Wednesday, November 18, 2009

Eric Johnston, Another Nigerian Scammer


PHONE NUMBER: 011 447 0457 23 462 EMAIL ADDRESS: ericrechardj51@yahoo.com

this guy was actually RUBBERED in his hotel room...

Hello, i have not heard from you since.My dear have been here since trying to come back to state but it is unfortunate i was attacked here in uk.in my hotel room where i lodged i was rubbered please my dear i need your assistance to come back to uk.I will pay you back once i arrive.Please i will send you my drivers licence for proper identification.Please i need your assistance that was why i could not wite you because my laptop was taken away.please i hpe to hear from you soon.Eric

Saturday, November 14, 2009

Malvin Edward - The Sequel -

Honey why didn't you reply the mail i sent to you,The DR make me understand the fact that it would be dangerous if i dont get the money within 48hours,that the story may change.
Honey i dont want to loose my daughter she's the only one for me and i promise to get you your money back when i get back to state i promise.I will be waiting to read from you.
Love
Malvin

Click for a FREE Psychic Reading from Keen!

Smart Jones -- or at Least he Thinks he is!

We must say Smart Jones really thought he was SMART because he is another one that forwarded fake KLM eticket credentials... but fortunately he is really just as dumb as the rest of them!


Hello, How are you doing? I’m thrilled by your profile and I most say i really liked it.....they say it takes a minute to find a special person and hour to appreciate them a day to love them.... Anyway, am here looking for my soul mate, cos this is my first time doing this and I believe that I will find that special one, cos i do believe she is out there waiting for me......
I'm not in for any games cos i have a fragile heart ...I can't take any hurt cos all I need is to be loved by that one and only ......I am looking for a sincere and loving woman who is straight forward and looking for a serious relationship
My name is smart and i would love to know you better....Am an argon welder.. i have a lovely daughter her name is jane she is old and means the world to me ..i really love my job and cos i get to meet people..
cant wait to meet you

smartjones142 at yahoo.com and his Nigerian phone number+447035998236

And of course he is another with problems with the bank cashing his check!

Hunni i have a little problem i was at the bank where am suppose to pick my payment with cheque that was given to me, but when i got to the bank i was told i have to provide an account for the money to be paid in, well i gave the bank my account details in the states, but after some time they told me the transfer can not be made to my account and that my account is dormant, and now i am confuse and dont know what to do because they gave me 24hours to provide a active account that the payment will be transfer too, i am really confuse and dont know what to do right now.
Love Smart

Sent in from a reader : Tagged.com Scammer Red Flags

TO ALL MY DEAR FRIENDS.. I LOVE YOU AND WANT YOU SAFE ON TAGGED, KEEP IT GOING PLEASE AND LETS MAKE EVERYONE WE CARE ABOUT AWARE OF SCAMMERS ON HERE:CAN YOU ANSWER YES TO ANY OF THE FOLLOWING QUESTIONS SIGNS YOUR TALKING TO A SCAMMER:

1. DID HE/SHE REQUEST YOUR FRIENDSHIP OR JUST SEND YOU A MESSAGE TO CONTACT THEM?2. DO THEY WORK AS A MODEL, CIVIL ENGINEER, MARINE ENGINEER, IN OIL, IN GEMS, HAVE A ORPHANAGE, ELECTRONICS, BUSINESS MAN, ETC.?3. DO THEY SAY THEY LIVE IN ONE COUNTRY BUT ARE WORKING IN ANOTHER?4. DO THEY SEND YOU COMMENTS?5. DO THEY TELL YOU THEY LOVE YOU RATHER QUICKLY?6. DO THEY TELL YOU AGE OR LOOKS DON'T MATTER?7. DO THEY SEND YOU ROMANTIC EMAILS AND POETRY?8. DO THEY ASK FOR YOUR PHONE NUMBER OR GIVE YOU THEIR CELL NUMBER SO YOU CAN STAY IN TOUCH?9. WHEN TALKING TO THEM IN IM DOES IT TAKE TIME FOR THEM TO RESPOND?10. HAVE YOU SEEN THEM ON CAM?11. OR DO THEY TELL YOU THEY DONT HAVE ONE OR IT'S BROKE?12. IF THEY WERE MARRIED BEFORE, DID THEY LOSE THEIR SPOUSE IN A TRAGIC ACCIDENT OR CAUGHT THEM IN BED WITH THEIR BEST FRIEND?13. DO THEY AVOID QUESTIONS YOU ASK?14. HAVE THEY TOLD YOU THAT THE COUNTRY THEY ARE IN DOESN'T ACCEPT TRAVELERS CHECKS, OR BUSINESS CHECKS, OR MONEY ORDERS?15. HAVE THEY TOLD YOU THEY CAN'T DO BANKING WHERE THEY ARE?16. HAS SOME KIND OF TRAGEDY HAPPENED TO THEM WHILE IN THE FOREIGN COUNTRY LIKE, IN THE HOSPITAL, GETTING ROBBED, CAN'T PAY THE HOTEL BILL, THEIR KID GETS SICK, ETC?17. HAVE THEY ASKED FOR MONEY?18. HAVE THEY ASKED YOU TO CASH A CHECK, MONEY ORDER, TRAVELERS CHECKS, ETC.?19. DO THEY WANT TO HAVE SOMEONE SEND YOU GOODS AND YOU SEND TO THEM?IF YOU CAN ANSWER YES TO EVEN A FEW OF THESE QUESTIONS, YOU HAVE A SCAMMER ON YOUR HANDS. DO NOT SEND THEM ANY MONEY. DO NOT LET THEM SEND YOU ANYTHING. DO NOT GIVE THEM PERSONAL INFORMATION SUCH AS BANKING OR CREDIT CARD INFO. DO NOT DELETE THEM. REPORT THEM TO ADMINISTRATION OF THE SITE YOU ARE ON.THAT IS THE ONLY WAY WE WILL GET RID OF THEM AND HAVE A SCAM FREE SITE. AND MOST OF ALL....BE SAFE ON HERE BE CAREFUL IN ALL YOU DO ON THE NET AND WHO YOU TRUST!!!!

Malvin Edward got ROBBED at Knife Point and Needs $$ to Save His Daughter!

This idiot calls himself Malvin Cares - yeah oh - SURE he does.

Hello Pretty How are you and everybody around you? You might be surprise why i have mailed you among all the women that are on here. The answer is I went through your profile and I felt i should drop you a line expressing my feeling to you. I`m on tagged for the purpose of getting a true life partner. Sincerely, I was captivated with you and the words that made up you profile. I will appreciate your reply. You might not be looking for that true life partner just as I`m but only God knows why we meet each other in this life and smile while we met with so other people and walk away. Have a good day ahead and i will be looking forward to read from you. malvin_e@yahoo.com Malvin Cares

Thanks so much for the lovely mail you sent to me i really appreciate it.Well I need to tell you what happened to me recently..Armed robbers attacked me and that took all i have and I and my daughter was stabbed,That was the reason i why i couldn't get online all these while,My injury was not too much compare to my daughter's own and i have spent alot for a quick recovery ,But my dughter is not responding to the treatment and the DR said they will have to carryout an Emmergency opration for her,I have spent close to $1350. And the DR said i will have to deposite $1000 Before they can carry out the operation,and i dont really have that much on me.I will be glad if you can help me with any amount to deposit so that i wont loose my daughter,She's all i have,Please Honey when i get back to the state i will get you back your money..
I COUNT ON YOU
Love you,,,You can send the money to the Infor followed that is the DR's infor
Name: Kevin Leke
Address: 10 Kayode Street
Country: Nigeria
State: Lagos
City: Ikeja
ZipCode: 23401
Text Question: Whats your name
Text Answer: Anna Malvin


Thursday, November 12, 2009

Pedro Williams is Getting Desparate - He Sent Us Another Money Request!

..and this time it is his son James who is in hospital with malaria, after he fell ill with it himself just a few days ago! Just to show how relentless these assholes can be.


hello my queen how are you doing i miss you so much, now James my son he is in the hospital with malaria and i need to get some drug that the doctor told me to buy for him,and am not having enough fund here with me,pls save james life....
Love comes from a pure heart and a good conscience and a sincere faith,i truely love you. Pedro

Nelson Charles, Scams Someone and she Shares it With Us.

We received this email today from one of our readers who was actually ripped off by one of these Nigerian dickheads. Please be aware these people are out there and running rampant on the internet.


Thank you for all your information on your website. I feel sorry that I found your website too late after my money grabbed away by scamers.


I met this guy called himself Nelson Charles on a dating sit. He told me he is doing Timber product business. After we sent emails to each other about two weeks, he said he had to go to Nigeria do some business. After he "arrived" in that country and constantly sent my loving mails and IMs, my emotion really slowly drown into that relationship. Until a big portion of money were grabbed away from me, and I never recieved any mails or IMs from him again.

The following attached information is about the person. I know it is not the man on these pictures did all these. There are one person or a few men behind these pictures. I just hope you can help other women and not be deceived by this good-looking man's pictures. and make the same mistake as I did.

His email address: nelsoncharles26@yahoo.com

His Nigeria Phone number: 234 8055131845

The money was sent to under his worker's name: Salisu Olamilekun

Can your agency find out who the man on those pictures is, and let him be aware about this issuses. And if he doesn't mind, I really like to know him and meet him.

Thank you for all your time and help.

Wednesday, November 11, 2009

More Signs of a Scammer

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

Tuesday, November 10, 2009

Chris Peter...or is it Petter..?? Apparently he can't Decdie!


On Thu, 11/5/09, chris petter wrote his first email to us:


this is my hotmail coss my yahoo is messing up so i use my hotmail to reply you on here i am same as chrispeter101@yahoo.com

hello thanks for mailing me and i am so much happy to hear from you,you are welcome i am a 5years widow and i love alone i have 2 kids and they are on there own now they are both in university, i am a civil engineer and i have my own house too i also have a house in Texas and an acre of land i am so much happy with my work and i thank God for all he has give me to make my life
i like playing golf game and and read news paper and watch tv movies try to know what new to me in the world i like watching tv with me lover most expectciealy weekend but it have been so much hard for me to live my life alone since i lost my late wife i reallly make up my mind to be loved again and i came across you i am highly interest in you and i will like to make relationship with you i will like to know more about you too
yours chris

THEN JUST 3 SHORT DAYS LATER - WE GET THIS:

babe i have get done with my work on here but i have a little problem on gething back i lost my return flight ticket with my info and credit card and atm i have call to block my credit card coss of the risk i lost everything in a car accident i should be home now but i am finding my way back home so that is why i dont know how i can explain to you coss i dont want to ask money from you but i need it to be back home
I was here for work and i am doen with it but i was paid by check to Bank Of America and i need to get back to state to cash the check i want you in my life too and i love you for who you and i want to hold you in my arm want to be your everything and and care for you i am so sorry that i cant tell you when i will be back coss i need help to get some money for my flight ticket but i will be there with you as much as i am back do you have a pics to send to me on here

Denson Donald...Donald Denson..Another Scammer Getting Caught!

We don't have any 'fake' photos of Denson Donald to post but we are posting his first email and money letter so you all have a heads up. His email address is: denson.donald@yahoo.com

hey i want you to know what i wrote was real and am here to find true love ok...i am denson by name,am 48yrs of age and age is just a number ok,i am civil engineer,i build resindentail homes,bridges,road etc.i am divorced ,i been single for 7yrs,now i think is the right time to settle down,i have a son called donald,he is 8yrs
and he is everything to me,i have a house in my mom country but i sold it to buy a house in nj and am about to sell
it ..if i can see my real and true love,i promise to relocate and buy new house there so we could l live as one family lol,i love travelling and sport,i have won the best football er in my school ...i think live is too short and it is time to settle ..well am god fearing man ..i go to church 3times a week...and i promise if we could be compatible i will never do anything to hurt you or neither make you cry..Life is short, and I do make the most of it, but it would be really nice to find that special woman to share it all with. I'm looking for a long term relationship with a future. I wish I didn't have to go through this process of dating but I guess it is the only way to find the woaman I want to spend my future with. Naturally it begins with chemistry. Mutual respect, loyalty, honest.

So here is the money letter, and a kind of boring one..but it is one nonetheless

hello sweetheart,how are you doing and it is late here,i just can stop thinking about you,you all am looking for in the world now i have got you i will never let you go any where,you are mine forever and i can wait to hold you in my arms,i dream about going to church together lol.honney i really love you and i want you to know that i will make you the happiest woman on earth,i think missing make me feel sad..and one day we are going to hold each other hands together,having funs with our child.our son say that i should greet you that he love you so much and he can wait to hold you and embrass you..honney we having little problem since 4days,and i was thinking of telling you but am scared because you may feel sad and i dont want you to feel sad,honney the problem is we have been starving due to my work i have not been paid am oweing hotel bills,and i dont wanna tell you but you are my hope,honney i will understand if you cannot help ok,i want you to know i really love you and i can wait tohold you in my arms ,honney do you really love me and our son,honney sorry fo sharing my problem with you,i never mean to do that,i know you will understand how i feel telling you,honney i really want you to find a place in your heart for me,honney i was told 2weeks time our project will be finished and our son is happy going back to state,and am very happy and i know you are happy to,honney let me say nextweek saturday we will be togther and am badly lonely to meet you,i wanna be the man to make you feel like woman,honney assurely the money is $450 and you can help me with any amount you like and god will reward you abundately and when i get to state i will pay you back,we hardly eat today,and if you willing to help me reply me back and if you cannot i will understand ok...i love you


Friday, November 6, 2009

Karim el Gamel - Who Needs Help With a VISA to Come to US

Karim el Gamel email address: ok_29@hotmail.com

This is a new one for us. The guy says 'works in the field of tourism in Egypt but has to also work part time as a sales man in the field of clothes' He quickly started to talk about money he needs for a VISA to come to the US because the embassy requires him to have 5,000 no 6,000 no 10,000 in his bank account. Here is the email where he gives us the embassy requirements:


hello baby..how are you?..about what is your embassy need its..
1/all certificates of education and certificate indicate that im clear from all diseases
2/certificate of verification shows that im a good citizen in my country and with good behaviour
3/give him what is refers to my monthly salary
4/testimony from my work that i work with them
5/bank account with 10.000 $ ten thousand at least
this is the most popular things your embassy asked for and many papers in all fields
here in egypt there is a lot of office agents help to finish all this in a short time..
hope we can handle any thing with us to be done soon...
love and kisses
karim

After going back and forth with the amount he decides he needs $6,000 from us. AND of course he wants us to send it WESTERN UNION just like every other Nigerian scammer out there.

hello baby tell now yes i want you to send me that account of money if i cant handle it and i need that account to make bank account from any bank refers that i have enough money in my account that is very important......i can send you any photo as u like and you can see me on cam as u wish any time u need......tell me what faviour you want baby im urs and faith with you plus if i can handle the money i will told you but realy i cant in this time....if you send to me i think the better way by western union its faster and easy coz my old brother always send like that...
my cell phone 20102021220
what can i do just tell me?
ps/ if you can come to egypt it will be easier so you can imagine and we can handle here every thing and you will be with me so you have two choice
1/help me to come
2/come here to egypt and being with me arrange for every thing
think and reply me
love
karim

Jeff Morgan...Nigerian Scammer Who Lost His Wallet and is so Confused!

His email address is: trymeonce121@yahoo.com

Here is his first letter where he tells us what a Loving man and devoted christian he is... and just read how he is from the states but talks like a NIGERIAN!!!!!

am a Man of 45 Years old.........I Live in ca=A0 .I am 5"9tall slim and whi=
te in complexion.I am a Building contractor by Profession,a Good devoted ch=
ristian man and also a Caring and Loving Man,I would like someone that will=
love and respect me for who I am, that likes to hold my hand and surprize =
me with a little kiss when I least expect it,or give me a wink from across =
the room to let me know she's thinking about me or give me a call just to l=
et me know she's thinking about me... Because I will be doing the same Wow.=
..I have been out of the state 3week ago........I am right now in west afric=
a,I have been divorced for 5years now with one son and her lives with me fu=
ll time at home=A0 and it's time I stop secluding myself. I took
a lot of time after my divorce to look at who I was, what I could change an=
d hopefully have become a better person, not that I was bad to begin with, =
just wanted to make some changes! :)Honest, Caring, Loving, Funny, man that=
does not play games with my heart or head. Looking for a woman I can share=
my dreams, secrets, trust and love with completely.


THE MONEY LETTER ... COS HE LOST HIS WALLET

Well yesterday when i was coming back from work i lost my wallet. and i'm so confused cos i dont know it could have dropped and in it i have all my money cos i cant keep money in my hotel since I got robbed last week and i am not ready to loose any more $$$ but now i lost a whole wallet. And right now I've just been called by my hotel manager to come and pay up the bills or i will be thrown out of the hotel i'm really confused about my present predicament and i would want you to kindly help me with some funds so i could be able to sustain myself till when i get paid i will pay you back as soon as i get home looking forward to hear back soon take care

honey i will be very happy if you can help me with little money you have with you i will be very glad thank you and i will be waiting for your respond

Jeff



Background Report

Background Report


Thursday, November 5, 2009

Craig Henry, Nigerian Scammer - and Another One Bites the Dust

Craig Henry is the clever fellow that sent us his flight details in eticket format which we posted yesterday...Here is this Craig's first email to us as well as the photo he is using.

Hello Sweetie,
I'm Craig, i was surfing through profiles ,you have such a nice and beautiful profile and your picture is so adorable and captivates my heart,kindly, you have a heart of Gold which i am looking for in a woman princess. Checkout my profile alert me if you like what you see .. Kindly send me an Email to my direct Email address which is ( craig_henry2020 @ y a h o o . c o m ) because i am not always on this site and i am new on this site and also today is my last day on match.com, chat on yahoo instant messenger Okay. Here is is my screen name on yahoo messenger ( craig_henry2020 ),I'm online now on yahoo messenger. Will hopefully be looking forward hearing back from you Okay, Thanks
.Craig


He has several email addresses:
chonest11234@yahoo.com (chonest? yeah ok)
( craig_henry2020 @ y a h o o . c o m )


How ANYONE can even READ this I don't know - it just hurts my eyes. LOL



Hi My Love, How Are You Doing ,And Thank For The Email , I Am Very Proud Of You My Love And I Am Very Glad I Have You In My Life,Well,Baby ,Yes I Did What You Ask Me To Do , I Go Speak With There Manager , What He Told Me I Think He's Right Due To My Self ,The Money Is Hurg Of Amout And The Reason I Have To Pay Money To Clearifle The Check Is That The Check Was Wrote In U.S.A Currence And The Check Was Issue From The U.S.A Bank,But Honey , I Was Told I Am Gonna Cash It In 3-4 Days When I get Home And Deposit Into My Account ,I Think When I Get The On Saturday You Bank Dnt Open On Sunday, I Think We Will Have To Wait Till Monday Then Will Can Go Together And Deposit It And In 3-4 Days The Check Will Be Cleared, i Know I Am Down Right Now due To What Is Happen To Me Right Now I Am Very Glad For Your Concern About Me ,And I Am Really Sorry I Am Not Online During The Day , Well, Baby ,U Know I Cant Wait To Be Home And I Really Need You In My Life And I Dnt Know This Will Happy To Me ,But Baby, I Have Been Thinking Alot Since That All This As Happen To Me , And This Scared Me So Much Bcos this Country Is Bad And I Dnt Want To Be Here So Long My Love My Sugestion Is That, Can You Please Loan Me Some Money So that I Can Pay For The Bills And Money To Compalete the Air Fees You Know I Have Already Book The Flight And I Have Not Balance it Up Yet ,Please Get Back To Me And Let Me Know What I Am Really Upto,My Love , I Want You To Know That I Dnt Mean To Ask You For This Help,But I Dnt Know What To Do That Is Why I Did This, And You Are My Last Hope,My Love I Never Ask You To Give Me This Money , I Just Want You To Loan Me Then When I Get Home I Can Be Able To Cash My Check And Give You Back The Money My Love,Honey , i have Try To Get Some Money Also, And I Am Happy I Get Some Help , All I Need To Pay Is 5,000 .00 Us Dollar But I Have $3200 With Me But All I Need Now To Complete it is $1,800, But I Dnt Know How Much You Can Help Me With, I Love You So Much And I want To Spend Life With You , Baby,If U Really Want To Loan It To Me Please Due Let Me Know, And If You Dnt Have The Money send to me That Does Not Mean I dnt Love You And That Does Not Reduce Your Love In My Heart I Will Always Love You And Nothing Will Change Your Love That I Have In My Heart And No Mater How I Will Never Let You Down For Any Reason My Love , Just Due Me A Favour My Love Please Never Dnt Doubt On Me And Please Dnt Never Let Me Down Baby , I Really Want To Spend Life With You And I Love You So Much ,Hope You Due Remember My Flying Date And Time, Have You Call The Airline And Ask Them Any Question That You Dont Understand From The Information I Sent To You, I Care For You So Much

Wednesday, November 4, 2009

Bogus Travel Documents and eTicket Details from Nigerian Scammers

Apparently they think they have a new schtick - with flight itineraries that have been changed from within the email for the eTicket.
BEWARE OF THIS TRICK!!!


Flight summary
Departure flight Lagos - Tampa
Fri 6 Nov 09
22:55 Lagos (Murtala Mohammed Airport, Nigeria)
05:50 Amsterdam (Schiphol, Netherlands)
Class: Economy
Flight number: KL0588
Aircraft type: Airbus A330-200
10:50 Amsterdam (Schiphol, Netherlands)
13:40 New York (Newark International Airport, New York, USA)
Class: Economy
Flight number: KL6791
Aircraft type: Boeing 767
Operated by: Northwest-Delta
The waiting time until the next flight is 3h30
17:10 New York (John F. Kennedy International, New York, USA)
20:44 Tampa (Tampa Intl., Florida, USA)
Class: Economy
Flight number: KL9332
Aircraft type: McDonnell Douglas MD-88
Operated by: Delta Air Lines
Total travel time 27h49
Ticket Economy flexible



Passengers
Mr CRAIG HENRY (adult) Please note that your name is spelt 'CRAIG HENRY' on your ticket
Date of birth Wednesday 1 January 1958
Telephone number 1 002348028169450
Telephone number 2 002348028169450
E-mail address
craig_henry2020@yahoo.com Your e-ticket(s) will be sent to this address.
Mrs jennifer henry (adult) Please note that your name is spelt 'JENNIFER HENRY' on your ticket
Date of birth Wednesday 19 June 1996

Price specification


Adult


Ticket price 1,301.00

Booking fee -

Fuel surcharge 267.58

Sales tax 65.05

Airport service charge 35.00

US international transportation tax 16.10

Security charge 10.78

Passenger service charge 9.31

US INS user fee 7.00

US customs user fee 5.50

US APHIS fee 5.00

Netherlands noise isolation charge 2.97

USA passenger civil aviation security service fee 2.50


Price (per passenger) 1,727.79



Number of passengers 2






Total price

USD 3,455.58






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