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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 90 of 294, other pages: 1 2 3 87 88 89 [90] 91 92 93 291 292 293 294
2008-03-07, 13:33:36
anonymous from Germany  
Dear Anonymous from USA at 2008-02-03. You can contact me lolypop2008@live.de.
John Smith or Neld Kennedy or Ola Hamza or Fred Martin, they can be only one person, real person, which I have seen on my webcam. He is an scammer from Nigeria, Lagos, 35 year old and can change his voices and pictures and the names. Did you send the money to John Smith?
2008-03-07, 20:17:17
Crikey from Australia  
Dear Anonymous from USA at 2008-02-03. You can contact me lolypop2008@live.de.

you can trust this person for help anon,ill vouch for her:)
2008-03-07, 20:49:31   (updated: 2008-03-07, 20:54:15)
swiss_guy@nomail.ch from Switzerland  
rating
haha very funny. i am from switzerland and i have had similar encounters with such chicks. i have a profile on friendster and myspace and there i have been contacted by a girl that claims to be an us citizen but is in nigeria right now. just when i hear 'nigeria' my alarm rings very loud haha. she told me her parents are dead and whatever and she asked me a lot of very personal questons such as the names of my parents where they life and my name and whatsoever....

the funny thing is that i had a conversation with another girl just a few hours earlier claiming she is from homestead in florida and she is in nigeria, and her parents died ....

haha LOL. they really think i am stupid

here are her emails:

bankort_brenda@yahoo.com
brendanyluvup@hotmail.com

and the other girls email is:
happystella71@yahoo.com




Keywords:
2008-03-07, 20:55:04
anonymous from Switzerland  
brenda is also a scamer


Keywords:
2008-03-09, 05:13:07
anonymous  
DEBBYWILLY07@YAHOO.COM and glorreta@hotmail.com and glorretta@yahoo.com.
She wanted US$1700 for a BTA fee on top of the airfair.
She sent through the travel document but that didnt match up as she was comming to Australia but it was saying info on landind in the USA!

Was saying she was born in Australia but living in USA but working in Nigria.

-----Original Message-----
From: Gallen Lorreta [mailto:glorreta@yahoo.com]
Sent: Friday, 7 March 2008 6:03 PM
To: Robert Howard
Subject: Flight Comfirmation

Thank you for your bookingYour booking has been
confirmed



********* This is a valid travel document **********

Dear Customer,

Thank you for your reservation. Please find below
your reservation details.

Attention:
As a result of increased security measures, check-in
delays may be longer than expected.
USA immigration law demands airlines to collect more
personal passenger information (API) and send it to
the US before take-off. The required data will be
requested during check-in and includes passport data,
the country of residence and the first address where
passenger is staying during his USA visit. KLM
strongly advises all e- ticket passengers to check in
online, an easy way to avoid the queues at the
airport.


Your booking code is: YA9CMW
Important Information to all customers:All flyers must
deposit $1700 as their Basic Travellers Allowance
<BTA>,which is refundable on destination and must be
paid two<2> hours before flight.Thanks for your co
operation....
KLM MANAGEMENT



Benefit from our great hotel deals. CLICK HERE

Find the best deal with Avis. CLICK HERE

Your flight selection:


DepartureFrom     Lagos(Murtala Mohammed Airport)     to
Amsterdam(Schiphol)
Flight number     KL0588
Departure/Arrival     22:30 Wed 12 Mar 2008
Arrival time     05:15 Thu 13 Mar 2008
Class     Economy Class
From     Amsterdam(Schiphol)     to     Kuala Lumpur(International
Airport (KLIA))
Flight number     KL4103
Departure/Arrival     12:00 Thu 13 Mar 2008
Arrival time     06:45 Fri 14 Mar 2008
Class     Economy
Remarks     Operated by Malaysia Airlines
From     Kuala Lumpur(International Airport (KLIA))     to
Perth(Perth Airport)
Flight number     KL4107
Departure/Arrival     09:40 Fri 14 Mar 2008
Arrival time     16:00 Fri 14 Mar 2008
Class     Economy
Remarks     Total journey time: 33 hours 30 minutes
    Operated by Malaysia Airlines



Price BreakdownPassenger Type     No.     Ticket price     Tax
Total
Adult(s)     1     2,970.00     827.06     3,797.06
Price     USD 3,797.06

* Prices are listed in

Passenger information (First )Name     Miss. Gallen
Lorreta (Adult)
Phone daytime     2348078540833
email     glorreta@yahoo.com
Delta SkyMiles (Delta Air Lines)     DL 2382097216
Seat preference     Aisle
Meal     Fruit meal

Selected ticket typeSelected ticket type     E-ticket
email    

Payment informationPayment type     Bank transfer
    'How to do an easy bank transfer?

-Please deposit the total amount for your ticket(s) at
any branch of Zenith Bank ltd. in Nigeria within 3
days.

USD ticket(s) Account No.4070012681
NGN ticket(s) Account No.6010152375

-Mention the booking code (PNR number), which you will
receive at the end of this booking.

-Receive your electronic ticket(s) by e-mail or
collect your electronic ticket(s) at the nearest KLM
Ticket Office'
   

If you have any questions, please contact KLM Service
Center 01-7620689
Baggage Policy:
Dangerous items are not permitted to be taken as
luggage into the cabin of an aircraft or its hold.
Certain items are only permitted to be taken aboard
the aircraft as hold luggage.
Specific rules may apply to your journey. Go to
klm.com for a complete overview on baggage allowance
and latest updates

Please ensure that you are in possession of the
correct and valid travel documents for your entire
journey.

Thank you for booking with KLM!

Yours sincerely
KLM e-Services
      &nbs

*************************************************************************

For information, services and offers, please visit our
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Keywords:
2008-03-09, 06:20:51
anonymous from United States  
rating
I am responding to annom, USA reguarding john smith. It sounds like the same thing that I was told. Only child, and both parents killed in a plane crash, but his user name was Markmanwall@yahoo.com. He found me on match.com, and when I went to review his profile, it was gone. He said that he had hidden it because I was the only one, and he was done looking. I have a picture of him. If you have a picture of the john smith, send it to photo scan. This will let others know that this is something that is reoccuring. These people do their homework, unfortunetly we've fallen pray to what they really are.....Horrible people.
This image was also posted here:
Dating scammer mark wall



Keywords:
2008-03-10, 03:43:54
Viking,of,Norway from Norway  
rating
Hello this black sexy lady above send me some photos and a letter. Then she called her self Bernice. Everyone understand that she is a scammer. Its is so easy to understand.Why the dont stop, wonder me because all use the same history and metode.


Keywords:
2008-03-11, 11:14:50   (updated: 2008-03-11, 11:16:51)
anonymous from United Kingdom  
Having just read through the above here are a couple more pictures of gorgeous women supposedly from the US but again are infact in Nigeria.


Keywords:
2008-03-11, 12:14:32
anonymous from Canada  

SCAM ARTIST GOES BY NAME ON YAHOO MESENGER 'ASHLEY' E-MAIL

loveworldsmile@yaoo.com presentli in 'victoria island africa'
she is saying that is from hamilton, ontario canada but i find out that on some web sites that she is rtom dallas, texas USA

http://www.its-dati..bpv7.html

http://www.lets101...e/profile

http://dating.irish..orldsmile

http://friendfinder..7257.html

http://www.datingsi..000042356

Careful guys..


Keywords:
2008-03-13, 00:04:41   (updated: 2008-03-13, 00:10:35)
anonymous from United States  
rating
SCAMS OF SANDRA JOY JOHNSON FROM NIGERIA



Keywords:
2008-03-13, 02:04:36   (updated: 2008-03-13, 02:08:03)
anonymous from United States  
rating
NIGERIA- SCAMS FROM SANDRA JOY JOHNSON SCAMS- FROM NIGERIA
MYSELF (3/5/2008 5:46:36 AM): ,
Sandra joy Johnson (3/5/2008 5:46:55 AM): Hello honey
Sandra joy Johnson (3/5/2008 5:47:07 AM): why you not talking to me my love
Sandra joy Johnson (3/5/2008 5:47:14 AM): You there?
Sandra joy Johnson (3/5/2008 5:48:49 AM): You there ?
Sandra joy Johnson (3/5/2008 5:54:12 AM): what is going on honey?
MYSELF (3/5/2008 5:54:25 AM): EEY
MYSELF (3/5/2008 5:54:38 AM): how are you?
Sandra joy Johnson (3/5/2008 5:54:46 AM): why you not talking to me
MYSELF (3/5/2008 5:55:43 AM): I just wake up
MYSELF (3/5/2008 5:55:51 AM): how r u
Sandra joy Johnson (3/5/2008 5:56:08 AM): Am cool
Sandra joy Johnson (3/5/2008 5:56:10 AM): You?
MYSELF (3/5/2008 5:56:31 AM): I’m ok
MYSELF (3/5/2008 5:56:42 AM): I’m just waiting for you Sandra
Sandra joy Johnson (3/5/2008 5:57:18 AM): me too honey , But where have you been and why do you appear offline to me here
MYSELF (3/5/2008 5:59:04 AM): sorry
MYSELF (3/5/2008 5:59:14 AM): I’m in other computer
Sandra joy Johnson (3/5/2008 5:59:26 AM): okay, honey ,
Sandra joy Johnson (3/5/2008 5:59:32 AM): So how was urn Night?
MYSELF (3/5/2008 5:59:53 AM): a lot work
Sandra joy Johnson (3/5/2008 6:00:17 AM): And why have you not been coming online ?
MYSELF (3/5/2008 6:00:55 AM): I have lot problems in my comp
MYSELF (3/5/2008 6:01:02 AM): I have my friend comp
MYSELF (3/5/2008 6:01:06 AM): friend
Sandra joy Johnson (3/5/2008 6:01:36 AM): okay, honey
Sandra joy Johnson (3/5/2008 6:01:50 AM): Tell me if you miss me and if you ever think about me?
MYSELF (3/5/2008 6:02:14 AM): Sandra
MYSELF (3/5/2008 6:02:24 AM): I love you
MYSELF (3/5/2008 6:02:37 AM): and am waiting for you
Sandra joy Johnson (3/5/2008 6:03:45 AM): Honey,, like i told you i have deposited some amount of money to my agent and he his looking into flight details for me
MYSELF (3/5/2008 6:04:08 AM): ok
MYSELF (3/5/2008 6:04:19 AM): I’m just waiting for u
MYSELF (3/5/2008 6:04:21 AM): Sandra
MYSELF (3/5/2008 6:04:34 AM): after March 15
MYSELF (3/5/2008 6:04:51 AM): I have other plans for my life
Sandra joy Johnson (3/5/2008 6:05:30 AM): Honey dont worry i promise i will do my best possible to be with you .
MYSELF (3/5/2008 6:05:46 AM): Sandra
MYSELF (3/5/2008 6:06:25 AM): I told you, after March 15
MYSELF (3/5/2008 6:06:31 AM): no more msn
Sandra joy Johnson (3/5/2008 6:07:38 AM): But honey, I told you we need to join hands together and make this things happen for real my love.
MYSELF (3/5/2008 6:07:54 AM): I know baby, I know
Sandra joy Johnson (3/5/2008 6:09:43 AM): so i told you i have deposited some amount to my agent and i need to balance the rest honey, let join hands together to make this happen for real my love
MYSELF (3/5/2008 6:10:12 AM): ok
Sandra joy Johnson (3/5/2008 6:10:58 AM): cool,
Sandra joy Johnson (3/5/2008 6:12:10 AM): So honey what do we do about the rest money to balance up?
MYSELF (3/5/2008 6:13:04 AM): Saturday March 15 I have a ticket from New Orleans to.....?
MYSELF (3/5/2008 6:13:11 AM): no round trip
MYSELF (3/5/2008 6:13:51 AM): am just waiting for you
MYSELF (3/5/2008 6:14:28 AM): Sandra.., u has to make a right decision about us
Sandra joy Johnson (3/5/2008 6:18:25 AM): But honey, what about the rest money needed to balance the agent?
MYSELF (3/5/2008 6:19:21 AM): Sandra what is the balance?
Sandra joy Johnson (3/5/2008 6:20:18 AM): Honey , it is just $1000
Sandra joy Johnson (3/5/2008 6:23:55 AM): Hello
Sandra joy Johnson (3/5/2008 6:32:32 AM): <ding>
Sandra joy Johnson (3/5/2008 6:35:24 AM): <ding>
Sandra joy Johnson (3/5/2008 6:35:41 AM): BABY are you there?????
Sandra joy Johnson (3/5/2008 4:54:50 PM): <ding>
Sandra joy Johnson (3/5/2008 4:55:01 PM): Are u there.
Sandra joy Johnson (3/5/2008 4:55:09 PM): Come on lets talk?
Sandra joy Johnson (3/5/2008 4:55:17 PM): <ding>
MYSELF (3/5/2008 6:25:43 PM): yes Sandra
Sandra joy Johnson (3/5/2008 6:25:54 PM): Hello honey?
MYSELF (3/5/2008 6:25:57 PM): hi
Sandra joy Johnson (3/5/2008 6:26:17 PM): How are you ?
MYSELF (3/5/2008 6:26:27 PM): I’m ok Sandra, I’m ok
Sandra joy Johnson (3/5/2008 6:26:45 PM): Good to hear that
Sandra joy Johnson (3/5/2008 6:26:55 PM): How is work today?
MYSELF (3/5/2008 6:27:07 PM): a lot
Sandra joy Johnson (3/5/2008 6:27:41 PM): awwww, and what have you been doing today aprt from working honey
Sandra joy Johnson (3/5/2008 6:29:03 PM): You there?
MYSELF (3/5/2008 6:30:01 PM): I told you: in my past, i have had really bad experience, with my info being used and abused the wrong way, i believe back then i was seriously used, and the girl disappeared on me
Sandra joy Johnson (3/5/2008 6:30:36 PM): And i told you about my past too
Sandra joy Johnson (3/5/2008 6:30:38 PM): ?
MYSELF (3/5/2008 6:30:59 PM): baby, listen, to me very closely, this is very important what I’m telling you now. I don’t feel comfortable to send any info to people that i don’t have any real idea who they really are.
MYSELF (3/5/2008 6:31:23 PM): to send any money
MYSELF (3/5/2008 6:31:31 PM): nap way
Sandra joy Johnson (3/5/2008 6:32:02 PM): what do you mean?
MYSELF (3/5/2008 6:32:12 PM): i also know another person, she told me all good, then i send money for ticket and then she collected the money for the ticket and she was never heard from again, after that i have been afraid
Sandra joy Johnson (3/5/2008 6:32:47 PM): You mean you don’t trust me
Sandra joy Johnson (3/5/2008 6:32:59 PM): Do you think am after your money or what
Sandra joy Johnson (3/5/2008 6:33:12 PM): This is embarrassing.
MYSELF (3/5/2008 6:33:18 PM): I’m afraid you will use me up then be like everyone else
MYSELF (3/5/2008 6:33:58 PM): so now, with this experience don’t want to spend any money until i know from my heart and from your heart, in this relationship until i know my info about me and my family i cant until i know for a fact everything is on the level
MYSELF (3/5/2008 6:34:28 PM): if you love me like you say, the only thing you need to do is too take a flight to new Orleans airport in a public area for your safety and mine and we can be face to face
Sandra joy Johnson (3/5/2008 6:34:30 PM): well, listen am not after urn money and all i need from you is true love and affection, the money needed to pay is just for me to be rest assured you really want me there with you
MYSELF (3/5/2008 6:35:16 PM): if you love me we can continue with plans to get married and plan for our lives together, and whatever things you have over there we can fix later
Sandra joy Johnson (3/5/2008 6:35:19 PM): well, listen am not after urn money and all i need from you is true love and affection,the money needed to pay is just for me to be rest assured you really want me there with you Ruben
MYSELF (3/5/2008 6:36:22 PM): Sandra: whatever things you have over there we can fix later, so jus come ti the states
Sandra joy Johnson (3/5/2008 6:36:47 PM): Yeah and that is why i said we need to plan to join hands together to make this relationship works out
MYSELF (3/5/2008 6:37:15 PM): in 10 more days i have another plan if you can’t come to the US
MYSELF (3/5/2008 6:37:45 PM): and i won’t be able to come to this logging anymore, and our time will run out forever
Sandra joy Johnson (3/5/2008 6:39:10 PM): Honey, never you think like that just have the faith and beleive we gonna meet and our life s will be great
MYSELF (3/5/2008 6:39:58 PM): Sandra, like before after we marry we can fix all; money, properties, all..., but marriage first, and this is my desire
sandra joy Johnson (3/5/2008 6:41:22 PM): Honey is sure i will be there with you , we just need to join hands together to overcome all this limitations,
MYSELF (3/5/2008 6:41:32 PM): baby we all have to have balance in our lives, what more important to you right now? JUST TELL MEEEEE
MYSELF (3/5/2008 6:42:06 PM): just come to New Orleans and lets be a family
MYSELF (3/5/2008 6:42:57 PM): i put my word on it, I’ll be at airport waiting for you, to go and get married and to start new life together
Sandra joy Johnson (3/5/2008 6:43:46 PM): Hello
MYSELF (3/5/2008 6:43:56 PM): YEAH I’m here
MYSELF (3/5/2008 6:44:43 PM): whatever things you have over there we can fix later, i say, money, token, loans, properties, all
MYSELF (3/5/2008 6:46:13 PM): I’m here
MYSELF (3/5/2008 6:46:29 PM): there???
MYSELF (3/5/2008 6:46:50 PM): ok
MYSELF (3/5/2008 6:47:01 PM): yes
MYSELF (3/5/2008 6:47:05 PM): I’m here Sandra
Sandra joy Johnson (3/5/2008 6:47:07 PM): hello
MYSELF (3/5/2008 6:47:14 PM): yes
MYSELF (3/5/2008 6:47:52 PM): ok
MYSELF (3/5/2008 6:47:57 PM): I’m back
Sandra joy Johnson (3/5/2008 6:48:10 PM): what happened to you honey?
MYSELF (3/5/2008 6:48:21 PM): i don’t no
Sandra joy Johnson (3/5/2008 6:49:02 PM): okay,, so did you get my last mug honey?
MYSELF (3/5/2008 6:49:05 PM): but u has liked a 10 more day Sandra
MYSELF (3/5/2008 6:49:12 PM): just 10 more days
Sandra joy Johnson (3/5/2008 6:49:44 PM): honey we need to join hands together to overcome all this
MYSELF (3/5/2008 6:50:00 PM): just came
Sandra joy Johnson (3/5/2008 6:50:09 PM): we need to join our hands together to make real in our life
MYSELF (3/5/2008 6:50:34 PM): like I say: whatever things you have over there we can fix later
Sandra joy Johnson (3/5/2008 6:51:30 PM): Yeah we can and we need to understand trust each other
MYSELF (3/5/2008 6:51:58 PM): sure, but just came
Sandra joy Johnson (3/5/2008 6:52:48 PM): You know when one finds a worthy wife, her value is far beyond pearls. Her husband entrusting his heart to her, has an unfailing prize..
MYSELF (3/5/2008 6:53:08 PM): just come to the states Sandra, please
MYSELF (3/5/2008 6:53:41 PM): I’m never spooked with u
MYSELF (3/5/2008 6:53:45 PM): never
MYSELF (3/5/2008 6:53:56 PM): no phone call
MYSELF (3/5/2008 6:54:01 PM): no web cam
Sandra joy Johnson (3/5/2008 6:54:02 PM): So they are no longer two but one flesh. Therefore what God has joined together, no human being must separate,,,,
MYSELF (3/5/2008 6:54:08 PM): no address
MYSELF (3/5/2008 6:55:00 PM): I have a work for u with me
Sandra joy Johnson (3/5/2008 6:55:28 PM): I may be able to speak the languages of human beings and even of angels, but if I have no love, my speech is no more than a noisy gong or a clanging bell. I may have the gift of inspired preaching; I may have all knowledge and understand all secrets; I may have the faith needed to move mountains-but if I have no love, I am nothing. I may give away everything I have, and even give up my body to be burned-but if I have no love, this does me no good..
FAST (3/5/2008 6:55:57 PM): but like i say, just come to the state and whatever things YOU have over there I fix later
Sandra joy Johnson (3/5/2008 6:56:09 PM): But honey i have talked to you on phone and i believe you understand how the network is bad last time we talk on phone
MYSELF (3/5/2008 6:56:20 PM): barb
Sandra joy Johnson (3/5/2008 6:56:37 PM): k...where u going?
MYSELF (3/5/2008 7:00:18 PM): ok
Sandra joy Johnson (3/5/2008 7:00:34 PM): U BACK?
MYSELF (3/5/2008 7:00:37 PM): ok
MYSELF (3/5/2008 7:01:59 PM): get money from someone else and whatever thing YOU have paid over there I fix later
MYSELF (3/5/2008 7:02:12 PM): but don’t ask me for money anymore
MYSELF (3/5/2008 7:02:39 PM): $ 1.000,00 dollars is $ 1.000,00 dollars
Sandra joy Johnson (3/5/2008 7:03:03 PM): But how do you want me to get that here
MYSELF (3/5/2008 7:03:09 PM): please Sandra, I’m sorry
Sandra joy Johnson (3/5/2008 7:04:23 PM): i don’t have any other means to get that here
MYSELF (3/5/2008 7:04:27 PM): like I say, get the money from any friends, bank or whatever and I pay later
MYSELF 3/5/2008 7:05:22 PM): am fixing to move auto the states in 10 days
MYSELF (3/5/2008 7:05:29 PM): out
MYSELF (3/5/2008 7:05:37 PM): so,,, u tells me
Sandra joy Johnson (3/5/2008 7:06:49 PM): well honey, there is now way for me to get the money here, since you can’t trust me, and i have contacted my company to see if i can get someone so i can balance the ticket and pay some other hotel bills here.
Sandra joy Johnson (3/5/2008 7:07:40 PM): But they told me they could only transfer the meoney,to someone in the state o helps me send it down here honey,
MYSELF 3/5/2008 7:08:23 PM): well......, sorry baby
MYSELF (3/5/2008 7:09:03 PM): we have wrong things
MYSELF (3/5/2008 7:09:48 PM): You are the last internet girl
MYSELF (3/5/2008 7:09:49 PM): no more
MYSELF (3/5/2008 7:09:54 PM): nap
Sandra joy Johnson (3/5/2008 7:10:10 PM): what do you mean?
MYSELF (3/5/2008 7:11:33 PM): ok baby
MYSELF (3/5/2008 7:11:37 PM): I have to go
MYSELF (3/5/2008 7:12:07 PM): I have a dinner with another contractor
MYSELF (3/5/2008 7:12:28 PM): like I say, get the money from any friends, bank or whatever and I pay later
Sandra joy Johnson (3/5/2008 7:12:45 PM): But tell me if you help me with what my company said
Sandra joy Johnson (3/5/2008 7:13:44 PM): i told you my company said they could only helo me transfer the money to some one in state that can help me send it down here
Sandra joy Johnson (3/5/2008 7:15:31 PM): Hello
MYSELF (3/5/2008 7:16:53 PM): Sandra, i have to go now
MYSELF (3/5/2008 7:17:01 PM): peoples waiting for me
Sandra joy Johnson (3/5/2008 7:17:29 PM): But you never answer me . tell me Now
MYSELF (3/5/2008 7:18:12 PM): so.., Sandra, pleaseeeee..., Don’t go in circles, circles, circles anymore Sandra, pleaseeee; STOP BABY STOP Like I say: I put my word on it, I’ll be at airport waiting for you to go and get married and to start a new life together. U has 10 more days, just 10 more days baby.
MYSELF (3/5/2008 7:18:34 PM): ok
MYSELF 3/5/2008 7:18:44 PM): I have to go right now
MYSELF (3/5/2008 7:18:52 PM): have a good night
MYSELF (3/5/2008 7:19:05 PM): just let me know
FAST (3/5/2008 7:19:31 PM): c u later Sandra
Sandra joy Johnson (3/5/2008 7:19:42 PM): Honey, you still don’t tell me if you can help me get some money from my company and send it to me here so i can pay the rest of the flight

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Another dating / chat scam - USA/ Nigeria connection



Keywords:
2008-03-13, 10:15:42
bradock5@gmail.com  
This Girl asked me to receive 900 £ she lives in NIGERIA and her name is SEun Williams...She lied me 'cause i sent her 300 dollars and after that she asked me more but I asked her a prove that she was really Seun Williams and she never called me anymore!I have more pictures of her....


Keywords:
2008-03-13, 22:17:54
anonymous from Canada  
I have been in contact with a scammer who calls himself Austine Brown from Minnesota. He is supposedly a mechanical engineer working on an offshore drilling rig in the UK. He told me he was a widower with a 12 year old son named Zuby. He told me he needed me to send his son a laptop for his birthday (which I did). Then he said he was coming to Canada to become a family but he had to pick up Zuby in Nigeria. On the way to the airport when they were coming to Canada they were involved in a horrific traffic accident. I received a frantic call from a doctor who asked if I would guarantee that the hospital fees would be paid because Austine was unconsious. It took me by suprised so I said yes I would. Well now I am getting calls and IM from the doctor (Dr. Jackson Chuks) 234-805-837-2766 and Austine's father-in-law Anua Bethrand Sunny 234-808-949-9947 telling me that Austine will not continue with his treatment because the fees $5500 have not been paid. Too bad I found this site the poor bastard is going to die because I am not sending the money. Mr. Bethrand lives at 12 Idodo Street Achara Layout Enugu state Nigeria, at least that is where I sent the laptop. Austine used this number when he was in the UK 44-708-578-4920. Beware I met him on eharmony.


Keywords:
2008-03-13, 22:28:48
anonymous from United States  
He also tried this to me. Sent the same picture & many more. He uses the email address
dwayne_carrter001@yahoo.com Told me everything a woman would want to hear after only 2 days!! He said him & his son (Cliff) are in Africa buying antiques - he is an antique dealer. I met him on E-Harmony.com. They are in Lagos, South Africa and customs won't allow him to bring back over 500,000 dollars worth of antiques he bought without paying an additional $1000.00 in taxes. Asked me to send him the money - I played along trying to find out more info. SO this won't happen to some one else. BIG SCAMMER, that needs to be put away in jail! People like this should fear the fact that HELL is waiting for them after their death! They need to go and make a REAL LIVING as a REAL MAN not a pansy!

Following is the info he gave me to send the money!
Name,....Mark Weiss
Address...234 ogba rd
City....ikeja
state..Lagos
zipcode....23401
country ....Nigeria
Text Question .....favorite color
Answer.... Blue
2008-03-14, 07:21:53
anonymous from United States  
Any body seen info another one from nigeria named 'titiana'?
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