Information on romance scams and scammers.
by Angel555 Sun May 29, 2011 5:39 am
Benny Smith

Image

[email protected]
Yahoo messenger ID: bennysmith29
phone numbers: 0112348093005249 (NIGERIA!) 447-035-962-713 (NIGERIA!)


The letters to Scambuster:
N1
Message:
I need your help, I was scammed by a man and he is in a lot of sites, i talked to him for a year now, i was a fool and helped him with money, i fell in love with him and he said he felt the same way, then all of a sudden i was nothing after a year. How can i go about getting him as a scammer on all sites, i do not wMessage:


CHAT:

XXXXX(04/03/2011 11:28:12 AM) : hi baby
XXXXX(04/03/2011 11:28:33 AM) : i have 180 dollars so far
XXXXX(04/03/2011 11:28:44 AM) : plus what that lady sent you
benny smith(04/03/2011 11:29:12 AM) : We still add 170
benny smith(04/03/2011 11:29:25 AM) : Can't u get it out of ur check
XXXXX(04/03/2011 11:29:58 AM) : with my 180 and patty mains 100 yu have 280
benny smith(04/03/2011 11:30:17 AM) : Ok
XXXXX(04/03/2011 11:30:26 AM) : i got the 80 from my friend
benny smith(04/03/2011 11:30:27 AM) : 70 more
XXXXX(04/03/2011 11:30:38 AM) : yes baby i will do it i promise
benny smith(04/03/2011 11:31:16 AM) : Ok honey
XXXXX(04/03/2011 11:31:43 AM) : what my friend and i did i get food stamps and i am helping him with some food and he is paying me
benny smith(04/03/2011 11:32:25 AM) : Ok
XXXXX(04/03/2011 11:32:54 AM) : i told u i just needed to get my thoughts together and stop getting pissed i will do it
XXXXX(04/03/2011 11:33:10 AM) : i am going to bring my baby home
XXXXX(04/03/2011 11:34:31 AM) : i love you i need to do one more thing okay and i will keep in contact love u
benny smith(04/03/2011 11:35:06 AM) : Ok love
benny smith(04/03/2011 11:35:10 AM) : Thanks
XXXXX(04/03/2011 11:35:39 AM) : yw i want you home so we can meet i just need to stop getting so fucking mad at people
XXXXX(04/03/2011 11:35:56 AM) : i love you with all my heart and soul
XXXXX(04/03/2011 11:37:02 AM) : i have one more thing i need to sell i will contact you in awhile
XXXXX(04/03/2011 11:37:06 AM) : love you
benny smith(04/03/2011 11:37:35 AM) : Ok honeye else.

no this guy got more then 180 from me i am a fool and i should have my ass kicked for it

his name is benny smith, he says he is from manhattan now i went under a site called emailfinder and it came up with some good info on him, it showed that he was from manhattan but not ny but he had it as manhattan ks, no i am not cumminucating with him now and if you google his screen name it comes up with different things, and he will not come to this site cause he knows i helped out on here. He has a profile in myspace
no he is not on tagged at all
I know he is in abuja or ikeja nigeria


N 2
Message:
HIS NAME IS BENNY SMITH

EMAIL ADDRESS IS [email protected]

HE WAS LAST KNOWN TO BE IN ABUJA NIGERIA

HAD PLANS TO TAKE A FLIGHT OUT OF IKEJA NIGERIA ON THE 7TH OF MAY

HE ALWAYS SAID HE WAS NOT A LEGAL CITIZEN TO BE THERE

HE IS 47 YRS OLD

HE SAID HE WAS BORN IN RUSSIA, AND THEN MOVED TO LONDON,

BUT HIS RESIDENCE IS MANHATTAN NY

PHONE NUMBERS ARE 011-234-809-300-5249

011-234-706-837-79700

447-035-962-713

N 3
Message:

Hi XxX, have you heard anything from Benny, well i have heard something, i have someone else working on this also and he is a good friend of mine in the army, Benny is in ikeja Nigeria, and resides there, and he has no Daughter this girl was part of his scam, just thought i would let you know. It is getting very close now and he will be getting arrested. And i am pressing charges against him, he needs to be stopped along with a whole bunch of other ones.


SEARCH:

Message used by this scammer
Bennys S
hi am Benny , Benny smith am new here been a while my daughter created the account and ask to work and see for myself for i take to be a joke but i took out time today to check on it and as i was browsing through i saw you profile and it really caught my attention i so decided to say hi, she almost thought how to use the yahoo and msn instant messenger so if you like knowing me add me up on you messenger here is my id [email protected] , i really hope to hear from you so we can become friends and get to know you better. i love calm ladies and you so calm in your pic here

Yahoo messenger:

ID: bannysmith29

Image

Friendster.com

http://profiles.friendster.com/118613031

Photo as above

benny

Male, 47, Single, United States

Person.com

http://person.com/personals.phtml?user_id=2952744

User's profile is suspended!
Image

benny

User name: jain
31 y.o.
New York
United States

No photos

WAYN.com

http://www.wayn.com/profiles/bennysmith1963

Yahoo messenger photo

Hi, my name is Benny Smith. I'm a 47 year-old American male,currently in New York, United States

The Comment on his Wall:

Liudmila 18th Oct 09 04:38
Haha You send the same words to each woman
:laugh-s:

MeGente.com

http://www.migente.com/bennysmith1/?sim ... &sidebar=1

http://www.migente.com/bennysmith1/

Nickname: bennysmith1
Without Photo

Personal information:

Here for: Friends, Serious Dating
Mamber since: Feb 23, 2010
AGE: 47
Location: New Your, NY
Zodiak: LEO

Netlog.com
http://en.netlog.com/bennysmith29

ImageImage

Name
benny smith
Date of birth
01/08/1965 (Zodiak: LEO, anyway! Never mind he doesn't know his own location: USA or Germany... Look above info from MeGente.com. LOL!)

Location
(Baden-Wurttemberg)
Germany
:yikes: :lol:

Native language
English

Guestbook 2
thanks alot for the reply it really made my day hope to hear from you again , and hopefully chat with you and get to know you better

posted by bennysmith29
22 March 2011

--------------------------------------------------------------------------------
Flixter.com
http://www.flixster.com/user/bennysmith29

bennysmith29

Name benny smith
Gender Male
I'm From new york
Member For 2 years
Last Login Sat. Jul 24
Profile Views 21
Favorites
Movie: top gun,mummy,pretty woman,crimes and action
Actor: tom cruse,nicolas cage,will smith,martin lawrence and some more
Director: john woo

About Me:

hope i can say am a passionate an attractive person, with a very intellectual side who can also go with the flow and relax. I enjoy my work and I work hard at it, but I also enjoy my time away from work. I am goal oriented, but also like to be spontaneous. I love my daughter and being with her, but manage to make time for myself, as well. I love travel, cooking, learning new things, reading and the arts--movies, music, theatre/ballet, museums, etc. I enjoy horseback riding, bike riding, i enjoy nature and the simple things in life. I am politically and socially liberal. I enjoy keeping fit by cycling, hiking, walk in beech being outdoors


HoverSpot.com

http://www.hoverspot.com/profile.php?UserId=3337513

Image

benny

Male, 46 Years Old
From New York, NY
70 Points Last Login: 03/26/2011
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by daboss001 Sun Mar 25, 2012 11:52 am
I dont know if you guys are still looking for him but I just received a message on Facebook out of no where from this guy

Benny Smith
Hi am Benjamin , Benjamin Von Smith but everybody calls me benny my daughter just helped me ..create this account i was just trying to fix my profile and i came across your profile i will love to know the person behind the..picture.please do reply my mail.

FB profile https://www.facebook.com/profile.php?id=100003611247077

There is a pic of him on that profile and he just sent me his yahoo add so we can chat

[email protected]

I think ill play with him a lil :)
by Mr Darcy Sun Oct 06, 2013 2:12 pm
Hi - it seems that Benny Smith is now Richard Green - he uses the same borrowed photos from the Italian photographer still!! Still up to his old tricks and still telling the same lies, and doing this while accessing the Christian Mingle site. He is 50, DOB's vary from 01/08/1963 or 22/08/1963, still professes to work in oil/mining, based from New York, (Huntington Station), with a registered oil and gas company, though works from Vero Beach, Fl. and spends time in California with work as well! He visits UK (Bristol), where I first had contact with him via CM. Speaks fluent German and Austrian, according to him, and writes peculiarly structured English. Plays on emotional vulnerability - promises the earth and more, but as soon as he realises that there is no money to be had, he drops you like a hot potato! After almost 2 months of e-mails and 'Messenger', and while in South Africa with a work 'project', a fund-raiser was needed to be set up for the victims and families of a tragic accident while working on this South Africaan 'project' - 2 local labourers died and 4 were critically injured. Mr Green spent the end of August, all of September and is possibly still there now - if he was ever there in the first place!!! He also goes as Henry Backer evidently, on further investigation, and he's been at this scam now for a few years, more recently professing to be a God-fearing Christian divorcee, who's love of his life girlfriend sadly died of cancer three and a half years ago, after a three year relationship. Usually, he doesn't have children, but sometimes has a daughter who lives with him. He still has an elderly mother who lives in Dix Hills and so the story goes on! What is true/untrue is hard to discern, as he is quite plausible, very flattering, if over-familiar and appears quite a gentleman - be warned, he is a total scam artist in the true sense of the word! His current e-mail is [email protected]/messenger richild122 Thank you

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