Mr.Denis Scott (Scam!!!) HELP

[email protected]

Can you please help me to investigate this person? He stole my money and I want to find this person if it is possible of course!!!


This is part of the text he was writing:

Dear xxx

Good Morning . How Are you doing? Hope
everything if fine you and your mother there ..But I want to let you
know that have already explain this to the agency that you are making
the payment by tomorrow and you are going to responses to them by
giving the scan copy of the invoice payment by Western Union.

But Let your mother knows that the agency would like to get your
responses by tomorrow morning and I will be awaiting to receive your
mail by tomorrow morning urgently. Let your Mother knows that they are
sending the money by converting it to British currency money which is
British Pounds GBP.

And send my greetings to Mother and xxx also sending greetings to you
and your mother here .

Looking forward to hear from you.

Regards
Mr Denis Scott And Family.

Mod edit: edited out names. DJ

Hello gabelaster, I'm sorry to hear you have lost money to this scammer, unfortunately any chance of actually finding him are remote. He will be hidden behind false names, fake sign up information, and a long trail of blind leads.

He has been posted in SW several times, the most recent here viewtopic.php?f=42&t=18218

In all honesty, the chances of finding him are remote, he is most likely in either Lagos or Malyasia, where most of these aupair scams seem to be coming from at present.

I'm sorry I can't be of more help, once the money is sent, and by Western Union I presume, it is gone with no way of recovering it.

this is his number he gave me and he is still answering on this number +447024071750 is it possible to find him on this way or something else? Thanks in advance.

Unfortunately, that is a free redirect phone number. He signed up for it online, undoubtedly using fake information, and calls to that number are actually forwarded to another phone. In the case of this type of scammer, the phone receiving the calls will be an untraceable cell phone, most likely in Africa or Malaysia.

This guy/woman isn't giving up,I would love to be able to con him into something but he would obviously give me faulse information...Here is the email I received :

Hello Aupair,

I am Mr Denis Scott, from United Kingdom I work with Trade Multimedial Consultant in United Kingdom and I don't usually stay home unless during weekends. My contact address is 105 durford road,peters field.Hampshire , Gu31 4ha United Kingdom and my phone number is +447024071750. I will like you to know that I have just One kid He name is Terry and His 4 years old.I want an Aupair Nanny for Him because He the only one left at home after Her Mother Die in Car accident Last Year Ago .


our duties will be taking the kid to school and bringing Him back home, play with Him, go to museums, playground, watching movies,prepare/serving their snacks and foods. You will have your Private Room which will have Bathroom, Toilet, Television, Air-Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones. You will be having Fridays,Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you 1,800 Pounds every 4 weeks and a pocket fee of 250 Pounds weekly which I suppose should be Okay by you and as regard to my family picture, my scanner is currently bad. I can send to you when i get to office or Go to the cyber cafe so I can get it scanned then email them to you Okay...


Att: If You know that you are interested about me (Mr Denis Scott) just responses to my mail only not that you would be talking to many host family because i don't like on employer like that okay.


I hope to read from you soon.

Warms Regards
Mr Denis Scott.

Such a scam!!!

Hi Hello Kitty 18,

I would love to be able to con him into something but he would obviously give me faulse information...

You may visit 419eater.com to learn how to give them some "burns" (and get you a lot of fun) safely.

Scammers are criminals, and can be very nasty criminals. If you realise that you are writing to a scammer, please stop all contact immediately. If a scammer realises that you are playing with him, or trying to obtain information from him to warn others, he can become very unpleasant and cause trouble for you. Although it is possible to 'play along' with scammers, as cutelily indicates above, this must only be done totally anonymously, for your own safety.

If a scammer has been in contact with you regarding an au pair position, then the scammer will have real details about the real you. And you don't want to annoy a scammer who has your real information.

Hey, im colombian, and im in this au pair page, and this guy Denis just wrote to me July 20th, 2012.
And i immediately searched him on facebook, didnt find him and I DONT TRUST PEOPLE WITH NO FACEBOOK lol. So he wrote this:
Hello Aupair,

I am Mr Denis Scott, from United Kingdom I work with Trade Multimedial Consultant in United Kingdom and I don't usually stay home unless during weekends. My contact address is 105 durford road,peters field.Hampshire , Gu31 4ha United Kingdom and my phone number is +447024071750. I will like you to know that I have just One kid He name is Terry and His 4 years old.I want an Aupair Nanny for Him because He the only one left at home after Her Mother Die in Car
accident Last Year Ago .

our duties will be taking the kid to school and bringing Him back home, play with Him, go to museums, playground, watching movies,prepare/serving their snacks and foods. You will have your
Private Room which will have Bathroom, Toilet, Television, Air-Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones. You will be
having Fridays,Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you 1,800 Pounds every 4 weeks and a pocket fee of 250 Pounds weekly which I suppose should be Okay by you and as regard to my family picture, my scanner is currently bad. I can send to you when i get to office or Go to the cyber cafe so I can get it scanned then email them to you Okay...

Att: If You know that you are interested about me (Mr Denis Scott) just responses to my mail ([email protected]) not that you would be talking to many host family because i don't like on employer like that okay.

I hope to read from you soon.Please mail me in my personal mail ([email protected]) so that i can responses to you back don't mail me in the site .

Warms Regards
Mr Denis Scott.
Contact me here : [email protected]

Well... the dead mom was a little too much, so i googled him, and found this page, Those are the numbers and adresses he gave me. In case you still want to do something about it.

Best of lucks,
Maria

I got a job offer from him but the salary sounded too good to be true. He is using this email [email protected]. maybe you could try sending him a small amount of money and alert Western Union before hand and set up a sting operation.

In theory that is a good idea--but in practice it definitely is not.

Western Union will not set up a sting operation. They are not law enforcement and they could not do it if they wanted to. Unfortunately, law enforcement is not going to either. There are literally thousands of Western Union outlets the scammer can visit to withdraw the money (and that's assuming he isn't using an inside contact to change the information) and they fall into many different jurisdictions--so chances of even reaching the appropriate law enforcement body are slim. The cost and the resources needed to try to catch a single scammer (and that's even assuming the scammer is picking up the money--it is far more likely to be a mule who may be innocent) far exceed the money involved in the transactions. This is why these crimes are rarely punished--law enforcement can't justify the expense and use of resources on something like this, when they have much "bigger" crimes to deal with.

Sending ANY money is a very bad idea, because the scammer WILL get his hands on it--and even a small sum will help provide this scammer the resources to scam even more.

Dear

I am Mr Denis Scott, 39 Years Old from United Kingdom I work with Multimedial Consultant in United Kingdom and I don't usually stay home unless during weekends. My contact address is 105 durford road,peters field.Hampshire , Gu31 4ha United Kingdom and my phone number is +447024071750. I will like you to know that I have just only one kid, He's name is Terry and he was 4 years old .I want an Aupair nanny for him because he's the only one left at home after her Mother divorced me for another man.


Your duties will be taking the kid to school and bringing him back home, play with him, go to museums, playground, watching movies, prepare/serving their snacks and foods. You will have your Private Room which will have Bathroom, Toilet, Television, Air-Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones. You will be having Fridays, Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you 2,000 Pounds every 4 weeks and a pocket fee of 300 Pounds weekly which I suppose should be Okay by you and as regard to my family picture, my scanner is currently bad. I will try to go to the cyber cafe so I can get it scanned then email them to you Okay...

Att: Contact Me on this {[email protected]} because i don't know on aupair that would be responses to two both host family if you are interested about my family email me on this {[email protected]}

I hope to read from you soon.


Here is my Email ID
[email protected]
Mr Denis Scott.

2nd Email

Dear

Thanks For the mail ..The Name of my child is Terry he loves reading and play around the compound and going with the lovely ones and many doing when you are with him and moreover i would like to know may be you have a valid UK visa and work permit to work here with me in the UK....If you don't have visa and work permit, I would advise you email my agency company to help you for the UK Visa and Work Permit, here is the link that you will contact them (airlinkworldwidetravel2008@ live.com) If you contact them let them know you are from me and explain to them all you need for the traveling to UK and the agent would get back to you on email responses about the requirement processing of the visa and work permit. i just want tell you how urgent I need you here and to assure you on how serious I am about you coming here to work for my family as an Aupair, the job is already yours but concerning to what happen to you in the past not that you will not having any payment to made but i will make sure i always support you inside any fees the agency said to you.

And if i can see that you are truly real by having my words in faithful to work with me to take good of Terry am going to contact my lawyer about your contract agreement letter and when you have contact agency too they will give all what's is necessary to proceed on your
traveling document Asap.


Here is the traveling agency contact Link:
Name Of The P.R.O : Mr Dawson Marcus
Email Contact: [email protected]


have attached my family pictures, hope you'll like them. I will be very grateful if you respond better to me..... You have nothing to worry about you will be treated like one of the family.

Hope to hear from you soonest.


Warm regards from,
Mr Denis Scott

And im wise enough,when im in front of my computer i did'nt mean to search it on google the link that he gave..and i found out that it was a scam a fake agency..haha! and i sent to his email all the story that i found out on this site and this is his reply to my email.

Re: Dear Stop What You are Talking Around
Sunday, November 25, 2012 7:35 AM
From: This sender is DomainKeys verified"Mr Denis Scott" <[email protected]>View contact details
To:
Dear

Hey why is that you are blackmail me every well that am a scam and you are attaching some Google post about my blackmail which have past a years when my account email was hack and they are using it to scam all around the world and i take back and am trying solve from issue from there and they also let the register agency i give to you be on blackmail also.

But if you don't want to believe this i can contact the agency by not interested on yourv traveling processing any more because they have some necessary document they can process for you due to traveling to Uk because from your embassy there they we just process traveling Visa and working permit for you only but as a aupair you still have some necessary document to processing and the agency let me know that you have responses to them and i have to stop them first by contact you back because of your rude words you are saying up and down.

I have nothing to say any more all what i need from you it's your trust and honest because have explain this so much.

Have a good day

Denis Scott

Im very thankful on this site..because it help me to avoid in scammers..and if he reply me back i post it here promise..

Mod edit: removed poster's details and added quote tags. DJ

I'm glad we were able to help you avoid being scammed!

One small point, though, when you encounter future scammers (which will certainly happen if you are looking for an au pair position:) In general, it is best NOT to point a scammer to where they are listed on a website. When you do that, the scammer won't stop scamming, but he will change his name and information for the next scam so that the next victim cannot search and find it. It is better for future targets that he continues using the same name so that they can search and find the information too.