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Interview with a Scammer

 

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Interview with a Scammer

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West-Africa scam


Other Comments:
Dear visitors and readers.

I am Malek I offer contribution to Delphi Site.
The reason is that I have been scammed before, got much help andsupport from Dirk et al. Therefore I'm also committed to helping others.
And I like to workagainst scammers. So that they cannot get their way ! ! !

Together with my colleagues we help victims and advise them what todo. Internet criminals are still active,every day there are many casualties.

I selected a topic about West African scammers. And try to go asdeeply as possible. To give your an idea what's going on in the scam world. What actionsand ritual they use to get money from the victims. What drives them to do it, and what kind of music motivates them or movies.

Meeting a lover online

1. Never send money to someone you haven't met
2. Don't believe images that they sent you
3. Ask to chat with webcam, if they get excuses then it is a fakeperson.

Dont feel pity for scammers on Internet they are criminals. All theinformation they give you is fake. Like name phone number City where they living. All the nice words are a lies.

Some swindlers are professional and use fake webcams, so that you will believe them. They steal videos from people and models on internet, they can't prevent like any person.

How they do it, see link.
http://www.fakewebcam.com/
http://www.youtube.com/watch?v=Q5_EeIU9pT4&feature=related
http://www.youtube.com/watch?v=icz83rEPtJs&feature=related

They use stolen identity.
New Cyber Email Scam of stolen Identity & Wallet.
http://themyndset.com/2010/01/new-cyber-email-scam-of-stolen-identity-wallet/
http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html

How scams work ?
Scammers use email harvesters to get your mail.
If you are registered in one of another dating sites or if your mail once known on the Internet. Then you will receive a profile of beautiful women or men in your mailbox.
With some stolen pics of models or from datingsites real people. ( stolen identitys ).
Once you answer them, then they get a dollar sign. And wants to know everything about you, if you tell them about your situation.

Then the game starts.
They will give you a feeling that you gonna think you have found true love. Then will come with beautiful words as Good Morning Angel, Sweetheart, my love. I got a dream about you etc.

So you will feel at ease. ( I want to marry) They all work or get an business. Then the misery starts, They going manipulate force you to help them and give you an guilty feeling. Once they got money from you, then they want to see how far they can go. Money and money more money.

Read more on this link :
http://www.scamwatch.gov.au/content/index.phtml/tag/HowScamsWork/

They have more then 1000 reasons to get money from victims.

1. He is robbed.
2. Had an accident on the way of airport.
3. Need an emergency surgery operation for family or self.
4. Don't have money to travel.
5. He / she is stuck

Crime Complaint Center.
http://www.ic3.gov/default.aspx

Economic and Financial Crimes Commission
http://www.efccnigeria.org/

CyberCops.com - Fighting Internet Fraud
http://www.cybercops.com/





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Comments:

You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8
2012-05-20, 18:08:13
Malek  
Interview with a scammer – Part three

Scam Detective: Before we start, I’d like to apologise for losing my temper with you last time we spoke. I said some things that I should not have said and it was rude. I’m sorry.

John: It’s ok, I understand you getting angry. I know I have done some very bad things.

Scam Detective: I want to talk about the gang you worked with. Tell me about your relationship with the rest of the gang.

John: It was not good. The gang was full of bad people. There was always pressure to send more emails and get more victims. It was always “send more, send more”. When I was promoted and was asking victims for money, the boss always wanted to know when the money was coming. Whatever I was doing was not good enough and if he thought I was not working hard enough he would threaten me and my family. One time I tried to run my own scam on the side and cut the boss out. He found out and beat me badly. He watched me much closer after that and I didn’t dare to try it again.

Another time I got into big trouble because of a victim who kept saying he had sent money when he hadn’t. He sent me 4 fake wire transfer codes and each time the boss went to pick up the money they told him that the number was wrong. The last time the office staff called the police and the boss had to run away. I got beat really bad for that one. I think the guy was just playing with me for fun and never had any real money.


Full story
http://www.scam-det..rt-three/




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2012-05-20, 18:18:24   (updated: 2012-05-20, 18:44:59)
Malek  
Police arrest alleged internet fraudsters


The Agona Duakwa police have arrested 10 people suspected to be members of a group engaged in internet fraud, “sakawa”, group at Agona Kwame Ntsiful, a farming community in the Agona East District.

The Agona Nyakrom District Police Commander, Superintendent of Police Henry Amankwatia, who said this to the Ghana News Agency (GNA) at Nyakrom, gave their names as, Mahama Moro 42, Mohammed Alhasan 42, Alfa Adamu 22, all from the Republic of Benin.

The others are Atsu Dzokoto (driver) 45, Kofi Atiako 30, Francis Mensah 26, Jacob Mensah 30, Kudjoe Mohammed 34, Kofi Andoh 50, leader of the gang, all from Awutu Bawjiase and Alfa Alhasan (Malam) also from Benin.

Mr Amankwatia told the GNA that on June 4 the police received a telephone call from Nana Kofi Abede, Omankrado of Agona Duakwa, that the 10 people had been arrested at the village suspected to be “Sakawa” operatives.

He said when police got to the village they saw the 10 men together with a white hen, hoes, a coffin an axe.

Mr Amankwatia said the people at the villages claimed that they spotted the 10 people when they were digging holes at the outskirt of the village to perform their rituals.
He said a mob burnt down a taxi the suspects were using.

Link : http://www.ghanabus..raudsters/


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2012-08-14, 15:15:18
anonymous from United States  
Make efcc no vex na poverty coz am,4 me i go do am till life end up.


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2012-10-06, 19:26:33   (updated: 2012-10-06, 19:29:55)
Upset from Canada  
I am living in Toronto, Ontario Canada and met this guy Ruddy Morgan on CatholicPeopleMeet.com in Sept. 2010 and we have been corresponding a little over 2 yrs. now. He stated he was an honest, trustworthy, good Roman Catholic and that we had a lot in common. After a few months, he started asking me to send funds to him as his daughter was sick which I did and this kept going till just recently. Ruddy Morgan now owes me $47,000.00 plus interest. Ruddy stated he loves me and wants to come to Canada to marry me. I fell for this. He used different kinds of things to say about his daughter getting shot in the shoulder and was in the hospital, needed funds for his hotel stay, for food and shelter, medication, flight and he just recently sent me an email that he was going to pay me back as soon as these boxes arrived here. He had his company sent me a copy that I was the beneficiary of these boxes also. I first started sending funds by Western Union then continued with Money Gram. I fell for him too thinking he really was honest. His grammar was not good either. He also sent me a copy of the ring he bought for me. I just recently found out he was nothing but a scammer and liar too. He said he had two houses in USA and was working in UK, that is why he was there. I finally got fed up recently with all these funds being sent and nothing ever happening and more and more delays too. He said he never went with another woman until now when we met on line and he would come to live in Canada with me. He is trying to phone me all the time and I am not picking up his calls and do not want to talk with him at all. He says he is presently staying at Premier Hotel in the UK and I have his email and cell # too. I also have pictures of him and everything he wrote to me plus proof of all the funds I sent to him. Ruddy also said he has two houses in USA, but wants to buy a house for us in Canada. Every time I sent funds, he did not respond back for at least 1-2 days and I really started getting suspicious about this. Ruddy really knows how to scam woman and I do not believe him at all any more and just want my funds returned back to me asap. I also want JUSTICE done and for him to be picked up by the Police in UK. There is another person involved too whom I was told to send these funds too who was working for Global Security in Lagos, Nigeria. The company itself is located in USA. I have reported him to the Authorities already and need my funds returned to me immediately as I am disabled too. Ruddy started asking me for my personal banking and I refused to give any of this info to him and will not. Watch out you woman that he does not scam you like he did to me. He seems to be a professional scammer. This is my first time on line.


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2012-10-06, 19:52:46
anonymous from Canada  
Ruddy scammed me out of my life's savings and also made me sell one of my rings to send him funds. I want him caught and be made to pay me back all my funds immediately and him put in jail as he is just a rotten scammer and preying on woman's money for a living. He said he is rich and I would not have to worry about money at all.
2012-10-06, 19:52:50
anonymous from Canada  
Ruddy scammed me out of my life's savings and also made me sell one of my rings to send him funds. I want him caught and be made to pay me back all my funds immediately and him put in jail as he is just a rotten scammer and preying on woman's money for a living. He said he is rich and I would not have to worry about money at all.
2012-10-07, 17:54:59
anonymous from Canada  
Ruddy has called me again and is demanding my personal info from my bank account and I would not give it to him and he said he still wants to marry me, but this is not true at all and I told him I want my funds returned and he said everything would be ok once he gets my bank account and personal info. Ruddy is not getting any of this from me and I do not want him at all, I just need my funds returned to me immediately.
2012-10-07, 17:57:42
Upset from Canada  
In Desperate Need of Your Help Now!!!!
2012-10-07, 20:35:11   (updated: 2012-10-07, 20:57:10)
Miss Marple from United States  
RE:2012-10-07, 17:57:42
Ruddy Morgan
Whatever you do not reply or answer him in anyway and i mean mails,phones or other communication you have been having with this scammer or scammers,the thing you need to do first is to report everything to the police in your country ,i have some links you can check if they can be helpful for you .I do not know how much you know about scams that originates from Africa(Nigeria or Ghana) online scammers especially from these 2 mentioned countries do not go under they own ID and scams people so the name and the picture is fake to begin with,this is an classical scam scenario which means the story of an white male that lives either in USA or UK and works often as,dealers,contractors,antique dealers or in the oil business,they are often working abroad and travels a lot ,the family situations are often very confusing and complex as they can be born in US and working in UK and have been married to an woman from another country and widowers alone with children.The are very romantic and sends love letters ,gifts and calls to convince women with their undying love and this can last for an while as they want to groom the victim and be assured the victim is in love enough then they start to come up with all kind of stories of accidents,hospitalization,they have lost their creditcards and can not pay their hotel bills,but there are variations in this too everything thing to manipulate and groom the victim with,Then they start to ask for money.

Scammers do operate from every social networksite not only the dating sites they are on Facebook also.Scammers do operate out of gangs and victims on scams tells often they have been in contact with several scammers under shape as doctors,lawyers who have contacted the victims to ask for money .The thing i can tell out from your story given here and what i have found information reported online that the scammers has mailed you from Nigeria (IP from Nigeria ) but scammers do have accomplices every where as UK,Malaysia,Netherlands and also China ,so it is very hard to know who and from where the scammers has contacted you ,and the scam has been going on for an time as 2 years ,you are the one who have to cut all contact as they will never ever stop asking and begging for money ,when you have sent money once they will not stop the scam as you are an source of income and can provide money and other things to them for their scam operation.So i know this is easier said than done ,do not answer phone calls,change your number,change email address ,you have to ignore the scammers in every way to get rid of them .Be also aware of threats this is the thing what can also happen ,scammers are and can be very mean and nasty to victims who do not send money ,so to avoid this please do as i advice you.

The money you have sent can be lost unfortunately as catching scammers that goes under fake IDs are not easy to find and dealing with Nigerian police is nothing i advice people actually to do as they are corrupted and paid by scammers too..i am very sorry that you are scammed in this terrible way ,as during my time here on this site i have met many victims that have ended up on this site and have been scammed so badly .I have also created an thread on the section for male scammers on this site where you can find more information how scammers operates ,if you wonder about anything please ask ..
All kind regards //Miss Marple//

How you recognize male scammers:
http://www.delphifa..250.shtml
File report on online scams:
http://www.rcmp-grc..g-eng.htm
http://canadaonline..recol.htm
Scam reports:
http://www.romances..3&t=46296
http://tinyurl.com/9v8fmjd
http://scamdigger.c..yahoo-com/
2012-10-07, 21:04:46
Miss Marple from United States  
rating
RE:Canada

Ruddy has called me again and is demanding my personal info from my bank account

Never give out personal information to strangers online as personal bank account information,home address,scammers do take advantage on everything when it comes to IDtheft and using for their scam activities.I inform often scam victims not to send photos on them self or any family members before it feels safe to do so.Please post more photos and introduction mail with emailaddress the scammer communicated you with and also phone number.

//Miss Marple//
2012-10-11, 18:07:00
Upset from Canada  
Olayemi Okunola who lives in Lagos Nigeria stated a while ago while going to pick up the funds said he was robbed of all the funds from me and ended up in the hospital as he was shot and once he came out he would help with the funds. Now that I am away from him I feel much better but I still want this Ruddy Kelvin Morgan caught and made to pay JUSTICE for what he has done to me and put in jail too. I do not want any more woman to be burned by Ruddy Kelvin Morgan either. He is nothing but a SCAMMER.
2012-10-11, 18:34:50
Upset from Canada  
I justed checked on Facebook and this Olayemi Okunola asked me why I changed back to single and changed his last name to Capless too. He said Ruddy Kelvin Morgan wants to talk with me and I certainly am not going to have anything to do with any of them at all. He is just trouble and wants more funds from me. Olayemi said everything is ok now and Ruddy still wants me, but I do not want him at all. He is a true blue SCAMMER!!! His email is endlesslove4055@yahoo.com and Olayemi stated he was back in the hotel again. This is a lot of lies too.
2012-10-11, 18:35:57
Upset from Canada  
I justed checked on Facebook and this Olayemi Okunola asked me why I changed back to single and changed his last name to Capless too. He said Ruddy Kelvin Morgan wants to talk with me and I certainly am not going to have anything to do with any of them at all. He is just trouble and wants more funds from me. Olayemi said everything is ok now and Ruddy still wants me, but I do not want him at all. He is a true blue SCAMMER!!! His email is endlesslove4055@yahoo.com and Olayemi stated he was back in the hotel again. This is a lot of lies too.
2012-10-11, 19:12:15
DOC from United States  
Upset from Canada,

You are right! They are just trying to get you to trust them again so they can ask you for more money! Stop all contact with them! All these scammers do is tell lies for money. The worst thing is they go after good people, they will try to make you feel for them, and tell you all kinds of lies so you send money.
2012-10-11, 21:34:17
anonymous from Canada  
These SCAMMERS prey upon women's weak points and we tell them the truth and they feed us nothing but lies just to get our funds from us and move on to the next woman. I can imagine how rich this Ruddy Kelvin Morgan is and not having to claim income tax either and is doing this for a living. Bring back Capital Punishment!!!! We definately need it for these kind of SCAMMERS. Ruddy got angry with me a while ago when I called him a SCAMMER and he said he is not like the others, but I found out differently now and I just am demanding my funds to be returned to me asap. There is a God and he sees what they have done to us. Their day will surely come and they will get it back double. We need to fight against these kind of dirty people out there and show them we are smarter than they are.
You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8

 

 

Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

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

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