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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:

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2006-07-07, 22:59:33
anonymous from United States  
This guy goes by the name of Frank White. Supposedly from Colorado Springs, CO - working in Western Africa in Nigeria as a building contractor. Said he rec'd $45,000 in US funds and could not cash them and could I send him $130 to pay the hotel manager. Of course, I told him no and I told him that I was shocked that after only 3 days of chatting that he would ask me for money. Then he told me that he would get money orders issued in my name in the amount of $3800 and that I should sent the funds via Western Union to him so that he could pay the hotel bill and get airfare home. He asked me to pick him up at the airport. He then said that he talked to the hotel manager and that he would be 'patience' if Frank could give him just $50 and again I refused. At this point I am getting such strange vibes that I sent him an email asking him outright what the deal was. Of course, he's calling me dear, my love, babygirl, hunnie all over the place and he is online at the strangest hours and the chats are always brief and very impersonal. He of course, has no siblings, both his parents died in a car wreck and he's divorced because his wife cheated on him with his best friend. But, according to him, he doesn't like to talk about the past. He only wants to build a new life. Thinking back, I was such a fool to buy into this. I asked him several times if it was legal for me to cash these money orders and he said of course it was. I told him ok and supposedly he sent them to me via FedEx last week and I still haven't gotten anything. Thankfully, I didn't receive or cash any money orders. I sent him IM messages today (he was offline) telling him that I knew this was a scam and that I was sure that he would not respond to me again and that if he didn't message me back that I would know this was not real. I still haven't heard from him. I doubt that I will. I met him through MySpace.com - his email is frank_white4u@yahoo.com. The pictures he sent were also of a very handsome, professional looking man. Beware ladies!


Keywords:
2006-07-08, 18:34:45
anonymous from United Kingdom  
This Henry, I met him thru yahoo instant messenger, we chatted on line for about 3 three weeks, then he dropped the punch nline saing that his mother was sick and he needs money to care for her. He used the email address of pricelesslove83 @ yahoo.com. He is a total scum bag, so be warned ladies


Keywords: sick head man white shirt
2006-07-10, 00:56:36
anonymous from United States  
rating
I am leaving a copy of the last message that i had with a scammer. Thanks to your website and dod it training I was not scammed. I hope this helps someone out.

her yahoo ID is: kathybisola75....... url: http://profiles.yah..ybisola75

turner: hello
kathybisola75: hey baby how are you
turner: Im just fine and u
kathybisola75: well am cool and just awaking
turner: so mic yet
kathybisola75: nope
turner: talk to me for a few?
kathybisola75: well what are u doing at the moment
turner: watching tv and talking to u
turner: u get up very early
kathybisola75: okay that is good and what would be the time over there now....yeah that's because am going to work early this morning
turner: 1245am
kathybisola75: wow really early there
turner: yeah i dont sleep very well
turner: only 3-4 hours a night
kathybisola75: wow so did u miss me when i left last night
turner: oh yeah!!!!!
turner: so tell me a secret
turner: any secret
kathybisola75: well secret is i like u alot and i had this crazy dream about you
turner: tell me
turner: now
kathybisola75: That we met and had a special time with one another
turner: i checked on tickets
turner: only $2300.00
kathybisola75: and what did you find out ???
turner: only $2300.00
turner: what do u think
turner: hello
kathybisola75: well for me to come over to the states i would need to get a passport and Visa and that is kinda hard for me
turner: why baby
turner: hello
kathybisola75: yeah am here but we will need to work together on this if am ever gonna be there with u
turner: what do u mean
kathybisola75: well i alone cannot afford the whole costs to get my paperworks needed
turner: how much do u need
kathybisola75: are u there ????
turner: yes
turner: how much do u need
turner: im watchin nasa mission on nasa's web site
turner: hello
turner: how much do u need
kathybisola75: am back
kathybisola75: baby its not a matter of how much i need
turner: then what is it
kathybisola75: its knowing if you truely want me there with u
turner: how can i prove it
kathybisola75: and if u would trust and believe in me so that we can work together on getting the paperworks needed
turner: ok do trust u what can i do
turner: hello
kathybisola75: baby this involves money i do not know how u feel about this
turner: well it depends on how much i can come up with but that is not a lot if it gets u here
turner: i have a house that u can stay in with me
kathybisola75: Okay i understand so would u be happy if i went to the passport office today and went to the Embassy to apply for a Visa
turner: YEAH I WOULD
kathybisola75: baby send me your full name and address as i would be applying for a spousal visa and that is for 8 months they would ask me for my spouse's address
turner: but we r not maried
kathybisola75: yeah i know but the visa am applying for makes it seem like that........and we would have enough time to spend with one another
turner: ok but what will it cost
kathybisola75: well i do know the costs of the passport and will make the visa enquiries on my way to work
turner: what is the cost of the passport
kathybisola75: its about a $100
turner: also what do u want to do when u get here.... thats not much
kathybisola75: well i would like to work at a Radio station so i can get a move on my carreer as we build our relationship together
turner: U dont need to work if u dont want 2
kathybisola75: well it would be good if i did work.....would that be okay by you?
turner: i would like to do some boatin in the caribian
turner: if u want to its ok
turner: but i dont work anymore
kathybisola75: Ok i understand
turner: would u like to take some time off
turner: 1-3 years
turner: or more
kathybisola75: wow are u serious about all this ****
turner: why not if it dose not work out at least u get to see some of the world
kathybisola75: well am sure it would work out
kathybisola75: so when would you want me to get started on all this
turner: now what do u need to get this done soon
turner: i can get the ticket any time on-line
kathybisola75: well i could get the passport applied for this morning if i get the money needed
turner: how would i get that done
kathybisola75: well am sure u could send the money through Western Union Money Transfer and could get the Transfer done online now as we speak
turner: ok who do i send it too
turner: do u know what IT means
kathybisola75: Have you sent money through Western Union before?
turner: yes i sent money to my uncle
kathybisola75: ok
turner: i never sent it overseas before
turner: is it the same
kathybisola75: You can send it through the name of my mom since i dont have an international passport yet
kathybisola75: Yes its the same
turner: what is her name
turner: i will need a pass word
turner: so you mum can get it on your end
kathybisola75: yes
kathybisola75: lets use WHATS THE MONEY FOR? as secret question and then PASSPORT as Answer
turner: ok
kathybisola75: get a pen let me give you the information
turner: give me her name and it wil be on its way
turner: im ready
kathybisola75: Nwogu Uchenna
34 Kingsway drive
Ikeja,Lagos 23401
Nigeria
turner: i have westerunion on another window
turner: got it
turner: do u know what IT means
kathybisola75: Should i wait ?
turner: yes
turner: do u know what IT means
kathybisola75: you such a darling
turner: do u know what IT means.....
kathybisola75: You mean Western Union?
turner: no
kathybisola75: what do you mean then
turner: It means Information Technologies
turner: i have a degree in it
kathybisola75: Oh,i know what it means
kathybisola75: lol
turner: as well as a B.E.E.
kathybisola75: Oh really
kathybisola75: so you did sgl and java?
turner: i specalized in iformation security for the navy and airforce / DOD
kathybisola75: DOD-what does that mean?
turner: Department of defence
kathybisola75: Honey i should be going to work soon,I dont want to be let.Have you finished with the Western Union ?
turner: one more thing
turner: do u know her
turner: her name is jamie
kathybisola75: what about her?
kathybisola75: i am downloading it
turner: take a good look
turner: her as well
turner: she is a model
kathybisola75: thas me
turner: yes it
turner: is
kathybisola75: does this mean goodbye?
turner: yes i think that it dose
turner: good try
turner: better luck nex time
turner: better luck next time
turner: no good bye's
turner: I realy did have fun
turner: hello

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



Keywords:
2006-07-11, 03:58:22
anonymous from Nigeria  
rating
I am Nigerian and I am indeed worried when I read all this stuff on the internet.Each time my friends and associates gets these bull shit from these scammers.I'd like to advise that you stay clear of these fellas and when you get these enticing comments from these scammers please alert related local authorities in your country or get in touch with the Economic and Financial Crimes Commission on www.efcc.com and they are always willing to help track these scammers.We are woring on a network to help locate these scum bags and God willing we would Nigeria and Indeed Nigerians are very good and hospitable people and the acts of these fellas could prove it on the contrary,but that is the truth.
2006-07-11, 09:24:43
anonymous from United States  
rating
i am english and have had enough of these nigerian and russian people who fall for me the second they see me and im no oil painting just a normal guy as you will see in a moment.because ladies on here are oviously honest so im leaving my email and pic on here for you normal ladies im the guy (obviously) im mark from england by the way.I DONT WANT YOUR MONEY lol so get in touch mwarr777@aol.com (herea a couple of the con women who got NOTHING out of me.does anyone recognise them?


Keywords: guy
2006-07-11, 09:29:01
anonymous from United States  
CONWOMAN NO 1 FROM MWARR777


Keywords:
2006-07-11, 09:32:26
anonymous from United States  
CONWOMAN NO 2 FROM MWARR777(I HAVE LOADS YHEY ARE EVERYWHERE)


Keywords: black girl white top
2006-07-11, 11:01:51
anonymous from United States  
Most of the pic's y'all get fromthese people aint themselves for real its a pity they take other people's pics and use it for scam. Anyway its only the fools and greedy ones will fall for all the scam!!! So y'all better WATCHOUT!!!!
2006-07-12, 01:49:45
anonymous from United States  
rating
There is another one out there on myspace calling himself Benjamin Hanks. I am sure they change their stories all the time, so I won't bore you with the details. The number he gave me was 234-806 2805640. I was suspicious the second he said he loved me online, but he/she is good and took a while to get there. We had talked about meeting so much that when I could not find him on Google, I had an old friend hook me up with a PI. When this guy could not find anything either, I was 95% sure he was false. Luckily another friend of mine read an article just the other day on the Nigerian e-mail letter scam. I did a search and here you are. I did not let this guy even ask for money, but he was heading there for sure and once I saw your website, I changed all my contact info. Man, during this process he was calling, texting and sending a ton if IMs. I hope I frustrated him/her. I did not lose any $, but lost time and sort of fell for it emotionally. I will continue with a paid dating service, but I am sticking to locals only! What low lifes!
2006-07-12, 07:11:17
anonymous from United States  
rating
Here's another one for the books...She stated she was born in Philadelphin and that her mother died. Now, she's living with her father in Nigeria. She want to leave Nigeria and return to the US provided you send here $2500.00 for a plane tickets. This one has got balls bigger than mine to think I'm that stupid!!
Name: ADEWALE AFOLABI
Address: 10, BANKOLLE CLOSE, IKOTUN
Lagos, Nigeria 23401



This image was also posted here:
Dating scammer Kim/ Brittany from Lagos, Nigeria
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2006-07-12, 19:51:04
anonymous from United States  
rating
JERRY COLLINS WILLIAMS HAS ADVERTISED A PICTURE OF A MAN IN AN EXPENSIVE NAVY BLUE SUIT, CLAIMING IT IS HIM IN CRAIGSLIST MEN SEEKING WOMAN, HE SAYS HE IS SINGLE. A WIDOW, 2 CHILDERN,AND READY FOR LOVE AGAIN, SINCE WIFE DIED' HE IS A FRAUD. TRYS TO WIN YOU OVER AND THEN ASKS FOR MONEY,NEEDS IT FOR AN OIL COMPANY PROJECT, AND TO SEND IT TO LAGOS,NIGERIA. CAN NOT SPELL OR USE PROPER GRAMMER,OR SENTENCES. USES WORDS LIKE, BABY,HONEY, SWEETY,LOVE,I LOVE YOU ETC... TO TRY AND GET YOU HOOKED. THAT HE CARES FOR YOU AND LOVES YOU. HE TRYS TO WIN YOU OVER,WANTS YOU TO CALL HIM IN NIGERIA ON HIS MOBILE {2348022564392} AS HE CLAIMS IT IS CHEAPER FOR YOU TO CALL HIM.HE ALLEGEDLY CLAIMS TO WORK FOR SHELL OIL PLC OIL COMPANY AS AN INTERNATIONAL REPRESENTIVE{NO SUCH THING AT THIS COMPANY} AND IS THERE FOR A FEW WEEKS AND WORKS AROUND THE WORLD AND KUWAIT AND WANTS YOU TO PICK HIM UP AT THE AIRPORT,AFTER YOU SEND MONEY OF COURSE.'!!! WEB SITE USED: JERRY_WILLIAMS987@YAHOO.COM

THIS SITE IS VERY USEFUL. AS I WAS NOT A VICTIM. BUT HE TIRED TO SCAM ME IT DID NOT WORK.......THANK-YOU KEEP UP THE GREAT WORK!!!!

I HAVE UNCOVERED HIM FOR WHO HE IS SO READER BEWARE................
2006-07-12, 20:53:48
anonymous from United States  
rating
JERRY COLLINS WILLIAMS HAS ADVERTISED A PICTURE OF A MAN IN AN EXPENSIVE NAVY BLUE SUIT, CLAIMING IT IS HIM IN CRAIGSLIST MEN SEEKING WOMAN, HE SAYS HE IS SINGLE. A WIDOW, 2 CHILDERN,AND READY FOR LOVE AGAIN, SINCE WIFE DIED' HE IS A FRAUD. TRYS TO WIN YOU OVER AND THEN ASKS FOR MONEY,NEEDS IT FOR AN OIL COMPANY PROJECT, AND TO SEND IT TO LAGOS,NIGERIA. CAN NOT SPELL OR USE PROPER GRAMMER,OR SENTENCES. USES WORDS LIKE, BABY,HONEY, SWEETY,LOVE,I LOVE YOU ETC... TO TRY AND GET YOU HOOKED. THAT HE CARES FOR YOU AND LOVES YOU. HE TRYS TO WIN YOU OVER,WANTS YOU TO CALL HIM IN NIGERIA ON HIS MOBILE {2348022564392} AND TO CALL RIGHT THEN, AS HE CLAIMS IT IS CHEAPER FOR YOU TO CALL HIM.HE ALLEGEDLY CLAIMS TO WORK FOR SHELL OIL PLC OIL COMPANY AS AN INTERNATIONAL REPRESENTIVE{NO SUCH THING AT THIS COMPANY} AND IS THERE FOR A FEW WEEKS AND WORKS AROUND THE WORLD AND KUWAIT AND WANTS YOU TO PICK HIM UP AT THE AIRPORT,AFTER YOU SEND MONEY OF COURSE.'!!! WEB SITE USED: JERRY_WILLIAMS987@YAHOO.COM

THIS SITE IS VERY USEFUL. AS I WAS NOT A VICTIM. BUT HE TIRED TO SCAM ME IT DID NOT WORK.......THANK-YOU KEEP UP THE GREAT WORK!!!!

WE HAVE UNCOVERED HIM FOR WHO HE IS SO READER BEWARE................
2006-07-13, 00:33:00
anonymous from United States  
GIRLS BEWARE OF GEORGE MICHAELS....... HE IS SEXY...... BUT HE WANTS TO LOVE YOU AND MARRY YOU FROM DAY 1..... AND A FEW DAYS LATER HE IS STRANDED IN THE NIGERIA AND NEEDS YOU TO SEND CASH VIA WESTERN UNION. THANK GOD I GOT SUSPICIOUS AND FOUND THIS SITE....... OF COURSE HE IS STILL DENYING IT ALL. MAYBE YOU SHOULD WRITE A POEM ABOUT IT MY LOVE, NOT!!!!!!
2006-07-16, 19:28:36
anonymous from United States  
rating
2006-07-16, 19:28:38
anonymous from United States  
rating
i recently met a 'Harry Dickson' on a singles dating site. He had a picture of a hite-man, grey-hair with glasses about age 55. He was widowed with a 13 yr old who was on business in Nigeria as an architect. He fell in love with me from day 1 and said I was his soul mate. I told him to calm down and that couldn't be true so soon. We corresponded for about 1 month and then he sent me an emergency e-mail and 3 IMs to please call him which I did using a cheap phone card. He told me his son 'Charlie' had been beaten up while he was at the jobsite and he was also robbed of everything. The guy was crying and crying he was afraid to loose his son. Now, I had a son who died to an illness so this touched my heart needless to say. He asked if I could please send $850 by western union so he could pay the hospital and doctor and vitamins. I was very hesitant in doing so. I asked for his address in the US and he provided me with a valid address as I had called the police in that town while I was on IM with him. I was still hesitant in doing so but I eventually sent the money. I was sick after I did so thinking this may be a scam. He wrote and told me that he received the money. I did not send it to him but to the name of Chima cant remember the last name in Lagos Nigeria. ow he is telling me that someone in the US owes him money $55,000 and wants to know if the man can send me a bank draft and could I please send him $5,000 of the money so he can buy a plane ticket to come home and time is of the essence as he wants to come home badly. I told him I was not comfortable with the situation. I did some investigating on-line and found out that these are all scams and I called Western Union and told them about this. They said this man I sent the money to had other people this past week also send him money. They put him down on the list of scammers so no one else can send money using a credit card but can only send cash to him They told me that as soon as I receive the bank draft to notify the U.S. Postal Service who will investigate this as mail fraud. That is about all you can do. So, I enourage him up until that point and then eliminate this snake from my life. His e-mail address is harry2dickson@yahoo.com. He writes beautifully and must copy his e-mails and love letters from someplace because they are very nice and touching.
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