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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 6 of 8, other pages: 1 2 3 4 5 [6] 7 8
2013-07-28, 18:10:50   (updated: 2013-07-28, 18:11:13)
Malek  
West-African scammers running fake police websites

This is website : http://tiny.cc/aray0w
Other links : http://www.ghanapolice.info/
: http://tiny.cc/6may0w

Probably stolen picture from Inspector Mr.Paul Tawiah Quaye. It is well knowing
scam name on Google : http://tiny.cc/zvfy0w



Keywords:
2013-07-28, 18:22:05   (updated: 2013-07-28, 18:29:28)
Domi  

Please see what the inspector writes a letter to the victim (pretending police)
.. <ptquaye@cyberservices.com> wrote (a)

Dear Mrs. XXX
Thanks for your time to speak with me on the phone. Please do not be afraid of this man he can not do you anything. He is only joking and very soon he will be facing the law. Please do send the 400euro so That we can registered your case and start with the arrest. All your money will be recovered back to you.

We have helped a lot of foreigners who you've been scammed. Please let the police help you. Let me know immediately you send the money.


We will go to the bank where he pick the money and will get him. Please be fast to send the money so That We Can Began our investigation.
Please send to my P.R.O
RECEIVER: DENNIS SENAMEH
CITY: ACCRA COUNTRY: GHANA
AMOUNT: 400euro
Hope to hear from you.
PAUL IGP
2013-07-28, 18:35:50
Malek  
MR. PAUL TAWIAH QUAYE

Return-Path: <ptquaye@cyberservices.com>
Received: from 41.190.88.211 by rms-us021 with HTTP

Content-Type: multipart/alternativboundary= '========GMXBoundary223031374585844495259'

Messagsage-ID: <20130723132404.223030@gmx.com>

MIME-Version: 1.0

X-Flags: 0001

X-Mailer: GMX.com Web Mailer


2013-07-28, 18:38:56
Malek  
Originating IP address : 41.190.88.211
Originating hostname : 41.190.88.211
Originating Organization : Zain-as
Originating Country : Ghana
Originating City : Accra

http://www.delphifa..90.88.211
http://www.google.c..90.88.211
http://www.mcafee.c..90.88.211
http://www.projecth..90.88.211
http://www.dnsstuff..90.88.211
http://www.ip-adres..90.88.211
2013-07-28, 18:54:35   (updated: 2013-07-28, 19:08:58)
Domi  
here's the next letter to the victims of the crime online
says a man who claims to be a police inspector in Ghana
<ptquaye@cyberservices.com> wrote ... (and)

ptquaye@cyberservices.com

Dear Mrs. XXX.
Thanks so much for your email. I called you today with this number 233541185670. I received all your mail with the fraudster / scammer ...

Your money will be recovered. We will get him arrested. Just COOPERATE with us. You can call me tomorrow

Thank
IGP Paul

Sent using the free mail.com iPad App

2013-07-28, 19:02:08
Malek  
Return-Path: <ptquaye@cyberservices.com>

Received:from [41.189.161.57] by msvcus005 with HTTP; Tue Jul 23 00:28:35 CEST 2013

MIME-Version: 1.0

Message-I& lt;trinity-7412c391-37aa-4812-b5ef-2746750cb52b-1374532114644647@msvcus005>

Content-Type: text/plaicharset= utf-8
Content-Transfer-Encoding:
quoted-printable
X-Provags-ID:

V03:K0:p0eSrRnQH+T5wC4KbyCZcS658SDm7uWZ2sIssIs4DUWZQ7 RWOf8oK7FpRNj3LhEPNcJX/1bYSHXgv1YFxoySbc0ztKy0k4un oqz1LKJagrfQgvDVIP0MF0s3ZxBodoKlXqwQ9GZ4O5ugwaaqdB OPAgffI6UKhdGRXICTZpfKfkyB52unKKvEq2ktwdm13BUkFP7R o8YC572RZUjVZFXqeAcJipIG9ozIy7R9MqoqIBvKxnZkKX5inH ISnVPImsio9QLr3GStWldV3TvIjLmj9fv98vLzqabMnL28KBU+ HHV93o=

2013-07-28, 19:07:50   (updated: 2013-07-28, 19:13:32)
Malek  
Originating IP address : 41.189.161.57
Originating hostname : 41.189.161.57
Originating Organization : Scancom Ltd
Originating Country : Ghana
Originating City : Accra

http://www.delphifa..89.161.57
http://www.google.c..89.161.57
http://www.mcafee.c..89.161.57
http://www.projecth..89.161.57
http://www.dnsstuff..89.161.57
http://www.ip-adres..89.161.57
2013-07-28, 19:18:22   (updated: 2013-07-28, 19:22:43)
Malek  
Fake website false images beware of websites from West-Africa

HELP THE POLICE TO FIGHT CRIME FOR A BETTER GHANA

As the new appointed Inspector General of Police (I.G.P)
Republic of Ghana, Mr.Paul Tawiah Quaye by President Evans Attah Mills. To serve my country with Godly heart for the interest of my people and foreigners who has Business Transactions here.


gpcrimefighters@fastservice.com TEL+233265535515

ghanapolice@ghanapolice.com - info@ghanapolice.com.





Keywords:
2013-09-11, 10:42:55
anonymous from United States  
Nigeria is a terrible to country live in, we have bad people and bad government. If you know the kind of sufferness our people get day by day you will understand what am talking about. 90% of this fraudster have conscience but poverty is a bad thing. I myself was into fraud before I opted out. One need God grace and contented with little you have. The poor masses is suffering in the hand of our government. My daddy died when he was going to search for what to eat for us, he was killed by miserable and careless driver, when I was just 13 years old and a first born for that matter. My mother is blind because she will cry from Morning till night. Here I am arrived in the USA with hard labour means. I can only proud of Primary 6 Testimonial and Certificate because I have nobody to rescue us from that horrific situation. Constitution in Nigeria only works against the poor masses. A rich man will stop at the middle of road and greeting his lost friend, a rich man will make a U-Turn at the middle of road with excuses. Rich man don't queue, they will surely recognize them with their wide belly. You cannot talk where the riches talk, you cant withstand the kind of eyes the riches will use to look at you been a poor man, My people you will get frustrated. Many died simply because of oppression from the riches. EFCC and ICPC they are nobody but legal and official fraudster. Between me and You .. Who is fraudster here ? Obasanjo, Tinubu etc are all big fraudster and they are legal and officially.

OUR PEOPLE IS SUFFERING, EFCC STOP TORMENTING THOSE YOUNG BOYS OUT THERE, INSTEAD FORCE OUR LEADER TO DO WHAT IS RIGHT, FAILURE TO DO SO, AIYE YIN A BAJE, IRANDIRAN YIN A BAJE, AJA LO MA JE OKU YIN.. ..................




2013-09-11, 13:18:30
Domi from Poland  
anonym
  Yes, poverty is the reason many bad things. Bad governance, lack of jobs, bad treatment of poor people is a bad thing.
you can not explain and excuse what they do scammers from Nigeria or Ghana!
You say that 90% of cheaters have a conscience??
They do not know what it is conscience!
Did you know that a woman in my country had committed a suicide attempt.
Usually deceived a woman
were not a rich.
Is poor Nigerian can destroy another human a life?
  There is no excuse!!
Cheater is a cheater!
evil is evil!


,, Love all, trust a few, to wrong to none''
2013-09-11, 16:18:16
OJAS from United States  
A standard Boris excuse for scamming

poverty or larceny


http://dailymail.co..ndex.html

This admission by a Boris to a delphian was picked up by the press

http://www.delphifa..?p=3#58164
2013-09-13, 09:56:44
anonymous from Australia  
I was told that after people being scammed and sending money to Africa to their suppose lovers when they decide to go and meet the lover in person they are kidnnaped and them the scammer start asking for money to set the guy free back to his family
do you guys know anything about this happening for real?
2013-09-13, 12:18:21
OJAS from United States  
Right, Oz mate!

http://smh.com.au/a..8653.html

Cheers!
2013-09-14, 19:46:16
anonymous from Cincinnati, United States  
anybody heard of evelyn agyepong from accra, ghana
2013-09-14, 22:32:34
DOC from United States  
anonymous from Cincinnati, United States,

Post more info please.
You are on page 6 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.

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