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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Content-type: text/html

Comments:

You are on page 214 of 294, other pages: 1 2 3 211 212 213 [214] 215 216 217 291 292 293 294
2009-09-18, 16:16:02
anonymous from Australia  
Damn the SCAMMER SOPHIA KAMOKA..Just does not know when to give up even after telling her that i will (have ) reported her to the proper authorities....

Dear ma,
The attached are the documents issued to my late dad at the time of depositing the boxes with the security company ,they are three in number, the contract bond, certificate of ownership and certificate of deposited.

please ma, kindly go through them carefully and get back to us,i want you to keep this documents confidential, because i don't want to reveal the secret to any other person again for the safety of the money.

Please ma, try and get back to us immediately you receive the documents.
We hope to hear from you,
Thanks and God bless you.
Regards
sophia and Amos Kamoka


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2009-09-18, 16:17:34
anonymous from Australia  
Another document from scammer Sophia Kamoka


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2009-09-18, 16:18:43
anonymous from Australia  
Another Document for scammer Sophia Kamoka..


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2009-09-18, 16:58:54
anonymous from Australia  
GOSH if only i could be so lucky..!!!!!!!!!!


CONGRATULATIONS-YOU WON 2009 DUTCH NATIONAL LOTTERY.‏
From: Result Desk (result.desk@btinternet.com)
Sent: Friday, 11 September 2009 10:38:09 PM
To:


WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address computer ballot lottery draw of the dutch National lotto bv international program,which took place on September 2009.This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World wide web(www)sites.Your e-mail address attached to ticket number:275-189-657-23-05 with Serial number 8756- 05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of 5,000,000 Million Dollars,shared amongst the first Ten (10)lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand-mail addresses from Canada, Australia, Belgium,Nederland, Arab, United States, Asia, Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details(e-mail address) falls within our European representative office in United Kingdom,as indicated in your play coupon and your prize of $500,000 will be released to you from our regional branch office in United Kingdom.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:

Ref: 4758961725Batch:
ALLINC 70564943902/188Winning no:
FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, Rev.Deman at email:(deman.claims@hotmail.com) Fill this form below and send it to him to file for your claim .
Tel:+447024052990
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAME.................................................
DATE OF BIRTH..................................
SEX...................................
AGE..................................
MARITAL STATUS....................................
NATIONALITY..........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX.......................................................
EMAIL................
DATE.......................................................
WINNER REF/BATCH NO.........................
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 29th SEPTEMBER 2009); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.You must adhere to this instruction strictly, to avoid any delay with the release of your funds to your person as this program has been abused in past,hence we are doing our best to forestall further occurrence of false claims.

Note:You must claim your prize:not later than 10-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
If you receive this mail as junk or spam,please do not disregard it was due to network failure

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Sincerely,

Mr.Dawn F. Ascott
Online coordinator
for Dutch NATIONAL LOTTERY
2009-09-20, 15:17:05
anonymous from United States  
Hey girls, has anybody heard of Crecent Rockefeller, John R. Blair or Dominic Watley? Two out of the three have asked for money and it's a coincidence the all three of the wives were killed in plane crashes. Let me know.
2009-09-22, 19:32:57
anonymous  
another scam is from a woman claming to be tatiana jones date of birth july/15/2009 phone number 0023455419373 living in largo nigara 10 liver pool road she has the same flight number and it kl0588 it all looks legit but it not i check and found that these flights are not real and it seems that she is always asking for money every time i had talk to her she got hit and went to the hospital and she lost her house ,it was always something so i got suppisious and started checking it out and found no basses for any of it than she got demanding about getting the money and when i told her that i was checking it out before i sent her any money .i have noy heard from her again never so this just realy made me know for sure that it could not be real and what gets me is that in my profile it states that if you want money forget it as i will not send you any money and if you do not live with in 100 miles do not respond to me at all .and thay never read your profile that is a tit off by its self . than ask them what attrected them to you and if thay like you pic see what thay say .and thay also miss spell a whole lought of words .i know my spelling is not the best but i do not miss spell as maney as thay do ,with bad grama.


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2009-09-22, 19:35:21
anonymous from United States  
oh here is another one from the same place as tiatina jones and she wants 1/2 of the plain flight as shs said she will pay the other 1/2 mostely has the same thing as the other one and you cam be sure that if you send any money it will be goon in 60 sec.


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2009-09-22, 19:39:09
anonymous from United States  
rating
Now Rose Christian is on blessrose000784@aim.com...up to the same tactics!
Bewear!!!
This image was also posted here:
Dating scammer Marina



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2009-09-22, 23:50:09
anonymous from United States  
rating
Trustfullvida now doing business as vidalove42. She sent me this pic. Is this Raven Riley?


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2009-09-23, 07:01:13
Agent,86 from Salem, United States  
rating
2009-09-22, 23:50:09
anonymous from United States

While this looks like Raven Riley
I am unable to tell because of how the picture is staged.
It easily could be the fake Raven.
The hair looks lighter and the nose bigger plus the mouth looks off also.
It looks photo shopped also.
Bottom line, I will guess no its not Raven.
It may be though ?
Anyone else got a guess or know for sure ?

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-09-23, 07:38:44
OJAS from United States  
Anon US 2009-09-22, 23:50:09
Here is Raven Riley thread for comparison http://www.delphifa..=30#137245
2009-09-24, 09:45:33
anonymous from Nigeria  
babe i recived ur mail today and i am very happy to hear 4rm u.pls can i knw more about u. pls i need ur real pictrues & phone number. i am very interested in u. i am hopeful to ur next mail. thank's & remain bless.




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2009-09-25, 16:09:46
anonymous from United States  
has anyone seen this woman? ip is from nigeria uses the name jenifer cali


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2009-09-25, 16:13:09
anonymous from United States  
another photo she uses


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You are on page 214 of 294, other pages: 1 2 3 211 212 213 [214] 215 216 217 291 292 293 294

 

 

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