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 almost scammed

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biggirl
Hello I'm New here!


Joined: 21 Dec 2011
Posts: 6


PostPosted: Wed Dec 21, 2011 9:37 pm Reply with quoteBack to top

I have been talkingto a guy online for a few months now.i was talking to him about thing in general. My daughter has mitochondrial metabolic disorder and i recomended he visit UMDF.ORG and make a donation if he wished. He replied to my message saying he'd like to send her a gift. Claiming his wife died in child birth and now his daughter is being cared for by his mother. He said he felt bad that his daughter has no mother and would love to donate in my name. Like a fool i sent him my address and we continued chatting. He said originally he would send$ 500. Last thursday he messaged me from a different a different email saying he sent a check for$ 2900 and watch for ups.a few hours later i received a ups delivery sent from texas address. The check was for a different amount than he said.he messaged me back and confirmed the ups delivery and instructed me to cash it asap! And send$ 1600 to him in nigeria stating hes working there and cant get his pay from last contractors job in us cashed in nigeria because exchange rate is so different. The check was issued on a university of n.j. account and i was immediately suspicious. I never tried cashing the check cuz i knew it was a scam. What should i do? I don't want drama up in my house. Didn't want to call the cops. But i want this guy to be slowed down if not stopped! Anyone want to scambait him?
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Dya Reyarunen-Downmeleg
Baiting Guru


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Wed Dec 21, 2011 9:44 pm Reply with quoteBack to top

Welcome to Eater, biggirl!
Would you please post the email address and an email that the scammer has sent you? Include the headers. If you need help finding them: http://www.abika.com/Reports/Samples/emailheaderguide.htm

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so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



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biggirl
Hello I'm New here!


Joined: 21 Dec 2011
Posts: 6


PostPosted: Wed Dec 21, 2011 9:57 pm Reply with quoteBack to top

He looked me up myspace,and his name is kevin moore. He uses the name wise2snow on yahoo ill look up his other info and try to send it to you but iv never used this site before.and im definately not tech smart.lol
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next victim
Not Totally Ignorant


Joined: 27 Mar 2011
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PostPosted: Wed Dec 21, 2011 10:31 pm Reply with quoteBack to top

Welcome to this board! I am glad you found us before your life was severely affected! He has your personal information, DROP ANY AND ALL CONTACT WITH HIM! If you have his first email and headers I think we can cause him some frustrations?

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biggirl
Hello I'm New here!


Joined: 21 Dec 2011
Posts: 6


PostPosted: Wed Dec 21, 2011 10:56 pm Reply with quoteBack to top

Ok folks,sorry i read up onhow to get his headers and cant help,i only use my phone to check email. Not all menu options are available i.e.headers not available. But i did check thru my messages and his other email he uses is :[email protected] he also sent sms messages from 92466502 and he called me several times from a nigeria number but i never answered. I can try to get access to a p.c. but mine crashed a few weeks ago. I hope its got nothing to do with this b.s. ! That would make me furious!
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biggirl
Hello I'm New here!


Joined: 21 Dec 2011
Posts: 6


PostPosted: Wed Dec 21, 2011 11:03 pm Reply with quoteBack to top

I also have the address he wanted me to western union the money im not sure if that'd be helpful as iv read scammers typically use false addresses and change names and email accounts quickly or use multiple. Names and accounts
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biggirl
Hello I'm New here!


Joined: 21 Dec 2011
Posts: 6


PostPosted: Wed Dec 21, 2011 11:09 pm Reply with quoteBack to top

Is there anything that can be done? I wish i could nail him! If i woulda tried cashing that check i could have had problems. I kinda want to let the university know they could be victimized but then again i don't want the drama of getting police involved
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biggirl
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Joined: 21 Dec 2011
Posts: 6


PostPosted: Thu Dec 22, 2011 4:34 am Reply with quoteBack to top

Oh! This fool is leaving me voicemails claiming to be bank offical in nigeria, and wanting to discuss why i wont cash check or send$ ! I told him my bank wouldn't accept it and there's nothing i can do except return the check. Any suggestions? I doubt this guys going to leave me alone! Im considering moving, just so i know im safe can i block his calls? I just don't want to be bothered by him. I wish id never even spoke to him in the first place!
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Master
fooliest baboom


Joined: 29 Jan 2008
Posts: 2531
Location: AU


PostPosted: Thu Dec 22, 2011 5:00 am Reply with quoteBack to top

I would let him know you went to cash the check again. the bank held you for questioning and called the police. You now have to go to court on fraud charges and they want to speak to him.
he should dissappear very quickly.

or just ignore him. He may start getting nasty/threatening in his manner but just ignore it and he will move on.

maybe once you get his header etc on here he will be too busy anyway

that being said you may also want to go over to our sister site scamwarners.com and post this over there. It will also help others who may be on their way to being scammed in a similar way or by the same person.

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crotcheecher
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Joined: 26 Jul 2009
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PostPosted: Thu Dec 22, 2011 5:01 am Reply with quoteBack to top

You should be able to have him blocked. After a while, he'll just forget you ever existed. You can also block mail from his address, as well.

We all make mistakes, so don't beat yourself up for talking to him at first. That's why us baiters exist, many of us were either victims of fraud or nearly victims of these guys.

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Big Al
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Joined: 13 Dec 2011
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PostPosted: Thu Dec 22, 2011 12:37 pm Reply with quoteBack to top

Sorry for your pain Biggirl. I think you've come to the right place for help. After you ditch this clown, pull up a laddie of your very own and get some payback. Just don't forget to read up in the sticky's, get a mentor, and always, always bait safe!!

Al.
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Badgerbait
Baiting Guru


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


PostPosted: Thu Dec 22, 2011 3:10 pm Reply with quoteBack to top

Sound advice all.

I would also highly recommend visiting our sister site: www.scamwarners.com, they have great folks there to help you through getting rid of this creep and getting the word out about him so another person doesn't fall victim.

Biggirl, I like your idea of alerting the Univeristy as well. It couldn't hurt.

We will do what we can with what you have provided. Is it possible to get the Nigerian number the lad keeps using to contact you PM'd to me? We don't like to post those in the open.

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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.
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