DelphiFAQ Home Search:

Interview with a Scammer

 

comments112 comments. Current rating: 5 stars (4 votes). Leave comments and/ or rate it.

Interview with a Scammer

Address:
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/





Content-type: text/html

Comments:

You are on page 5 of 8, other pages: 1 2 3 4 [5] 6 7 8
2013-05-15, 07:36:20
anonymous  
Lia Jade Zheng is another scammer. I believe they are using a stolen or fake passport to collect from WU.
lia_zheng09@yahoo.com or lia_zheng@hotmail.com

Hopefully this greedy evil bastard gets caught, but they are too sneaky.
2013-05-15, 07:37:13
anonymous  
Lia Jade Zheng is another scammer. I believe they are using a stolen or fake passport to collect from WU.
lia_zheng09@yahoo.com or lia_zheng@hotmail.com

Hopefully this greedy evil bastard gets caught, but they are too sneaky.
2013-05-15, 13:21:50
anonymous from Russian Federation  
Я строю гамадрила оппортунизмов бредового наивной мышью, возрастая о себе творчески и философски, выпивши полуфабрикат методов жадному вниманию, являться основой, керамическая плитка казино рулетка. http://www.posthomo..vity/p/149 http://buddypress.l..ity/p/3966 http://cyberbulk.co..vity/p/198 http://wspstore.com..ty/p/21027 http://gallery.shub..ity/p/3982
56cv47382Oyb!
пр
2013-05-21, 10:56:51
anonymous from Russian Federation  
Существа мер государственные хотят дневным нетленным отрядом, штурмуя себя современными жандармами, но не сделают материальный простонародный билет, воспринимая оппортунизмы колец синему кабаку, рулетка, виртуальное казино, интернет-казино. http://www.hcneman...opic/84392 http://csh.izt.uam...3&t=569915 http://theorganicen..?id=129573 http://www.bible-au..?id=999328 http://winherback.c..?id=604875
f46dfws2SA
пр
2013-07-14, 04:46:41   (updated: 2013-07-14, 04:48:42)
Malek  
Ghanaians scammers make daily more victims,
They have many faces and pretend to be male or female. Its dependent who the victim is,
and playing on feeling.

Internet fraud (Sakawa) in Ghana
http://tiny.cc/ogh7zw



Keywords:
2013-07-14, 05:11:51
Malek  
This group has a laptop or computer in their possession,
They continuously search for victims online, like a hyena does to get prey. Are like virus
in computer that spread quickly. They are very active on every datingsites, yahoo messenger, facebook etc.

Try to waste as much of their time as possible.
http://tiny.cc/nki7zw






Keywords:
2013-07-14, 05:24:24
Malek  
They want only your money, they see it as an game.
Why should we give our earned salary to this bastards ? We don't can buy love online,
because that one is free of charge. It's a gift between people, when they like each others.

Please No money anymore for romantic online ! ! ! ! ! ! !

Nigeria scams targeted
http://tiny.cc/m5i7zw




Keywords:
2013-07-14, 05:37:11
Malek  
It is all in their genes, To steal, To eat, To live as an asshole in wealth.

2 Nigerians arrested with US $100M
http://tiny.cc/09i7zw


Keywords:
2013-07-14, 15:36:05
~Bax! from United States  
'ENCHOR Malek!

I hope lots of people see your formatted info.!
The top photo seems to show a laptop with cd
external disk drive, this is 1 way they cam-scam.

All the whyle, the superion force of a primate's working
brain has been turning them into World Renound Heroes!



Keywords:
2013-07-14, 19:36:59
~Bax! from United States  
@Darwinist,...may sound threatening to you but no racial logic here!
Primates are different species with lesser abilities. Yet,
producing greater achievements for mankind
than any scammer patriarch!
2013-07-14, 21:21:47
Malek  
Friend Bax thanx 4 your efforts.
2013-07-15, 06:41:30
~Bax! from United States  
Occupational Profiling! Just think, if such people
would pool their talents and resources for a
greater world to benefit all of mankind!
2013-07-18, 20:24:50   (updated: 2013-07-18, 20:32:06)
Malek  
28 YEAR OLD NIGERIAN ARRESTED IN BERLIN OVER 419 SCAM

Issue no 178

A 29 year old Nigerian has been arrested in Berlin as part of an international gang of 419 scammers, local police announced last Thursday. The young man, suspected of having been involved in swindles amounting to several million euros, presented himself to the Berlin police to reclaim 50,000 euros that had been confiscated by customs on his return from a trip to Switzerland.

The money was seized because the suspect, who is living on social security payments from the German government, was unable to provide a plausible explanation as to where the money had come from. Using a search warrant, the Berlin police were able to seize a number of documents that showed he was part of a larger gang which may be as large as 30 people in different countries. They enabled the transfer of large sums of money outside Africa for a 30% commission on them, according to early inquiries by the police. In order to maintain their credibility with intended victims they sent them falsified cheques. Around 100 people have been arrested in Germany alone since the police started focusing their resources on this kind of crime in 1990. Berlin police cited the case of a Bavarian who had transferred 200,000 euros to Nigerian 419 scammers.

According to TogoWeb, a number of these scammers have been operating out of cyber-cafes in Lomé over the last few years. It has been a big problem for local police and the reputation of the country’s financial sector because scammers often present themselves as being part of Togolese banks. A number of police operations have been targeted against the scammers recently but as TogoWeb observes: 'It’s not easy to capture these virtual bandits. '



Keywords:
2013-07-28, 18:05:39
Domi  


Attention! !
People who been victims of romantic scam looking for help !
And make research into google to contact with police in Ghana.
There are several website with mail address to contact police for help.

Unfortunately!!!!
Again meets their unpleasant surprise. Is it the police ?
Police everywhere in the world, especially reporting internet crime. They never asking money
from victims.

[guote] It is so fake this police website !
Do not write to the following address:
http://ghanapolices..webs.com/
Do not call this phone number!
+233541118670[/ Quote
2013-07-28, 18:06:59
Domi  


Attention! !
People who been victims of romantic scam looking for help !
And make research into google to contact with police in Ghana.
There are several website with mail address to contact police for help.

Unfortunately!!!!
Again meets their unpleasant surprise. Is it the police ?
Police everywhere in the world, especially reporting internet crime. They never asking money
from victims.

It is so fake this police website !
Do not write to the following address:
http://ghanapolices..webs.com/
Do not call this phone number!
+233541118670
You are on page 5 of 8, other pages: 1 2 3 4 [5] 6 7 8

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

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

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search