'many different areas around the country,' Norton told The Huffington Post. (Facebook had no comment.) Best spoke to Huff/Post50’s associate editor Anthonia Akitunde. Here is her story in her own words:

I’m really kind of a shy person and I had bad relationships with men that either gambled, drank too much or verbally and physically abused me. Most of my friends are married. Life is pretty hard as is, and then when you’re living alone it’s even harder. I think when I turned 50, that’s when the panic set in.

I began to really take a good, hard look at my life as a single woman who had never been married. I thought I needed to get my courage up -- even though I’m this old, I know there’s gotta be someone out there for me. I joined a Christian dating site called Mingle2.com. [John Scofield] was the first person who contacted me. He sent me a message that said I had a beautiful smile.

I liked his profile. The picture he had was pretty handsome for a 55-year-old. He told me he was half-Italian and half-British. He had an accent, so there you go! He talked about being adventurous and all the places he’d been.

We talked about our interests. Then he talked about his life: how 10 years earlier he had lost his wife and his parents all in the same year. That’s when I first had feelings for him. I thought, “This poor guy!”

Our bond became a little bit stronger each conversation. A few weeks later, Jeff told me he loved me over the phone and “I love you” spurt out of my mouth real quick. It was like I had no control over my emotions at that point, and I’m usually a controlled person. It felt good; I hadn’t heard that in forever. Even though I didn’t see him in person, we were in constant contact with each other. I was swept away by the fact that someone actually wanted to spend the rest of their life with me, that I wouldn’t be alone forever.
He told me he had an antique store in Jacksonville, Florida, and that he would teach me how to price things in the store and I could spend some of the time writing.

Periodically, I would notice Jeff would become overly perturbed when he couldn’t get a hold of me, or if I didn’t call him back immediately. I’d ask him, “Are you real?” and he’d assure me, “I’m real babes.”

Two months into our relationship, he told me he was going to take his savings of $700,000 to the United Kingdom to buy some antiques and have them shipped back to the United States so they can be sold at auction. We were planning to meet some time after that. I got a phone call from him; he told me he had got some nice antiques and that he was going to Nigeria to buy some more things. And that’s when things kind of went to hell.

A few days later I got a call from him when I was at work. He said, “I went to ship my stuff out and it costs $5,000 more than I have. I need you to send me $5,000.”
I kept telling him on Facebook and on the phone that I do not have that kind of money. I work two part-time jobs with mentally disabled adults and they don’t pay very well. He knew that.

When I told him I didn’t have the money, he told me to figure out a way to get it. “Don’t you have some friends you can borrow it from? Your grandmother? Can’t you get a loan from the bank?”
It just went on and on. And he said “I don’t want to stay here. I want to get back to the United States.” He said he hadn’t eaten in so many days and that he had to sell his watch.

I had a $1,000 credit limit on my card. He told me he would have someone pay on my card and then I would get the cash off the account and would send him the money. I said “OK” and gave him my credit card information. I’m on the phone with State Farm and they said, “Someone just tried to draw $1,000 off your card.” The next thing I know, I have a block on my account and he was pissed. His voice would change; he was not the kind, sweet, gentle guy any more. “This is going to be our future,” he would say. “Don’t you want me home?”

It was hard to concentrate at work. I started getting sick with really high blood pressure. He was evasive when I asked questions. I’d get the calls consistently or on Facebook -- “You gotta help me, I don’t know what I’m going to do” -- all day long. It was horrible.
I wanted this so bad to be real, but a part of me knew that it just couldn’t be. I just didn’t want to face the reality of it.

“If you could just send me $200, maybe $250, so I can eat,” he said. He said he didn’t want to die in another man’s country. That’s when my conscience got to me. What if this was really happening? I sent it to him to an address in Nigeria.

“Now if you could send me $250 each week,” he said.

It got worse and worse and I started getting pissed. This had gone on for almost six weeks. I had found a site on Internet scams that had this guy’s name and everything that I had been going through with him. I copy and pasted it to Facebook and said, “How do you explain that?”
“I’m going to have to take care of that when I get back to the United States. I have to call the police because someone is impersonating me.”
It was in one of our last messages on Facebook that I finally, truly realized that I was being conned and used. I was ranting about how I didn’t believe him when he wrote: “Just send the money!”

I started getting mad, really mad. I reported him to the scam website I found him on. I reported him to Facebook, which he’s still on, and active because he has another person’s picture up. I also wrote to the police department in the town his phone number was coming out from -- the number was a land line somewhere out of Michigan.

Here’s this guy taking advantage of a person that trusted him and he’s getting away with all of this; he’s probably doing it to other women. I’m going to be more cautious if I continue online dating. I’m going to research a lot more; I trusted too much, I didn’t check it out and I learned the hard way.

Somedays I’ll feel like I’ll be OK and other days I feel like I don’t know if I’ll ever trust anyone again, especially a man. I’m not going to give up on love. I have to have hope. I’m one for church and prayer and I look at it as a lesson learned. It could’ve been a lot worse. At night time, I reflect on it and I think -- I could’ve been in so much more financial loss. I got out of it sooner than later.


http://www.huffingt..9219.html
2012-12-05, 19:43:28
anonymous from United States  
jude williams scammer wiiliams.j11162@yahoo.com
This image was also posted here:
How you recognize male scammers.



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Please also read Miss Marple's article about recognizing male dating scammers.

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