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All postings relating to the above have been withdrawn. Allegations have been withdrawn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.
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
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.
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.
address: Plot 1261, Bishop Kale Close, off Saka Tinubu
address: Victoria Island, Lagos, Nigeria
Plot 19, Zone 'L',
address: Federal Government Layout,
address: Banana Island,
address: Ikoyi, Lagos
address: Nigeria
address: Ikoyi
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
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