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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 241 of 294, other pages: 1 2 3 238 239 240 [241] 242 243 244 291 292 293 294
2010-05-26, 15:57:44
anonymous from United States  
I wanted to let everyone know about a scammer that my husband of 11 years has completely fallen for. She says her name is Niki Myka Austin.

She said she works at an orphanage and lives in Nigeria. She has convinced my husband that she is in love with him and wants to come to America but needs money.
She sent him a fake check and he cashed it and sent her the money. Now he has to pay our bank the money $2,900, because the check was bad.

He still thinks she will come to America and they will be together. I know he loves me but he is infatuated with this Niki Austin. I love my husband and want him to stop this with 'Miss Austin'.



If you are reading this Miss Austin, you should know that if you come here I will contact every law enforcement agency to make make sure that you go to jail.

If someone knows of this scammer or can talk some sense into my husband, please contact him at this email address tml1951@yahoo.com. I can also be contacted at vil1958@yahoo.com
2010-05-30, 11:27:46
anonymous from Kuwait  
rating

I found your website very interesting and helpful. If this is a scam??? I don't
believe... I feel they stole his identity....I don't know how to inform the man from pic ,he is very nice looking and proud in his military uniform...
The mail addresses are:
gen.robertmwilliams04@rediffmail.com,
gen.robertmwilliams04@hotmail.com
The Skype addresses are:
Major Robert M Williams1 , Major Robert M Williams11
He was born on 8 of February, 1953, in Denver, Colorado, USA, presently on mission in
Iraq - according the story. He needed of more than $1300 for his son Kelly, who studies
in Ghana, Accra. Beware!!
2010-05-30, 14:21:30
franknelo  



Keywords:
2010-05-31, 14:02:45
anonymous  
same over here:

charity sagt:
am back babe
Florian sagt:
1 minute
charity sagt:
ok babe
Florian sagt:
hey
charity sagt:
cool babe
Florian sagt:
cam doesn't work at all anymore
charity sagt:
why?
Florian sagt:
so, what did you do today?
i don't know
charity sagt:
ok
Florian sagt:
tried to restart my computer but it doesn't work.
charity sagt:
am here and i have work in one of the government hospiatl in ile-ife today
Florian sagt:
ok
charity sagt:
i work in there emagency department
and you
?
Florian sagt:
you worked in the emagency department?
charity sagt:
yes today
and you
?
Florian sagt:
i think you are not what you pretend you are.
charity sagt:
what do you mean babe?
i cant understand you?
Florian sagt:
i think you are fake
charity sagt:
told you that am working for the red cross organization and am working with them as a Nurse
stop embarsing me
pls
Florian sagt:
i would like to believe but i don't
charity sagt:
how
i cant understand you
any way am just telling you my mind
is upto you to believe me
Florian sagt:
exactly. you can't even write english
charity sagt:
but i told you am not here for game at all
Florian sagt:
jaja
where did you get the pics from?
charity sagt:
yes am not good in chatting coz am new on the internet just yesterday i told you
what do you mean
?
Florian sagt:
you grew up in the US and you are new on the internet?
charity sagt:
hun let me tell you
Florian sagt:
ok
charity sagt:
i grew up in greece with my dad younger brother
and after he have his own family i have to move to my mum in georgia in the state
Florian sagt:
that's funny because yesterday you told me you grew up in holland and you moved to your mum in kenturkey (which isn't even a name of a state in the US)
lol
try it on someone else...
charity sagt:
yes i was born in Ede
babe is upto you to understand me
Florian sagt:
ok
so tell me more about you.
charity sagt:
but i know that i really like you and i wish i can make t real here
ask me what do you wanna know about me and i will tell you
Florian sagt:
well basically everything. how is your brother doing, your dad, your mom? where did you study and why did you become a nurse, etc.
charity sagt:
i went to good samaritian hospiatl in the state
i wen to there school of nursing

he claimed to be a person called Sharion Mol


Keywords:
2010-06-01, 09:05:35
anonymous from Germany  
Hiya, anybody know if this girl Sabrina has been seen before? (I tested a couple of her pics, and it showed one of them had been tested before) I will post that one next.

She contacted me about 2 days ago, and I have been talking to her, she is white according to the photo, but we talked for a moment on the phone and she sounded much like the Ugandans I work with here in Iraq. She claims she is a student working on becoming a medical doctor. (also claims to be a virgin and such, which was scarily enough, my first clue that something wasn't right) According to what she says, she is in Nigeria at the moment, finishing up her school, then she has to work there for a short time as a way to repay them for paying for her school.

After 1 day she was telling me how much she loves me and such, and then shortly after I said I care about her too, she started asking for money for some things. Started off asking for money for a laptop, since she is 'borrowing' her friend's and it might be taken back. Then when I balked, she asked for money for a web cam so we can see each other, I offered to buy it and send it, but she balked at that. Now she's asking for money for some books for school.

Any info would be appreciated, you can contact me at mymindisgone@yahoo.com. I am currently in Iraq with the U.S. Army. Apparently my internet is routed through Germany though since that is where it is saying I am from, LOL. Actually from Mississippi.


Keywords:
2010-06-01, 09:07:00
Mymindisgone from Germany  
Here's the picture that got tested before I did it.


Keywords:
2010-06-02, 12:13:01
anonymous from United States  



Keywords:
2010-06-02, 12:15:37
anonymous from United States  



Keywords:
2010-06-02, 19:22:44
anonymous from Catania, Italy  
rotimi 4 love
This image was also posted here:
Your government in Washington lies to you about inflation



Keywords:
2010-06-03, 21:14:20
anonymous from United States  
I was contacted by Kelvin Johnson also, but with a different picture and he said he was from Brooklyn, NY. He said he was a medical doctor but spoke of his fine education with a PH.D., Believe me, Jewish doctors let you know that they have MD's. Also mentioned half-Jewish, half-British, but that he was a good Christian who preached the Gospel. All his requests and replies have been aggrammatical, not a good sign for a highly educated native English speaker. I have been running the internet trfiecta lately--homeless guy, guy who doesn't look like picture and now, scammer guy,
2011-09-27, 05:14:42
anonymous from Iran  
hi


Keywords:
2011-10-01, 15:18:13
anonymous from United States  
AS I [ QUOTE ] THOSE LOW LIFE EARTH WORM'S DID THEE ULTIMATE SIN IT'S THE STRAW THAT HAS BROKEN THE CAMEL'S BACK ! BY USING A VERY BEAUTIFUL CUBAN WOMAN WITH A VERY GREAT BIG BUTT LIKE JENNIFER LOPEZ IS TOO DAME MUCH ! YOU FREAKEN LOW LIFE PEACE OF SHIT STOP USING HISPANIC PICTURE'S !
2011-10-01, 20:28:15
anonymous from United States  
Knuckleheads. When I first started checking out these sites,if you take a good look at the profiles,there are many obvious clues contained within these sites which instantly told me they weren't even American. I simply observed a couple for a few months to see what was going on,then I joined 1 of them for 1 month and was done. I had all the obvious BS I could tolerate.I have checked sites out for a few years now,just to look at all the fraud. Now that I have,there are very many more clues common to the fraud ones(which most seem to be).I'm not going to list them because of who may read. I do feel bad for whoever was scammed. The sites also appear to be in the US,but I highly doubt that the owners are even American.Bottom line:money only buys heartbreak and/or embarrassment. Never send money to someone you don't know,especially out of the country for __________(whatever reason).
2011-10-02, 02:17:53
anonymous  
Listen up guys... this is an interesting read outlines Nigeria's hotbed activity and a typical scammer interview. Take heed !

Online scams create 'Yahoo! millionaires'

In Lagos, where scamming is an art, the quickest path to wealth for the cyber-generation runs through a computer screen.

(FORTUNE Magazine) - Akin is, like many things in cyberspace, an alias. In real life he's 18. He wears Adidas sneakers, a Rolex Submariner watch, and a kilo of gold around his neck. Akin, who lives in Lagos, is one of a new generation of entrepreneurs that has emerged in this city of 15 million, Nigeria's largest. His mother makes $30 a month as a cleaner, his father about the same hustling at bus stations. But Akin has made it big working long days at Internet cafes and is now the main provider for his family and legions of relatives.

Call him a 'Yahoo! millionaire.'

Akin buys things online - laptops, BlackBerries, cameras, flat-screen TVs - using stolen credit cards and aliases. He has the loot shipped via FedEx or DHL to safe houses in Europe, where it is received by friends, then shipped on to Lagos to be sold on the black market. (He figures Americans are too smart to sell a camera on eBay to a buyer with an address in Nigeria.)

Akin's main office is an Internet cafe in the Ikeja section of Lagos. He spends up to ten hours a day there, seven days a week, huddled over one of 50 computers, working his scams.

And he's not alone: The cafe is crowded most of the time with other teenagers, like Akin, working for a 'chairman' who buys the computer time and hires them to extract e-mail addresses and credit card information from the thin air of cyberspace. Akin's chairman, who is computer illiterate, gets a 60 percent cut and reserves another 20 percent to pay off law enforcement officials who come around or teachers who complain when the boys cut school. That still puts plenty of cash in Akin's pocket.

A sign at the door of the cafe reads, WE DO NOT TOLERATE SCAMS IN THIS PLACE. DO NOT USE E-MAIL EXTRACTORS OR SEND MULTIPLE MAILS OR HACK CREDIT CARDS. YOU WILL BE HANDED OVER TO THE POLICE. NO 419 ACTIVITY IN THIS CAFE. The sign is a joke; 419 activity, which refers to the section of the Nigerian law dealing with obtaining things by trickery, is a national pastime. There are no coherent laws relating to internet scams, the police are mostly computer illiterate, and penalties for financial crimes are rarely enforced

'What do you want me to do?' Akin asks in pidgin English, explaining why he turned to a life of Internet crime. 'It is my God-given talent. Our politicians, they do their own; me, I'm doing my own. I feed my family - my sister, my mother, my popsie. Man must survive.'

The scams perpetrated by Akin and his comrades are many and varied: Moneygram interceptions, Western Union hijackings, check laundering, identity theft, and outright begging, with tall tales of dying relatives and large sums of money in search of safe haven. One popular online fraud often practiced by women (or boys pretending to be women) involves separating lonely men from their money.

Attempts to speak to government officials about Internet crime were futile. They all claimed ignorance of such scams; some laughed it off as Western propaganda.
Some officials, who asked not be identified, said young people are drawn to Internet crime as a way of getting back at a society that has no plans for them. Others see it as a form of reparation for the sins of the West.

Or as Akin puts it, 'White people are too gullible. They are rich, and whatever I gyp them out of is small change to them.'
2011-10-03, 19:19:25
anonymous from United States  
ESI-AGENT 117, HERE BY SAY THAT I AM STILL HEAD-OVER-HEELS IN LOVE WITH [ A.K.A. FAUSTINA SAM ] REAL NAME AMANDA SMITH, THE SCAMMER AND EVERY TIME I SEE HER PHOTO ON THE WEBSITE IT'S REMIND ME OF HER. DAME IT ! WHY ! - WHY ! - WHY ! DOES SHE HAS TO BE ONE OF THOSE SCAM-ARTIST ! IT'S A DAME SHAME TO SEE A BEAUTIFUL GODDESS AND SHE TURN OUT TO BE A DAME SCAMMER ! WHAT THOSE PEOPLE DONE IT ISN'T RIGHT, IT'S A CRIME AGAINS'T GOD OF LOVE. WE AS MEN GOT THE RIGHT TO FIND A BEAUTIFUL WOMAN AND BE VERY HAPPY. WE DON'T NEED NOBODY MAKING BELIEVE THING THERE NOT .
You are on page 241 of 294, other pages: 1 2 3 238 239 240 [241] 242 243 244 291 292 293 294

 

 

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