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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:

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2013-08-17, 22:39:54   (updated: 2013-08-17, 22:45:32)
anonymous from United States  
The man that calls himself mike dolan says he has a 14 year old daughter and his wife and other daughter were killed in an auto accident in costa rico. He says he lives in new york and works in Malaysia. I am sending more pics.
Other email. Mikedolan55@gmail.com. he got me to sign up on yahoo messenger so we could as mikedolan55@yahoo.com. he even has another name . Koch dolan and has email kochdolan55@gmail.com
Im sending the email where he has me email to mike dolan. But I met him as koch dolan.
2013-08-17, 22:47:53
anonymous from United States  
K8ch dolan. Mick dolan.


Keywords:
2013-08-19, 23:41:15
[hidden] from United States  
rating
Yes scammed by Leigh Wilson I'm so glad I found your site he is very slick and convincing
He told me he was a oil rig engineer and ask me to marry him that he lived in Newark NJ says hes a widower with a daughter named Lisa that is six years old said he is wealthy but yet he ask me to loan him $1200.00 after i told him i didnt have it he settled for less $500.00 I was already on to him and have played along no money has been sent but he does have more pictures of similar looks of the picture posted on here. Bamb I found the lair scammer he has another Facebook picture same name just diff picture address is LA California says he the owner of two business and attended Cambridge Technical Cambridgeshire. The picture looks like the body of a Navy Seal. I have it pulled up on FB now but I can not get the picture but if I get any I will post them.
This is a great page and I am so greatful I am so sad that there are low life humans that would go to this extreme.
2013-08-20, 03:56:10
anonymous from Sweden  
To the other readers: Excuse me for talking to MISS MARPLE in swedish...

MISS MARPLE: Jag tar tacksam din hjälp om du kan se om Edmond är en bedragare. Jag skickar här en header, jag hoppas att det är till hjälp. Jag vet att han använder bilder av Rick D West, en fd McPon. Jag skickar också hans sons header. Jag misstänker att Edmond och hans son är egentligen en och samma person även om det är två personer som prtade med mig tidigare. Jag har tagit bort min e-postadress där jag såg den,för säkerhets skull.

Är det så att Edmond och George är bedragare så kommer jag att lämna in deras uppgifter och bilder här för att varna andra.

TUSEN TACK PÅ FÖRHAND.

EDMONDS:
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Sweetheart,=0Ai cant wait to hug you We can now spend the rest of our lives=
together waking up to each other every morning.=A0=0AI love you with all m=
y heart and soul. You are truly my angel. I love you, Aub. =0A
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olor: rgb(64, 64, 64); font-family: Verdana, Geneva, Arial, Helvetica, sans=
-serif; font-size: 13px;'>Sweetheart,</span><img src=3D' http://mail.yimg.co=
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cant wait to hug you We can now spend the rest of our lives together waking=
up to each other every morning. </span></div><div style=3D'color: rgb=
(64, 64, 64); font-size: 13px; font-family: Verdana, Geneva, Arial, Helveti=
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etica, sans-serif; font-size: 13px;'>I love you with all my heart and soul.=
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GEORGE:

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Hello Mom,=0A=A0Good morning here . i just woke up.i miss you mom and dad a=
nd i prayed for all=A0=0A=A0of us. Mom Please i asked of the price of the p=
hone and its 500$ wow things really expensive here.=0AMom please ask daddy =
if i can come home to you when i am done with studies i mean straight from =
here to Sweden.=0ALove George.
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<html><body><div style=3D'color:#000; background-color:#fff; font-family:ti=
mes new roman, new york, times, serif;font-size:12pt'><div>Hello Mom,</div>=
<div> Good morning here . i just woke up.i miss you mom and dad and i =
prayed for all </div><div> of us. Mom Please i asked of the price=
of the phone and its 500$ wow things really expensive here.</div><div>Mom =
please ask daddy if i can come home to you when i am done with studies i me=
an straight from here to Sweden.</div><div>Love George.</div>& lt;/div></body=
></html>
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2013-08-20, 11:53:00
Miss Marple from United States  
RE:2013-08-20, 03:56:10
anonymous from Sweden

To the other readers: Excuse me for talking to MISS MARPLE in swedish...

No need to apologize for writing in your native language here on this site ,this site has visitors from everywhere in this world ....

På Svenska:Ja som du ser på resultatet av min IP analys så har du med bedragare i från Ghana att göra med,det här är en stor bedragar liga som använder sig utav stulna foton av militärer och bedrar kvinnor med dessa foton .Visst det kan vara en och samma bedragare ,men det kan vara flera inblandade eftersom IP är olika men de kan dela konton sinsemellan med ,eller bedragaren förflyttar sig mellan olika internet cafer .Bra att du blockerade i alla fall din mejl de kan vara väldigt svåra att bli av med annars.Lägg in foton allt du har eftersom det är en hjälp för andra som troligen kan ha kontakt med den här bedragaren och kan hitta information på nätet och kan undgå att bli lurad på pengar som många tyvärr blir idag ...tusen tack för dina inlägg!

//Miss Marple//

Received: from [41.215.163.8] by web171802.mail.ir2.yahoo.com via HTTP; Tue, 13 Aug 2013 08:54:50 BST
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X-Mailer: YahooMailWebService/0.8.154.571
References: <CAHHyBh1KxhsPV92FE9aG3jM9jwBtjDQzHAggObQSMon0VKPQjQ@mail.gmail.com>
Message-ID: <1376380490.59321.YahooMailNeo@web171802.mail.ir2.yahoo.com>
Date: Tue, 13 Aug 2013 08:54:50 +0100 (BST)
From: Eddy Eddy <eddyeddy472@yahoo.co.uk>
Reply-To: Eddy Eddy <eddyeddy472@yahoo.co.uk>
Subject: kisses


Ip Address     3rd Party Info     Provider     City     Flag     Country
* 41.215.163.8     Check 41.215.163.8 at Senderbase.org Check 41.215.163.8 at Reputationauthority.org     Millicom Ghana Limited     Accra         Ghana
https://www.projecthoneypot.org/ip_41.215.163.8
http://scamsurvivor..3&p=28924

Received: from [41.215.162.33] by web171701.mail.ir2.yahoo.com via HTTP; Fri, 16 Aug 2013 06:45:05 BST
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References: <CAHHyBh3hTEmtt31R693Dng2yjZt1EpY5c4DG63PzwqdhvnqoZg@mail.gmail.com>
Message-ID: <1376631905.13903.YahooMailNeo@web171701.mail.ir2.yahoo.com>
Date: Fri, 16 Aug 2013 06:45:05 +0100 (BST)
From: Flying Bird <flyingbird539@ymail.com>
Reply-To: Flying Bird <flyingbird539@ymail.com>
Subject: Love you Mom


Ip Address     3rd Party Info     Provider     City     Flag     Country
* 41.215.162.33     Check 41.215.162.33 at Senderbase.org Check 41.215.162.33 at Reputationauthority.org     Millicom Ghana Limited     n/a         Ghana

http://www.scamwarn..&p=168301

2013-08-20, 11:55:31
Miss Marple from United States  
Photos on Rick D West used in scams:

http://www.scamwarn..3&t=55324

http://www.defense...aphyid=111


Keywords:
2013-08-20, 12:07:09
Miss Marple from United States  
RE:Mikedolan55@gmail.com,mikedolan55@yahoo.com,kochdolan55@gmail.com
Please update existing thread with this scammer on this site and block the scammer from your email ,never send money to scammers!

Dating scammer Mike Dolan:
http://www.delphifa..102.shtml

http://meg-golpista..a_27.html

http://dating-scam-..hael-dolan
2013-08-20, 13:22:57   (updated: 2013-08-20, 13:25:41)
Miss Marple from United States  
RE:scammed by Leigh Wilson

I am sorry that you are scammed even if you have not lost money to this scammer it still can be very hurtful.You caught him in the very last minute,people must remember if no money sent the damage can be already there that a criminal from Africa has just tried to scam you .It can be a very unpleasant discovering after spent months with a online contact unawarely the person is a perpetrator instead of being the love of your life.Please post the photos you have got from the scammer
-----------------------------------------------------------------------------------------------------
I am trying to educate people here not to go that far and trying to tell people to be aware of the scams and save time and energy and not give the scammers even a chance to even enter anyones private emails . Scammers are very manipulative and when they start asking for money it can be a race of time between emotional involvement and doubt that can stress anyone out.The scammers are aware of this of course and takes action immediately with more lies ..

The asking for money fase is only a test how gullible the victim is and how far they can go ..anything they can get they take..asking for bigger amounts first and see if the victim goes along with it,then going lower and lower until the victims level of understanding what is suitable for their wallets ...the scammer knows for sure how to manipulate ..the victim feels frustrated with the bigger amounts and cannot help the poor scammer that is trapped in his situation whether he is robbed or injured in a car crash and needs immediate assistance with cash ...but suddenly the scammer tells I have got over some cash you only need to help me out with the half amount now instead...the victim founds a understanding and a relieve that she can actually help the poor guy out now and in the same time do not realize it is a scammer she/he is talking with.

In the victims head it is only one purpose: the need to help someone out ,nothing else ! This is a systematic brainwashing of people and this can go on for months ... scammers know this and do not care what damage this is creating in people .. scammer has nothing to loose as the money they can cash in from a scam can be a amount the scammer cannot get from no where otherwise than from a scam. For the scammer it is not substantial energy laid in the scam in it self ,just send out some copy and paste scripts from love letters .com and add the victims name in a suitable spot in the mail and push the send button and just wait the victim replies to it. This is easy earned money for these scammers that do this for their living ...

Today the average wage in Ghana is 300/ Month if you do labor work ,so if the scammer cashes in 2000 dollars in a scam they live good with that for a while ...I hear scam stories meanwhile scammers has scammed victims out of 50000 Dollars ...

So ladies and gentleman do your home work please,the slightest doubt DO NOT SEND MONEY TO STRANGERS !!!
Stay on the dating sites and do not give out personal information to strangers.


Keywords:
2013-08-21, 04:55:30   (updated: 2013-08-21, 04:57:05)
anonymous from Sweden  
Photo of Rick D West used by a scammer 'Edmond'
Skype ID: edmond.edmond260
Yahoo ID: eddyeddy472
The scammer says he is from Florida (sometimes he writes Tampa/Florida) and has a 17 year old son, George, who plays the piano. Both Edmond and George are scammers!



Keywords:
2013-08-21, 04:57:40
anonymous from Sweden  
Photo of Rick D West used by a scammer 'Edmond'

Skype ID: edmond.edmond260
Yahoo ID: eddyeddy472

The scammer says he is from Florida (sometimes he writes Tampa/Florida) and has a 17 year old son, George, who plays the piano. Both Edmond and George are scammers!




Keywords:
2013-08-21, 09:44:16
anonymous from United States  
I recieved this email from Leigh Wilson on 9/20/2013
These are something they say to you in emails.......

Leigh Wilson8/20/13 To: ron_size82
Leigh Wilsonlaywills006@yahoo.com

From: laywills006@yahoo.com You moved this message to its current location.
Sent: Tue 8/20/13 12:58 PM

Good morning honey, When I wake up and each night before I sleep your sweet thoughts flows through my mind. As I rest my head on my pillow a smile seeps through my soul, knowing that you, and you alone have made me whole. Without you I would simply be surviving, but with you I am living life to the fullest. Because of your love my spirit has been rejuvenated. The simplest pleasures in life bring me so much joy that it is hard to find the words to describe them. A walk in the park becomes a reality based metaphor... it is our journey together hand in hand forever more. Even in our moods, regardless of the irritations of daily life we manage to make each other laugh. your lovely thoughts touches my heart. Our banter that may seem odd to others makes us giggle to no end. The difference between you and I are very few, yet they are there. But we accept those differences, embracing them because they are part of something we love about one another. It isn't about looks, nor money but the simplicity in life that we find so attractive. Knowing we could survive anywhere as long as we were together. Love is not a job, Unconditional love is what I offer you, and with you I receive the same. You are my heart of hearts, my soul mate, friend, lover, wife and partner for life. I will love you forever and a day more honey. Thank you for being there, loving me and knowing what my true heart wants. Love you forever my beautiful God's chosen wife. Missing you so much my baby. Kissssssssssssssss
Sent from my BlackBerry wireless device from MTN

Notice that its coming from a BlackBerry also received phone calls from a New York Cell Phone number 649-543-7656 recevied calls and text messages everytime I tried to call them back I got a message saying that the Google Subsciber wasnt available and to leave a message.

I turned him down for the money he ask for and accused him of being a scammer.
2013-08-21, 15:16:25
anonymous from United States  
rating
Leigh Wilson new picture he is using
This image was also posted here:
How you recognize male scammers.



Keywords:
2013-08-21, 19:53:43
Miss Marple from United States  
RE:Leigh wilson
Thank you ! The letter is used by scammers from Ghana ,so I am quite sure you are talking with a scammer from Ghana in this case.The photo gives hits also on social networksite:
http://www.friendsearch.com/ but I cannot see anything as I am not a registered member on that site .Do you have more photos this scammer is using? please post here .The phone number gives no hits ,but I am sure it is a spoofed phone number that the scammer is using to scam with.
2013-08-21, 20:03:04   (updated: 2013-08-21, 20:07:48)
Miss Marple from United States  
Sweden ,Thank you for your posted photos ,I am sure it will be a help for someone that do researches and can find them reported online

http://www.romances..&p=287308
http://www.anti-sca..68590.htm

Fake profile used by scammers with photos on Rick D West

http://en.netlog.co..899832633

Don’t let DOUBTS lose the magic of love because it’s not everyday that you meet the people who have the magic to let you fall in LOVE.
SOMEDAY someone might come into your life and love you in a way you always wanted. If your someday was YESTERDAY: LEARN. If its TOMORROW: HOPE. And if your someday is TODAY: CHERISH!



Keywords:
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