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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:

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2013-06-06, 02:44:19
anonymous from United States  
Eeny, meeny, miny, moe ... She told me her name was 'Sicangu Lakota' from the Rosebud Sioux Tribe on Mingle2.com dating site. Haaa, it's a long way from South Dakota to Nigeria. But maybe these Nigerian scammers are friends with Chief Sitting Bull on the reservation, or maybe it's just Chief Bullshit ... LOL !


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2013-06-06, 08:20:33
Bax from United States  
This one is a real Nigerian koo-koo!
Came to me as Florence Juergens with
IM florence_kibe and roselineyankson
Gives this same pic to everyone but
scams with a gang, use lots of pics.

Pages that include matching images

250 × 250 Roseline Ebiega -
Roseline Ebiega hasn't shared anything on this page with you.

366 × 550 Dating scammer Nancy Milman from Accra, Ghana - Page 250ww.delphifaq.com/faq/russian_marriage_scams/f1369.shtml?p...
The pics seen on this pagee are currently still being used as 'scam Bait.' I am in direct IM contact with both parties. Note that, very few of the women pictured are ...

250 × 250 Roseline Ebiega - Videos -
Roseline Ebiega hasn't shared anything on this page with you.

400 × 600 Full drink.. Photos from *Ms. Marisol - MySpace




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2013-06-13, 11:40:36
anonymous from United States  
If you think it is a scam it probably is. If it is too good to be true, it is. Id it is unsolicited letters it is.
2013-06-13, 13:10:19
Family from United States  
rating
I am looking for the pictures of my husband Eric Morgan my husband his wife Darlene C Morgan is in need of him she was taken to the hospital she was hit by a car. she is bad off and isn't expected to live through the night. If any one of you know of him and his where abouts please get a hold of him as soon as you can. Darlene is my sister.
Thank you.
2013-06-13, 13:10:19
Family from United States  
rating
I am looking for the pictures of my husband Eric Morgan my husband his wife Darlene C Morgan is in need of him she was taken to the hospital she was hit by a car. she is bad off and isn't expected to live through the night. If any one of you know of him and his where abouts please get a hold of him as soon as you can. Darlene is my sister.
Thank you.
2013-06-21, 01:22:45
anonymous from United Kingdom  
these are all scammers for money,,,,see all there pics before on differant sites trying anyway and everway of getting money !
2013-06-25, 22:29:57
anonymous from United States  
This can easily be detected by having the person send you an email to your personal account. I had one from a long time ago with incorrect information because I had moved. Reading the header information - look for the IP Address following the last 'returned from' statement in the header. Put that number into any free IP Address reverse look up and you will find the emails origin. If it is anything other than where the person claims to be, you are being scammed. If the origin is Nigeria, you can look up which service provider the address came from, and report a user fraud, which the Nigerian government supposedly takes very seriously. I did this after several such contacts, and they stopped a few days after I reported them.
2013-07-05, 02:30:26
anonymous from Germany  
ich finde die dicken titten geil und allgemaine [url= http://www.busen-ti..tten[/url] ist mein thema
2013-07-05, 02:33:00
anonymous from Germany  
geile frauen kann man geil ficken und ich gehe oft auf http://geilficken.tumblr.com/ Frauen suchen zum ficken
2013-07-05, 02:37:34   (updated: 2013-07-05, 02:38:24)
anonymous from Germany  
wer will mal telefonse tester werden http://telefonsexpl..gspot.de/



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2013-07-06, 04:04:14
anonymous  
Guys and gals take away there Business do what there doing and they will get so mad they will stop!
show them how proud you are of your country
and tell them if they love you so much that you will come to them and search for them
2013-07-13, 02:37:59   (updated: 2013-07-13, 02:39:01)
anonymous from United States  
Yikes, so many scammers on dating websites these days... In fact, so much so, that I've been gun shy when it comes too meeting real women online. Of course meeting someone online is kind of awkward in the 1st place. Anyhow, I was using a free dating website, but I can't remember the name of it. Just keep in mind, that you can find scammers on every dating website. Most of them are from West Africa, specifically Lagos, Nigeria, and Ghana. However, there are also scammers from Russia, Asia, and even in your home country.

Unfortunately, I've met a lot of scammers online. Thankfully, I never lost any money. Nevertheless, it's emotionally draining, and can rob you of your general trust of people. Here are some telltale signs that you may be dealing with a romance scammer. I've learned a lot about these, and I haven't been fooled since I began too take notice of these signs. In fact, I can just pick out a scammers profile now. It's almost to easy, but for people like us, that would like too meet someone special, we'll often ignore these sometimes obvious signs. Anyways, I hope this helps some people.

(Signs to Lookout For):

1) Terrible use of the English language, specifically spelling errors. Also, most of them are not familiar with American, or European slang language. Often times there will be a lack of consistency when referring too themselves, or someone that they claim too know. Scammers will refer too a man as her, or she, and vice versa. The most obvious one for me, is that they rarely use the word 'I.' Read their dating profile out loud to yourself, and if it sounds like a foreigner, then it might be. I always look for sentences like 'am Jennifer, and am looking for a good man.' Think about it, as an American, we always capitalize the word 'I,' and we use it a lot. For whatever reason they do not.
2) In West Africa they use the Metric System, so when reading their profile, lookout for their height, & weight. Scammers will often list themselves as too tall, or heavy. You'll see a photo of a petite woman, but she claims too weigh over 200-400 pounds, and stand over 6-7 feet tall. This common inconsistency happens, because these scammers are unfamiliar with our measurement system for height, and weight.
3) Most of the time these scammers are teenagers, or young men in an Internet Cafe in Lagos. They're scamming multiple people, and pretending to be the opposite sex. They'll often forget too refer to themselves as the opposite sex. I've read scammer profiles, that have a photo of a woman on it, and in their profile they'll says that they're looking for a good woman.
4) They'd rather communicate on Yahoo, rather than the dating website that they met you on. They'll also have a ridiculous amount of men on their favorites list. If you examine closely, you'll find men of all ages on there. Scammers are looking for victims, so age doesn't matter.
5) There's always a melodramatic story involving the death of their parents, a sick relative, or an emergency that involves a debt that they need help with. Sometimes scammers will even pretend to be westerners that became victims of a scam, and need your financial assistance to return to the U.S. or Europe. Of course they always claim that they'll pay you back, & on top of that, pretend to be romantically interested in you. They'll ask to borrow anything from $300-$900. The golden rule to follow, is too never send $ to someone that you haven't met in person, especially if they're from West Africa, Russia, or southeast Asia. (Note): Sometimes it's a false promise of financial gain for you. The infamous inheritance, and refugee stories, are still used.
6) Scammers are usually attempting too scam multiple people online. Sometimes they're typing too multiple potential victims online, so it'll take them a long time to respond back to you. They can even mix you up with a different potential victim. For scammers that claim to live in your city. Some scammers invent their profile to target specific people. Ask them common knowledge city, but are temporarily in Nigeria, ask them questions about your city. You know, ask them questions, or make references to common knowledge places. If they live in San Diego, they should know about Balboa Park, or the baseball team. These are the kind of questions that'll make them uncomfortable. They'll likely may pretend too get disconnected, so they can Google the answers, & get back to you.
5) Lastly, scammers often use photos of models, & porn stars, that aren't that well known. Sometimes it's just random people, that they found photos of. Keep in mind, that if they look too good to be true, that they likely are. Also, some claim too be 1/2 Nigerian, and 1/2 Caucasian American, but they choose photos of people that have blond hair, light skin, and blue eyes. I remember one profile of a scammer, that chose Native American as their ethnic, or racial background, but the person in the photo looked European. To him, a Native American is probably just a normal American, and not the Native Americans that Christopher Columbus mistakenly thought were Indians from South Asia.
2013-07-17, 21:31:39   (updated: 2013-07-17, 21:33:31)
anonymous  
Franksweetness@gmail.com. 27 university road.
city: Lagos
State: Lagos
Country: Nigeria
zipcode: 23401
Scam Scam Hurting people
2013-07-18, 20:52:21
anonymous from United States  
Elizabeth Semekor
She is a scammer. Said she was in Texas but had to go see about her mother in Ghana. Thats a red flag right there. Google Ghana and the first thing you see is scamers. Further reading will show you the the place is a den of theives and scamers. She claims to be 37 and coming out of a bad marriage and looking for some one that is her dream person. Beware. She will ask for money and/or want you to send her a cell phone that she will want to send to you so you can send to her so you can talk by phone. Will find her name and photo on another scamer web site.


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2013-07-19, 03:50:37   (updated: 2013-07-19, 03:51:23)
anonymous from United States  
Haaa, ole Blueyes ia back again... pic belongs to porn girl 'Blueyed Cass' that is !
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Josephine Ampofo



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You are on page 281 of 294, other pages: 1 2 3 278 279 280 [281] 282 283 284 291 292 293 294

 

 

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