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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 184 of 294, other pages: 1 2 3 181 182 183 [184] 185 186 187 291 292 293 294
2009-05-03, 08:00:09
anonymous from United States  
rating
Posting additional information on Anthony Martinez / Lekan Lucas - Remember someone is in house at Air France so don't trust the flight reservation.

Looks like all the other emails

Thanks so much for your mail.Let me tell you more about me, to start off my name is Anthony, I am Mixed Both African and also Mexican.i am currently in Africa now with my mom who is kinda sick but i will be back in the states soon (i hope you are not discouraged).I am a sound engineer, i record beats for music, like a d.j. Tell me more about yourself, anything at all will do. I like the fact that you are straight forward about the fact that you are looking for a serious relationship. So many women feel like they have to be in the 'I'm not looking for anything serious' mode, because they think that's what men want to hear. Thanks for taking a chance and just showing who you are. So I should probably tell you a little more about me.i stay in Houston TX and am in Lagos Nigeria now with my mom

I consider myself to be very simple. I believe that women needs to be treated with respect and as a equal partner in a relationship, but all I seem to find is the ones that does not know how to respond to that or is untrusting to it. I feel like u should treat somebody with respect and like they are a person not a peice of meat or whatever. I am the type of person who wants somebody to feel wanted not just as a trophy. I am a very affectionate person and I love to cuddle, I like to show somebody how I feel not just telling them. I love to be close to somebody whether it is in the bed on the couch or wherever. I guess my dreams would be is to be happy and have a family my goals in life I want to go into business for my self oneday but that will be a while from now. I guess I want to work on my love life and be happy first.

I like to play sports just as much as I do watching them. Most of all i like to spend time with who I am with, and cuddle up and watch a movie. It is my opinion that we all want the same thing in regards to a partner, and that most of us either do not know how or is scared to and sabotage themselves from getting it. Ok, I like the outdoors, but I don't care about hunting or fishing, well I will fish with an un-baited hook if it means I will get to spend some time with someone I care about. There are a lot of things I like doing as in dancing, cooking, camping, etc.

I am very relationship oriented and I believe life is too short to waste. When I am in a relationship I am committed, honest, and loyal. I think that falling in love is always a good thing, even if it doesn't work out. There is always something to learn from being with someone, and happy times and memories should be cherished. Friendship comes first for me. That is not to say I never get hurt because I do. I have been burnt so bad. My last relationship ended on a very sad note for me but I do not believe in regrets. I tell you this because I cannot predict the future. For some people a relationship has to be all or nothing...I don't feel that way.

I am 40 and never married, but I never in the past nor do I intend to intentionally hurt someone by cheating, mistreating, or abusing them. Ok, for my questions to you. What are some of your goals, hopes and dreams? How long have you been single? Do you have any brothers or sisters? Do you have any kids? If yes, How many? If there is something you want to say but you think you might be rambling or it is not important, it is ok, to me it is important. Well...I see I wrote a novel here, I am looking forward to getting to know you better. I guess I will go for now hope to hear from you soon.

ANTHONY Xxxxx
2009-05-03, 08:01:37
anonymous from United States  
More pictures of Anthony Martinez


Keywords:
2009-05-03, 08:02:36
anonymous from United States  
More pictures of this prick Anthony Martinez


Keywords:
2009-05-03, 08:04:07
anonymous from United States  
More pics Anthony Martinez


Keywords:
2009-05-03, 08:06:17
anonymous from United States  
More pics of Anthony Martinez -


Keywords:
2009-05-03, 08:10:14
anonymous from United States  
I WENT DIRECTLY TO AIR FRANCE OFFICIAL SITE AND PUT IN THIS RESERVATION NUMBER AND IT CAME UP AS VALID INFORMATION. THESE HEATHENS ARE GETTING REAL GOOD PROBABLY HAVE MEETINGS ON HOW TO RIP OFF AMERICANS. EVERYONE PLAYING A ROLE AND TAKING A CUT - I AM FURIOUS. EVEN THOUGH I DIDN'T LOSE MUCH I AM PISSED THAT PEOPLE ARE DOING THIS AND WANT TO PUT A STOP TO IT.

--Forwarded Message Attachment--
Date: Fri, 1 May 2009 15:38:37 -0700
From: tmartinez02@yahoo.com
Subject: Flight Booking
To: oozuri1@yahoo.com



You can go to manage your reservations on our website at any time to see your reservation details and find useful information to help your trip go as smoothly as possible.

We also invite you to check the entry procedures for your destination country or transfer country if you have any connections.

See you soon on our site.
The airfrance.us team


Your reservation reference number: 5MH2VC     Reservation status: Confirmed

Your reservation was created on Friday, May 1, 2009    


Your travel
Your flight : Lagos - Houston
Thursday, May 7, 2009
AF855 - Voyageur     11:10 PM     Lagos, Murtala Muhammed (LOS), NIGERIA - Terminal I

   
    Last check in time : 9:40 PM

    6:10 AM     Paris, Charles de Gaulle (CDG), FRANCE
Operated by : Air France     Aircraft : 777200     Meal(s) served on board :
No meal served on board
Class : K     Duration : 06h00, non-stop     Allowance : 2 baggage
Friday, May 8, 2009
AF036 - Voyageur     10:30 AM     Paris, Charles de Gaulle (CDG), FRANCE - Terminal 2E

   
    Last check in time : 9:30 AM

    1:55 PM     Houston, G Bush Intercontinental (IAH), U. S. A.
Operated by : Air France     Aircraft : 777300     Meal(s) served on board :
Meal
Class : K     Duration : 10h25, non-stop     Allowance : 2 baggage


If you would like to take baggage which exceeds the specified limit, you must pay a supplementary charge when checking in.
To find out the status of your requests or change your preferences, go on our website at any time and visit the Your Reservations section.

Payment
Fare excluding taxes :     3,441.00     USD
Taxes and surcharges :     856.21     USD
Service charge :     0.00     USD

Total amount paid :     3,647.21     USD
Balance: 650.00USD
You have chosen to pay by bank transfer.
You have until Thursday, May 7, 2009 - 11:00 PM to make payment.

Passenger
Anthony Martinez

    ticket number : not issued
You could earn 7946 miles on this trip if you joined our Flying Blue loyalty program. To join, go on our website!

Skylar Martinez

    ticket number : not issued
You could earn 7946 miles on this trip if you joined our Flying Blue loyalty program. To join, go on our website!


Fare conditions
    The fare is only valid if the ticket is used in the sequential order of the flight coupons.

Your flight : Lagos - Houston
conditions of change
before departure :     Authorized without charges
after departure :     Authorized without charges
conditions of refund
before departure :     Authorized without charges
after departure :     Authorized without charges


    Your fare type allows you to change your trip information on our website at any time. To do this, please go to the Manage My Booking section.


Identification documents
Child fare: make sure the child has valid proof of identity throughout the trip..

Preferences
Anthony Martinez     Meal     Status     seat     Status
LOS - PAR     No Preferences     -     29F     Confirmed
PAR - HOU     No Preferences     -     27G     Confirmed


Skylar Martinez     Meal     Status     seat     Status
LOS - PAR     Child     Confirmed     29G     Confirmed
PAR - HOU     Child     Confirmed     27F     Confirmed



    Please note that confirmed seat and/or meal requests may not be fulfilled if it is uncertain that they will be used.

    In some cases, request for seat and / or meals may take more time. To check the status of your requests or change your preferences for seats and meals, please consult your file in 'Manage your reservations' on our website with your booking reference.


This document establishes the creation of your electronic ticket, it is not a ticket..You can also call us on 0820 320 320 (0.12 euros/min) between 8h30 and 22h..





2009-05-03, 12:38:42
anonymous from United States  
I responded to a match profile - his name is 'Garry Bluefields.' He owed his own construction company and was working in Nigeria. He told me of how his wife cheated on him and he had to pay her $50,000 because she claimed that she tried to kill her and then he spent 1 month in jail. He called me a few nights ago crying and told me that there was a bad accident on the bridge project and 2 workers were killed - one is clinging to life. He told me that he must pay $7,000 for his worker's surgery (no insurance......yeah right). He then proceeded to ask me for $1,500!!! I said no way and that was the end!
This image was also posted here:
Dating scammer Olga



Keywords:
2009-05-03, 12:40:48
anonymous from United States  
Beware of this scammer on dating sites! He is nothing but trouble and looking for some unsuspecting soul to buy his sob story and send money!


Keywords:
2009-05-03, 14:20:15
anonymous from United States  
UPDATE - Anthony Martinez has contacted me again. He said the church is going to help him out and I am all wrong about him being a con artist. He will prove it this week when hes back in states and is going to send me money back. I won't hold breath.

But if he does .... man I will so need to get his pictures off here! LOL
2009-05-04, 07:16:58
anonymous from Hong Kong  
I got another scammer :

Profile # http://www.myspace...412478891

Name : mark miller [mark_miller782@yahoo.com]
he said he is from USA :
myspace.com/412478891



Date:

May 3, 2009 7:25 AM

Subject:

hello pretty

Body:

How are u doing today? hope all is well with you and family ..., i pray you reading from me in a good and health condition Please don't be surprised that i am emailing you at this time, i must confess that your profile and picture has the ability of catching the attention of any focused man like me. Well..., i will start first by introducing my self to you, I am mark... from ny USA, i am quite new to this site and not too conversant about internet dating..., i do hope that my humble approach will be pleasing enough to you, so that you will find the time to reply me,presently i live in the u.k but i am planing to relocate to the u.s as soon as i find the right person to settle with. know that distance is not a problem if there is true friendship and we want to know each other.. I am a single father, i am looking forward to finding that special woman as friends and more possible willing to spend the rest of my living with her together with my family.i will be glad to read from you too.. you can reply me on my yahoo id (mark_miller782@yahoo.com)
Mark,
Have A Blessed day..







But his mail from Nigeria :

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P

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Me
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Date: Sun, 3 May 2009 16:29:40 -0700 (PDT)

From: mark miller <mark_miller782@yahoo.com>

Reply-To: mark_miller782@yahoo.com

Subject: hello

To: manniehung@21cn.com

In-Reply-T& lt;F0B94E067C5C4EB2A66AA4AFB6AE4E2F@ManniePC>

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Hope somebody could stop him from cheating others !





Keywords:
2009-05-04, 14:03:42
Fred from Germany  
rating
@anon from US 2009-05-03, 08:10:14

everybody can make a reservation today.
that does not mean the scumbag intends to fly to you.
and making a reservation does not cost a dime.
even if he showed you a valid ticket does not mean he/she will fly to you. tickets can be refunded if not used and no particular limitation attached.
and think it over, the same ticket is used to scam maybe dozends of people.
quite a good ROI
my advice, listen to the words on this site from perople that have been caught, got their eyes opened, know the scammers ttricks and try to protect others.


do NOT send money to anybody, specially not via WU, even if they claim to be your mother
(or rather daughter if you go by the age given in their scam profiles)
take care and dont let you be fooled
2009-05-04, 17:13:45
[hidden] from United States  
All scumm, think of them as a disease that mutates until the medicine won't kill them anymore they evolve there tactics and tech, beware of anything trying to communicate from west africa!!!!!! This one invited me to a hi-five site after I had cut off communications, so I played along I posted a big I love you mybride on her profile, lol you should of seen all the pissed off guys asking her questions about the comment, calling her by there names they know her as lol one guy even called her theresa good american name to use, nothing is beyond these scum, happy hunting agent 71...


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2009-05-05, 21:16:20
[hidden] from United States  
rating
new update for you this girl hit me up a couple days ago going by samira sulleman, did some checking and here a few more mar dickson, shamsudeen alhassan, devina gbogboth. probably has more names to. here are some pictures of her that she sent me plus trying to get money the second time we talked.


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2009-05-05, 21:17:01
anonymous from United States  



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2009-05-05, 21:17:41
anonymous from United States  



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