Message Boards

Topic : 11/23 Love Scams?

Number of Replies: 923
New Messages This Week: 0
Last Reply On:
Created on : Friday, September 22, 2006, 12:23:18 pm
Author : DrPhilBoard1
(Original Air Date: 09/28/06) It begins on a dating Web site with flattering e-mails and IMs with handsome photos attached. The man pours on the charm and soon professes love, but he needs money -- to pay medical bills, fund investments and, most importantly, to get back home to the States and finally meet his long-distance love. Is his love for real, or just an elaborate con? Despite being taken for thousands of dollars in bogus money orders, Dee-Dee believes the man she knows as Cole just needs to get home from Nigeria to make good on his debts and marry her. Then, Annette is sure she's being deceived by a man who claims to be a contractor in Africa, but that doesn't stop her from sending him money. Have these women really fallen in love or just fallen for an international scam? Share your own online dating stories and talk about the show here.

Find out what happened on the show.

More November 2006 Show Boards.

As of January, 2009, this message board will become "Read Only" and will be closed to further posting. Please join the NEW Dr. Phil Community to continue your discussions, personalize your message board experience, start a blog and meet new friends.

User Mood
Relaxed

Message Emote
blank
September 29, 2006, 5:41 am PDT

Re: Lying pond scum

Quote From: lselby

To all those in here, does anyone watach CNN or Investigative reports regarding such scram? I too have received letters from this country, my response was by not responding to them. If in doubt, don't do anything that can harm yourself worth. I wish the FBI could get involved with this seeming it crossing the State line and Federal law. Its there jurisdiction to do so. To ignore such groups as this is saying that we all are still a target of such fauld. Land laws are also applied to Internet laws; there is no differences of the two and these people should be caught and charge with what ever our laws says it can.

Have a great day

Lori

 

Sure we watch Investigative Reports and other news shows, but then you never think something will happen to you either! And they don't come on as themselves, they represent themselves as someone else (picture) and mine said he was in NYC not Nigeria for months before he told the truth on that then tried for the money. He didn't get a dime from me and in the end just had wasted my time.

There should be somewhere to report these guys to besides the dating site. Especially when they have defrauded women. Yes the women should think and be real about any relationship online, but someone is always getting defrauded by phone scams and look how many years those have been around.

I saw the show yesterday and I felt so bad for the first lady. She was sooo in love and taken in by this guy. Now has a huge phone bill and other costs to re-cover let alone an obvious broken heart! Just so sad. She put her faith in someone and he not only burned her but made a public fool out of her. I hope Dr. Phil at least covers her phone bill after that humiliation!

 
User Mood
Happy

Message Emote
blank
September 29, 2006, 5:59 am PDT

Ladies Beware

I just did some research on Yahoo Personals and I believe I may have located 3 more that are possible Scam artists.  They are 53 George, Baltimore, MD, Nice Guy 53 Mike, Parkville, MD and Randy 55, Cockeysville/Hunt Valley, MD.  Some clues that you may want to look for is that they are widowed, grammar is horrible and use lower case for i.  The third thing is that they have some high school and fourth they are in mostly banking/financials and make $75K+.

 

I wish that the dating sites would allow both woman and men to find these scam artists and give us a small reward.  The scam artists are totally out-of-hand and we have to stick together to get them off of the dating sites.  Let's work together to create a safe dating site for all.

 
User Mood
Stressed

Message Emote
blank
September 29, 2006, 6:33 am PDT

It happened to me

Quote From: datzagirl01

Hello, Right now i am having anxiety... Please respond to me at datzagirl01@yahoo.com or datzagirl01 on yahoo messenger.. please please... contact me ASAP... We so need to talk!!!! my name is jennifer and i live in california
Hi my name is Amelia. I am A mother of five.Unlike your story mines a little different. we are a one person working family. I stay at home with the children while my husband works. So of course when I was contacted it was for a job.Supposdly an online bookepping job.I was to receive the funds and western union or money gram clients for fabric. This person was a texan working out of the UK. I received two packages from UPS totalling nine thousand dollars wich I cashe all at my bank.Now I owe my bank that money.I have contacted the FBi,State attorney General,attorney's, Local Police,US Postal service,I have written an email to the Secret  Service.Secret service has a special task force for this group.Here is the web address.www.secretservice.gov.financial_crimes.shtml. or www.superhighway.is/iis/police.asp       everybody keeps telling me this is an out of the country crime. when I money gramed and western union the first three they were in the states.So there is someone here.If you have any futher question you can email me at ameliaalvrez@yahoo.com.Or if anyone else wans any info I may have feel free to contact me.Don't let these people intimidate you.You are American Citizens.This is our country not  their's. The likely hood of them killing anybody is very high.They are to busy robbing Americans for their country.
 
User Mood
Happy

Message Emote
blank
September 29, 2006, 6:35 am PDT

Dennis

Quote From: citystarr75

I also have been chatting with someone in Nigeria, Africa. his suppose name is Dennis , he started with the ususal chat, then he started asking personal question about my relationship status, telling me that he has a son who lives with him in Africa, and a whole bunch ofother crap. I was suspicious from the very begining, and i started asking questions, he would not respond or avoid the question with a question, and I would ask him until I got a response, not the one I wanted, and I would keep asking until he gave me one that I would still question, any way he then started telling me about how he works for a consultant firm that hires models, yada,yada,yada, and his mother is sick and wanted me to give him my address so that his CLIENT could send me some money orders so that way he could pay the doctors, and get back to the states. well once again I started asking question of why they can't send them to him and i still have not gotten a proper response, so i had them sent to a fake address, and called it to his attention that i believe he is a scam artist, and i would not have any part of his scam. he claims to live in PA but needs to get back to the states. all i have to do is take the money orders to western union and send them, I told him NO. he is still trying to get me to do this I still chat with him, I am trying to find out more information about him and this scam so i can alert the proper authorties, I am a Criminal Justice Major and have always been the type to ask a lot of questions,espically to people who ask me to do of the wall things. but what is so funny about this is that I have told him that i am a Criminal Justice Major and he still asked me to do this , even after I confronted him. He's good but I am better
I was contacted by a gentleman named Dennis.  I'm sure that is not his real name as well.  This was thru match.com.  He was supposively a diamond/gem buyer.  He stated he was from Washington, DC.  He poured on the love story and after a few days asked for money as well.  He was stuck in Ghana and needed money to get back home.  Needless to say, I am a single parent and don't have that type of money.  I don't know if this is the same person.  His picture shows him to be an attractive man.  Good luck to you.
 
User Mood
Peaceful

Message Emote
frustrated
September 29, 2006, 6:42 am PDT

My Fiance is Nigerian

Surely we need to be aware of scammers, but why single out Nigeria? Yes they are a developing country and yes they have some fraudulent activity, just as we do in America.  I would have respected the show more if they found a mix of people who were taken by love scams...maybe some from different countries and some from America because we can't possibly think its only Nigeria!  It's everywhere!  

 

I am engaged to an honest Nigerian man who lives his life with integrity.  He isn't rich by any means, but he does not ask me for money.  We met in person and discussed our goals in marriage and talked at length about our compatibility.  You must use common sense and gut feeling when dealing with people online.  My fiance and I have been through many trials but we are strong in our faith in God to see us through.  I think there is nothing wrong with having compassion and helping someone, but when all they want from you is money, or it is a major focus of conversation, then of course something is wrong - whether it is your next door neighbor or  a Nigerian.  Be smart, use your gut feeling, ask intelligent questions about his / her background, beliefs, customs, and be discerning and pray about it too!  I mean after all, intelligence is no indicator of ethics.  If it were, the Enron and Tyco scandels would not have happened.  Most importantly, pray for discernment.  There are many wonderful people that come from Nigeria.  If you don't believe me, I'll introduce you to some! 

 
User Mood
Happy

Message Emote
happy
September 29, 2006, 6:48 am PDT

Love Scams

I was working when this show aired but was told about it from a friend.  After reading about the show and reading the message boards.  I had to post this.

On Monday Sept. 17 I got an instant message about 10pm.  I did not know the person and really did not want to talk rigt then but he kept on IMing me so finally I sat down and talked to him.  He told me his name was Carl Jones and he was a contractor from NY working on a church in Africa.   was widowed (his wife had died last year) and that he had a 16 year old son.  Well that set off alarm bells.  so I asked him where in Africa,  He changed the subject.  After a bit I told him that I had to go to sleep so I could get up and go to work.  the next day he IMed me again.  This time we talked for quite a while and then he started telling me that he was falling in love with me.  I asked him how he could fall in love with some words on a screen and a picture.  Well needless to say, I figured this was a scam.  the picture he sent me was just too good to be true.

Anyway, I talked to the "son" and the first thing he typed was Hello Mom.   yeah right.  We talked for a week and then he wanted to know about my finances.  How much was my paycheck, wasn't my SSI enough to pay my bills, What kind of car did I drive, was it paid for , how much did I still owe on it.  When I asked why he wanted to know that he said he would send me the money to pay off my car.  I told him that I did not want him to do that.  that I could manage.  and also told him that I did not get SSI that I was not that old.  So on the following monday, I contacted the Cyber Crimes Unit here and told them what was going on.  They wanted the email that he had sent me (only one,using the reply on one that I had sent him.)  They told me to send him an email and tell him that I had contacted the authorities and to not contact me again.  5 minutes after I sent him the email, he instant messaged again.  I ask if he had read the email and he did at that time.  He was very indignant wanting to know why I was breaking his heart this way.  I play it out and we made up and continued to talk this week.  Finally just after the show yesterday, he IMed as usual.  We talked for about five minutes and then he said there some thing he wanted me to do.  I ask what that was and he said that he was needing materials sent from here so he could get the job finished and come home to his bride.  That they had run out of materials.  I said ok and he said that he wanted to give me his dads account number.  I ask why his dad could not do this for him and he said "He is late, remember I told you this".  It took a minute for his meaning to sink in but then I realized he was meaning that his dad was dead.  I immediately told him that he had just confirmed my suspicions.  He acted confused so I told him that I knew he was scamming me and that I was not fallling for it.   He told me to shut my f----king mouth.  I told him that I was not desperate enough to fall for any of his crap and that the authorities had been monitoring all communications with him.  I also told him that I was blocking all futher email and IM's from him.  He said that he would never forgive me for this and I told him I did not want his forgiveness or anything else.  That he was the one that had been scammed. and then blocked him.  I checked yahoo last night for his profile and it is gone.  both name and Yahoo ID are not to be found.  The pic he sent was of a very handsome man and I know that if he really looked like that he would have women falling all over him.   I have now changed my email and Yahoo ID.  If it sounds too good to be true then believe me it is.  Nobody can fall in love with a picture. 

 
User Mood
Stressed

Message Emote
sad
September 29, 2006, 6:50 am PDT

scammers in Africa

I too fell in love with a handsome man in Africa who claims he lived in the same state i was born in New Jersey.  We have been and still writing to one another for a year now and yes i fell in love with a perfect stranger.  I told him that i don't have money and thats when he asked me to get him a loan for $20,000 dollars so he can come home.  I told him that he is crazy and also told him that he was a scammer and to leave me alone.  well he did for awhile , but yesterday he came back on line telling me he doesn't want the money he only wants me.  Well after watching this show i  put him on my ignore lisy on my computer  hoping he leaves me alone.

i have learn my lesson and blocked them all off my computer.

thank you Dr. Phil good show

 
User Mood
Happy

Message Emote
blank
September 29, 2006, 6:51 am PDT

They're all over...

Quote From: aseltym

they work in gangs in internet cafes, they have scripts and they get email address lists to work with.

google: Nigerian romance scammers

The Nigerian Fraud Ring is into many different forms of fraud...this is only one.  It has been going on since the eighties, and has cast a broad net in their variety of scams.  In the nineties, they infiltrated call centres in Canada and the US, obtaining people's credit information while working on legitimate credit card programs.  This is an incredibly well organized group, and uses many means to obtain money in a fraudulent way.  Online dating services is just the newest and latest...it won't be the last. 
 
User Mood
Stressed

Message Emote
blank
September 29, 2006, 7:19 am PDT

Hi. We Have the same story

Quote From: annaat

Hi Denise, I have an American Bar Association list of pro-bono attorneys in Texas. Just go to this website and click on the state of Texas on the map and the list will come up for you.
Here it is: http://www.abanet.org/legalservices/probono/directory.html#
I hope this helps.
Anna (anna@proclaim-publishing.com)


Hi Denise. You are the first person with the exact same story.  they sent me two packages totalling nine thousand dollars that I cashed at my bank. This person e-mailed me in my bulk e-mail it read job offer. online bookeeper. I was told he was a texan working out  of the UK . He said he was having to come in and out of the country to pay his vendors.He needed someone to make the payments for him.The first three people I western unioned and money grammed were with in the states.The red flag came when I had to western uion two people in Ghana West africa.I then contacted him an asked him if this was illegal I wanted no part of it.I have five children.I was doing this to help my family not hurt them.I didn't here from him that whole weekend where I was chating with him everyday.come on monday mourning I called information and got the numbers to the people who were supposdly sent me the money in actuallity they were victims.One lady told me the money I had received was fraudulent.My heart dropped. Like you I don't have this kind of money.My bank wochovia was going to open a corporate case against me if I don't pay this money back.I think is unfair because I was scammed and they have insurance on all money.I even tried to find an attorney here is South Carolina nobody would take my case.you can email me at ameliaalvrez@yahoo.com
 
User Mood
Happy

Message Emote
blank
September 29, 2006, 7:25 am PDT

09/28 Love Scams?

Quote From: scamthescammrs

I'm curious to see a picture of the girl your Father has been writing to. I have several photos of the different women that have written to me and would like to see if it's one i know. You must stop your Father before he goes broke. DAD....... Face reality!!!! The girl in the picture may exist but you are not talking to her.Her Idenity has been stolen. She isn't coming to the USA. There is no one there that is in love with you. I wrote to 7 women all from differet parts of Nigeriaand guess what? It was the same person using 7 id's. Dad Find someone here. These girls aren't for real. I'm probably your age and I know what you feel but kick your brain into rationale mood and accept that you are being scammed.
this is what she looks like, well the picture that the scammer sent to him. The models name is Annie and the picture is on www.focusagencyhawaii.com there are many more pictures on that site that are commonly used from Nigerian scammers. But what is truly sad about this is it's not the first time this has happened from what I've heard from other family members he has also been scammed by a Russian girl. But I did sign him up on lava life and i have his access code so hopefully we can find someone his own age and that lives in canada and in the same province would be nice.
 
First | Prev | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | Next | Last