How scammers intimidate you once they realize you are on to them

A reader and friend of the site (and a victim herself) wrote this for all you readers who are afraid your scammer may retaliate. Trust me, and trust her, they won't. They talk real tough but won't do anything, and this woman has done everything possible to provoke them. So have I. So please, don't be intimidated by what your scammer says he will do to you. It is all lies. Every time I post a story from a reader the scammer contacts the victim and threatens them in an attempt to get me to pull the posting down. Not gonna happen. Here is her letter:


I noticed that quite often the victims who write about their unfortunate encounter of betrayal by a scammer, fail to add pertinent information about the bottom-feeder. Many times once the victim confronts the thief, these ignorant scumbags turn on them and become evil, abrasive with threats and name calling, and, even make threats about your family members.. Please keep this in mind: First and foremost - they live on the other side of the ocean and will NEVER come to the USA. Second: They don't want to come here because they have the perfect set-up for making tons of money right in their country cafes. Scamming us is their JOB. And so when they realize that you are no longer a "cash cow" for them, they show their ignorance by making you out to be the horrible person... Don't let them effect you emotionally any more than they already have!!! You have enough to deal with once you realize that they were lying and just using you for their own personal and financial gain. But the more information you can give out, such as email addresses and pictures, their MO and phone numbers, the better for us to pass this on to save others from the same demise as you. And maybe we can get them arrested somewhere down the line.. That's been my goal now for the past 2 years.. I just wanted to tell all of you not to be afraid of them in any way, shape, or form. They are just blowhards!! They got what they wanted from you.. and they will move on to the next unsuspecting innocent person.... Just know that they will ALL ROT IN HELL someday!! Amen!

,

Daniel King - Con Artist internet Scammer - John King

I recieved an email from a reader who wanted to share their unfortunate experience with an online con artist and scammer she met on match.com


I joined an online dating site in June of 2011. Immediately I started getting responses from men. I got a response from a man named Daniel King. He said he lived in Pennsylvania, Leola, Pennsylvania to be exact. He was articulate and said he was a widow that his wife had died in a car accident 5 years before. He had lived in Rome his whole life -- he been an orphan and had been adopted by an American couple. He moved to the U.S. 5 years before after his wife had been killed in a car accident in Rome. He said we would chat better over Windows Messenger. At first I said no because I didn't want to have anything to do with anyone outside of my home town, but he was persuasive. He gave me his yahoo email address. His picture looked nice.

Daniel R. King,

Email: mikedad009@yahoo.com

Leola, Pennsylvania

He also used the email address of mikeboy005@yahoo.com

He said his friend's name was Steve Boyd

Email: boyd.steve97@yahoo.com

Steve Boyd's wife's name was

Jacky Hudson Boyd

Ada, Oklahoma

I started chatting with him over messenger. He seemed like such a wonderful man. We spent many hours chatting - everyday. He was charming, articulate but pushy. He was well educated. I cannot give you all of the details of what happened it would be too long but just suffice it to say that the story is very similar to other stories posted. Approximately 3 weeks after I met him (he said he was in construction and was building a building in the country Turkey), he said he was going there to sign papers and after that he was going to come and see me in my home town. After he got to Turkey, he had problems and didn't have all of the money he needed to get the large contract. He sent me a copy of the contract with signatures because I insisted on that.

I'm not a greedy person but I had fallen in love with him and felt I have a future with him, stupid I know. I wired him money. Then he needed more. I should have stopped but he was so believable with his stories. He got other people involved. He called me on the phone and he had a very sexy thick Italian accent. He even had me talk to his friend who was working and traveling with him, he said. He had a German accent. First he was staying in a hotel in Tbilisi, Georgia. Then later he traveled to Istanbul, Turkey. Now he supposedly is back in Tbilisi, Georgia again.

He sent me pictures of him and his son. His son even chatted with me on line and told he he couldn't wait to meet me and that his dad was so much in love with me. I was even sent a picture of the building that was being constructed in Turkey.

He sent me an email with his flight information to come and be with me. Then the wife of his friend Steve Boyd called me on the phone crying saying that he was in an accident at the work site and that he was in the hospital with injuries to his neck and was unconscious and paralyzed. I am so gullible. I believed it all. After 2 weeks, his friend Steve got a hold of me on chat. He said he needed money to help pay his hospital bill because Daniel had no insurance. He would die without an operation. I'm ashamed to say I fell for it all. I kept sending money (my retirement money I had withdrawn) because I was promised that Daniel would pay me back as soon as he could return to the U.S. He had money and he would take care of everything. He swore on his life that Daniel loved me more than anything in the world and wanted and needed to be with me.

I did it. After 2 weeks I was able to talk to Daniel again. Again, mind you I am spending HOURS talking to him. Before work, after work on weekends. Late at night, early in the morning - all different times. I had my Messenger set up for the speakers to sound when he got online so I knew he was there. I was crazy in love with this man. All we talked about was how much we were in love with each other and how much we couldn't wait to be together. We made plans together.

The situation got worse and worse because the more money I sent him the more I needed what he told me to be true so I could get paid back and because I loved him. I really wanted this to be true. He asked me to marry him 4 times. But the more time went by the more things he said just didn't add up. He would contradict himself about little things. In December, 2011, he again said he was coming to be with me and pay me back. He had recovered and was out of the hospital. Again, he didn't show up. This time he said that he was ready to leave and found out that he owed $20,000.00 to his workers and they wouldn't let him leave the country until that was paid. Well, that's when I stopped sending him money.

I looked the phone # up that he had called me at in July, 2011 with a reverse look up and I was stunned. His phone # listed a man with a different picture and a different address and different city in Pennsylvania. He had the same middle initial and last name of King but a different first name of John. Now he was going by "John R King". Now I knew he was a fraud and a con-man. HOW CAN ANYONE BE SO EVIL AND CALCULATING???? I wanted to say something to him but I knew I couldn't. He has since taken the picture off of that listing and changed the phone # several times. But the listing is still there today. The age listed there has changed several times as well.

I refused to send him any more money and just waited to see how long it would take for him to give up and leave me alone. I was afraid -- he knew where I lived, my home #, cell #, my address, my work #, even the names of some of my family members. I kept talking to him -- the strange thing is that I really did love the man that I thought he was -- not who he really was. We had spent so much time together I was attached to him. I missed him when I didn't hear from him. But truthfully this man has ruined my life.

At least once a month he'd ask me for money -- oh he was running out of money to pay for the Internet to talk to me, or needed food, or whatever. Each time I refused. He had the guts to ask me if he could send me checks from Turkey from the Construction Company and I wanted me to cash them and send him the money. I absolutely refused. Thank god. I stopped talking to him unless he contacted me. It had gotten down to once every 5 days I'd hear from him now.

Then in March,. 2012, I'd had it. He sent me a beautiful email and signed it with the wrong name. He signed the email with the name of Antonio. I lost it. He said he had a allot on his mind and got confused. Whatever, how many names is this man using? So now his name is Daniel, John and Antonio. I told him off. I told him that I didn't believe that he was ever coming to see me and that he had lied about who he was. And he had the guts to tell me, to the end, that he had never lied to me and that he would never take advantage of any woman. He was still claiming he was saving the money to come and be with me. That's when I blocked him.

Ladies - please learn from my stupidity. If a man sounds too good to be true, he is. NEVER send money to anyone no matter what their story is. My advice, you can do on-line dating but never get off the protected website until you are sure who the person is. Never share your financial information with anyone and don't try to have a relationship with anyone outside of your home town.

I am now cleaned out. I have lost a total of $50,000.00. I took the money out of my retirement account and I don't have the money to pay my income taxes. I do not know what I'm going to do. The worst thing is that things are not going well at my work and they are having layoffs. My job is not even secure. I am 54 years old and my future is ruined because of all of this. I won't tell my family - I'm too ashamed.

I have since met a nice man who lives near me. I am trying to move on with my life but it will be difficult. Life is difficult enough without giving all of your money away. Don't do it!!!!

Broken-hearted

Allen John Lewis - Internet Scam Artist from Nigeria

A reader recently sent me an email of a Nigerian Scam artist by the name of Allen John Lewis. Note he uses three first names, so he can change them around at will. Here is the readers email:

Hi,
I am writing to warn you all about about Allen John Lewis. He contacted me on match in the last week of Oct 2011. I was only on match for a month. His profile says single, no children, never married. I really wasn't serious about dating anyone that far away. I live in Florida, and his profile said he lives in Alabama which i found out was a lie. I found his page on Facebook and he had one friend on it and i friended her and she said she was talking to Allen's brother named Jim. I told her about Allen she said that Allen is not from Alamba. She never met Jim or Allen. She met Jim on the large and lovely internet dating website back in July and still has not met him. I told her about your website she agrees with me that they are both scammers and could even be one person pretending to be two people. When Allen contacted me we start talking and he seemed like a nice guy. He said he is a Dutch American from Holland and lives in the USA, which is another lie. He said he works for the us army as a contractor for Chevron oil. He asked for my number and down the line I gave it to him. He has a very strong accent. About end of Nov he ask if what was i going to give him for hid birthday i said when your birthday he said 29 of nov he said he lost his cell phone and that he would like to get one but had no way to get it so I sent an Iphone to him that he talked me into because i was going to give him one of my old ones but he said he needed something that picks up good signal out in sea so we can talk. Then he had to go to United Kingdom to drop off materials. He told me his cousin spent a thousand dollars of his money that he was supposed to pay his bills and with wanted me to send money to Sheryl Wichel to help him out. I said "Don't have on line banking?" He said Wells Fargo froze his account until he gets back to Us because someone hacked his account. I told him you are a scammer he said no I am not and all kinds of stuff trying to convince me. He sent me flowers in the first month which was most likely charged to a stolen card but anyway is email is allenjohn1965@yahoo.com. He a sweet talker uses angel a lot sweetheart dear and names like that. I cannot believe I sent 200.00 plus another 300.00 to him because he was sick. I shut his phone off last month because he never used it cost. 300.00 to shut it off. Please beware of this scammer from Nigeria named Allen John Lewis.

Catherine Cathy Donald - Nigerian Scammer

I received yet another email from a Nigerian scam artist. They wrote me again, lying about seeing my on a website, and assumed I am a male. Here is there email and photo.
Hello
How are you today? I am more than happy in your reply. How was your day? Mine, well i thank God for keeping me till this moment here in Dakar Senegal. My name is Catherine Donald, i am 24 years from Liberia in West Africa and presently, i am residing in the refugee camp here in Dakar, Senegal as a result of the civil war that ravaged my country, please don't be discouraged on hearing this as this is our first time of meeting. My late father Prof Benson Donald was a prominent man in the administration of the Government of my country and he held sensitive positions in the government before the rebels attacked and killed him along with my mother. I am the only one alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next email. Attached here is my picture. Hoping to hear from you soonest.
Yours
Catherine email address : lindamarouk2@hotmail.co.uk
(so obviously this idiot is also using the name Linda Marouk as well.

Juliet Baby - Nigerian Scammer

Nigerian Scammers seem to love to use the word "Baby" for a last name. Here is the latest email from a Nigerian Scammer, this time the name is Juliet Baby. These idiots never stop, and their stupidity never ceases to amaze me.


My Dearest,

how are you doing today?
My name is Juliet Yaya Enoch I 'm 22years
old girl from Rwanda in Africa,
5.6ft tall, fear in complexion,(never married before )presently,
i am residing in the refugee camp here in Dakar,
as a result of the civil war that was fought in my country.

My late father! Dr, Yaya Enoch, who was one time
Senate speaker of Rwanda,
before the rebel's attacked our house one early morning
they killed my mother, also with my father in cold blood.
It was only me that is alive now,

but I managed to make my way to a near by country Senegal,
where i am living now in a refugee camp,and this
computer is belonging to a reverend that has the
church here in the camp.I would like to know more about you.
Your likes and dislikes,your hobbies and what
you are doing presently.

I will tell you more about myself, in my next mail.
Attached here, is my picture.
Hoping to hear from you soonest,

Miss Juliet .

Joy Baby - Nigerian Scammer

Well, After getting yet another email from yet another Nigerian scammer (using the name Joy) I wrote back. I told them they were stupid, that I was not on any internet dating site or sites, and that I was going to put their email and photo on my site unless they left me alone. Today, I got this, so it is safe to say they did not read my reply, just like they would not read yours.


Hello My Dear
This Miss Joy whom contacted you before,
How are you today?. I believe that you are doing well. I am more than happy to read your mail today. My dear like i told you in my first mail,

My name is Joy from Ivory Coast in Africa in west Africa. recently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.

I am 23 years old girl 5'8" tall. My father Dr (Oliver koneh) was the personal adviser to the former head of state(Late Dr Robert Guei) before the rebels attacked our house one early morning and killed him alongside with my mother.

It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.

am residing presently here in the refugee camp , Its just like some one staying in the prison and i hope by Gods grace i will come out here soon.

i don't have any relative now whom i can go to all my relatives ran away in the middle of the war the only person i know here is Rev. Andrew kuma, who is the pastor of the (Christ for all Churches) here in the camp i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is ( +221-771 409 025) if you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.

i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is ($2.3M. two Million three Hundred Thousand Dollars),

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
i need your contact details information which i will use to prepare the authorization letter of the bank where the money deposited which you will use to contact them with their email to know the procedure of the transfer of the money into your account,

your full name:......................
your age:............................
sex:.................................
address:.............................
country and state:...................
phone / mobile:......................
occupation:..........................

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful truth and hardworking.

My favorite language is English but our language is french but i speak English very fluently. Please I will like to know more about you.

Your likes and dislikes and what you are doing presently. i will send you the detains and information of the bank contact in my nest mail hope you understand .

Attached here is my pictures. please i am waiting to hear from you soonest.
Yours sincerely Joy.

Joy Johnson - Nigerian Scammer email

Here again is another Nigerian scammer sending me an email saying that she saw my profile (that I don't have) on a dating site and wants to get to know me.(And of course, scam me) Here is the email:
Hello Dear,
How are you today together with your business and your entire family? I guess that everything is moving smoothly with you. I am more than happy to read your interesting mail and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss. Joy Johnson, 24 years old from Darfur Region of Sudan but presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr. Jafar Waleed Johnson. My late father Engr. Jafar Waleed Johnson, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother is a very wicked woman and she intend to kill me since my father and my biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my International passport and other valuable travelling documents. Luckly she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money $6.2 Million Dollars (Six Million And Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.

Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have travelling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my travelling documents to come and meet with you and start a new life with you and also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this number (+221 77 37 54 344 ) It is a Reverend Fathers phone number, by name Reverend Father John Chris and email (actsofapostle12@yahoo.co.uk) he is the person that is in charge of the camp it,s even his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the hostel except in his office. If you call, please ask of Miss. Joy Johnson, When ever you call, try to tell him that you want to speak with Joy Johnson, I am in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too.
Nevertheless on your wish to help me out I will like to have your data such as:

1.Your Full name
2.Your country
3.Your occupation.
4.Your phone and fax number.
Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards.

Remember I am revealing my secret to you,because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me.The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted that is why I approach you in this regard.

Bye and take a good care of yourself,have a nice day.

Yours sincerely,
Joy !