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How you recognize male scammers.

 

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Name: How you recognize male scammers.


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I am Miss Marple and a contributor at this site, I have met many victims here at this site and I wanted to create an thread for those who are interested to find out how you recognize African male scammers. I met an scammer while ago, and he came from Nigeria and he tried to scam me, that’s why I created this thread so you can save some time and hopefully your Money by reading this general information I have written here.
I have made studies of African scammers in general and collected some stuff. I will represent here some basic information and some good advices what you can think about when you are out on the dating sites and online, which are the best ways to avoid scammers and learn how to spot them.

Are you an woman and have met the most wonderful, good looking and to good to be true man on the internet? He is also very smart, well educated, working probably as an constructor or engineer and travels a lot in his job, He tells you that he is an widower and has raised his child all alone, and he is now looking for true love. He falls in love very quickly and wants to marry you and wants to meet you soon. Suddenly he must travel to Africa. To Nigeria, Ghana, Ivory coast or another west African country for work and he will come back soon to meet you soon as possible. During his visit he gets in lot of trouble, he gets sick or have accidents. And he suddenly needs money, his credit card is not good enough or he’s has trouble to get his money from his account. Then he begins to ask for money.
Is this something you recognize?? You have probably met an scammer from Africa. Nigeria, Ghana and Ivory coast, Senegal and Dakar is the most common countries where scammers comes from, but they do operate with accomplices from European countries also as Germany, Holland and United Kingdom. Malaysia and China has also reported more scammers activities the latest time.
There is lot of different scams, Lottery scams, Charity scams, credit card scams and spams (Variation from the 419 scam)and other different types of scams, But this is page is only about ROMANCE SCAMMERS or DATING SCAMMERS

You can find scammers on every Dating site, Face book, tagged.com and My space and many other different communities .Please read the profiles and look at the photographs, the photos are always stolen from agency models and sometimes from other victims as identity theft: http://www.youtube.com/watch?v=mijGF9T325Y the agency you can check is http://focushawaii.com. You can also search for photographs in picture search in database at this site http://www.delphifaq.com/cgi-bin/faq_pictest.pl and scamdigger where you upload an photo and see if the scammer is reported in another site http://www.tineye.com/ http://scamdigger.com/ If you think you have contact with an scammer by email, read these general warning signs

WARNING SIGNS:

1.Scammers use templates before they starts to ask for money and there is variations in time in that also before they do that from 2 weeks until 2-3 years. Scammers use templates because they scam many people at the same time and have no time to write personal mails.
2.Look for the language, scammers has often very bad grammar and their skills in European language is bad, the templates are often translated by GOOGLE
3.They fell in love very quickly and talk about endless and undying LOVE
4.Avoiding your questions in the mails (typical for scammers who use templates) but variations do exist in this also.
5. Asking money from strangers is a scam, African, Russian, man,woman makes NO DIFFERENCE! http://ladies-russia.net/Scam.php
6.The scammer tells you to end your dating site account because you are the only true love for him (this is the way he can control the victim)
7.Scammers uses an +44 as an UK number to confuse victims with that they are in UK but they are in fact in Nigeria . ID Spoofing
http://wikipedia.org/wiki/Caller_ID_spoofing
8.If it sounds to good to be true it is often that also.

What can you do to protect yourself?

You must protect yourself even if it is not an scammer you are talking to. Never give out any personal information to somebody that you don’t know such your home address, telephone numbers no bank account/credit card numbers or other sensitive information as log in to your email addys or other accounts .Scammers asks for telephone numbers so they can convince people with their undying love as they asks for money, so don’t give out any phone numbers to foreigners. As scammers are criminal in the cyber world their knowledge in computers are very good .Get yourself an good Antivirus program to protect you from malware and spams, never click on links that unknown people sends you in mails, there could be an trojan waiting for you. As trojan is an malware and is created to steal and copy information from other computers.

How do scammers work out and how do you recognize them??

Maybe you are talking for the moment with an scammer but nothing is not what it appears to be as the wonderful man you talking to is an criminal sitting in a internet cafe and knows exactly what he is doing ,because he has done this so many times before that you can’t even imagine that your lovely man is only an criminal and wants to have your money, they are trained to be psychological and knows exactly what to talk and uses your weaknesses to get you into the trap. They send you gifts and talks poetry to you to get you really fall in love. And when you are enough in love then they starts to ask for money. They suddenly gets in to trouble and get into accidents and make up fake stories and involves other scammers also pretending to be doctors and lawyers or barristers that the story sound so real as possible, so that the victim feels empathy and open up the wallet to the scammer. They ask money for anything, from food to hospital bills, they can even send you fake documents that you have to sign your personal information that you suddenly can get involved in the crimes to without any knowledge of what you have really got involved into. As scammers are criminals they are involved in money laundry and drugs. They use most Western union to transfers to receive money from victims, but money gram is also more common now. Scammers uses stolen identities from other victims from another earlier scams or stolen from internet also. So the names they use to collect your money in are not their own names. So catch theses scammers are very difficult because of this.
The grammar is very bad as their skills are not good in English so they use templates translated by some translator and many time the scammers uses GOOGLE to translate their letters, so look for the language in the letters you receive from the scammers. Scammers uses much religion also in their scams they talk many times that they are GOD fearing and pretend to be very religious. http://www.delphifaq.com/faq/male_scammers/f3269.shtml?p=11#comments often the scammers has children and they are widowers also, because in this way they can affect the victims in a emotionally way to the single mothers, everybody can be scammed but they often seek for single women with kids and in the age of 40, as people has generally made carrier and has an stabile economic situation as that attract scammers of course.

What can you do if you suspect you talking to an scammer?

If you suspect that the person you are talking to on the internet is an scammer, there is sites where you can seek for photographs, as I have put an link in the beginning of this information, but there is others you can do also, if you have contact with an scammer through email, you can look up the IP address, that the person uses and see if the person uses forged IP or has been reported to an scammer site. If the IP address is forged it is absolutely an scam, no real and honest person uses forged IP address, and if they begin to start talking about Africa that they are travelling to Nigeria or Ghana for business or work it is an scam also. Even if they have not asked for money yet it can be an scammers as well, as they can wait with that question a long time. Look for information on the internet what your love is doing and report scammers to sites because only by reporting scammers you reduce the scammers to operate and scam other people. Talk to other people about scamming and inform your friends who you also are talking to on the internet. If you have been scammed you must of course report this crime to the nearest authorities in your hometown and country. And here I have some links where you can find also information what you can do if you have been scammed, but I must put out an warning if you want to report scammers to authorities in Africa be careful who you are talking to, and also find out if it is real people you have contact with, as scammers abuses also this and goes under fake persons and scams people by saying the helping scammed people, there is a lot of fake detectives, so be careful who you are talking to and who you leave your personal information to.

FBI : http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html
http://ic3.gov
EFCC: http://efccnigeria.org
UK: http://www.met.police.uk
AUSTRALIA: http://scamwatch.gov.au/content/index.phtml/tag/Nigerian419Scams
CANADA : http://bbb.org
And in this link you have more information of what you can do if you
are scammed.
http://consumerfraudreporting.org/governments.php


Many thanks to DOC with the language/Translation,OJAS with good and informative links,and many thanks to Delphifaq.com and all other contributors and friends here at this site.




Comments:

You are on page 14 of 98, other pages: 1 2 3 11 12 13 [14] 15 16 17 95 96 97 98
2012-01-05, 05:55:48
anonymous  
<A href=' http://www.locksmit..ith'>El Cajon Locksmith</a>
2012-01-05, 05:56:50
anonymous from Israel  
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2012-01-05, 14:08:09
sia from Germany  
Hello My Darling


How was your day? I hope you had a nice day? I miss you so much.Honey, I am in Africa now. I arrived Africa early morning hours today, and I had to find a good hotel that has internet facilities so that I can reach you my love.So before they could fix the internet, the time has gone ,so I just decided to write you because I am very tired and stressed out, because of the long time flight.Honey i hope everything is okay with you over there? My love, I am just here thinking about you, hoping to complete this contract within the next few days so that I can be with you to see your beautiful face,hold you close to me and kiss your juicy lips. I love you my darling.You can call me or send me sms with this hotel number (+2348061373641)

Love always,
Harry



2012-01-06, 20:10:34
anonymous from United States  
i recognize this scammers
pandaindia@hotmail.com
http://www.tagged.c...461817892
This image was also posted here:
Dating scammer Tracey or Kelly Williams



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2012-01-08, 01:59:48
anonymous from Israel  
<A href=' http://www.locksmit..ith'>La Jolla Locksmith</a>
2012-01-09, 23:58:50
anonymous  
hi,

I just found out I been talking to a scammer , just got my sob story of him
being stranded, I told him I was just as broke, and he came back with how soon
can I raise the money, as if . some-b was telling me he lived here in Florida he
even knew where some places where that's what fooled me at first. that and he
was my first scammer, know I know and wont get fooled again , he goes by William
Gerhard Greene , 49 , widower , has a daughter named Cathrine ,and his email is
greenew201@yahoo.com . I don't have a pic though . I am
still talking to him, trying to waste as much of his time as I can lol .
2012-01-10, 09:43:08   (updated: 2012-01-10, 09:44:48)
anonymous from United States  
Anonymous's story sounds so familiar.. I was involved with a scammer who tried to get me to send money to him all the time.. or borrow from my friends,family or take a loan out for him..or sell something I owned.. He was stuck in Nigeria with a daughtr named Michelle.. He went by William and Bill.. He had several idenities ..I found out as time went on.. My last name is Greene and I live in Florida.. I told him about towns and places here.. He would always ask me how soon I could raise the money for him.. His favorite saying would be..What are we going To Do Now???? when I told him I didnt have any money.. He was a very mean and hateful person when he did not get what he wanted.. He contacted me on my cell last month..Because I deleted everything with him on it and and started a new email account.. He got mad when I told him NO.. I was not going to talk to him..He said he was deleting me off his contacts.. I told him OK..He went by William Cross from Tenn. Stephen Jones from L.A. Calif. Raymond Carter.. Austalia..And Bill Andrea From Indianapolis, Ind.. Where I am from originally..He said I ruined him on the internet because I reported him on here and told how he had done me.. SO BE IT!!! I hope it has helped someone to be careful..
2012-01-21, 18:37:08
anonymous from Puerto Rico  
DICKSON MODAY , . IS DICKSON LYERE IS THE SAME PERSON ,. EMAIL DICKSONMODAY@YAHOO.COM. WORK TOGHETHER WITH THE LAWYER BARRISTER JOHN KOFI.
AND FESTUS K. ASIAMAH . THEY HAD A PERSON IN GERMANY ACTING AS A MISSIONARY , FROM GHANA ACCRA A 6 FOOT TALL BLACK MAN WITH ORIENTAL EYES , ABOUT 250 POUND . VERY POLITE AND ALWAYS CAREFULL . DICKSON MODAY OR LYERE DICKSON OR DICKSON LYERE ARE , THE CONTACT PERSON USING PICTURES OF BEAUTIFUL GIRLS FROM GHANA ACCRA, THEY HAD ANOTHER LADY IN ROQUETAS ALMERIA SPAIN . NAME DORCAS ABUDU. THEY ALL FROM AFRICA , HAVING THE SITUATION OF A GIRL IN THIS CASE JENNIFER MARK ASARE . WICH HER LOST THEY PARENTS . AND SHE IS A BENEFICIARY OF A HUGE AMOUNT , IN THIS CASE WAS 39 MILLIONS USA DOLLARS AND 170KG OF GOLD DUST . WICH SUPPOST TO BE IN A STORAGE IN GLOBAL TRADING IN GHANA,ACCRA . ASKING TO PAID THE COURT $26,000.00 AND THE $35,000.00 FOR SHIPPING TO HAMBURG , GERMANY WICH YOU MEET THE MISSIONARY DIPOLMATIC , IN THIS CASE THE NAME WAS BRAD TONY. ONCE YOU GET THE METAL TRUNK BOX , THE SOLUTION INSIDE TO CLEAN IT IS DRY , AND THEY ONLY WAY TO GET IT IS IN INGLAND , ABOUT 250,000.00 LIRAS . THE BOX IS IN HAMBURG GERMANY , THE METAL BOX LOCKS NUMBER IS A COMBINATION LOCK 123 FIRST ONE AND THE SECOND LOCK IS 234. THE MONEY IS IN PACKAGE OF HUNDRED DOLLARS BILLS , EASCH PACKAGE IS A MILLION IS 39 PACKAGE THERE . THEY MONEY IS NOT ALL FAKE BECAUSE I TOOK $1,000.00 THOUSAND OUT AND I CHANGE IT WITH THE MISSIONARY IN MONEY GRAM,. IN HAMBURG CENTER I BOUTH FOOD AND PAID CASH . THE LAWYER BARRISTER JOHN KOFI . IS THE MIND BEHINDE . FOR SHURE THE BOX IS IN HAMBURG GERMANY . NOT TO FAR FROM BEST WESTERN QUEEN HOTEL (CITY NORD) MEXIKORIN 1 , HAMBURG 222297 GERMANY .
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana
How you recognize male scammers.



Keywords:
2012-01-21, 18:37:10
anonymous from Puerto Rico  
DICKSON MODAY , . IS DICKSON LYERE IS THE SAME PERSON ,. EMAIL DICKSONMODAY@YAHOO.COM. WORK TOGHETHER WITH THE LAWYER BARRISTER JOHN KOFI.
AND FESTUS K. ASIAMAH . THEY HAD A PERSON IN GERMANY ACTING AS A MISSIONARY , FROM GHANA ACCRA A 6 FOOT TALL BLACK MAN WITH ORIENTAL EYES , ABOUT 250 POUND . VERY POLITE AND ALWAYS CAREFULL . DICKSON MODAY OR LYERE DICKSON OR DICKSON LYERE ARE , THE CONTACT PERSON USING PICTURES OF BEAUTIFUL GIRLS FROM GHANA ACCRA, THEY HAD ANOTHER LADY IN ROQUETAS ALMERIA SPAIN . NAME DORCAS ABUDU. THEY ALL FROM AFRICA , HAVING THE SITUATION OF A GIRL IN THIS CASE JENNIFER MARK ASARE . WICH HER LOST THEY PARENTS . AND SHE IS A BENEFICIARY OF A HUGE AMOUNT , IN THIS CASE WAS 39 MILLIONS USA DOLLARS AND 170KG OF GOLD DUST . WICH SUPPOST TO BE IN A STORAGE IN GLOBAL TRADING IN GHANA,ACCRA . ASKING TO PAID THE COURT $26,000.00 AND THE $35,000.00 FOR SHIPPING TO HAMBURG , GERMANY WICH YOU MEET THE MISSIONARY DIPOLMATIC , IN THIS CASE THE NAME WAS BRAD TONY. ONCE YOU GET THE METAL TRUNK BOX , THE SOLUTION INSIDE TO CLEAN IT IS DRY , AND THEY ONLY WAY TO GET IT IS IN INGLAND , ABOUT 250,000.00 LIRAS . THE BOX IS IN HAMBURG GERMANY , THE METAL BOX LOCKS NUMBER IS A COMBINATION LOCK 123 FIRST ONE AND THE SECOND LOCK IS 234. THE MONEY IS IN PACKAGE OF HUNDRED DOLLARS BILLS , EASCH PACKAGE IS A MILLION IS 39 PACKAGE THERE . THEY MONEY IS NOT ALL FAKE BECAUSE I TOOK $1,000.00 THOUSAND OUT AND I CHANGE IT WITH THE MISSIONARY IN MONEY GRAM,. IN HAMBURG CENTER I BOUTH FOOD AND PAID CASH . THE LAWYER BARRISTER JOHN KOFI . IS THE MIND BEHINDE . FOR SHURE THE BOX IS IN HAMBURG GERMANY . NOT TO FAR FROM BEST WESTERN QUEEN HOTEL (CITY NORD) MEXIKORIN 1 , HAMBURG 222297 GERMANY .
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana
How you recognize male scammers.



Keywords:
2012-01-21, 18:37:38
anonymous from Puerto Rico  

This image was also posted here:
How you recognize male scammers.



Keywords:
2012-01-21, 18:37:40
anonymous from Puerto Rico  

This image was also posted here:
How you recognize male scammers.



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2012-01-21, 18:38:38
anonymous from Puerto Rico  



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2012-01-21, 18:40:11
anonymous from Puerto Rico  

This image was also posted here:
Dating scammer Rhoda Means from Accra, Ghana



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2012-01-21, 18:41:51
anonymous from Puerto Rico  

This image was also posted here:
Dating scammer shaku mathew
Dating scammer Osai Williams from Ghana
Dating scammer Lawura Muniru
Dating scammer Osai Williams from Ghana
Dating scammer Megan qt



Keywords: fake passport with or to get a visa for immigration to the USA
2012-01-21, 18:42:48
anonymous from Puerto Rico  

This image was also posted here:
Dating scammer Rhoda Means from Accra, Ghana



Keywords:
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