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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 177 of 294, other pages: 1 2 3 174 175 176 [177] 178 179 180 291 292 293 294
2009-04-15, 00:26:40
anonymous from Salem, United States  
rating
Thanks to everyone who took the time to read the posts about 99 and her uncle.
I agree with your conclusions to the money. Yes the poor guy is waiting for money
to come to him. Very suttle but significant point. They usually play that type of scam
all the way up to the money is being held in customs because they didn't didn't
get all the paper work right. Then promise if you pay yet another fee the Courier
will deliver to your door step. No matter how much money the uncle pays the money
will never come. Agent 99, I hope you get a chance to read all these postings.
I tried to get as many people to look and give their advice about this as possible.
It was easy to believe by the way you posted it that your uncle sent six million to
the scammer. When in reality, He has spent everything he has trying to get the money
sent to him. With the promise that he then could send for his so called wife.
By the way there is no such thing as a legal marriage on the Internet.
What a mess. Your uncle is going to be most likely homeless and really heart broken.
Please write if you will and let me know what happens. I'm very sorry that this has
come down to this. The money is bad enough to lose but a broken heart is worth more
than any money. Thanks again to all the guys who did care enough to respond.
Yes, I understood all the comments about Zeigfried and Kaos, Agent and Chief of Control. I can only hope your uncle can manage to get through this and learn from
it and not to be to hard on himself. There are thousands of others who have fallen
victim to this type of scam.
Kindest Regards Agent 86 Maxwell Smart \\'^o^'//

This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Josh Kelly
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Scam Artist Anna from Yoshkar-Ola
Dating scammer Bill Dorsen
Dating scammer Tatyana (photos: Raven Riley)
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Primer for first time visitors (Dating Scams)
Primer for first time visitors (Dating Scams)
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Primer for first time visitors (Dating Scams)
Dating scammer Ronald Beven
Dating scammer Josh Kelly
Dating scammer Natalya from Osinniki, Russia
Dating scammer Mike Connor
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Richard Wilson
Primer for first time visitors (Dating Scams)
Dating scammer Michael Burr
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Olga Kudryavzeva alias Elena Shamova
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Osai Williams from Ghana
Dating scammer Rose Kimberly in Africa
Dating scammer Wayne Smith
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Ayola Smith
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Linda Scott from Lagos, Nigeria
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Osai Williams from Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Vincent Johnson
Dating scammer Tatyana (photos: Raven Riley)



Keywords:
2009-04-15, 04:12:19
anonymous from Kenya  
hi my name is jimi
2009-04-15, 07:52:22
anonymous from United States  
anyone knws this guy.....?
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2009-04-15, 08:42:34
Steve_dux from Australia  
@ anonymous from United States 2009-04-15, 07:52:22

We need more information than a photo! We need a copy of at least 1 email and the header that comes with all emails.

To show full headers go here: http://www.spamcop..._headers/

Scammers rarely use their own photo's. In case you or someone you know comes across them in real life.

The one in the photo's you have is probably also a victim of the scam!

For more information, look here: http://www.delphifa..412.shtml

@ Newbies http://www.delphifa..=0#131827

Scam basics http://www.russian-.._know.htm

Type of scams http://www.delphifa..p=5#36148

HOW TO DETERMINE IF YOU ARE BEING SCAMMED http://www.delphifa..=29#26991

Travel scam http://www.delphifa..=23#51402

Current Yoshkar-Ola time, at the end of this useful link http://www.russian-..oogle.htm

Sites whence the scammers nick http://www.datingnm..ctics.htm

For information on searching photo's look here: http://www.delphifa..6#t138458

I hope you try some on these links and can help us help you!
2009-04-15, 10:30:37
anonymous from United States  
almost got taken by rose melvin my self went so far as to send monet via western union thank goodness they have her name flaged and sent i back maybe places like match.com should screen people better or stary a block list i dont know
2009-04-15, 14:50:09
dixonjames79 from United States  
per the latest post, this is a sample. of course you might notice how stupid i was, but then i assumed true.com checked things as thouroughly as they said they did...not so. it was only through this site that i discovered they were using raven riley for the shill.

From danlad sumaila Thu Mar 19 07:31:14 2009
Return-Path: <honestqueen09@yahoo.com>
Authentication-Results: mta302.mail.mud.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 98.136.44.51 (HELO n75.bullet.mail.sp1.yahoo.com) (98.136.44.51)
by mta302.mail.mud.yahoo.com with SMTP; Thu, 19 Mar 2009 07:31:21 -0700
Received: from [216.252.122.218] by n75.bullet.mail.sp1.yahoo.com with NNFMP; 19 Mar 2009 14:31:14 -0000
Received: from [69.147.65.165] by t3.bullet.sp1.yahoo.com with NNFMP; 19 Mar 2009 14:31:14 -0000
Received: from [127.0.0.1] by omp500.mail.sp1.yahoo.com with NNFMP; 19 Mar 2009 14:31:14 -0000
Received: (qmail 40595 invoked by uid 60001); 19 Mar 2009 14:31:14 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1237473074; bh=Q3bdApYxwq04su8it6lveZHNXvlPQ0Po6Lf7D4FPCuEh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Typb= iK/1juY5XtLPzMiEF1G+cy5CYD31pvwA4YzxNoHwpUjs9BvEuW+3jPkpNEVX3uvbm9FNt2MbOkhkjhwqJZkb7N9YuMn7uZXqKEdP8uOfp+ DtI+R7mgBldrOUof5Qi9Sp0XfNI3C4DPgIVvoCdeVAi1rpbKiwLdQJk5GG47vnKPo=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Type; b= Rc8dXAesT5vW1bbtz2qcRnLzanWoxqHSaViPIkCos+iTrcZSywej6tQz0/TL05+ cv1l9cYxVwlNknovnDTQYVE9Fdub+3dNKEf7Awq1exnrBbbxiibSHS7Y/ fTJsGqiu0i9fu122dvpWJQiu5LAvpJzKJy9SgzYrwa1H74ePIPE=;
Messessage-ID: <680237.37668.qm@web43502.mail.sp1.yahoo.com>
Received: from [41.210.23.9] by web43502.mail.sp1.yahoo.com via HTTP; Thu, 19 Mar 2009 07:31:14 PDT
Date: Thu, 19 Mar 2009 07:31:14 -0700 (PDT)
From: danlad sumaila <honestqueen09@yahoo.com>
Subject: wow, im online now
To: James Dixon <dixonjames79@yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-1798687389-1237473074=:37668'
Content-Length: 951
2009-04-15, 22:44:36
anonymous from United States  
Thank you Steve_dux for you help. I have not enough material about this guy. MBF (my best friend) got involved over 1 year w/somebody who claims to be up Nigeria for business ( same scammer same old story). However second MBF this guy finally decided to show his real face. She sent this pic to me saying that guy took holding her name in a piece of paper. Based on his story i dont trust this moron and I really think this piece of paper gets to that guy hand with some computer help... I really don't think this piece of paper he is holding was not at photo shoot. I do believe it was added. I just was wondering any hope if somebody got that pic from scammers. I know almost all pics sent by scammers are stolen pics...they don't dare show their real face... based on this I am almost pretty sure this guy is liar.. I want to prove to MBF that once again this guy is messing up with her.
2009-04-16, 08:03:11
Steve_dux from Australia  
@ dixonjames79

Thanks for the header!

41.210.23.9     Ghana (Koforidua)

The email is also a dead give away! honestqueen09@yahoo.com No real person uses a name like that!
This and asking for money = scam.
2009-04-16, 08:26:46
Steve_dux from Australia  
@ anonymous from United States 2009-04-15, 22:44:36

The photo has not been used in it's present form on this web site, but maybe here without the added piece of paper. I'm unable to fine anything more on this photo.

As far as your friend is concerned, you need to convince her that she should do some checking about this man before it gets too serious. Obviously she is hooked and this maybe hard to do. Try to give her a copy of this link: HOW TO DETERMINE IF YOU ARE BEING SCAMMED http://www_delphifa..=29#26991
Replace the underscore ( _ ) with a full stop. Let her know that she has nothing to loose from reading it and every thing to gain. Information is power!
2009-04-16, 15:33:29   (updated: 2009-04-16, 16:03:59)
anonymous from Canada  
Answer to the comment posted on 2009-03-28 [pg.175]...
I have encountered someone by the name of Henry Alexander White. I met him on an online dating site -- eHarmony . We have been emailing and chatting online for 2 weeks...and he recently ask me for a loan. Lucky for me I read your post before we chatted. I knew something was fishy. He too was born from the UK [Manchester] Age:34[dob Sept.16]This is his sap story. Mother passed away when he was 23, so he moved to Italy to live with his grandma. Decided to move to Canada to start a new life because he lost his wife and daughter. And all the sudden he had to go to West Africa [Nigeria] to buy African Art. [His job: An Arts Dealer] He bought all this art and it got seized because he did not have receipts, was going to be charged with smuggling and he must pay customs to have the art be release...so he was asking for $2,000. SO ladies...BEWARE of this Henry Alexander White. And by all mean never ever give money to people online who you don't really know and have never meet!!! Be safe, people.
2009-04-16, 18:25:45
anonymous from United States  
rating
I received 4 money orders today each written in the amount of $850 us, I'm supposed to cash them and western union the money back to her/it so she/it can fly to me. I wasn't able to get to the bank to have them checked out, I'm hoping that we can actually get some ammo against these cyber terrorists This all came about after chatting when money came up I told it thew truth we're in a crisis over here economically & I'm laid off work, that's when it came up with this other way to get it here lol
Agent 86 got any more suggestions? I'm hoping my bank will know the proper channels to handle it.
agent 71 out!!!


Keywords:
2009-04-16, 19:42:37   (updated: 2009-04-16, 19:43:32)
anonymous from Salem, United States  
rating
Hello Agent 71 LOL
I only know enough to tell you those money orders are bad.
Please tell me you informed the Bank you were in no way trying to deposit them
in your name ? As when they prove to be fraudulent. The authority's come after you
first as a accomplice. I never allowed any of my scammers to send me anything
like a check or money order to cash then send them money. It was just common
sense there was something wrong in it. As far as, I know which isn't much.
The Bank may be able to do something ? Hopefully OJAS or Steve_Dux will
pick up on this thread and I'm sure they have some very helpful information
as to what to do. I will direct them here if this thread's activity doesn't get their
attention. I'm getting to know more about everything but it is overwhelming
the amount of crap one must learn to give a solid answer on most topics.
I'm a good counselor in my own way. But as to technical questions. Yikes, I have
a long way to go. I was e mailed a credit card # and was asked to go withdraw money
well that was a no brainer it must have been stolen information.
Someone sending me credit card information when they were from Ghana and
the card was from London. In the mean time stall the scammer with a lame excuse
that you could not get to the Bank something like that. Buy yourself some time
is my point. Take control over the situation until you can get help nailing the dirt bag.
This may turn out with a scammer going down if played right. Be patient for a little
while so, I can get you hooked up with the right info.
Kind Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Josh Kelly
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Scam Artist Anna from Yoshkar-Ola
Dating scammer Bill Dorsen
Dating scammer Tatyana (photos: Raven Riley)
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Primer for first time visitors (Dating Scams)
Primer for first time visitors (Dating Scams)
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Another dating / chat scam - USA/ Nigeria connection
Primer for first time visitors (Dating Scams)
Dating scammer Ronald Beven
Dating scammer Josh Kelly
Dating scammer Natalya from Osinniki, Russia
Dating scammer Mike Connor
Dating scammer Richard Wilson
Primer for first time visitors (Dating Scams)
Dating scammer Michael Burr
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Olga Kudryavzeva alias Elena Shamova
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Osai Williams from Ghana
Dating scammer Rose Kimberly in Africa
Dating scammer Wayne Smith
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Ayola Smith
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Linda Scott from Lagos, Nigeria
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Osai Williams from Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Vincent Johnson
Dating scammer Tatyana (photos: Raven Riley)



Keywords:
2009-04-16, 20:28:51
OJAS from United States  
2009-04-16, 21:17:58   (updated: 2009-04-16, 21:26:52)
anonymous from United States  
Hey Zeigfried here.........
I was talking to a woman from Nigeria, Mom owned a store. Talked to her for 7-8 months. She told me at Xmas that her Moms partner was going to put a couple thousand on my credit card to buy her a car.......She wanted to use the money to come to me. I did an online app. for an account now card....But it couldn't be a prepaid card......I googled her name.....jane_williams23401@yahoo.com which brought me to this site......Now I troll the scam sites waiting for these women.........I will now post jane williams, but! I believe there are mutlipule people using this pic....


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2009-04-16, 21:27:31
anonymous from Salem, United States  
rating
Thank You OJAS
I watched the video from the link you provided that goes to YouTube about fake
money orders. At the end of that video is another video that is about the feds.
cracking down on fake money orders. At the end of that video it recommends
going to Fake Checks .org I Googled that and it brings up many links on the
topic. Our friend above should easily find a lot of advice as to how to handle his
fake money orders. Thanks again OJAS for knowing where to look.

Agent 71 from the US Please do look at the link and information provided by
OJAS and what, I have found on my fallow up. There is specific instructions as to
what to do.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
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