Information on romance scams and scammers.
by jimmy83 Wed Mar 04, 2009 9:09 am
i shold have done this befor
i looked up the email adress [email protected] on emailfinder.com it coast alittle but its worth it
Hello Jimmy,

Thanks for ordering a Licensed Search Report at EmailFinder.com. Your search was successful, and your confidential report results are below.

Email Searched:
[email protected]

Email Owner's Name:
Yazmine

Email Owner's Phone:


Email Owner's Address:
25A Debayo Street
Ketu Lagos, AK, 23401
i had saved alot of money and emotions if i had done that from the begining but i am really new on the internet with scam and shit
thanks again you people have been a great help for me
if i hadent find this site i had probobly sent more money
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by The Enchantress Wed Mar 04, 2009 9:28 am
Jimmy.

I am so sorry that this has happened to you. You are hurting and have learned a hard lesson. The main reason I am at Scamwarners is because of the unecessary pain these scammer cause. I have known other good and kind and genuine people hurt in just the same way.

Please do post as much information that you can here and elsewhere. This will help save other potential victims being similarly hurt.

I can only offer hugs to you, but they are sincere.

<hugs>

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by jimmy83 Wed Mar 04, 2009 6:38 pm
the doctor samuel george have called me 4 times today but i didnt answere
and i was talking with him on yahoo cos i coldent just stop like that
and i told him i wanted proff in pics, on the hotel and the hospital cos i didnt find anything about that on goggle
i told him i nede some proffs cos i dont feel good about this houl situation
then he told me: THATHS YOUR PROBLEMS
those in nigeria cant have feelings
havent heard anything after that
here is the phone number he used this time: 002348034504293 he told me he was in the hospital now cos nell was trying too kill her self
i have post pics and documents on this link below
http://www.DelphiFAQ.com/faq/russian_ma ... 4466.shtml
thanks for being there for me yesterday and today
i really preciate this site
jimmy
by Arnold Wed Mar 04, 2009 7:11 pm
those in nigeria cant have feelings

Scammers certainly don't. I've baited one claiming to be a 10 year old. Which didn't stop him threatening to kill me. They are only a small proportion of the Nigerian population though.

by jimmy83 Thu Mar 05, 2009 4:33 am
hello again
i am worried now cos i think some one is trying too take ower my yahoo accont
is that posible i had chagnge my password but still it tells me i got out cos my accont was sign up on an other computer
can i do something too stop this
by Ralph Thu Mar 05, 2009 5:13 am
Hi Jimmy, it is possible although unlikely,

Change your password to something completely different to your previous password, if somebody has gained access to your email account it will fix the problem.

Be careful with any email that directs you to a link asking for you to put a password in
by Clair Thu Mar 05, 2009 1:01 pm
Hi Jimmy, You should also change your Yahoo Instant Message password. I think they are stored in two different places.
by jimmy83 Thu Mar 05, 2009 1:43 pm
hi again
i lied when i tol you i vill bloch them from my acconts i just cant
and i talked wuth nell now , she vill post the pics on the hotel and hospital tomorow and i think if i got those pics tomorow i gues i did a mistake cos she is real then
i vill get in here tomorow when i got those pics and if so i want you too remove all this please cos i really thought she was scaming me am sorry for taking your time guys
jimmy
by Arnold Thu Mar 05, 2009 2:36 pm
You're certainly not wasting our time. We're here to help.
The photos "she's" promised you will prove nothing though. There's no doubt that you're dealing with a scammer.
"Tomorrow" is to give time to find some suitable pictures on the Internet. Click here to see how easy it is to find something to fit "her" story.
.
Last edited by Arnold on Thu Mar 05, 2009 2:37 pm, edited 1 time in total.

by The Enchantress Thu Mar 05, 2009 2:37 pm
Jimmy.

I am not an adviser here but I wish to show you the evidence I have found today.

I have not and never will lie or deceive anyone. Please look and reconsider.

This is the document you posted at DelphiFAQ.

Image

Please note the address Eko Hospital Foundation 257 Foundation Way Ikeja Lagos

The real address of the hospital is this;

Eko Hospital, Mobolaji Bank Anthony Way, Ikeja, Lagos

proof here

Find more information on this next link

http://www.ekohospitals.com/history.html

Also I googled the address 257 Foundation Way.

The result.

Image

I have also checked the address 55 Princes Street Yeovil.

Please check this site. http://www.yeoviltown.com/Businesses.aspx?id=644

3rd on the list. Barry Knott & Co 55 Princes Street, Yeovil, Somerset, BA20 1EE, 01935 412743

Also Note the Bryndene she gives in her Yeovil address is bogus and most likely comes from here.

http://ukdentistsdirectory.com/BryndeneDental/home.htm

Bryndene Dental Surgery 45 Princes Street Yeovil.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Rum Thu Mar 05, 2009 4:35 pm
I don't post here much but after reading the last post from the OP it was like a stab through my heart. It saddens me that he is so far in that he is trying everything to belive this scammer and it really hurts me to think a scumbag scammer is going to get more money from him. PLEASE PLEASE do not send another dime to this person. :cry:
by Clair Thu Mar 05, 2009 6:32 pm
Jimmy, Please believe us that you have been dealing with a scammer. We know it hurts, but what you are doing now is just continuing to torment yourself. They can provide all kinds of "evidence" to prove that she is real...but the truth is...she is not.

You really need to stop all communication with these people. Just block them from email and do not answer your telephone. On top of all of the other proof that you have seen that this is a scam...you do realize that the name Nell Amos is most likely taken from combining the names of two female musicians - Tori Amos and Nellie Bligh?

Also please don't pay anybody else to help you find out the truth, because that too will just be a scam. If there are pieces of information you are specifically looking for, please post here before you lay out any more money.

On the email search that you paid for, you do realize that people use fake names and addresses when setting up Yahoo accounts? So the information you paid for is just fake information, but gives some confirmation that this person is in Nigeria. We could have told you that just from checking IP addresses.
by Ralph Fri Mar 06, 2009 2:06 am
Hi Jimmy,

I am sorry to sound like we are ganging up on you with this but we as scam warners see the misery caused by scammers every single day, you are not the first to come to us for help who finds it hard to accept the person they love is a lying thief, it very much saddens us to see how much you are hurting and it worries us about how much more hurt you will be put through if you continue to believe the lies.

Scammers are merciless, they couldn't care less about the hurt they bring to their victims and will never stop telling lies while they believe they may be able to get more money from you.

Please, close your email address, turn off your phone and ignore these people and they will go away to scam somebody else.

You have been shown proof of the scam, I have taken a look through what The Enchantress has posted and I have absolutely no doubt, if you confront the scammer with it he will simply tell you another lie to try and cover his tracks, it really doesn't matter how much proof we can find while you believe the lies you are told to cover them. Take the emails to your local police and ask them, ask for the opinion of your friends and family, ask the next stranger walking past in the street if you need to, anybody with the slightest bit of scam knowledge will tell you the same thing


I long ago stopped baiting romance scammers, I found my knowledge could be used to better effect by advising people here, but if you need me to write to her and become her next victim to show you that she does not care for you then that is what I will do, before I can do that, I need you to promise me you will ignore her and the supposed doctor and I can show you that she has no interest in you, only the money you may send.

Now you have a choice, trust somebody telling you to send money to someone you have never met or trust those telling you to send money to nobody, trust somebody who wants it to be a secret, or those who tell you to tell the world

You are being scammed Jimmy, and until you begin to admit this to yourself, you will not start to heal
by Ralph Fri Mar 06, 2009 6:19 am
Just having a closer look at the letter that "The Enchantress posted", it contains an email address for the doctor, perhpas somebody with better eyes could confirm I have this right but it is [email protected]

I haven't done any checks yet, I am about to but firstly a few points;
Mail.com is a free email providor that provides a range of email addresses including lawyer.com banker.com, accountant.com and of course consultant.com, I have never ever seen a legitimate person using a mail.com address, scammers love it, mail.com seem to go out of their way to help scammers and will do little to prevent their users from comitting fraud.
The next thing I will point out is that setting up one of these accounts is free and easy and of course there is no need to show that you actually are what you are claimuing to be by using the domain name.

Now, lets see what I can find with some searches

[email protected] - no hits there, there will be soon now that the address is posted here
( "drsammy" scam ) - Click Here for some results
( "consultant.com" scam ) Click Here to see over 30,000 examples of scams using consultant.com as part of the scam

As I mentioned in the previous post, it doesn't matter how much evidence we can provide, the scammer will create a lie to combat it if you ask about it, they are hardly going to tell the truth are they

I would also like to add that it is possible for us to search on that picture to see if it comes up in other search results, it doesn't always work but it does sometimes.

The picture you receive of her in hospital will be from a long distance or you wont be able to see a facem it will show many tubes and machines hooked up to a person, a doctor will most likely also be in the picture.

I was dealling wit ha scammer a while back, this one was very good, he channged his scam to suit his needs but often ended up in hospital and used a doctor and lawyer to finsih the job of stealing from the victims.
Take a look through this thread viewtopic.php?f=13&t=670 you will see many things that look similiar to your situation.

The other thing we could do is to get a header to see what the IP tells us, if you can tell us which email providor you use I can give you specific instructions on how to get the header to us, I would be interested to see where this one really comes from

No direct hits on the fake doctor's email address [email protected] but by changing the seacrh terms just a little I was able to pull up this Click Here you will see a range of variations on the same name of the doctor involved

The next thing of interets is that the doctors email addresses that I know of dont seem to be working, this doctor seems to be having quite a bit of trouble with his email addresses being closed down doesn't he, what email address are you currently using for him
Last edited by Ralph on Fri Mar 06, 2009 6:50 pm, edited 1 time in total.
by 4X1X9 Fri Mar 06, 2009 6:29 pm
I hope the OP has been reading the posts following his last one and hasn't just turned away from the truth :(

There is nothing else I can add to what has already been said other than being one more voice in Cyber Space telling you Jimmy, loud and clear, "I'm sorry but it is a scam."

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