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|Need advice or urgent help?||Report scammer|
|Name aliases:||Evelin, Eveline, Evelyne|
|Operates on site(s):||Inter Pals|
Report N1 (added on May, 30, 2008)
Special thanks to Allysister and Roseblue for convincing me to " Run with the Ball on this one" and expose the scammer all the way .
Well since getting my first message from scammer Floxxyjustice5 , I noticed a lineup of prospective victims . I went ahead and posted their wall and received much thanks from some of the prospective victims .
Message from Star_boy (Victim)
sent at 1:07am PDT on May 27, 2008
oh............. thanks, telling me all these
u r nice and decent person......... i love u my freind
Previously several months ago Christos from Greece lost several thousand dollars to one of these predators and ultimately ended up deleting his profile because they kept trying to scam him for more money. He thought he was helping his future bride , but in reality was filling the pockets of a criminal gang .
Although the scammers claimed location was Alabama USA . I was able to trace their email headers to a location in Lagos Nigeria . Better than half the time these scammers are in reality men , using stolen photographs from the internet . It is necessary for them to change photographs , email addresses and names frequently . For this reason I always advise my friends not to post their personal pictures or Full Names on the internet . Wait and send them after you get to know someone .
A whois investigation of the 2 originating IP's shows that are scammer must be fairly wealthy by Nigerian Standards . One address is a on laptop wireless broadband service and the other is a Fixed broadband service both located in Lagos , Nigeria. Unfortunately criminal enforcement against Scammers is non existant in Nigeria so we won't get any help reporting it there .
Currently I am collecting all correspondence from the scammer on an email address designed specifically for that purpose . It looks like I successfully crippled their scam operations on this site , as they are now sending me hand typed emails instead of the usual " Form " emails they use . In order to accomplish anything here I have to wait until they specifically ask me for money . At that point I can attempt to have their email address shutdown and / or post all of their collected details on several anti scam sites .
Anyone interested in viewing the process can request a copy . Warning :
The emails can be rude, lude and crude and may contain nudity.
Created: 2008-05-30 Last updated: 2008-05-30 Views: 246