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 My Nigerian Scammer

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Agnes Finke
Not quite a Newb


Joined: 29 May 2009
Posts: 59


PostPosted: Fri Jun 05, 2009 6:15 pm Reply with quoteBack to top

He mailed me each morning & each night. First chatting. Then said he liked me so much...then..he loved me. He called me on the telephone. Conversation dragged...He IM'd me many times. Wanted to find out all about my home town. Wanted to come for a visit, but couldnt really afford to. The last phone call..he wanted to marry me, tho he had never seen me.

I was so confused for the longest time. So glad I found out about all of this.

If anyone wants to give him a go: xxx@yahoo.com

He actually lives in Toronto. But is from Nigeria originally.


Removed email address until proof of scam is provided. -luckey
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Badgerbait
Tactical Post-Whore


Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Fri Jun 05, 2009 6:30 pm Reply with quoteBack to top

Can you provide anything else about our suspected scammer? How is his name pronounced? Does he go by the name indicated on the email? Looks like something odd...possible badger....

Mod edit - edited to remove original posters name from post, as they used their real name as their username, which has now been changed - SP

_________________
I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
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luckey
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Joined: 25 Jan 2007
Posts: 5629
Location: Check the lost and found


PostPosted: Fri Jun 05, 2009 6:39 pm Reply with quoteBack to top

Not Sipho by any chance is it? Wink

Please read my PM.

It certainly sounds like a scammer to me. Love at first email is quite common in these parts. Laughing

I edited the email address you posted from your post. According to our forum guidelines, please post something to establish this as a scam. An email from him along with the original header should be adequate.

_________________
Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.

Last edited by luckey on Fri Jun 05, 2009 6:42 pm; edited 1 time in total
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Agnes Finke
Not quite a Newb


Joined: 29 May 2009
Posts: 59


PostPosted: Fri Jun 05, 2009 6:41 pm Reply with quoteBack to top

He uses the name on his email [Removed by Moderator] is the name he uses as his first name. He would mail me desperately if I neglected him over weekends. 'Why have you Forsaken me? I waited endlessly for your email, I couldnt eat or sleep the whole weekend. Pls call me. I need to hear your voice. I love you from the bottom of my heart'.

He had my number and called me when I was at the cottage 4 hours aways. IM"d me. Wanted to know what I was doing, where I was going. Wanted me to call him when I arrived at whatever location I as going to. In this case the Casino. What time would I be there.

When I didnt call, he IM'd me so worried. 'You said you would call me..what happened'.

It is just sickening actually how I got suckered in. But I am a very maternal, caring person and this is not a good thing if not tempered with a good dose of common sense. I really thought we had formed a bond of love before we even met...

His voice on the telephone sounds so different than his emails. Conversaton drags. There are long periods of silence. But he doesnt want me to hang up though. 'I hear you breathing are you walking'?

What is a bader...exactly...k
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Badgerbait
Tactical Post-Whore


Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Fri Jun 05, 2009 6:50 pm Reply with quoteBack to top

Interesting, wonder if it is pronounced moose dick. I am skeptical, perhaps more information. Headers and/or emails (sanitized of course) please. I am not sure what a bader is either. A Badger is a term coined here for a certain type of baiter (of which I am not).

_________________
I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
-----------
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I must be cruel, only to be kind:
Thus bad begins and worse remains behind.
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Agnes Finke
Not quite a Newb


Joined: 29 May 2009
Posts: 59


PostPosted: Fri Jun 05, 2009 6:57 pm Reply with quoteBack to top

Flag this messageRe: When Is The Next Editorial Board Meeting?Wednesday, October 15, 2008 6:37 AM
From: "xxxxxxxxxxxxxx
To: "xxx" <[email protected]>Fxxxx,

I am disturbed, I am lonely, I hope you are fine?

I have sent you a couple of messeges on messenger and emails but no response, it frightens me when I dont hear from you for a while, I hope you are fine? Its anything wrong somewhere? I would have called you but you have not given such permission and I love to respect your wishes. Please if you get my mail call me I just want to know that everything is okay with you

I was really sleepless and restless when I couldnt hear or read from my xxxxx, it seems strange because I know xxxxx cares about me as much as care about her. I have been able to sleep bcos the last time we spoke on Saturday the first day of Bridgen Fair you said you would call me back 7pm and 8pm but I never heard from you since then, I just hope you are ok. Please call me. I LOVE YOU


Removed personal info. -luckey

Mod edit - edited to xxxxx original posters name from post, as they used their real name as their username, which has now been changed - SP


Last edited by Agnes Finke on Sat Jun 06, 2009 2:22 pm; edited 1 time in total
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Agnes Finke
Not quite a Newb


Joined: 29 May 2009
Posts: 59


PostPosted: Fri Jun 05, 2009 6:58 pm Reply with quoteBack to top

And here it is. I was not able to edit out all of the identifying information. Sorry about that. But I am relatively new at this sort of thing.

I enter this as proof. Hope it is acceptable.
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luckey
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Joined: 25 Jan 2007
Posts: 5629
Location: Check the lost and found


PostPosted: Fri Jun 05, 2009 7:02 pm Reply with quoteBack to top

^^Click on the word "Messages" on the top of this page and read my private message to you. It contains instructions about how to check headers.

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Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
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Agnes Finke
Not quite a Newb


Joined: 29 May 2009
Posts: 59


PostPosted: Fri Jun 05, 2009 7:07 pm Reply with quoteBack to top

I found it. Thanks.
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Badgerbait
Tactical Post-Whore


Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Fri Jun 05, 2009 9:04 pm Reply with quoteBack to top

Name changed already? I suspect a little accidental RL crossover? Please, I know you are new to this but, review the stickies regarding safe baiting, elements will apply regardless of if you intend to bait or not. Your safety is priority ONE.

Sorry, if i am redundant. I am sure one of the mods will slap me for it.

Before I forget, Welcome Agnes!

_________________
I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
-----------
Closed lad accounts x12 Goat Easter Egg Mortar x3 x4 Elite Ninja Team Member

We are Karma's soldiers.
<a href="/forum/donate.php">Mugu Gold</a>

I must be cruel, only to be kind:
Thus bad begins and worse remains behind.
-Hamlet, scene iv

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Lakefield_Dave
Master Baiter


Joined: 05 Dec 2008
Posts: 115
Location: Toronto Ontario Canada


PostPosted: Fri Jun 05, 2009 9:47 pm Reply with quoteBack to top

Hi,

Welcome and please be careful!

I'm from Toronto so have a bit of info for you if you already havent scoped it out.

The 'magazine' is at face value a rag that pretends to offer alternate advise to new comers to Canada but is in actually a hate filled document that equates buying T0mmy H jeans to the whipping of black slaves. An intellectual leap to say the least.

The address resolves to an apartment block in was is considered to be one of Toronto's most dangerous areas. It is rare a weekend goes by without hearing about multiple shootings and stabbings in the area.

The phone number resolves to a cell phone. however I have found his home phone number. It might be interesting to give it a call one day and see who answers...male or female.....Some Gents (present company excluded including myself) are known to use cell phones so that there actual wives do not find out about their exploits. Just a thought.... Cool

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Ishkabibble
Wannabe Baiter


Joined: 29 Mar 2009
Posts: 89
Location: Canada


PostPosted: Fri Jun 05, 2009 10:05 pm Reply with quoteBack to top

I second what Lakefield Dave says. I'm also in the GTA.

The Jane and Finch area isn't the cradle of civilization to say the least. You might recall this gentleman: Dudley Laws. He was an "activist" until it turned out he was also into human smuggling, to move illegal immigrants into Canada and help them stay.

My first impression from your posts and looking at his "magazine" is that he's into that kind of business: a figmentary legitimacy fronting something much worse.

Just speculating, but I would say he might well be facing a deportation order that we in Canada like to call "a license to delay the process". If I'm right he's looking to get anchored here and after that, you're alone with someone who already is comfortable with criminal acts. Your cottage is an enviable asset especially with the Toronto crowd and tags you as someone worthy of scamming unfortunately.

Regards,
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PostPosted: Fri Jun 05, 2009 10:30 pm Reply with quoteBack to top

If what you say is correct then it's a love scam, if not in the conventional sense then in terms of its mechanism; and as such it's worthy of being baited. If it helps getting a villain deported by tying his resources and time up until it runs out, and preventing him from forming a bond with a real victim, then game on. Or it could be a regualr love scam and he's using Matey's identity a a puppet.

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Lakefield_Dave
Master Baiter


Joined: 05 Dec 2008
Posts: 115
Location: Toronto Ontario Canada


PostPosted: Fri Jun 05, 2009 10:40 pm Reply with quoteBack to top

Just sent an email from an alter-ego [email protected]@ [email protected] and will see if he responds.

if so, game on! Very Happy

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"TAR MALADE IT WILL NEVER BE GOOD FOR YOU YOU PIG BENZONAL GRAZZY RABUBUK MAMULER F*CKING BEACH" O. G00day
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Cachuma
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Joined: 04 May 2007
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PostPosted: Fri Jun 05, 2009 11:03 pm Reply with quoteBack to top

Agnes, I would urge you to go to Scamwarners...link is at the top of this page (or here... www.scamwarners.com). It sounds like you've been a victim of a scammer...even if you haven't lost money to him, he victimized you. And this forum is probably not the best place for you. We tend to be a wild and wooley bunch of people who enjoy twisting scummy scammers up in knots for fun and a little bit of justice...but we're not necessarily the warmest environment for someone who's been hit by a romance scammer.

Scamwarners, on the other hand, is staffed by a dedicated team of scam experts who can provide real help, support, and empathy for what you've been through. Please do go there. Also, posting your information about the scammer (once it's verified that this is, in fact, a scammer) can help other potential victims avoid getting victimized by him.

Please continue whatever conversations you're having in PM's with the wise mods here, who can help you sort through how to verify this was a scammer. And once that verification takes place, I'm sure there will be several baiters here who would love to take him on and run him around in circles.

But for yourself...please do go to Scamwarners. Smile

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Lakefield_Dave
Master Baiter


Joined: 05 Dec 2008
Posts: 115
Location: Toronto Ontario Canada


PostPosted: Sat Jun 06, 2009 12:03 am Reply with quoteBack to top

Well....didnt take long for our lad to respond.

Offered me a writing job with his magazine Shocked

I gently turned him down and have inquired about his views of interracial relationships.

I'm betting he's all for it Very Happy

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"The e-mail was noted,and i want to say go to hell with you and your fucking" Ken K

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wrong segment" M. Cl4ck

"TAR MALADE IT WILL NEVER BE GOOD FOR YOU YOU PIG BENZONAL GRAZZY RABUBUK MAMULER F*CKING BEACH" O. G00day
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CarlisleNinnymuggins
Master Baiter


Joined: 02 Apr 2009
Posts: 177
Location: Searching for more Pink Audis


PostPosted: Sat Jun 06, 2009 1:53 am Reply with quoteBack to top

Something's wonky in Denmark, erm Toronto.

His IP checks out to Toronto. I sent him an ASEM informing him that the payment was scheduled to be credited yesterday but it has not cleared the bank yet; if he needed to change the details then he could always send new information... and his response was reasonable. Almost.

His reply:

Quote:
What are you selling?


I'm not sure what's up with this guy. After having looked at the website, I defer to the Canadians among us, it looks like they've got it pegged, though I'm hesitant to pass judgment because my political opinion may color my interpretation of their publication. That having been said, I'm going to politely attempt to bait him and see if he bites. He may be a small time boi trying to make some cash on the side?

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PostPosted: Sat Jun 06, 2009 12:27 pm Reply with quoteBack to top

Hi Agnes

I am looking into this now and following a few leads, so far we cant establish any proof that this is a scammer although it is certainly looking that way.

I am going to need the headers and early emails to establish some proof, if you need any help with headers let me know and I can walk you through it

Lakefield and all other baiters who are after a piece of this pie.

Please, hold off on baiting him and Agnes, please stop posting his details until you can provide us with some proof, as mentioned, we can help with headers if you like

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Agnes Finke
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Joined: 29 May 2009
Posts: 59


PostPosted: Sat Jun 06, 2009 2:17 pm Reply with quoteBack to top

I read all of the postings--thanks everyone.

Yes, I have been hurt. And yes, I can see U R not the warmest and gentlest bunch...but I am a tough cookie...and I now see much more clearly than I did before. I will not be scammed again so easily.

I will stop posting his details if that is what you require.

This is really lots of fun.
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lotta
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Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300


PostPosted: Sat Jun 06, 2009 2:24 pm Reply with quoteBack to top

I'm very sorry that you have been a victim of a scam. However, it's not about being warm and gentle - it's about requiring proof that someone is a scammer. Wink

Please read Murry's post again.

Quote:
Hi Agnes

I am looking into this now and following a few leads, so far we cant establish any proof that this is a scammer although it is certainly looking that way.

I am going to need the headers and early emails to establish some proof, if you need any help with headers let me know and I can walk you through it

Lakefield and all other baiters who are after a piece of this pie.

Please, hold off on baiting him and Agnes, please stop posting his details until you can provide us with some proof, as mentioned, we can help with headers if you like

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Agnes Finke
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Joined: 29 May 2009
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PostPosted: Sat Jun 06, 2009 2:24 pm Reply with quoteBack to top

Guys...I have edited my previous post & removed this dude's personal information, name, magazine name, and cell phone number. Just for safety.

But if anyone wants those details...I guess U can email me and I will surely submit them to you.
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Murry Guru
SweetCakes


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Sat Jun 06, 2009 2:27 pm Reply with quoteBack to top

@ Agnes
yes please

So sorry that the scammer has put you through this and sorry that now I need to drag you through it again to get some answers

We need to establish some proof that he is a scammer

in order to do that we will need a header from one of his emails and if you can one of his earlier emails

Also if you can tell us how he contacted you
was it through a dating site or some other way

I am sorry for the interrogation but I have spend a lot of time researching but not getting any concrete answers but any one of those things may hold the key

I will give you an email address to send it to I will edit it out of my post as soon as you reply so please take note of it

Oh, should mention that you will need to remove the spaces

Edit
Removed email address

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Last edited by Murry Guru on Sat Jun 06, 2009 11:33 pm; edited 1 time in total
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Agnes Finke
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Joined: 29 May 2009
Posts: 59


PostPosted: Sat Jun 06, 2009 6:05 pm Reply with quoteBack to top

I have made note of the email address, thanx.

I thought I had actually included the header in my previous example?
I will check the instructions again.

He has never directly asked me for money...I feel he was working up to it though.

Many emails describe his business. His plan to import and export computers and peripherals to African countries where they can easily be sold. And his magazine. And how he 'struggles on'. And how he needs me, 'a lovely jewel' by his side to 'give me inspiration and strength'. And how his 'rickety old car' cannot make the trip to visit me so easily, and that taking a week off work would 'be difficult but worth it' in order to visit me, a 'lovely jewel'.

I am at work now, but I have the email you provided and as soon as I am able I will forward the info.
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Agnes Finke
Not quite a Newb


Joined: 29 May 2009
Posts: 59


PostPosted: Sat Jun 06, 2009 6:17 pm Reply with quoteBack to top

I have many emails from him talking about how he will never love a woman again the way he loves me..tho 'I have never met you and may never meet you...in this life'.

I am just trying to decide which mails to forward. I dont have concrete proof I suppose.

But..yes, it certainly appears to 'walk like a duck...talk like a duck'.

One scary mail was when I didnt contact him for a few days. 'I was going to drive down to (XXXX) and FIND my love. But here your mail just came.' The town in question has a population of only 600. One that he duly noted several times.
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lotta
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PostPosted: Sat Jun 06, 2009 6:56 pm Reply with quoteBack to top

Hi again Anges Very Happy

So...what was the scam if he did not ask for money?

I guess a few emails in sequence may help.

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