hiiiiiiiiiii

Hi,

Nice to meet you!

hi how r u

71. Beware 
When you use chat rooms and Web dating / matchmaking services, beware!

To
illustrate the methods used by the dating site cheats I can do no
better than quote some recent reports from people who have been
approached by the criminals. You may well have arrived here because you
very sensibly decided to carry out a search on a suspect name or
location. Once you have read this page you will be able to decide if
you have become a target of the fraudsters. NB The criminals are
cunning and have been known to groom victims for months. They may not
make a request for money (or the cashing of a forged cheque) in the
early stages, but remember, they can be harvesting your personal
details from day one. The pictures below, except where noted otherwise,
are samples of those they pick up around the Web and use to establish
their fake identities. If the real subjects get in touch, they can be
removed on request. No doubt there are legitimate Internet dating
services but the writer suspects that certain sites have been set up
for the purpose of fraud. Please take care.

miraseee Female 23 years old annapolis, Maryland United States


Username: peace200 Location: Senegal Gender: Female Age: 21

julliet Female 21 years old agege Nigeria 
You can report Yahoo chat abuse directly to Yahoo here. You can report to us via the address at the foot of the page.
This is how the criminals may introduce themselves:
(NB
They will need to adopt a rather cosmopolitan persona for several
reasons. First of all they need to establish a false location in case
of future investigation. They need an excuse for the obvious mistakes
of grammar, punctuation, spacing, capitalisation etc. which are common
in their messages and exemplified in the sample below. Most of all,
they need to prime victims for the sting - when they ask for money to
be sent, via Western Union, to an overseas address.)
 "I
am a 27 year old single white female that has never been married, I was
born and raised in winter haven, Florida. I'm a native america and 100
% cherokee tribe, I am in Nigeria currently, I lost my Dad when i was 2
years old and my Mom have always been taking care of me but i can do
that on my own now..I Mom took me to Nigeria when she was transfer to
Nigeria in her missionary work to Nigeria, that's what lead me to
Nigeria and i use the influence to get my BA in Accounting in Nigeria,
I have finished my  colledge now thought i just concluded the BA but my
Mom had move to belgium due to another re-transfer but i am still in
Nigeria , I am currenly working as a sales girl in a Boutique and they
sell female cloths only,I love my Job so much because it's base on
commission payment and it's gives me time for other thing,though i
don't earn much but i always've alot of free time.I do come to the
state more often and the last time i come to the state was January and
i spend 3 weeks in cypress motel , winter haven..that was my last trip
out of Nigeria and place i have visited in my like are:auburn in
NY.bedford in Texas.mocksville in NC,ganiesville in Geogia and winter
haven is my birth place I love kids but do not currently have any of 
my own, but actively hoping that will change in the future. Most people
would describe me as being a honest, trust- worthy and very dedicated
person. I am very easy going, open-minded, and liberal person. I am a
true romantic at heart and have a very sensitive and gentle
disposition. Definitely not in to head games and always believe that
honesty is the best policy. I am also a animal and nature lover.
As
far as interests mine are many and varied. I am comfortable doing or
trying anything at least once.  I really love the outdoors, sports,
health and fitness, reading, computers,etc. I am not much into the
night club or bar scene. I am slightly more introverted than
extroverted but am good at communicating one on one or in small groups.
I have been told that I am an excellent listener and problem solver,
which I think  is a plus. If any of these characteristcs sound like
what you are loooking for in a friend or mate, then feel free to get
back intouch with me. Also do not be shy about asking any questions you
have of me,  that I may not have answered, because that is the only way
we learn about one another. This're what I am looking for in a 
relationship, I am looking for honest,good 
looking,sexy,respectful,easy going, open-minded and trust-worthy person
and beside I'm not looking for someone to live  with, I'm looking for
someone I can't live without and i'm also   looking for someone, who
can take as much as I give, give back as much as I need, and still have
the will to live. my e-mail  adress is maltababy2005@yahoo.com, 
and my yahoo IM is  maltababy2005 ..all this have tells more about me
and if you  have any question , you can ask me anythings.I look forward
to  hearing from you if you choose to respond back and like I said, I 
will answer whatever questions you still have, just ask. Take care and
hope you are having a great day..."  A
correspondent reports: "...  she is asking for me to send a hand
written letter saying how much I love her and that I want to marry her,
I'm assuming that she needs this to get a visa."
 
They
would like you to receive parcels. Many reputable companies will not
deliver to Nigeria because of its world wide reputation for corruption
and fraud. The criminals will therefore order goods using a
stolen card, and ask that they be delivered to your address. They will
ask you to send the goods on to Nigeria. There follows an example from
July 2006:
Contact made via big church.com. Fake name Stan Duru, care109. Using funcursleyc222@yahoo.com , funcursleyc222,  lucie_daddys_best@yahoo.com.
Has asked for goods (like cameras) to be sent to  Alex Martins or Stan
duru,  8 Obadina Street, adule oja, yaba,  lagos, nigera 23401.
Pretends this is an orphanage. Tel. no. given 0112348022515199. The
scammer claims to have been living in Silver Springs, Maryland and uses
name of Humanity First, 15000 Good Hope Road.  
A conversation with a criminal, November '05. Worried that others may be conned ..."I
had an experience which I would like to share with others. I was lucky
and lost no money, but the method was so good that I fear it might
affect many people out there. Would be great if you could post my
report on your great website.
Was chatting to a lady I met in one
of those friendfinder matchmaking sites. She told me she was a model
(which I believed of course due to the attractive pics she sent). She
lives in Nigeria...
After a few messages she needed me urgently for
a special 'transaction'. Her model agency from UK booked her for a
shooting session, but they only pay via cheque. Since the poor lady
does not have any bank account, she cannot cash-in the cheque. So she
needs me as her "agent" to cash the cheque to my account and send the
money to her. Via Western Union (!) A little experienced of scams, I
doubted all of that. The lady began to ask me to send her some money in
advance (never do that!). I waited and was totally sure I will never
receive any cheque...
Big surprise, I received an international mail
with a cheque enclosed, 5000 Euro on my name! Wow this was the first
time I thought that maybe I was misled and this poor lady was really
serious and trusted me so much that she sent me 5000 Euros through her
model agency!
Brought the cheque to the bank and asked them whether
it was valid. They said it looks ok, and submitted it. One day later my
bank account received the 5000 Euros! Wow I was feeling bad to have
mistrusted this beautiful lady, and wanted to get the 5000 Euro to send
it to her immediately via Western Union.
Thank God my bank told me
that having the money on my account does not necessarily mean that the
cheque is valid! A foreign cheque needs at least 7-10 days to get
checked. So they advised me to wait at least for that period.
Ok I
waited (had a hard time because I feared that I kept this money from
that nice lady for myself without trust) and on the 10th day, exactly
when I wanted to send the 5000 Euros via Western Union, the bank called
and told me that the cheque had been refused because it was a fake!
Oh
wow this was close. So this was a typical scam from Nigeria. No idea
whether this lady is really existing, or if she maybe has just been
used. Regardless, whover was behind this fake, they almost made me lose
5000 Euros! Ok I did not get damaged, and especially the Nigeria Scam
sites on the Internet helped me a lot and warned me to be careful -
that's why I wanted to post this experience to all of you. There are
lots of poor nice sexy African ladies out there in the Internet, and I
still hope that most of them are for real (NO, they are not! - J.W.) 
But if you ever get a cheque from them, please be careful and wait for
verification. You might save a lot of your own money!"

hi
good to have u
as afriend
may i have ur
photo