Need Urgent Help please !!!

To whoever may be reading this I DESPERATELY need your help. I have a christian sister dear to my heart who is a VICTIM of 419 scam. The scam has been on for 2years plus now and is still on going.

I have researched the details of the scam and have confronted her, showed her proof that she's a victim of a scam but she wont bulge. I showed her several cases both in video and print of this particular type of scam -one of the oldest in the book. She promised me she wont send any more money to the scammers but goes behind me to send them even more money and even told them what I told her !! I have come to the conclusion that the only way to help her is if these scammers are arrested and their operation is smashed.

The scammers started with the VICTIM's brother who met a "christian" girl from a Christian singles dating network around late 2005 early 2006. The girl says she's from Sierra Leone and her dead father left an inheritance of US$22million for her in a bank in Ivory Coast. Due to war she's now living in a refugee camp in Ghana. She promised to marry the brother and ask him to help her as she's a novice in finance and have no international passport/connection to move around. The brother obliged and has spent his life savings and borrowed huge amount of money for chemicals to clean the alleged INHERITANCE and security storage payments/bogus documents. Cut the story short the brother who is diabetic died in a hotel room in Germany in April '07when he went to conclude the business. Only God knows what happened in that hotel room -because the police did not find any document relating to the inheritance in the man's luggage.

Few weeks after the burial the scammer contacted the sister and gave her the details of the inheritance scheme and how far she and her dead brother had gone, pleading that she help conclude the scheme. She took over and has spent fortune on documents and certificates -she's massively in debt right now and there's no end in sight. As I am writing this she's due to send even more money by tomorrow Monday 13th July '09.

The VICTIM and the scammers do not know that I have all the details I have now. I have details (phone, email, names, western union and moneygram numbers etc) to help any law enforcement agents track the scammers and arrest them. The scammers are so relaxed because the VICTIM is so naive. They keep using Christian language and bible words in their correspondent and conversation with her. The most painful thing is the VICTIM sincerely believe she's dealing with fellow Christian and keeps praying and fasting with them.

I have no idea how to go about contacting the police because the scam is wide -the VICTIM lives in Canada, the scammer (the girl who started it all) and a male accomplice live in Accra, Ghana, the bogus US$22million inheritance was allegedly transferred from a bank in Ivory coast to a security company in Germany, a bank account was opened in Spain. These are places where the victim has visited and sent money. I will highly appreciate any solid and effective advise and links to law enforcement that anyone can render.

I hesitate to release names and details on because I have learnt that even the scammers visit sites such as this.

[AlanJones]

Hi VICTIM and welcome to ScamWarners.

I sympathise with you are you appear to be in a very difficult position with your 'sister' (I assume that she is a member of your Church or similar?).

If you don't wish to post the details of the scam here, you can email them to one of the support team and we will try and do some investigation for you and see if we can come up with some details. Another thing that you can do is to search on Google for the scammer's email address and see if anything comes up.

I also don't want to get your hopes up as there is very little that law enforcement will be able to do, as the scammer will be operating using false details.

Hi Victim, thanks for moving this over from Eater.

We need the scammers email addresses, from them we can link you to all the pages with their scam on.

From your list, it sounds like a washwash scam to start with, and the persons brother went to Germany and unfortunately died there?

This may take a while to compile everything, a day or two, please be patient with us.

We do need the email addresses, names, and if possible copies of the scam letters with full headers. If you are unsure about obtaining the headers, and if you only have forwarded copies, they won't be of any help, we can show you how to obtain them.

Please be patient, the people here are volunteers, although I'm sure a few of them live here.

Hi Victim, thanks for moving this over from Eater.

We need the scammers email addresses, from them we can link you to all the pages with their scam on.

From your list, it sounds like a washwash scam to start with, and the persons brother went to Germany and unfortunately died there?

This may take a while to compile everything, a day or two, please be patient with us.

We do need the email addresses, names, and if possible copies of the scam letters with full headers. If you are unsure about obtaining the headers, and if you only have forwarded copies, they won't be of any help, we can show you how to obtain them.

Please be patient, the people here are volunteers, although I'm sure a few of them live here.

Thanks for your response, I don't want to release the details to the open forum. Is there an email address or pm I can send the details you request to ?
Thanks

PM to me here Victim, pm button bottom right of the side bar.

Email addresses for a start will do at the moment

http://www.419scam.org/emails/2007-01/03/908551.695.htm

I have asked the OP to post all emails and information in here, it is past the need to be worried about the lads seeing it.

Hi Victim
Welcome to Scamwarners
as the others have suggested get us some details of the scam and the victim
we can do little without that.

If you feel safer, email me the details
my email address is in my signature line

Just dont forget to remove the spaces

Victim: You really need to comply fully with our support team, or they will not be able to give you the extent of help you clearly need.

Our support network have vast experience in these matters. You stand to benefit more from their assistance if you allow your conscience to subside to enable the greater good to do what is necessary.

Whilst I sympathise with your position which is seemingly between a rock and a hard spot, you are not the first and will not be the last unfortunately. The members who have posted so far know what they are doing and have your sisters best interests at heart.

Let us help you.

@Victim

Thank you for the PM but I am going to need a lot more info than that

Please send me anything relevant to the email below in my signature line

From what I have seen on this, your sister is in immediate danger of travelling to see the same people who may have played a part in her brothers death.

Please, ring the police and ask them for help as well, let them know she is about to travel to see known criminals and please keep us informed

I notice that you mentioned that the police did get involved when the vitim's brother died in a hotel in Germany.

This may be a long shot, but knowing the ruthless efficiency of German officialdom, it could give hope that they still have records of that investigation and could (I repeat could) have copies of the scammers ID. That may not get you very far, especially if the scammer hopped back to West Africa afterwards, but it gets you a slight edge over most victim situations.

The one complicating factor is who would be entitled to ask to obtain those records. That would probably be the next of kin, who is presumably the current victim unless they had a spouse.

There are scam gangs operating in Germany, indeed all of Europe and the whole world, and sometimes they will use locally based scammers, which could give hope of an arrest, but I stress that getting an arrest is very complex and difficult. The chances of getting any money back are virtually nil.

I notice that you mentioned that the police did get involved when the vitim's brother died in a hotel in Germany.

This may be a long shot, but knowing the ruthless efficiency of German officialdom, it could give hope that they still have records of that investigation and could (I repeat could) have copies of the scammers ID. That may not get you very far, especially if the scammer hopped back to West Africa afterwards, but it gets you a slight edge over most victim situations.

The one complicating factor is who would be entitled to ask to obtain those records. That would probably be the next of kin, who is presumably the current victim unless they had a spouse.

There are scam gangs operating in Germany, indeed all of Europe and the whole world, and sometimes they will use locally based scammers, which could give hope of an arrest, but I stress that getting an arrest is very complex and difficult. The chances of getting any money back are virtually nil.

The German police did not find any document relating to the scam on him when they searched -the German police are completely unaware of the scam. This make me believe the fraudsters were there when he went in to diabetic coma, instead of calling emergency they cleaned out the room and left him there to die -this is my theory.

I have contacted law enforcement through some links I got off another site.

Here's the email header of the main scammer involved.
This is the header of the last email received today. I have deleted victim's address. Unfortunately by now she must have sent this guy the money.

X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==

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Date: Mon, 13 Jul 2009 08:16:33 +0000 (GMT)

From: Idris Aboke <[email protected]>

Subject: RE: Re : FINALISE/READINESS.

To:

In-Reply-To: <[email protected]>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="0-1910418147-1247472993=:58779"

Return-Path: [email protected]

X-OriginalArrivalTime: 13 Jul 2009 08:16:34.0968 (UTC) FILETIME=[3C905180:01CA0392]

--0-1910418147-1247472993=:58779

Content-Type: text/plain; charset=iso-8859-1

Content-Transfer-Encoding: quoted-printable

DEAR MADAM,

=A0

THERE WILL BE NO ALARM IF THE WHOLE SUM GOES TO CANADA, THE ONLY FEAR I AM =

ENTATAINING HERE IS THE FACT THAT YOUR NAME IS A NIGERIAN NAME AND MOST BAN=

K ARE VERY CAREFUL WHEN THEY COME ACCROS NAMES FROM SOME PART OF AFRICA HAN=

GING BEHND SUCH HUGE AMOUNT OF MONEY BUT THE CONFIDENT I HAVE IS THAT BARCL=

AYS BANK LONDON WILL ISSUE A COVER CERTIFICATE PROVING GENUINESS OF THE FUN=

D.

=A0

I WILL BE WAITING PATIENTLY FOR YOUR MESSAGE TODAY. THANKS.

=A0

SINCERELY,

IDRIS ABOKE
--- En date de=A0: Lun 13.7.09, a =

=E9crit=A0:

De:

Objet: RE: Re : FINALISE/READINESS.

=C0: [email protected]

Date: Lundi 13 Juillet 2009, 1h58

#yiv577923918 .hmmessage P
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=A0

SIR,

=A0

THANK YOU FOR YOUR EMAIL=A0 AGAIN.FROM ALL YOU WROTE SPAIN WORK IS OVER AND=

YOU ARE SET TO GO TO LONDON.

=A0

THE BANKS ARE NOT OPEN TODAY.GOD,S WILLING TOMORROW I SHALL SEND ALL I CAN =

GET ACROSS TO YOU TO GO TO LONDON.

=A0

SIR, FROM YOUR EMAIL YOU MENTIONED ALL WILL NOW BE SEND TO CANADA? DO YOU T=

HINK IT IS A GOOD IDEAL TO SEND ALL HERE OR SPLIT IT? I DO KNOW THE ST LUCI=

A PARTIES ARE SLOW BUT I WAS THINKING IT WILL HELP US TO REDUCE THE ALARM S=

OUNDS IF ALL COME HERE.

NEVER THE LESS YOU KNOW AND UNDERSTAND BETTER.

=A0

PLEASE, DO EXPECT MY CALL TOMORROW/CHECK YOUR MAILS REGULARLLY TOMORROW.

I DID TRY TO CALL YOU TODAY BUT I COULD NOT GET THROUGH DUE TO TECHNICAL PR=

OBLEM.

=A0

GOD BLESS YOU SIR AND THANK YOU FOR EVERYTHING.

=A0

IT,S ME,

=A0

Date: Sun, 12 Jul 2009 15:51:14 +0000

From: [email protected]

Subject: Re : FINALISE/READINESS.

To:

DEAR MADAM,

=A0

THANKS FOR THE INFORMATION. IT WIL BE NECCESSERY FOR ME TO BE IN LONDON BEC=

AUSE IT WILL FASTEN UP THINGS.

=A0

MEANWHILE, THE ARRANGEMENT IN ST LUCIA IS NICE BUT I AM STILL MAKING PLANS =

FOR THEM TO TRANSFER THE WHOLE SUM INTO YOUR CANADA ACCOUNT, LET US SE THE =

ST LUCIA AS A STANDBY ACCOUNT SHOULD INCASE.

=A0

I WILL BE EXPECTING YOUR MESSAGE TOMORROW AS YOU HAVE PROMISED. IF FULFILED=

THAT MEANS I WILL E LEAVING THE NEXT DAY TO LONDON.

SINCERELY,

IDRIS ABOKE

--- En date de=A0: Dim 12.7.09, a =

=E9crit=A0:

De:

Objet: FINALISE/READINESS.

=C0: [email protected]

Date: Dimanche 12 Juillet 2009, 4h44


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=A0

=A0

SIR,

=A0

HOW ARE YOU TODAY?

THANK YOU FOR YOUR EMAIL WITH THE CONTENT THE OF ABOVE TITLE.

=A0

REGARDING THE ST LUCIA PARTIES/PEOPLE THEY ARE ON THE RUN. AN ACCOUNT HAD B=

EING OPEN IN MY NAME SHE SAID. I SHALL GET AN EMAIL FROM THEM TOMORROW TO C=

ONFIRM THINGS.

ON MY PART=A0 HERE IN TORONTO I AM A HUNDRED PERCENT READY EVERYTHING NEEDE=

D SET UP.

=A0

SIR, ARE YOU SAYING YOU ARE FINISH WITH SPAIN IN TOTALITY? YOU MENTIONED YO=

U SHOULD BE IN LONDON=A0 TO FINISH UP THINGS BUT FOR FUNDS.

=A0

I THINK THAT WILL BE VERY NECESSARY BECAUSE IF YOU ARE THERE THINGS WILL BE=

DONE WITH YOUR DIRECTIONS AND BETTER.

I=A0SHALL PUT ALL I HAVE TOGETHER TOMORROW AND SEND IT TO YOU TO ENABLE YOU=

TO BE THERE HOPEFULLY SOME TRANSFER TO TORONTO WILL HAPPEN THIS WEEK AS YO=

U HAD EXPLAINED.

=A0

TALK TO YOU TOMORROW BY THE GRACE OF GOD.

THANK YOU AND GOD BLESS YOU.

=A0

IT,S ME,

=A0
Windows Live helps you keep up with all your friends, in one place.=20
Internet Explorer 8 makes surfing easier. Get it now! =0A=0A=0A

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=

top" style=3D"font: inherit;"><DIV>DEAR MADAM,</DIV>

<DIV>&nbsp;</DIV>

<DIV>THERE WILL BE NO ALARM IF THE WHOLE SUM GOES TO CANADA, THE ONLY FEAR =

I AM ENTATAINING HERE IS THE FACT THAT YOUR NAME IS A NIGERIAN NAME AND MOS=

T BANK ARE VERY CAREFUL WHEN THEY COME ACCROS NAMES FROM SOME PART OF AFRIC=

A HANGING BEHND SUCH HUGE AMOUNT OF MONEY BUT THE CONFIDENT I HAVE IS THAT =

BARCLAYS BANK LONDON WILL ISSUE A COVER CERTIFICATE PROVING GENUINESS OF TH=

E FUND.</DIV>

<DIV>&nbsp;</DIV>

<DIV>I WILL BE WAITING PATIENTLY FOR YOUR MESSAGE TODAY. THANKS.</DIV>

<DIV>&nbsp;</DIV>

<DIV>SINCERELY,</DIV>

<DIV>IDRIS ABOKE

--- En date de&nbsp;: Lun 13.7.09, =

ayo &lt;&gt; a =E9crit&nbsp;:
</DIV>

<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=

16,16,255) 2px solid">
De: &gt;<=

BR>Objet: RE: Re : FINALISE/READINESS.
=C0: [email protected]
Date: =

Lundi 13 Juillet 2009, 1h58



<DIV id=3Dyiv577923918>

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&nbsp;
SIR,
&nbsp;
THANK YOU FOR YOUR EMAIL&nbsp; AGAIN.FROM ALL Y=

OU WROTE SPAIN WORK IS OVER AND YOU ARE SET TO GO TO LONDON.
&nbsp;
T=

HE BANKS ARE NOT OPEN TODAY.GOD,S WILLING TOMORROW I SHALL SEND ALL I CAN G=

ET ACROSS TO YOU TO GO TO LONDON.
&nbsp;
SIR, FROM YOUR EMAIL YOU MEN=

TIONED ALL WILL NOW BE SEND TO CANADA? DO YOU THINK IT IS A GOOD IDEAL TO S=

END ALL HERE OR SPLIT IT? I DO KNOW THE ST LUCIA PARTIES ARE SLOW BUT I WAS=

THINKING IT WILL HELP US TO REDUCE THE ALARM SOUNDS IF ALL COME HERE.
N=

EVER THE LESS YOU KNOW AND UNDERSTAND BETTER.
&nbsp;
PLEASE, DO EXPEC=

T MY CALL TOMORROW/CHECK YOUR MAILS REGULARLLY TOMORROW.
I DID TRY TO CA=

LL YOU TODAY BUT I COULD NOT GET THROUGH DUE TO TECHNICAL PROBLEM.
&nbsp=

;
GOD BLESS YOU SIR AND THANK YOU FOR EVERYTHING.
&nbsp;
IT,S ME,<=

BR>
&nbsp;

Date: Sun, 12 Jul 2009 15:51:14 +0000
From: [email protected]
Subjec=

t: Re : FINALISE/READINESS.
To:

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<TBODY>

<TR>

<TD vAlign=3Dtop>

<DIV>
DEAR MADAM,</DIV>

<DIV>&nbsp;</DIV>

<DIV>THANKS FOR THE INFORMATION. IT WIL BE NECCESSERY FOR ME TO BE IN LONDO=

N BECAUSE IT WILL FASTEN UP THINGS.</DIV>

<DIV>&nbsp;</DIV>

<DIV>MEANWHILE, THE ARRANGEMENT IN ST LUCIA IS NICE BUT I AM STILL MAKING P=

LANS FOR THEM TO TRANSFER THE WHOLE SUM INTO YOUR CANADA ACCOUNT, LET US SE=

THE ST LUCIA AS A STANDBY ACCOUNT SHOULD INCASE.</DIV>

<DIV>&nbsp;</DIV>

<DIV>I WILL BE EXPECTING YOUR MESSAGE TOMORROW AS YOU HAVE PROMISED. IF FUL=

FILED THAT MEANS I WILL E LEAVING THE NEXT DAY TO LONDON.</DIV>

<DIV>SINCERELY,</DIV>

<DIV>IDRIS ABOKE
--- En date de&nbsp;: Dim 12.7.09, &gt; a =E9crit&nbsp;:
</DIV>

<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=

16,16,255) 2px solid">
De: &gt;<=

BR>Objet: FINALISE/READINESS.
=C0: [email protected]
Date: Dimanche =

12 Juillet 2009, 4h44


<DIV id=3DEC_yiv104953544>

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&nbsp;
&nbsp;
SIR,
&nbsp;
HOW ARE YOU TODAY?
THANK YOU FOR Y=

OUR EMAIL WITH THE CONTENT THE OF ABOVE TITLE.
&nbsp;
REGARDING THE S=

T LUCIA PARTIES/PEOPLE THEY ARE ON THE RUN. AN ACCOUNT HAD BEING OPEN IN MY=

NAME SHE SAID. I SHALL GET AN EMAIL FROM THEM TOMORROW TO CONFIRM THINGS.<=

BR>ON MY PART&nbsp; HERE IN TORONTO I AM A HUNDRED PERCENT READY EVERYTHING=

NEEDED SET UP.
&nbsp;
SIR, ARE YOU SAYING YOU ARE FINISH WITH SPAIN =

IN TOTALITY? YOU MENTIONED YOU SHOULD BE IN LONDON&nbsp; TO FINISH UP THING=

S BUT FOR FUNDS.
&nbsp;
I THINK THAT WILL BE VERY NECESSARY BECAUSE I=

F YOU ARE THERE THINGS WILL BE DONE WITH YOUR DIRECTIONS AND BETTER.
I&n=

bsp;SHALL PUT ALL I HAVE TOGETHER TOMORROW AND SEND IT TO YOU TO ENABLE YOU=

TO BE THERE HOPEFULLY SOME TRANSFER TO TORONTO WILL HAPPEN THIS WEEK AS YO=

U HAD EXPLAINED.
&nbsp;
TALK TO YOU TOMORROW BY THE GRACE OF GOD.
=

THANK YOU AND GOD BLESS YOU.
&nbsp;
IT,S ME,
.
&nbsp;

Windows Live helps you keep up with all your friends,

microsoft.com/?linkid=3D9660824" target=3D_blank rel=3Dnofollow>in one plac=

e. </DIV></BLOCKQUOTE></TD></TR></TBODY></TABLE>
Internet Explorer 8 makes surfing easier.
m/?linkid=3D9655264" target=3D_blank rel=3Dnofollow>Get it now! </DIV><=

/BLOCKQUOTE></td></tr></table>
=0A=0A=0A=0A

--0-1910418147-1247472993=:58779--

IP address [?]: 196.201.34.165 Copy [Whois] [Reverse IP]
IP country code: GH
IP address country: ip address flag Ghana
IP address state: n/a
IP address city: n/a
IP address latitude: 8.0000
IP address longitude: -2.0000
ISP of this IP [?]: Scancom Ltd
Organization: First IPv4 Assignment Block for Scancom Ltd.

Hi Victim, I see you are also getting assistance in Eater, I will leave this unless you reply in here for anything further in the meantime.

Thanks for your help. I was directed to this site from eaters. I hope it's ok to post at both sites.

It may start to get confusing if we're on both, at the moment the people in Eater are the same ones as here, in your thread, so I'll leave it there for the time being.

Please follow the advice given, you need to be a lot more proactive, with your sister, and also start getting your Pastor involved. If it has been going this long, there will be a lot of resisitance to realising it has all been lost.

I am still searching for more information about the washwash scam, can you post any emails that dealt with this?

John