If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Duped by loverat Sun Feb 14, 2010 4:08 pm
All postings relating to the above have been withdrawn. Allegations have been withdrawn
Last edited by Duped by loverat on Mon Feb 22, 2010 8:07 am, edited 1 time in total.
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by The Enchantress Sun Feb 14, 2010 4:38 pm
Welcome to Scamwarners DBL. I am sorry you have lost money to this callous scammer.

I will send you my mail address by PM. If I can help you in anyway I will.

A number guides that may help you;

http://www.scamwarners.com/forum/viewtopic.php?f=4&t=3622

http://www.scamwarners.com/forum/viewtopic.php?f=7&t=5836

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3607

Please post or PM any questions or concerns - we will help you all we can.

What do I do if I think I've been scammed?

Cease all communications with the scammer immediately. Delete any emails unopened and hang up if the scammer calls you.

Report the scam to your local police. There is not much chance that the scammer will be caught, as he is probably overseas and certainly using false details. However, the more scams are reported, the more the authorities can tell how widespread it is, and the greater the effort that goes into stopping it.

If you have given the scammer your bank account, credit card or other financial details, tell your bank, card company or other provider immediately, and ask them to change your accounts and card numbers.

Do not accept any deliveries that are from the scammer or that you are not expecting. If you receive a check or something similar (such as a money order) take it to your bank or local police and tell them you think it is fake.

Do not panic. Whilst scammers are criminals and some of them are dangerous, the risks are negligible if you simply stop communicating with them. If you are in any doubt about your safety, report your concerns to your local police, who will be able to advise you.

Don't expect to get your money back. I am afraid there is very little prospect of that happening, and anyone who tells you they can get your money back for a fee is a scammer. Please see our section on money recovery scams for more information.

Spread the word. We know it's very uncomfortable to feel that you got conned, or nearly got conned, but if you fell for it, so will others. Talking about it may be hard, but the more you help educate everyone about scams, the less opportunities there are for scammers to defraud others

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 Arnold Sun Feb 14, 2010 5:05 pm
I'm sorry to hear what happened to you. Can you post one of his emails here? Without your email address and any personal info.
It's not impossible that he's in the USA, but unlikely. Some email providers, Gmail for example strip the sender's IP address, and all you can trace is where their mail servers are located.

by Duped by loverat Sun Feb 14, 2010 6:45 pm
Arnold wrote:I'm sorry to hear what happened to you. Can you post one of his emails here? Without your email address and any personal info.
It's not impossible that he's in the USA, but unlikely. Some email providers, Gmail for example strip the sender's IP address, and all you can trace is where their mail servers are located.



My Love,


Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your man.


We have been together for months, and I have cherished every moment since the day we met. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. We make the perfect husband and wife team, We are going to have an amazing life together raising a family. All of our dreams are coming true, baby!


Our life together is already amazing, and together it will only get better and better. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can say.


Love always,


Frank
by The Enchantress Mon Feb 15, 2010 5:08 am

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 Ralph Mon Feb 15, 2010 5:50 am
I have done some searches on teh script in this email.

The first search on the opening lines had a lot of results but not all scam related

"Since day one we've shared something incredible, something that most people only dream of"
Right Click and open in new window to remain on this page

I figure that could be a common line so I tried another search,

This time on this more unusual line,
"You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so"

This time there were only 10 results but all scam related, one of those results led me back here to Scamwarners where another military scam is posted;
http://www.scamwarners.org/forum/viewto ... =13&t=5631

We cant say with certainty that Smith Anderson is the same scammer but there is a good chance that it is.

If you could post or send a header we may be able to find out if it is the same person, if you dont know how to find a header we can explain the steps if you tell us which email provider you use (hotmail/yahoo/ect)
by The Enchantress Mon Feb 15, 2010 7:12 am
Header received;

IP = 41.190.2.183 = Nigeria

Also noted in this scammers mail header - by n6.bullet.mail.ac4.yahoo.com with NNFMP

IN SOME CASES Yahoo use a special protocol "NNFMP" to denote sender MAY be in a list of known scammers, or is using special software to hide their own IP address and details.

Note - it does not necessarily follow that if this protocol is not in a header - it should be assumed that the mail is NOT from a scammer.

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 Ralph Mon Feb 15, 2010 7:52 am
Noted location of ISP

Smith Anderson - 41.219.211.18
address: Plot 1261, Bishop Kale Close, off Saka Tinubu
address: Victoria Island, Lagos, Nigeria


Frank Diaz - 41.190.2.183 = Nigeria
Plot 19, Zone 'L',
address: Federal Government Layout,
address: Banana Island,
address: Ikoyi, Lagos
address: Nigeria
address: Ikoyi


Lagos is made up of a couple of islands, a very exclusive part of Nigeria that is home to embassys and a lot of nicer housing, golf courses and shoppiong centres.

Victoria island and Ikoyi are the 2 islands making up Lagos and only a couple of kilometres from centre to centre, it is quite possible that it is the same scammer using 2 different internet cafes.
by Duped by loverat Mon Feb 22, 2010 8:04 am
I wish to withdraw all postings relating to Ssgt Frank Dasz. He has returned to England and all issues between us have been resolved. I have requested Scamwarners to withdraw all postings relating to him.
by Ralph Mon Feb 22, 2010 8:14 am
Duped
Please reconsider

You can email me directly and I will go through this with you

From what I have seen I am quite certain it is a scam.

Please do not let this person lie to you any further, he has hurt you enough as it is.

I will look over the information posted to date and gather more evidence if that is what it takes but please dont allow yourself to be scammed again.

If the scammer has threatened you, go to the police but please dont lose anything else to this person
by Ralph Mon Feb 22, 2010 8:20 am
Duped,

The email you posted earlier, a search on part of that email gets exact hits for other scammers.

Take a look here Click here

Do not let his threats scare you into losing more money, he is in Nigeria and he will not be travelling to do you any harm

Perhaps some of this will help you to see the truth

Removed wrote:
sorry i forgot to say how do i know its the same person?????
13 Jan.
Removed wrote:
help!!!!! i think my friend is being scammed at this very moment by a man named frank dasz!!!! who do i contact to report this if there is any one?
13 Jan.
Removed wrote:
I was just wondering if you can give me a brief description of this man because I think he is talking to me also but I want to make sure it is the same man. Any information you have about him would be really helpful.
18 Dec.
Removed wrote:
Can I just add a little note on your page.. I have just been listening to my local news here in Hull England about a man that has scammed money off women, his name rang a bell so checked my in box and there he was SGGT Frank Dasz, i told him to not to send me anymore msgs xx
22 Oct.
removed wrote:
Hi Removed . I was reading this post from February you posted about Frank Dasz. I've been chatting with the same person for about a week now. If you don't mind, can you tell me what the final outcome of this was. I'm not looking to get scamed by anybody. Thank
by Arnold Mon Feb 22, 2010 9:09 am
The email headers should show where he really was when he emailed you claiming to have returned to the UK. Please post them here, or PM them to any "staff" member here.
We've all seen enough emails from romance scammers to leave us in no doubt that you are dealing with one. Please don't ignore the expert advice you've been given and believe in someone you have never met and never will.

by Dotti Mon Feb 22, 2010 11:18 am
Unfortunately, scammers are sometimes able to convince victims to withdraw their posts. The overwhelming majority of the time, this occurs in romance scams. It is a frequent enough occurrence that at least one forum dedicated to romance scams has eliminated users' ability to delete their own posts or edit them after a short period!

Scammers usually convince victims to retract their reports in one of 3 ways.

1) They tell more lies to the victim, once again convincing the victim that they are real and are just victims of circumstance. He may use other characters played by himself or an accomplice in his country or another country to assist in making these lies more believable. Sometimes, if he has video footage of the person he is impersonating (recorded from previous victim, or found online on a site such as U-tube, social networking sites, media site) he may fake a webcam to "prove" he is real. Often to those of us at a distance from the scammer, the lies are obvious and implausible, but a victim who has put his or her heart into what he/she believed is a real relationship wants to believe it is real, and is much more easily convinced as a result.

2) They threaten and/or blackmail the victim. In the first situation, they may threaten the life of the victim and/or her family. In the latter, they will often threaten to make public any information, photos, and/or video related to the victim. If the victim sent any compromising photos, the scammer will threaten to post them all over the internet or send them to her family. If the victim went on webcam with the scammer and the scammer convinced them to "perform" on camera, the scammer will claim that he recorded the scene and will post it all over the net or sell it to a porn site. Sometimes it is a bluff and the scammer hasn't recorded the webcam footage, but a panicked victim may not be willing to take that chance. Some scammers will continually push the victim to get on webcam specifically because they want some leverage for later! In this day and age, photos and video, once recorded, can haunt you forever! It is important that you keep this in mind whenever you are interacting with people online. What to do if you are threatened with harm or blackmail? If harm, report to your local police (in cases like this, when the scammer is in Nigeria, your risk is extremely low but it still makes sense to document any threats). If blackmail is involved, the victim has to decide how to handle it, but one thing to keep in mind is that a blackmailer will NEVER stop. If the victim allows him to have a hold over her, that hold will ALWAYS be there as there is no way to retrieve every copy of any pictures or video.

3) They "come clean." In this scenario, the scammer makes a "full confession" and usually claims justification for the scam by saying he/she was forced to do it by a desperate situation, or sometimes even by claiming the white victim deserved it because his/her people have oppressed the Africans for so long! He/she provides "real" information to the victim (most of the time some or all of this is even more fake information). He will claim that somewhere along the line, he really fell in love with the victim, and still wants to marry her. He will announce that he is going to stop scamming out of love for her! He will withdraw all money requests and may even promise to send the victim's money back once he can earn some more money. He may even offer the password to his email and/or dating site account to the victim to "prove" he is honest. The truth is, this is nothing more than a new set of lies and another tactic to get money. The scammer is still stringing along other victims using character names and emails the victim knows nothing about. Eventually, the scammer will once again find himself in desperate financial circumstances, and he will once again ask for money from the victim, claiming that he needs her help to survive without scamming. This whole approach is sort of the "hail Mary" pass of scamming--the victim is lost anyway, so he might as well throw the ball. The important thing to note is that while I have seen many scammer confessions that were supposedly driven by love, I have never seen this scenario end in a real relationship! Ultimately it always turns out that the scammer is still lying and/or trying to get money!

The victim, after retracting, often becomes angry with us for refusing to remove information about the scammer. He or she is either fully hooked or concerned about fallout. While we can understand and empathize, ultimately we have to consider the harm an incorrect claim of innocence may cause to other current and future victims. If we know beyond a doubt that the reported person is a scammer (in this case we know for certain that this is a scammer with an IP that places him in Nigeria) we will make sure he is still posted.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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