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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

Content-type: text/html

Comments:

You are on page 133 of 245, other pages: 1 2 3 130 131 132 [133] 134 135 136 242 243 244 245
2008-09-13, 06:49:45
anonymous from United States  
2008-09-13, 10:47:45
anonymous from Malaysia  
i have similar situation and have lost 200usd to this person ,claimed to be orphan and need to celebrate birthday at the church., He said that he is from States and Dad has past away and mom had a tragic accident and died and he have to go back to Lagos to comfort his grandma....
Watch for this number and the receiver of the Western Union.
Name:Robert Hook..002348087598822/Receiver...Olayiwola Taiwo..favourite colour white
15 Oseni Street,ANT village,Maryland,Lagos,Nigeria.



Keywords:
2008-09-13, 20:14:53
[hidden] from Malaysia  
rating
Take note this guy,,he will give you a soopy sad story about himself, the way he lives and he claim to be half american and half Nigerian, claimed also to have baby face inherit from his father,,good in his love words, so ladies dont get corne
Robert Hook
Lagos/Maryland Nigeria
receiver of western union
olayiwola Taiwo
he stays with grandma.mom died in car crash in States, so he is back to Nigeria to comfort his grandma
This image was also posted here:
Scam artist Joel David Collins from Lansing, Michigan



Keywords:
2008-09-13, 20:15:35
anonymous from Sweden  
Any one seen this face before?
In Nigeria having problems paying studies..
This image was also posted here:
Dating scammer rose williams



Keywords:
2008-09-13, 22:40:32
anonymous from United States  



Keywords:
2008-09-13, 22:55:21
anonymous from United States  



Keywords:
2008-09-14, 13:20:29
anonymous from United States  



Keywords:
2008-09-14, 13:21:29
anonymous from United States  



Keywords:
2008-09-14, 13:22:15
anonymous from United States  



Keywords:
2008-09-14, 13:23:47
anonymous from United States  

This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2008-09-14, 13:27:54
anonymous from United States  

This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2008-09-14, 15:31:05
anonymous from Hedgerley, United Kingdom  
WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.Sunday, 14 September, 2008 8:07 PM
From SIR FRANK PETERSON Sun Sep 14 19:07:12 2008
Return-Path: <officialpayment@un.org>
Authentication-Results: mta154.mail.ukl.yahoo.com from=un.org; domainkeys=neutral (no sig)
Received: from 211.29.132.186 (EHLO mail05.syd.optusnet.com.au) (211.29.132.186) by mta154.mail.ukl.yahoo.com with SMTP; Sun, 14 Sep 2008 19:12:01 +0000
Received: from User ([41.211.238.48]) (authenticated sender owelle202@optusnet.com.au) by mail05.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m8EJ5LNf010925; Mon, 15 Sep 2008 05:05:38 +1000
Message-Id: <200809141905.m8EJ5LNf010925@mail05.syd.optusnet.com.au>
Reply-To: <officiallatters_un.org@hotmail.com>
From: 'SIR FRANK PETERSON'<officialpayment@un.org> Add sender to Contacts
Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
Date: Sun, 14 Sep 2008 12:07:12 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset='Windows-1251'
Content-Transfer-Encoding: 7bit
Content-Length: 2646

Compact Headers
Our Ref: CITI/BKL/STB
YoRef:
=================================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-700-597-6703, +44-700-592-1640 Fax Number:+44 870 288 7323, Email: andrew_wolley0997@live.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)


OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-700-597-6703, +44-700-592-1640
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL: andrew_wolley0997@live.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
2008-09-14, 15:32:58
anonymous from United Kingdom  
ASSISTANCE NEEDED BEING AS A BENEFICIARY!!Sunday, 14 September, 2008 3:21 PM
From: 'Mrs Rabi Aliu' <rabialiuuuuu@yahoo.com.hk>Add sender to Contacts To: undisclosed-recipientsDear Beloved,

I am Mrs.Rabi Aliu, the wife of Mr Idris Aliu both citizens of the
Tunisian.My husband worked with the Chevron in Russia for twenty years
before he died in the year 2003 When my late husband was alive,he
deposited the sum of 7.5 Million POUNDS in a Bank in Europe.

The management just wrote me that the account is DORMANT, and if I, the
beneficiary of the funds, do not re-activate the account the funds will be
CONFISCATED. (Note that you need to activate this account) Presently,I'm
in a hospital in Russia where I have been undergoing Treatment for
esophageal cancer.

I want someone,who is God-fearing to use this money to fund churches,
Mosque, orphanages and widows.

Please Contact me on my private email: rabaliu21@yahoo.com.hk

Remain Blessed
Your Sister,
Mrs Rabi Aliu
2008-09-15, 11:17:44
anonymous from Malaysia  
hey all ladies,,just want to tell you all that i have found 3 scams now and they are chatting with me. they are sick people.. and they based in UK now and they are talking about Nigeria.
I wish we can put them behind bar for doing this
2008-09-15, 16:29:54
anonymous  
My scammer is also in Ikeja, Lagos, Nigeria. Said he found my profile on a dating site. We started e-mailing then IM'ing with Yahoo. He was quite a smooth talker and like all the others, a smooth talker. Saying all the right things. Claimed to be Tony Brown from South Lake Tahoe, California. Was a building contractor doing a project for a shopping center in Nigeria. Two weeks into the time line, he wants to know if I have a Capitol Once Card. He wants to deposit his money into it as he doesn't want it with him there. Tell him I don't have one, then he wants me to apply for one in my name. Tell him I can't as my credit was destroyed in my divorce. He proceeds to apoligize for asking. All of a sudden his daughter is in a car accident, he needs money. She has a broken leg, and suffered some possible brain damage. The hospital wants money for her care. Told him all I had to my name until payday was $30.00. Told me not to send it, I might need it. Now 3 days later, it's he's got to have $300.00 for her medications. He's desperate, please can I send him money. Told him I still had my $30.00 and I could send him that. Could I try for $100.00. Told him I'd go to the pawn shop and sell something, now it's 'so, you'll be able to send the whole $300.00?'. Oh, by the way, I let him know that I was having problems with my heart and after a trip to the ER over the weekend, I had to go into the hosp for tests, they may want to put in a pace maker. Was he concerned? No, just wanted me to be sure I e-mailed him with the Western Union transaction number. He gave me the following address: Name: Muriose Pedro, 25 Allen Avenue, Ikeja, Lagos, Nigeria 23401. Claimes this is is daughter, Ruby's doctor needing the money for her meds. He lost me way back on the 'Capitol One Card' deal, and I wanted to see how far this would go. Of course, all the sweet talk is gone as he's so worried about his daughter. (All I questioned was why his attitude and/or mood had changed when I couldn't comply with his wishes for the Capitol One.) For those who haven't checked into anything on these scammers, google 'Nigeria'. There are several sites that tell you what the economy is like, their banking practices, etc. Unless they are in the middle of the bush, they have plenty of access to financial instutions to get to their funds. If they are there on business and having trouble with getting paid, or needing medical coverage, they should have had all those situations addressed before leaving their home country to travel to Nigeria to be 'trapped' by mishaps or misunderstandings with those they are working for. Again, addressing the hotel bill---they (the hotels) demand payment up front, either cash, travelers checques, or credit card. They don't let you run a tab. I know, I worked at a popular hotel chain for a couple of years. The more questions you ask these people, the more evasive they become. As for the language 'barrier' Tony claimed to be German. That's why the poor English grammer. I never questioned it with him, but it did send up the red flag. Am I stupid enough to fall for this? NOT!!!!!

Another scammer I ran into last year was a Francis Daniels. Same dating site. He claimed to be working for UNICEF and was having trouble getting paid to pay his hotel bill. I checked with UNICEF here in the US, they had no record of him as being employed with them or even as a volunteer. Tracked him down to New York City. The last time I wrote to him, I asked how the weather was. I'd already checked it on line for both Nigeria and New York. What he described as being in Nigeria wasn't correct. My last statment to him was 'How's the weather there in New York City?' Needless to say, I never heard from him again. Hello???!!!! some of us may be blond, but we're not always 'BLOND'!!!!!

If you have the slightest hint that it may be a scam, all you have to do, is look up on the internet where they claim to be stranded. Find the address for the US Embassy and the Red Cross. Give them both addresses and tell them you've contacted both and they are there to help out, but tell them 'you have to go to them in person', they don't want to hear any of that, they'll act dumb as to what you said or have some excuse why they can't. I went so far as to give Tony the address of a bank that could help him with his payments, so they would be transerfered to his account in the US or at least contact his previous bank there in South Lake Tahoe, (which he claimed to have closed the account out when he went over to Nigeria) and set up a new account. From the address he'd given me for the Western Union, the bank was only a few blocks from him. Haven't heard back from him. Don't expect he will write back.

Reading over all these scams, does any one else notice how when you 'drag your feet' about send them money and your reasons as to why, they are only focused on when you're going to send it! Doesn't matter what you ask, they are stuck on how to send it and the address they want it sent to. Also, notice, very seldom do they want it sent to them directly, but to someone else??
You are on page 133 of 245, other pages: 1 2 3 130 131 132 [133] 134 135 136 242 243 244 245

 

 

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