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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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2008-03-27, 14:17:22
lasalta@yahoo.com from United States  
rating

How do I go about adding a man scammer's info and pics on here? He also is from Nigeria, posing as a single father with a sick child in need of an operation. States that he was working there as an engineer and now cannot leave due to the child being hospitalized. I'd like to alert of women! Thanks,
2008-03-27, 14:27:12
[hidden] from United States  
rating

Got it, here we go ladies. Watch for this handsome and charming man....says he is a single parent with a motherless son. Of course he is in Nigeria and cannot get out due to the child now being hospitalized and in need of an operation! He speaks as if he is a spiritual person, loving, intelligent and kind. Goes by the name of THOMAS MOORE CRUISE - really needs to choose a name that is not an American celeb! Probably thinks the Moore throws us off.


Keywords:
2008-03-27, 20:36:45
anonymous from United States  
here is my lastest scam from Joy Jones...the poor thing put 2.7 million in a lock box she is sending me, and didnt take any money out for a plane ticket...I dont have a photo but she was a lite skinned beautiful black woman with full breasts.

I am writing to tell you more about myself and the Boxes,I will be very happy if you can be able to help me with this because I dont want to get rub in the plane again as before..My late father won a Contract in western Africa and then he came down to western Africa with the sum of $2.7million,But Unforuniately my mom and dad got an accident which lead them to their death but before my father died,he told me about the Money and he gave me the Code Number to the Boxes....... I was thinking about getting Investment here.but things are not good here and the country is very local,so I took the money and my travelling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. run myself when I get to the States,so that is why i need your gesture assistance.i might got setup if I did Inform the security company about the money, so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the three boxes are my travelling luggage, which I want to send forth to U.S.A because i'm returning home, then i paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe. So, I want the boxes send to you while i catch up with you as soon as it is been delivered to you while come over to meet you, Every arrangement for the delivery is kinda perfect, I have already obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.Therefore, I want you to contact me as soon as possible, so that I can give you all my deposit details and information for you to make the Clearance from the Security Company as my fiancee who is to receive my Boxes in the United States. And once the box gets to you, I will let you know the lock codes to open the boxes and the instructions, then you can open the boxes in order to have some money sent to me for my flight to the states. Once I get there,we can shall invest the money together and start dealing, provided you will not disappoint neither take advantage of me. I hereby promise 20% of the total fund for you to meet any personal needs and I can get something done with the balance.I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment.So I really need your trust as you can see the money is my life so please dont tell anyone about this.I will be expecting your email
2008-03-28, 07:45:40
anonymous from United States  
rating

The sick child saga continues although he askes for no money since the first time mentioning it and I became angry. Posting additioanl pics.........REMEBER - IF SOMETHING SEEMS TO GOOD TO BE TRUE - IT IS!! ESPECIALLY OUT OF NIGERIA. YOU ARE TALKING TO SOME NASTY LOW LIFE THAT THINKS YOU ARE STUPID! HIS EMAIL ADDRESS IS tomcruise147@yahoo.com




Keywords:
2008-03-29, 02:35:48
anonymous from Iraq  
Hello All,
It's not only the Nigerians that play this game, I have been contacted by people or a person from Ghana, in fact I met 'Aubrey Gabriella Farguson' that way. I joined a networking site resently, when I'm on I constantly receive chat request from someone from Ghana, the images if there're any are always of a very cute young woman (diferent women) that doesn't at all look as though she's from Ghana. I ignore these request.
MOst of the profiles list very little informaion in them, they do however list the ethnicity as Ghanian, that may even be a part of a string of ethnic backgrounds listed.
2008-03-29, 14:28:52
jrt8@insightbb.com from Louisville, United States  
rating
seems as though i may have been scammed - i put my profile on match.com and a few days later i got a response from someone - ranykramer1956@yahoo.com = no picture of him so when i responded he said if i sent my e-mail address he would send pictures - so i did - i got 3 pictures of somone who was supposed to be randy kramer - he said he was africia taking care of his sick mother who had caner - she was there because his mother had gone there to volunteer work for disabled kids - supposedly he has a 10 year old son - he ask me to download yahoo messenger so we could chat - so i did - seems we had so much in common - he gave me a phone number where i could call him - 0112347032645504-after talking with him a few times i tried calling him - busy signal was told bad connections over there - then he started calling me babe - i called him several times and could never get through - i ask him to call me - took a lot of convincing to get him to call - i could barely understand what the man was saying - sounded nigerian - so today i confronted him on it and he said what i was saying made him mad - are you saying im a scammer - and i said all im asking you to do is provide some proof that you are you say you are - i ask for more pictures - said he only had the three he sent - i told him if he was telling the truth he should not be getting mad -he said i had ruined his day - i bet i did - he ruined mine also - fortunately for me that ended it - he said he had to go and i said ok - i always check things out so i did some research last night and found this website - he sounded to good to be true - if anyone has heard of this man or had any contact with him - let me know -
2008-03-30, 14:24:53
Peter from Germany  
Although there are updates already I am still using these sites:
http://headertool.a..m/headers
http://www.ipligenc..n&search#

Find more information here:
http://www.delphifa..html#63955
2008-04-03, 08:40:51
anonymous from United States  
becky lilian (3/24/2008 3:17:31 PM): I don't know maybe it's the conection...
becky lilian (3/24/2008 3:17:41 PM): Well, how do you know am in LAgos???
becky lilian (3/24/2008 3:17:50 PM): have you been here before??
alex avella (3/24/2008 3:17:59 PM): it must be cause i can not get throught to you it say a faded signal
alex avella (3/24/2008 3:18:16 PM): no i have not been there before
becky lilian (3/24/2008 3:18:42 PM): then how do you know Lagos??Or are you talking to another person ..Alex??
becky lilian (3/24/2008 3:18:51 PM): Honestly !!!
alex avella (3/24/2008 3:18:53 PM): just asking if you are in lagos thats all
becky lilian (3/24/2008 3:19:17 PM): truth?Stop Lieing
alex avella (3/24/2008 3:19:37 PM): i am not lying to you i tracked your ip adress
becky lilian (3/24/2008 3:19:54 PM): hmmm
alex avella (3/24/2008 3:19:58 PM): i do not lye
becky lilian (3/24/2008 3:20:07 PM): you make me scared of you alex
alex avella (3/24/2008 3:20:36 PM): please don't be scared
becky lilian (3/24/2008 3:21:02 PM): Well, ok if you said so.....
alex avella (3/24/2008 3:21:41 PM): i am very smart when it comes to computers and i know how to track an ip address
becky lilian (3/24/2008 3:21:43 PM): Well, did i told you me and grandma we are living with my grandma friend friend??
becky lilian (3/24/2008 3:21:53 PM): can i know that
alex avella (3/24/2008 3:22:36 PM): and why should that matter if you want to be with me as your wife
becky lilian (3/24/2008 3:22:57 PM): Am just telling you
alex avella (3/24/2008 3:23:03 PM): i know my love
alex avella (3/24/2008 3:23:14 PM): please give me your address
alex avella (3/24/2008 3:23:37 PM): so i can start planning to meet with you
becky lilian (3/24/2008 3:24:06 PM): I need to put my grandma friend name on the Address Coz she's very popular in Lagos .....So that it will be easy for you love
alex avella (3/24/2008 3:24:22 PM): ok will do fine for me
becky lilian (3/24/2008 3:24:33 PM): Ok
alex avella (3/24/2008 3:25:09 PM): and please email me some more pics of you so i can see more of you and have sweet dreams of you
becky lilian (3/24/2008 3:25:49 PM): but love ..my grandma doctor called me today ..and let me know that my grandma we have her Operation on thurday......amd he let me know what i will get and my bills....
becky lilian (3/24/2008 3:26:14 PM): And i guess i will lost my grandma .....
alex avella (3/24/2008 3:27:00 PM): well i hope you do not lose your gradma and i will say a prayer for you
becky lilian (3/24/2008 3:27:26 PM): I know prayer is the most important in life
alex avella (3/24/2008 3:28:12 PM): honey why are you not giving me your address don't you want us to be together
becky lilian (3/24/2008 3:28:31 PM): But he told me i need to pay some amount be he will start the Operation and i have to money with me ..Coz i can't sell my body to make money Love?
becky lilian (3/24/2008 3:28:53 PM): So i don't know what to do
alex avella (3/24/2008 3:29:36 PM): well honey i do not know what you want me to do honey
becky lilian (3/24/2008 3:30:38 PM): I did not tell you to do anything ...coz i don't want you to doubt me ...and Affraid of you Alex
alex avella (3/24/2008 3:31:55 PM): don't be afraid of me and i do not doubt you but i have asked you 3 times for your address
becky lilian (3/24/2008 3:32:10 PM): OK
becky lilian (3/24/2008 3:32:23 PM): I will e-mail you the address now love
alex avella (3/24/2008 3:32:39 PM): ok and some more pics as well please
alex avella (3/24/2008 3:34:05 PM): i do not sleep on things cause i am a business man and i get things done right away cause you never know an opportunity may pass you by
becky lilian (3/24/2008 3:34:52 PM): yea
alex avella (3/24/2008 3:35:57 PM): i am too smart and too old to be playing any games with anybody and i truely want to know that you want to be with me as my wife
becky lilian (3/24/2008 3:36:13 PM): Yea i want
becky lilian (3/24/2008 3:36:33 PM): So what do you think about my grandma Operation?...
alex avella (3/24/2008 3:36:54 PM): well sounds serious
alex avella (3/24/2008 3:37:07 PM): what she need to get done
becky lilian (3/24/2008 3:37:49 PM): Well, even after the operation i can take a pics of her to show and you know am honest love
becky lilian (3/24/2008 3:38:53 PM): Well, the doctor told me to pay some amount of money before the Operation start .....then when they finish the operation and my grandma is Ok then i will pay the Remaining ..My Sweetheart
alex avella (3/24/2008 3:38:58 PM): yes i want you to be honest with me always honey cause i was hurt very badly from my ex wife and i do not want that to happen again
becky lilian (3/24/2008 3:39:30 PM): yea ....i will not hurt you..and promise you will not hurt me too
alex avella (3/24/2008 3:40:09 PM): i will never hurt you at all not on my life
becky lilian (3/24/2008 3:40:16 PM): ok
alex avella (3/24/2008 3:41:28 PM): just as long as we are both honest with each other and no body will get hurt cause honey i really want you to be my wife and have ahappy life together
becky lilian (3/24/2008 3:41:46 PM): yea love
becky lilian (3/24/2008 3:42:06 PM): So let talk how we will make grandma survive?
alex avella (3/24/2008 3:42:32 PM): so talk and tell me
alex avella (3/24/2008 3:43:00 PM): no bull shit
alex avella (3/24/2008 3:44:00 PM): honey give me 5 minutes i am going to make some coffee
alex avella (3/24/2008 3:44:04 PM): brb
becky lilian (3/24/2008 3:44:08 PM): fgrgthgyt
becky lilian (3/24/2008 3:44:13 PM): Well, the doctor told me to pay some amount of money before the Operation start .....then when they finish the operation and my grandma is Ok then i will pay the Remaining ..My Sweetheart
becky lilian (3/24/2008 3:44:19 PM): ok
alex avella (3/24/2008 3:48:00 PM): ok back now
becky lilian (3/24/2008 3:48:20 PM): ok
becky lilian (3/24/2008 3:48:28 PM): so read my last m,essage
alex avella (3/24/2008 3:48:40 PM): so the doctor want you to pay before he starts
becky lilian (3/24/2008 3:49:03 PM): yea ..and you know am there citizen ...
becky lilian (3/24/2008 3:49:20 PM): He told me to pay some amount befoire he start
alex avella (3/24/2008 3:49:35 PM): and what does he need
becky lilian (3/24/2008 3:50:17 PM): only the money for the operation and the hospital bills then i mwill get some drugs for her
alex avella (3/24/2008 3:52:36 PM): so talk to me here
becky lilian (3/24/2008 3:52:48 PM): So what do you think now Love?
alex avella (3/24/2008 3:53:10 PM): well i do know you need to take care of grandma
alex avella (3/24/2008 3:53:22 PM): and what do you wish me to do
becky lilian (3/24/2008 3:53:41 PM): if you are willing to help Love
alex avella (3/24/2008 3:54:00 PM): how do you want me to help
becky lilian (3/24/2008 3:54:43 PM): maybe you can lend me me some money ..coz i don't want to loose my grandma ....and i don't want to see m,y Body to make money
alex avella (3/24/2008 3:55:29 PM): and if i lend you some money how do i know that you will not run away from me
becky lilian (3/24/2008 3:56:13 PM): Nope love ...so that means you don't trust me Love.....i gave you all my heart i can't run away coz of money ....
alex avella (3/24/2008 3:57:02 PM): it is not that i do not trust you i just need to be sure that you will always want to be with me
becky lilian (3/24/2008 3:57:19 PM): Ok Love
becky lilian (3/24/2008 3:57:55 PM): so would you lend me love? When i get to your arms and i start working i will pay you back hunny
alex avella (3/24/2008 3:58:15 PM): and how much do you need
becky lilian (3/24/2008 3:58:55 PM): 600$ love
becky lilian (3/24/2008 3:59:05 PM): then how much can you lend me ??
alex avella (3/24/2008 3:59:36 PM): well i can lend you 300 for now
becky lilian (3/24/2008 4:00:19 PM): well, thanks Love....i will lend some in mrs Cavin olabunmi's hand
becky lilian (3/24/2008 4:00:30 PM): Thanks for your Understanding and caring
alex avella (3/24/2008 4:01:07 PM): but give me your name and address and i will wire the money
becky lilian (3/24/2008 4:01:15 PM): Hope you get the address i sent you love?
alex avella (3/24/2008 4:01:36 PM): but i want your name
becky lilian (3/24/2008 4:01:58 PM): i send you my address love ...granma friend will receive the money for me coz have not done this before
alex avella (3/24/2008 4:02:34 PM): you can go to any westernunion and get the money
alex avella (3/24/2008 4:02:49 PM): all you need is id to pick up the money
alex avella (3/24/2008 4:03:39 PM): brb
becky lilian (3/24/2008 4:03:49 PM): Yea i know and i don't know were western union is here you know i need someone to assist me ....
becky lilian (3/24/2008 4:03:54 PM): were are you going??
alex avella (3/24/2008 4:05:17 PM): i got my coffee
becky lilian (3/24/2008 4:05:30 PM): ok
becky lilian (3/24/2008 4:05:53 PM): So hope you get the address i sent you love?
alex avella (3/24/2008 4:06:24 PM): i will look at my email in a few and i hope you sent me more pics of you as well
alex avella (3/24/2008 4:08:17 PM): well
alex avella (3/24/2008 4:09:41 PM): u not there
alex avella (3/24/2008 4:13:18 PM): i got the email
alex avella (3/24/2008 4:14:33 PM): and i will not send the money to a different name i will send it in your name now please give me your name
becky lilian (3/24/2008 4:23:25 PM): <ding>
becky lilian (3/24/2008 4:23:31 PM): Hey Alex
becky lilian (3/24/2008 4:23:48 PM): So you are runing for me
alex avella (3/24/2008 4:24:03 PM): no
alex avella (3/24/2008 4:24:15 PM): i thought u left me
becky lilian (3/24/2008 4:24:21 PM): I got discconected
becky lilian (3/24/2008 4:24:23 PM): Nope
becky lilian (3/24/2008 4:24:40 PM): Well, Alex but you need to understand me ....and try me and see ....
becky lilian (3/24/2008 4:25:06 PM): i need to give you all my heart Alex
alex avella (3/24/2008 4:25:54 PM): look honey i need to at lease to hear your voice and i know i can not see you and i truely want to help you with all my heart but i need to to give me your name and address
becky lilian (3/24/2008 4:26:18 PM): Am honest with you Alex but you just need to understand me ....
becky lilian (3/24/2008 4:26:42 PM): And don't make me hurt ..or you want me to regret of me asking help from you Alex...
alex avella (3/24/2008 4:26:44 PM): and i asked you for some more pics of you to send to me now please
becky lilian (3/24/2008 4:27:11 PM): Ok..i will Scan my pics for you now...
alex avella (3/24/2008 4:27:16 PM): i do understand with all my heart honey
becky lilian (3/24/2008 4:27:30 PM): But why are taking me for granted ,
alex avella (3/24/2008 4:28:20 PM): i am not taking you for granted
becky lilian (3/24/2008 4:29:04 PM): You think am lieing for you becoz i told you to send me money ....am Not after your money Alex ....
alex avella (3/24/2008 4:29:32 PM): so you truely want to be with me
becky lilian (3/24/2008 4:29:41 PM): Yea i am
becky lilian (3/24/2008 4:29:47 PM): am tired of single Alex
alex avella (3/24/2008 4:30:07 PM): who is'nt i am tired of being single
becky lilian (3/24/2008 4:30:48 PM): So hope you got the address love ...?
alex avella (3/24/2008 4:30:55 PM): and lets just say that i did not have the money to send you would you still want to be with me
becky lilian (3/24/2008 4:31:08 PM): Yea why not .....
becky lilian (3/24/2008 4:31:25 PM): I love you from my heart and i love you not your money
alex avella (3/24/2008 4:31:30 PM): yes i got the address
becky lilian (3/24/2008 4:31:42 PM): ok
alex avella (3/24/2008 4:32:05 PM): so if you love my from your heart then give me your name and address
becky lilian (3/24/2008 4:32:25 PM): That is my Adress Love ...Am not lieing
alex avella (3/24/2008 4:32:36 PM): ok but not your name
becky lilian (3/24/2008 4:32:37 PM): But i told me living with my grandma friend Alex
alex avella (3/24/2008 4:33:10 PM): i will only send the money to you with your name
becky lilian (3/24/2008 4:33:48 PM): Why??
alex avella (3/24/2008 4:34:21 PM): and if you send me more pics of you have a sign with your writing telling me that you love me ok
becky lilian (3/24/2008 4:34:45 PM): Well, i understand you ..but you need to trust me Alex....and i told am affraid coz have not done this before
alex avella (3/24/2008 4:34:47 PM): why???? cause i will not send money to another name only you
becky lilian (3/24/2008 4:35:40 PM): i know ..but try me and see Alex.....and see
becky lilian (3/24/2008 4:36:49 PM): But Alex...you talking to me as if am strange to you
alex avella (3/24/2008 4:38:06 PM): no you are not strange
becky lilian (3/24/2008 4:39:06 PM): <ding>
becky lilian (3/24/2008 4:39:16 PM): You get out from me
alex avella (3/24/2008 4:39:33 PM): what are you saying
becky lilian (3/24/2008 4:39:44 PM): you signout now
becky lilian (3/24/2008 4:39:51 PM): i think yoyu signout for me
alex avella (3/24/2008 4:39:54 PM): i lost connection for a sec
becky lilian (3/24/2008 4:40:00 PM): ok
alex avella (3/24/2008 4:40:30 PM): look what do i have that i know that you truely want to be with me
becky lilian (3/24/2008 4:41:11 PM): But why are you thinking am after your money
becky lilian (3/24/2008 4:41:13 PM): ????
alex avella (3/24/2008 4:41:36 PM): no no i am not thinking that you are after my money
alex avella (3/24/2008 4:42:02 PM): i just want to know honestly that you really want to be my wife
becky lilian (3/24/2008 4:42:14 PM): I told you i am ....
becky lilian (3/24/2008 4:42:33 PM): You suppose to this since we meet each other
becky lilian (3/24/2008 4:42:53 PM): I really love yopu Alex ..but you need to understand ,me and caring
alex avella (3/24/2008 4:43:17 PM): and you are not going to run away from me
becky lilian (3/24/2008 4:43:32 PM): I told i am Not .....
becky lilian (3/24/2008 4:43:44 PM): Alex trust me and try me and see who i am .....
becky lilian (3/24/2008 4:43:57 PM): there would be know relationship without try Alex
alex avella (3/24/2008 4:44:39 PM): i know but it is just that i do not want to get hurt my love and i hope you understand that
becky lilian (3/24/2008 4:45:02 PM): Yea i am .....and you need to understand me too.....
alex avella (3/24/2008 4:45:21 PM): i have not been with any women for almost 3 years becky my love
becky lilian (3/24/2008 4:45:48 PM): But i don't think you can take me for granted or think negative about me Alex
becky lilian (3/24/2008 4:45:56 PM): Am single for 4years too alex
alex avella (3/24/2008 4:46:27 PM): so did you get those pics for me my love
becky lilian (3/24/2008 4:46:41 PM): yea i do ..i will send thme to you now Love
alex avella (3/24/2008 4:46:44 PM): i just want to see more of you thats all cause i do love you
becky lilian (3/24/2008 4:47:14 PM): I love you too Love
alex avella (3/24/2008 4:47:51 PM): so if i send the money and how i know you will be here still waiting for me
becky lilian (3/24/2008 4:48:34 PM): I will Love ..but we will still talking only Love
alex avella (3/24/2008 4:49:33 PM): and when do you want us to get mairried
becky lilian (3/24/2008 4:50:08 PM): When we meet each other
becky lilian (3/24/2008 4:50:53 PM): but remember i love my grandma and i don't want to loose her that was why am doing all this am not after your money Alex.....trust me and i will not run away from you .....
alex avella (3/24/2008 4:51:20 PM): and when do u want that to be done for us to married
becky lilian (3/24/2008 4:51:48 PM): anytime love ...your wish is my command Alex
becky lilian (3/24/2008 4:52:01 PM): So let me know if you will send me the money Alex???
alex avella (3/24/2008 4:52:20 PM): i will send it in the morning
becky lilian (3/24/2008 4:52:28 PM): Thanks my love
becky lilian (3/24/2008 4:52:42 PM): Well, how would i get the money here and what did i need to get the money love/?
alex avella (3/24/2008 4:53:22 PM): well when i send it i have to give you conformation number
becky lilian (3/24/2008 4:53:38 PM): Ok love ..
alex avella (3/24/2008 4:53:41 PM): and you will need that to get the money out
becky lilian (3/24/2008 4:53:51 PM): Ok love
becky lilian (3/24/2008 4:53:58 PM): thanks for you Understanding .....
alex avella (3/24/2008 4:54:21 PM): hey write me a note on paper and scan it telling me how much you love me
becky lilian (3/24/2008 4:54:29 PM): So e-mail me your address love
alex avella (3/24/2008 4:54:31 PM): do it now
becky lilian (3/24/2008 4:54:44 PM): I can't do that now ..it's late here
alex avella (3/24/2008 4:55:07 PM): then how did you scan the pics you just sent me
becky lilian (3/24/2008 4:55:46 PM): I have take a pics of this before.....
alex avella (3/24/2008 4:55:59 PM): ok
becky lilian (3/24/2008 4:56:03 PM): well, Alex ...where would i receive the money ??
alex avella (3/24/2008 4:56:29 PM): i will give you the info on were to get the money after i send it
becky lilian (3/24/2008 4:56:41 PM): Ok love
alex avella (3/24/2008 4:57:01 PM): please don't break my heart honey
becky lilian (3/24/2008 4:57:05 PM): Would you e-mail me the info love ..
becky lilian (3/24/2008 4:57:18 PM): I will not Alex..and promise me to ...?
becky lilian (3/24/2008 4:57:46 PM): So e-mail me your full name and Address now love........
alex avella (3/24/2008 4:58:15 PM): I WILL EMAIL YOU MY ADDRESS
becky lilian (3/24/2008 4:58:24 PM): i need to go and get some things for grandma .....
becky lilian (3/24/2008 4:58:24 PM): Ok love ....
becky lilian (3/24/2008 4:58:32 PM): I will be here later Love...
alex avella (3/24/2008 4:58:46 PM): you swear to god that you will not break my heart
becky lilian (3/24/2008 4:58:58 PM): YEA I WILL NOT ALEX
becky lilian (3/24/2008 4:59:16 PM): Trust me .....but suppose to know this all this days and promise me too
becky lilian (3/24/2008 4:59:39 PM): i will be on later Love .....
alex avella (3/24/2008 4:59:41 PM): well it is 10:00 there now
becky lilian (3/24/2008 4:59:59 PM): Yea
alex avella (3/24/2008 5:00:10 PM): so how late you going to be up
becky lilian (3/24/2008 5:00:27 PM): maybe 11:30
alex avella (3/24/2008 5:00:31 PM): ok
becky lilian (3/24/2008 5:00:37 PM): i need to take a bike now and give grandma her foo
alex avella (3/24/2008 5:00:46 PM): ok
alex avella (3/24/2008 5:01:00 PM): you at the hospital
becky lilian (3/24/2008 4:41:21 PM): Hmmmmm
alex avella (3/24/2008 9:00:31 PM): honey i sent you an email back to you and i would like you to answer those question just like i have answered them for you, and i want you to tell me how far are you will to go for us to be together and tell me how much you really love me, and when do you want to get married......I LOVE YOU MY WIFE BECKY
alex avella (3/24/2008 10:11:13 PM): HONEY tell me in your own words what do you love about me, and why do you want to be my wife, and what are you willing to do for us to be together. also please give me your grandmothers name and what hospital she is in and the phone number of the hospital, i will help you with whatever you need.
alex avella (3/24/2008 10:14:25 PM): just answer those question right now and i will give you whatever you need to save your grandmother and for us to have a happy life together and get married
alex avella (3/24/2008 10:37:21 PM): Honey i got some info: Distance from Lagos to New York Distance is 8437 kilometers or 5242 miles or 4556 nautical miles and i also can not seem to find your town or city you gave me CITY........OJOTA STATE.....LAGOS
alex avella (3/24/2008 11:31:44 PM): honey just look at it this way if you have nothing to hide then you will answer those question i ask you to and as far as me i always tell the truth and no lies from me.
alex avella (3/24/2008 11:34:12 PM): I LOVE YOU WITH ALL MY HEART AND SOUL AND I WANT YOU TO BE MY WIFE VERY SOON......SOONER THEN YOU MAY THINK I GOING TO GET IN TOUCH WITH THE NIGERIAN CONSULATE TOMORROW CAUSE I WANT TO START PLANNING OUR WEDDING


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2008-04-03, 08:42:26
anonymous from United States  
I HAVE MORE PICS OF THE SAME WOMEN
AS I POSTED ABOVE


Keywords:
2008-04-03, 08:43:10
anonymous from United States  
2008-04-03, 08:44:46
anonymous from United States  
HERE IS ANOTHER ONE AND HER EMAIL IS BECKYFORYOU007@YAHOO.COM


Keywords:
2008-04-03, 08:45:37
anonymous from United States  
HERE IS ANOTHER ONE AND HER EMAIL IS BECKYFORYOU007@YAHOO.COM


Keywords:
2008-04-03, 08:46:40
anonymous from United States  
HERE IS ANOTHER ONE AND HER EMAIL IS.... BECKYFORYOU007@YAHOO.COM

SHE WILL SCAM ANYONE OUT THERE
This image was also posted here:
Dating scammer Looking4Godloves
Another dating / chat scam - USA/ Nigeria connection
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



Keywords:
2008-04-03, 09:00:18
anonymous from United States  
Received: from [41.219.250.11] by web45601.mail.sp1.yahoo.com via HTTP; Tue, 01 Apr 2008 13:10:10 PDT
Date: Tue, 1 Apr 2008 13:10:10 -0700 (PDT)
From: becky lilian <beckyforyou007@yahoo.com>
Subject: Pics

you can also track there email IP from yahoo and get the full header

i feel so rob of my emotions here and a fool and she got me for 500 dollars already

she claims she is beckyforyou007@yahoo.com so watch out she is very good at this and she calls herself becky lilian


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2008-04-03, 09:08:31
anonymous from United States  
the scammer name is a man adekunle omoniyi from ibadan oyo state nigeria stolen photos She is a model, Annie www.focushawaii.com

and aka becky lilian from yahoo beckyforyou007@yahoo.com

is there anyway that yahoo can block there ip address from were they are.




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