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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.




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Comments:

You are on page 34 of 97, other pages: 1 2 3 31 32 33 [34] 35 36 37 94 95 96 97
2012-07-26, 08:25:08
anonymous from Poland  
If anyone had contact with a scammer who used this pictures, please contact me. I was scammed by a Ghanaian man that was pretending to be a person from UK.
I'm posting one of his e-mail

darling how are you today i hope all is well ...sorry i was not able to see you yesterday it was really bad day for me ,but i thank GOD everything was ..OK. Please don't think like that for me what i want you to do is trust me and remember i was the one who was with you in spirit.I have send the money to UK and the doctor has assured me that Kelvin will be fine ....i want to tell you kelvin is very happy with you and he will always remember you.My dear please don't think negative i dears for me it hurt me a lot ...let me take this opportunity to thank you for saving my son for me,but don't worry about the tomb and the money i will help you with that i promise you that,you are the only person i trust in my life and you will always be my dear one in life.i will see you soon on Skype take care and have a nice day dear kisses.

This image was also posted here:
Dating scammer tom chris
Dating scammer Osai Williams from Ghana
Dating scammer Terry Blay alias Kingsley Gouldner alias David Young, Williams W



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2012-07-26, 08:51:40
Miss Marple from United States  
RE:2012-07-26, 07:26:08
Please post more information as name.emailaddress,phone numbers used in the scam ,if you have more photos post them here please.Could not find any hits on the guy on the picture..where did you met him? please come back and tell your story.

All kind regards //Miss Marple//
2012-07-26, 09:24:14
Miss Marple from United States  
RE:2012-07-26, 08:25:08
Thanks Poland! here is an profile from an Polish dating site,if it can help you..
Scam reports:
http://www.anti-sca..335003759
http://www.romances..&p=232730
http://www.scamwarn..6&p=80948

Dating scammer Tom Chris
his cell n.+233246786972, +447035902773
accomplice verra mills, verramills.2012@hotmail.com, +233278165
------------------------------------------------------------------------------------
walker4421
Ostatnie logowanie: ponad miesiąc temu

Płeć:Mężczyzna
Szuka:przyjaźni, zabawy, miłości, kobiet
Wiek:55 lat
Znak zodiaku:Strzelec
Stan cywilny:Wdowiec
Wykształcenie:Wyższe
Zawód:Kierownik / Dyrektor
Region / miasto:Bruxelles / Bruxelles Bruxelles

Kraj zamieszkania:Belgia
Jestem w Belgii:
Planuje zostać w Belgii:
Własnymi słowami:


I am generally an optimistic person with a sense of humor, fairly easy to carry, and do not think I am very critical about things, but I also believe that it takes two people contributing to a relationship to work. I am looking for a special and unique with a woman who is very affectionate, with a shapely figure, sincere, easygoing, with interests and characteristics similar to mine or not ... someone who wants a meaningful, serious, long term relationship ... not only on certain dates

http://polishdating..lker4421/
The very same template/Introduction/profile used in other scams by Ghana scammers maybe same scam ring
http://www.romances..&p=179539
http://www.waydate...t442.html

walker4421 profiles:
http://www.luckyusa..qnj4.html
http://www.anti-sca..n_126.htm
http://tfor2.com/Vi..960da6f9a






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2012-07-26, 09:33:31
Miss Marple from United States  
Alba,
Please check your messages !
2012-07-26, 16:25:22   (updated: 2012-07-26, 16:29:39)
anonymous  
hi ladies, I'm posting a picture of someone who tried to scam me. He didn't take any money from me but made me go through a big emotional stress, since I thought he was in love with me.
his fake name is stephen page, his email address is pagestephen97@yahoo.com, page number +12812499973
Regards to all.
This image was also posted here:
How you recognize male scammers.



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2012-07-26, 16:43:56
anonymous from Brazil  
THIS MAN TRIED TO SCAM ME!
HE CALLS HIMSELF STEPHEN PAGE, FROM TACOMA, WASHINGTON, SAYS TO HAVE A 16 YO DAUGHTER NAMED JOAN PAGE, SAYS TO BE A GEOLGIST AND DIVORCED FOR OVER 5 YEARS, WAS CHEATED BY HIS WIFE.
HIS EMAIL IS pagestephen97@yahoo.com and mobile number +12812499973


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2012-07-27, 08:26:36
anonymous from Philippines  
Good day lady. It is my pleasure meeting you. I hope all is well with you and how are you enjoying your day? Can you allowed me to introduce myself to you. My name is Sgt Leroy A. Petry. I am US military officer in Libya. I like you and i will like to get acquainted with you.

I am honest and caring man with a good sense of humor. I enjoy meeting new people and their way of life. I enjoy that parts of the world, the calm of the sea the beauty of the mountains and everything that life has to offer.

I am romantic, funny and fun to be with. I am loving, caring with lots of passion, I am Artistic, I play guitar and piano , I love Music especially Pop, Soul , Soft rock , live Music and Karaoke, I like Sports ,{Golf, Soccer , Long Tennis and Ping Pong} I like Movies {Comedy and a good and a good Thriller} .

I will love to meet a woman that is looking for a serious relationship, a caring and loving man that knows what he wants, a woman that knows the true meaning of a relationship, a woman that is ready to be in a relationship. I read your profile and I really wish to indicate my interest though I'm not always on this site.

But I can just as comfortable as at home curled up with a good book in front of the fire place with you by my side. I'm looking for genuine and meaningful intimate relationships with love, passion and romance.

I wish you all the best life has to offer. I'm not always on this site, please I'll be glad if you write to me or send your email address direct at my private email address(leroy-peltry@hotmail.com) please do not write me on this site, write me on my email address so that i can contact you and tell you more about my self. I will send you my pictures on your private email box. Thank you i wish you nice day, i hope to hear from you soon.

Hope to hear from you soon.
leroy-peltry@hotmail.com
Best regard!
Sgt Leroy A. Petry.

2012-07-27, 14:10:27
Miss Marple from United States  
RE:2012-07-27, 08:26:36
anonymous from Philippines,

Thank you for your posting ,found an photo that the scammer is using in the scam ,the scammer has stolen his photos and goes under his real name also..

leroy-peltry@hotmail.com
leroy_peltry@hotmail.com
Reports:
http://www.ro-manti..ile/78469
http://www.anti-sca..61706.htm
http://www.scamwarn..start=330
http://forascammer...s-de.html



Real ID:
Leroy Arthur Petry (born 29 July 1979) is a Sergeant First Class in the United States Army
and recipient of the Medal of Honor.



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2012-07-27, 14:13:21
Miss Marple from United States  

leroy-peltry@live.com, United states


9 Kisses received     0 Profile visits
1 of 9 users think this user is trustfull!

Age     33    
My qualities are
-
At parties
I don't like parties
My first date with you
A candle-light dinner at home
Things that turn me on
A bubble bath together with candles and red wine
My hobbies
-
Height     120
Weight     35
Eye color     Black
Hair color     Black
Marital status     Divorced
Children     No
Smoker     No
Drinker     Never
I am here for     Flirt
Spoken languages     -


http://www.ro-manti..er/lawman

2012-07-27, 14:18:49
Miss Marple from United States  
RE:2012-07-27, 08:26:36
Philippines

here is the same template but it is an female profile instead,probably same scam ring involved in this...the scammer/s are using photos on Susan J. Helms and her real name as well....

susan helms (susan_1970)
• Offline

Good day gentle man. it's my pleasure meeting you. I hope all is well with you and how are you enjoying your day? . can you allowed me to introduce myself to you. My name is Susan Helms. I am US military officer in Afghanistan. I like you and i will like to get acquainted with you.

I am loving, honest and caring lady with a good sense of humor. I enjoy meeting new people and their way of life. I enjoy that parts of the world, the calm of the sea the beauty of the mountains and everything that life has to offer.

I am romantic, funny and fun to be with. I am loving, caring with lots of passion, I am Artistic, I play guitar and piano , I love Music especially Pop, Soul , Soft rock , live Music and Karaoke, I like Sports ,{Golf, Soccer , Long Tennis and Ping Pong} I like Movies {Comedy and a good and a good Thriller} .

I will love to meet a man that is looking for a serious relationship, a caring and loving man that knows what he wants, a man that knows the true meaning of a relationship ,a man that is ready to be in a relationship. I read your profile and I really wish to indicate my interest though I'm not always on this site,
Hope to hear from you soon.


http://www.wireclub..usan_1970
Found an fresh spam from the scammer too....

susanhelms1965@live.com
p square | 6/27/2012 7:44:33 AM
Hi Dear Friend,
I am Lt. Gen. Susan J. Helms. From United States of America. I am supportive and caring, looking
forward to get a nice friend. I read your profile and pick interest on you. I will like to
establish mutual friendship with you. Please let continue our conversation through my private id.
Here is my email id (susanhelms1965@live.com ) I will introduce myself better and send you my
picture as soon as I receive your mail.
Thanks and regards
Lt. Gen. Susan J. Helms.
Email: susanhelms1965@live.com


Real ID:
Susan Jane Helms (born February 26, 1958) is a Lieutenant General in the United States Air Force
and a former NASA astronaut.


http://en.wikipedia..n_J._Helms


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2012-07-27, 14:22:21
Miss Marple from United States  
suzzy • susan4helms1@hotmail.com, United states

Age     47    
My qualities are
-
At parties
Stay in my Corner
My first date with you
A candle-light dinner at home
Things that turn me on
A bubble bath together with candles and red wine
My hobbies
-
Height     165
Weight     55
Eye color     Brown
Hair color     Brown
Marital status     Widow
Children     Yes
Smoker     No
Drinker     Sometimes
I am here for     Flirt
Spoken languages     -


http://www.ro-manti..ser/suzzy




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2012-07-30, 02:37:30
anonymous from United States  
I've seen this photo related to scammers recently but don't remember where. Right now I need some information from anyone who might have it concerning this photo and the use of the name Jude Williams from Pearland Texas. williamsjude_53@yahoo.com is the email address used.


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2012-07-30, 20:22:25
Miss Marple from United States  
2012-07-30, 02:37:30
RE: Jude Williams

I know the name is used in African scams before ,he comes from Texas typical for an scammer to say where he comes from ,the photo says me nothing ,do you have more photos ? Please post them here,and if you have seen the photo related to an scam before ,we can be sure it is an scam . Has he asked for money ? remember do not send money !

All kind regards //Miss Marple//
2012-07-30, 21:04:01
Miss Marple from United States  
List of names used in scams/Browse scammers by name

Here are some links when you do researches on names on a suspect scammer,when you meet someone online ,sometimes even the name can give an idea whom you are talking to especially scammers from West-Africa ,scammers uses often 2 firstnames ,probably an idea that they can use the name more ,scammers just swift the names as Parker Lopez can be Lopez Parker,when you look at emailaddresses,you can see often signs of an scammer on the mailaddress too,99% of all scammers are Yahoo users,where the nick name Yahoozie boys comes from ,it is very easy for them to get..further scammers uses 2love or 4you often on the mailaddress,what normal person do that? so ladies when you are checking out someone you suspect to be non honest ,the signs can be all ready there...


http://datingnmore...mail1.htm
http://www.anti-sca..mers.html
http://www.hoax-sla..ist.shtml
http://www.stop-sca..yname.asp
http://www.kathleen..ames.html
http://www.scammerlist.com/
http://www.nigerian..s-name.htm
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
How you recognize male scammers.



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2012-07-30, 21:11:07
anonymous  
rating
Beware of this man he goes by Mark Harry
This image was also posted here:
How you recognize male scammers.
DelphiFAQ Site wide search function



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You are on page 34 of 97, other pages: 1 2 3 31 32 33 [34] 35 36 37 94 95 96 97

 

 

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