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 !

Bryan Wesley - Victims Story of A Nigerian Scammer

Here is a story from a reader that she would like to share. Here is her email:

Hi, I wanted to share my story that I spent the last month of my life experiencing. On January 8th, I was browsing on a dating site that I had been a member of for almost three months and my subscription was about to expire. I had not been on the site in over a month because after the first couple of men that I met, I knew that this was NOT the place to meet that "special someone" in my life. However, I am not sure why I was on the site that day, but I was and it changed my LIFE forever.

I was browsing some of the pictures that were on the site and I came across the handsome young man in a picture with his daughter. I can not remember much about what his profile said, nor do I remember anything much about what he was looking for, I just saw that he was new to the site and he "claimed" to be from an area near my house. Since he was online that nite I decided to say hello and talk to him a little about my experiences as well as others experiences on the site. I really was not looking to become friends with him nor had no interest in meeting/dating him. We talked for a couple of hours the first night and he seemed to be a "nice" guy, after all he had a gorgeous daughter. The next several days into weeks, he and I chatted and emailed daily for the next three weeks. What started out as a simple, BEWARE OF THIS SITE, turned into my worst nightmare.

In the beginning, we talked about our lives and what we were looking for and how we both felt that God was always a guider in a "TRUE" love relationship. As emails would come daily and chats were long and sweet, if was very easy for me to start having feelings for someone that truly seemed genuine. When we talked about meeting, he told me that he was in Nigeria on a business trip and that he was going to return to the states in a short two weeks. What is two weeks to wait for a handsome, wonderful man and his daughter. Right?

I never even thought I could be part of a scam. Actually, I have heard of people being scammed but I never thought that this would turn out to be one until the begging for money became demanding for money. The first time that he ask me for money, was in that he needed "funds" for some food for him and his daughter. He wanted me to send him 150.00, not much right, hey I can do this. However, that week I only had like 200.00 in my account. I sent the "funds" and never heard not one single thank you or I got the money that you sent and I really appreciate it. I got NOTHING. That should have rang a bell if anything would. So, time went on and it was time for him to come home and we chatted about me picking him up at the airport and how we would spend our time together. However, when he got to the airport, he needed 1000.00 to help him pay for his ticket. Of coarse I was not going to send this guy 1000.00 because I did not have that kind of money. However, after many hours of begging, he got me to send 500.00. This should have been the second warning sign. Sending that amount really set me back in paying my bills and getting things that I had planned for the money. But it was well worth in becasue in 24 hours the man of my life would be home and we could begin our life together. Until, the next day and he did not show. What? You are where? And you didn't leave because? WOW, was I hurt. This brought on the next few days of a "lovers quarrell" about many different things and how I was so selfish and so self centered. Of coarse I cried and yes he apologized and made me feel good again and that he would be home when I could send him 1000.00. No, I can not and I will not, absolutely not. As he knew that payday week was approaching, he hung in there and I kept telling him that I had many expenses that I would have to pay and would not have the money left to send him 1000.00 like he needed. He told me that he would be home and that he would pay all of my expenses and that we were going to be together forever and I would never have to work again and we could travel and we could make love all nite and we could... well you know the story. On that Friday, I had NO intentions when I left work to send this man money. I had decided that if he wanted to come home to me that he would get home especially since he had 2,000,000.00 in a bank back here in the states. Then on my way home, I got a phone call from a guy that said he was Bryan's best friend and he wanted us to help him get home. He told me that I should not worry about my bills that I would get that as soon as he got to the states and that my future husband would soon be home and we could begin our life together. After talking to this "friend" for over an hour, my weakness broke and yes I went and sent the money, all 1500.00. My new life would begin in less that 24 hours. I would have a man that would be my future husband and a beautiful young girl that I could love and cherish forever. I cried all that night in utter excitement that soon, real soon that I would be at the airport and I would wrap my arms around my new stepdaughter and new husband to be. The next 24 hours was an extreme night mare. Reality finally hit me of what all my friends had been telling me. I was devastated, I was hurt, I was sick. I don't think that I even have enough words to express how I felt for the next day and a half until that phone rang. Yes it was HIM. Where was he? What happened? Why is he not here with me? And why are we not living happily ever after? Why am I so miserable?

The next few days Bryan and I spent, "making up" from our nightmare and we still love each other and we will still be together. We just have to get him home. You have to send 4000.00, no just send 2000.00, well I have 1500.00 just sent a 1000.00. NO, NO, NO and oh did I say NO. I do not have any money. None, zip, nothing. Fortunately, for me I was lucky and only lost like 2000.00 and it has set me back in paying my bills and put a little hurt in my life that I will probably never recover from. However, what I want many girls like me to know is, be AWARE. I am a seriously strong independent woman that gives a lot but NEVER would have dreamed that I would send my ENTIRE pay check to someone that I didn't know. After all, I was warned by so many of my friends that from now on I will trust with my life.

My boyfriend's name is Bryan Wesley and he has a 6 year old daughter. A very handsome man with a beautiful daughter. He has a friend name Phillip. Bryan's email is bryanwesley77@yahoo.com. As of today, (February9th) he is still using it and still on yahoo chat under that name. If I can STOP the next vulnerable woman from loosing her money and her heart, this letter was worth sending. I hope that someday, I can make an impact in the lives of women that ALMOST gave all they had to someone they NEVER met. Please, ladies read the stories and LISTEN to your friends.

Peter Ostachinni, John Stewart and George - Nigerian Scammer trio!

Here is an email from a reader who was targeted by three different scammers:

I have recently been scammed of money by the Nigerian scammers and I would like to share some information.

I believe I was targeted by the same scammer on three different profiles on match.com. ( I am in Malaysia but have used match when I lived in the US ). The first profile called George ( was a single dad with a 5 yr old daughter, but there were obvious mistakes in what he was saying, blonde blue eyed and he insisted his mum was singaporean chinese). 2nd was John Stewart who said he grew up between US and UK but when I spoke to him he was brazilian. So that got dropped when I asked him who he really is. The 3rd one was quite sophisticated, very detailed, intelligent, consistent and called Peter Ostachinni. All 3 were involved in oil and gas. It sounded plausible as malaysia is big into oil and gas. So this 3rd one called Peter started slowly, emailing quite normal emails, and then it got more elaborate. his profile said he is divorced with a 7 yr old son. His ex wife is dead ( all three of them has dead ex wives ), parents are dead, son in the UK, and he s British in oil and gas. Then he gave his phone number and I gave mine. Then he called, he was on his way to Australia for a conference and talked to me on the way to the airport. Timed it right of the distance between hotel and airport. Then time it right again between flight distance and timing between Malaysian and Melbourne. Then it graduated to phone calls and yahoo messenger. Chatted at night and he called in the mornings and this happened every day. Charming, said I was the love of his life, everything he ever dreamt of, his one and only. Even sent flowers to my house. Then by the 7th day of this, he begged me to check a link for him. His bank account in NatWest. And gave me his password and username. I clicked on it and told him what was there. He wanted to transfer GBP 1.5 million and asked me to do the transfer myself. I refused.

Then he was supposed to visit Malaysia at the end of the week. Even sent me a confirmation of the hotel that I picked. In the middle of the night about 2 days he was supposed to visit me, he called to say his son is really sick and he has to get back to the UK. Very smart, timed it the length of time of non stop flights between Melbourne to London, and then called to say he landed. Said he would call again when he reached Manchester ( he is supposedly from there) and he has a manor in Manchester. When he got there he arranged for me to talk to his 7 yr old. A young boy that has an english accent came onto the phone and spoke to me a few times. He continued his charming twice a day phone call and then if he had time "chatted" on yahoo messenger.... and here goes... then he has to go to Africa to interview workers for his new project. on his way back to Malaysia... When asked why he said Nigerian and cameroonian workers are the cheapest in oil and gas so he has to go to Nigeria. Called to say good bye... then I got a call in the middle of the night to say that he was boarding and he brought Ken with him to Nigeria. Said he would call when he landed. So he called again to say he landed and explained that he wanted to bring Ken to surprise me. Then he called a few hours later to say he got mugged as he got out of his taxi and everything was taken.... so he said he has to go get things sorted out . An hour later he called back sheepishly asking if I could help him ... by sending money... USD 5000.... I did... he still continued to call to thank for the money and provide progress information. But after I sent the money I talked to a friend of mine and she got concerned and researched and found out all about the Nigerian scam. I have ceased all communication as this scam is one that would go on and on to reel in more money for him. So I am 5000 less and wiser and feeling terrible but I want to share my story because I believe I was targeted and this scammer is highly sophisticated. He used several profiles to test me out and to see which work for me and also to see what my psychological profile is like . He still continues to call though I have ignored all phone calls ( how about all of 31 times in a span of 36 hours) and is very tasteful in not asking for account information and is able to create drama, credibility, trust, and prey very well.
Scammers email addresses are:
mcafry@yahoo.com

John Stewart, email: stewj1965@hotmail.com

Peter Ostachinni, email: peter1ostachinni@yahoo.com