David Simon Davesimonbkr@yahoo.com Nigerian Scam Artist

This is a letter sent to us by a reader who encountered this Nigerian scammer from an internet dating site. She wanted us to print her letter to warn others. Here is the email:
Well, I always thought that I was an intelligent person, a professional, a person with morals and values and could size a person and see what he or she is all about. WRONG. I became a victim of an elaborate scam. He the scammer goes by the name of David Simon, if that is his real name. Web site Davesimonbkr@yahoo.com. Says he lives in Woodenville, Washington State. widower of 6 years with a daughter who is now 6 years old. Architect/Engineer. Business man travels extensively. Right now leaving Spain to the UK for a project with a Mall in renovation, soon will be flying to New Jersey to meet up with me, because he has found the woman he wants to meet face to face and start a serious relationship and that I appear to be that woman he has been searching for. Only one thing. He lost his wallet and briefcase in a taxi. Now he is stranded in a hotel in London with his daughter and he really hates to ask me to send him $300.00 just to get by. Until he can sorts things out. Only thing is within that week his daughter falls down the stairs in the hotel. Now he panics and states " I need $1800.00 to pay for the blood transfusion and doctors and states" Please, Please help me to save the life of my daughter, I can't lose her she is all I have."Well, eventually I send the money. He sends me his plane flight pass showing that he is coming to the USA so his daughter can receive proper medical care. Well, he says he's short and needs $5,300.00 for the ticket because the ticket he had expired and was unable to get the airline company to accept his old ticket. So, I send him the money, Suddenly, he and this person he befriended Paul Hudson who has been helping him in London are in a car crash, He's in the hospital with a concussion for 4 days. He needs money for the hospital and rehabilitation and the bill is $ 5,300. Well, I did not send it. He than wanted more and more money for the hotel bill. I found out from my sister who recognized his e-mail address on the internet and told me he is looking for females on flirtbox. I called him on it and he said that someone at the hotel was a jealous man who said that he saw me on that site and he had to join to make sure that I wasn't on it, He said " I realized that you were not on the site and that I had to fight him, I almost broke a bottle over his head" So, we made up. He always appeared to be concerned for my well fair, and saying what any woman wants to hear. " This is God's hand on us, He brought us together and I am so grateful for the angel that I want to marry. The one I have been looking for all my life etc..." This story went on for one year.

Then, I started putting the pieces of the puzzle together and felt that some things weren't right. When I would call him on it. he always had an explanation that appeared to be valid. But than taken into the bigger picture they just didn't add up. He asked me in one of our conversations if I was on the site we met. I stated"NO,I have no business on it since I met you." Than I asked if he was on it and he became abrupt and asked " Why would I be on it.? I have no business being on it since I met you my angel baby.

This bothered me. I decided to go on the internet and see if I could find him on different web sites.

I did. He wrote the same e-mail to a Lisa in Sydney Australia and called her his Queen and that he is in the process of purchasing the air plane ticket so that he will be spending Christmas with her and propose to her.

Well, I called him on it and told him hurt I was to find this out and why did he do this to me, to the person he professed his love.

The answers were so disappointing. He said, " It didn't come from the heart, I just need the money to get home and you can help me convince her to send me the money so we can finally be together." Of course I said " I will be no part of your scam." It's over do not call me any more." He kept e-mailing me back with saying " You have to help me I don't want to keep selling drugs, it's getting to risky and if you don't help me I'm going to have to rob and you don't want that." I told him to go away, that he was sick and needed help. " He continued to buzz me saying " You are the one I love only you etc... He became arrogant when I continued to reject him. Saying " I need you to give me the two bank account numbers you opened up so I can wire the money I have in off shore places." I told him. Do not write me anymore, I am going to report you and I am going to see to it that you pay dearly for all your deceptions to me and I am sure there are other women out there just like me and Lisa that you have duped

The game is over, the well is dry and you have been unmasked.

This is my entire story. For all the women and men out there don't be duped like me. Not only did I lose financially because I will never get this money back, but emotionally it broke my heart and I don't think I could trust after this. This man meant everything to me. He violated me like I have never been. He spoke about getting married as he said " In the Cath, in front of the alter, in God's eyes." That he would take care of me, that I deserved to be cared for and loved, because I was such a beautiful woman, that he had been hurt in two other relationships before meeting his late wife. But that while he had a special place in his heart for his late wife, I have gone above and beyond her.

This guy is one sick person.

He goes under different names. He used the names of Paul Hudson, Tony Diggs, Helen Tomas, David Simon I believe that one of the people he on the internet is a Sgt. Major Harry Bennett. and another pet4us.com

So, this was not only a very costly relationship, but a heart breaker.

Be careful, don't send one red cent to any guy for any reason.

It;s a scam in the making.

Blessing Kones, Nogerian Scammer's Email

I got this yet again from a Nigerian scammer. I am not on a internet dating site, have no profiles anywhere, and they assume I am a male. Of course they said they saw my profile on a internet dating site and how handsome I am. (Yeah, ok)
My dearest, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation. My name is Miss.blessing Kones, 27yrs old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M(Three Million eight Hundred Thousand Dollars). I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. n this refugee we are only allowed to go out two times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Tel number(00221-768-783-107) if you call, tell him that you want to speak with me he will send for me in the hostel to come and aswer your call. As a refugee here i don't have any right or privilledge 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 traggic incident that lead to my being in this situation now took place Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where iam living now. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senega Refugee Camp)i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims. Yours Sincerely
Blessing Kones blessingkones22@yahoo.com

Patrick Lawrence, Nigerian Scammer - Victims Story

Here is a letter from our reader sent in to warn others about Patrick Lawrence, a Nigerian Scammer. here is the email:

Patrick claims his undying love for me and how we will be married when he returns to the States. He claims he is in Nigeria building homes on a $10 million contract. He even showed me the contract. He also claims he is from Germany where he was born and raised. He got his degree in B.S. Construction Science in Germany. His father died when he was 17 and his mother died recently so he moved from Germany to Dallas, Texas, where he claims to live at 10141 Daria Place, Dallas, Texas. I researched that address and found out that President George W. Bush lives there! His phone number is 234 812 219 7140. But each time he calls, the phone connection is bad and I am unable to talk to him. His email address is digingforlove23@yahoo.com. He asked me to take down my profile from match dot com because he didn’t want anyone to take me away from him. He claims he took his profile down as soon as he found me because I was the perfect woman for him. His IM’s on Yahoo messenger are full of “loving” words all about how I am the perfect one for him. He tells me his construction job will end in 3 weeks time and that he is going to fly to my place and surprise me and my family. He also IM’d my daughter in Spanish. He says he has his 10 year old son, David, with him in Nigeria and that David has a personal teacher. He shows me pictures of David. He asks me to use my webcam but claims he has to go out and buy one for himself (so I am not able to see him online). Below are excerpts of some of the conversations we have had:

“i can see so many thing's in you that make you so specal to me and know other man that see it but i do and that is why i fall madly in love with you”

“you gave me hope and i want to make sure we get together and i will be a suprise to you and your family”

“Oh....my love you alway's told me about your past and how much you get hurt,....that is why i want to suprise you and your family”

“i'll fly to your place and you will be the person to pick me at the airport”

“you are like a dream I never thought would ever come true for me. When I hear your voice I start to smile with glee. My eyes shine with glee when I know you are thinking of me”

“Honestly you are so special to me; I pray that we will finally know we are meant to be with one another. I haven't ever talked to anyone so like you before”

His spelling is always bad. I don’t have a photo to share because I was unable to download a good one from Yahoo messenger. But he claims to be 5’8” and about 180 lbs. The photo shows a white man with salt and pepper hair and the man in the photo is very good looking. His user name on match.com was something like “cryingforlove”. He also shows a photo of this man in a “Gruene Hall” t-shirt.

Grace John is a Nigerian Scammer

I just got an email from a Nigerian scammer who says they "found" me profile on a dating site. I have no profiles on any internet dating sites, and they think I am a male, and I am actually a female. Here is the letter and fake photo.

My Dear ,

I am more than happy in your urgent reply to my mail.How was your day?.
mine was cool over here in Daker Senegal.
My name is grace john am from libaria in west Africa and
presently i am residing in the refugee camp here in dakar as a result of
the civil war going on in my country.My late father Dr john was the
personal advicer to the former head of state before the rebels attacked my
house one early morning killing my mother and my father. It was only me that
is alive now and i managed to make my way to near by country Senegal where i
am leaving now. I would like to know more about you. Your likes and
dislikes,your hobbies and what you are doing presently.I will tell more
about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks.grace joh

Scam Victims Story - Gerald Allen

A reader recently sent us their story dealing with a Nigerian scammer going by the name of Gerald Allen:
I live in Spain and was contacted August 2009 by a man who said that he was an American/Canadian following my dating advert in germansingles He told me that he was about 51 years old, divorced with an 11 year old daughter, that he was an freelance geologist after having worked as such for many years for Halleburton. At the time of the initial contact he said that he was in London tendering for a contract in Scotland and Norway. As he didn´t get these contracts he then, so he told me, obtained a contract in Nigeria solving an oil spillage. After about 6 weeks of chatting online via Messenger he became very affectionate and declared his love for me and that he wanted to meet me. After about 2 months of having regular online contact he told me that he had left his briefcase with his passport, all his money, credit cards etc. in a taxi travelling from the site and he then asked me to help him out financially which I did. This was followed by a variety of other sob stories which ended in my sending him more money. He sounded always very convincing and although I did have doubts unfortunately I always gave him the benefit of the doubt. I sent him money to leave Nigeria and he said that he was then in London. I tried to meet him in the U.K. 3 times whilst over there but each time something happened as to why he could not meet me. He continued chatting to me for over one year more via messenger. During that time I did not send him more money although from time to time I received more sob stories. Just recently I asked him to come to Spain and e-mailed a Ryanair boarding pass to him. (I had a copy of his "American passport" which was a fake). Needless to say he did not turn up. He told me that at the Ryanair Visa check desk he had been asked for a malaria vaccination certificate (He said that he contracted malaria whilst in Nigeria) which he said cost Pound Sterling 360.--. I checked this out with Ryanair and received confirmation from them in writing that this was not required. I challenged him on this and he eventually admitted that he was actually a Nigerian/South African with a mixed colour Nigerian father and a white South African mother. He asked my forgiveness and told me that he was ashamed of what he had done to me. All in all he conned me out of Euros 20,000.- which he said that he would repay bit by bit. He said that he had not spent all this money but invested it in shares. He also begged me not to report him to the police. He wanted to turn over a new leaf and make something of himself. I don´t believe that this is true and that he will continue conning women out of money. His e-mail address is geraldall@hotmail.com and geraldald@yahoo.com
geraldallen@yahoo.com

his mobile phone no. is 00447035906915 (previously 004470457029 and whilst in Nigeria 2347030884045)

his "Canadian mother´s" phone no. 17802375213 and her e-mail address maryavilla@hotmail.com and his "daughter´s Kimberley" kimberlygrd@hotmail.com

I checked his "mother´s and daughter´s" e-mail out by sending a greeting card via 123greetings which were returned.

Since then he has admitted that he does not have any children and is single.

He told me that his present address in London is 23 Bethel Drive, Newham, London E138BN.

He admitted that the initial 2 photos he sent me were somebody else but the subsequent ones were him (the last 2 were not that different from the initial ones but his "American passport" photo was quite different. (I had asked him for a copy of his passport before sending him more money about 1 year ago getting him out of Nigeria by making up a bit of a story).

Gerald Allens' "Doctors Note" - Nigerian Scam

Here is an email from a "Doctor" (that would never send an email) in the UK (where they have free health care by the way) asking for money (and is not in the billing department). Typical Nigerian scammer email



From: perkingsclinic@hotmail.co.uk
To: geraldall@hotmail.com
Subject: AS REGARDS MR GERALD ALLEN
Date: Tue, 13 Oct 2009 08:58:41 +0000

Dear Madam,

I am writing this mail on behalf of a patient of mine Mr.Gerald Allen who told me you happen to be his wife and hence you are priviledged to this information.Your husband Mr.Gerald was involved in a ghasty car accident on friday in a taxi cab on his way to the airport from Benin to lagos,he was rushed to our clinic in a state of coma,he suffered multiple wounds,internal bleeding and an open wound fracture to his right femur.I and the team of doctors on duty were able to stabilise him and eventually get him out of coma.We had to do everything within our powers to save his life since he was a foreigner and had to go against the hospital policy of treating him even without having someone to stand in for him or having someone to pay for the treatment.Well the next phase of his treatment is to perform surgery for his fractured femur and madam,am sorry to say that we can no longer continue any further treatment on Mr.Gerald unless some deposits are made and the amount for the surgical operation is 6000 euros.I hope that you now understand the situation on ground and perhaps act accordingly,do feel free to write back on any detail that is not clear to you and I will surely explain further on it,do take care and do have a wonderful day ahead,

yours sincerely,

Dr.Akinbola Olawole,(FWACS

Ben Ford - Nigerian Scammer

We received the following email from a reader who recognized a con artist/scammer before it could go any further. She found the photos he was using of himself on an online Italian magazine story. This is what our reader wrote:
He was instant messaging (IM), he asked for my email saying he was having issues with his IM at the dating site (which duh I gave, not sure if he can do anything with it). He kept asking the same question... what did I consider romantic? what did I think of the dating site? "how beautiful I was" messages were mostly questions, asking for my full name, where I lived, what type of work I did, and their stories are always the same: they are single dads, living with a child they adore at home, and they think "I" am so perfect... I started asking him questions about exact location where he lived, his favorite restaurant in the area, and he kept ignoring, and asking the question back at me. Then I made up the name "blue room" said it was my favorite place and asked him if he liked it, he said he loved it, I click disconnect, and therefore did not continue for him to ask for money, but I am pretty sure if I continue the communication game, he will. If that helps get them off the crook biz of taking advantage of women, I'll do it
Here is his first email:
From: Bend Ford <bendford@yahoo.com>
To: X
Sent: Sunday, November 13, 2011 11:22 PM
Subject: My Pics and More about me..

Hello How are you doing Am Ben 48 Years old ,From California , I feel I'm pretty laid back & have a really good sense of humor. I have lots of interests & can carry on a conversation with just about anyone. I'm very creative. Kind of hard to explain, but I love it & it keeps me occupied! I don't drink, smoke or do drugs. I'm a Christian & like to sing. I'm not a needy, clingy person, but at the same time I can be very affectionate & loving. I am comfortable in a crowd, but enjoy quiet times as well. I am said to have a great sense of humor and love to make people laugh. I am generally a happy person and once you become my friend it's a lifetime commitment to me. I would love to be in love but am not needy nor desperate.Friendship is the foundation and if love was meant to be, then it will. Am confident and satisfied with the life I have made for myself. Am not looking for anyone to change me but to accept me for who I am. I love to be romanced and to me the little things in life are very important. A card, flowers, an I love you call, holding hands and just those things that let me know that I am important to you. I love to be pampered and I love to pamper my Woman. What you see is what you get. No pretense, no show. I am proud to be a true man .what am searching for someone who is loving and kind, intelligent and adventurous. she will be my best friend, my lover and my partner. she must know how to laugh at life's absurdities and find the humor in things. ...i will be 100% honest and sincere to her but i will like her to do the same for me.i dont want to get divorced/widowed or allow what have happened to me in the past run my chance of happiness...because i will get hurt more and more.....But i know one day i will find my sweetest love ever...Actually understanding matters alot and trust is another thing that goes along with a good relationship and friendship.If you can give me your trust, am sure we can be friends without hurting each other.Although relationship is just like a perfume of which certain amount may delight you, but too much of it can turn you off...i want you to be there for me if am not in happy mood to carry me on i can assure you..you will be the happiest lady on earth.Though miles may lie between us, we're never far apart, for friendship doesn't count the miles, it's measured by the heart.No distance of place or lapse of time can lessen the friendship of those who are thoroughly persuaded of each others worth,also say My Special Angel.One of my questions is can you handle kindness?K kindness comes from the heart and most people treat kindness as weakness.So if you are looking for a kind person then you need not look any further.I am looking for a commitment.No head games please.So if my Angel is out their you can come to me.and i also believe Nothing good comes easy except by hard work.Hey guess a little about me will be glad to receive a response from you... Ben.. PS. The reader who submitted this info is going to "toy" with "Ben" and see when he asks her for money. Will post further details as we get them. Thanks so much to the lady who submitted this, and to all of you that submit your stories to us to help others from being scammed.