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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Comments:

You are on page 175 of 297, other pages: 1 2 3 172 173 174 [175] 176 177 178 294 295 296 297
2009-03-31, 07:06:57
anonymous from United Kingdom  
A great (female)friend (recently widowed)has told me that she is now in 'deep'conversations with a man called Simon Lancaster (he says hes recently changed his name to this)about friendship etc.etc.etc.
But the details she has given me is that he is from the Uk but is in Africa bidding for a £3.5million contact and if he gets this contract she came name any car she wants.Funny as they have not yet met, and is prepared to hand out cars and gifts They spend hours on the MSN telling my friend about all his life etc.He insisits he is also a widower with children(same as my friend)and also insists that she speaks to his daughter who lives in Spain with her mother and discuss their blossoming relationship.( 3 weeks on the internet) He has sent a photo (showing a group of golfers)This could be anywhere and extracted from a magazine.
Has anybody out their any similar story or does the name ring any bells
2009-03-31, 07:39:09
anonymous from Nigeria  
hello
2009-03-31, 09:53:53
[hidden] from Sri Lanka  
rating
chat
2009-03-31, 09:56:04
[hidden] from Sri Lanka  
come to chat me to stfyameen@gmail.com
2009-03-31, 09:56:51
[hidden] from Sri Lanka  
come to chat me to stfyameen@gmail.com


Keywords:
2009-03-31, 21:42:43
anonymous from Canada  
This one is known as Danny Stone who claims to be from New York on business in Nigeria.He is an orphan and a widower who has a sick son with him.He needs money for boys surgery. Was really upset when I wouldn't lend him money.


Keywords:
2009-04-01, 02:47:55
anonymous  
NANCY MILMAN FROM ACCRA GHANA!!AS SUNNY LEONE!!!SUNNY LEONE1@YAHOO.COM.AU


Keywords:
2009-04-01, 02:50:19
anonymous from Norway  
THE SAME GIRL FROM GHANA NANCY MILMAN!SUNNY LEONE!!!!!


Keywords:
2009-04-01, 12:09:08   (updated: 2009-04-01, 12:23:33)
anonymous from Lakewood, United States  
rating
I have to thank everyone for posting these blog entries. Approximately two months ago I was contacted by a gentleman who seemed to instantly fall in love with me after only viewing my profile on MySpace. This person was actually talking about our upcoming wedding, which was bizarre to say the least. I enjoyed chatting with him but was disturbed when our fun, friendly chats went the direction of his financial woes. His profile indicated he was from Jacksonville, Florida, but supposedly he is working in Lagos Nigeria as an agricultural supervisor (I still have no idea what this is) working as a federal government contractor. He indicated that he is staying in a hotel and supposedly there is a strike happening which prevents the federal government from paying him. As a former federal government employee, I found this very strange. I did some research around the area to see if I could locate any news article regarding this strike. Not surprisingly, there is none. He continued to tell me that he and his 7 year old son were running out of 'food stuff.' Although uncomfortable, I asked what he was wanting from me. I was shocked when he asked me for $1000 dollars. I told him I would see what I could do, but something told me this wasn't right. My hunches were correct when he kept hounding me at every conversation and then wanted me to send him the money via moneygram to a supposed hotel manager. Let the record show that he never provided the name of the hotel. Below is a transcript of this conversation. 'Scam Artist' is the name I gave him on yahoo messenger, it's not his yahoo name.

Scam Artist (3/3/2009 2:18:41 PM): Hello
Scam Artist (3/3/2009 2:18:43 PM): Are u there?
sandyramma (3/3/2009 2:18:47 PM): yes
Scam Artist (3/3/2009 2:18:49 PM): I am here
Scam Artist (3/3/2009 2:18:55 PM): Ohh, there you are
Scam Artist (3/3/2009 2:19:11 PM): I was thinking maybe we've miss each other again
Scam Artist (3/3/2009 2:19:17 PM): brb pls
sandyramma (3/3/2009 2:25:20 PM): yes?
Scam Artist (3/3/2009 2:25:41 PM): Sorry, I got disconnected
Scam Artist (3/3/2009 2:25:46 PM): I was wating for you online
Scam Artist (3/3/2009 2:26:11 PM): I thought you are not online
Scam Artist (3/3/2009 2:26:37 PM): U there?
sandyramma (3/3/2009 2:26:39 PM): yes
Scam Artist (3/3/2009 2:26:46 PM): I missed you baby
sandyramma (3/3/2009 2:27:30 PM): so, why are you not wanting to send info to email?
Scam Artist (3/3/2009 2:28:15 PM): Yeah, We had a eletrical problem this morring
Scam Artist (3/3/2009 2:28:34 PM): So, I decided to wait for you to come online so i can give it to you
Scam Artist (3/3/2009 2:28:39 PM):
Name....... STANLEY MOWO
State........... LAGOS
City.............. IKEJA
Zipcode....... 23401
TEXT QUESTION......
MY COLOR TEXT ANSWER..... PINK
sandyramma (3/3/2009 2:28:59 PM): ok
Scam Artist (3/3/2009 2:29:41 PM): Have been sent anyoe money before?
sandyramma (3/3/2009 2:29:48 PM): nope
sandyramma (3/3/2009 2:30:12 PM): who is this Stanley Mowo?
Scam Artist (3/3/2009 2:30:43 PM): Ohh, thats is why i am waiting for you to come online so i can tell you how to sent money
Scam Artist (3/3/2009 2:31:08 PM): Yeah, Stanley Mowo the hotel manager
Scam Artist (3/3/2009 2:31:54 PM): So, Baby all you need to do is to go to any nearby moneygram office
Scam Artist (3/3/2009 2:32:57 PM): and picked a form and fixed up the information giving to you, and tell them you are sending the money to your husband
Scam Artist (3/3/2009 2:34:35 PM): And, after the money has been sent, you will be giving a prefrence number which is 10 digit
Scam Artist (3/3/2009 2:34:51 PM): And, the sender information which is your own information

After this IM session, I really knew something was wrong. I googled Nigeria Scams and was lucky enough to find this site. I convinced him to send me an email, which he eventually did which I tracked to New York. After confronting him, he never provided an explanation for this. Still, remaining messages continually talked about sending him the money. I eventually told him that it was not financially feasible for me and he immediately accused this of me being 'deceived' by this site.

Beware of any similar scammers. This person (Michael Reese) has serious issues!
2009-04-01, 18:39:02
anonymous  
This guy claims his name is Tim Wells of Phoenix, AZ. USA. he's listed himself on the wealthymen.com dating site as someone looking for a soulmate. Ladies beware of this man. He claims now that he is in Benin on a huge 45 million dollar crude oil contract and is stuck there with no money and needs someone from the states to accept his shipment of 12 million USD. He claims hes been robbed at gun point with his son (his only son). oh the story goes on and on. Watch your email for this person he's a fraud.

This is the email header:
From Tim Wells Wed Apr 1 10:53:26 2009
Return-Path: <twells4real@yahoo.com>
Authentication-Results: mta118.mail.ac4.yahoo.com from=yahoo.com; domainkeys=fail (bad sig); from=yahoo.com; dkim=permerror (bad sig)
Received: from 68.142.237.109 (HELO n2.bullet.mail.re3.yahoo.com) (68.142.237.109) by mta118.mail.ac4.yahoo.com with SMTP; Wed, 01 Apr 2009 10:53:52 -0700
Received: from [68.142.230.28] by n2.bullet.mail.re3.yahoo.com with NNFMP; 01 Apr 2009 17:53:28 -0000
Received: from [67.195.9.83] by t1.bullet.re2.yahoo.com with NNFMP; 01 Apr 2009 17:53:27 -0000
Received: from [67.195.9.101] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 01 Apr 2009 17:53:27 -0000
Received: from [127.0.0.1] by omp105.mail.gq1.yahoo.com with NNFMP; 01 Apr 2009 17:51:28 -0000
Received: (qmail 66794 invoked by uid 60001); 1 Apr 2009 17:53:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1238608407; bh=AolBGoQdYT37xGcEtcrHKgEQBphzi9q5s+PXN9VNgy0Message- ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:ct:To:MIME-Version:Content-TypaLdKh4DtAKEfIX3pOLEq7V/ r1TWKMA2wAmXfsHsVq+hym6En8uvVZHBTdwvPEvPEcO1R24Pcb2IXrxi5ya1ARx8C6lLvsDrMcyWc/ tXfZA+MbnGCUnQSesB3sB3Jet8VTDy8SeGdz1/V1psypsyJRWntDTCShLxjtYbpsZ3e5usQdn84AI=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coMessage- ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:ct:To:MIME-Version:Content-TypOGrigLDdPiwlT6/ Aoh3feq15j67jfAdc7C/oSWFgDNPfsnFKtZa1/b3VpcX1qX1qq3em+ OOlmAmCVYq+h9YJ+2g3axihubsBxaMfkAyG+ewK00ctwqNpDA5uA5u7/hU/hUrl7yxpfJkEGg1xbZFcaEfyJVAOjjZOpTKeKMpIod+cHDtazg=;
Message-ID: <142746.65188.qm@web110012.mail.gq1.yahoo.com>
Received: from [62.173.55.223] by web110012.mail.gq1.yahoo.com via HTTP; Wed, 01 Apr 2009 10:53:26 PDT
Date: Wed, 1 Apr 2009 10:53:26 -0700 (PDT)
From: Tim Wells <twells4real@yahoo.com> View contact details

THIS IS THE IP ROUTE


62.173.55.223 - Geo Information
IP Address 62.173.55.223
Host 62.173.55.223
Location NG, Nigeria
City Lagos, 05 -
Organization ipNX Nigeria Limited
ISP Netco Services Limited
AS Number AS29091 ipNX Nigeria Limited
Latitude 6°45'31' North
Longitude 3°39'58' East
Distance 4478.25 km (2782.66 miles)
Map Location World Map Google Maps Yahoo Maps Microsoft Live Maps

62.173.55.223 - Whois Information
% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net...ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag.

% Information related to '62.173.32.0 - 62.173.63.255'

inetnum: 62.173.32.0 - 62.173.63.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

organisation: ORG-AFNC1-RIPE
org-name: African Internet Numbers Registry
org-type: RIR
address: see http://www.afrinic.net
e-mail: bitbucket@ripe.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
remarks: For more information on AFRINIC assigned blocks, use
remarks: AFRINIC's whois database, whois.afrinic.net.
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

role: The African Internet Numbers Registry
org: ORG-AFNC1-RIPE
address: AFRINIC, see http://www.afrinic.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
nic-hdl: AFRI-RIPE
e-mail: bitbucket@ripe.net
remarks: For more information on AFRINIC assigned blocks, connect
remarks: to AFRINIC's whois database, whois.afrinic.net.
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

% Information related to '62.173.48.0/20AS29091'

route: 62.173.48.0/20
descr: ipNX Nigeria Limited
descr: Telecommunications and Internet Service Company
descr: Nigeria
origin: AS29091
mnt-by: NETCO-SERVICES-MNT
source: RIPE # Filtered

% Information related to '62.173.48.0/21AS29091'

route: 62.173.48.0/21
descr: ipNX Nigeria Limited
descr: Telecommunications and Internet Service Company
descr: Nigeria
origin: AS29091
mnt-by: NETCO-SERVICES-MNT
source: RIPE # Filtered

% Information related to '62.173.32.0/19AS29091'

route: 62.173.32.0/19
descr: ipNX Nigeria Limited
descr: Telecommunications and Internet Service Company
descr: Nigeria
origin: AS29091
mnt-by: NETCO-SERVICES-MNT
source: RIPE # Filtered







Keywords:
2009-04-01, 20:38:50
[hidden]  
my uncle is ready to lose EVERYTHING thanks to this gal here he calls Mary - he says he married her and has sent 15-20 THOUSANDS $$$ to her lost his job - they told him how to cash in his 401k and he is even believing they are sending him bars of gold he is so wrapped up does any know of her ??? please help ??
This image was also posted here:
Dating scammer Vanessa (Bill Anderson) in Nigeria
Dating scammer Rose Kimberly in Africa



Keywords:
2009-04-02, 01:01:49
anonymous from United States  
rating
Hello Hidden 2009 - 04 - 01 20:38:50
The photo You posted is of Mellisa Midwest she has her own web site.
There are hundreds of her photo's on this site. Scammers use her photo's all the time.
The fact her photo is being used and that she is from Nigeria is solid proof it is a scam.
How you get your uncle to see the truth is the problem. It does not matter at all if you
do not find her name anywhere. Scammers use many fake names. They manipulate their victims feelings. There are absolutely no white woman in Nigeria looking for Love.
There are however very organized men that pretend to be woman. They operate out of
Internet Cafes and if you call them they have a girlfriend or relative speak to you.
One way to tell is the voice does not match the photo. I will say it again there are no
white woman in Nigeria looking for Love. It is a scam. There are many scam's posted
on here where Gold is supposed to be involved. Its all Bull Shit. If You look enough
you can even find the very same photo's of the promised Gold on here.
Click on the link that appeared when you posted your photo. It appears above your
photo. [ Dating Scammer Vanessa ( Bill Anderson ) in Nigeria ]
The very same photo you posted was used in that scam.
Some things to know about this site. Never post your e mail address as you may be
flooded with every scammer in the World contacting you. Also never tell the scammer
about this site. They don't need any help. I am very sorry to hear about your uncle
as, I also lost a lot. I refused to believe my friends when they first tried to warn me.
I am a Homeless Disabled Vietnam Veteran. These are heartless cold blooded thieves
they don't care what happens to you. If you commit suicide because they destroyed
your life that's not there problem. Never send money to anyone in Nigeria, Ghana,
or Africa in general. They have been scamming hundreds of people for years.
They will say they Love You they use Religion if need be. They have no morals
at all. Tell Your Uncle straight to his face He is being scammed.
Mellisa Midwest is in the United States and is not in Nigeria.
Even if they admit they used a stolen photo and say they are coming clean and won't
lie anymore don't believe it. My scammer after being confronted with the truth sent me
new photo's saying this was the real pictures of her. It took a little looking but, I
found those photo's were stolen also. You must get your Uncle to give up the fantasy.
That is all it is. I guarantee if you press them for details they will get mad.
Demand that she appear live on a cam. She will refuse to do that or will ask for
money to buy a cam. They already have a cam so do not send money for that either.
All they want is to go to Western Union for money. They will produce fake Passport
or whatever they need to keep you hooked. Please stop your Uncle no matter what
you have to do. Stop all money. I will attach a photo of scammers being arrested
in Nigeria at one Internet Cafe. The legal code in Nigeria is 419 that they are arrested
under. There is video that you can watch of that bust. Notice how the family's of
scammers attack the police. They depend on that income. Again there are no white
woman or even black woman from Nigeria that can be trusted. Most scammers are
young men. Please talk to your Uncle before he loses what He has left.
Agent 86 Maxwell Smart \\'^o^'//

This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Emmy David from Lagos, Nigeria
Dating scammer Ronald Beven
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Ronald Beven
Dating scammer Osai Williams from Ghana
Dating scammer Marcus Owen
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer Tatyana (photos: Raven Riley)



Keywords:
2009-04-02, 02:48:23
anonymous from Roeselare, Belgium  
Here's another Nigerian scammer to watch out for: (pasted chat message, added 'her' picture).

Can anyone tell me how to report her to the local police in Nigeria. Other suggestions?

--- chat session pasted below ---

View your entire conversation history with this contact

Stefaan_rsdev said:
let me try sending my first picture again, okay?
jessica said:
yes
ok
am waiting
ok
Stefaan_rsdev said:
are you receiving my webcam video?
i am also waiting for you to accept my first picture
i can't send you my pictures
can i send them to you in email?
hello?

jessica just sent you a nudge.

Stefaan_rsdev says:
hello

You have just sent a nudge.

jessica says:
am happy
we are back here now send it
ok
Stefaan_rsdev says:
i sent my first 2 pictures in 2 separate email messages
jessica says:
ok thanks ok
i will check that later ok
Stefaan_rsdev says:
let me know if that did not work
so i was honest about what attracts me to you
so can i ask you also what you find attractive in me?
jessica says:
well i need to let you know that the way you chat i think you are cool guy
ok
Stefaan_rsdev says:
that makes me happy for a moment
i keep looking at your picture
jessica says:
heheheheeh
but you know i nned to know you well
ok
do you want more?
Stefaan_rsdev says:
you found the right person, because i am always honest
yes, i would really like more
jessica says:
really
Stefaan_rsdev says:
yes, really
jessica says:
are you careing and nice
Stefaan_rsdev says:
use my email address if you think that works better for you: stefaan.meeuws@gmail.com
YES! i am caring and nice, honest.
jessica says:
ok
Stefaan_rsdev says:
it has been 2 years since i have been with a girl.
how long since your last boyfriend? you don't need to answer if you feel it is too private
jessica says:
realy
14 month
i cut him with my friend
Stefaan_rsdev says:
you what?
you cut him with your friend? i don't understand.
jessica says:
i cut my boy friend with my friend

jessica just sent you a nudge.

Stefaan_rsdev says:
sorry i still don't understand. it's probably not important, so forget it if you want
jessica says:
i mean my formare boy friend i saw him kissing my friend so since then i decided not to have a boy friend again
ok
Stefaan_rsdev says:
sounds like you picked the wrong boyfriend to me! you should always try and test for honesty before you get emotionally involved, i believe.
jessica says:
yes
now
but i dont think you are a kind of guy or are you?
Stefaan_rsdev says:
oh yes, you should know: when i lived in the united states i did not smoke cigarettes. now that i am back here in belgium i smoke cigarettes again.
jessica says:
ok
i dont care about that the only thing i want is love and care
ok
Stefaan_rsdev says:
let me tell you a personal medical secret that will explain a lot: i have attention deficit, and i need to take ritalin, so i have no mental problems with organizing my life or anything
the thing to know about people with attention deficit is that they have no other way than to be honest
jessica says:
ok
love
is all we need ok
hehheheh
Stefaan_rsdev says:
yes, love is all we need
jessica says:
i like taht
you sound inresting
intresting
Stefaan_rsdev says:
here's another honest and pure thought: by looking at your picture, i immediately realize it is going to be easy to learn to love you
jessica says:
woooooow
really
now you make my day
Stefaan_rsdev says:
i'm an attractive person myself, and i could not love a woman that would be overweight, or have unattractive body features
jessica says:
yeah
Stefaan_rsdev says:
yeah, feels good doesn't it? i feel we're getting somewhere now
jessica says:
that cool
hehehehhe
realy
Stefaan_rsdev says:
jeezes, i need to share another pure and honest thought: i am already figuring out in my head how long it will take me to save up the cash to come and visit you in the united states
jessica says:
hmmmmm
i was just thinking that i will like to come to you first
when coming from my trade fare
Stefaan_rsdev says:
let me see: about 400 bucks airfare, and four weeks rent at a motel or a hotel, so we have four weeks to do things we enjoy
you're kidding?
jessica says:
realy
Stefaan_rsdev says:
i mean: you would be welcome right here
jessica says:
and that is if you want me to come/
???

really
but are you sure you are single?
Stefaan_rsdev says:
are you kidding me? of course i would like you to come
jessica says:
cos i dont want a problem for my self
realy i will like tpo come
i think you are kind of guy that i need
ok
Stefaan_rsdev says:
i have no other way than to be honest, remember? so yes, i am single, and i have been saving myself for the last two YEARS for the right woman to come along
boy oh boy, you are certainly lifing my spirits!
jessica says:
realy
same here
Stefaan_rsdev says:
you will have to walk the entire face of the earth to find a man who is more caring and more loving than me
jessica says:
i just like for how you are
Stefaan_rsdev says:
now THAT just clicked inside my head: an attractive american woman who likes me for who i am
jessica says:
oooooooooooooohhhhhhhhhhh
Stefaan_rsdev says:
let's get exited, but let's not go crazy on each other. if we fall apart in front of each other, we will both be disappointed
but i am the first to admit that i have been CRAVING for love and affection for at least 2 years now
jessica says:
well
it all depend on you
am not kind pof girl
that dissapoint ok
Stefaan_rsdev says:
let me get that right: you are not the kind of girl that dissapoints, so you write it all depends on me because maybe you fear that i might disappoint you?
jessica says:
yes
Stefaan_rsdev says:
see, i understand you already
jessica says:
cos i dont want to fall into what i went throuh in the past
ok
Stefaan_rsdev says:
now you need to be prepared for how we live here in europe: i have a very, very small apartment, and i don't want you to expect that i have a big house or anything
don't worry, with a guy like me, you won't get disappointed
jessica says:
ok
that ok
i dont mind
all i need 8is yoiur love
your love
love
love
Stefaan_rsdev says:
well like i said, i've been saving myself for the last 2 years: no relations, no sex, just saving myself because deep down i kept believing that somewhere out there is the right woman to give my love to. it's looking more and more like i found her!
jessica says:
hehehehh
and whom could that beeeeeeee?
Stefaan_rsdev says:
i'm looking at your picture and every time i look at it, you get prettier and prettier. i think i am slowly falling in love with you.
jessica says:
woooooooooow
realy
Stefaan_rsdev says:
yeah, honestly. i just zoomed in on your picture and i notice more detail, beautiful detail
jessica says:
ohhhhh
my god you a cool
thanks
Stefaan_rsdev says:
like i notice you're showing on your right shoulder a bra strap, red color
jessica says:
hehehehe
why?
tht place
you make me amile
smile
Stefaan_rsdev says:
i didn't quite understand why you wrote 'WHY?', and 'THT PLACE'
jessica says:
i mean why arev you looking at that place
heheheheheh
hello are you there
jooooooooooke
it a joke
ok
dont be angry
ok
Stefaan_rsdev says:
i'm not angry
jessica says:
ok
Stefaan_rsdev says:
i'm just saying, like the way you pose and every detail, it is a wonderful picture of a beautiful woman
jessica says:
ok
i think you just make my day
Stefaan_rsdev says:
did you not write previously 'you want more', or something?
well yes i would love to see more of you, to be honest
jessica says:
ok
may for now i send my pics and when we plan on how to meet er can arrenge it ok
Stefaan_rsdev says:
okay, you've got me melted in the palm of your hand.
you wrote that you don't disappoint, and now i wish you will make that true
jessica says:
accept that pics
ok
why?
Stefaan_rsdev says:
waiting for the pics to arrive and accept
jessica says:
ok
jessica sends:


jessica says:
yes tha t my life
Stefaan_rsdev says:
okay, it's slow, but it's coming
jessica says:
i think you lost it?
Stefaan_rsdev says:
just in case this transfer fails, use my email address: stefaan.meeuws@gmail.com
i lost what? the picture? it is very very slow, and now the transfer has halted. better use your email program to make sure?

You have failed to receive file 'jessy.jpg' from jessica.

jessica says:
pok i will ok
Stefaan_rsdev says:
oops, the transfer failed. oh well, use email if you want
jessica says:
ok
i will send it
ok
Stefaan_rsdev says:
Now let me tell you where i live and stuff, all right?
jessica says:
so what says the time therer?
Stefaan_rsdev says:
time is 05:45
jessica says:
ok
am here for you
ok
Stefaan_rsdev says:
here's my address:
Stefaan R. M. Meeuws
M. L. Demeesterplein # 3 Suite 2
Belgium 8800 Roeselare
mobile phone: (+)(32)(0)487 683 457
jessica says:
wait
ineed i will need all this when coming ok
Stefaan_rsdev says:
ok
jessica says:
cos am always busy her ok
but
i will soon finish here ok
dont worry
Stefaan_rsdev says:
i'm not too worried
jessica says:
inshort i wish i was there with you
and i will tell my friend about
you
on chat
ok
Stefaan_rsdev says:
me, too. we will have to make up for lost time, right? like two years worth of.
jessica says:
ok
i will finish here by sunday ok
Stefaan_rsdev says:
my parents have a spare room, if you don't like it here in my very very small apartment
jessica says:
so we plaan on how to meet ok
but the way i see it i may finish before thaqt time ok
Stefaan_rsdev says:
you will finish by sunday next, okay. or before then, okay
jessica says:
i hate this place is to hot for me
Stefaan_rsdev says:
i can imagine
jessica says:
i only stay always in my hotel room
is nigeria
they are very dirty and bad
Stefaan_rsdev says:
the easiest way to get from brussels international airport to here is by train.
jessica says:
soooooooo?
Stefaan_rsdev says:
may i suggest that i come to international arrivals, with a train ticket for you so you can relax
jessica says:
ok
i think now i call ypou my love \
you are careing
Stefaan_rsdev says:
picking you up by car is stupid, and taking a cab will cost you about 225 dollars, i did that once and it was stupid also, so the train works best, and fastest!
jessica says:
ok
but we need to plan it here fisrt ok
Stefaan_rsdev says:
yeah, having you call me my love gives a sigh of relief here. that feels all right now.
jessica says:
cos i need to know you very well ok
ok
my love
and promise to be cool with me
but
Stefaan_rsdev says:
yes, we make a solid plan. something that you are totally comfortable with.
jessica says:
but
ok
but
i think
that
Stefaan_rsdev says:
i promise to be cool with you. in my book, the lady always makes the choices. i may have strong principle for myself, but i'm actually easy going, and way cool!
jessica says:
it will costly for me to pay all the money for my flight from here or what do you feel?
Stefaan_rsdev says:
let's try to do 50/50, am i making sense?
jessica says:
hmmmmmm
ok
yes you are
just for the sake of love pok
ok
Stefaan_rsdev says:
all right then!
jessica says:
ok my ;love
when do you want me to come?
Stefaan_rsdev says:
that depends how much money you will need in advance, and how soon you want me to get it to you
i have absolutely no idea about how much you will need
jessica says:
well my love
i need to contact the traveling agenty first
ok
so after that then we plan it ok my love
Stefaan_rsdev says:
that makes perfect sense
jessica says:
yes my love
i will try to do that today
ok
but my love promise to love me always
and you dont caht with other ladies
Stefaan_rsdev says:
okay, i promise to always love you, and not to get involved with other ladies
you know what's a better idea?
jessica says:
what my love?

Stefaan_rsdev says:
i pay 100% of the travel fare, how does that sound to you?
jessica says:
realyyyyyyy
wooooooow
i think am happy now my love ok
jessica winks:

Play 'Heart'
jessica says:
and are you really sure?

Stefaan_rsdev says:
yes, i'm really sure
jessica says:
ok my love
we need to plan it
i cant wait to see you
i swear
Stefaan_rsdev says:
i want to pay 400 dollars right now, so you are comfortable.
jessica says:
ok my love
when my love?
Stefaan_rsdev says:
i hope this will make you feel comfortable. i have my online banking account open in a web browser, and i can send you 400 dollars now. do you have your banking details ready?
jessica says:
no my love
am in africa as i said before and i dont carry that along cos is dangerous here ok
but i think you can send it through western unoin ok my love
Stefaan_rsdev says:
ok
jessica says:
it will be faster
i think....
Stefaan_rsdev says:
don't you have a bank account in the united states, your home?
jessica says:
yes my love bot i cannot receive it here
ok
but my friend send money to me throuh western union money transfer
ok
Stefaan_rsdev says:
that's okay. you don't need to receive it in africa, that would be dangerous.
i just want to get 400 dollars in your bank account in the united states
jessica says:
no my love i go to the bank with a cab
and i keep my self
ok
dont worry ok
Stefaan_rsdev says:
okay, you're telling me not to worry so i won't worry
i will just give you 400 dollars when i come pick you up at brussels international arrivals, is that okay?
jessica says:
i mean you can send throuh here my love
ok
Stefaan_rsdev says:
it is not safe, you said so yourself
jessica says:
i will recive it without no prblem
ok
i mean at the fare
where i sell my goods
i do receive money here my love ok
Stefaan_rsdev says:
ok
just curious, what's the name of your bank back home?
you don't have a bank account in the united states, do you?
jessica says:
i lost the line
is some how slow
ok

jessica just sent you a nudge.

jessica says:
trust bank
Stefaan_rsdev says:
account number?
jessica says:
my love i told you i can not receive money throuh my bank ok
i can only receive western unoin ok
is not going to help thr situation if you pay it in my account in states
ok
Stefaan_rsdev says:
i don't understand
let's make a different plan, so you are more comfortable, okay. a better plan.
jessica says:
i mean if you want me to buy the ticket here you need to send the money here my love
ok
that all
Stefaan_rsdev says:
okay, i will buy the ticket, will that make you feel comfortable?
jessica says:
no my love
its will be easier i do it here my self my love
Stefaan_rsdev says:
okay, then i trust you and you will do it yourself, okay?
jessica says:
ok mylove
all what i need is your adresss and the airport nearset to you ok
and your phone no so that when i get to the airport i give you a call ok my love
Stefaan_rsdev says:
ok
for later, what's your address in the united states?
jessica says:
my love i think is to fast to tell you all this what i need is tinme to think about it my love ok
Stefaan_rsdev says:
ok
jessica says:
but my love am from virginia
Stefaan_rsdev says:
north virginia or south virginia? nobody lives in virginia, just like nobody lives in carolina: it is north carolina or south carolina
jessica says:
7054 Haycock Road Falls Church, VA, 22043
so arev you giog to work today?
Stefaan_rsdev says:
Falls Church? you're kidding! i used to live in tyson's corner.
jessica says:
for me i will be going to fare to sell some of my beads
ok
Stefaan_rsdev says:
i have a fair question: where does the name 'falls church' come from? answer this and i know you are telling the truth about everything
if you fail to answer, you can not possibly be from falls church, okay?
please be true and please be honest now
where does the name falls church come from?
jessica says:
northen part
my love
of virginia
Stefaan_rsdev says:
where does the name falls church come from?
if you can answer this, i know for sure that you live in falls church
jessica says:
that the church alondour road
is best describe our area
ok
Stefaan_rsdev says:
if you can not answer this, you don't live in falls church
wrong
jessica says:
joking
i told you i need to know you well before antything ok
Stefaan_rsdev says:
no jokes now. where does the name falls church come from?
you don't know do you?
would you like me to tell you?
jessica says:
what my love
Stefaan_rsdev says:
you say you live in falls church, right?
jessica says:
heheheheh
i was only joking
Stefaan_rsdev says:
please explain
jessica says:
that where my late father stays and i grew with my mum it was when my father diedb that i move there with my gran mum i dont know mucch about it
Stefaan_rsdev says:
ok
i need to get ready for work soon
so please send me an email message (stefaan.meeuws@gmail.com)
with details for the western union money transfer
jessica says:
my where do you stay in amrerica when you stay there?
Stefaan_rsdev says:
can you tell me the address where you would like western union to go to?
jessica says:
ok my love
my love hope you will be on line later ?

i will send that to you later my love with my pics ok
Stefaan_rsdev says:
ok
now it's time for work almost
anything else you want to say?
jessica says:
i think i need love you
and you are rihgt man for me
ok
Stefaan_rsdev says:
i will be expecting email from you with name, address for the western union transfer, is that okay? will you send me that email?
jessica says:
ok my love
i will do that
Stefaan_rsdev says:
anything else you want to say? because i need to go now
jessica says:
my love wait for foe min sok
i will give you now
ok
Stefaan_rsdev says:
ok i will wait
give me now what? your pictures? that would be GREAT!
jessica says:
name:JESSICA PHEEMY
ADDRESS:40 IBADAN ROAD
CITY:ILE IFE
STATE: OSUN STATE
COUNTRY:NIGERIA
ZIPCODE:234036
accept the pics my love
ok
Stefaan_rsdev says:
waiting for the pics
jessica says:
ok
Stefaan_rsdev says:
send the pics by email: stefaan.meeuws@gmail.com
jessica says:
send the details to my e mail address when you made the payment
ok my love
Stefaan_rsdev says:
payment?
jessica says:
i mean when you send the money
my love
so that i will go and meet the travling agent
ok
Stefaan_rsdev says:
i don't understand
jessica says:
i mean the detailat the western union money trans fer
after you send the money my love
Stefaan_rsdev says:
but you have my details already
you don't understand, i see now

jessica is inviting you to start sending webcam. Do you want to Accept (Alt+C) or Decline (Alt+D) the invitation?

You have accepted the invitation to start sending webcam.

jessica sends:


Stefaan_rsdev says:
it is YOU that was going to send ME 400 dollars with western union, okay?

The webcam session has ended.

jessica says:
what do you mean by that/
?
you said you want me there?
i will buy the ticket here ok
Stefaan_rsdev says:
it's simple: you send me 400 dollars with western union, or else you can go explain to the police how much money you have made scamming innocent victims.
and don't worry, i know exactly who to talk to in order to report you.
jessica says:
what do you mean?
i dont understand
and please don
dont insult me
Stefaan_rsdev says:
400 dollars by tomorrow, or go to jail
thank you for your time
jessica says:
you will go to jail
i am not a scammer
you are thief

--- end of chat session ---


Keywords:
2009-04-02, 09:42:32
anonymous  
linda_brucesmile206@yahoo.com found on christian based web sight called Loveand Seek.com Claims to live in Lagos, Nigeria. Says she has an african name called SEUN ADETISA. Claims to live with her Grandmother and that she needed 250.00 dollars to by food because she lost her job because her boss tried to have sex with her and she refused. BEWARE!!!!
2009-04-02, 18:01:32
anonymous  
rating
Hello Darling,

Good morning from the camp.How are you doing,family and your work? I hope that you will be fine over there.Darling i am so sorry to reply you late,It was due to some circumstance beyound my control.

I am fine today and thank God for his kindness and good health given to me.Darling many thanks for your response to my email.Having read through your email,there is no doubt that God has directed me to the right person with vast knowledge in fields of international business and investment.

I look forward to expanding my relationship and to continue the growth and learning process.I anticipate and look forward towards attaining this goal.I hope that i will be able to express and share thoughts that will give you a deeper prospective of whom i am and the depth of my character.It is imperative that you understand my good intentions. I will not waste your time if there is not a strong desire to explore and bring this process to it's conclusion.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.

I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is pastoring at the church in the camp, he has permited me to be receiving phone calls from you through his office telephone number; which is as
follows: +221-771-606-107 remember to ask of me Miss. Lyndia Samuel Doe the Liberian girl when you will call.

Meanwhile,I am only begging you for assistance as follows.

1) To serve as guardian and manage these fund for me ,since i am only 23years old
2) To provide a bank account where this money will be transfered into.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 10% of the total amount after a successfull transfered of this fund into your foregin account oversea.As it may interest you to know,my late father declared the deposit as family valuable on the day he deposited it.My condition at the camp is very bad and all I pray for is that you are able to take me out of this place as soon as you recieve the money into your account.

I am giving you my inheritance and I am please begging you to please help me with it because beside this,I have nothing to live for. I do not have a future here and I am trusting you becasue I trust God. Please make my pains your priority.

I am suffering badly here. I cant take care of myself and as a girl,I lack the basic things to take care of myself while the money is lying down there at the Holding Bank.They holding bank have refused giving me any thing from it because of the agreement with my father.Please if you can,make an alternative accomodation for me until i finally join you.
Please sweetheart,help me.

Please this is my life and I beg you not to tell anyone now until it is transferred into your nominated account oversea and even when it does,I want to remain my normal self.I am trusting you please.Above all,pray for me.Its not safe at camp here.I do not have money even to feed because my step mother took everything.I depend on God even as i expect you to save me from here once you recieve my money in your account.

Finally, i am suggesting that if we can go into life partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives in your country.

Please i will like you to send to me your full data such as .
(1) your Home address----------------------------------
(2) your full name --------------------------------------
(3) your phone/fax number---------------------------------
(4) your occupation------------------------------
(5) your age -------------------------------
(6)your picture--------------------------

on reply of this email will i forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the money to your acount, i am looking forward to read from you.and After the transaction we will work for my comming to your country within 1 or 2 weeks time. I will be expecting your reply ,The attach file is my picture

I am waiting for your response soonest.
Love with care,
Your friend Lynd!

----------------------------------------------------------------

This was the picture given to me.





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