SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Hello, I am a newbe....

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
Michelin Kate
Not quite a Newb


Joined: 21 Aug 2006
Posts: 20
Location: Kansas-US


PostPosted: Mon Aug 21, 2006 3:56 am Reply with quoteBack to top

Does anyone recoginize this man?

[url]<a href="http://img140.imageshack.us/my.php?image=mylove1dg2.jpg" target="_blank"><img src="http://img140.imageshack.us/img140/5288/mylove1dg2.th.jpg" border="0" alt="Free Image Hosting at www.ImageShack.us" /></a>

[/img]http://img140.imageshack.us/my.php?image=mylove1dg2.jpg


He is from London and he is doing business in Republic of Benin. We have been talking on YIM for about 2 months now and he says he is love with me.
He is staying in a hotel that has guard dogs.......what hotel has gaurd dogs?

One of his clients has sent me a check for 4, 876.76 usd and so far 700.00 usd has cleared at the bank.
I have not seen him on webcam, cause he says they dont have them in the cafe he use's.

I have talked to him on the phone and he has an accent, but i cant tell if it nigerian or african or if it is a London accent.

Can anyone tell me if u have seen or baited him before? I met him on www.face-pic.com

Thanks for ur help!
[/url]

_________________
Smile
View user's profileSend private messageSend e-mailYahoo MessengerMSN MessengerSkype Name
JoeTam
** REMEMBERED **


Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.


PostPosted: Mon Aug 21, 2006 4:32 am Reply with quoteBack to top

Just my 2 cents worth;
Looks like Daniel, see the Daniel thread below. I'm probably wrong, but.

London + business in Africa raises a huge red flag.

Guard dogs? What is he a King, or a Prince?

If he's that important, why can't he get a webcam if he's in love?

In love after 2 monthes, and you have never seen each other?

Being as he looks like a model, who stays at Hotels with guard dogs, why is he trying to woo someone over the internet, if he is rich, handsome, and possibly famous?

Why is he using an internet cafe? Why not the expensive dog guarded Hotel? He can afford Hotels, and sending out 5,000$ checks, but not a laptop computer?

I am hoping you have not given him too much personal information. I don't want to sound like a paranoid grouch, but that's what I am. Trust no one over the internet, save for the experts on this website. This whole thing reeks of badness. I imagine you will get a few more comments from our more experienced pro's as well. In the meantime, I would just not contact "him" until you get more information.
And, that's my 2 cents worth.
Be safe, writertodayks. That comes first.

_________________
pony Pretty Rose pony
Your moms pu$$! smokes ciggarettes, she whistles in the stadium with your Papa's [email protected]
Nwokeke.
I went to bank. they call police, why you do this to me? I canntsend you anything now.
Goat dog
View user's profileSend private message
devil21
Master Baiter


Joined: 24 Jul 2006
Posts: 198
Location: Chillin right here with a beer


PostPosted: Mon Aug 21, 2006 4:58 am Reply with quoteBack to top

He does look a bit like the gent here:

http://forum.419eater.com/forum/viewtopic.php?t=83141&start=0

Not sure its him though.

EDIT: I think JoeTam and I are talking about the same thread.

_________________
You are happy that you are in usa your mother is hear been in the hotel doing hoka and you are coking pusher verey soon you be in gel - [email protected] Udo

I just want you to know that you are a lovely person,I like you. - Mr. S0lifo

YOUR PAPA AND YOUR MAMA BIG FOOLSSS INDIOT IDIOT IDIOT IDIOT IDIOT IDIOT basterd - Prince King

Canada
View user's profileSend private message
Michelin Kate
Not quite a Newb


Joined: 21 Aug 2006
Posts: 20
Location: Kansas-US


PostPosted: Mon Aug 21, 2006 5:37 am Reply with quoteBack to top

The company is located in London and when I did a search on the UK phone book, it didnt come up, I have searched other websites also! The company name is "Jakes and Company located at 30 Salisbury Rd. London, SJ4 3NW" His name is James Edward King and his address he gives me is: 305 Gloucester St. London, SW7 4UB.

He said he went to Republic of Benin to buy and sell Cocoa beans, someone had told him they were cheaper to buy them there! He said he has over 80,000.00 USD in Cocoa beans and the check that was sent to me was from a man out of Florida, by the name of Mitchell Givens.

I looked at the picture on the site u had posted and they dont look the same to me.

_________________
Smile
View user's profileSend private messageSend e-mailYahoo MessengerMSN MessengerSkype Name
Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6462
Location: Somewhere over the rainbow


PostPosted: Mon Aug 21, 2006 5:39 am Reply with quoteBack to top

He's not Daniel the love scammer/sexual deviant working Kobe.

---Alarm---But wait a second.

What do you mean $700 cleared the bank? You deposited a check he sent you? He has real life info on you? This does not sound safe at all.

You should post the details of your contact with this person in either the main forum or the scambait help section immediately.

_________________
Mortar x8 Purple Flower Easter Egg
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
Closed lad accounts-a few, United Nations
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
SafariI am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
Safari I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
* Help Keep Eater Running - Click here to donate
View user's profileSend private message
devil21
Master Baiter


Joined: 24 Jul 2006
Posts: 198
Location: Chillin right here with a beer


PostPosted: Mon Aug 21, 2006 6:17 am Reply with quoteBack to top

Oh crap, thatll teach me to not read the entire post! Yeah you gotta do something quick if you actually deposited that check. Even if just running to your bank first thing in the morning and explaining what happened.

_________________
You are happy that you are in usa your mother is hear been in the hotel doing hoka and you are coking pusher verey soon you be in gel - [email protected] Udo

I just want you to know that you are a lovely person,I like you. - Mr. S0lifo

YOUR PAPA AND YOUR MAMA BIG FOOLSSS INDIOT IDIOT IDIOT IDIOT IDIOT IDIOT basterd - Prince King

Canada
View user's profileSend private message
JoeTam
** REMEMBERED **


Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.


PostPosted: Mon Aug 21, 2006 6:42 am Reply with quoteBack to top

Yeah Devil, that's the guy I was thinking of, not Daniel. If they are one in the same, he seems to be a rather smooth operator. Time to calibrate the sights? Writer, I hope you will read the link Devil posted above. Very eye opening as to our pro's capabilities. I'm sure you will be getting lots more info soon from our resident experts. Be safe!

I looked at Devil's pic he supplied in his link, again. I'd bet 1.27 dollars that is the same BS dude in Writers pics she submitted. The resemblance is uncanny. Scam, all over it.

_________________
pony Pretty Rose pony
Your moms pu$$! smokes ciggarettes, she whistles in the stadium with your Papa's [email protected]
Nwokeke.
I went to bank. they call police, why you do this to me? I canntsend you anything now.
Goat dog
View user's profileSend private message
arPos
Master Baiter


Joined: 06 Aug 2006
Posts: 171
Location: Netherlands


PostPosted: Mon Aug 21, 2006 8:13 am Reply with quoteBack to top

writertodayks wrote:
He is staying in a hotel that has guard dogs.......what hotel has gaurd dogs?


the same hotel that has iron bars, armed guards and searchlights...

_________________
mariam abacha - I CANNOT GO OUT TO TAKE PHOTOGRAPH THE WAY YOU SAID,I AM FAR BIGGER THAN THAT.
arP - I leech with http://muguito.aa419.org ->Muguito
View user's profileSend private message
Frozboz
AT-AT Squad Leader


Joined: 24 May 2006
Posts: 926
Location: West Dakota


PostPosted: Mon Aug 21, 2006 1:19 pm Reply with quoteBack to top

writertodayks wrote:
One of his clients has sent me a check for 4, 876.76 usd and so far 700.00 usd has cleared at the bank.


Let me guess. He wants you to send that money (or a portion of it) somewhere else?

He's a scammer. 1) From London, now in Africa. 2) Model / Professional Picts. 3) A multi-millionaire? Right. 4) Having other people send you money. All these are tell-tale signs.

What you need to do, at the bare minimum:

- STOP communicating with him right away. This includes sending others any money. Don't say goodbye, don't "break up" with him. He's a criminal who has your real-life info.
- Go to your bank IMMEDIATELY and tell them you believe the check you deposited was forged or stolen (this could protect you from any blame if law enforcement decides to get involved)

You may also want to PM his details to a mod / experienced baiter to confirm he is a scammer. And feel free to ask any questions here. You're in good hands now.

_________________
"he is fraud just like me so dont send him any money" - manking king
"this people are not human; they are some kind of ill mornitored robots covered with human flesh and they kill for the slightest and most unimportant reasons." - Kabie Elvire
Bahamas, The United Kingdom United States x2 Nigeria Germany
Wooden Trophies: Stormtrooper Helmet - AT-AT #1 - AT-ATs #3, #4 & #5
Brass Trophy: AT-AT #2
Mortar x3
View user's profileSend private messageYahoo MessengerSkype Name
wayne
Account closed at users request


Joined: 05 Dec 2005
Posts: 3630


PostPosted: Mon Aug 21, 2006 1:29 pm Reply with quoteBack to top

Let me hazard a guess here. He wants you to send the money on via Western Union and has graciously offered to let you keep - oh, I don't know - 10% for doing it maybe? It's a classic fake check scam. DO NOT SEND HIM ANY MONEY. Let me say that again to you. DO NOT UNDER ANY CIRCUMSTANCES SEND HIM SO MUCH AS A SINGLE CENT!!!! Put all the details you have up here, including email addresses, letters and the headers from the emails you've been receiving. If you don't know how to do headers then let us know what provider you use (yahoo, hotmail or whatnot) and we'll talk you through it.

_________________
Mortar x56
View user's profileSend private message
Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Mon Aug 21, 2006 1:48 pm Reply with quoteBack to top

Just to reiterate some of the very good suggestions posted in this thread:

-Contact the bank immediately. Even if the check clears you may still be responsible for it. If the check was stolen it may take months before it is reported and by that time the scammer is long, long gone with your money and you will be held financially and possibly criminally responsible.

-Do not send this person any money.

-Cease all contact with this person.

-PM the mods header and contact information. If this is indeed a lad I would also encourage you to file a report with you local law enforcement or, if one is available and you are in the US, a US Secret Service field office. They probably won't be able to arrest the lad, but it will help prove that you didn't intentionally attempt to defraud the bank with kited checks should the bank come after you.

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
View user's profileSend private message
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT