Yahoo personal dating services
Yahoo personal dating services
If you use chat rooms and Web dating / matchmaking services, beware - West African fraudsters abound!
Yahoo Personals, a report from a user: "It is infested with active Nigerian and Russian scammers".
Bigchurch.com alert. A user tells us that Bigchurch.com is infested with scammers and that the site does not respond to fraud reports. Scammers reported on DatetheUk.com .
Match.com , a warning. A person approached by the scammers via match.com (Europe) complained to the company and made some suggestions about improving security for users. This is how she reports match.com's reply: "according to their user terms they neither would nor could monitor or verify how their pages are used by their members. Members have to take full responsibility for themselves". ( These Match.com names have been reported: fmseekinglove20, markbullock, nic_bent, hello247, kindnessofheart01, rickyricky4, daveseek1, jasonluv, sbennettluv22, treasure123, re Manchester, honestfeel119.)
For romance scam questions not answered here, check the comprehensive resource: DANGERS OF INTERNET DATING
June 2010. British police and their counterparts in Ghana track and arrest a prolific romance scammer. Amongst other aliases he used "Steve Moon" and he posed as a US Army officer. His real name is Asola Fadola and he had a "company" called Fadola Mining Company Ltd. of Accra, Ghana. Britain's BBC (for their programme Crimewatch) sent a team to meet other romance scammers in Ghana. These are a couple of the real faces behind the scams. They have all sent victims pictures stolen from Websites, but thanks to the BBC we can now reveal some genuine pictures of the criminals who prey on the vulnerable.
If you are concerned about a potential romance scam, please read the notes below. Remember that the criminals will normally be based in Nigeria, Ghana and Benin. They will typically ask for money to be sent via Western Union. They will groom potential victims for many weeks. Please do not fall for their faked pictures and ridiculous lies.
"This man has been writing to me for some time now and tells me he lives here and is on a job site in Africa, Nigeria, he even sent me flowers and I called the pro-flowers and he used a stolen CC."
"That's when he asked for money via Western Union to pay for his flight home as he had no money left. He had a car crash on the way to his work site. He needed to pay lawyers bills, doctors bills etc. Anyway, he then moved on to ask for a loan as his company wouldn't let him leave the country, took his passport etc."
"he insisted that his "employer" would not pay him directly, but that he would have his "employer" mail me a check for the amount of $10,000. He told me that I could keep $1000 of this and simply deposit the entire check in my checking account and then mail $9000 to him. This was after much of his begging for me to wire him money via Western Union, give him my credit card or banking numbers, etc."
To illustrate the methods used by the dating site cheats I can do no better than quote some recent reports from people who have been approached by the criminals. You may well have arrived here because you very sensibly decided to carry out a search on a suspect name or location. Once you have read this page you will be able to decide if you have become a target of the fraudsters. NB The criminals are cunning and have been known to groom victims for months. They may not make a request for money (or the cashing of a forged cheque) in the early stages, but remember, they can be harvesting your personal details from day one. The pictures below, except where noted otherwise, are samples of those they pick up around the Web and use to establish their fake identities. If the real subjects get in touch, they can be removed on request. No doubt there are legitimate Internet dating services but the writer suspects that certain sites have been set up for the purpose of fraud. Please take care.
They steal pictures like these for use in the scams .
This is the sort of drivel you may receive: " Hello My Dearest, We immediately connected in such a way, that it lifted us above all else. Physically, it was so passionate, yet so spiritually uplifting. that's what "making love" is. It's spiritual, yet passionate, at the same time. Our intellectual, genuine approach of sincerity, and a pure and true appreciation for one another from when first we met was the purest form of affection that I have ever experienced. "
They will ask for money to be sent to addresses like this:
OGUNELE TEMITOPE, 15 TUNDE STREET, OGBA LAGOS STATE, NIGERIA, 23401
Real pictures of a busy dating site criminal, courtesy of an alert American.
Here is another individual you might have the misfortune to meet in a chat room. He has many aliases but we would like to know his real name.
You can report Yahoo chat abuse directly to Yahoo here. You can report to us via the address at the foot of the page.
This is how the criminals may introduce themselves:
"I am a 27 year old single white female that has never been married, I was born and raised in winter haven, Florida. I'm a native america and 100 % cherokee tribe, I am in Nigeria currently, I lost my Dad when i was 2 years old and my Mom have always been taking care of me but i can do that on my own now..I Mom took me to Nigeria when she was transfer to Nigeria in her missionary work to Nigeria, that's what lead me to Nigeria and i use the influence to get my BA in Accounting in Nigeria, I have finished my colledge now thought i just concluded the BA but my Mom had move to belgium due to another re-transfer but i am still in Nigeria , I am currenly working as a sales girl in a Boutique and they sell female cloths only,I love my Job so much because it's base on commission payment and it's gives me time for other thing,though i don't earn much but i always've alot of free time.I do come to the state more often and the last time i come to the state was January and i spend 3 weeks in cypress motel , winter haven..that was my last trip out of Nigeria and place i have visited in my like are:auburn in NY.bedford in Texas.mocksville in NC,ganiesville in Geogia and winter haven is my birth place I love kids but do not currently have any of my own, but actively hoping that will change in the future. Most people would describe me as being a honest, trust- worthy and very dedicated person. I am very easy going, open-minded, and liberal person. I am a true romantic at heart and have a very sensitive and gentle disposition. Definitely not in to head games and always believe that honesty is the best policy. I am also a animal and nature lover.
As far as interests mine are many and varied. I am comfortable doing or trying anything at least once. I really love the outdoors, sports, health and fitness, reading, computers,etc. I am not much into the night club or bar scene. I am slightly more introverted than extroverted but am good at communicating one on one or in small groups. I have been told that I am an excellent listener and problem solver, which I think is a plus. If any of these characteristcs sound like what you are loooking for in a friend or mate, then feel free to get back intouch with me. Also do not be shy about asking any questions you have of me, that I may not have answered, because that is the only way we learn about one another. This're what I am looking for in a relationship, I am looking for honest,good looking,sexy,respectful,easy going, open-minded and trust-worthy person and beside I'm not looking for someone to live with, I'm looking for someone I can't live without and i'm also looking for someone, who can take as much as I give, give back as much as I need, and still have the will to live. my e-mail adress is email@example.com, and my yahoo IM is maltababy2005 ..all this have tells more about me and if you have any question , you can ask me anythings.I look forward to hearing from you if you choose to respond back and like I said, I will answer whatever questions you still have, just ask. Take care and hope you are having a great day. "
A correspondent reports: ". she is asking for me to send a hand written letter saying how much I love her and that I want to marry her, I'm assuming that she needs this to get a visa."
They would like you to receive parcels. Many reputable companies will not deliver to Nigeria because of its world wide reputation for corruption and fraud. The criminals will therefore order goods using a stolen card, and ask that they be delivered to your address. They will ask you to send the goods on to Nigeria. There follows an example from July 2006:
Contact made via big church.com. Fake name Stan Duru, care109. Using firstname.lastname@example.org , funcursleyc222, email@example.com. Has asked for goods (like cameras) to be sent to Alex Martins or Stan duru, 8 Obadina Street, adule oja, yaba, lagos, nigera 23401. Pretends this is an orphanage. Tel. no. given 0112348022515199. The scammer claims to have been living in Silver Springs, Maryland and uses name of Humanity First, 15000 Good Hope Road.
"I had an experience which I would like to share with others. I was lucky and lost no money, but the method was so good that I fear it might affect many people out there. Would be great if you could post my report on your great website. Was chatting to a lady I met in one of those friendfinder matchmaking sites. She told me she was a model (which I believed of course due to the attractive pics she sent). She lives in Nigeria.
After a few messages she needed me urgently for a special 'transaction'. Her model agency from UK booked her for a shooting session, but they only pay via cheque. Since the poor lady does not have any bank account, she cannot cash-in the cheque. So she needs me as her "agent" to cash the cheque to my account and send the money to her. Via Western Union (!) A little experienced of scams, I doubted all of that. The lady began to ask me to send her some money in advance (never do that!). I waited and was totally sure I will never receive any cheque.
Big surprise, I received an international mail with a cheque enclosed, 5000 Euro on my name! Wow this was the first time I thought that maybe I was misled and this poor lady was really serious and trusted me so much that she sent me 5000 Euros through her model agency!
Brought the cheque to the bank and asked them whether it was valid. They said it looks ok, and submitted it. One day later my bank account received the 5000 Euros! Wow I was feeling bad to have mistrusted this beautiful lady, and wanted to get the 5000 Euro to send it to her immediately via Western Union.
Thank God my bank told me that having the money on my account does not necessarily mean that the cheque is valid! A foreign cheque needs at least 7-10 days to get checked. So they advised me to wait at least for that period.
Ok I waited (had a hard time because I feared that I kept this money from that nice lady for myself without trust) and on the 10th day, exactly when I wanted to send the 5000 Euros via Western Union, the bank called and told me that the cheque had been refused because it was a fake!
Oh wow this was close. So this was a typical scam from Nigeria. No idea whether this lady is really existing, or if she maybe has just been used. Regardless, whover was behind this fake, they almost made me lose 5000 Euros! Ok I did not get damaged, and especially the Nigeria Scam sites on the Internet helped me a lot and warned me to be careful - that's why I wanted to post this experience to all of you. There are lots of poor nice sexy African ladies out there in the Internet, and I still hope that most of them are for real (NO, they are not! - J.W.) But if you ever get a cheque from them, please be careful and wait for verification. You might save a lot of your own money!"
mariam andrew <firstname.lastname@example.org>. DR. REVEREND NELSON JERRY, KENNETH CHIDOZIE AJUZIE, re WESTERN UNION MONEY TRANSFER UNIT, re MERIDIAN HOUSE RING ROAD CENTER, PRIVATE MAIL BAG NO.16 ACCRA NORTH, ACCRA, GHANA, email@example.com, firstname.lastname@example.org. Melisa Ola Lord <email@example.com>.
firstname.lastname@example.org, david.watson406, David Watson, Glasgow. Dexter Graham, Kansas , nigeria, email@example.com,
contractor and is at present in Nigeria building a road".
Seyi Doherty, Nigeria, aka Seyi Rotimi Jane [or Janet] Doherty, Janet Pike, 35 Ring Road, Molete, Ibadan, OYO State, Nigeria, Cutiejanny2008@hotmail.com. Olawale Ojo, Flightways Travels Nigeria Limited, 24 Ring Road, Ibadan, Oyo State, Nigeria. Dr. Elijah Olaseinde, Dr. Abiola Banjo, Oak Emergency Hospital, KLM 65, 105A Iloko, Osun State, Nigeria, Dr. Elijah Olaseinde, firstname.lastname@example.org . email@example.com. Emeka Richard <firstname.lastname@example.org>. Edward moreman <email@example.com> .
Wayne Williams, Facebook 1819753023, firstname.lastname@example.org , email@example.com "Working as a foreigner in Nigeria on a government contract. Loaned cash to pay wages, hasnt been paid by the government. Asks victims to send cash on loan until such time as his cash is paid out for the contract work". kelvin peter <firstname.lastname@example.org> . Anastasiya Kolesowa, Moscow, Usacheva street, 25 - 147.
Kelvin Mullen, joyoushrt <email@example.com>. Jack Moris <firstname.lastname@example.org>, re 24 Newhall Street, Birmingham, re Pendulum Crown Royal Hotel, Nigeria (Match.com). ANN LAMPARD <email@example.com> . kent williams <firstname.lastname@example.org>. Micheal Larry <email@example.com> re Blue Cross Hospital, Ogba Road, Ikeja, Lagos, Dr. Emmanuel Odebode . Hillary Glen <firstname.lastname@example.org>. Adeniran Olawumni <email@example.com> re hillary chelley glen. George Ekin, Illinois and Nigeria. Matthew Guire firstname.lastname@example.org. Billy Kent email@example.com. Ella Jones <firstname.lastname@example.org>.
GREGORY WALTERS , email@example.com UNIT 4200 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN re worldfriends.tv, firstname.lastname@example.org (hosted: host-care.com), SKY UK COURIER EXPRESS, re Keita Mohammed, 46 Jalan Ampang, Kuala Lumpur, Malaysia. Mac Harris aka Marc, Luxembourg, email@example.com, firstname.lastname@example.org. Walter Gilbert email@example.com.
George hudson, firstname.lastname@example.org, mindset_1, mindset57, re meetic.com. Lilly j8 email@example.com re Medical Center, 57, Campbell Street, Lagos Island, Lagos Nigeria, Olumide Lawson <firstname.lastname@example.org>, Saint Nicholas hospital <email@example.com> .
Maximilian Miller firstname.lastname@example.org 343 Oakwood Street, Bridgeport, CT 06606, re Dr. Albert, Crystal Hospital, re ohman212 True.com, re email@example.com, firstname.lastname@example.org . Linda cross email@example.com.
paulian aka Paulina godwill <firstname.lastname@example.org>. Vaara Perez email@example.com "doing volunteer work in an orphanage in Nigeria". Angel Kelly, Benin, Nigeria, firstname.lastname@example.org.
Daniel Banks <email@example.com> 4 dolapo street , Lagos surulere 23401 Nigeria. Steve Bennett, Manchester (not) re Match.com. nicholas palmer, firstname.lastname@example.org, Ghana, re International Commercial Bank Limited, re Prince Obiri Duodu Frank Home Hotel LTD 4159 Airport road Ghana.
laura moore <email@example.com>, re Doctor.firstname.lastname@example.org. maxwell smith, email@example.com, re Bendel Hotel, First Avenue, G.R.A Benin City. Bradley Williams aka Bradley Knight, William Bradley, William Smith, Bradley James, WilliamsAudition, WilliamsAudition@Yahoo.com. Nataliya Kondayrowa, firstname.lastname@example.org. Alina email@example.com.
Dennis James Smith, 3 Adebunmmi Street, Victoria Island, Lagos, Nigeria re 2914, Sky Cliff Street, San Antonio, Texas 78231, re Manchester UK, firstname.lastname@example.org re Hotel Meridian, Lagos, Manager Mr Ayo, ade obe email@example.com, firstname.lastname@example.org.
goodguy4114 on blackplanet, email@example.com, firstname.lastname@example.org, email@example.com, myspace, eddie j brown, re Olamide Akinpelu , 10 Ikosi road, Ketu , Lagos , Nigeria and 155 Ikorodu Road .
DOCTOR THOMAS HOSPITAL, NIGERIA, saint nicolas hospital, 102 dulphin estate victoria island <firstname.lastname@example.org> re David Smith . Larry Calvin Shaw ( Tagged.com ) larryshaw99, Sir Tassin Samuel, re Butterfield private bank, <email@example.com>. jogina demba firstname.lastname@example.org. Cole Andrew, Swissfriends, re 91 Adikatu street, Mosan Ipaja, Lagos, Nigeria, email@example.com.
Lewis Kallstrom, 47 Woodside Avenue, North Finchley, London N12 8 TF (not), Hotel House Twenty-one and Suites Government Reserved Area (G. R. A) No. 12 Hope Cresent,(G. R. A) Benin City, Edo State, Nigeria, <firstname.lastname@example.org>. John Hathaway <email@example.com>. williams spicer <firstname.lastname@example.org>.
floxsy cota <email@example.com> Senegal. morganbrown46, firstname.lastname@example.org, morgbrownseeking. Steve Bennett, sbennettluv98, sbennettluv22. Brenda Giggs <email@example.com>.
Ricky Williams, single_father45, pekas suites, Nigeria. Miss Afreda Charlton, 23years old girl from Sierra Leone, firstname.lastname@example.org. Sharlene, email@example.com, Nigeria.
Jane, aka Laura Benz aka Jennifer Lee, <firstname.lastname@example.org> Ikeja Nigeria, re Raymond L White Air Services Nigeria PLC. kelly hamilton <email@example.com> , Nigeria.
jane hamburg <firstname.lastname@example.org> re Mrs. Tiffany Idowu Hamburg, Dr. Daniels, Adesholla Hospital and Maternity Home , 6 Ikorodu Road, Lagos, Nigeria 23401.
Susan Mary White, email@example.com, Osun State, Nigeria. Francesco Walter, aka Benneth Ofa, re Chevron, Nigeria. micheal sellers <firstname.lastname@example.org>.
Lerry , email@example.com . Henry Mark, Nigeria, re Kings Hospital, NO., 5, OLORUN KEMI STREET , BOLUWAJI EXPRESS ROAD, Ibadan, firstname.lastname@example.org, Doctor Egboghu Mikel.
Domnic Presh <email@example.com> aka firstname.lastname@example.org, 1 Lewis str, Ikeja, Lagos, Nigeria 23401, re KOWEL HOTEL AND SUITE. Phillip Wilson email@example.com, re Lawal Abiola Block 1 Plot 4, Laaderin Estate, OKe Mosan, Abeokuta, OGUNSTATE. NIGERIA 23439 and Newtown Road, Norfolk, Virginia Beach, VA. USA. smithnice50@yahoo.
Leon Witter , Leonardo James Witter <firstname.lastname@example.org>, Nigeria, but claims to be from Italy and the US.
Nathan "Nate" Benson, nateneedlove07, Nateneedlove07@yahoo.com. Tolu Brown , Victoria Island, Lagos, Nigeria. kelly brawn <email@example.com> re Dr Peter Osasu, UBTA, <firstname.lastname@example.org> re Osasu Ediagbonya.
ABBEY F RUTH, 100 MOGAJI STREET, SURULERE, LAGOS, 23401, NIGERIA <email@example.com>. amanda schiffer <firstname.lastname@example.org>. Olga Vabsanskaya, email@example.com re ZHELDORBANK , PROFSOYUZNAYA 8 KORPUS 1 MOSCOW, 117292. Kristina <firstname.lastname@example.org>. Jesica Smith, Nigeria, re Barrister Mark Ben, email@example.com, re De Star Security company. Maxwel Olonzo, was: Honest4caring@yahoo.com and Godonlyknow2005@yahoo.com. Casey Brown, <firstname.lastname@example.org>. Joshua, thorpeliving39, re BLADENSBURG, MARYLAND re ghastly auto crash, <email@example.com>.
rose michael firstname.lastname@example.org, Abuja, Nigeria, re palm beach hotel, 29, bodija street, Ibadan Oyo State. french**** kiss <email@example.com> . Vera Williams firstname.lastname@example.org re Diamond Adeyemi. email@example.com. suzan green <firstname.lastname@example.org>. Kelvin John, re 10A Airport Road, Ikeja, Lagos, Nigeria, kelvin j, email@example.com. Becker Wellerman, ( oreiness ) re AE Texiles in Nigeria, re Gonzales, LA, gives address as 12 Allen Ave., Ikeja, Lagos, Nigeria, 23401. Also: samantha williams firstname.lastname@example.org .
Monica Morgan – Nigeria, email@example.com aka firstname.lastname@example.org, re Pastor ANTHONY ONOCHIE, Close 29 House 13, Satellite Town Lagos, Nigeria 2341 re Winners Chapel, OBIORA ONOCHIE, Doctor WILLIAMS JONES – Korle Teaching Hospital, <email@example.com>, LUCKY TRAVEL AGENCY – COLLINS IGBOKWE,
tonia joy <firstname.lastname@example.org>. Tonia Alicia Joy Marcus , 2514 30th st Puyallup WA 98374 USA and Nigeria , email@example.com. firstname.lastname@example.org "Marine engineer, lives in London but currently is in Nigeria". Maria Hayes, re peace hotels , 15 ojodu road , lagos, Nigeria, <email@example.com>. cherry, Age: 26, Location: Abilene, TX, United States. Cynthia Smith, firstname.lastname@example.org. Ivan George <email@example.com> NIGERIA.
Adam Mayer, "working at present in Nigeria" re 46 adedosu street, keke area, agege, 23401, lagos, nigeria, 20 adeola hopewell street, victoria island, 23401, lagos, nigeria, firstname.lastname@example.org aka email@example.com, firstname.lastname@example.org re email@example.com.
Charles Mark <firstname.lastname@example.org>, Nigeria. Linda Brown, email@example.com. Lorah Smith R. <firstname.lastname@example.org> re SURGICAL WARD ( B ) MISS LORAH SMITH, ST. NICOLARS HOSPITAL LAGOS ISLAND, NIGERIA. Debbie Maxwell, re 456 thompson st., Lagos, Nigeria, email@example.com. Vera Sonka , Abidjan re UNIVERSAL TRUST AND SECURITY COMPANY, Dr. Thomas Adam firstname.lastname@example.org , email@example.com.
Jade Coker <firstname.lastname@example.org>, " i like going to beaches in my Bikinin, movies shows, musical concerts and sometime go for dinner and taste a little coffee or wine from a small window and attend church services . I model for a clothing here in Nigeria" re Sukker Clothing Company.
Linda Brown, <email@example.com> aka firstname.lastname@example.org, Linda Martha Brown, 112 Missebo Road, Cotonou, Republic of Benin 00229, email@example.com, firstname.lastname@example.org, email@example.com, re Victory Hotel, Nigeria, re Medi-Care Hospital, Ogun State, Nigeria. sgbb bank <firstname.lastname@example.org>, SOCIETE GENERAL BANK OF BURKINA FASO 476 RUE KALGONDIN FASO, re JERRY ONWUBIKO .
Alex sandra aka Sandra Alex Cole <email@example.com>, Nigeria. Eric Damon re TAGGED.COM. <firstname.lastname@example.org> lino1 brown. patty4real_0071, <email@example.com>, "you will get the M.O cashed at your bank then you can take the money to send at tyhe (sic) western union".
Michael Smith, firstname.lastname@example.org, DatingDirect. Esther Bankz, email@example.com re singlesnet. brian jones <firstname.lastname@example.org> " I want you to know that I will not ask you for any more money after you help me take care of the hospital bill." re New Ghana Travel Agency, email@example.com.
Daniel Coker, firstname.lastname@example.org, dannycoker_nl. Alisha Williams, <email@example.com>. silveramor42 re ALL SAINTS ORPHANAGE, Nigeria, re 123 TOKUNBO AJAYI STREET IKEJA LAGOS NIGERIA. cynthia akins <firstname.lastname@example.org>, Nigeria.
michael jayzee, email@example.com re 66 Church Street, Oshodi Lagos, Nigeria 23401. kelvin dan , Nigeria, firstname.lastname@example.org. kevin johnson <email@example.com> " i really want to be in your arms tomorrow, i cant wait to meet you their, i want you to rush to western union or money gram to send the money . ".
firstname.lastname@example.org. SYLVESTER STELLA, 12,EDE ROAD, ILE IFE, NIGERIA 234036, email@example.com aka kelly montana on yahoo . michael jayzee <firstname.lastname@example.org> re 66 Church Street, Oshodi Lagos, Nigeria 23401.
MATILDA AMPONSAH P.O.BOX 2529 ACCRA_KANESHI ZIP_23321, <email@example.com>. Prince Dickson, Parliament House Apt 112, Osu, main-street, <firstname.lastname@example.org>.
mark smith <email@example.com> "as a simply man i need to get a wonam who will understand me andwill like to share sadness and happiness with me ,now i have no family and i am really desperate to meet a lady like you .i have been fooled for soo long ad its hard to trust people nowadays ". Yes .
rocker_779, aka lil_wizzy, aka pf_graham, firstname.lastname@example.org. Lara Bakers aka Gabrielle Bakers, enthrallingbabe5, email@example.com. Peter Graham <firstname.lastname@example.org>.
Christana J. Morgan, email@example.com, "Right now I am stucked in Africa due to some probelm.." , OLUDARA NASSER, Hotel Manager, firstname.lastname@example.org , Remo Royal Hotel, Nigeria.
Brittany Alicia Brown, "and my dady's name is Juan Avila Brown my moms name is Charity Brown, and the airport is Murtala Mohammed Airport Lagos,well you can send the money directly to me via western union ," <email@example.com>. Mariam, firstname.lastname@example.org, "My dear you go to the western union office in your area you tell them that you want to send money to dakar senegal".
henry_sweet4luv , Henry J Gallacher, Jay , Location: VA,Harrisonburg, email@example.com .
David Robles , Covina, California, Ghana and Nigeria, firstname.lastname@example.org, "stuck in the
William Hetzer, "posing as an American photographer doing business in Nigeria. He claims to have had his wallet stolen, and needs money to get home. His Yahoo e-mail is email@example.com, and he was on match.com". Natasha from Omsk, firstname.lastname@example.org. jenifer Tony, Dakar Senegal , KENEMA, email@example.com.
Davies Williams, Detroit, Michigan, USA, nenobrown godstime firstname.lastname@example.org . pamela hall <email@example.com>. linda godwill <firstname.lastname@example.org>. kelvin williams, email@example.com, Nigeria. sarah morgan, Nigeria, firstname.lastname@example.org. michael richardson <email@example.com>, firstname.lastname@example.org ID mick00288, mick_richardson2000, email@example.com, re Carol Hotel 15 Oshola Str Ikeja Lagos Nigeria 23401.
PRINCILLA AMAMOO P.O.BOXNT41 ACCRA GHANA WEST AFRICA 00233. matilda4u99. KELLY ACQUAH P.O.BOX 23 ACCRA--GHANA . Jenifer Aziza <firstname.lastname@example.org>.
Brandy Benedith <email@example.com >. Joy Brown <firstname.lastname@example.org>. MICHEAL BOND, STAMFORD BRIDGE LONDON, SW1V 3DW, email@example.com, firstname.lastname@example.org. Tracy olu, no 10 church street victoria island , Lagos Nigeria, Lisa .M. Adeola, 9 Akerele street Ikoyi, Lagos Nigeria, <email@example.com>. Dammy Jones by name "a girl from
Hartford, Connecticut but originally from Toronto, Canada", re tragic death, Nigeria, MZSPEED@GMAIL.COM, mzspeed9, firstname.lastname@example.org.
adedotun edwards, email@example.com re Sharon Atiku Tokunbo. William Hetzer <firstname.lastname@example.org>. messy romson, email@example.com, re GUARANTY SECURITY/FREIGHT COMPANY, Daniel Wilfred, STELLA SWEETGIRL <firstname.lastname@example.org>.
Maria Jones <email@example.com>, re Simmy Daniels, 75, Balogun Street, Ikorodu, Lagos, Nigeria, 23401. Quincy Frempong, <firstname.lastname@example.org>, Accra, Ghana.
sharon dabore <email@example.com> yet another Senegal refugee camp mail. Sara Jones, Nigeria, <firstname.lastname@example.org> re doctor Frank Emeka, Crystal Hospital, Lagos, <email@example.com> "the said patient was rushed in to our hospital at the late hours of Wednesday,the 20th,by a nigerian textile dealer who said he was coming into Nigeria from Cotonou,Benin when he found the patient lying unconscious in the pool of her blood".
califloverman50, onelove_50, neopdop_1951, lonlydad, richy_205 evans_205 , marinecontractor, <firstname.lastname@example.org>. roger_ nati <email@example.com>.
DAVIDROWSOUL, Kinde, MI, US, David Rowland from West Africa, firstname.lastname@example.org, "I'm currently in West Africa now, i left the state with my step mom when i was abt 9yrs after the death of my parent. actually, i'm still planing to get back to the state. ".
TATYANA OLEYNIKOWA, MOSCOW, <email@example.com>. Janet Elizabeth Nisbet re BABSON TRAVELS AND TOURS WORLSWIDE (air travel from Nigeria) firstname.lastname@example.org. angela kenneth <email@example.com> .
Precious Coker, firstname.lastname@example.org. McDonnell Cole <email@example.com>. Nelson Daniels <firstname.lastname@example.org>. Nelson Daniels <email@example.com>. Silvia Nkaje, firstname.lastname@example.org. stella nbaye <email@example.com> re Reverend Christ Jonathan, firstname.lastname@example.org. Nelson Daniels <email@example.com>. kerry cole <firstname.lastname@example.org> " i'll love something most in my life and that's noting but honeslty and i love the Lord first in my life cus i believe tht with him all thing's shall surly be.." (perhaps he will be struck down for such blasphemy! )
mick richardson <email@example.com>. Myrian Godwill, "from Ivory Coast in West Africa,5.7ft tall, dark in complexion,(never married before) " < firstname.lastname@example.org >.
tessy maxwell <email@example.com>, Tessybabe, "i like to go to beach and also some out doors activities." highway hotel, "the city is ilesa, but hun all this will not help all i owed them is 150$ let get there money paid". Philip Martins <firstname.lastname@example.org> . kelvin micheal, <email@example.com>.
Richard Michael Williams, from Delaware but currently in Ghana, firstname.lastname@example.org. EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED, email@example.com. tete 1 tennyson <firstname.lastname@example.org>, tenny from amateurematch, Tennylove. sarah cole <email@example.com>. silvia enriques <firstname.lastname@example.org>.
lingerfect Monica <email@example.com>, Michelle. Keith Jones, Dopemu, Lagos, Nigeria 23401, Segun Martinz, ab 8f.l.c Shagari Estate, Alimosho, 23401, Nigeria. ayodeji james <firstname.lastname@example.org>. samba kabirz <email@example.com> . lilly beckey <firstname.lastname@example.org>. ELLEN, sweetbabegirl6, email@example.com, firstname.lastname@example.org, aka email@example.com, re Ben Baffoe, 21street Adabraka, Accra Ghana-west -Africa.
ayodeji james <firstname.lastname@example.org>. Kelvin Gazel , Accra , Ghana. Mariya Krohmalyova, email@example.com. Roseyln James, re Jide James, Highway Hotel at 54 OLUFUNMI, IBADAN, OYO, 23401 Nigeria, rose_sexy_dus_y2k2@yahoo . lora howards, <firstname.lastname@example.org> re Pioneer Hotel, Chike Akpa. Drey Peter <email@example.com>.
jenifer kolins <firstname.lastname@example.org>, re KELLY JONES, 45 VICTORY STREET, APAPA, LAGOS, 23401, NIGERIA. SIM MCDAVIDSON c/o MORU TAIYE, LILIBETH HOUSE, No. 3 OKARAVERO CLOSE, OFF UWASOTA ROAD, BENIN CITY NIGERIA, <email@example.com>. Dr. Abiola, Oluwaseun Abiola, <firstname.lastname@example.org> re Tony benson, re St. Nicholas hospital, Nigeria, 33,iceland avenue victoria island Lagos Nigeria Zip code 23401. EmailPersNatalia, Natalia, <email@example.com>.
Roy Panama, 20 Opebi Road, Ikeja Lagos Nigeria 23401, David_Razy101@yahoo.com. moyo4love, firstname.lastname@example.org, re Moyo Adams "developed malaria, mugged, no money, banks won't cash checks drawn on US banks, etc". catherine klose <email@example.com>, catherineklose. frickyterry , Ricky Lake, re facebox.com. firstname.lastname@example.org, ken handerson. juliet parker, email@example.com re DOTUN SAVAGE.
firstname.lastname@example.org, re Keliv Enoch, Nigeria. Kehua Jones <email@example.com> "You are my Swallow from Capistrano - my precious butterfly" re Simmy Swaffor, Nigeria.
Alexsandra scott <firstname.lastname@example.org>. sam dave, email@example.com, Nigeria. Kelly_Rogers19@yahoo.com , re Doctor Richard Osun, 177 Adult STR AJAH Nigeria re Seattle, WA at 7400 Sand Point Way NE. firstname.lastname@example.org. Jean Wellfred <email@example.com> "The miracle of life shone in front of my eyes when you entered my life..".
Frank Alfred <firstname.lastname@example.org> "Thanks for brigthen (sic) my days and making me a happy man.Your presence in my life brings wonderful smiles and loving thoughts within my heart.Do you
know that Loving someone is like caring for a garden, love it too much or too little and it dies, but love it just right and it will live forever.. " (This is typical of the rubbish they send).
NELSON EMMAUEL DANIELS, nelson daniels, re Dr Anderson Damien, Alliance Offshore Finance Clearing House , Dubai , United Arab Emirates, email@example.com. Nicole Johnson, re amateurmatch.com, re 12 ALLEN AVENUE, IKEJA, LAGOS. Ashley Jones <firstname.lastname@example.org>, "Have been stranded over Three weeks and some few days now in hell western part of africa .by a ass guy from nigeria who
blow dust on my eyes . I just need to setle down the hotel bills and get back home", re David Okeowo, email@example.com, Royal Castle Hotel, Nigeria.
Mark Adams, lonelyme20052003. Clara Martins Claramart01@yahoo.com, Become28@talkmatch.com, "a Teacher,i am from Middleton in Idaho and i am presently in Nigeria now,i just finished a teaching here,as i do teach the Impaired and Unfortunate ones Sign language and would be back into the states asap."
Seline williams, firstname.lastname@example.org, re STANDARD SECURITY TRUST COMPANY COTE D'IVOIRE, DR. MBOKA KOUASSI, FORIEGN RELEASE DEPARTMENT, email@example.com.
Molly Easwaran <firstname.lastname@example.org>, meas17cares, "in hospital in Africa", Rolland Hospital , you can also email the doctor via the hospital email@example.com.
Carol, firstname.lastname@example.org, re OKIGBO NNAEMEKA, 2 Cole Ave, Ikeja State, Lagos, Nigeria 23401, " i am also a sincere nice and honest lady". aloura "still a student but i work for unicef " email@example.com. <firstname.lastname@example.org> "a native american indian out of
miss_ashley5, email@example.com, firstname.lastname@example.org, "I have been crying all day. went to the Customs office few hours ago concerning my goods and when i got there i was told i would need a reupdationg in my documents. This has never happend before . The Custom official said it's a
law that was newly brought in by the Nigerian Government. . why i'm telling you all this is because right here on me i don't have up to the demanded amount i was asked to pay. Thats why i'm writting you in
tears. Plz i don't know if you could be of real help to me in paying the remaining money.."
sincere in finding true love for a life time and am a very loyal Lady. I do not drink or do any drugs".
Ashley Jones email@example.com, "Have been stranded over Three weeks and some few days now in hell western part of africa .by a ass guy from nigeria who blow dust on my eyes . I'm looking for something meaningful and lasting. If this is what your looking for, don't hesitate to help me with
the hotel bills. Here is Hotel manager information - Mr.Obafemi firstname.lastname@example.org, Just tell him you are calling on behalf of Ashley Jones the American Lady that stay in room 024 ".
email@example.com, Rosemary Carlini Smith, re Dusbar Presidential Hotel, re Balogun Olukayode, 10 Lejeja Stadium Hotel Road, Ibara Abeokuta, Ogun State, Nigeria. James howells, firstname.lastname@example.org. email@example.com, togo? Peter Rice and RICCE ENGINEERING.
susancutielady, susancutie, sexycutie9090, sexycutie908, firstname.lastname@example.org, "27 year old Woman in Fort Lauderdale, Florida". happiness godwill, email@example.com .
happiness Godwill firstname.lastname@example.org, refugee camp here in Dakar, re ROYAL BANK OF SCOTLAND PLC LONDON, email@example.com, firstname.lastname@example.org, Paul Leeds, re Bar (Dr) EWA ANTHONY, (ANTHONY'S CHAMBER), email@example.com or firstname.lastname@example.org, 53 Leopold Sedar Senghor Airport Way, (2nd-floor) Dakar, Senegal .
caroline smith, <email@example.com>, re Ecko Hotel, Dele Martins, firstname.lastname@example.org. JOsephine dickson (5'6) from Kentucky, 1001 Highway 62 West Princeton, KY 42445, email@example.com, re Victor Glashow, "30% of the money in the box to you".
Sonia Joan <firstname.lastname@example.org>. Dallie Steven <email@example.com>, MS. DALLIE STEVE, 22/23, COLLEGE ROAD, IFAKO-IJAYE, LAGOS, NIGERIA, re GUARANTY SECURITY/FREIGHT COMPANY, Maxwell Green, firstname.lastname@example.org. Joseph Dayo , SECURITY HOLDING'S INSURANCE COMPANY , 10 JOSEPH ROAD, IKEJA, LAGOS, NIGERIA, email@example.com re Linda Douglas aka lidan dauglas <firstname.lastname@example.org> .
Patricia Linda Mills White, sweetpat07, email@example.com, "She claimed to have no
microphone or webcam, so when i told i could have gived one of mine she provided me this address, saying it was her grandmothers name: Fasanu Rasheed 44 Anibara St Ketu Lago Nigeria 23401. She also asked me to put a handwritten letter and some photos of mine in the package."
Gary Brette, firstname.lastname@example.org. Victor Ramon, email@example.com, "mugged on a business trip to Africa" . firstname.lastname@example.org aka email@example.com, Christy 31; Sharpsburg. firstname.lastname@example.org. James Willis, Weymouth, Civil Engineer, " The next thing he asks for is
$1500 to be wired via Western Union to his "Doctor" at 123 Allen Street Lagos Nigeria.. ". lidan dauglas, Linda Douglas <email@example.com> re Joseph Dayo (Custodian Manager) firstname.lastname@example.org, SECURITY HOLDING'S INSURANCE COMPANY , 10 JOSEPH ROAD, ,IKEJA, LAGOS, NIGERIA. vivian Godwill, email@example.com.
firstname.lastname@example.org, email@example.com, firstname.lastname@example.org. jennifer Dogba "I 'm 22, from Ivory Coast in West Africa, 5.11ft tall, Fair in complexion, (never married before )and presently i am residing in the refugee camp here in Dakar", email@example.com. miracle udeh <firstname.lastname@example.org> re Rev. Dickson.
email@example.com. firstname.lastname@example.org. Jennifer Walton, email@example.com, re ADEBAYO KAZEEM, 6 G.R.A.ROAD, SAGAMU, OGUN STATE, NIGERIA, 23437. firstname.lastname@example.org - "stranded self-employed antique dealer in West Africa (Nigeria) from Colora, Maryland, USA" also Jessica, Lake Charles, LA. <email@example.com> . Florence Adamu Ouattara, 11 Plateau, Abidjan, Cote d`Ivoire . rita bryant, <firstname.lastname@example.org>. Nadezda <Nadezda75@bk.ru>. Richard Lawrence, myspace.com, "I LIKE A WOMAN THAT CARE'S ABOUT HIS HEALTH LIFESTYLE & APPEARANCE . .". Clark Consultants, Justonly1nonly@yahoo.com re Pasternack
Electronics Inc. softheart007. simonsingles. jimmy4love.
princess bimbe <email@example.com>, Rasheedat Folake Ambali, Dairo Street, Off Oluwalogbon Street, Ketu, Lagos. jane4u_girl. m01kone. joevita4umabou. Joseph Paul Smith (but he uses only Paul), "he is an American doctor from the Red Cross working in Bakassi Peninsula", firstname.lastname@example.org, joseph_smith1960, re Joseph Izevbigie and Olugbenga Awolowo, bsmith8105. Happiness coumber, email@example.com, Dakar Senegal, "23, never married before", re Rev.Anthony Martins. Sherry Lynn <firstname.lastname@example.org>, Nigeria.
Elliot George, "You brought love and laughter to my empty, sad and boring life. My heart had known only emptiness until the day you came and filled my heart to overflowing with your jovial ways. Your sense of humor has turned my frown into a smile," <email@example.com>, firstname.lastname@example.org, elliot475, re 2829 lore street, clovis, email@example.com. mark S. Warren, firstname.lastname@example.org .
patty sholly, <email@example.com>. susan parkwell <firstname.lastname@example.org>. <email@example.com>. Mark Stone Warren, <firstname.lastname@example.org>, "apparently from Sioux City, Iowa. He claims to be a car exporter", (but e-mails from Ghana). lexydipe, lexydip, lexy, Olalekan ogundipe. Johnson Knight <email@example.com>. firstname.lastname@example.org, Yahoo IM donrick01. Phina Ofor <email@example.com>, re refugee camp in Dakar senegal.
Benson Adams, firstname.lastname@example.org, re Austine Onogarigho, re Dele Molen, re Cherry Dennis. <email@example.com>, shawn martins. danila adams <firstname.lastname@example.org>. email@example.com. Liseka Cynthia Lillian <firstname.lastname@example.org> email@example.com, firstname.lastname@example.org. ritamartins25, email@example.com. Loveth Kwame "single and never marriad, i am from Liberia in west Africa and presently residing in the Ndioum refugee camp here
smithwilliams, willsmith1965, willsmith0080, felixmorgan03. MARY, firstname.lastname@example.org. becky campbell <email@example.com>. Floxy Yormie "24 years old girl from Liberia", Miss Floxy <firstname.lastname@example.org>.
Curtis Affleck , email@example.com "Jenni got electricuted and has re been in coma The Doctor said after tommorrow if she dosnt get up that there will have to be a blood transfusion i am so confused i dont know what to do pls pray for me . The Doctor said she needs a blood transfusion and that i have to pay the sum of 2000 Dollars as part payment without which she can not be treated right now what i have with me is just 1200 and i have tried written my Bank and they will not give me a Dine if i dont sign i have
tried everything i can to get the 800 from here but i cant i dont know what to do . "
Michael Adewale <firstname.lastname@example.org>, Michael Jesy Thomas, Adewale 23 Bailey street, Lagos Nigeria. Micheal Harris, email@example.com re Blue Sky. Dave Matthew Strojny. pamel47 <firstname.lastname@example.org>. email@example.com, firstname.lastname@example.org, Sandra J Evans, email@example.com, Abiodun Adeyemi David, brandy2cares Brady Smith markroyalhotel Abiodun Adeyemi David, shixiegirl_01 Sandra J Evans, firstname.lastname@example.org, Sandra J Evans, Abiodun Adeyemi David, no 45 oremeji street mende, ikeja, lagos, 23401. DR. Antoni Fenandez <email@example.com>, re Lisa Micheals, Barclays bank London UK, re Engr Williams Smith, "cappa and dalberto/Moenier Oil and Gas Consult and London Ports authority". elizabeth oduayo <firstname.lastname@example.org> . bob sherick <email@example.com>. Rose mary, <firstname.lastname@example.org>. sandra evans <email@example.com>. maxwell yemi, <firstname.lastname@example.org>. Andre Francis, <email@example.com>.
Laura Korman aka Kate Lawrence, firstname.lastname@example.org, No 8 yaya abatan street, ogba aguda, lagos, nigeria, "degree in modeling from University of Exferd (sic)", actual degree: B. Scam, (failed), U. of Lagos. Michele Williams <email@example.com>. jeansgirl, firstname.lastname@example.org, email@example.com . TOSIN J PATRICK, 23 ALLEN AVENUE, IKEJA, LAGOS STATE, NIGERIA,
ZIP 23401, re scott merrisa, firstname.lastname@example.org. Kevin Henry, k_ice001, k_ice002,
mariana johnson <email@example.com>, vama hotel, Nigeria. mike edward <firstname.lastname@example.org>, re Muirital Muhameed Airport, re Dr. Lawrence / Laurence, re Peter Ajayi, email@example.com. Sandra Joe or firstname.lastname@example.org. Jennifer Omoregie from Senegal, " i AM A SINGLE lady NEVER MARRIED BEFORE" re email@example.com. monica bruce <firstname.lastname@example.org>. email@example.com , JaneCollins01, Mainland Hotel , ROBERT JESSICA , 25 Agege Road, Ikeja, Lagos Nigeria, 23401. lonelyinlarton_001, lonelymary, STARK..SHANNON, 12 allen street, IKEJA, NIGERIA, 23401. Patty Smith <firstname.lastname@example.org>, email@example.com. Kathleen Nadeau, # 3 Soile street, Iju Agege, Lagos, Nigeria 23401, <firstname.lastname@example.org>. Your Russian friend, <email@example.com>. iju agege, lagos nigeria. Adedayo Adekunle, re Smith and Beck Mining Co re Holse, firstname.lastname@example.org, email@example.com re P O BOX 12332 DUGBE IBADAN, NIGERIA, OYO STATE, 23402 . Rev Dickson Abel. micheal_cole_uk_40. Kevin Henry, <firstname.lastname@example.org>, re Dr. fischer Bayor, Kejide hospital re De castle hotel. fred lucas re GUNMOWO OLATUNDE, 14 APPLE STREET , LAGOS , NIGERIA ZIP CODE: 23401.
TOSIN J PATRICK, 23 ALLEN AVENUE, IKEJA, LAGOS STATE, NIGERIA, ZIP 23401, re scott merrisa email@example.com. Jenifa Rivera, Jenifa David <firstname.lastname@example.org>. Fati Alhassan, Ghana, <email@example.com>. mabel godwill , re refugee camp Senegal, <firstname.lastname@example.org>, re email@example.com, firstname.lastname@example.org, PAUL LEEDS. Eve Godwill from Ivory Coast , evebaby, Dr williams Godwill, Godwill industry (Ltd), re Dr Robert Guei, email@example.com.
shay farmer aka donald white, 12 parkview estate, lagos, nigeria, firstname.lastname@example.org. Fati Alhassan <email@example.com>.
firstname.lastname@example.org, email@example.com and warns about http://profiles.yahoo.com/janecollins01. And beware: carey bright spencer, Carey Tolla spencer, Miss Carey spencer, firstname.lastname@example.org aka mary douglas email@example.com , Sarah thomas <firstname.lastname@example.org>. flora gwin <email@example.com>, firstname.lastname@example.org, . Tina Merricks, re Madelion Hotel, 12 Omolara street, Ojodu Ikeja, Lagos, Nigeria 23401. Michael Dorff, email@example.com, firstname.lastname@example.org , mickyloving. Tin / Tina Merrick, 10 kaffa street, Ikeja, Lagos, Nigeria, 23401. Janto@yahoo.com. Vivian Williams / Stella Williams, email@example.com , firstname.lastname@example.org. laura moore <email@example.com>. Roy Tender, firstname.lastname@example.org, aka H Caleb, Caleb Mandricks, and some female living in Washington State. paaulbrown, Paul Brown, email@example.com. Sharon Tokunbo Atiku Martins, re 19 Bosso Road Minna, Onigbide Stores, NG-Minna, re 22, Association Avenue, Ile Ife, Ife South, NG-Osun.
John Barry, son of the king of Ogoni land ! Victoria udeh, Victoriaudeh02@yahoo.com. walter lee firstname.lastname@example.org, re Life Care Hospital, 20 Acme Road in Ogba Ikeja, Lagos. i am doris by name and i will like to know u much better. i am from dublin and africa nigeria.my dad is from bublin and my mum is from nigeria. i was born in dublin also skool in dublin. i am in final year class of an accounting, email@example.com re AFOLABI AKINTAN.
Jillian campbell <firstname.lastname@example.org>, re Vamaca Hotel. Kathleen Parker, Guaranty Security Company , I/C: Mr Daniel Wilfred, Guaranty Security Company, email@example.com
Guaranty Security Coy: www.gscoy.com, re RAFIU SHOBOLA, 112 MURTALA INT'L AIRPORT RD., IKEJA, LAGOS, NIGERIA, 23401 re GSC , Guaranty Security Company, Airport Complex, Lagos, Nigeria. jessica owen firstname.lastname@example.org, re ECO BANK DE SENEGAL PLC, email@example.com or
amina upeh <firstname.lastname@example.org>, Senegal. Michelle Williams, 78 olayink street, Lagos Island, Lagos state Nigeria, 23401. philip richard <email@example.com>. kester casey <firstname.lastname@example.org> re protea hotels nigeria. peace z upeh, email@example.com, re AFRICAN CONTINENTAL BANK PLC, firstname.lastname@example.org, email@example.com, "the name of the transfer officer is MR VENICE ELVIS GREGORY" ! NIKE YUSSUF <firstname.lastname@example.org>, daramol james <email@example.com>, DARAMOL AIRWAY TRAVEL A 54 ADETI STREET , ILESA , OSUN STATE, NIGERIA. lisa upeh <firstname.lastname@example.org>, JENNIBABY, re "Rev. Steve Williams who is the pastor of the (Christ the Saviour Mission) here in the refugee camp" email@example.com. Paul Leeds, "ROYAL BANK OF SCOTLAND" rbs-transferdept@FinanceMail.net, re Dr fredrick Upeh, re St. Monica Memorial Hospital, Abidjan, re Duke Ashman, Senegal, GLOBE LAW CHAMBERS, 10 GAIYE AVENUE, DAKAR <firstname.lastname@example.org>. austin joe, jamesbill.
This one claims to be in love with me and wants me to send money so he can return to the US.
Address - 3 Olorunkemi St, Shomalu Bariga, Lagos, Nigeria, 23401.
Second, these guys are really trying hard! email@example.com, firstname.lastname@example.org, email@example.com, These three are working very hard together. The first one (Steven) was supposedly shot during a business deal. The second (Judge) is to be Steven's lawyer. The third (Micheal) is his pastor."
victoria amudu <firstname.lastname@example.org>. Alice Stephine Williams, Alice S.W <email@example.com> aka Alice Williams, firstname.lastname@example.org. clara davis <email@example.com>, firstname.lastname@example.org. philip_richard4u_4cool, Peace Hotel, Nigeria. kester casey <email@example.com> "how re u doing??hope u re fine and taking good care of ur self. hmm i cannot wait to meet u also u re my life and my world. i cant cash the money orders here they re not advanced to that leve this is africa for crying out loud. and my hotel bills i have been paying them my self thats why am working i brought some money with me its just that the cash is finish and i stayed longer than i had planned cos of some problems here thats why i need u to cash the money orders and send the money to me so that i can pay for my flight and then come back home. the money orders will be wirtten in ur name. and so u re free to cash them..i aiwat to hear from u soonest, kester".
May '05 mail from a lady who became a target of the fraudsters. This demonstrates some of the techniques used by the criminals. It is followed by the answers to a few questions raised by the complainant.
I have a question about something that may relate to all of what I've been reading on this site of yours .. the first week of March of this year I was contacted by a man that said he lived in Nevada, USA; but was going to Nigeria the next to collect money owed him regarding his business (supposedly has something to do with computers -- he said) .. the day after he was supposed to have gone to Africa, he contacted me to tell me that his client had paid him with a money order that the banks wouldn't cash there, and that he needed the money to get back home .. he wanted to mail me the money order for me to cash, hold out what I needed, and wire him the rest .. I told him the banks should be able to cash it; if they wouldn't, that the client should be able to give him the cash instead of a money order since it took cash to purchase it . We kept on communicating even though I wouldn't agree to do anything .. every other night or so after I met him online, I was getting contacts from other men, basically asking the same sort of thing; just a little difference to their stories .. I have 85 men now on my Ignore List for my Yahoo Instant Messenger, most of who have been headed in the direction of asking to send me a money order or cheque -- I just never let the conversation go beyond that .. I would like to know if you know anything about this kind of business going on? I didn't see anything in what I read that matched what I have been dealing with . After I had been communicating with the man that originally contacted me before all the others for awhile, I gave him my address to send a money order to me that his "client" was to have issued in my name and mailed to me .. I believe it's been close to a month now since it was supposed to have mailed .. yet none has arrived yet .. as much as I want to believe him, I feel he does not live in Nevada, USA; but lives in Nigeria .. I also believe that the picture on his yahoo profile is not the picture of the man I have talked with on the phone .. I know I could be wrong, but somehow I don't feel the voice matches the man in the picture .. please let me know if you are aware of something of this sort going on; and let me know, if you can, just what is going on ? "
This is going on . A west African man is sitting at a PC in an Internet cafe or public library (maybe in Lagos, or maybe just around the corner). He'll be using (typically) Yahoo Instant Messenger and Yahoo web mail. He may well have a cell 'phone on the desk, to take calls from potential victims he has been grooming. He has invented an identity and scoured the Web for a suitable snapshot to mail you. He wants your money and will invent ridiculous stories to try to get you to send it via Western Union . He will have obtained a false ID and he, or a fellow criminal, will present this at a Western Union agency, pick up the cash and move on to the next victim. If you voice suspicions, he will strenuously deny that he is a fraudster.
I think I have recently become the target of a Yahoo Personals fraudster. About two months ago, I met this wonderful man online. he says his name is Donald John Rickardo from England. He has an ad on Yahoo personals posing as a native american man originally from Pinehurst, NC. After about a month, he supposedly went to Marina, Lagos, Nigeria to do some work for Shell Petroleum who he is a petro-chemical engineer for. He won my sympathy early on by telling me his young wife had been killed two years ago in a car crash, and he is very lonely. I thought it strange when he began talking about receiving money orders from "clients in the USA" and wanted me to cash some of them in and wire the money to another client of his in Nigeria, as the banks there could not cash them without potentially losing the money. I had agreed to help him before actually checking any of it out. He'd put out a very good-looking picture of a man on his personals ad where I found him. I have never quite believed it all as it seems to good to be true. His English is a little bit bad, for someone of British descent anyway.
sharon_honestsoul (?): so honey tell me i you sending the money?
sharon_honestsoul: I know you want to do what's right, but I need you here with me honey will send it through western uion money transfer
ADDRESS IS NO 78 ALAPERE STREET.
COUNTRY IS NIGERIA
ANSWER IS SHE IS MY WIFE
SO HONEY THAT IS THE FULL INFO LOVE AND YOU CAN TAKE IT TO WESTERN TO SEND THE MONEY TOMMORROW
sharon_honestsoul: HONEY THAT IS THE INFORMATION THAT YOU WILL USE
ZZZZ: ok i will have to see what my accounts look like in the morning
sharon_honestsoul: HONEY HOW MUCH DO YOU THINK YOU WILL BE ABLE TO AFFORD LOVE?
sharon_honestsoul: HONEY I DO NOT WANT TO STRESS YOU ALOT LOVE. SO I WANT YOU TO SEND ANY AMOUN YOU THINK YOU CAN AFFORD .
<firstname.lastname@example.org> "has been asking me for 1000 Euros so that she could get her lawyer, Christian Mzulu, to deposit 10.7 million U.S. dollars into my bank account so that I could get her passports & plane ticket to . " and see below:
Look out for "maidens in distress", perhaps seeking help with passports, or finance for medical operations. One such is " Linda Johnson " (supposedly of Senegal) and this name is associated with a long list of "companies" and "officials" in support of the scam: Yormie Johnson, Mzulu Chambers & Associate, Christian Mzulu, Rue 22 yoff Dakar senegal, Mark Fisher, Anglo Financial Trust Bank, London, Melissa Fowler, Jason Griffin, Interbond Creditors, 1 Berkley Street, London, Martin William etc.
Rasheedat Folake Ambali, 12 dairo street, off oluwalogbon, Ketu, Lagos, Nigeria, Princess Bimbe, Prinsex2000@yahoo.com re Musbau Okunubi, Ketu, 23401. Juliet Allen <email@example.com>.
Maxwell Ikenna Ogwo, "Nigerian in Athens, Greece", firstname.lastname@example.org. collectibles201, aka Steve Reid, Odessa Texas. anthony abazie nzeadibemma. Eddie Smith, email@example.com. 23 y/o female from houston, TX, USA, student. Uses nickname nee82, firstname.lastname@example.org. email@example.com. firstname.lastname@example.org. Juliet Allen <email@example.com.
murphymail2000, MURPHYMAIL2000@YAHOO.COM, Mark Jones, 5 OGUNSOLU STREET,CEMENT , IKEJA LAGOS, NIGERIA, MARK _JONES 911. jenny robert <firstname.lastname@example.org>. Babyday4567. email@example.com
firstname.lastname@example.org, Kate Mary Smith, (marygay) American Samoa, re Hermlock Ave Indianapolis. Tammy Moore , (email@example.com), Lagos State University, Nigeria, re Orlando Insurance co, re 20 Maryland Lagos State 23401, Nigeria. Ken Martins , Mayowa Bankoke, 104 tinubu motherless baby home, Isolo, Lagos, 23401. James Rhodes, cleverprecious, firstname.lastname@example.org.
anita douglas <email@example.com>, aka Anita Douglas <firstname.lastname@example.org>. passionangel_modelly, jane collins, Helen Ronald, on Amateurmatch.com as passionangel. yejide babs email@example.com, David kings, firstname.lastname@example.org. elizabeth raomer, email@example.com. kelly koller <firstname.lastname@example.org>. email@example.com, Grace Martins. firstname.lastname@example.org. grace martins <email@example.com>. JANE CLAWDINE, Chico, keller, firstname.lastname@example.org. Rita Owusu email@example.com. saint_pious2, Marc Archer. mustafa Al Abdullah <firstname.lastname@example.org>. Larry Cole, sagasa, re Love Access dating site. williams west, email@example.com re fort collins in colorado. linda godwill from
Richard John Smith, re WALE MORGAN 74 ALLEN AVENUE, IKEJA, LAGOS, re Excellence Hotel, Ikeja, Lagos Nigeria, Yahoo ID smithin60. DR WALE SMITH, St Dominic Hospital, 456 Air port Road, Ikj Lagos re Elizabeth janie and vital accident along the Muritala Muhammed International air port way. debbysweetlook, re Curwensville, Pennsylvania, and PEACE HOTEL in Lagos, "Deborah James" Deb_Jam00@yahoo.com, Precious Ofor from Ivory Coast, refugee camp in Dakar senegal, re Laurant cocoa and Associates (Ltd), <firstname.lastname@example.org>. Goodness Godwill, email@example.com.
Raymond Willford, firstname.lastname@example.org. jean wilson <email@example.com >, firstname.lastname@example.org, 01 BP 3832 ABIDJAN 01 Cote d'ivoire. lino brown, email@example.com, re Ibrahim Ileriayo, re 64, Adeoti Road, Mushin Road, Lagos, re 3,osanyintola street, Ijaye ojokoro, lagos state, Nigeria. Alex Owogold, firstname.lastname@example.org. email@example.com. Paul Laka, dabasco_kay.
Goodness Godwill, Ivory Coast, re Godwill industry (Ltd), firstname.lastname@example.org. beckywilliams_29 , email@example.com. grace martins <firstname.lastname@example.org>, re Abidjan, civil war, refugee camp, 27 million dollars etc.
"I am pretty looking girbl (sic). I am 25. Do not reply to thbis address directly. Email me back at email@example.com "
dele david, lagos, nigeria 23401. sonia_williams232. MICHELLE Daniel, mich81d.
firstname.lastname@example.org ( Claims to be looking for love). email@example.com ( Claims to be sister in Holland with 7Million). firstname.lastname@example.org ( Claims to David, brother who will wire money to help sister). email@example.com ( lawyer asking for 6,000.00 to setup account for Jernifer Hill). lauraiwillysiheeer, firstname.lastname@example.org, jenny wilson re rollins hotel, <email@example.com, firstname.lastname@example.org . upeh jasmine <email@example.com>. HARIN ola, firstname.lastname@example.org. email@example.com , firstname.lastname@example.org. Maxwel Anthony Olonzo, email@example.com, Maxwel Olonzo, Honest4caring@yahoo.com, re Quadri Rasheed Olufunsho, 112 Brook Rd, Ikoyi, Lagos 23401 Nigeria. liz (Lilian) yormie <firstname.lastname@example.org>. samantha williams, Nigeria, <email@example.com>. mercy jones, <firstname.lastname@example.org>. Jane Oginni. email@example.com - re GREEN HOUSE HOTEL LAGOS - claims to be from Alexandria Virginia USA but trapped in a hotel in Nigeria with no money and the hotel manager has supposedly seized her passport. (Heard that before somewhere . ). holyjessy1980, jessicahoward26, Medallion Hotel & Suite, Lagos, Nigeria.
Doctor Willy Hosten (Doctor of Drivel ?) ST NICOLAS HOSPITAL ISLAND MARINAL STREET, LAGOS STATE,
re JEFFS DAVIS: "BUT BEFORE WE CAN COUNTINUE TREAT HIM WE NEED TO BUY SOME DRUGS BUT THE DRUGS COST $500 .AND HE TOLD US THAT HE HAVE MONEY INSIDE HIS BRIEF CASE BUT WE COULD NO LONGER FIND THE BRIEFCASE NOMORE, THEN ALL WHAT WE GOT FROM HIM IS INTERNATIONAL PASPORT HIS LAPTOP THAT YOUR NAME IS BEING SAVE AS GIRLFRIEND. <firstname.lastname@example.org> re INSPECTOR JAMES AKPAN, police accident report.
Rita Rose <email@example.com> re EKHORAGBON MICHAEL, NO 7 THEO-OKUNUSI STREET OFF ORIOLA ROAD, ALAPERE, KETU, LAGOS STATE, NIGERIA, ZIPCODE: 23401. helen Phemmy <firstname.lastname@example.org>.
Eline, eline_lovebynet is asking for money orders to be cashed. Celine Jeams, "in the refugee camp here in Dakar Senegal" <email@example.com>. <firstname.lastname@example.org> re Pentagon Hotel, Ikeja, Nigeria. James Abara. email@example.com, "She types in that broken English that is obviously not American, especially given the fact that she purports to have Ph.D. in metallurgy!!". diamond4u81.
ROSEMERY CHRISTAINA MARCULY "in Dakar refugee camp" but wants money sent to AMBRO BANK PLC LONDON, attn of RAY PAULSON. Jennifer Hilary, 111 isheri Rd Excellence Hotel, Lagos, ZIP CODE: 23401, Nigeria. Valerie Willams, firstname.lastname@example.org, Kally Sherri "from Wilmington, DE" but now in Nigeria - kally_sherrilove@yahoo, email@example.com . Dr. Okele Ngozi, Goodwill Hospital, Awka, Nigeria, re Clara Woods. MASAH, firstname.lastname@example.org, "WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2003, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 7TH NOVEMBER 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN". jennifer kamara, Cote d'Ivoire, email@example.com, re INTERNATIONAL BANK OF AFRICA, SIEGE SOCIAL ANGLE AV. TERASSON DE FOUGERES AVENUE JOSEPH ANOMA PLATEAU ABIDJAN, 01 01 BP 4132, COTE D'IVOIRE, Dr. Richard Kone, Kamara Gongolar. REBBECA THOMSON, 10 ALLEN AVENUE, IKEJA, LAGOS, 23401. jessica sangare, Abidjan, <firstname.lastname@example.org>, re Domano Kassi, Barrister Chris Owen, email@example.com. nana wilson 29 year old black female in accra, ghana, firstname.lastname@example.org, nanaamawilson9b73, mylove4realB1BF. ANITA MATHEW, ABIDJAN, IVORY COAST, email@example.com, "THE ONLY DAUGHTER OF LATE CHIEF JOSEPH MATHEW WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS." susan gnassingbe, <firstname.lastname@example.org>, LAVEGARDE SECURITY INC. email@example.com, Dr. Ibrahim Bakayoko. Donald John Rickardo, Donrikky1@yahoo.com. Jeff Jackson, firstname.lastname@example.org, email@example.com, Russell Peterson, firstname.lastname@example.org. jennif walton <email@example.com>. Elizabeth Vanersa Olumese, firstname.lastname@example.org. leonard Moore <email@example.com>, Doctor Deisler Dago, <firstname.lastname@example.org>. jim stipes, email@example.com. Kelvin Williams, kelvinwilliams001, firstname.lastname@example.org. Barrister Okoko Mali for Miss Ross Albert ? amahdu, <email@example.com>. Sharon Odily, re Buoba Jeeps, ECO Bank Plc, 8, Avenue Leopold S. Senghor Dakar Senegal, (firstname.lastname@example.org) . Malaica Hotel, akowonjo lagos, alice williams, email@example.com. firstname.lastname@example.org, Josephine Abraham, re REV DR MATTHIAS KWAME, AFRICAN TRUST BANK, ABIDJAN, COTE D'IVOIRE, email@example.com. Funmilola Animasahun <firstname.lastname@example.org>, days inn and towers hotel, 14 bintu street, ikeja, lagos, nigeria. clyde paker <email@example.com>. Joy Johnson, joyee210 re united gemstones. foly_martins2004.
Barbara Johnson, Michael Steven, 7 Kayode Str, Ikeja, Lagos, Nigera 23401. Terry Ford of Zimbabwe haunts Yahoo looking for instant messenger marks. Karen Cole and COKER JAMES, NO 10 ALLEN AVENUE, IKEJA, LAGOS, Nigeria. sarah_kimberly111, sarah_kimberly101. Sunday Marthins, Lagos, Samuel Adekunle, Lagos, Doctor Eric Smith @doctor.com, re Jenny Anderson. Lucy Abubakah, University Burkina Faso, Ouagadougou, Barrister Anthony patrice, Equity Chambers Inc., Abidjan, Cote d'Ivoire, BICICI BANK COTE D'IVOIRE . jennifer cole, 34 allen ave, ikeja state, lagos 23401, Nigeria. FatimonToure from Africa, "24years old and the only daughter of late Mr.and Mrs.Robert Toure, i love music as well, am 5.8 feet tall". "Maria Stevens" ( firstname.lastname@example.org ). betty_9112005 re Michael Steven, 12 parkview estate, Maryland state: Lagos 23401, Nigeria. maimai Dion, re Rainbow Gold and Diamond Mine company in (KENEMA) sierra-leone. Stella Williams, Yahoo IM name Tiffany_Stella, re Peace Hotel, 10 Allen St., Ikeja, Lagos. Joseph Jones, email@example.com. Joseph Izevbigie, Olugbenga Awolowo, Oluwaseun Odunlade, Donald Dada, michelle_momoh, all of Nigeria. mentorsally, OLUFEMI ONADUJA , 22 TEMPLE MEAD, KING MEAD RD, HOMERTON, LONDON and olufemi onaduja, 35 adams avenue, northampton NN1 4LQ UK. Elizabeth Johnson, "born again Christian". Joseph Izevbigie?, 10, milverton road, ikoyi, lagos, nigeria. Dorothy Remi Momorin, from Segal, Senegal, Africa. Becker Wellerman , yahoo ID oreiness, Gonzales, LA, US, firstname.lastname@example.org. Lisa Williams (aka Elizabeth Williams), BUBATUNDE TRAVEL AGENCY, BABATUNDE JOHNSON, 5TH AVENUE J CLOSE HOUSE 7 FESTAC TOWN LAGOS, NIGERIA. Rose Lizy. Rosanne Linn Benson, re Citi Trust Finance Corporation on 42 Marina Street, Victoria Island, Lagos Nigeria. rose Kone, David Kassi, LAVEGARDE SECURITE GARDIENNAGE, ABIDJAN COTE D'IVOIRE. Rita Yormie "24 years old girl from Liberia". better fan, <email@example.com>. kate_osunde, re DANIEL WAHAB, SHELL OIL COMPANY and ALLSTATE TRUST BANK PLC .
How can you tell? The fraudsters will search the Web for portraits to publish on a dating site. These are often rather improbable. You will have a better idea of the sort of person you are dealing with if you check the text they may have posted or mail they may send. Here is an example (note the very typical punctuation and spacing errors and the boastful tone):
"well, am joseph and infact,this is my first time on a dating site,dont know why i am here or how i got here ,all i know is i am in search ofmy future bride,who could she be,of what race,i dont know,anyway,about me,i am easy going,cool and jovial,i like honesty and trust,i love when people speak the truth,i am very wise if i may say and i can tell when you are lying.i will do anything to be with my bride,i can afford it so why not. "
A conversation with a criminal. No doubt many good relationships are formed via Web dating services, but fraud criminals are abusing these services and genuine users need to be alert.
This conversation (via Yahoo IM) was submitted by a concerned member of an American emergency service. I have substituted his online id with "US_guy" and removed a couple of references to protect his anonymity. "alis_smith4luv" is the title used by the criminal in this particular fraud attempt.
"alis_smith4luv: hi there how are u doing today hope u are doing good.
I will like to contacting you and showing some intrest in you.when i went through ur profile i really liked it and found both of us %99 compatible,the only %1 missing is that right now am not home. am stucked somewhere in africa and i need help to come back to the state you can email me directly if you can pls help me out ok
US_guy: cute pic (she has a picture of a young sexy blond)
US_guy: ok. . cool
US_guy: are you in Delaware now?
US_guy: where are you?
alis_smith4luv: lagos nigeria
alis_smith4luv: am stucked up there just cos i owe some billz
alis_smith4luv: what do u mean
US_guy: is there something that I can do to help you?
alis_smith4luv: like what can u do to help me u know we dont know each other and i cant just be asking for help like that
alis_smith4luv: i will tell u why i get stucked here
alis_smith4luv: nice job
US_guy: ok. . you are cute
US_guy: can I see?
alis_smith4luv: how many pic did u see there
alis_smith4luv: cos i have only 3 pic with me here
alis_smith4luv: well my name is alisa from millsboro, 5'8fth tall single heart broken. i am very sorry . i lost my family by car accident 7yrs ago while i was in texas three years ago. came to delaware after i lost my family. i have a sister shes in las vega but adrug adict. do you like to know about the recently heart broken that i had?
alis_smith4luv: I simple want someone to share it with. Family is very important to me as is the idea of marriage. I am searching for someone who shares the following qualities with me. Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read, cook, and travel. My interests are many.
alis_smith4luv: I am honest, intelligent, loyal, affectionate, easy going, romantic, soft-spoken and sensual. I'm romantic, caring, and much more! I'm "crazy" about all pets. espcially dogs and cats. I love nature and I like to travel. I like books and reading Bible .I'm looking for for a partner for life..are you the one?? Apperance is important but more importantly: Are you an honest, caring, loving guy??
US_guy: yes I am
alis_smith4luv: i will love u to have mercy on me and help me outa of this mess cos right now u are my last hope and i have no place to go unless i come to you over there and start a new life with you i will be glad if you help me out of this and i will pay you back in whatever you want in return ok thanks for your interesting.
alis_smith4luv: I am sorry to tell you that really you sound so caring and i believe if we work in hand things are gon get on fine beetween us. but as i have said about my heart broken recently .
alis_smith4luv: it as brought me in sadness i cry everyday praying that one day i will get over this. i meet a guy which he use to be telling me that he care's not knowing that its a lier cheater thief heart broker. the basterd invited me over to his country in nigeria.
US_guy: yes. . and?
alis_smith4luv: and he stole everything the night we spend together in a hotel. I tought i will be able to find him cos i reported him the police so i waited for weeks unfortunately the police couldnt find him now i cant pay the hotel bills for the weeks i spent.
alis_smith4luv: now the hotel has held down my passport and ticket cos i owe them the bill of $$$ i dont know how to pay that cos the basterd as stolen everything beloging to me, money, jewelries. so i dont think you are going to need me .
cos i am very sure that you need a woman you can meet today or next if i was at home in millsboro delaware, that would have been possible but right now at the moment the basterd i told you about earlier got me in mess.i am not in US.
US_guy: I understand that you are not here but I want to help you, I have the means to help you so just tell me what you need
alis_smith4luv: i will be happy if we really get into relationship, but i hope you understand that i am stucked in a hotel in this unknown country and if can be help to me to call the hotel and help me get out of here i will be pleased and i will never make you regret helping me cos i need someone truthfull like you are in my life.
alis_smith4luv: so what can u do to help me i ant u to help me get back to state thanks let me know if you still want me after all the mess i am intoI'm the type of person who would be willing to try everything once. That's how I ended up in here. This is my first time in africa and I promise it's my last.
alis_smith4luv: I have learned from my mistakes. This was a big wake up call for me. This place has made me realize a lot and opened my eyes for me before it got worse.
US_guy: ok. . . I understand. . I'm sorry that you are stuck in africa. just tell me how to help you and I will help, but I must ask you one thing
US_guy: I'm a single man, I need a good woman to be true and honest and stay with me forever. are you that girl?
alis_smith4luv: yes am also here looking for a good loving caring and honest man to start a new life with
US_guy: I will get you out, will you be here to help me?
US_guy: buy comming here and sharing you life with me together forever?
alis_smith4luv: why do u want me
US_guy: ok. . so just tell me what I need to do to get you out of africa?
US_guy: because you are a young beautiful girl
US_guy: I'm not married
US_guy: ok. . .so tell me how to get you out of there? do you need money?
alis_smith4luv: i will send the pic
alis_smith4luv: and u will send urs to reply back
US_guy: yes I will send you lots of pictures
US_guy: no I'm not, I never lie, and I trust that you will never lie to me
US_guy: I will need to go to bed soon, I have to work tomorrow
US_guy: how much money do you need? I just won a bunch of money at the slots in **** last night.
alis_smith4luv: am not after ur money
alis_smith4luv: in need a real love
alis_smith4luv: u got cam]
US_guy: I know, I need real love too, but I just want to help you.
alis_smith4luv: u know here is hotel
alis_smith4luv: and cam is not attach to the computer
alis_smith4luv: the hotel is
US_guy: where do you need the money sent?
alis_smith4luv: well i can get the manager information that u will use to send the money for u
alis_smith4luv: forget about that
US_guy: but I could send you the money and you could come home
alis_smith4luv: the manager will give everything back to me
US_guy: so give me the info.
alis_smith4luv: so i can it from the manager
US_guy: do you have an address there?
alisa : so here is the information
ADDRESS : LAGOS NIGERIA
TEXT ANSWER: DOLLY
As soon as you send the money the Hotel manager will need ur full name and the MTCN.
US_guy: do you have a phone there?
alisa : no but u can call the hotel manager and tell him u wanna speak with me
alisa : no but u can call the hotel manager and tell him u wanna speak with me
US_guy: whats the number?
alisa : or +1 first
US_guy: will you tell me about your home in Del?
alisa : tell him u wanna speak with alisa smith in room 61b
US_guy: should I call now?
alisa : yeah if u can call now
alisa : 3weeks ago
alisa : what call
US_guy: or near Victroia Island?
US_guy: I have been to lagos nigeria, what is the name of your hotel?
alisa : akowonjo road
US_guy: muritala airport in lagos are you close to that?
alisa : where are u from
alisa : ok u promise u will send ur pic to me
US_guy: I didn't get your yet.
alisa : is there
US_guy: I didn't get it, and I never lie. . . NEVER
US_guy: THIS IS MY TRAVEL AGENT . . do you know him?
alisa : the way ur talking to me
US_guy: whats wrong?
( I called the number and the guy that answered had no clue what I was talking about)
alisa : u mean the hotel manager
US_guy: will you tell him I'm calling
alisa : call back ok
( I called again and the same guy answers and knows everything, says the girl owes him $550 and I can't talk to her until he gets the money, I’m thinking it might be hard to fake an American woman’s voice)
US_guy: he is a mean nasty man
alisa : am just coming back from there
alisa : why is it doing that
US_guy: I told him that I would not pay the money unless he let me talk to you
alisa : that is cool
alisa : u know am here sufering too much
US_guy: I'm afraid that you will be staying there, because I'm not sending any money
alisa : i dont know
US_guy: can you tell me the capitol of delaware?
US_guy: times up
alisa : what are u talking about
US_guy: if you are from delaware tell me the capitol?
US_guy: I'm impressed
alisa : have ever been there beore
US_guy: have you?
US_guy: ok, what is the name of the race track in dover?
US_guy: yes a big track where they race cars and horses
alisa : almost 5:37am
US_guy: answer the question
alisa : international speedwayhi there how are u doing today hope u are doing good.(this is where he is talking to someone else and made a mistake)
US_guy: it is called the monster mile
alisa : downs has become firmly established as nascars flagship track in
US_guy: you dont speak like an american. . . you speak like an african
US_guy: but I will tell you this, it was a good try and now I will tell you that I will notify the FBI with all of the info that you gave me
US_guy: and the phone number
US_guy: so that others will not fall prey to your fraud
alisa : what the hell are u talking about
alisa : nobody above mistake
US_guy: I dont think that you have been truthful with me
alisa : i know it is not easy to just send money to someone u never meet or see in person before
US_guy: tell me this. . . how are you going to get out of there, you dont have any money for plane fare?
US_guy: if you pay the hotel $550 you wont have any money to fly home
alisa : u will never regret of helping me out of here
US_guy: answer the question
alisa : i have my return ticket
alisa : but the hotel manager has seized everything
US_guy: are you searching the net for an answer?
US_guy: yes where will you land here in usa?
US_guy: dover or saulsbury? (I was baiting him, neither is an international airport)
US_guy: where is that? I dont know it?
US_guy: answer one more question but you must be very fast with your answer ok?
alisa : authority s first airport new castle airport in the drba s lagest air facility (sounds like this is right off the net)
US_guy: americans dont talk like that. . . we dont say facility
US_guy: why dont you just come clean, and tell me the truth
US_guy: answer one quick question. . ok?
alisa : i am telling u the truth but u dont beleive ,me
US_guy: did you ever go to the casino's in delaware?
alisa : i was in delaware but my mum too me to texas
alisa : 3 years ago
alisa : came back to delaware after i lost my family
US_guy: what r u doing? answer?
alisa : i am not playing game with
US_guy: will you answer quickly
US_guy: what is del. sales tax?
US_guy: it's an easy question
US_guy: it''s easy
US_guy: you wont find it on the net
US_guy: oh please
alisa : Delaware sales and use taxes, including drop shipments, exemptions, returns,
mergers and acquisitions, nexus and doing business, audits and protests
US_guy: you have a good chance
alisa : deaware does not assess a sales tax on consumers. •, The state does, however,
impose a tax on the gross receipts of most businesses
US_guy: the answer is 0
alisa : found what on the net
US_guy: good night and I hope you have better luck with the next sucker. . .
alisa : Sales Tax All states except Alaska, Delaware, Montana, New Hampshire and Oregon,collect sales taxes. Some have a single rate throughout the state though
alisa : i swear to god
US_guy: you better find another screen name cause this will be no more good by tomorrow
alisa : if i have anyting i can do to make u believe me
US_guy: I tried that but you can’t answer a few simple questions