Showing posts with label How to Identify a Scammer. Show all posts
Showing posts with label How to Identify a Scammer. Show all posts

Monday, January 16, 2012

Christian Adams - Another Scammer busted!




I recieved this email from a reader regarding a scammer named Christian (Chris) Adams. here is the email and details:

Hi, I have recently found your site & was blown away by the things men have said in their emails. Also the names they call you like queen & angel...this sounds so much like the man I have been chatting with online since 2nd July 2011.
He claims he was born in Deer Park Vic Australia, but lived most of his life in Rockhampton QLD Australia. Australian born Mother from Perth WA & father Italian, both deceased & has a son 21yrs old, but does not live with him, divorced. First he contacted me on Plenty Of Fish Australia & then moved quickly to Yahoo Mail then IM. (his profile was removed after he contacted me) He was on Facebook & has several photos, I have copies but the profile has been removed now. Claims he is in love & has a long story...he was hospitalized in California with Type 2 diabetes... but many complications. (By the way this has been going on for months) Being sick in different hospitals, had to have an operation and even though I was Never asked for money...the hints were there. Had a bad habit of disappearing for nearly 2 weeks at a time. Unreachable! Said he was unable to contact me because he was in the hospital & Lost his mobile somewhere & no money to call me.

He said that he was in California on business (was bidding on a contract for construction machinery) & had been living in the UK where he has a property up for sale! (cannot get the money for the sale of his property until March 2012) Gave me a phone number in California 001114158529860. I have only ever managed once to get through to him & he had a very strong accent...Not Italian. Then a man called dickson_idahosa@yahoo.com was trying to contact me on IM. I had blocked him as I did not know who he was. Then I got an email said he had been trying to contact me in regards to Chris. He was back in another hospital & if I knew any of his friends or relatives here in Australia...as he needed help to get back home and he had huge bills there in the states. Dickson had a sister Carmen Bodie & asked if I could send money in her name (Western union) I did send $200 STUPID ME...as I believed he was very ill.

Then nothing again for 13 days & I checked his facebook page & he had pics on there that he was in Kuala Lumpur. STORY IS: The USA Doctors would not treat him anymore because he owes money & cannot pay, So was taken by a Doctor Carroll Godemen back to Kuala Lumpur to his own hospital there, as he agreed to help him get back on his feet. (but he is holding his passport until all the bills are paid back in the states) So apparently he is living in the Drs private quarters. He is desperately trying to get back to Australia & needs help! I would like to know if others know of this man or recognize his photos?

Wednesday, March 31, 2010

They Will Still Con You ~ Even After you Meet Them in Person!

I had been single for a while after separating from my husband, and decided to try internet dating. After a short while I met a man Prav, and we got on very well from the start. We found that we shared the same star sign and our birthday's were only three days apart. I felt that we definitely clicked, and we chatted endlessly on IM and text messages. I waited every morning for his lovely texts to come through.

After just over a week, I decided to pay the £45 rail fare to go to London to meet him. We were both so excited and were counting the days until the weekend. We met at Waterloo station, and the instant I met him I felt that something wasn't quite right - he was shifty and a bit uneasy with me. I put this down to first date nerves, but as the day went on I became unhappy with the fact that he was so unattentive towards me, considering he had been so desperate to meet me.

During the conversation, facts began to come out that I had not been aware of before, there was an 'ex' girlfriend who, although she had supposedly moved out of his house, had still left most of her belongings behind. There was also the fact that his youngest daughter who had been living with her mother before he met me, was suddenly moving in with him full time. This I was particularly uncomfortable with, as having no children of my own, I did not want to live with anyone who had children full time.

Then he suddenly kept mentioning this business he was going into. He was buying the franchise of a well known coffee shop and told me that he was taking out a loan against one of the two properties that he owned. He then said that he was hoping he wouldn't have a problem getting his ex girlfriend to sign over her half of this property as he would need her to do this in order to put this up as collateral for the loan. I began to feel quite upset that he did not seem interested in talking about our relationship, only this business and the loan. He showed me all the architects plans and the business plan he had drawn up for the bank. I tried again and again to turn the conversation to us, but it seemed he did not want to know.

During the day, he asked me several times if I would consider moving to London should things work out, and I told him that we would have to get to know each other better, it was impossible to make a decision after only knowing him a couple of weeks. He seemed unhappy with this and by the end of the afternoon seemed not to be able to get rid of me quick enough.

On the train home, I was so disappointed. I just felt that there was something strange about this that I couldn't put my finger on. Well, a couple of days later I found out what it was. On Monday and Tuesday I was surprised because he was suddenly totally unavailable on Skype, and on Wednesday morning the text I had been dreading came through. He said that he could not get his 'ex' to sign over her half of the second property and he wanted me to take out a loan in my name for £10,000 secured against half his house.

I was stunned. He texted me and called me constantly begging for help, saying that the deadline for the franchise was Friday. It appeared that the only person who could help him get this franchise was me and if I really loved him I would trust him and take out the loan. It was emotional blackmail and I was devastated. I told him there was no way I could do this after such a short time of knowing him - the whole thing to me was ridiculous, but I knew that my relationship with him was over. He was just a con man.

Looking back, I don't think the 'ex' girlfriend was 'ex'. Her stuff was all over his house, and I couldn't see how she would move out and leave all her personal possessions behind. I have a feeling that they were both in this together and she had just arranged to be out for the day when I went round. The minute he knew he wasn't getting the money he dropped me like a stone. He didn't answer my texts, phonecalls or appear on Skype again. I felt so used and I am telling my story in the hope that it might stop this heartbreak happening to someone else. Be aware, and remember that even if you get to meet someone in person, it dosen't necessarily mean that they won't try to con you.



Wednesday, November 11, 2009

More Signs of a Scammer

First, they hardly EVER write your name. They just put in "Babe","Hun".. or their all time favorite "My Queen." This is because they are sending the same stuff they copy and pasted to you to 100 other women.
Second, they may not even sign THEIR name. Quite often they will sign the WRONG name.
Third, they have names that sound like two FIRST names. Paul William @blahblah.com
Is it William Paul? Or Paul William? They do this a lot so they can SWITCH names down the line. For 6 weeks they may use Paul as their first name, and then switch to William as their first name.
Fourth, recieving money requests from hospitals or doctors. No hospital or Doctor is going to send you an email asking for money. Quick way to verify? Call the US embassy. Let them help you, like they should be helping the idiot asking you for money.
Fifth, underlined words in their emails. If you see dashes under words in an email sent to you, those dashes are there because when you cut and paste, errors get underlined in various ways.
That is one key to spotting a cut and pasted letter.
Sixth, weird backgrounds in certain emails, like pink with lip imprints, etc. The reason for this is when they cut and pasted off a site, the background from the site came too.

Wednesday, November 4, 2009

More Ways to Tell you are Talking to a Scammer

They hardly ever use Capital "I" it always seems to be "i".

They seem to talk in run on sentences that make no sense without any proper punctuation or breaks. Their use of English totally sucks.

Instead of writing 'good to hear from you' they seem to write 'good to READ from you'

MORE COMING SOON!


Monday, October 26, 2009

Signs You May Be Talking To A Nigerian Scammer

Now that we decided to toy with scammers in an effort to keep them busy (and hopefully away from victims) we have noticed some signs right away that we have a Nigerian scammer on the hook. Here are some of the signs that you may be talking, chatting or emailing a Nigerian scammer:

1. Their first email to you (or maybe the second) gives you their yahoo id (even though you didn't ask for it) and they want to chat offsite with yahoo im.

2. They supply their phone number almost immediately and want yours (of course it is not a us or uk number)

3. If they have a child, they have an only child. They say they have custody of their child and the kid travels with them to foreign countries. Forget about school and freinds for the kid.... who the hell babysits this kid by the way?

4. They may start out living in the United States but wind up working overseas perhaps in the UK, Italy, whatever but then after THAT job, they get their next job in....guess where.... Africa. Big shock, right?

5. The sob story is they are either a widow whose wife died in a car accident, during childbirth, or left him for his best friend. These are the three most popular right now.

6. They are looking for a woman (man) who will be a mother (father) for their child. RIGHT AWAY. They let you know they told the kid about you and the kid is THRILLED and calls you Mom or Dad right away. When/if the kid writes you they will change the font color. (How stupid)

7. The say they grew up in the states, BUT don't use our vernacular. They say they went to the cinema. We in the U.S.A. say we went to the movies. They say they need "food stuffs". In America, we simply say "food". Their spelling is horrible and grammar is just as bad. They love to use "cos" for because.

8. They often say they are new to the site and you are the first person they are writing to -- go check, they have been on for a while, and have friends.

9. They profess love REALLY quickly. Within a few emails they KNOW you are the right one for them and want to spend the rest of their lives with you. Yeah, ok.

10. They tell you they live in California or New York or wherever, but know NOTHING about it. They don't know the area, stores, streets, etc. These are just some of the signs we have observed so far and will post more soon.

9. They bought a one way ticket to a foreign country. Huh? They may say it is because they didn't know when the job would be finished? Pay the extra 50 bucks to change the dates, rather than the high rate of a one way ticket that of course they won't have the money for when the job is over, because they will either be robbed (lie) or have a check they can't cash (lie).

10. Can't cash a check in a foreign country. Really? Why the hell not? Go to the bank that issued the check, and cash it there. You don't have to have an account, just the person who WROTE THE CHECK does. So, what's the problem? Oh, that's right, there ISN'T a check anyway, this is all part of the scam.

11. Accents : You may think he/she disn't SOUND Nigerian. Would you know what a Nigerian sounds like? No. You most likely DON'T. The big question is why does someone BORN in America (like they claim) that lived in America (like they claim) have an accent that is NOT American?

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