Friday, August 14, 2009

NigerianScam Victims Submitted Yahoo Messenger Session

Here is an actual YAHOO Messenger exchange between Nigerian Scammer “John Baker” with one of our readers. Read toward the end to see how totally mean he gets with her because she has not sent the money! And this is the fake license the scammer used to present himself as John Baker...because all Tennessee driver license photos are taken in front of the ocean - especially since Tennessee has NO COAST!

john_baker625: call again honey

innocent woman: busy signal

john_baker625: call again pls

john_baker625: you only missed call me

john_baker625: I just thank God for having you. We are meant for each other and no one can change that. I love you with ALL my heart

innocent woman: 011 2347032669145?

john_baker625: yes honey

innocent woman: well its busy

john_baker625: it's okay

innocent woman: I gotta go my love.. My heart is heavy right now..

john_baker625: pls don't leave me on here baby

john_baker625: So they are no longer two but one flesh. Therefore what God has joined together, no human being must separate. Mark 10 2-16

john_baker625: ...Love comes from a pure heart and a good conscience and a sincere faith

innocent woman: I had a image of you.... I held you up above the average guys I meet. But right now I do not know what think about all this and my eyes are cloudy and my heart is aching...

innocent woman: I gotta go John... I cant be on here tonight...

john_baker625: : good night

john_baker625: don't cry anymore honey

john_baker625: you are making me feel bad right now

john_baker625: cause you are crying

inocent woman : not as bad as I am feeling... i don't even know what to feel now ... what to think and what to trust..

john_baker625: If I cannot love ... I am nothing

innocent woman: I gotta go..

john_baker625: Two are better than one, because they have a good return for their work: If one falls down, his friend can help him up. But pity the man who falls and has no one to help him up. Also, if two lie down together, they will keep warm. But how can one keep warm alone? The one may be overpowered, two can defend themselves

john_baker625: ok good night

john_baker625: hug and kisses for you

innocent woman: I want to hear what your intenions are.. I do not want to read other people's words... I want your OWN words

innocent woman: I want facts and honesty

innocent woman: and some type of reassurance of who you are

innocent woman: THATS what I want

innocent woman: can you give me that??????

john_baker625: my intetion is to get some money, so that i can be able to get home soon

innocent woman: good night

john_baker625: gud night

innocent woman: you let me down.. made me lose my faith in this.

innocent woman: am soooo damn sad now... I am never ever going to give my heart to another man...

innocent woman: I until I look into their eyes and can feel the love through our veins when we hold each other

innocent woman: no more blank sceens, big stories that turn out to be false, and waiting for someone to call or come on the IM to talk to only to find out that they were just saying things for their own benefit or personal gain...

innocent woman: and that is why I cry

innocent woman: I cry for the false hopes and enpty promises

john_baker625: ooh i see

john_baker625: i am not going to talk to you again

john_baker625: please do me that favor

john_baker625: don't talk to me again and again

innocent woman: OH WHAT EVER!!!!!!!!!!!!!!!!!!!!!

innocent woman: WHAT HAVE YOU DONE TO CHANGE MY FEELINGS...Nothing!!!!

innocent woman: to get money so you can come home..... ?????????

innocent woman: what is that supposed to mean???????

innocent woman: Why wouldnt you already HAVE the money to COME HOME?????\

innocent woman: ]FINE!!!!!!!!!!!!!!!!!!

Wednesday, August 12, 2009

Nigerian Scam Vicitms Submitted Story

One of our readers sent her story of recent contact from yet another Nigerian scammer from tagged.com Don't they have anything else to do over there in Nigeria? Seems like they should be growing crops or something rather than whiling away the day at the local internet cafe. Yeah OK James you are God's gift? REALLY? So if you are God's gift why the hell will you be begging money from her very shortly?

To:Me

Date:Aug 12, 2009 8:10 PM

Subject:Hi pretty woman

Message:

I'm God gift. I am totally single and looking, searching through some Profiles suddenly I came across yours it Seems Very Nice to Me...Well am James by name, and I Hope you are doing Great Today and Your Day went as You have always wished...I'm Open minded,Caring,Respective,Easy going,Compassionate,Tender Loving, affectionate ,Trust Worthy ,Honest and God Fearing. Am looking forward to meet an Intelligent, Honest, Caring, and Faithful, loving Affectionate, loyal and understanding woman and I don't know maybe it's you? I was always told that beauty is in the eyes of the Beholder. Today, I can truly say if I was asked to define beauty I'd say it's you. I'm not referring to your physical beauty NO. The minute I saw your profile , It is as if God opened my soul, my spirit , my heart , my very essence of being, Just so I can truly comprehend the glory of your Inner beauty. I pray that my words are touching the depth of your heart because It’s the only way you will truly know and believe that we maybe Soul mates. If you really believe in LOVE at First Sight, if you want to have a future with a man of God who naturally knows your heart, then take my heart and let embark on a journey of bliss pleasure, companionship, friendship, growth, love, and beautiful Moments. I would like to know more about you? ...You can email me J.Sean76atyahoo.com

Take good care Of your self and God Bless you,

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Nigerian Scam Victims Submitted Story

We agree with our reader who sent in her story of being scammed by Nigerians. Why is the US allowed to send money via Western Union into Nigeria, but Nigeria forbids money to be sent out? WTF Western Union?


ROMANCE DATING SCAMS
In August 2008 I was approached by a young man claiming to be a soccer scout who was traveling in Nigeria to recruit players for his team here in the US. His name was Mark Donovan from VA. He swept me off my feet with his letters and accent. We began what is considered "internet dating" and I thought this guy was "It". Having been out of the dating realm for 15+ years,

I was taken by his compassion and gentle spirit with me. After a while he began to ask me for money, saying that he had used up his resources buying players and their contracts and that he had a check for $450,000 that he was bring back to the US. But he could not cash it overseas. He even sent me a copy of it.

Long story short, I have sent him over $8800 through Western Union, lost everything I had in my storage unit, my credits, bank accounts, clothing credit line, and numerous other things, from letting my responsibilities fall behind while trying to help him. It has now been 8 months and I still have not seen his face on a cam (but he has seen me), and he is still not here. How he says he is in Amsterdam and needs $2,000 to get home. This, after I had sent him $3,000 for planes tickets for his son and him, in November.
Beware!!! EVERYONE!!

If they sound tooo good to be true, they probably are!!! I have gone on CBS in Atlanta and have a web page warning women (and men) that these people are on these sites and they are looking for kindhearted, gentle people like me, to prey upon. The "Pig Buster" got a hold of my guy on here and he has recently deleted his profile from here. But he is OUT THERE!! Somewhere!! He probably has numerous unsuspecting women sending him money on one of those other singles sites.

He goes by "Barclayplayer, M.Donovan, or Barclaycard. If the picture of him is real, he is very good looking, age 42. I plan on going national with this and need as many women who have been taken as I have to come forward. I know it's embarrassing -- BELIEVE ME! I did things I am very ashamed of on my cam, in the name of "love". But if we don't get this out in the open, they will continue to use us and we will continue to go under financially from these bottom feeders.

I have written to Oprah, and Ellen D, and my next letter goes to "The View", and 20-20. My cover letter is being used on various "Cyber Dating Scams" sites now. My mission is to change the laws for sending Western Unions to Nigeria... Their law forbids them to send money to us!!! Well, that just doesn't seem very fair, now does it???!! Why should we be able to send our hard-earned money to them, but they can't send any BACK to us????!! I have had many women come forward who thank me for being strong enough to do this.

This story was used with permission

Nigerian Scammers post-scam email (the next scam)

After you have been scammed by a Nigerian Scammer, what is sure to follow is a letter from either Nigerians pretending to be an organization (like the United Nations) or from an alleged attorney, who of course does not know how to spell to save his life or create sentences that make sense. They use big words like prolific and effidential...? WTF? Guys really, WTF?



Here is an actual letter sent to someone who had been scammed by a Nigerian Scammer:

From: Collins Collins Subject:
Re: Fund RecoveryTo: XXXXX@yahoo.comDate:
Monday, July 20, 2009, 11:23 PM
REAL CHAMBER & LEGAL FIRM
20TH JULY 2009,

From REAL CHAMBER & LEGAL FIRM.

Attn : XXXXXX

I had the instruction of on said Mr. Tunji regarding the prolific scam act via the internet and the world at large to contact you as your legal counsel and image maker in our chamber here for recovery of the money scammed and frauded from you and also your colleagues. We are capable to handle such issue here in our legal firm.

We request for your effidential proof like a valid ID such like dtriver's lincense or front page of your international pass port or any valid ID to be scanned to us with out no further delay for immediate and effectiveness of the matter and all the transaction details including the western union receipt to be scanned for the establishment of the case.. Due to our commitment and obligation, we have an engagement rule and polict which reuqest for an engagement and retainer fee to be paid as we shall open a file here for you in our firm. This require you to send $ 380.00 ( THREE HUNDRED AND EIGTHY DOLLAR)

Bellow is the account clerk details for pick up of the money which must be sent by western union money transfer.

NAME : YOMI AKALA ADDRESS : 22 CLEM ROAD LAGOS NIGERIA. ZIPCODE : 23401

Click for a FREE Psychic Reading from Keen!

Letter from Nigerian Scammer from Tagged.com


This is an email someone received from a Nigerian scammer on tagged.com. This is a very typical letter they send out to everyone. Once again notice the misspellings and lack of ability to put together complete thoughts and sentences. And they are always looking for God fearing women because they are so religious themselves and love God. They need to step away from the computers and stick to planting crops.


Date:
Aug 12, 2009 3:41 PM
Subject: Hello Pretty, How are you...


Message:
Hello Pretty, How are you doing ? I saw you on this site and wanted to introduce my self , my name is Kelly Brown and i have been in California for just 5yrs, yes i am working but not under any company, i only work based on contract , i am expecting a big contract soon. yes i live in my own home , yes i like boating but not much time for that maybe when i get to know you and we are together, i like sea food ,chiness , and MC Donal , Hummm Honest woman ? Babe i want you to know Love is the greatest of all things , if you have money and you have no love then , where is your happniess , i am not looking for a rich woman , but a woman that is rich in Love , but is good for the two partner to be there for each other always, think there is nothing bad if my partner need my help and i do it for her , love is worth dieing for and i can do anything for love , yes i like to travel as i told you that i am going to have a new experience soon , i want you to pray for me so i can get the contract. I am German,but my mom is from california, and i have been single for years now, my ex wife dumped me and get married to another man,i have a daughter that is 13 yrs old, her name is Tessy. I am ready to find a good woman and when I ran across you on the site God lead me to you. You are a beautifl woman i am sure many men hit on you. I am not looking for a woman to do everything for me, I am able to help the women. I would really like to get to know you more?. I am retiring this year and I want to settle down with a good and God feaaring woman. I do have enough money to take care of me and her for the rest of my life. I think you are very smart looking and fun to be with. please write me back if you interested in me?. I will be happy to read from you .. my IM ID is kelly_brown980 Kelly

Friday, August 7, 2009

Nigerian Online Dating Scams

The Nigerian Scammers are everywhere, they are in chat rooms, on MySpace, almost every dating website online, Facebook, tagged.com, you name it. The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just "looking for love". In truth though, all they are looking for your MONEY.

The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money. They operate with scripts, fake documents to use as "proof" and use each other to answer the phone or call you when need be.
They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. They say all the right things, but you should be realistic and see that they are saying them ALL TOO SOON.


This is a business, they don't want to waste MONTHS getting a payout from you, the longest is usually 4-5 weeks and then they start asking for money. They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria. (Some are getting smarter now and not even telling you it is Nigeria). They seem well educated, funny, caring, and pay you so much attention!

Once they profess their love and you return it, they know they have you hooked and the money scam falls into place. At this point they may either talk about needing money for plane tickets to come and see you (of course they will pay you back, they have the money, and often will offer proof that they do have it) and one of the many excuses is because they can't cash their check in Nigeria;the check is late; or it is coming any minute. Of course, when you go to the airport to pick them up, they never show, and while you are crying and upset, they either call and tell you they had missed the plane, there was a problem with their paperwork and weren't allowed to leave the country, or a sudden illness/accident occurred!

Now they need MORE money, and the scam continues until you stop paying. You would think after getting some money from you they would be on to the next, which is wrong. Their motto is "bleed them dry til they have nothing left". I cannot tell you how many people have become victims to this scam, and have been left with not just a broken heart, but in financial ruin as well.

Could You Fall Victim to a Con Artist? Part 2

Con Artist Red Flag 6:
Promises - you make them and must keep them or else, yet they always break them.
If you are constantly forgiving them for not coming through with their promises, you have shown the con artist what they can get away with, and believe me, it will escalate, and escalate. But if YOU don't keep YOUR promises, you are in BIG trouble with the con artist!! If you are always being forgiving (and they are the ones always screwing up) but they are sooo unforgiving when YOU "supposedly" screw up take a step back, and ask yourself "Why do they always expect ME to be understanding when THEY never are!" This is not healthy, and is not a part of a good relationship.

Con Artist Red Flag 7:
Selective Amnesia and other tricks of the con artist
Notice how when you bring up promises the con artist made to you they deny having ever said it or have forgotten they have said it? This is the con artists version of "selective amnesia", where they hold you to every thing you have said, but when you call them out for what they said, or promised you, they have "forgotten", or you misinterpreted them, or misunderstood. No you didn't. It is their manipulation of their words, they can take them back at any time, change them, however you cannot.

Speaking of words, another word game of the con artist is to promise but never deliver. Keep the victim on the string by promising them or talking about what will happen "someday". (Someday is never going to come, by the way.) You have heard it all, but what have they DONE? What have you really SEEN? Anything? If their words say one thing, and their actions another, you are being conned. People seem to feel words are more important than actions, when in actuality, it is the REVERSE. And, if the actions and words don't MATCH, then the WORDS are LIES. If they tell you they love you, do their actions show it? No? Then they don't love you. If all the promises they make and plans they make are for the future, not NOW, the reality is you have NOTHING now. You get so caught up in what is going to happen "someday" that you don't focus on what is happening TODAY, and that's how they string you along with such ease, and you are like the hamster on the wheel, never getting anywhere.

Con Artist Red Flag 8:
The con artists version of "proving your love"
If the con artist is implying that by not investing money, letting them use your credit card, loaning them money, buying them gifts, footing a bill, that you don't love them, ask yourself this question: Would every member of your family or all of your good friends loan you money, invest with you, foot your bills, etc? No? Does that mean your friends and family don't love you? NO. And since this con artist has a family of his OWN and friends of their OWN why is it always YOU bailing them out? With everything you have done for them, said to them, etc already, why doesn't any of THAT prove you love them? Why must YOU continually prove YOUR love?

Con Artist Red Flag 9:
The military career, the government job with the C.I.A, F.B.I., or undercover police officer, etc
I am not saying that ALL internet daters cannot legitimately work any of those jobs, but way to many con artists use these lines of work to avoid answering your questions, keep from meeting you, hold them unaccountable if they don't call/write/show up, and afford them the luxury of an excuse for just about anything. Please, use your head, an undercover police officer cannot tell their FAMILY and FRIENDS but they are going to tell YOU, someone on the internet that they don't KNOW? Get real.

How many of you has heard of someone talking to an employee of the F.B.I that is awaiting "clearance" so they can meet in person or meet them at work? We have heard this so many times, and wonder how people can believe this! You really think an F.B.I. employee is going to ask his bosses to check into someone they met on the internet so they can meet them or meet them at work? Gee, that could be a great career move, don't you think? Use your head!

Con Artist Red Flag 10:
They would be rich/successful/or not in trouble if.....
Here is the "woe is me" part of their script. There is always someone that "supposedly" screwed the con artist over. (actually, they may give NUMEROUS examples of being screwed over) This is because they do not accept responsibility for anything and blame someone else, and also to illicit sympathy from the victim.

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