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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:

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2006-11-17, 01:12:49
[hidden] from United States  
I think I am being scammed by a Russian lady. It has all of the 'too good to be true
signs'... why would an beautiful young lady want and old gezzer like me? :) We have been
emailing for a little over a month. She provided a phone number which I called and talked to some female... very broken English. I have no way knowing who I was talking to. Today, I asked her to email me her address so I will see what kind of response I get back. Anyway,
I am attaching a photo.. wondering if anybody has ever seen her before or had contact
with her. She goes by the name of Anastasia. Thanks for any comments.
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2006-11-17, 06:34:41
anonymous from United Kingdom  
I am in london and this is what I found at dnsstuff.com (a whois lookup server that spans all continents) when I put that ip address you mention it comes out like this
just go to http://www.dnsstuff.com
or if they dont let you in - (you can trip their security and they lock you out if your isp is on a proxy) so if they dont let you in try this http://dnsstuf.com:8080 and do a whois
this is the info you were after its from the afrinic whois

organisation: ORG-SA57-AFRINIC
org-name: Starcomms
org-type: LIR
country: NG
address: Bishop Kale Close
address: Des Saka Tinubu Street
address: Victoria Island
address: Lagos
phone: +23418048000
e-mail: ******@starcomms.com
admin-c: MQ1-AFRINIC
tech-c: MQ1-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered
2006-11-17, 06:38:07
anonymous from United Kingdom  
sorry for two posts but I meant to say - or just click here
http://dnsstuff.com..196.3.62.4
2006-11-17, 06:56:50
anonymous from United Kingdom  
Believe me - again I am soooo sorry for an extra post - just trying to help
but over at robtex.com theres a LOT a REAL LOAD you can do with an ip nmber - so check this on the address you list 196.3.62.4
http://www.robtex.c..62.4.html
I tell you if you use robtex properly - youre not far off from pinning the guy down to his name and address etc
I hope that helps - sorry for the three posts
I'm just a guy who takes internet security seriously and likes to stop fraud
you guys might like to see a site called http://benedelman.org - lots of info on net scams there too
2006-11-17, 07:31:47
anonymous from United Kingdom  
I got a name 4 ya
y #11 Churchill N. Igbinvia (196.3.62.4) -
i have a diploma in Agric with about 14yrs experience in farm work, i have lived in nigeria and germany and i am good in speaking german language english language,i am ready to take any job any time any where

found at
http://jobs.classif..ng_for_job
2006-11-17, 09:34:40
anonymous from Canada  
hi everyone

I am a South African woman, and I will tell you, there are few American's, Europeans anywhere in Africa. So any long story about their Mother being african and father american or anything like that is a Scam. Don't send anything, Please. This reflects badly on the whole of Africa. I am trying to establish an Import/Export business, and I come across scammers in Africa. I try to verify everything. I work on the assumption that its a scam at first, and then its up to the other party to prove me wrong.

Lots of African people are honest and work hard for their money. The Scammers in whatever area they are in, are trying to put us all down as we are trying to rise up. Any story from Nigeria, is a lie.
Even amongst South African's, Nigerias is bad news, because of the scams they are constantly running in South Africa. From fake money, to fake diamonds, long story and quick money that are too good to be true. There is always some new Scam they come up with. They go through the phone book and call up people with some long story. I generally just drop the phone on them.

I hope I have not insulted the genuine Nigerians, as I know they are around. But as for the Scammers, its enough, the dishonest, hurt and lies. You are bringing all the Africans down.
2006-11-18, 17:15:40
anonymous from United States  
rating
Does anyone know of Mike Williams, he's a model but all of his money is wrapped up on some credit card thing!!! Come on now!!! Doesn't make any sense...he was on date.com found me and now he doesn't have an account on there anymore. His email address is bill_84ng on yahoo. I wanted to believe this guy so much, but he's too hot to be true!!! Sorry i can't figure out how to get his pictures from my email to this site, but let me tell ya he is very good looking. I can't beleive these people are getting away with this!!! They need to be stopped!!! Just look out for him Mike Williams or Bill Williams from Montana but has been in Nigeria for 2 yrs. modeling after he found his fiance in bed with his best friend.....it pains him so much!!! Come on now!!! Please post if you have heard of him. Good luck to all!! He is in Lagos...phone # is 234+802 then his number, but when I call some Nigerian guy answers and says he is at work so I haven't spoken to him, but he' loves me soo much and wants to come to the state to be with me and my kids' Wow what a scam!!! I am so glad I found this site!!
2006-11-18, 20:36:05
anonymous from Canada  
Wow as a nigerian non-scammer this is heartbreaking no wonder nigerians are the joke of many countries. We have disgraced ourselves with these stupid attempts to get money. LOL for a gurl who is not fake or in need of financial support. This is terrible...I hope something can be done to stop this and in nigeria I hear that major reforms, crackdowns are being done to stop this rubbish....
2006-11-19, 19:01:17
anonymous from United Kingdom  
not soon enough - people should be aware of what data they give over the internet
as a rule I never give my real name - my address - or any other personal details
when I sign up to something I fake the name and address - NOTHING is that important that someone needs to know anything real about you unless you 100% trust the site you are on - and the rule is - dont trust a site ever !
Be aware of this - the only time you give away any details is during online banking or when buying from a reputable site in your own country !
You dont know who people are in a forum or anywhere else. Just from your ip address any competent technician can get more info than you realise so dont give it voluntarily else they can confirm what you tell them with what they think they found on the net about you
Please be aware the internet can be dangerous
2006-11-20, 11:33:51
anonymous from Mexico  
I´ve been in contact with the same model in nigeria with her mom, asking to get back to usa, so if you get in contact with 'Patricia Smith, or Jenny pat Smith' don´t fall for this scammer her e-mails are brandjeny1@yahoo.com, brandjeny@yahoo.com, brandjenny30@yahoo.com, brandjeny30@yahoo.com, has profiles in faceparty.com, datesxxx.com and match.com, a lot of the profiles are scammers in these sites.
2006-11-22, 17:19:27
anonymous from United States  
Watch out for k_kaka20002001 luv Janet I was stupid to send money We had met on match.com after a while she said her membership was running out and contact her at this address. Then things got strange she needed money to pay here hotel bill the she was short on money for a plane ticket. Then she had a stop in london to pick up insurance papers well shes still in london lol now. 11/23/06 she is going by the name of Janet kaka Wilson
2006-11-24, 19:47:44
anonymous from United States  



SEE PICTURE BELOW


Yahoo > jojonedd (email is same)
MySpace > Edward

This guy initially contacted me on MySpace and didn't waste time asking me to chat with him on Yahoo.


He claims to be an engineer (although his MySpace profile says 'business'). Says that he's from Louisiana - well, that his mom is from Trinidad. He spent part of his youth there and at age 16 relocated back to Louisiana. Says that he graduated from college in OK, he has a 14 y/o son named Kevin/Kelvin, who lives ... Let me just paste it!


jojonedd (9/30/2006 8:23:36 PM): my lastseriosu relationship ended bout a yearand half ago
jojonedd (9/30/2006 8:23:48 PM): we went out for 3 yrs
jojonedd (9/30/2006 8:23:55 PM): she really hurt me
jojonedd (9/30/2006 8:24:24 PM): she just changed
jojonedd (9/30/2006 8:24:32 PM): wasntthe girl i knew
jojonedd (9/30/2006 8:24:39 PM): and didntant to settle down
jojonedd (9/30/2006 8:24:45 PM): didnteven want tohave kids
jojonedd (9/30/2006 8:24:56 PM): butwhen we met she always told me she wantd kids
jojonedd (9/30/2006 8:25:05 PM): one day
jojonedd (9/30/2006 8:25:10 PM): she just left
jojonedd (9/30/2006 8:25:21 PM): andshe called me from oklahoma
jojonedd (9/30/2006 8:25:29 PM): and said she wasntcoming back
jojonedd (9/30/2006 8:30:49 PM): am a contractworker for shell,houston
jojonedd (9/30/2006 8:30:57 PM): am presently overseas working
jojonedd (9/30/2006 8:32:38 PM): shell,,,has a projecthere
jojonedd (9/30/2006 8:33:17 PM): its my second trip overseas for work
jojonedd (9/30/2006 8:36:03 PM): i my self haventreallytravelled ass much as i would want to
jojonedd (9/30/2006 8:36:08 PM): besides africa
jojonedd (9/30/2006 8:36:14 PM): and ecuador
jojonedd (9/30/2006 8:36:19 PM): been to jamaica
jojonedd (9/30/2006 8:36:22 PM): and trinidad
jojonedd (9/30/2006 8:36:25 PM): matter of fact
jojonedd (9/30/2006 8:36:29 PM): i grew up in trinidad
jojonedd (9/30/2006 8:36:32 PM): mom is from there
jojonedd (9/30/2006 8:36:39 PM): went to live with mom
jojonedd (9/30/2006 8:36:42 PM): when i was
4jojonedd (9/30/2006 8:36:59 PM): mom and dad were separated atthat time
jojonedd (9/30/2006 8:37:31 PM): came back to louisiana when i was 16
jojonedd (9/30/2006 8:37:35 PM): dad was from there
jojonedd (9/30/2006 8:37:41 PM): he passed away a few years ago
jojonedd (9/30/2006 8:43:52 PM): i have 2 younger brothers
jojonedd (9/30/2006 8:43:58 PM): they both live in canada
jojonedd (9/30/2006 8:44:03 PM): with my mom
jojonedd (9/30/2006 8:46:16 PM): when i am done here
jojonedd (9/30/2006 8:46:21 PM): wilbe goingto see them
jojonedd (9/30/2006 8:46:34 PM): my youngerbrother was in an auto accident
jojonedd (9/30/2006 8:46:41 PM): wouldliek to se how he is doing
jojonedd (9/30/2006 8:46:48 PM): the carwas tottalled

jojonedd (9/30/2006 8:46:57 PM): was lucky toget outalive
jojonedd (9/30/2006 8:47:09 PM): he is on crutches now
ME (9/30/2006 8:51:12 PM): so where did you meet Kevin's mom?
jojonedd (9/30/2006 8:51:48 PM): in louisiana....she was my neighbors friend...it was a lng time ago
jojonedd (9/30/2006 8:51:52 PM): we were both young
jojonedd (9/30/2006 8:52:01 PM): and care free

jojonedd (10/2/2006 2:23:01 PM): what kind of music do u liek?
jojonedd (10/2/2006 2:23:03 PM): like
jojonedd (10/2/2006 2:25:23 PM): chris brown?
jojonedd (10/2/2006 2:25:33 PM): thats the odd one in th e list
jojonedd (10/2/2006 2:25:35 PM): lol
jojonedd (10/2/2006 2:26:02 PM): i was reading an article ,,the say ne yo is gay?
jojonedd (10/2/2006 2:26:18 PM): haters ,,the say any thing to bring a person down
jojonedd (10/2/2006 2:27:18 PM): do u like john legend?
jojonedd (10/2/2006 2:28:00 PM): i love his songs
jojonedd (10/2/2006 2:28:09 PM): are u a good dancer
jojonedd (10/2/2006 2:28:11 PM): yeaaa
jojonedd (10/2/2006 2:28:13 PM): joe
jojonedd (10/2/2006 2:28:18 PM): i love joe
jojonedd (10/2/2006 2:29:20 PM): you listten to rap?
jojonedd (10/2/2006 2:30:00 PM): thers a lot of junk out there
jojonedd (10/2/2006 2:30:03 PM): thses days
jojonedd (10/2/2006 2:30:08 PM): unlike the old days
jojonedd (10/2/2006 2:31:20 PM): i like the roots
jojonedd (10/2/2006 2:31:27 PM): talib kwali
jojonedd (10/2/2006 2:32:09 PM): swisha house ,in hosuton
jojonedd (10/2/2006 2:32:11 PM): houston
jojonedd (10/2/2006 2:32:19 PM): slim thug
jojonedd (10/2/2006 2:32:22 PM): mike jones
jojonedd (10/2/2006 2:32:25 PM): paul wall
jojonedd (10/2/2006 2:32:30 PM): just like them
jojonedd (10/2/2006 2:32:34 PM): bc they are from houston


And it goes on - we chatted from 09/30 to 10/12.



Just last week, I contacted him on a 'GHOST' MySpace page. Again, he asked me to chat via Yahoo. I've chatted with him once or twice. He's a bit ANNOYED because I said that I don't have a picture to share. Right now, I'm debating on whether to 'shop' for a pic to send him, or just leave it alone.

Later on I will paste excerpts from our (INITIAL)chat - which lasted approx 2 weeks. I'm really suprised that noone has encountered him. I did contact all the women on his MySpace page and they were all appreciative and deleted themselves from his page.


I've decided to go ahead and post excerpts from the last day that we chatted.


ME (10/12/2006 10:06:00 AM): so how's your day going?

jojonedd (10/12/2006 10:06:09 AM): i am kinda pissed right now....

ME (10/12/2006 10:06:23 AM): what happened?

jojonedd (10/12/2006 10:07:12 AM): there is this equipment that i was
suposed to be given for work...company was supposed to get it in yesterday ,,it was ordered..it didnt arive and they say it wont arrive till early next month,....i just dont understand...

jojonedd (10/12/2006 10:07:18 AM): it was suposed to get here yesterday

jojonedd (10/12/2006 10:07:28 AM): bc the obne here is bad

jojonedd (10/12/2006 10:07:41 AM): so they say ,,i should try to get it my self

jojonedd (10/12/2006 10:07:51 AM): and wil be reimbursed later

ME (10/12/2006 10:08:02 AM): Mmm

ME (10/12/2006 10:08:33 AM): no explanation as to why you didn't
recieve it?

jojonedd (10/12/2006 10:08:42 AM): it is a very expensive equipment and dont have much physical cash here....have contacted a friend who has promised to help me with some money

jojonedd (10/12/2006 10:08:52 AM): they say out of stock

jojonedd (10/12/2006 10:08:58 AM): and company didnt get a mesage

jojonedd (10/12/2006 10:09:01 AM): early

jojonedd (10/12/2006 10:09:07 AM): tho store company say

jojonedd (10/12/2006 10:09:12 AM): they left a message for us

jojonedd (10/12/2006 10:09:18 AM): last 2 wweeks

jojonedd (10/12/2006 10:09:25 AM): informing us about it

jojonedd (10/12/2006 10:09:46 AM): so my friend wants to help me with
teh money but he is out of town

jojonedd (10/12/2006 10:09:50 AM): lives in ohio

jojonedd (10/12/2006 10:10:17 AM): he wants to wire the money thru
bank of america

jojonedd (10/12/2006 10:10:55 AM): asap

jojonedd (10/12/2006 10:11:03 AM): so thet the money can be wired there

jojonedd (10/12/2006 10:11:05 AM): and then

jojonedd (10/12/2006 10:11:12 AM): u can send to me thru western union

jojonedd (10/12/2006 10:11:22 AM): if this can be done today

jojonedd (10/12/2006 10:11:27 AM): will have money in there

jojonedd (10/12/2006 10:11:32 AM): and get everything sorted

jojonedd (10/12/2006 10:11:38 AM): befroe monday

jojonedd (10/12/2006 10:11:44 AM): i dont want anything to delay my
flying

jojonedd (10/12/2006 10:11:47 AM): on that date

ME (10/12/2006 10:12:18 AM): OMG! All of my worst fears have
FINALLY surfaced.

jojonedd (10/12/2006 10:14:22 AM): can you help me with that?

ME (10/12/2006 10:15:15 AM): the world famous NIGERIAN SCAM.
Last week, Dr. Phil ran a show about this.

ME (10/12/2006 10:15:32 AM): YOU'RE GOOD! Damned good.

ME (10/12/2006 10:15:36 AM): So tell me, who's picture have you
been using? You've been VERY detailed. How is it that you know so much about the states?

jojonedd (10/12/2006 10:15:51 AM): what u mean?

jojonedd (10/12/2006 10:16:10 AM): baby right now i cant think straight..

jojonedd (10/12/2006 10:16:15 AM): i am very pissed

ME (10/12/2006 10:16:16 AM): yeah

jojonedd (10/12/2006 10:16:20 AM): and u are pissing me off

jojonedd (10/12/2006 10:16:25 AM): why would i want t scam you

jojonedd (10/12/2006 10:16:33 AM): its just money transfer

jojonedd (10/12/2006 10:16:35 AM): thats all

jojonedd (10/12/2006 10:16:41 AM): i am not asking you for your money

ME (10/12/2006 10:16:51 AM): this shit has been around for years

ME (10/12/2006 10:16:57 AM): NIGERIAN SCAM

jojonedd (10/12/2006 10:17:24 AM): so u think i am trying t scam

jojonedd (10/12/2006 10:17:41 AM): just bc i say u should open an account for me

jojonedd (10/12/2006 10:17:50 AM): ?

jojonedd (10/12/2006 10:17:54 AM): well its okay

jojonedd (10/12/2006 10:17:58 AM): i understand

ME (10/12/2006 10:18:15 AM): what company would ask an employee to pay out of pocket???

jojonedd (10/12/2006 10:18:52 AM): bc i tld them i wouldnt be able to stay here tiill nov

jojonedd (10/12/2006 10:18:56 AM): thays why

jojonedd (10/12/2006 10:19:06 AM): and i made teh suggestion

jojonedd (10/12/2006 10:19:15 AM): saying i would buy

jojonedd (10/12/2006 10:19:19 AM): and be paid back later

jojonedd (10/12/2006 10:19:24 AM): it was all a written agreement

jojonedd (10/12/2006 10:19:38 AM): look,,i cant deal with this bull rightnow

jojonedd (10/12/2006 10:20:03 AM): i thought talking to u would make me feel better,,but it seems u are here to add to my worries

ME (10/12/2006 10:20:11 AM): I tell ya what! If you are the same guy on the pictures and ALL that you've said from day 1 is true, give me a number that I can call to verify who you are

jojonedd (10/12/2006 10:20:45 AM): why do u doubt me so much?

jojonedd (10/12/2006 10:21:48 AM): ok,,,fine


jojonedd (10/12/2006 10:21:59 AM): i would take care of this my self

jojonedd (10/12/2006 10:22:05 AM): i dont need ur help

jojonedd (10/12/2006 10:22:16 AM): i cant belive u just called me a scam

jojonedd (10/12/2006 10:22:23 AM): why would i wann scam ayou

jojonedd (10/12/2006 10:22:31 AM): you knowbanks verify transfers

jojonedd (10/12/2006 10:22:40 AM): and surely they would verify its
source

jojonedd (10/12/2006 10:22:45 AM): and authenticity

jojonedd (10/12/2006 10:22:49 AM): so why wouldi scam you

jojonedd (10/12/2006 10:22:56 AM): jsut cant get neighbor on phone

jojonedd (10/12/2006 10:23:00 AM): thats why i asked you to do it

ME (10/12/2006 10:23:14 AM): first of all, I have sense enough to know that I'd have to use MY money to open an account

jojonedd (10/12/2006 10:23:21 AM): you are making me so pissed wth what u said....

jojonedd (10/12/2006 10:23:28 AM): yes,,,it dont cost much

ME (10/12/2006 10:25:21 AM): seriously though, just answer me this one question. How is it that you know so much about the states?

ME (10/12/2006 10:25:41 AM): ya lived here before? Friends that lived here?

jojonedd (10/12/2006 10:25:50 AM): what u talking about ..i live in the states...

ME(10/12/2006 10:26:02 AM): DAMN! I can't believe this shit

jojonedd (10/12/2006 10:26:08 AM): baby u

jojonedd (10/12/2006 10:26:14 AM): knwo i wont do shit to hurt you

jojonedd (10/12/2006 10:26:20 AM): and if u open it

jojonedd (10/12/2006 10:26:25 AM): and it happens to be false

jojonedd (10/12/2006 10:26:31 AM): then u can call me a scam

jojonedd (10/12/2006 10:26:38 AM): but its teh only wayi can get money
now

jojonedd (10/12/2006 10:26:48 AM): its an anspensive equipment

jojonedd (10/12/2006 10:26:54 AM): and didnt envisage this

jojonedd (10/12/2006 10:27:10 AM): u have to understand wher i am
coming from

jojonedd (10/12/2006 10:27:23 AM): i am not trying to put yu on teh spot
or anything

jojonedd (10/12/2006 10:27:27 AM): all u have to say is

jojonedd (10/12/2006 10:27:29 AM): i willdo it

jojonedd (10/12/2006 10:27:31 AM): or i wont do it

jojonedd (10/12/2006 10:27:37 AM): thats all

jojonedd (10/12/2006 10:27:47 AM): i just cant acess my account overthere...

jojonedd (10/12/2006 10:27:51 AM): youhurt me with your words

jojonedd (10/12/2006 10:27:52 AM): why

jojonedd (10/12/2006 10:27:54 AM): why do u do this

jojonedd (10/12/2006 10:27:59 AM): just bc i ask you for a favor

jojonedd (10/12/2006 10:28:15 AM): i would do same if u was in my shoes

jojonedd (10/12/2006 10:28:16 AM): well

jojonedd (10/12/2006 10:28:21 AM): i know i shouldnt be asking u this

jojonedd (10/12/2006 10:28:33 AM): but u have to understand that i cant think straight right now

jojonedd (10/12/2006 10:28:43 AM): and trying to come up withteh best possible solution

jojonedd (10/12/2006 10:28:51 AM): and trying to see who best can help me

jojonedd (10/12/2006 10:29:01 AM): but it seems i aint getting no help from you

ME (10/12/2006 10:30:22 AM): ya know, they say tha tanything that seems to good to be true, usually is. With all the details that you provided, right down to mentioning Muskogee, I pretty much thought that you were really who you claimed to be. Even had my mom fooled and that doesn't happen often - if at all.

ME (10/12/2006 10:31:27 AM): I kept waiting on this. Just waiting. However, after you sent the flight info yesterday, I was finally at ease

jojonedd (10/12/2006 10:31:34 AM): any way i have to go now...i need to calm down..i am not in a good mod now,.wil talk to u later ..ok..i still want u and want to meet yoy when i get back..ok

jojonedd (10/12/2006 10:31:51 AM): you thinki am trying to scam you

ME (10/12/2006 10:31:53 AM): GOOD BYE

jojonedd (10/12/2006 10:31:54 AM): and this is annoying

ME(10/12/2006 10:38:27 AM): MAYBE you'll answer this

ME (10/12/2006 10:38:41 AM): why did you allow me to get my mom involved in this?

jojonedd (10/12/2006 10:45:10 AM): i dont like what u are saying

jojonedd (10/12/2006 10:45:12 AM): you told ur mom

jojonedd (10/12/2006 10:45:17 AM): the same way i told my mom

jojonedd (10/12/2006 10:45:19 AM): about u

jojonedd (10/12/2006 10:45:29 AM): and how much i lok for ward to meeting you

jojonedd (10/12/2006 10:45:31 AM): well

jojonedd (10/12/2006 10:45:35 AM): call this number

jojonedd (10/12/2006 10:45:45 AM): XXX 849 2707

jojonedd (10/12/2006 10:45:56 AM): since u want t cal a number

jojonedd (10/12/2006 10:46:37 AM): hello

ME (10/12/2006 10:46:43 AM): who's number is that?

jojonedd (10/12/2006 10:47:15 AM): a friend...


jojonedd (10/12/2006 10:47:20 AM): who knows me

jojonedd (10/12/2006 10:47:24 AM): and can tell you

ME (10/12/2006 10:47:38 AM): what's her name?

ME (10/12/2006 10:48:09 AM): why didn't U just give me a Houston contact?

jojonedd (10/12/2006 10:48:28 AM): i thought u said u wanted som eone who knew me very well

jojonedd (10/12/2006 10:48:33 AM): would have given u neigbors

jojonedd (10/12/2006 10:48:38 AM): but he not around now

ME (10/12/2006 10:48:57 AM): ok, so what's his or her name?

ME (10/12/2006 10:50:33 AM): Um huh. Just what I thought

jojonedd (10/12/2006 10:51:24 AM): hey

jojonedd (10/12/2006 10:51:24 AM): sorry

jojonedd (10/12/2006 10:51:32 AM): was talking to a colleague

jojonedd (10/12/2006 10:51:37 AM): she is XXX..

ME (10/12/2006 10:52:19 AM): Uh huh! ok, so why didn't u just give your moms number?

jojonedd (10/12/2006 10:52:58 AM): you didnt ask for that....u said some one who can verify me in the us,,i see

jojonedd (10/12/2006 10:53:10 AM): you would always have a reason not to do this

jojonedd (10/12/2006 10:53:20 AM): so i wont bother you

jojonedd (10/12/2006 10:53:22 AM): for that

jojonedd (10/12/2006 10:53:26 AM): wil stil hook up

jojonedd (10/12/2006 10:53:29 AM): when iget back

jojonedd (10/12/2006 10:53:30 AM): ok

jojonedd (10/12/2006 10:53:32 AM): take care

ME (10/12/2006 1:41:24 PM): Tell the rest of the guys (SCAMMERS)
that they could use some pointers from you.



My mom and I did call. The lady gave me the 411, which is that she had been scammed by this guy. When I asked why did she feel that he gave me her number, she said it's b/c he thought she'd cover for him.


Just last week, I contacted him on a 'GHOST' MySpace page. Again, he asked me to chat via Yahoo. I've chatted with him once or twice. He's a bit ANNOYED because I said that I don't have a picture to share. Right now, I'm debating on whether to 'shop' for a pic to send him, or just leave it alone.

I did contact all the women on his MySpace page and they were all appreciative and deleted themselves from his page.





Keywords: black man red wall
2006-11-27, 18:31:50
anonymous from Netherlands  
ok here goo...

meet her on a site called onechello.nl

love_brenda27@hotmail.com

aka Brenda sims

uk mobilefon is +447011140591


Lives in london, parents resently passed away so she needs to travel to nigeria to claim the rights for her pressent parrents house and stuff. When i asked if she needed any help it happend fast yes please send 200 euro for food..

western union

NAME: DORA DAMSON

ADDRESS: MAYFAIRHOTEL,

CITY: ILE-IFE

STATE: OSUN STATE

COUNTRY: NIGERIA

CODE: 23436




2006-11-28, 11:45:04
anonymous from Netherlands  
here is one picture more of love brenda 27
2006-11-28, 15:46:01
anonymous from United States  
rating
The one with Edward Johnson!!!!! OMG THat's the same piece of crap that has been talking to me!! I just got finished showing him a bunch of junk cause I KNEW HE was doing this mess!! Thanks soooooo much for putting this on here. My conscience is so clear now. And here's the same picture I got. The only thing is he got a few of my pics too, so do you think he's gonna use mines too. I'm quite sure most of the photos on here these people don't know they are being used.

Here's our lovely last conversation:

babybrown98: You got me all mixed up Eddie, is it Smith or Johnson .. ..
babybrown98: hahahahhahaaha
babybrown98: I wish I had never met you.
babybrown98: Like I said I will believe you when I see you in person in Houston, and you can show me that you are a real Houston living person
babybrown98: I doubt if that will happen


edward johnson: hey
edward johnson: baby
edward johnson: why say all these
edward johnson: why?
edward johnson: you know my feelings for u are real
edward johnson: i woul dnever do anythi ng to hurt u
edward johnson: just bc soem one did soem thing bad
edward johnson: dont mean ever y one shoul dbe labelled bad
babybrown98: that's true
babybrown98: But that scam has revolved around the world over and over
edward johnson: i dont do such and would nbever do such to you maddie
edward johnson: i have fallen so inlove with you
edward johnson: and really need you
edward johnson: i asked you to open an account
edward johnson: and i am not transfering money
edward johnson: unlike
edward johnson: what you just pasted for me to read
edward johnson: and its just 1500 that i need
edward johnson: you make me want to cry with ur words
babybrown98: what do you mean you need 1500, for me to put in the bank
edward johnson: it would be wired ffrom parent company account
edward johnson: i am sorry for asking you this
edward johnson: ok
babybrown98: who's the parent company
edward johnson: its conoil enterprise
babybrown98: so why isn't a family member doing this
babybrown98: the only thing I can do for you is meet you at the airport like you stated earlier. Then I will know that you are who you say you are. I am looking at a site where these Nigerian men and women are taking people for ALL that they have.
babybrown98: So the only way that I know that you are not that person or those people, is by seeing you in person; face to face.
babybrown98: If you can't do that then go and find the next gulliable person who you are trying to scam off of.
edward johnson: ok
edward johnson: np
babybrown98: And so now that I don't have the option to get that account for you, do you still claim to love me??
babybrown98: that you've fallen so much for me?
babybrown98: are we still on for the trip to Canada?
babybrown98: Where exactly is your house in Friendswood?
babybrown98: There are so many questions you would have to answer for me to clear up that you don't have anything to do with those people.
babybrown98: What's the name of the street you live on in Friendswood?
babybrown98: What color is your home? what's the square feet?
babybrown98: is it one story or two?
babybrown98: what's the name of the company you work for here in Houston? And what street is it on? My brother works for Shell Exploration downtown, I'm quite sure he can look it up to see if you are employed with them. At least that's what you told me. And from you're house which direction do you go in to get to the Space Center?
babybrown98: What's in front of your neighborhood? What is the closest primary school to your house?
babybrown98: You playin with the wrong one. So if you are not running a scam answer those for me
babybrown98: IF you care about me so much
babybrown98: I'll see you at the airport . .. . .. . . . . . . HAHAHAHAA


Keywords: black man cap
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