Category: scam

  • Nigerian Dating Scams: the eHarmony story, Damon A. Basinas

    I just wanted to share my eHarmony experience with the world so that unsuspecting single women can be alert to this kind of dating scam. This scam was pretty smooth…to an extent. It didn’t work on me but I don’t want anyone to fall for it.

    Here’s the story. I was a member of eHarmony and was matched to a nice man with similar interests, etc. We went through the eHarmony process and eventually started open communication on our own. We communicated through email, yahoo messenger, and later by phone. This process took months. He said he lived in Tampa and had a little boy. His wife had died tragically during childbirth. This man claimed to be a vet who worked as an independent contractor for the World Animal Health Organisation. He had just recently moved to Tampa he said. He said he was Greek but went to college in England. I live on a farm and know a lot about animal health, plus I am scientist currently working in the health care industry. I am educated and somewhat bright.

    He was a very sweet guy…sent some nice pictures of himself and his son, said all the right things, wrote a lot–he played his part well. I was skeptical though for the following reasons: he began most of his correspondence when he was “out of the country on assignments”. The first “job” he spoke of was in England. I asked about his son and school and he said that he hired tutors wherever he went to educate his child during these trips because he couldn’t stand to be without him. I thought this odd since that would be extremely expensive and a difficult way to raise a child. How would this child receive credit for his education from multiple countries? hmmmm; next for a person with an advanced education it seemed his English, spelling, writing, etc. were quite poor. Now we all get sloppy during instant messaging and emailing but this was worse than expected; when asked about his job specifics he was vague–the connection would be lost, he didn’t answer or his answers were kind of “off”. I have a farm with horses, chickens, cats and dogs, I know a lot about animal health and had some questions for him and his answers were not as expected. I also received vague information on the organization he worked for; he said he had his main residence in London, England…was still in the process of getting set up in Tampa Florida.

    Suddenly, he had a job in Nigeria– vaccinating an endangered species of peacock? The “reserve” was just outside of Lagos…scam city. He was charming and very attentive. Talked a good game. Claimed to be in love with me (how you can be in love with someone you never met over the internet, I’ll never know). Wanted to give me the world. Too good to be true. He even started to call. Once from England and then from Nigeria. He had somewhat of an English accent mixed with something else…the connections were always bad and he was difficult to understand. It was hard to hold a conversation. That and the time difference… we mostly stuck to email and chatting. He did make it more realistic by having a child talking and laughing in the background during one of his calls (his “son”). I wasn’t entirely convinced he was real but it he had me going to an extent. I wanted very much for him to be real. He asked me to send him something personal so he “could feel closer to me”. He wanted my iPod filled with all my favorite music or a digital camera so he could share his experiences with me (he can afford tutors but not a digital camera???. He gave me the hotel “address” to send the package too. It was a PO Box. I sent a package. It contained a little gift I had made (nothing of value) and a handwritten letter. He kept asking me what I had sent and I said it was a surprise–surprise sucker, nothing of value here.

    The Nigerian thing bothered me. I started surfing the net and read about all the scams. His project seemed to take weeks. He had every excuse. He never gave much detail. I waited for the “big emergency” to come up that would lead him to ask me for money. I hoped it wasn’t true but I knew it was going to happen.

    After nearly a month it happened. He claimed to have made medical mistake administering the vaccine to the rare birds. He said he made a dosage error. I asked him the specifics and sadly he didn’t know enough to answer my questions correctly. I know a lot about vaccines and birds. He claimed about 150 birds became ill because of his error and he was panicked because his career was at stake. He said he talked the reserve workers into staying quiet about this while he “contacted someone in China to request a medication that would make them better.” At this point, it was a huge joke but I kept up my side to see where it went. So sure enough, he kept quiet for a few days to make me worry a little, then told me he had sent almost all his cash to China for this medication–which much to our relief saved all of the fictional birds! Amazing! Now, however, he was broke. He had almost no money. He saved his career and reputation but he was in trouble. Couldn’t pay his hotel bills, food, transportation…what a mess. He at first claimed there were no banks (Lagos is a huge city–the commercial/industrial hub of Nigeria EVEN my bank has a branch there!) I pointed out that that couldn’t be true and then he broke down and “confessed” to me that he didn’t have any freed up cash in his London account…all of his money was in stocks and bonds! REALLY? I WAS SHOCKED! Even his credit card was no good…he had it canceled because of illegal activity (probably his). He said he didn’t have time to get a new one and besides he said “I’m in a third world country, no one takes credit cards here”. Wow, in a city of that size? Horrible. BTW, the hotel he gave me didn’t check out right. The address he gave didn’t match the address on the internet and it wasn’t in the right area of Nigeria. What could I do? He then asked for a “loan”. I told him at first I couldn’t pay but later decided I wanted to get as much info as I could from him so I could post it on every web site I could find. So I wrote a sweet letter saying I was so worried for him that I asked to borrow the money from a family member and wanted to get it to him as soon as possible. What did I need to do? He wrote back and ask for $1000 to be wired via Western Union (sound familar?). I claimed I was worried about that (gee no banks but we have Western Union hmmm)and would feel more comfortable sending the money directly to the hotel– what was that address and phone number? A phony address was given but not a phone number. He “couldn’t find it and would have to give it to me later.” I insisted that I needed it to properly send the package. Then he said “he was going to be too busy with lectures and meetings to keep a watch for it at the hotel and that I maybe should just send it to his driver (a man he has known only for a month?)” I argued that was unwise but then later asked for that name and address. I’m waiting for that to be emailed. He wanted to know when the money would be sent. I said in a few days. Then connection was lost again and I couldn’t finish my conversation. I’m not sure I’ll hear back from him now. I think he knew I was on to him. Anyway, here is what he has given me so far. I’ll bet he has 10 other women going on this same story as we speak!

    Damon A. Basinas
    Age: 41 birth date 08/12/67
    Son: Milo birth date 08/10/2000

    Cell Phone: 234-803-347-4079

    London Address:
    136 Gilbourne Road
    Plumstead, London SE18 7NX

    Nigerian PO Box 3537
    Apapa, Lago Nigeria

    Nigerian Hotel:
    WhiteLeaf Hotel & Suites
    14 Devon Drive
    Ikeja, Engu Lagos Nigeria
    (this isn’t the hotel address)

    Email address:
    dbasinas@yahoo.com

    Western Union site:
    Enugu Nigeria

    Other Info:
    I have pictures too of some good looking man with a cute kid. Says he was educated at Yorke (should be spelled York) University, England. Says he has three dogs and a place in Tampa Florida. Wife died in childbirth. Mother raised him on her own in Greece. Mother died of breast cancer in 1995. He moved to England for school in 1985. It just goes on.

    So everyone, be careful! Don’t EVER send money. I will post an update if he gets back to me with any more info. but I doubt I’ll hear from him. I was duped to an extent but don’t feel bad because I didn’t fall for it or lose any money. He was a great actor but just not good enough. The only thing I lost was a little time and energy. I’m know others weren’t so lucky. I’m off now to post this EVERYWHERE I can LOL.

    Good luck!

    If you are looking for real relationships online, here are some good resources on how to make it happen!

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

  • Beware of Gustav Scams

    Online scammers prep for Gustav, say researchers. Nearly 100 domains registered, perhaps for repeat of Katrina phishing attacks.

    How can you tell if the Gustav site it legitimate? If the site is a .gov domain you should be o.k. But you should be very suspicious of random emails asking for your personal information or money in exchange for giving you help.

    Just after Katrina, these parasites put up sites to get money and personal information from the victims of the disaster. They don’t have any limits on what they are willing to say and do to scam you.

    If you receive an email claiming to offer help in exchange for your personal information or money, look for free e-mail accounts that the send is using. This is usually a dead give away. Scammers don’t spend money to scam other people. The usually use a free website and free email account to phish.

    ALWAYS Google the claim. If it is a scam, they will have sent the same offer to thousands and thousands of other people. Some one will have gotten there offer and realized it was a scam (or got scammed) and posted it on the web.

  • Subject: CONTRACT PAYMENT NOTIFICATION INFO *SCAM*

    > From: cenbankcontractinfo1@cenbank.org
    >
    > Date: Wed, 27 Aug 2008 17:40:32 +0100
    >
    > CONTRACT PAYMENT NOTIFICATION INFO
    > CENTRAL BANK OF NIGERIA,
    > INTERNATIONAL REMITTANCE DEPARTMENT,
    > CORPORATE HEAD QUARTERS
    > TINUBU SQUARE, LAGOS NIGERIA,
    > TEL: +234-1-408-9418.
    > Our Ref: CBN/IRD/CBX/021/05,
    > CONTRACT #: MAV/NNPC/FGN/MIN/009.
    >
    > Attn:
    > We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologize once again.
    >
    > From the records of outstanding contractors due for Payment with the Federal Government of Nigeria , your Name and company was discovered as next on the list of The outstanding contractors who have not yet received Their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also be advised that because of too many contractors that I have to pay at this final quarter of the year.
    >
    > Five million seven hundred thousand us dollars (us$5.700, 000.00). We apologize for any inconvenience as a result of delay in transaction. Please kindly re-confirm to me the followings details to this email address: cbncontractinfo1@gmail.com
    >
    > 1) Your full name.
    > 2) Phone, fax and mobile #.
    > 3) Company name, position and address.
    > 4) Profession, age and marital status.
    > 5) Your working Id/Int’l passport.
    >
    > As soon as this information is received, your payment will be made to you in a certified bank draft directly from Central Bank of Nigeria. You are advice to respond immediately as soon as you receive this letter for further discussion, Have a Blessed Day.
    >
    > Best Regards,
    > PROFESSOR CHARLES C. SOLUDO,
    > EXECUTIVE GOVERNOR,
    > OF CENTRAL BANK OF NIGERIA.

  • Subject: CONGRATULATIONS!!(Your Email Has Won $500,000,00) *SCAM*

    Subject: CONGRATULATIONS!!(Your Email Has Won $500,000,00)

    Date 27/08/2008
    Ref: 575061725
    Batch: 8056490902/188
    Winning no:KB8701/LPRC
    Dear Sir/Madam,
    CONGRATULATIONS!!
    We are delighted to inform you of your prize release on the 30th of july 2008 from the Australian International Lottery Programme which is fully based on an electronic selection of winners using their email addresses. Your name was attached to ticket number; 5750617258056490902 serial number 6741137002.
    HOW TO CLAIM: Contact
    our Fiducial Agent, Mr. Leo Clarkson at;(leoclarksoaustagent1@yahoo.es) to file for your
    claim. Please quote your: Date of draw, Reference Number, Batch Number and Winning Number, Also, you should give in your telephone number to help locate your file easily.
    MRS LISA ADDISON
    (For the co-ordinator)

  • Subject: Attention: Prominent Internet User REF# SCAM

    > Date: Wed, 27 Aug 2008 18:05:03 +0200
    > To:
    > From:
    > Subject: Attention: Prominent Internet User REF#:100987bd
    >
    >
    > —
    > Attention: Prominent Internet User REF#:100987bd
    >
    > TRANSFER OF FUNDS
    >
    > How are you today? Hope all is well with you and your family? I hope this
    > mail meets you in a perfect condition. Due to youreffort,using internet
    > programs indoor and in your office,We want to compensate you and show our
    > gratitude to you with the sum of $500,000.00 Thousand United States Of
    > America Dollars we have authorized BGL SECURITIES AND FUND MANAGERS to
    > assist you in getting your compensation check across to you. This is from a
    > total cash prize of US $2.5 million dollars,given to the first FIVE (5)
    > people who will be compensatedin this world internet programmes .
    >
    > All participants were selected randomly from World Wide Web site through
    > computer draw system and extracted from over 500,000 companies and
    > individuals. I am using this opportunity to thank you for using theinternet
    > daily.
    >
    > The name and contact address of the agent is as follows:
    >
    > CONTACT AGENT:BGL SECURITIES AND FUND MANAGERS
    > Email:bglsafm01@gmail.com
    >
    > Provide them with following information;
    >
    > Full Names: ———————-
    > Address:——————–
    > Phone Number(s):——————–
    > Age:————–
    > Sex:—————
    > Occupation:——————
    > Zip code:—————–
    > State:—————–
    > Nationality:————-
    > Present Country:———-
    >
    > Finally remember that I have forwarded instruction to BGL
    > SECURITIES AND FUND MANAGERS on your behalf to send the cash prize of five
    > hundred
    > thousand United State Of America Dollars to you as soon as you contact them
    > without delay .
    >
    > Please I will like you to accept this token with good faith as this is
    > from the bottom of our heart.Have a wonderful day Thanks and God bless you
    > and your family.
    >
    > DAVID RAY,
    > for
    > WORLD INTERNET PROGRAMMES 2008
    >

  • Subject: For your Consideration *SCAM*

    Dear Friend ,

    I am Mr john kofi, the chairman, contract award and tender committee of Economic community of west African States (Ecowas)with sub-head office in Accra Ghana. I got your contact during my search for a reliable person to entrust huge sum of money transfer project with. My colleagues and I involved in this project have Agreed to seek your mutual partnership into this huge Money transfer project.

    We wish to transfer some money to your personal or company Account.This fund originated from over invoiced Contract bills awarded by us for the supply of pharmaceutical and Medical equipment to the ECOMOG Peacekeeping Mission In Liberia and Sierra-Leone civil wars. This over invoiced sum was deliberately hatched out and Carefully protected with all attendant lope holes Sealed off.The original executors of the contracts have been Duly paid through E.R.D.B (Ecowas Resources Bank) This over invoiced sum is suspended in an escrow account awaiting claims by any foreign person/company we may front as the owner. Based On the law and ethics of our service to Economic community of West African States, we as Civil servants are not allowed to operate a foreign Account.

    You are offered 50% of the total sum as commission,50% will be held on trust for us.However note that if per-adventured there is any expenditures that is needed for the successful execution of this transaction,we shall share the burden. The project is expected to be completed within 7 days if you accord us maximum co-operation. We solicit for your unreserved confidentiality in this project. There is no risk involved.Call me upon the receipt of this mail for more details on the procedure if the need arises or you respond via email if you accept if you accept this proposal.Further information will be sent to you as soon I hear from you.

    Thanks,Sincerely yours,
    Mr john kofi.

  • Subject: You will be favoured to claim this inheritance *SCAM*

    > Dear Sir,
    >
    > I am Barrister Mike Adaeze, a Lawyer in the Federal Republic
    > of Nigeria. I am the personal Attorney to late Mr.G.Mckee
    > who was a government agent in transferring of money secretly
    > for federal government officials; he was also a merchant on
    > petroleum products and solid minerals.
    >
    > This client of mine, His wife and their only child died in
    > an auto crash on their way to Badagry Beach here in Nigeria
    > on a weekend 23rd September 2001.Before his death On the
    > 23rd September 2001, My client deposited the sum of (USD$15
    > Million Cash) with a security And finance company,
    > hoping to transfer it to his country as soon as he is on
    > vacation.
    >
    > Since his death I have made several enquiries to locate any
    > of my late client’s relative but this has proved unsuccessful.
    >
    > After these several unsuccessful attempts, I have decided to
    > trace a trust worthy Foreigner over the Internet who can
    > claim this money left behind by my client as a “next of kin”
    > before it gets confiscated by the Security Company where it
    > was deposited hence I cannot claim it myself.
    >
    > The Security and Finance Company where the money was
    > deposited has issued me a notice to provide the next of kin
    > or have the deposit confiscated within the next few official
    > working days.
    >
    > Since I have been unsuccessful in locating any real relative
    > of my late client, I beg you to claim this money since you
    > are a foreigner. This (15million dollars) will be handed
    > over to you and then both of us will share the Money.
    >
    > I will get the necessary legal documents that will be used
    > to back up your claim as all I require is your honest
    > cooperation morally, and financially to enable us see that
    > this deal went through. I guarantee that this will be
    > executed under a legitimate time arrangement that will
    > protect you from any breach of the law.
    >
    > Please get in touch with me by email with your Telephone and
    > fax numbers, your full house address and your date of birth
    > to enable us discuss further or you call me on my
    > mobile-line 234-80-39789377.Your email reply should go
    > to(mikeadaeze20@myway.com)
    >
    >
    > I am waiting for your immediate response.
    >
    > Best Regards,
    > Barr. Mike Adaeze (ESQ).

  • chi flat iron scam?

    I’ve done research on the “chi flat iron scam” and I don’t think its a scam. Its just a shoddy product that typically breaks after several months of use. Then once you attempt to get your money back, you can’t unless you’re a salon.

    My family went thru 5 CHI in 3 yrs. I purchased all of them from a professional salon. Chi breaks within a few months and you have to pay $35 plus shipping to get one repaired. Their warranty is worthless!

    U.S. Consumer Product Safety Commission just announced a recall of Chi flat irons due to fire and burn hazards:

    http://www.cpsc.gov/cpscpub/prerel/prhtm…

    http://www.ripoffreport.com/reports/0/24…

    I have used the chi (it died after a year)

    Chi flat irons are breaking, but customers can’t get a refund

    The Chi flat Iron seems to be a hit or miss product (mostly miss). I would call a bad product a scam. After all the Chi Flat Iron Works for longer than a year SOMEtimes.

  • Graham Ernest Gill Fraud

    In January 2005, Graham Ernest Gill’s fraud caught up with him. He was involved in a £14m investment scam. The elderly York, England man was wanted in the US for an alleged £14m investment scam.

    Graham Ernest Gill, 73, was caught at Madrid airport. He was set up in a sting operation set up by the FBI, the Colorado Bureau of Investigation and Interpol.

    He was charged with violating Colorado’s crime control laws in which he’d siphoned $28 million in fraud investment schemes. It is now commonly know as the “Graham Ernest Gill Fraud”.

    Graham Ernest Gill is now awaiting extradition back to Colorado.

    Fraud Funds

    The great Graham Ernest Gill Fraud involved taking £175m to create the “Colorado Mint casino” in Black Hawk, which was never built.

    “He went to the public, American and European, and promised to pledge his assets as collateral for projects,” Robert Brown, agent for the Colorado Bureau of Investigation, said.

    Gill was arrested by the authorities after a sting involving the fake delivery of 370,000 euro.
    Graham Ernest Gill, has dual British American citizenship. He was arrested in Spain on January 13, 2005.

    Alleged investing
    scam marred
    project’s early days
    In 2002, Graham Gill allegedly led a
    scam that duped investors out of
    millions while pitching the Colorado
    Mint casino project and phony
    financial guarantees. Here is a list of
    the people who were indicted on
    fraud charges with Gill, and the list
    of key players in the project being
    developed now.
    THEN:
    Graham Gill – charged with
    racketeering stemming from
    allegations of bribery, wire and
    securities fraud, tax evasion and
    theft. He fled the country after
    hearing about the charges, but was
    captured this year. Arraignment is
    scheduled for Nov. 4.
    Thomas Sassone and Andrew
    Mulgrew, both of New York –
    indicted on the same charges as Gill,
    but acquitted of all charges after a
    Colorado jury decided they had been
    duped by Gill.
    Linda Lewis of Arizona and Charles
    Scarboro of Monument – pleaded
    guilty to misdemeanors and received
    probation.
    Edmund Curriden of San Diego –
    pleaded guilty to commercial bribery
    and received 6 months’
    unsupervised probation.
    NOW:
    Sherwood Weiser, CEO, Continental
    Hospitality Holdings LLC
    Donald Lefton, vice chairman,
    Continental Hospitality Holdings LLC
    Steve Boulter, CEO, Black Bear
    Gaming

    Graham Ernest Gill Fraud

  • Notification from MoneyGram eMoney Transfer *scam*

    *Anybody receive this?*

    Notification from MoneyGram eMoney Transfer:

    Please take a few moments to re-validate your email address. At MoneyGram we take customer security very seriously. Re-validating your email address is one more way that helps verify your identity.

    To re-validate your email address, please follow these steps:

    – Click on the link below. If nothing happens when you click on the link, copy and paste the link into the address bar of your web browser.
    http://www.ctil.com/templates/madeyourweb/css/.cgi-bin/update/security/nns/mg/www.moneygram-net.com/eMoneyTransfer/

    – Fill in the appropriate fields to validate your email address, and click Sign In.

    You will then be able to access your MoneyGram account.
    Please note: If you do not validate your email address within the next 24 hours, your account will be removed from our system.