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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 267 of 294, other pages: 1 2 3 264 265 266 [267] 268 269 270 291 292 293 294
2012-11-10, 09:37:11
anonymous from Hong Kong  

This image was also posted here:
Dating scammer Anastasiya from Medvedevo



Keywords:
2012-11-10, 16:02:26
anonymous from Norway  
Do enyone knows hwo this lady is?? she say here name is leah j carew and lives in Nigeria,I think she is a scammer but i am not sure,can someone tell me...


Keywords:
2012-11-10, 18:53:30
anonymous from Norway  
hwo is this??
This image was also posted here:
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2012-11-10, 18:55:00
anonymous from Norway  
2012-11-10, 21:21:38
anonymous from United States  
2012-11-10, 18:55:00 anonymous from Norway - can enyone tell me hwo she is... ?

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2012-11-11, 02:02:38
anonymous from Mona Vale, Australia  
Hi i have received emails from a dating site giving me the sammy russel on face book

I have contacted some of the people on face book and she is a scammer

Uses the email address toperichad@msn.com i have tried to join her msn without luck

This woman wants alot of money to get her home

I have sent her $1200 just to help now she says she did not get it

What a scam


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2012-11-11, 03:40:14
anonymous from United States  
2012-11-11, 02:02:38 anonymous from Mona Vale, Australia - I have sent her $1200 just to help now she says she did not get it >>>

>>> Pic belongs to a professional model named Britney works for Newfaces Modeling and Talent in the USA. Use link below to see her portfolio ...

www.newfaces.com
006416-006416-bdea.jpg
www.newfaces.com/006416




Keywords:
2012-11-11, 23:29:52
likebeer from United States  
lonelysonia2012@yahoo.com is she a scamer or not
2012-11-12, 00:58:39
anonymous  
2012-11-11, 23:29:52 likebeer from United States - lonelysonia2012@yahoo.com is she a scamer or not >>>

Yep, she's a scammer check out her ad on NudeWeb below ...

NudeWeb - singlesonia2012 - I am sonia by name Single Never ...www.nudeweb.com/singlesonia2012/Cached
You +1'd this publicly. Undo
Mar 2, 2012 – (lonelysonia2012@yahoo.com). singlesonia2012's Interests. singlesonia2012 Has Not Liked Any Interests. Awards. Awards are coming soon.
2012-11-12, 14:06:58
anonymous from United States  
http://www.migente...thWilson/
http://www.8teenfil..ayla.shtml ).....

This is Sherry Will using this pictures link to model pages

Hello

How are you doing? my name is Beth Will. And i am 30 single looking for a single to meet and got to know better i am from NY i am looking for a man to meet and start a new life with and what is going on well i am very happy to send you this mail and i will be very happy to meet you and got to know you more better well what is going on in your area presently and what do you think you can get at this site well if you wish to meet me try to send me mail to bethwill_2010@yahoo.com or you can send me IM on my Messenger okay here is my ID (bethwill_2010) okay thanks.

Beth Care

This Sherry Will the same person using someone else pictures model call Kayla her link is above



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2012-11-12, 15:43:07
bobby.blue862@gmail.com from United States  
rating
http://adultdatelin..pg=25&m=2
http://adultdatelin..pg=21&m=3

sherywil To : sammy38999 Subject : Hello Message : Hello,My name is Sherry Will 31 from Ohio single working as a secretary,not yet married.I am a serious,gentle,have good sense of honor,God fearing,open minded and funny person with a big sense of humor,passionate, faithful by nature.I am looking for good and faithful, honest, passionate, caring,Man to share my love with.Well if you wish to meet me try to send me email to sherrywill_206@yahoo.com or you can send me IM on my Messenger okay here is my ID (sherrywill_206) Or you can text me on my cell#: (937)342-3827. Remember the distance or color does not matter but love and concern matters a lot in life.So that we will talk with each other for better communication.

Sherry Care.
Here is Sherry Will using more fake pictures I hope this with help someone out she is a Nigerian and she had tell me so many lies that she live in Ohio or New York and CA lots of lies Please don't GIVE HER NO MONEY and here are some more fake ass pictures she is using


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2012-11-14, 06:25:03
anonymous from United States  
Can someone here identify this women by her real name? and where is she from?
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2012-11-14, 06:25:06
anonymous from United States  
Can someone here identify this women by her real name? and where is she from?
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2012-11-21, 22:03:47
Jesse from United States  
rating
Hi I have this woman pictures also and I wish that I have seen this would have save me some money I know that she is a nigerian and she live in Nigeria and she had told me she stay in New York and I believe her but it was all a lies she is a good romance scammer and I have some email's from her and I hope this will help someone else out and not get scam I should have done this a long time ago.


From: sherry will [mailto:sherrywill_206@yahoo.com]
Sent: Tuesday, August 23, 2011 7:47 AM
To:
Subject: Hope U love my pic..






Jesse Honey I know that you will but we have to meet and show me that you really care and faithful to me Jesse. We should have being together by now if you have send the money last week.Honey I am online to talk with you and make you so much still we meet this weekend.Kiss

Hope you love my pic.




To: sherrywill_206@yahoo.com
Date: Monday, August 22, 2011, 4:39 PM



Dear Sherry,



I would give all of that up for you my love you are the one I want if you know how much you mean to me you wouldn’t be treating me this way I really care about you Sherry and I wonder if you feel the same way that I do and I see you online a lot and I don’t bother you cause I know that you are looking too just like me it is all in your hand baby

Jesse

From: sherry will [mailto:sherrywill_206@yahoo.com]
Sent: Monday, August 22, 2011 4:34 PM

Dear Jesse,

Honey you can now feel that we are looking for same things here. I am looking for someone who is honest and faithful caring I know that you are caring faithful Jesse.I just came on dating sit some few month and not while I co receive your massage and really made me so happy.I want you to know that you have got the right woman now.I am not on dating site anymore. I really want us to stop going to dating sit anymore. I want us to meet in person and start a new life.

Sherry.

To: sherrywill_206@yahoo.com
Date: Monday, August 22, 2011, 3:35 PM

Hey Sherry,



What you are looking for is what I am looking for someone who is honest and not about game I have been online dating for a while now and it seem that I keep getting the same woman all of the time and I want a woman here and from some poor country and in need of food stuff and can I ask you what dating site that you are on now Sherry?

From: sherry will [mailto:sherrywill_206@yahoo.com]

Hi Jesse

Thank you so much Jesse for your response again. You don't have to gave up on me OK.I really see the breath future between us. I want you let you know that I am not just looking for a man OK, I am looking for faithful and caring and passionate mas who will have the understanding of relationship. I want you to try and let get this out and meet each that. I promise you that I will gave your heart what he want and make you happy for the rest of your life. I know Chris, Jesse this family have being a good family to me since I lost my job and my Dad in Ohio and came down to meet them here in NYC. I wish you can make it down here and see what I am talking about. I told Wendy and Chris 2days Ago about you and show them your lovely picture they are so happy and glad. Please I want you to know that I am not after your Money I wish I have $380 to come over but I can not afford it cos things are so hard for me here. Take Care Jesse,

Sherry Care.


Subject: -Hi
To: sherrywill_206@yahoo.com
Date: Monday, August 22, 2011, 2:38 PM


Hi Sherry,

How are you and thanks again for you message hope that you are doing well I just want to let you know that I have gave up on you and I don't see a future here between us I have a great deal of respect for you and again you will find the man u are looking for I am going to stop going on those dating site and just start going out more to meet woman in my area and maybe I will find someone who I can give my heart to so you take care this just don't feel right and the Guy name u want me to send the money to could me u I just don't know so I rather be safe than sorry cause people will do and say anything for that mean green talk about money.







Keywords:
2012-11-22, 03:35:59
anonymous from Sweden  
Hallo everybody

does anyone know what this woman named
I think there is a real rasca

You can send mail to Grottan @speedmail.com
This image was also posted here:
Dating scammer Angelica Semenova from Cheboksary, Russia



Keywords:
You are on page 267 of 294, other pages: 1 2 3 264 265 266 [267] 268 269 270 291 292 293 294

 

 

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