What's new in the world of scams and ScamWarners.
by George Sun Mar 03, 2013 10:15 pm
http://www.abc.net.au/news/2013-03-04/w ... ad/4551050

Woman believed victim of online scam found dead
By Graeme Powell

4th March 2013

Police fear a West Australian woman found dead in South Africa may be the victim of foul play, after she travelled to the country to see a man she met on an online dating service.

The body of 67-year-old Jette Jacobs, from Wagin, south of Perth, was found in a rented villa in Johannesburg on February 9.

Her money, credit cards, laptop computer and jewellery were missing.

She had travelled to South Africa to meet Jesse Omokoh, 28, whom she had met online and sent more than $100,000 to in recent years.

Police from WA's Fraud Squad say Ms Jacobs' children tried to talk her out of making the trip and warned her it would be a scam.

Her son, who wants to be identified only as Mr Jacobs, believes his mother was murdered.

"We didn't want her to go, we tried to stop her but she pushed us away and said we didn't know what we were talking about," he said.

"We didn't understand he was a true friend and not one of those scams, and she really believed that she had someone that really loved her."

Ms Jacobs husband died in 2002 and her next partner died in 2009.

Her son says the family is devastated as his mother was a strong woman and they believe she was taken in.

"After losing dad, mum was feeling very lonely so she went online and went to one of the dating sites and this young man contacted her and started to chat to her," he said.

"Mum, not realising what she was getting herself into, started talking to this guy.

"This was about four years ago, and in that period of time they'd been chatting quite regularly, then she decided to travel to South Africa to meet him."

A joint operation between WA Police and Consumer Protection tracks large amounts of money being sent from WA to West African countries.

A letter was sent to Ms Jacobs warning she might be a victim of fraud but it arrived shortly after she had left Australia.
Suspicious death

Detective Senior Constable Robert Martin, from the Major Fraud Squad, says the circumstances surrounding Ms Jacobs death are suspicious.

"This is a tragic series of consequences of meeting a person online, who isn't the person you believe they are, and it's a very common occurrence, alarmingly common occurrence," he said.

"We're finding that these people in their mid life to older days are falling victims to these overseas criminals who are grooming them over a period of time and then stealing their funds from them."

Detective Martin says they have saved a couple of other people from making a similar mistake.

"Fortunately we were able to get to a couple of other people involved in these romance frauds and they were intending to depart in very similar circumstances to Ms Jacobs, but we were able to get to them before they travelled to South Africa," he said.

"My warning is that unless you have met the person face-to-face you do not know what you are dealing with when you are talking to somebody online.

"It is absolutely fraught with danger and we would say don't sent money to anybody that you have met on the computer.

"We also strongly urge people not to travel overseas to meet someone they have met on the computer.

"They are organised criminals and the evidence that we've gathered to date strongly indicates that the perpetrators are extremely well-organised con men and fraudsters, and we are finding that there's a network around the world and these people are operating in cooperation with each other."

Mr Jacobs is also warning others to take heed from what happened to his mother.

"Don't believe you have got someone real on the other end," he said.

"They are professionals, they are really good at what they do.

"They will use any approach to try to make you believe that they need help or they need some money; and don't go to South Africa, it's very, very dangerous."

WA police are liaising with South African police to investigate the death.
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by Dayn2222 Mon Mar 04, 2013 4:25 am
Though I just found this way just now, but I feel it will be useful for all of us to block any romance scam from Africa.

On yahoo mail, open the action tab (look at the upper part) and set to FULL HEADER. A new window will open and the sender IP will be appeared there. But yahoo will not disclose the location of the sender. So just copy the FULL HEADER and paste into an IP lookup tool.

If the email is from Africa, ignore it.

Admin note: There are many IP lookup sites available. Specific site promotion removed.
by jolly_roger Tue Mar 05, 2013 10:36 am
It has emerged the 67 year old Grandmother had sent at least $80,000 to Nigeria during this time and met the man known as “Jesse” during a visit to Johannesburg in 2010 without incident.
The womans son, who did not want to be identified, said the deadly scam was a warning to others.
“The second time Mum went over for a couple of months and did not return. The consequences of this internet scam has taken her life,” he said.
After initially interviewed by Police, Jesse Omokoh is presently on the run as he vanished since the incident occured.
by George Tue Mar 19, 2013 10:39 pm
Police in Perth say they have identified another two people who have lost large sums of money from romance scams operating out of Africa.

Police recently issued an alert about the scams after the body of 67-year-old Jetta Jacobs, from Wagin, was found in a villa in Johannesburg. The grandmother had travelled to the city to meet Jesse Omokoh, 28, after sending him more than $100,000.

Police say they have since identified 20 other people around the world who were sending money to Omokoh.

Authorities in South Africa initially believed Ms Jacob's death was suicide but are now treating it as a possible homicide.

Fraud Squad detectives say they have identified a Perth businessman who has sent $500,000 to scammers and a woman from Melbourne who has lost $100,000.

Detective Sergeant Rob Martin says it took police a long time to convince both people they were the victims of a scam.

http://www.abc.net.au/news/2013-03-20/t ... ed/4583910

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