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 I think my mom was talking with a scammer.

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justsayno
Hello I'm New here!


Joined: 19 Oct 2008
Posts: 11


PostPosted: Sun Oct 19, 2008 9:30 am Reply with quoteBack to top

Alright he says he was originally from Belgium, but now lives in Ghana, Africa. She met him on a dating site called "dateahero". I decided to pose as a girl and send him an email saying I saw his profile and got his email from a comment he made on another persons profile. I'm not sure why but my mom gave him her number are there any scams he can do with it? Also he said "hopefully next time we won't have to rely on phone lines and i'll be there in person" and that he was having trouble with money. Funny thing about that is he said he was a contractor and an architect and he said he loved my mom no matter how rich she was. I swear this guy is stupid. Here's his response to me i'll attach the four pictures he sent as well - there all small and blurry a good sign there fake/photoshopped.

Hello there sweetie,nice to here from you, so how are you doing
today and hope the weather there is great...lol...
Thanks for taking your time to browse through my profile and also
getting back to me,Originally i am from Belgium,divorced and single
man looking for love and happiness i also believe i am not in the
wrong place(smile)...I have been divorce and now single for five years
now, i must say my past experience with my ex was a treble one....

It's really nice to meet with you as this is my first time dating
online and i hope this works out just the way it has been helping many
people across the world,i would love to get to know you more much
better,if you agree with me, one never knows what can happen the next
minute i keep my heart open since i started this dating online because
i know one day i will meet with my soul mate and true love some who i
will share the rest of my life with,i am glad that you cared to write
to me you have no idea how happy you made me today i think its going
to be a wonderful day...please feel free to share anything you wish to
and i will tell you more about my self s we move on ok i am a very
passionate love and love to share all i have with my woman distance is
not a problem for me i am willing to relocate jus to e with my true
love,i a not just looking for any woman but a best friend some one who
i can count on some one who is willing to love and be loved i am not
looking for a short time relationship but a life time,thanks for the
compliments of the photos i will try to send you some more hopefully
if i have some i think it would be nice to exchange photos do you have
some you could share with me? Tel me what do you do for a living? do
you have kids? what are you looking for in here? i am in search for
the right woman to share rest of my life with,my soul mate and true
love...

I am on contractor and also An Architect, i came on this site to
search for my soul mate a woman to grow old with to love and hold till
death do you path i am not looking for a path time love or
relationship but a permanent one,i like to laugh,play sports go to the
gym and love seeing people happy around me.I am now ready to move on
with my life,after a very terrible past...i am very spontaneous and i
full of life i have a lot of passion and zeal in me i fill its time
for me to move on and find my one true bride and a life stand.

I am looking for a decent woman ! a woman that will love me for me and
i will do the same with all my heart till death do us part.i want
the love that will last for ever... ?

Hope your day is moving on well and smooth...
Ray.

PS:Feel free to write me any time and i will write back ok..have a
wonderful weekend...

http://tinypic.com/view.php?pic=ftodqo&s=4
http://tinypic.com/view.php?pic=jjp5xg&s=4
http://tinypic.com/view.php?pic=1z1rcas&s=4
http://tinypic.com/view.php?pic=2d18fnn&s=4

Those are the pictures he sent. He stopped emailing my mom and insisted on only talking on the phone & text. When my mom asked him to show her some pictures of him with something noticeable in Ghana he couldn't.
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rootuser
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Joined: 10 Dec 2007
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PostPosted: Sun Oct 19, 2008 9:59 am Reply with quoteBack to top

First of all: Check the IP. Does it point to Ghana? It might, as it's one of the places we quite often deal with here. But if it points somewhere else you've already caught him lying.

Second: As an architect he should be educated enough to know how to write "terrible", and not "treble", which is music-related (see here and here).
Also other obvious mistakes shouldn't have occurred if he really was an architect, which, from my understanding, is not a job for stupid people.

Third: He tells you it's his first time to date on-line, which, as you know, is a lie. This doesn't make him a scammer, but it doesn't make him an honest man either.

Fourth: Judging by those pictures I wouldn't say that they depict a Belgian person.

Last, but not least: Welcome to the Eater. Bait safe, read the stickies and get a mentor.

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"This is what i sent to them am not with any money to go back to nigeria pls help."

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justsayno
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Joined: 19 Oct 2008
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PostPosted: Sun Oct 19, 2008 10:10 am Reply with quoteBack to top

How do I check the IP he sent the email on gmail.
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rootuser
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PostPosted: Sun Oct 19, 2008 10:13 am Reply with quoteBack to top

Well, have a look at the headers. If you are lucky he may have sent through SMTP (unlikely, but not impossible), then you might be able to get the right IP. Otherwise of course you won't.

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"..., if it not the destiny has reduced us together, then who?"
"may u die tomorrow in jesus name"
"The devil has eaten away your soul as you will decay in the hail fire, so go and die with your dyning devil hopless devil advocate."
"This is what i sent to them am not with any money to go back to nigeria pls help."

United Kingdom (0.25 go to fake_buster)

Safari x4 Wole A.: Akure, Nigeria to Cotonou, Benin, Akure, Nigeria to Tanguieta, Benin (both with Thomas-the-Tank and Simba), Akure, Nigeria to Kano, Nigeria (with TtT and OD), Akure, Nigeria to Abidjan, Cote d'Ivoire (with TtT)

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Mugatu
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PostPosted: Sun Oct 19, 2008 10:14 am Reply with quoteBack to top

Top right of the email, there is a little blue arrow, click on that and a menu drops down. On that menu you should be able to view the original.

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justsayno
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Joined: 19 Oct 2008
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PostPosted: Sun Oct 19, 2008 10:17 am Reply with quoteBack to top

Yes it says received SMTP could you give me an example of a header i'm sorry :/

Is this it?

Received: by 10.141.114.13 with SMTP id r13cs130370rvm;
Sat, 18 Oct 2008 03:57:51 -0700 (PDT)
Received: by 10.210.104.20 with SMTP id b20mr1156215ebc.113.1224327468210;
Sat, 18 Oct 2008 03:57:48 -0700 (PDT)
Received: by 10.210.49.16 with HTTP; Sat, 18 Oct 2008 03:57:48 -0700 (PDT
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Jerome
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PostPosted: Sun Oct 19, 2008 10:31 am Reply with quoteBack to top

If he's Belgian he should be writing in French (or in German or something, there are other languages but at least he should know French)
Anyway English should not be his first choice...

You can ask him something in his mother language Smile

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justsayno
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PostPosted: Sun Oct 19, 2008 10:40 am Reply with quoteBack to top

I would if I knew how to say anything Razz. I don't think googles translator is good enough either.
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Murry Guru
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PostPosted: Sun Oct 19, 2008 10:54 am Reply with quoteBack to top

Welcome justsayno,

I take it your mum knows that it is a scam already, if not sit her down and show her that it is.

You could point out the things mentioned above but you could also try some searches for yourself, search on the email address, name, phone number or parts of the script and you will most likely find something.

Of course, showing your mum the correspondance between you and the scammer is also pretty compelling proof anyway.

What you have done with him is what we call baiting, it wastes his time and keeps him from people just like you dear mother, if you would like to join in we can show you the ropes, for starters take a look at the romance sticky, there is a link in my signature line, it will give you a good start, other than that we have a mentor system and a great tutorial section that we call the Eater University, there is a link to that in my signature line as well.

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justsayno
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PostPosted: Sun Oct 19, 2008 11:17 am Reply with quoteBack to top

Thanks - I have had a couple years experience with this, but it wasn't scammers (that I know of) and I didn't check there IP before. It was more of a time killer for me. I will check into the stickies and the other stuff. My mom knows she could have been scammed and she realizes she was blinded by his words. I guess when you scam a bunch of people you get good at typing and saying things people want to hear.
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Murry Guru
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PostPosted: Sun Oct 19, 2008 11:25 am Reply with quoteBack to top

Quote:
I guess when you scam a bunch of people you get good at typing and saying things people want to hear.


Exactly right

Did your mum send any money to him or just her details, either way she is likely to be targeted by other scams, a common one for somebody who has sent money is to be told the scammer is in custody and that your money can be returned, there will be fees involved and so the scam begins again.

If they have any personel details they may try a scam email that has her information to make it look legitimate, she should be mindfull of anybody she meets online anyway and the experience with this scammer may actually be a good lesson, hopefully not an expensive one

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OldBaglady
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PostPosted: Sun Oct 19, 2008 12:25 pm Reply with quoteBack to top

Hi Justsayno! You are awesome for doing what you've done. Your mom might be hurt a wee bit now, but once she realizes you've saved her a lot more emotional pain and maybe financial ruin, she'll be forever grateful.

Ray is a scammer. The fact that he came on to you as he's supposed to be devoted to your mum, is proof enough. Please ask your mother to cease all conversations with him immediately. He is a common criminal. Bring her here and show her these replies to your question. If she confronts him and begs for the truth, he is very likely to worm his way back into your mother's heart by either convincing her that we're all against him or that he did what he did out of desperation because he truly loves only her. I have seen scammers do this many times. Your mother is not out of the woods until she's cut him off completely.

Also, you or your mother should post his full username (it's fake of course), his email address and any other first contact emails and pictures that you may have on him. Post them here, on scamwarners.com or on romancescam.com or in all three places. The more the better! The reason we do this is because he is certainly scamming other women at the same time. If someone does a google search for any of his information or lines from what he sends out, it will lead them to the information and proof that he is a scammer.

Thanks for posting here and for taking good care of your mother.

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PostPosted: Sun Oct 19, 2008 7:56 pm Reply with quoteBack to top

Hi justsayno!
I agree with Murry and OBL's advice.
I wanted to add my welcome to the forum, and hope you stick around, and bait safe. Very Happy

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justsayno
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PostPosted: Sun Oct 19, 2008 8:22 pm Reply with quoteBack to top

Thanks everyone I don't know his phone number since my mom never told me, however I have his email. It's [email protected]

Here's a new email he told my mom he would love to come to the states to meet my mom in person yet in this email he says he spent $9 million on some project and is going to get $50 million. It's fun to cross check information Razz.

Hi, thanks for the link to your picture its very nice and i love
the way you look very sweet,the moment i saw your photo i had smiles
on my face..So how are you doing i am very glad you could take out
little time from your very busy schedule to write to me,its very sweet
of you.I am new to dating online its my first time doing this and so i
am believing God that through this means i will meet my soul mate and
and True love,don't want to be lonely any more i just want happiness
and love from the heart...
So how is your day going i hope you are having a good time,tell me
what brings you to this site and how long have you been dating
online,what are you really looking for in here hope you don't mind me
asking i think its good to ask questions it will help us get to know
each other better and please feel free to ask me any question you wish
to and i will get back to you ok...

A little about what i am here for...i am in search of my soul mate and
a woman who i will share the rest of my life with,i am so sick and
tired of being single and lonely i just want to be happy and have a
loving family...i don't want a part time love i want love that will
last forever till death do us path...

Tell me what do you do for fun and at your spare or free time i don't
have any kids, hope you don't mind but i love kids and have always
wanted but Gods time is the best i am not looking for a woman to have
kids for me but a woman who will love me from her heart for who i am(
a lonely heart seeking his missing ribs..) and i will love her as well
till death do us path and the all the blessings that follows it will
come surely they say marriage is sacred...my ex was barren and so
couldn't have kids but that was not why i divorced her she cheated on
me with my best friend ..

In short i had a very horrible past but thank God i have moved on ever
since that experience and now i want to settle down its a new
beginning...my problem was the love i gave to her and my heart which
she never valued...i was born and brought up in Belgium my dad is from
Belgium and my mom is from North Carolina in the States,furthermore i
have been to the states several times an lots of other countries like
when i was very young my parents and i would come over to visit some
of my mothers relatives in there but as i grew up i was told not to
associate my self with any of them because they are materialistic and
never supported my parent getting married because he was not from the
states and so it hurt both my parent so much that they sacrificed for
the love they had between them and that's the kind of love that i want
"UNCONDITIONAL LOVE" my dad taught me to be strong and independent
also to get involved in his kind of business which is construction,as
the only child of my parents they both loved me and cared for me with
much love and gave me all the best things in life even when things
were very rough they still tried their best
to make things ok for me...i feel so lonely that they are no
more...What do you do for a living,i am an independent contractor just
like i told you in my previous mail and i deal on major buildings and
construction of roads,houses,bridge and other major structures.i took
after my late father construction company he was in this line for more
than twenty two years and wanted me to carry on his work...

I find it very interesting although time consuming and energy killing
but i still love my job and i am very good at what i do...To answer
your question about where i am residing at the moment,
Presently i am in Ghana,western part of Africa working on a very huge
project for the government,on a very large land giving to us by the
government and we are building hostels,major road and houses,shopping
mall gas station its like an estate i hope you understand what i mean
lol...i have been funding this project ever since on my own and have
spent over $9million dollars so far and by God's grace will be
receiving bout $50million
from there job because i am working for the Ghana government,i will
enlighten you much more about what i have learnt in here so far,its a
wonderful place...but still not a happy man because i have no one in
my life to share all this wonderful life with...

Honestly speaking money is not everything because it cannot buy true
love from the heart which comes from within you...that"s all i want
and soul desire in life true love that will last a life time...i will
be done with this project in less than two weeks from now and will be
coming over to the states and i'm also willing to relocate for the
right and special woman,i just want someone who i can trust and spend
the rest of my life with(life is short)...

Well i guess i have opened up a bit more than my previous email and i
wait to hear from you again as i am really interested in knowing you
much more better,you never know what can happy even the next
minute...tell me more about your self it would be nice if you answer
some of my question i asked so i can get a better understanding of who
you are...

Ray
Hope to hear from you soon.

PS: You are to beautiful to be online what are you doing there...? and
why is a very pretty woman like your self still single i feel you can
have any man you want or am i wrong,please correct me if i am..lol
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Breddan Butter
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PostPosted: Mon Oct 20, 2008 1:28 am Reply with quoteBack to top

I assume that you are now of the opinion that your Mum is being scammed.
I hope that you have convinced your Mum of the same.

Forget the advice of bertrand79; if the guy is writing in English then continue to use that language.

What would you like us to do?
There's many members here who will bait him, so keep your Mum at arms length while they do (and report back in this thread).


[email protected] ---- go get him!

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PostPosted: Mon Oct 20, 2008 1:42 am Reply with quoteBack to top

This guy's all over the place, including plentyoffish, wealthymen, and richorbeautiful. He's ripe for picking. Twisted Evil

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Gnasher
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PostPosted: Mon Oct 20, 2008 2:03 am Reply with quoteBack to top

Same guy?

http://forum.419eater.com/forum/viewtopic.php?t=83141&highlight=ray

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justsayno
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PostPosted: Mon Oct 20, 2008 3:41 am Reply with quoteBack to top

Gnasher wrote:
Same guy?

http://forum.419eater.com/forum/viewtopic.php?t=83141&highlight=ray


Yup from the way he talks and distinctively puts the three periods after every sentence. And a bunch of his phrases that were in those emails he said to my mom. Is there a reason he wants to chat over the phone instead of email, because he hasn't contacted my mom in a few days. Is there a scam he can do with the phone, because she's talked to him a few times.
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PostPosted: Mon Oct 20, 2008 3:48 am Reply with quoteBack to top

It's a lot harder to think quickly when you're talking on the phone. Emails and even IM to a degree give you time to think about your responses. If a scammer is pressing you for an answer on the phone, you might just promise something you will regret later. Evil or Very Mad

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justsayno
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PostPosted: Mon Oct 20, 2008 4:50 am Reply with quoteBack to top

Everytime he talks to my mom it's about money and the supposed $50 million he is going to get. And now the conversation is starting to change to where the $50 million he's waiting for is not coming until next wednesday and he needs money to pay for his hotel and to get some important papers from his hotel to get paid the $50 million. So basically he's saying theres important papers in his hotel he needs to get paid, but he can't get the papers until he pays his hotel bill, because he owes the hotel money. He wan't some funds sent to him so that he can move forward and come out to see my mom and collect his money. At the point that he asked for the money my mom hung up on him and he called back and my mom didn't answer but prior to the beginning of the phone call my mom told him that she'd been in areas where there isn't good phone reception and the phone calls dropped off before. So my mom wants to blame it on the phone reception and he thought my mom hung up on him and he called back and left a message saying he knows what she's thinking and that he's not after her money and he's not a scammer. And he says why don't you give me a chance and he just wanted to see how my mom would react if he asked her for a favour. And he said he guessed my mom would let him die, because my mom reacted the way he thought she would. And than he said but you can email me later and I might get back to you.

What my mom wanted to do was email him and pretend when she hung up the phone that the call was dropped, because of bad reception and than she wanted to email him because he did leave her a message saying he wasn't a scammer. She wanted to act stupid and send him an email saying "oh what happened to the call I told you I had bad reception and I guess the phone call dropped and than you called me back and left me a strange message about not wanting my money and that your not a scammer what are you talking about and what do you need from me?" She wants to bait him, but she's new and needs ideas what to say and do.
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Gnasher
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PostPosted: Mon Oct 20, 2008 4:56 am Reply with quoteBack to top

@ justsayno. It's important that your mother ceases ALL contact with "Ray". No email, no phone, no IM. Nothing. Otherwise he will lay on a huge charm offensive and try to lure her back. If you read through the thread I posted ^^^ you will see that he's a very determined and slick operator, especially if he thinks his victim might be getting cold feet. Ignore him completely and eventually he will give up but in the meantime he will use all the tricks in the book to lure her back. If your mother still needs convincing that Ray is a scammer then show her that thread. He's been at this for a long time.

I don't think it's a good idea for your mother to try and bait him. It's too "personal".

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"you have to pay because he need to submit this form to the Federal Ministry Of Fancies" Barrister John/Mike/Richard Okeke
"they are in deed the swinders rotating about in the net and searching for whom they will stylishly defraud your belongings" A. Moron
"Please pray harder for God to guide and protect us during our travelling because flight airplane i observe is a very big risky" Abdul Karibu
"WE DOESN'T LIKE HOW DISOBIDIENT YOU ARE!" Coco Law Chambers
"BE INFORMED THAT YOU WILL INCUR DUMMERAGE AFTER 9 DAYS FROM TODAY" Burkina Faso Air Secure Air Service.\
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justsayno
Hello I'm New here!


Joined: 19 Oct 2008
Posts: 11


PostPosted: Mon Oct 20, 2008 4:59 am Reply with quoteBack to top

Okay can other people have a crack at him? I would love to see what he tries to say to them etc.
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Gnasher
Baiting Guru


Joined: 29 May 2006
Posts: 2849
Location: Centre Stage in the Theatre of Cruelty


PostPosted: Mon Oct 20, 2008 5:06 am Reply with quoteBack to top

If you've posted all his emails addys I'm sure we'd love to take him on. We have some expert "love baiters" here who like nothing more than giving persistant offenders like this some extra special attention.

_________________
Mortar x21
"you have to pay because he need to submit this form to the Federal Ministry Of Fancies" Barrister John/Mike/Richard Okeke
"they are in deed the swinders rotating about in the net and searching for whom they will stylishly defraud your belongings" A. Moron
"Please pray harder for God to guide and protect us during our travelling because flight airplane i observe is a very big risky" Abdul Karibu
"WE DOESN'T LIKE HOW DISOBIDIENT YOU ARE!" Coco Law Chambers
"BE INFORMED THAT YOU WILL INCUR DUMMERAGE AFTER 9 DAYS FROM TODAY" Burkina Faso Air Secure Air Service.\
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justsayno
Hello I'm New here!


Joined: 19 Oct 2008
Posts: 11


PostPosted: Mon Oct 20, 2008 5:08 am Reply with quoteBack to top

Yeah his email is [email protected] can't wait to see what you all do to him Very Happy my mom wants to know if she should report him to dateahero or not?
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Gnasher
Baiting Guru


Joined: 29 May 2006
Posts: 2849
Location: Centre Stage in the Theatre of Cruelty


PostPosted: Mon Oct 20, 2008 5:13 am Reply with quoteBack to top

{Mods: I double posted - server probs - sorry!}

Your mother can certainly report him to the various dating sites he's lurking on. Tell them he's a known internet scammer and they should remove his details immediately. Most reputable sites are glad to receive info like this and are happy to cooperate as scammers are a real problem.

_________________
Mortar x21
"you have to pay because he need to submit this form to the Federal Ministry Of Fancies" Barrister John/Mike/Richard Okeke
"they are in deed the swinders rotating about in the net and searching for whom they will stylishly defraud your belongings" A. Moron
"Please pray harder for God to guide and protect us during our travelling because flight airplane i observe is a very big risky" Abdul Karibu
"WE DOESN'T LIKE HOW DISOBIDIENT YOU ARE!" Coco Law Chambers
"BE INFORMED THAT YOU WILL INCUR DUMMERAGE AFTER 9 DAYS FROM TODAY" Burkina Faso Air Secure Air Service.\
View user's profileSend private message
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