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Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)

 

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Sindy Becky Green goes now by Lauren Smith.


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2008-07-12, 21:36:09   (updated: 2008-07-12, 21:45:07)
anonymous from Philippines  
This fellow claims to be Frank Lanre Smith from Miami Florida, a petrol chemical engineer, he came to my life out of the blue in the chatroom of Yahoo Messenger, he was 48 yrs old at that time, he claims to be the only child and has no family no, relatives at all. He went to Nigeria for a contract job of drilling crude oil and was stuck in Nigeria for so long, he calls me asking for help as he has nobody to turn to. Now he says he is back in Miami, and that he has sold his house and has 15 million dollars . Don't fall for his story, I believe he is black and using a picture of a guy who seems to be carefree and goodlooking. He calls me on the pnone and sometimes he sounds like a gay person, a voice of a young man, whose knowledge about current events is so limited.Beware of him, he is a big scammer, demanding and persistent.


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2008-07-14, 18:35:25
anonymous from United States  
rating
I believe I have been involved in a dating scam this person calls himself Marc Gabriel he is on blackplanet.com his id is Gabrielmmarc37. He says he is a model and have a daughter. below is the picture he uses on blackplanet.


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2008-07-15, 05:31:19
anonymous from Romania  
any one know this girl

email me on davemcgreggor@yahoo.com


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2008-07-15, 09:54:40
rogerdoger_57@yahoo.com from San Antonio, United States  
rating
I think I got one from this 'girl' before, but I couldn't find the email domain (same domain).

Here's the new one, email, headers, and the pic:
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Return-path     View brief message headers<a-azize@accu-die.com>
Received     from virus89-in.ccf.xxxx.edu (virus89-in.ccf.xxxx.edu [129.162.252.35]) by bams.ccf.xxxx.edu (iPlanet Messaging Server 5.2 HotFix 1.17 (built Jun 23 2003)) with ESMTP id <0K420033U12NYU@bams.ccf.xxxx.edu> for xxxxxxx@xxxx.org; Tue, 15 Jul 2008 10:44:47 -0500 (CDT)
Received     from ccf.xxxx.edu (localhost [127.0.0.1]) by virus89-in.ccf.xxxx.edu (8.13.1/8.13.1) with ESMTP id m6FFicd6004818 for <xxxxxxx@xxxx.org>; Tue, 15 Jul 2008 10:44:46 -0500 (CDT)
Received     from ([201.222.165.15]) by ironmail.ccf.xxxx.edu with ESMTP id 5203032.124386652; Tue, 15 Jul 2008 10:43:07 -0500
Received     from [201.222.165.15] by mail2.accu-die.com; Tue, 15 Jul 2008 16:43:13 +0100
Date     Tue, 15 Jul 2008 16:43:13 +0100
From     Sterling Goins <a-azize@accu-die.com>
Subject     SPAM::hey over there!
To     xxxxxxxxx@xxxx.org
Message-id     <01c8e699$df40a680$0fa5dec9@a-azize>
MIME-version     1.0
X-MIMEOLE     Produced By Microsoft MimeOLE V5.00.2314.1300
X-Mailer     Microsoft Outlook Express 5.00.2314.1300
Content-type     multipart/mixed; boundary='----=_NextPart_000_0006_01C8E699.DF40A680'
X-Priority     3
X-MSMail-priority     Normal
X-esp     ESP<170>= SHA:<0> UHA:<11> ISC:<0> BAYES:<24> SenderID:<0> DKIM:<0> TS:<42&gSIG: <d6FHBrz1A2roYlk7_mtf9BDAJ0UTLaixgDop1YmgSG2A4lCk46z5bz5bHjK7WP_ dsyhDmxpL42aSnL_qi7iTVTIJn6_lQ74sFlwTf3ll8mdp8zmdZom-fCNXQOV Nx47ARdXrEXb_l04UhEaUKGnEB1pLgbDiDKz3N4JUys8Lan9BQyOTsj_xbtv _9GvIUWe-mo4AkxYf8Ak7-yNkAwgQ0Ibu8bF_hXDHmrmz8nbA> TRU_freehosting: <0> TRU_misc_spam: <0> TRU_stock_spam: <0> TRU_money_spam: <0> TRU_urllinks: <0> TRU_legal_spam: <0> TRU_marketing_spam: <0> TRU_html_image_spam: <5> TRU_spam2: <17> TRU_medical_spam: <0> URL Real-Time Signatures: <0> TRU_embedded_image_spam: <1> TRU_lotto_spam: <0> TRU_adult_spam: <30> TRU_watch_spam: <0> TRU_scam_spam: <40> TRU_profanity_spam: <0> TRU_back_scatter_new: <0> TRU_phish_spam: <0> TRU_spam1: <0> TRU_playsites: <0>
Original-recipient     rfc822;xxxxxxx@xxxx.org
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Hello! I am tired today. I am nice girl that would like to chat with you. Email me at Amanda@OfficialGLo.info only, because I am using my friend's email to write this. Would you mind if I share some of my pictures with you?
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The pic is 'me.gif'

just another scammer!!



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2008-07-15, 20:45:05
[hidden] from United States  
rating
'Sherry Martins' - email scammer found me on Match.com. I knew it was too good to be true a hot 26 yr old.....So I played along, got some practice in writting during which. After one week and a half, I was told about a 'little' problem with not being able to afford the flight from Lagos, Nigeria back home to the US. Yeah, right! So i continued to play along, they wanted $1200, and provided an address to be used for a western union money transfer - end of conversation at that point. During the many emails, I would track the IP - reverse lookup using IP in the email header. Arin has a great lookup tool, down to the address with building and floor #. lol http://ws.arin.net/whois/ . I thank this web site for having some detail already about this scam, even the same user name, the emails were even 90% the same verbiage. I've included one pic that I was sent, probably some person who has no idea that their photos are being used for this.


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2008-07-15, 22:41:09
anonymous from United States  
this scamers are all crazy the just think people are stipid or what.
2008-07-17, 19:52:02
anonymous from Australia  
rating
Well here's the current Lauren Smith Photo's. What can i say way to many holes in her story.


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2008-07-19, 17:44:17   (updated: 2008-07-19, 17:51:24)
anonymous from United States  
Check this out the scamer that was trying to scam me stared by asking for 150.
to pay he internet bill I told her I did not have it then she said if she did not pay
that the bill would go to 350 becuase of late charges.I just thought that was to funny
then as a day or two past she said that she could no longer chat with me beacuse her internet was going o be disconected.So finaly she makes one last attempt to rip
me off she calls me and says she needs 50.00 for a a medicene that she was sick
i did not send that eighter so the other day while Iam In my yahoo messenger
I see she is on line and I ask her I thought your internet was off oh boy she realy
got nasty then.This people will go to any extent to milk you out off money and when
they finaly see you are not dum enough then they get very deffensive.
2008-07-19, 19:47:30
anonymous from United States  
rating
You would think that making a couple hundred $$ could be done much easier by just getting a real job......Or move somewhere where you can get one.
2008-07-20, 15:47:59   (updated: 2008-07-20, 15:49:01)
RES0B24R@CA.RR.COM from United States  
THIS WOMEN TOLD ME SOME ONE STOLE HER PICTURE AND ID TO SCAM ATHERS.
WHAT YOU THINK?
This image was also posted here:
Dating scammer Liana Kolesnikova



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2008-07-21, 00:01:15
anonymous  
I think once you put your picture on the Internet,,, it is open for anyone to use. Word to the wise. Go to your local coffee shop and met a girl,,, face to face. If it seems to good to be true, it most likely is!
2008-07-21, 14:31:55
anonymous from Canada  
I think I am being scammed by the same women, previous guy please describe some of the things she talks about.. victoria doudu
2008-07-22, 07:48:08
anonymous  
hi, this is one more case of the same scamm.
-------------------------------------------------
Hello
o
Από: katex domic (kate_girl_domic@yahoo.com)
Προσθήκη επαφής
Εστάλη:Παρασκευή, 4 Ιουλίου 2008 1:17:20 πμ
Απάντηση σε:kate_girl_domic@yahoo.com
Προς: xxxxxxxxxxxxxxxxxxxx

Hello
How are u doing?,I will like to know more about u Here is a little more about me.. I am Kate Domic born on 1st January 1978 in Georgia United States of America... My Daddy His from United State Of Georgia Why Mom she is From Newyork and i Never Grow Up to Know More of Daddy I am the only child of my parents Right and i hope u would read my profile and find out more about me,i asked myself some questions and give u the answear,can u also answer them and let me know what you think,i would take them one after the other: So what do you like to do for fun? Your hobbies and interests can reveal a lot about you, and I'd like to learn more. Is there anything special that you're passionate about? I love swimming,taking walks down the park,observing nature,running and walking,i also love cooking and taking walks by the sea side,I'm passionate about a candle lit dinner with i and my partner holding hands together and sharing intimate things about each other. Are you close to your family? I was asking if you're close to your family in the emotional kind of way, but now that I think about it, do they live nearby, too? I'm not really close to my family,cos i don't have one,but each day and night i really miss them all,they don't live nearby. How would you describe your sense of humor? Some people like silly slapstick, while others go for more subtle stuff. What tickles your funny bone? My sense of humor is quite intresting,i'm shy at first but as we get closer i feel free to express my heart desires. What kind of food do you like? Do you have a favorite restaurant? Some like hot and spicy, others prefer comfort food. If you had to pick one type of food, what would you say is your favorite? I love american food and also italian food and most times,i love to cook for myself. I love Mc donalds. I love comfort food. Wow! We could be a match... It seems like we have a lot in common. I'd love to talk to you more and see what develops. What do you think?What do I really enjoy doing?
I like to visit new places i've never seen before, I also like reading, Dinner out, Movies(all kinds),
I like writing short stories, poems and music, and listening to music likewise.
What you do to have fun?
I usually dress casual, but I like going places and dressing formally once in a while. I like The park, but not the Zoo, I always feel bad for the animals, and I want to let them all go, but that would probably hurt them worse. I'm basically open-minded to anything.
How often do you like to go out during the week?
well, I'm definitely not a home body, therefore, I'm hardly ever bored. I especially like visiting new places I've never been too.

Here is some questions I wrote.

What's your favorite place?-

Favorite color or colors?

Right handed or left handed?

Do you have any pets?

Who's your favorite person?

The Smartest person you know?

Whats your weakness?

Whats your favorite food?

Whats your three most attractive features?

Whats Your Dream?

Have you ever been in love?

Are you an early bird or a night owl?

Your best memory?

Single or group dates?

What do you find is the most physical attractive feature in a Man/Woman?

Chocolate, Vanilla, or Strawberry?

Favorite type of food, Italian, Chinese, Spanish, etc;?

Whats your favorite game? what's your favorite season? Have you ever been skinny dipping?

Do you have any tattoo's or piercings, if so what and where?

Do you have any regrets? What place would you like to visit the most? Favorite childhood toy?

If you could spend the whole day with anyone, who would it be?

Most Embarrassing moment?(optional)

Favorite Comedian/'s?

Clowns- funny or creepy?

What personality trait do you dislike the most?
You can send me an email throught my email contact (kate_girl_domic@yahoo.com)
Looking Forward to Read Your Mail


2008-07-23, 22:29:18
anonymous from United States  
Gina Davis claims to be from statesville N.C and says she is in Lagos,Nigeria and wanted money wired to THOMAS LOLAND at 5 Albert St. Lagos, Nigeria.
2008-07-25, 10:55:59
anonymous from United States  
My scam began in Jan. of this year, 08. Mark Morrison Greenman messaged me on Myspace. He claimed that he thought it was a dating site. His letters claimed that he found me attractive and wanted to know how we could start up a relationship. He said he lost his late wife and child in child birth five years ago and his second marriage which he finally admitted was just common law ended after just 4 months because his wife started cheating with a man on another street. That statement always made me suspicious as did his poor grammar and spelling habits. When they type they always use lowercase i's to indicate I or me. He was working as a computer/phone supplier in Holland when he first messaged me, but soon moved onto to work in Lagos Nigeria by the end of the first work. He claimed that a 'Minister of Work' would help him to get contracts to work on in these countries even though he has a house in Rockford, IL. His myspace page indicates that he is from Palatine, IL. He claimed that his Dad was German and his Mom was from Ohio, but he was born and raised in Green River, Utah and graduated from Ogden High School. He was usually available to be on the computer between the hours of 8 a.m.-12p.m. my time but the time difference in Lagos Nigeria is 6 hrs. so he would always have to get offline and leave work by 6 to travel to the hotel he was staying at. He hardly ever emailed me on the weekends and said the internet is so expensive over there that it shuts down by 10 p.m. He wrote many words expressing his love and devotion and sometimes would send more than one email a day. We eventually got off of myspace at my suggestion and we emailed through yahoo. He suggested that we IM by the 4th month so we did, sometimes for 2-4 hrs. each day. He was finishing up this contract and would be coming back to the U.S. to live with me and my son because he was sure he had found all that he needed in me. I checked on the foods he was eating and the hotel he was staying at and the town he said he grew up in existed. He called me and talked about buying more phone credits all of the time to be able to call me. When we talked though, his accent was not German, but indicative of a Nigerian or Jamaiican man. He said it was because of the poor reception. He supposedly sent me a love letter but it's never arrived. I sent him two cards in the mail and then a disposable camera so he could take picures of his surroundings and bring them back to me so I could see what he was experiencing. I cleaned my house and we talked each day about his coming here. My mother even read one of his love letters and thought he was real. He kept reassuring me to follow my heart and not let others discourage my feelings for him. The day he was supposed to meet with the Minister of Work to get his money he was robbed. He claimed that the Minister of Work would always pay 40% up front for a contract but didn't pay the remaining 60% until the work was done. The last week he had 6 computers to work on. He also got one more business deal going before he left. He would order some computers from Dell and Gateway and ship them back to Nigeria for the new communication company that was being initiated. The Minister of Work had him give him a price quote for 75 computers and he would give him the money to order and ship them back to him when he gave him the money for his work on the contract. The total amount would be $180,000 cash. He was getting cash because he didn't have any bank accounts over there so the banks wouldn't cash his checks for him. His only friend over there was the hotel manager and they were quite close and he relied on him to drive him around and take him to the beach. He called me upset the evening he was supposed to have his money and said he had been robbed. The hotel manager had been shot and the money was gone. Men dressed as the 'gestapo' had pulled the car over and beat them up and robbed them. He was calling from the hospital and the hotel manager was in surgery. He was supposedly going to be able to use the doctor's computer to IM me to keep in touch. He wanted $1600 to get a ticket to fly back here to leave there. I told him the Embassy website said no one will be turned away if they go there and ask for a ticket home. I knew it was a scam but kept talking to him. I offered to get a ticket and come there and bring him back and he said it was too dangerous. He said he was beaten and had bruises all over his body and he was scared because the money for the computers was also taken and now he didn't know how the Minister of Work would react. He said he would wait to tell him when he got to the U.S. I told him that was bad business and not to burn bridges with the Minister of Work. I told him I was selling belongings out of my home to raise money and he got mad and said to just wire money. He said he hated it when I mentioned selling things to help him. I checked into wiring the money just so I could tell him I had and I found out I couldn't because I didn't have my drivers license because I had gotten a ticket for no seat belt the previous month and hadn't paid the fine yet. Mark had me talk to the doctor one day that he called me and the doctor told me I was being ridiculous and that Mark was an American and he loved me and needed my help. They wanted me to send the money in the name of the doctor who had the name Sean Eniola. I have searched his name and it comes up under scams on yahoo, so check it out. I still receive offline messages in the mornings before work but haven't been online until night time lately so as to avoid him. His last emails have indicated that he still loves me and will wait until I can get my license back and can send him money. Two days after the robbery happened he called me repeatedly probably 100 times in one day without leaving messages so I got online and he got online and accused me of not taking his calls. He has been very persistent and from the research I have done, most scammers are. I have told him I am onto him and the scam and have asked him if he shows my pictures to the other scammers. He has said he can't continue to write if I keep mocking him, but he does. Oh, well. I asked repeatedly for the addresss in Rockford for the house he lives in and for the phone number for Rocephella Medical Center where the hotel manager is recuperating at and he gave me a bogus number. With gas so high, I won't be making any road trips to Rockford to check out the house. When it first happened he said he had money in his house and in an account in London. I offered to go and break into his house in Rockford and get into his safe to get money for him, but he said you need his fingerprint to get into it, right whatever! He claimed he would invest in a business when he got to the U.S. and I would help him run it. He loves kids and said he would help me raise my son and he would be our own. He also said he wanted to have more kids after we were married. The picture is very handsome on myspace, but the one he sent that shows him standing on the beach would indicate that he is a little overweight. Sometimes he even sounded gay because he said my letters made him giggle for my love. Just be wary out there and I am so glad I have a good head on my shoulders and never sent money!!


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