Showing posts with label Facebook. Show all posts
Showing posts with label Facebook. Show all posts

Tuesday, December 7, 2010

Nigerian Scammer Ronald David Caught on Facebook and Myspace

ANOTHER READER BRINGS US THIS GUY:



I would like to add another name to your list. His name is Ronald David and he claims that he is from Marietta, Georgia. He messaged me on Facebook.com, and asked to be my friend. I looked him up and then just ignored the email. The pictu
re that he posts is of a hot model type, and he uses the same picture on Myspace.com under the same name, but on Myspace.com he claims that he is from Clarkson, KY. He was a member of myspace since 2006.

Ronald claims that he is a widow, and has an 8 yr old son named Jerry, and that the grandmother, (Ron's mother) takes care of him. his job is in concstruction and he calls himself a "construction engineer". He left for Nigeria, Africa on November 30, 2010 to perform services for a "friend" contractor, and he was worried that the African civilization would not have banking services to pay him. He was leary of taking a check for payment, but went anyways, knowing that his comrad would see him accommidated. He went 4 days without contacting me, and just this past Friday, late at night, I received an email via yahoo messenger. His screen name is good2beloved5504me on Yahoo, having the same email. He asked if I could "borrow" him $50 for safe food, as I had told him not to drink the water in Africa when we talked and he told me he was going. He then added that things were expensive and that he needed money. I am not a wealthy person and I live pay day to pay day myself, I refused to send money. He quickly signed off. I had the feeling of a scam when he repeatedly told me he was in love and wanted a Mom for his son, and I am sure that all this is true if he even has a son! But I am not taking his bait. I have deleted him and have blocked him from all my lists, and I would like for others to know this name so they will not be submitted to the scam. As of last night, he asked for me to help his friend make a profile on plentyoffish.com, and I assured him that those women were gold diggers and whores, maybe he will not try to scam others by this comment! maybe if someone sees this they will take notice and be aware.
After visiting your site, I am sure he may be in the 219 ring and is using another form of communication to meet victims.

Wednesday, July 28, 2010

Yet Another Facebook Scammer, Dr Davis Webber

Another reader reports yet another Facebook Scammer

His Name on facebook was Dr Davis Webber from Scotland with a 29 year old daughter.Wife left with half of his wealth......almost fell for him...but then I realized it was jsut a scam...Phone Numbers he call ed me from was first a US Number in New York315-307-0805 when i wouldnt anwer his calls anymore he called my cell with Nigerian Number 234-803-095-0618 and his email address is
drdavisonline41@yahoo.com

thanks for making this wonderful Site

http://www.friendsreuniteddating.co.uk/  ....

Facebook Scammer John Phillips

Another reader sent us this to report how someone had tried to scam her out of her money!









I want to report a scammer who has been in touch with me through facebook
Love and marriage and all that promised then he asked me for
$10,000 to help him finish a job in the UK or he will be arrested.

John L PHillips
11265 or 54 Carmel Creek Rd
San Diego Ca 92101
no phone number available
john101phillips@yahoo.com

We also learned that his myspace account is:
http:www.myspace.com/
539036208

I did not give John the money but he will move on to someone else who might just give him the money I want this reported please so someone else does not get hurt

HERE IS HIS MONEY LETTER
Darling its really make me feel good when i talk to you and i'm now happy and it was nice talking to your sister pat as well,I cant just wait to meet everyone of you and prove you wrong that i'm real and i bet it with you,You will still have to apologize when we meet for doubting me,I really love you and cant wait to make you happy all the time my sweet angel,I'm praying so hard for you now of getting better and my God has already answer my prayer hun,I dont know what you have giving me i cant sleep anymore with you or talking to you,I really want to be with you soon and be at your side always my love.I'm so sorry if you think i'm get you mad always hun,Pls and pls i really want you to put your self in my shoe my love.....I love you so much and nothing in the world will change that from me ummmmmmmmmmmmmmmmmmmmmmmmmmm........I want to be with you all the time,Just have it in your mind that my spirit is there with you taking good care of you hun.......
About the money gram hun...You will have to send $2500 in two different location making $5000 and do the same the next day my love all making $10,000 hun.....Its very fast and save darling....This will work my love....you will just find two different money gram location near you and do this my love asap.....Hope you understand all this hun,If you dont i will explain more to you when i chat with you in the morning my love...Pls and pls i will give you back soon as i get to Chicago my love......Talk to you in the morning baby.....
Hugs and kisses
John

AND THEN THIS WHEN HE STARTS GETTING DESPERATE.

Name...JOHN PHILLIPS
Address...60 GREAT ORMOND STREET LONDON ENGLAND
zipe code...WCN1N 3HR

just get this down and you will with this to the western union
Hugs and kisses
Pls and pls get well better my love,You are getting me worried and i will not be sleeping sweetheart hun




Sunday, June 20, 2010

Jerry Dickson Scammer on Facebook Uncovered - Money Request

Here is the transcript where he asked her for money and it was just 5 DAYS after they started instant messaging each other - these guys move fast because they don't care about you but only YOUR MONEY!

Lionheart I need you to run two errands for me honey
DOID Reader hello baby what u need?
Lionheart First you go down to any Western union outlet around you and send my cousin 400 usd...he is in UK at the moment and i need him to go down to my apartment to pick up some documents for me
Lionheart Not to worry it's a Loan will have it back asap
Lionheart Do you bank with Wachovia?
DOID Reader i can't i don't got it right now
Lionheart Then how soon can you have it down to him?
DOID Reader it's gonna be a while right now all my money is going to my daughter she hav a student loan and she needs help with her loan
Lionheart I need him to go down as soon as possible baby
Lionheart Not to worry baby you will have it back asap with a little interest
Lionheart Do you bank with Wachovia?
DOID Reader really babe i don't got it
Lionheart Honey pls do try
Lionheart It's very urgent

This is the information he uses for the wire transfer NAME=PAUL DICKSON ADDRESS=FLAT 6 ROYAL LONDON OLD KENT RD ZIPCODE=SSNEX7 COUNTRY=UNITED KINGDOM

She kept telling him she did not have the money to open the account at Wachovia...and he told her to borrow it from her father, her mother, her friends her family. he asked her to have her friend open it for her. He even told her to ask her Godmother! They stop at nothing to get the money.


Jerry Dickson Scammer on Facebook Uncovered



He calls himself: Jerry Dickson
But he uses this email address: tonymacgregor10@aol.com
And this instant messenger nickname: Lionheart
Phone number: +2347066062221


THIS IS WHAT HIS FACEBOOK PROFILE SAYS:
I am a person who looks beyond what may be the obvious. Character is worth more than flashiness. I am a person who appreciates honesty and a great sense of humor.. I love to laugh and to enjoy the simple things in life. I would appreciate a person who has a good sense of who she is and a sense of direction about where she wants to be. I can appreciate a woman who sees a man as a friend and a partner... I know that men and women all have an inner child within and that is why I would appreciate days filled with fun and laughter. I respect and adhere to taking care of business in life--family, work, community, etc Yet, I know life involves alance. I look for the good in most situations and choose to look for the good in others.. I know that life involves give and take and that what you seek--is that you must be willing to give and demonstrate yourself. I am a romantic at heart. I like to be appreciated and complimented to which I would do the same for that special someone..... I like discovering new things about the person you meet. I am a person who looks for the possibilities versus what cannot be achieved. life is better going through with a special one instead of just any one. I like poetry I like trying new things. I respect the direct approach-that is saying what you mean and meaning what you say. I believe in smiling-even when things are not going as perfect as you had hoped. A smile can brighten someone's day-I liken smiling--it is one of my trademarks...I feel all is not fair in love and war. That is, I feel you should give someone your best and that you should exercise respect and honesty. I appreciate genuine companionship and soul inspired relationship. You the one in which you can feel the earth move beneath your feet with just one kiss. Or, one in which you spend idle moments just thinking about the other person......

Friday, August 7, 2009

Nigerian Online Dating Scams

The Nigerian Scammers are everywhere, they are in chat rooms, on MySpace, almost every dating website online, Facebook, tagged.com, you name it. The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just "looking for love". In truth though, all they are looking for your MONEY.

The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money. They operate with scripts, fake documents to use as "proof" and use each other to answer the phone or call you when need be.
They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. They say all the right things, but you should be realistic and see that they are saying them ALL TOO SOON.


This is a business, they don't want to waste MONTHS getting a payout from you, the longest is usually 4-5 weeks and then they start asking for money. They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria. (Some are getting smarter now and not even telling you it is Nigeria). They seem well educated, funny, caring, and pay you so much attention!

Once they profess their love and you return it, they know they have you hooked and the money scam falls into place. At this point they may either talk about needing money for plane tickets to come and see you (of course they will pay you back, they have the money, and often will offer proof that they do have it) and one of the many excuses is because they can't cash their check in Nigeria;the check is late; or it is coming any minute. Of course, when you go to the airport to pick them up, they never show, and while you are crying and upset, they either call and tell you they had missed the plane, there was a problem with their paperwork and weren't allowed to leave the country, or a sudden illness/accident occurred!

Now they need MORE money, and the scam continues until you stop paying. You would think after getting some money from you they would be on to the next, which is wrong. Their motto is "bleed them dry til they have nothing left". I cannot tell you how many people have become victims to this scam, and have been left with not just a broken heart, but in financial ruin as well.

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