Internet con men.

by jazzyzazzy | April 22, 2009 at 04:32 pm
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Guy Scammed Out Of $150,000

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Guy Scammed Out Of $150,000




The internet like any other business enterprise has its pros and cons.




Some people play fair some don’t. I was astounded at how easy an internet stalker can influence the minds of lonely and vulnerable people. I downloaded a music site where I can meet like minded folk by way of musical taste and casual chat.




I had no idea that people can be so deviously unkind and deceitful and actually get away with whatever their motive may be, on the internet; I being a novice to the world of computer technology automatically thought that any content I receive in my post has been checked before I receive it. A few months after I started to work my P.C I received a friendship request from a man who on his profile stated he was a Doctor. After many friendly and funny chats with this man, I really did think what a lovely person. However, it did not take long before he began his serial lying to me. He was in New York on his way to Chad, as a humanitarian worker. HIS AIM WAS TO SUPPLY BETTER MEDICAL EQUIPTMENT AND WELFARE SERVICES BY WAY OF OVERSEEING A PROJECT TO BUILD NEW HOSTPITALS IN CHAD. When he told me his intentions I was to say the least full of admiration for what he was aspiring to do. He would message me and keep me up to date with the various things he was doing from day to day in Chad. He spoke of the despair and misery going on around him, often this would make me feel so very sad, for I also consider myself to be Humanitarian. After about 2 months of chat he suddenly began to try and romance me with beautiful words and charm. Suddenly I found myself in a situation with an internet con man. He came online to me one day and told me a cat and bull story that he needed to find 15 thousand pounds by the end of that month to secure his project with people in Nigeria. That is when I began to sense all was not as it seemed with this charming Doctor. He just came right out with the words, can you help me please, and adding swiftly I will pay you back it will be just a loan.




With absolutely no intention whatsoever, I told him straight that I could not be of any help to him in this matter. Thinking he would just go away in the knowledge that this little lady was not going to be used or abused in any way with regard to sending money to Nigeria on a whim.




But this guy was persistent he would send me lovely messages full of kind words still professing to be a humanitarian Doctor from the United States out there trying to make a difference to the less fortunate people in this unjust world. I asked him where will I send the money if I can raise it for your project, he told me to send it to the university in Nigeria. After that conversation I deleted him from my friends list and blocked him from messaging me. Talk about a learning curb this was something else. One week after blocking this man I received by way of a friendship request on the same site. Attached to the request was a letter from a lawyer informing me that a dead millionaire I had never heard of left millions of dollars in his will, to be distributed to my bank account in the knowledge that I would ensure the money went to good causes. This was a long letter of sheer manipulation on black and white print.




Of course I deleted the letter and blocked anyone from contacting me apart from trusted friends and family. That was a lesson learned through experience. Today I read the sun newspaper Headline




DOC LOSES 350 THOUSAND IN NET SCAM. Falling for a Nigerian trickster. Her story almost mirrors the reality of the net scams I had come across. The difference being the trickster played on her kind nature like a strata, the best violin in the world. So beware they really are out there scammers stalkers and charming talkers. And here I was silly me believing we are all safe in the confines of our comfort zone our homes.




 





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2
mudricky

There are some bad people out there. I hate to hear of people giving away hundreds and thousands.

These people are very rarely caught.

1
jazzyzazzy

Mudricky talk about the gift of the gab.these men and woman who do this have no concience whatsoever.

1
Amy Judd

You can't really trust anyone, especially online.

0
jazzyzazzy

A know, but having been tested on this subject,learned me a lot about who to allow into your internet world.

0
Barbara McPherson

Great post.  In the words of the old X-Files people -- trust no one.  Even on this site you can get some weird messages.  I usually tell my husband I'm going to play with my imaginary friends.  The old send money to Nigeria has been around for a long time.  Sometimes you will get a letter addressed on official government letterhead.  Glad you weren't burned too badly.

0
jazzyzazzy

Thanks for your comment Barbara.I like how you say to your husband, your off to play with your  Imaginary friends lol. Lucky for me  I wasnt burned I was in fact educated.

2
Blue Crush

Now, now ... there are internet conwomen too, or men pretending to be women, preying on vulnerable men.  The thing about the internet is that anyone can be whomever or whatever they want.  Most learn after the first time, hopefully without losing anything but their pride.

If you google Nigerian dating scam, you can check out sites with some pretty funny stories and pictures, of people scamming the scammers.

1
jazzyzazzy

Thankyou Blue for commenting. Yes there are also women involved in these scams, When I told my boyfriend about this guy,he said he himself had been Through something similar,only it was a nigerian woman trying to fleece him.

2
Barry Artiste

Wow 150 grand! Gee who would have seem that one coming?  The Nigerian email address could have been a REAL CLUE!

0
jazzyzazzy

No Barry not every one gets away scot free on this issue. Many people who are less wordly than you Barry really do believe what they are being told and hand over thousands of Dollars.

2
Barry Artiste

I dont know if I am so worldly, but I do read the news and this is widely known the world over.

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jazzyzazzy

Barry take it from me,you only need to read your post to realise you are wordly.

1
Babel-Fish

Some good advice http://spam.abuse.net/bits/makeadifference.shtml.

I often try to trace the spammer and have had there many email accounts taken of by their email server hosts. The story about the solicitor con interested me as if its the same one as this 

"On behalf of the Trustees and Executor of the estate of Late Engr. Mohammed Madij. I once again try to notify you as my earlier letter were returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that Late Engr.Mohammed Madij made you a beneficiary to his WILL. He left you 15% of some funds amounting to Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the  last testament to his WILL.   This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Late Engr.Mohammed Madij until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.  His great philanthropy earned him numerous awards during his life time. Late Engr.Mohammed Madij died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.     Yours in Service,   Barrister Martin Byrom"

I traced the IP to a email server in Spain and informed the owner of whom delete all the criminals accounts. I also informed Martin Byrom who in fact worked for a different pratice in Bury Yorkshire and not the famed Howarth Maitland Solicitors in Bury as suggested by the email address of which was howarthmaitland@aol.com, lol 

 

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0
jazzyzazzy

Thankyou for commenting Babel-Fish. I was fortunate in my case My boyfriend called Yahoo and reported this incident on my behalf,I have never had another spam scam since.

0
O-O

"Uniformmate.com"   bring together single members of the Army, Navy, Marines, Air Force, Coast Guard, Police Force, and Firefighters, as well as civilians, veterans for friendship, love, romance, marriage and even more.

0
jazzyzazzy

I have heard of some internet frienships become a reality,also many people meet and make genuine friends online. Its a case of cutting the wheat from the shaft.

0
duo

Thanks for the article. The Internet can be misused.  Some who try to use it for positive purposes have trouble. Since I wrote tonight about the Army lab losing the DISEASE SAMPLES at Ft. Detrick, I was shut out of my Yahoo account. 

That could not have been intended as a secret, because I got it off the Internet - Citizens for Legitimate Govt. is carrying it.  Is news that Mary Neal carries more relevant than CLG?  No.  So I don't know why I would get a 48 hour timeout on Yahoo after writing about the lost disease samples here at NowPublic.

Perhaps it was the blog post I did in my Care2 Sharebook with first-person accounts by Pennsylvania prisoners who are being tortured.  They report being terribly abused - especially the African Americans who claim increased torture after President Obama won the election and on his inauguration day.  It is awful if half of what they reported is true!

I certainly hope they did not electrocute my mentally ill, physically handicapped brother, Larry Neal, like some of the prisoners claim was done to them.  It has been more than 5.5 years, and the government refuses to tell us exactly what they did to Larry Neal.  Secret.  http://wrongfuldeathoflarryneal.com

People should not be Internet con men.  Folks look for any excuse to shut down the Internet.  Usually, when Americans lose their rights, it is proclaimed as being done "for their own good."  I would not want anyone to shut down the Internet to "save" us from con men, would you?

My Yahoo message says I was shut out of my account for 48 hours due to "unusual activity."  I only read one or two emails there today and wrote about both of them - the CLG report on the Army losing the disease samples, and the long email with all the Pennsylvania prisoners telling how bad they are treated - worse than dogs, actually.  So I presume that shutting me out of my Yahoo account was also  done for "my own good."

What is planned for U.S. Mail, I wonder?  We are sending out the notices for the Human Rights for Prisoners March via U.S. Mail.  Umph!  I hope the postal workers don't get laid off early on our account.

Blessings!

0
jazzyzazzy

Thanks for commenting Mary, I think it is deplorable how anyone can be switching you offline for trying to bring justice to the world. You highlight so many important issues in your post is that not what its meant to be about news information and the truth.I have read your account of what happened to your beloved Brother Larry Neal.Larrys story was so sad and unconcievable,to think people can get away with what they did to Larry.Then as his sister you try so hard to get the truth out there,Only to be hounded and stalked by the quilty of such crimes.

1
duo

Thanks, Jazzy.  We can all be grateful for the Internet and excellent independent news services like NowPublic.  There are many things we would never have known had it not been for them. I think keeping the Internet free of excess controls is very important to democracy. Elected officials care about what voters care about, and voters cannot care about conditions they don't even know about.  That is where the Internet comes in - spreading knowledge.

Regarding your con persons, I get those offers.  I knew somebody had to be falling for it, or they would stop sending those crazy offers via email.  But $150,000?  Amazing. 

1
jazzyzazzy

I think a lot of people, do! mistake kindness as being a weakness. When in fact it is a strength.

0
Fred Miller

Had a few interesting chats and emails with scammers over the years. Most recent was last Nov. I recommend telling your circle of friends to verify all suspicious emails, especially the FWD:fwd:forwards by going to Snopes or a similar site.

Snopes.com says 'the schemes of those intent upon separating you from your money are many and varied.'

1
jazzyzazzy

Thanks Fred.there is a funny side to my story: I havnt got much money anyway. ha ha

0
Fred Miller

Likewise, but they don't know that, which gives me more pleasure in stringing them along, reporting them and blocking them after I've had my fill :-)

0
René

I can't tell you haow many thousands of these scams I have gotten in my emails. Even had a friend fall victim trying to help out a friend who fell for one, doubt he's been repaid yet by that friend.

1
jazzyzazzy

Yes Rene thanks for commenting. Blue posted a great site above in her comment,went into the site for a wee look around and found it not only in some cases funny,but very enlightning as to what really is going on in these wee machines we call P.C.

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First Flagged at 4:47 PM, Apr 22, 2009 by mudricky
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