Sunday, November 7, 2010

More Scammers from Dating Sites

I have been collecting information on scammers from dating sites for the past few months and what I found is they seem to share messages that they post to women. Here is an example from Zingle (I think I mentioned this is the site where I found almost all the male posts I got were from scammers):

Hello Queen .i think u don't u mind me calling u Queen Lol..? how are u doing? Am dempesy by name am from new jersey . Am single an easy going Man, sincere, loyal, smart, honestly, faithful and trustworthy. i love swimming, playing tennis, outdoors activities like camping, hunting and fishing. Am brought up in Christian family...i work as oil and gas consultants in africa now,and i travel alot for contracts which am currently in west Africa In Nigeria to which Am here to consultant oil rigs and is a very good contract ...Am cool to heart and enjoying when you really understand kind of person...i am... a responsible Man with a pure Christian background...... i'm single but willing to relocate if i found my match ... cos i love my partner to be extremely truthfully and honest person...loving and caring to heart,understanding,purely matured...and every willing to take each other for the way we are and help build our future.



to be really sincere from my heart you are very beautiful and elegant Woman ...why don't you give me a message on my yahoo chat id at ...demfranks@rocketmail.com. com and lets get to know more of each other and explore the best of ourselves...i will be dying to see you write back to my email address .


my email address is demfranks@rocketmail.com


sweet smiles from


DEMPESY FRANKS






Hello Queen .i think u don't u mind me calling u Queen Lol..? how are u..doing? Am john by name Am 46yrs from ALCESTER . Am single an easy going..Man, sincere, loyal, smart, honestly, faithful and trustworthy. i love..swimming, playing tennis, outdoors activities like camping, hunting and..fishing. Am brought up in Christian family...i work as an road..contractor ,and i travel alot for contracts which am currently in west..Africa In benin to which Am here to construct some bridge and is a very..good contract ...Am cool to heart and enjoying when you really..understand kind of person...i am... a responsible Man with a pure..Christian background...... i'm single but willing to relocate if i found..my match ... cos i love my partner to be extremely truthfully and..honest person...loving and caring to heart,understanding,purely..matured...and every willing to take each other for the way we are and..help build our future. to be really sincere from my heart you are very..beautiful and elegant Woman ...why don't you give me a message on my..yahoo chat id at ... friendlyjohn01atyahoo. com and lets get to know..more of each other and explore the best of ourselves...i will be dying..to see you write back to my email address . my email address is ......friendlyjohn01atyahoo.com........sweet smiles from john

As you can see, the grammar and understanding of the English language is rudimentary. They almost never start a sentence about themselves with "I", it is always "Am".

Here are some of the names they use (they like to use American sounding names but.....)

Alex Brian Paul
Johnson
McDonald (this one cracked me up)
Leonard Jacob
Jeff Chris
Dempesy (spelling errors in how you would normally see this name)
Steve Graham Jones or Steve Jones Graham (depending on which website you find him)

In fact, this last guy, who I picked up on the Faceboook app "Are you Interested?" And who I friended on FB and chatted with on several occasions came to think I was a scammer and I will give you the gist of our conversation here:

Me: Hello Steve
Steve Jones Graham: Hello Deb how are you doing?
M: I'm good
SJG:great, so what are you up to now?
M: Just playing some games
what time is it where you are?
SJG: its 12:18am
M: Up late
It's 9:18pm here
Tell me about you
SJG: Well, am a gentle man, who love kids
M: You only have one?
SJG: yes i have one
i am into real estate
M: I have 2
SJG: and i manage my wifes jewelry business
M: As an agent?
SJG: I own it myself
i am not an agent
M: So you are a broker?
SJG: i employed people    (?)
M: Is it through a nationwide firm?
SJG: its s real estate firm
are you there?
M: yes
What is it called, is it your name or like like Century 21type of franchise?
SJG: its like a franchise
are you also into real estate ?
M: How long have you been into the real estate business?
No, but I have good friends who are.
Kinda of a bummer with the current climate of the economy and the depreciation of real estate.
SJG: ok, its been like 6 yrs now
cos i use to work in an oil company  (there is that cos word again)
M: Do you have a lot of blighted property in your area?
I thought you were in jewelry too, what is that about?
SJG: yes, actually a business, my wife use to manage before she passed. so i don't want it fold up, cos of her memory
so i still run that as well
M: Wow, how do you have time to manage 2 businesses and raise a child?
How did you lose her? And how long ago?
SJG: well, i have people working there, and i also have managers, so alli just go to do is oversee them thats all
M: Your family must be devastated...
Do you have family there to help you?
SJG: well, not actually
only my mum, but she does not love here she comes to visit but shes gone back now
M: Were you raised in the US?
SJG: i was raised in Brazil
my mum gone back now
M: How did you lose your wife?
And how long ago was it?
So do you speak Portugese?
I have family that is living there now.
SJG: yes i do
can you speak too?
M: Was your spouse from Brazil, too?
SJG: Nope
M: No, I don;t but I could look up some phrases.
SJG: ok
she was from ausie
M: So, how long have you been alone?
She was Australian?
SJG: yes
M: Was your family fronm the UK?
SJG: i have been alone for  yrs now
M: So. how old was your daughter when she lost her mother?
SJG: she was 10 yrs old
M: How terrible for her
Has she adjusted well?
SJG: yes, cos she know daddy loves her
she miss her i know
M: Was it sudden?
SJG: do you have a messenger?
M: Like Yahoo?
SJG: yes
M: You don't like chatting here?
SJG: i don't, cos alot of people will keep disturbing me here
M: Yahoozee
SJG: what?
where?
M: It's a song from YouTube it's about Yahoo in Nigeria.
SJG: Uhmm, What song? From who?
M: Kinda funny, a rap song in Nigeria
They think of the internet as Yahoo.
SJG: What part of the world is that?
M: Uh, the continent of Africa
What, you have never heard of Nigeria?
SJG: are you from Africa?
M: No
I just seem to talk to a lot of people from there.
Actually, I talk to people from all over the world.
SJG: so how do you come to knowing these songs
M: YouTube
SJG: i suspect something
M: What is that?
SJG: i can figure this comming again
M: What?
SJG: are you a corn artist?   (LMAO)
shit
M: You mean a scammer, no, no. But I hunt scammers.
SJG: What do you mean?
M: It is a job of mine.
SJG: what is your job?
M: Why are you so concerned?
SJG: i feels your one
fuck off yoiu scammer
M: Well, I feels you are one
SJG: i will get you reported
alaye
M: I will include you in my blog.
It's all about scammers
SJG: omo iya ki lon happen?
M: What does that mean?
 How do you break into the biz anyway?
SJG: u don't wanna know i guess
M: You better get the order of your name corrected....it arouses suspicion. Is is Graham Jones or Jones Graham. it should be consistent.
SJG: guy, i better go
M: Dude, okay
SJG: oleh nlah
M: Is that Yuroba
SJG: we go see
M: Yoruba
SJG: omo oro
your face book is good thou
M: Thank you
SJG: Where you dey nar?
M: I am in Carson City, NV
But I do a lot of research
SJG: nothing do you
we go see
give me you no make i holla you
M: No clue what you are saying.
But it must mean something in your country.
And don't use cos that is a dead giveaway.
SJG: What do I say in place of that1/
M: because or cuz or b/c
SJG: i will like to know you.
M: I will like to know you b/c I am doing research into scammers.

I am writing a book.
SJG: ok
M: I have been scammed
I know that sometimes the money goes to terrorists and that is bad.
Not so bad if it is feeding your family.
Are you aware of the EFCC?
SJG: baba werey
M: What is that?
SJG: alaye latter
oleh nla
M: You have to speak English, I don't know that language.
SJG: Potuguess
M: Will you get into trouble talking to me?
It is spelled Portugese
SJG: Talk latter guy
Wanna gert busy
M: Do you mean later?
SJG is offline...

Does anyone know what language he was speaking?

More later....Debi





Update on Tony the Scammer

On October 26, I received an email from a woman in Canada, in her 50's, who had been chatting with Tony since May 2010 and was about to send him money (or his "daughter") when she decided to do some research and found this blog. She was very grateful that she hadn't sent him money (which she didn't have). He had her in his grip and she was going to FIND the money if she had to. We exchanged a few emails and she gave me his new email address and after a few days of thought, I decided to email him. I sent him the following email:

Ha Ha LMFAO
Debi Marzoline to alvest231 - Oct 26

I win this one!




My blog has stopped you from getting any money from D. M. (BTW, she gave me your email address).



If nothing else it stopped another woman getting fucked by you.




Why don't you use your energy to get a real job??




I have contacted EFCC investigations regarding your scams.




Thanks for the life lesson, Asshole!






P.S. Do Not Doubt Me, my life's mission is to stop you, your girlfriend and your friends from continuing to steal money from other women.




Karma....It's a bitch and so am I!!



Needless to say he did not respond. I will update this blog on any other women I hear from who have had contact with "Tony Alves"