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Another dating / chat scam - USA/ Nigeria connection

 

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

I was bored so I fulfilled her request.

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

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


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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

Content-type: text/html

Comments:

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2011-11-21, 06:54:33
anonymous from Denmark  
rating
hello all if you need help to let fbi help you wiyh this scammere you can write to them on this site.



If you suspect fraud or are the victim of an Internet crime, you can
file a complaint on our website at www.ic3.gov. Be sure to include as
much information as possible about yourself (i.e. name, e-mail address,
mailing address, etc.), the perpetrator, and the Internet crime that you
are reporting in order to expedite your complaint.
2011-11-21, 19:29:48
anonymous from United Kingdom  
Daniel Harris. Danieanddog@yahoo.co.uk contacted me on AYI. He is a real sweet talker! Again 46. found wife in bed with best friend, Lost his parents 2 years ago. has a daughter 4 years old. Half German/English on business trip in Nigeria sent me supposed recent pictures on way to port and thumbs up for getting connected! Wants to fly directly to meet me at nearest airport but when i asked him to provide me with picture of him with a book on his head standing on one leg. He couldnt provide! lol. Dont get roped in.
2011-11-25, 18:24:51
anonymous  
Hello, I would like to know more about Mathew Sorge. He also contacted me and gave me this email: mkorinez@yahoo.com. He claims to be a consultant and that he is Native American. He says he has no children. How many stories does he have?


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2011-11-25, 22:27:04   (updated: 2011-11-25, 22:32:25)
Malek  
Thanks 4 your posting

Pics. reported before as scam.
Maybe it can be an model, not sure ? ? ?

Do you have letters from him ? If yes, compare them at this links
http://www.anti-sca..39799.htm
http://www.romances..&start=90

See posting of Denmark
http://www.delphifa..45#208363

Regards


Keywords:
2011-12-02, 03:40:40
anonymous from United States  
WOW just saw this site, I was able to talk with a scammer once I found out that she was a scammer, she seem to come clean. What I did find out there is that they will do anything to get your money. They will lie cheat and steal. They work as teams, so the hotel managers is just someone in the room with them, and the hotel number is his cell phone. AND THE MOST IMPORTANT INFORMATION IS that know body uses their real names, and most of them have over 25-50 names that they use when getting money, so if you are talking with John A obyikle for example, he will give Bill Wanokle, also all the ids to go with them. Some small boys know how to sound like girls, and the girls sounds like boys, so they have their game plan in order. I have found this stuff interesting, and have read stories where some people were crazy enough to send $400,000.00 thousand, one Doctor lost over $350,000.00 with the scam for washing dollars, it works like this they show burnt money say $4.5 million, and they are looking for $500,000.00 to wash the money. So they get a sucker to send them the money, and the sucker thinks that he will get chemicals to wash the money. I have seen where the sucker just gets color paper when it is shipped, then all contacts end. so the sucker is out of his money. the amazing part is how do you move so much money, and lose it. The cases for this mess is a nitght mare. These are highly trained scam artist, and they use the same lines on their victims, if they get a sucker to send them money, they split the profits. So just know the story here is the hook, once they hook you, with the photos, mom is sick, I am here for school, children are sick. How I broke this scammer down was to have her show me a video chat of them, this will truly let you know who you are talking to this is like the Kiss of death for a scammer, because they do not want you to know what they look like, I have seen the Air line scam, the mother sick scam, the I need to get a phone scam, I do not have a minutes scam, Keep in mind they work on the heart first, then go in for the kill. They are very strong will people who will stop at nothing. When you are in a city with over 19 million people the daily survial becomes a jungle, they have to buy everthing, water, food, phone time, transportation, to use a public bath room, some are still like in a war zone over there, so the daily hustle is the lastest game to get money. They are the masters at the game, and keep in mind $5000.00 of american money there they can live like kings there, have parties, buy homes. I saw on one show where one scammer built a beautiful home, new cars, just from the scams alone, Help is on the way EFCC, which is their police there is cracking down on their own people. They do not want the publicity attached to their country, so they are locking them up left and right. but then you have the other 12 million people to catch, so it is a long cat and mouse game. So just be careful when you get these emails. Just use what I have learned. I have never sent, or lost any money. Just turn the table let them know that you need money, have a sick relative, and you need the same amount and you need help, if they drop you then you know why. So do not get caught up with this. The internet is the most amazing thing I have seen. you can be just about any body with a photo, a little savey, get a cell phone, and they are in business. They get your email by down loading a list of names they trade between each other, they bast out thier sucker letters, or now the new game is that they go to sites like Eharmoney, dating sites, etc. There they have fresh suckers looking for love, most have money, lonely, just needs a friend to talk to to, So when they send a picture of someone who looks hot that you know you would not have ever met, you think you have hit the jack pot, for the men on here, if you meet a young lady that is writing to you say who is aobut 35 that looks like Pamela Anderson, you know there has to be a scam, just thing when you were young, did you talk to a older man or women, party with them, I dont think so. So just be aware and do not let you heart get the best of you looking ofr love. I know enough now that I could be a consultant on this stupid stuff. I am planning to go to Lagos, I have found that the city does have a beautiful side, beaches, churches etc.
2011-12-02, 14:52:53
anonymous from Germany  
Hello all,
A dating scammer write me a mail on the page netlog.com. I constantly get such mails, this time with image. She/He is from Senegal and his name is Precious Colly (Nickname: fcharitry2) she write this:

Hello My Good Friend,
how are you today?i hope you are fine,well to me i am Ok
,my name is miss precious,i saw your lovely profile today and i really love it that is why
i am writing this message to you,please can you kindly write
and tell me more about yourself,
here is my email id

(precious_colly5@ymail.com)

as soon as i receive from you
i will be happy to reply back with my picture,My special hobbies
includes reading literature
,swimming,watching movies and hanging out with good friends.
Take care am happy to be your friend.Miss precious,
please write me directly to my E-mail address above,

(precious_colly5@ymail.com)
..................................................- ..................................................- ...............................

Olá meu bom amigo,
como você está hoje? i espero que você esteja bem, bem comigo i am Ok
, meu nome é Miss Precious, eu vi o seu perfil linda hoje e eu realmente amá-lo é por isso que
Estou escrevendo esta mensagem, por favor, você pode escrever gentilmente
e me diga mais sobre si mesmo,
aqui está o meu id e-mail

(precious_colly5@ymail.com)

assim que eu receber de você
eu vou ser feliz para responder de volta com minha foto, Meus hobbies especiais
inclui literatura leitura
, natação, assistir filmes e sair com bons amigos.
Cuidar-me feliz por ser sua friend.Miss preciosos,
por favor me escreva diretamente para o meu endereço de e-mail acima,

(precious_colly5@ymail.com)


Keywords:
2011-12-03, 05:20:24
anonymous  



Got this false ducoment from a agent

Agent Nassim Kamour (agentnaskam@gmail.com)



BUT FBI DONT USED GMAIL........................HOW STUPID CAN SCAMMERE BEE??????

And he write he was from Malysia, how can the email so been send from United States










IP Address: 209.85.160.182
Hostname: mail-gy0-f182.google.com
IP Address Country: United States
IP Continent: North America
IP Address City Location: Mountain View
IP Address Region: California
IP Address Latitude: 37.4192,
IP Address Longtitude: -122.0574
Organization: Google
ISP: Google













































































































































































Keywords:
2011-12-04, 12:57:05
anonymous  

About Me






Basic Information
GenderMale
My Bio I am loyal, responsible, active, loving, caring, sharing, kindhearted,warm, accommodating,compassionate,tolerant,laid back type,outgoing,welcoming to people generally,I like to sing,write poems,listening to music,swimming,playing Basketball,watching TV,Movies going to GYM and comedies,I love public intimacy and want a good woman with a good heart,one with good knowledge about love and who knows how a man is been treated,age or colour difference do not matter to me at all,as long as she loves me,I want a relationship that will last forever and won't fade no matter what


Contact Information
Address 192 13th street union city State New Jersey City / Town New Jersey Country United States


Education
Education LevelPHD/ Doctorate




Appearance
AppearanceAttractive
EthnicityCaucasian (White)
Body typeAverage
Eye colorBlue
Hair colorBlack



Lifestyle
Looking for?Dating
OccupationIT / Communications
Marital StatusDivorced
Children?Yes - don't live at home
Willing to relocate?Not sure about relocating
Drink?Occasionally drink
Smoke?Don't smoke




Background / Cultural Values
ReligionChristian
Religious valuesNot Religious

This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2011-12-04, 13:00:09   (updated: 2011-12-04, 13:01:32)
miss sorge  

davisorton
mand - 47 år, United States
Navn Davis Orton Fødselsdato09/12/1963
(stadig 5 dage tilbage) Sted(Massachusetts)
United States ModermålEnglishFirmaHoney WellProfessionOtherSøger efter■Venskab
■Forhold
Kærlighedsstatus Single Jeg kan godt lide Kvinder
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2011-12-09, 04:37:35
anonymous from Kelowna, Canada  
rating
Hello

I got your mail so i will want you to know that i offer loan to people so that you can also get a loan to help your family and your business ok so you you want to get the loan you are to fill the loan form and get back ok

APPLICATION DETAILS FILL AND GET BACK

Name:
Date of birth :
Gender:
Marital status:
Address:
City:
Loan Purpose:
State/province:
Zip/postal code:
Country:
Phone:
Email Address:
Email Password:
State Purpose of Loan:
Loan Amount:
Loan Duration :
Monthly income:

Get back to me as soon as possible with above details for more information
I hope to hear from you.
Regards

Mr Femi Hooker
2011-12-09, 22:56:24
anonymous from United States  
FIRST OF ALL I HAVE TOLD YOU BLOCK-HEAD'S THAT THIS WEBSITE ISN'T FOR FINDING YOURSELVES A DATE ! THIS WEBSITE IS FOR GENTLEMEN WHO GOTTON SCAMMED OUT OF THERE HARD EARN MONEY FROM PEOPLE MAKING BELIEVE THAT THEY'RE A WOMAN AND SOME OF YOU JUST FELL INTO THE BLACK WIDOW'S WEB !
2011-12-10, 14:41:05
anonymous from Netherlands  
Does the Name Kenny John Bells, from Las Vegas, Nevada, Rings a bell??? He also is stuck in Nigeria (Ogun state). He's a self imploid develloper. His papers were stolen, and has no money to pay the hotel bill. Ofcourse he asked me for money. (the first time that i'm happy that i'm not wealthy, couse i wanted so much for him to be real... ) I do have more info, if you might need it.

Thnx



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2011-12-14, 00:41:22
anonymous from China  
Smile at each other,children, smile at <a href=' http://www.borsebfg..a>―it doesn’t matter who it is―and that will help <a href=' http://www.borsebsd../'>Bose Bfaga</a> to grow up in greater love for each other.
2011-12-15, 18:07:18
righthand3@googlemail.com from United Kingdom  
rating
scammers working as a team using identity fraud of official persons... please read document one such scammer using email emeliaken@gmail.com says her name is emelia ken mamley...and she lives in ghana with her rich granmother but left australia when her parents died in a car crash 5 years ago!!....

well so i googled that name...

And what did i find...?

A CAFE NAMED.... EMELIA'S..!!

ON A STREET NAMED KENNEDY!!

IN A AREA NAMED MANLEY!!

I could not beleive it they are taking the...........>>>>>>>>.? whats its name?

i wish i could have take my pals advice....? because i sent the lady £500 through money gram for a plane ticket which she claims she can not bourd because she now needs PTA MONEY (PERSONAL TRAVEL ALLOWANCE) of £1000-£2000 or they wont let her bourd the plane. £ I took out a loan of £650 to pay back £1150. over 12 months because she told me she was desperate to leave ghana..

she really worked her ticket talking to me every day and night for 4 weeks...straight...
even on skype and calling me from ghana on my land line..

i wish i could have seen her passport earlier.... anyway at least ive saved 2 grand!! (£2000)
money gram said all they can do is forward her details to fraud squad and i should report the matter to my local police so they can contact moneygram for a production order... but i will not get that money back...

Police said they would contact money gram but can not investigate it because it is a over seas crime out side the UNITED KINGDOM..

OHhhhhh WELL... AS THEY SAY 'A KIND HEART IS A FOOLISH HEART'

look out for her profile on shagaholic ill post you some photos on here next
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2011-12-15, 18:07:26
righthand3@googlemail.com from United Kingdom  
rating
scammers working as a team using identity fraud of official persons... please read document one such scammer using email emeliaken@gmail.com says her name is emelia ken mamley...and she lives in ghana with her rich granmother but left australia when her parents died in a car crash 5 years ago!!....

well so i googled that name...

And what did i find...?

A CAFE NAMED.... EMELIA'S..!!

ON A STREET NAMED KENNEDY!!

IN A AREA NAMED MANLEY!!

I could not beleive it they are taking the...........>>>>>>>>.? whats its name?

i wish i could have take my pals advice....? because i sent the lady £500 through money gram for a plane ticket which she claims she can not bourd because she now needs PTA MONEY (PERSONAL TRAVEL ALLOWANCE) of £1000-£2000 or they wont let her bourd the plane. £ I took out a loan of £650 to pay back £1150. over 12 months because she told me she was desperate to leave ghana..

she really worked her ticket talking to me every day and night for 4 weeks...straight...
even on skype and calling me from ghana on my land line..

i wish i could have seen her passport earlier.... anyway at least ive saved 2 grand!! (£2000)
money gram said all they can do is forward her details to fraud squad and i should report the matter to my local police so they can contact moneygram for a production order... but i will not get that money back...

Police said they would contact money gram but can not investigate it because it is a over seas crime out side the UNITED KINGDOM..

OHhhhhh WELL... AS THEY SAY 'A KIND HEART IS A FOOLISH HEART'

look out for her profile on shagaholic ill post you some photos on here next
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
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