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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Advance Fee Fraud
(Parcel Delivery Scam)
Vincent
Greg /
Jerry Greg /
Thomas Jerry Lawani
(Nigeria)
IP Addresses used:
IP: 196.46.245.155
IP: 196.46.245.138
IP: 196.46.245.144
IP: 196.46.245.151
ISP: Airtel Networks Limited
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
IP: 196.46.246.65
ISP: Celtel Nigeria Limited t.a ZAIN
Assignment: Static IP
Country: Nigeria
Phone number: +2347033256178
Number billable as mobile
number
Country or destination Nigeria
Original network provider* MTN
Nigeria Communications Ltd
Phone number mentioned also: +63916320540
Number billable as mobile
number
Country or destination Philippines
Original network provider* Globe
Telecom
1. WU/MG Money transfer to:
Receiver: Jerry Lawani
Address:
23 Eki Ugboroke
Country: Nigeria
State: Delta
City: Warri
City: Warri
Amount: 600 USD
2. WU/MG Money transfer to:
Receiver: Irma P Mitchell
Address:
Baha-Baha Town
Country: Philippines
State: Cebu
City: Argao
State: Cebu
City: Argao
Zip Code:
6021
Phone
Number: +63916320540
Amount: 600 USD
3. Money Transfer
to scammer bank account:
Bank name: Access Bank pls
Country: Nigeria
Account
Holder: Akpovofene Bright Jacob
Account No: 0065163759 (This account
is reported for closing by Scampolice Group)
SWIFT Code: ABNGNGLA
IBAN GBP: GB27CITI1B500811071211
IBAN EURO: GB74C1T118500811071238
Amount: 600 USD
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
SCAMBAITER:
I caught him on Facebook.com with this Profile:The funny thing: his yahoo ID sweet_greg@yahoo.com leads to another profile “Jerry Greg” on Facebook.com who was mentioned as his “son”
Facebook.com:
Jerri Greg (with sweet_greg@yahoo.com)
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Joined Facebook
30 August 2013
SCAMBAITER:
So I started to talk with the scammer with the profile below:
Facebook.com:
Vincent Greg
FAKE SCAMMER PROFILE!
Stolen Photos used by SCAMMER!
PROFILE INFORMATION:
Relationship Status: Single
Lives in Washington, District
of Columbia
Joined Facebook
21 October 2013
SCAMBAITER:
Our first chat on FB with Vincent Greg:
Vincent said Hello...nice meeting you here.
Vincent said I'm kul hun,,i'm interested in knowing you more.
Vincent said I will be very happy to chat with you on messenger. sweet_greg@yahoo.com
Stolen Photos used by SCAMMER!
YM Chat:
ADMIN:
Please note that all that our Scambaiter is saying below to the scammer is only a GAME with him!
sweet_greg: <ding>
sweet_greg: Hi
sweet_greg: How are you sweet (name
removed)?
Scambaiter: is the beautiful young lady in your pic your
daughter? (FB profile pic)
sweet_greg: Yea...,my lovely daughter
sweet_greg: How old are you (name
removed) ?
sweet_greg: I’m 48 to 49
sweet_greg: Age are numbers ok
sweet_greg: Show me your photos
sweet_greg: I'm from USA
sweet_greg: Let me share my photos with you ?
sweet_greg: I'm not photogenic
sweet_greg: I'm very ugly dont laugh at me pls Promise me
Attachments:
Stolen Photos used by SCAMMER!
sweet_greg: I like you coz you are very funny
Scambaiter: I'm mostly funny
sweet_greg: I love chatting with people like you
Scambaiter: tell me something about yourself please
sweet_greg: I'm a widow 
sweet_greg: My wife died 4 years back
sweet_greg: I'm tired of been alone with kids
sweet_greg: I love having relationsip with advanced ladies not
young ladies
sweet_greg: I'm feeling very comfortable chatting with you
sweet_greg: I'm a civil engineer
sweet_greg: Marine engineer
sweet_greg: Pls do me a favor
sweet_greg: Can you be coming online always to chat with me
sweet_greg: I enjoy chatting with you
sweet_greg: I have never share my photos with any lady
sweet_greg: I have no friends
sweet_greg: Friends are very dangerious 
sweet_greg: I have only ex friends
sweet_greg: My friends are my kids
sweet_greg: But i thank God i know you
sweet_greg: You will be my best friend for the now
sweet_greg: May be turn into a very serious relationship later
sweet_greg: Thats my daughter
sweet_greg: Just 6 years old
sweet_greg: Can you take her as you daughter ?
Scambaiter: 
….but remember, this is our first chat….
….but remember, this is our first chat….
sweet_greg: God relate us to each other
sweet_greg: I think God answer my prayer
sweet_greg: She keep telling me to get her another mom
Scambaiter: is she your only child?
sweet_greg: I aslo have a son
sweet_greg: But he school in UK
sweet_greg: His name is jerry
sweet_greg: He chose to school there
sweet_greg: Bording skul
sweet_greg: He is 15 years old
sweet_greg: Buy i will like you call me Sweet
sweet_greg: I really need a woman in my life again
sweet_greg: send me your cell number i will give you a call with my
company line
Scambaiter: phone number?? I can give you, when I get to
know you better, ok?
SCAMBAITER:
He sent me a lot of pics during our first chat… next day I talked to him again:
YM Chat:
sweet_greg: <ding>
sweet_greg: I have been here waiting for you since
sweet_greg: I miss you so much
sweet_greg: You make me feel brand new
Scambaiter: thats great!
sweet_greg: You are my darling angel
sweet_greg: mejority win the vote
sweet_greg: i love you so much baby
sweet_greg: You came into my life, and made me complete, For each
time I see you, my heart beats faster, for you define beauty. You have captured
my heart now I am a prisoner of your love. I must confess... There is no place
I would rather be than locked deep within your love. So take me love. Lock me
up. And throw away the key.
sweet_greg: Do you know why i love you most ?
sweet_greg: When i'm chatting with you i'm always happy
sweet_greg: I feel lot of joy in me
We apologize for publication frivolous text from the scammer addressed to our Scambaiter.
Scammers often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim. They may send to the victims scabrous letters but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later.
sweet_greg: I'm an adult
sweet_greg: i'm not a kid
sweet_greg: If we meet i can nacked for you ok
sweet_greg: You are going to see my dick if we wanna sex
Scambaiter: I'm sorry, I have forgotten, you are from the
US....
think they are all very inhibited there…. 
sweet_greg: ok hun
sweet_greg: Do you like sex ?
Scambaiter: no…I don't like sex… 
sweet_greg: I know you like sex
sweet_greg: and you like big dick
sweet_greg: i have a big dick
Scambaiter: Aha… ok… 
sweet_greg: you like big dick ?
Scambaiter: no… 
sweet_greg: You like small dick ?
Scambaiter: no……
sweet_greg: What kind of dick do you have ?
Scambaiter: LOOOOOOOOOOOOOLLLLLLLLLLLLLLLLL!!!!!!! 
Scambaiter: I am a woman - I have no dick 
sweet_greg: Sorry i mean like Lol
sweet_greg: I wanna meet you in person soon
sweet_greg: Can you come to USA ?
sweet_greg: I will buy ticket for you to USA
sweet_greg: Will you come ?
sweet_greg: Or you want me to come ?
Scambaiter: I always wanted to visit the States - I can
come...
sweet_greg: It will be difficult for you to come over
sweet_greg: but it will be easy for me to come to your country
sweet_greg: USA
have allot of procedure
sweet_greg: I will visit you first then we will go to the state together
sweet_greg: I will like us to do court marriage in your country so
that it will be very easy for us to process our papers
sweet_greg: I love you so much you give me allot of joy
sweet_greg: I will buy you somthing special i promise
sweet_greg: If i'm done with my contract here i will come over
sweet_greg: By the end of this month
sweet_greg: I want you to
but the ticket for me
Scambaiter: What is the problem to buy the ticket by
yourself?
sweet_greg: I'm building my
house in DC and it really coast me lot of money
sweet_greg: House in USA is
very expensive
sweet_greg: I need you to
buy ticket for me pls
Scambaiter: Sorry, I can not do that. You are a man from
Internet who I’ve never met in real life and this is our second chat only…
sweet_greg: But i wanna take the risk to come to your country
Scambaiter: What kind of risk please?
sweet_greg: I wanna leave my country and come over to your country
to meet you
Scambaiter: really, you shocked me
sweet_greg: You are very funny baby. How did i shocked you
Scambaiter: with the idea that I have to buy a ticket for
you….
Scambaiter: it was a joke, hope?
sweet_greg: Is there anything bad for you buying me a flight ticket
sweet_greg: Do you know how much is going to coast me to get a visa
Scambaiter: Then let me visit you, where is the problem?
sweet_greg: Ok. Come to USA
Scambaiter: Will do that Sure!
Scambaiter: Give me your address please
sweet_greg: ok. wait
sweet_greg: 44 pennsylvania avenue
sweet_greg: Washington DC
sweet_greg: When are you coming baby
Scambaiter: I think I can come at the end of this month…
sweet_greg: Ok
sweet_greg: i just cant wait to see you
sweet_greg: But is not going to be easy for US embassy to
approve your visa just like that
sweet_greg: US is not a free going country
sweet_greg: Coming to US is very difficult
sweet_greg: i will try to come ok
Scambaiter: nooooooooo... I want to come
sweet_greg: i will come over then we both will come to US
sweet_greg: I wanna come ok
sweet_greg: then you will follow me to US
sweet_greg: America
embassy will make things difficult for you
sweet_greg: I will come ok
sweet_greg: I have told my son already about you
sweet_greg: I want you both to be mother and son
sweet_greg: Actually he told me to get him a mom all this while
sweet_greg: Pls write him he will be very happy to receive your
email
sweet_greg: I have told him allot about you
sweet_greg: No baby write him now
sweet_greg: Or you dont like my son ? Tell me
sweet_greg: let me show you his photo
“Son”
Stolen Photo used by SCAMMER!
sweet_greg: Write Jerry (son)
sweet_greg: he is feeling lonely
sweet_greg: He is in west
africa
sweet_greg: He went for fishing competition
sweet_greg: He went with my brother
sweet_greg: Baby i love my son so much i always wanna do things
that will make him happy
sweet_greg: you know he doesnt have a mom i want you to be a good
mom to him
sweet_greg: Show him love and care
sweet_greg: I need you in my life
SCAMBAITER:In our third chat he told me, that he wants to send me a lot of money...
sweet_greg: How are you hun ?
sweet_greg: i miss you here
sweet_greg: i'm so lonely
sweet_greg: I'm thinking to relocate
to your country
sweet_greg: I'm tired of living in USA
sweet_greg: Too expensive and too much problem
sweet_greg: Sweetie can you
recive money for me ?
sweet_greg: I work with SPDC
for 6 months and there was problem since but now the problem is resolve
Scambaiter: what is SPDC?
sweet_greg: and now due to
my current location i can not receive any money
sweet_greg: Shell Petrolium
development company
sweet_greg: SPDC pay in phyisical
sweet_greg: They dont pay to account
sweet_greg: a diplomate will
bring the money to your door step
sweet_greg: The pay in cash
ADMIN:
Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
sweet_greg: thats how they do pay workers money
sweet_greg: Contractors
Scambaiter: and how much is it?
sweet_greg: 10 million
dollars
sweet_greg: is my retirement
Scambaiter: you want, that someone brings me 10 million
dollars???????
sweet_greg: I wanna use that money to start up a new life in your
country
sweet_greg: I want us to use the money to spend the rest of our
life together
sweet_greg: Is going to be
secret between us
sweet_greg: Do not tell anybody about this
sweet_greg: Shell has alredy deposit the money to a security
company
sweet_greg: just for us to get a diplomate that will bring deliver
the money to your door step
sweet_greg: I will have to tell the security company about you
sweet_greg: You will have to
clame that you are my wife ok
sweet_greg: You will have to bear (name
removed) Greg
sweet_greg: i will have to
inform the security company that my wife will receive the money
sweet_greg: Just put the money in your house when you receive it
sweet_greg: a very safe place
sweet_greg: before the end of the month you will receive it ok
sweet_greg: excuse me i
wanna tell the security company about you
sweet_greg: 30mins pls
sweet_greg: i wanna contact the security company
sweet_greg: I'm done sweetie
sweet_greg: they demand for your email
sweet_greg: send it to me let me give the security company
sweet_greg: They will contact you later
sweet_greg: Pls always check your mail to reply them
sweet_greg: i wanna send your email to them
sweet_greg: They will contact you later and give you procedure
SCAMBAITER:
And next I got a mail from the "security company"
Messages on a mail box:
Message N 1:
Date: 2014-02-XXSubject: Diamond security company limitedGood day madam.
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT
AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS,
IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS
OPPORTUNITY TO RECEIVE YOUR HUSBAND MR VINCENT GREG FUNDS WHICH HAS BEEN DEPOSITED IN OUR SECURITY COMPANY FOR
SOME TIME DUE TO SOME PROBLEMS AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT SPDC HAS FINALLY APPROVED THE
THE PAY.WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS
DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.
(1.PHONE NUMBER
(2.HOUSE ADDRESS
(3. NEAREST AIRPORT CLOSE TO YOUR HOUSE
(4.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LIENCES
(5.COUNTRY
(6.STATE
(7.CITY
(8.ZIP CODE
(9.COMPANY ADDRESS
(10.YOUR FULL NAME
ADMIN:
Never send your personal details to anybody on the Internet!
Message N 2:
Date: XX Feb 2014
Subject: Re: Diamond security company limited
GOOD
DAY MADAM
THE NEXT STEP WE ARE GOING TO TAKE NOW IS CHANGE OF OWNERSHIP...THE DOCUMENT OF THE MONEY TO CARRY YOUR INFO WHICH IS GOING TO TAKE PLACE IN THE HIGH COURT OF JUSTICE...DUE TO THE COURT CHARGERS AND OTHER DOCUMENT THAT NEED TO BE DONE YOU ARE EXPECTED TO PAY THE SOME OF $600 FOR THE CHANGE OF OWNERSHIP THROUGH VIA MONEY GRAMS. REGARDS TO YOU MADAM HOPE TO HEAR FROM YOU SOON.
THE NEXT STEP WE ARE GOING TO TAKE NOW IS CHANGE OF OWNERSHIP...THE DOCUMENT OF THE MONEY TO CARRY YOUR INFO WHICH IS GOING TO TAKE PLACE IN THE HIGH COURT OF JUSTICE...DUE TO THE COURT CHARGERS AND OTHER DOCUMENT THAT NEED TO BE DONE YOU ARE EXPECTED TO PAY THE SOME OF $600 FOR THE CHANGE OF OWNERSHIP THROUGH VIA MONEY GRAMS. REGARDS TO YOU MADAM HOPE TO HEAR FROM YOU SOON.
ADMIN:
He found that getting Money Gram money transfer was a bit too complicated for him for some reason
Message N 3:
Date: 2014-03-XX
Subject: Re: XXXXXXHELLO MADAM:YOU STILL HAVE ANOTHER OPTION TO SEND THE MONEY,,GO TO WAL-MART SUPERSTORE AND MAKE USE OF THEIR MONEY GRAM OR WESTERN UNION....STILL YOU CAN GO TO A MONEY WESTERN UNION SHOP DON'T GO TO THE BANK TRY TO LOCATE A WESTERN UNION SHOP CLOSE TO YOU. REGARDS TO YOU MADAM
SCAMBAITER:
Next letter he collected himself and sent me receiver’s details…
Message N 4:
Date: XX Feb 2014Subject: Re: Diamond security company limitedGOOD DAY MADAM.
YOU WILL HAVE TO SEND THE MONEY THROUGH MONEY GRAMS OR WESTERN UNION BUT WE PREFARE MONEY GRAM.
THESE ARE THE INFO:
NAME : JERRY LAWANI
COUNTRY : NIGERIA
STATE : DELTA
CITY : WARRI
ADDRESS : 23 EKI UGBOROKE.
HOPE TO HEAR FROM YOU SOON AS POSSIBLE... IN 4 DAYS TIME THE MONEY WILL BE BROUGHT TO YOUR COUNTRY THROUGH ONE OF OUR DIPLOMAT. PLEASE SEND IT AS SOON AS POSSIBLE TODAY AND DROP THE DETAILS IN WHICH YOU USE IN SENDING THE MONEY....AFTER PAYMENT I WILL SEND YOU THE DOCUMENT THAT WILL PROVE THAT YOU ARE THE RIGHT OWNER OF THE MONEY AND I WILL ALSO SEND YOU THE PIN CODE TO OPEN THE BAG......REGARDS TO YOU MADAM.
SCAMBAITER:
New way to get the money (for some reason…
Message N 4:
Date: 2014-03-XX
Subject: Re: XXXXXGo and open online account called perfect money account we already have the account i will send you the account number if you open your,,,,,{ perfectmoney.com} open the account now i will give you procedure on how to use it.
SCAMBAITER:
Before I could answer, I got the next mail with a new idea from my scammer….
Message N 5:
Date:
2014-03-XX
Subject:
Re: XXXX
Good day madam.
My manger told me to tell you that you should send the money to one of our branch in Philippine may be if the money is going to Philippine those XXXX will not be involve even if they are involve they can do that because they have no much daily activities there but here we are so busy to pass through does stress.
NAME : IRMA P MITCHELL
COUNTRY : PHILIPPINE
STATE: CEBU
ADDRESS: BAHA-BAHA TOWNCITY: ARGAOZIP CODE: 6021PHONE NBR : +63916320540.Madam please send the money to this details in Philippine...please send it by monday so that the change of ownership will be done the same monday. regards madam.
SCAMBAITER:
Seems, the person from the Philippines doesn’t want to be involved in this matter… My next chat with my scammer and a new idea how to get my money…
YM Chat:
sweet_greg:
How are you my love
sweet_greg:
How far have you gone with the security company ?
Scambaiter:
I have not heard from them
Scambaiter:
do you have any news from them???
sweet_greg:
Yes
sweet_greg:
Babe my money is delaying
sweet_greg:
I'm very worried my love
sweet_greg:
Babe please recieve this money for me
sweet_greg:
i'm not comfortable that my money is in the security company
sweet_greg:
Trvel out of your country and send the money
sweet_greg:
tell me the nearest country close to your country?
SCAMBITER:
I declined to do that with some excuse …
sweet_greg:
Have you hard of perfect money account. Online account
Scambaiter:
I CAN’T do that and you know the reason…
sweet_greg:
sorry baby… i'm sorry
SCAMBAITER:
My letter to the “security company” and I got a Bank Account, which I should transfer the money to:
Message N 6:
Date: 2014-03-XXSubject: Re: XXXXGood day madam.this is the account details of my manager.BANK NAME: ACCESS BANK PLCACCOUNT NAME: AKPOVOFENE BRIGHT JACOBACCOUNT NBR: 0065163759 (This account is reported for closing by Scampolice Group)Downlload the file and take it along to the bank and also tell the bank that the account a domilary account. Regards madam.
Attachment:
“Bank Access”
ADMIN:
REMIND YOU: please note that all that our Scambaiter is saying below to the scammer is only a GAME with him!
YM Chat (scammer confession):
sweet_greg:
<ding>
sweet_greg:
I was bot here before my love
sweet_greg:
I'm sorry
sweet_greg:
How far have you gone with the company ?
Scambaiter:
I don't want to talk about the company now. I want to talk about you !
sweet_greg:
They told me that they send an account number to you to send the money for the
change of ownership
sweet_greg:
Ok my love talk about me
Scambaiter:
I am angry and disappointed
Scambaiter:
something happened today…
sweet_greg:
Tell me what happnd today
Scambaiter:
today morning I was online. I signed in into my account on Facebook
Scambaiter:
Do you remember we found each other just in Facebook?
Scambaiter:
Well, I noticed a new friend request from someone with the same pictures, but
it was not you!
Scambaiter:
it was another man, but the same pics!
Scambaiter:
can you explain that??? 
sweet_greg:
OMG Who could that be ?
Scambaiter:
His name was David Miller, he was from New
York (not really it was a game… )
)
Scambaiter:
explain that!!!
sweet_greg:
I dont know what is going on
sweet_greg:
david miller is a General in USA
Scambaiter:
I also didn't know, but I knew something is totally wrong there
sweet_greg:
The person is fake
sweet_greg:
Google it now
Scambaiter:
this “David Miller” uploaded YOUR pics! and he
clams to be “self employed”!
Scambaiter:
So, who is fake here? That person or YOU?
sweet_greg:
I can send you thousands of my pics (1000? Woowww! )
)
Scambaiter:
I Googled the name and pictures and found a lot of info!
Scambaiter:
do you want to get to know what I found?
sweet_greg:
David miller is a General in USA
many fake people are using him
sweet_greg:
Yes tell me
Scambaiter:
I found a lot about internet fraud, romance-scamming and such things…
sweet_greg:
Tell me
Scambaiter:
and I have read stories about women, who met the men of their dreams online
Scambaiter:
like you and me… but all of
them were FAKE!
but all of
them were FAKE!
Scambaiter:
the man, the pics - they all have been stolen, but the women didn't know that
Scambaiter:
they thought they found the love of their lives
Scambaiter:
like I did...
sweet_greg:
OMG!
Scambaiter:
but in reality they all were in contact with men from Africa, black guys behind
stolen photos of handsome white men… and all those innocent women sent money to
those fraudsters to Africa believing in there lie and fake love!
sweet_greg:
Forget about thoes stories
Scambaiter:
no, I can not forget it now
Scambaiter:
how could I???
sweet_greg:
Cork and bush
stories
Scambaiter:
really? I found so many articles about this… some of them have lost all they
had, their whole live savings
sweet_greg:
What are you trying to say now ?
Scambaiter:
I want to know
Scambaiter:
are you such a man??? Did you try to scam me?
sweet_greg:
Never baby
sweet_greg:
Why should i scam you ?
Scambaiter:
you said never, but I doubt…because of the money you want from me. You asked me
for money too!
sweet_greg:
Baby follow you heart i love and trust you so much
sweet_greg:
Did i ask you of money ?
Scambaiter:
how can I follow my heart? Tell me!!!
sweet_greg:
I did not
Scambaiter:
but your company did!
sweet_greg:
i just want you to receive my money thats all
sweet_greg:
coz i trust you
Scambaiter:
I read in the articles, that if a man or a woman asking for money ppl online and have seen them in person it is
always a scam!
Scambaiter:
I wished I have never read this! But, now I know quite much about this issue.
sweet_greg:
What are you trying to say now?
sweet_greg:
coz my mind is very scatered here
Scambaiter:
so, if you need some money why don’t you tell the truth and pull my leg with
lying story about your love to me?
Scambaiter:
now I can not believe YOU
Scambaiter:
And now I am here talking to you and actually I do not know who you are in real
life and whom I’m talking to…
sweet_greg:
What are your plans now tell me coz i'm so crazy here
Scambaiter:
I want to know who you are
sweet_greg:
you are hurting me baby
Scambaiter:
I want the truth, that's all…
Scambaiter:
Vincent, I am not a racist... tell me the truth WHO ARE YOU?
sweet_greg:
I'm telling you the truth
Scambaiter:
I love YOU but I want to know who you are
sweet_greg:
I'm Vincent Greg
sweet_greg:
stop telling me all this
Scambaiter:
why? because it is true??
sweet_greg:
you are hurting my feelings here
sweet_greg:
it is not true
sweet_greg:
you are saying trash
Scambaiter:
Can you understand what is going in my
soul… in my heart?
sweet_greg:
Baby you dont trust me and i trust you so much
Scambaiter:
no sense to continue.. I’m off now
sweet_greg:
What you are saying make no sense
sweet_greg:
You know i love you so much and i care so much about you
Scambaiter:
and I don't know the person I am talking to…
sweet_greg:
Why are you saying all this
sweet_greg:
we have a long way to go
sweet_greg:
we have a bright future ahead of us
Scambaiter:
do we really have that? I am not longer sure about it
sweet_greg:
Why ?
sweet_greg:
You are hurting me baby
sweet_greg:
you are hurting
Scambaiter:
sorry
sweet_greg:
Sad
sweet_greg:
I cant believe that the woman i love so much i telling me all this \
sweet_greg:
Sad
sweet_greg:
Don't go pls
sweet_greg:
i might die if you go now
sweet_greg:
I dont like my mood now
sweet_greg:
i can jump into the sea now i swear 
sweet_greg:
and my blood will be on your head baby
Scambaiter:
you jump to nowhere...
Scambaiter:
better I'll jump! 
sweet_greg:
Babe i will do something stupid to my self if you leave me
Scambaiter:
we could both jump, then we see each other in heaven ()
)
sweet_greg:
Sad
sweet_greg:
Sad
sweet_greg:
Sad
sweet_greg:
Sad
sweet_greg:
Sad
sweet_greg:
No baby lets live here on earth
sweet_greg:
this is a very little issue to handle
Scambaiter:
we have no a future together
sweet_greg:
just allow me to show you photos of me and my parent
Scambaiter:
I don't want to see more pics
sweet_greg:
i wanna show you me and my dad and also tell devid miller to show you him and
his dad
sweet_greg:
i can still show you when i'm younger
BUZZ!!!
Scambaiter:
I don't want to see more pics
sweet_greg:
i wanna show you me and my parent
Scambaiter:
no! It makes no sense
SCAMBAITER:
He starts photo sharing...
sweet_greg:
Me and my parent
Stolen Photo used by SCAMMER!
sweet_greg:
check it out pls
sweet_greg:
tell Milleer to show you same pic
sweet_greg:
he stole them from my fb
sweet_greg:
i did not put this once in my fb
Scambaiter:
all these terrible things I read about scams... I can not forget this…
sweet_greg:
that is me,my dad and my mom
sweet_greg:
ny daughter son and relative
Stolen Photo used by SCAMMER!
sweet_greg:
baby that miller is fake
sweet_greg:
pls dont let anything come between us
sweet_greg:
Me and my son
Stolen Photo used by SCAMMER!
Scambaiter:
I can not forget what I read
sweet_greg:
baby forget what you read
Scambaiter:
I can not forget!
sweet_greg:
dont put that in our relationship
sweet_greg:
babe please trust me
sweet_greg:
i have give you more prove
sweet_greg: thats is me in my country
Stolen Photo used by SCAMMER!
sweet_greg:
you dont trust me ?
sweet_greg:
Yes or No
Scambaiter:
No!!!!!
sweet_greg:
Sad
sweet_greg:
I'm crying here too
sweet_greg:
Sad
sweet_greg:
Sad
sweet_greg:
Sad
Scambaiter:
:-(
Scambaiter:
I love you 
Scambaiter:
but the trust has gone
sweet_greg:
This was the time i work the work
sweet_greg:
can you see me on coverall with a black guy
sweet_greg:
A nigerian there in Nigeria
sweet_greg:
understand me baby
sweet_greg:
i dont lie I always said the truth
sweet_greg:
have i ever lied to you before ?
sweet_greg:
baby you really hurt my feelings
sweet_greg:
i wanna get drunk now
sweet_greg:
let me get some bad drinks
Scambaiter:
please wait a moment, it could be important, just wait...
sweet_greg:
that was my late wife on our marriage day Scambaiter:
wait....
sweet_greg:
baby what more do you need ?
sweet_greg:
babe i need to drink now
sweet_greg:
i wanna drink and kill my self
sweet_greg:
babe i need to go now
BUZZ!!!
BUZZ!!!
sweet_greg has signed out.
SCAMBAITER:
He called me on the phone again – but this time I could see his phone number: +2347033256178 – Nigeria!He told me, that called me from the phone of his company where he is working but he can’t do this because it is forbidden to do... lol.Here is our last chat:
YM Chat (scammer confession):
Scambaiter:
I am here now
sweet_greg:
Good baby
Scambaiter:
let me tell you something, okay?
Scambaiter:
I had a chat with that David Miller from Facebook and I told him, that I have seen his
pics before
Scambaiter:
he told me, that his account has been hacked and his pics would have been
stolen
Scambaiter:
he send me some pics, do you want to see them?
sweet_greg:
Yes
Scambaiter:
ok, wait a moment, I saved them all on my computer
SCAMBAITER:
Now I started photo sharing with the picture I found on another scammer profile on dating site Datehookup.com:
FAKE SCAMMER PROFILE!
Scambaiter:
this is you, right?
sweet_greg:
OMG
sweet_greg:
tell him to show you his parent and his son
Scambaiter:
I have a question to you first...
sweet_greg:
if he can show you his parent and son then you can take you decision
Scambaiter:
can you answer me a short question?
sweet_greg:
go on
Scambaiter:
+2347033256178 - that is the phone number you called me with… and this is NIGERIA!
Scambaiter:
you are in NIGERIA
now???
Scambaiter:
I think, you can stop this game now
sweet_greg:
is a rome
number 
Scambaiter:
I’ve read about those lying guys from Africa,
who scam women in Internet and you called
me with an African phone number too…
Scambaiter:
why do you do this to me? Why???
Scambaiter:
Because of only some Euro you want to grab from me? thats not fair
Scambaiter:
you have broken my heart 
Scambaiter:
and it will never heal again… NEVER… 
Scambaiter:
I really loved you... whoever you are
Scambaiter:
but this is too much for me…
sweet_greg:
baby,pls try and understand that I called the Manager of Daimond telling him
about what you said about the box, that was why the line is roaming
Scambaiter:
no, I can not longer believe you
sweet_greg:
I love you so much with all my heart and I will never do anything to hurt you
Scambaiter:
why do you tell me lies?
sweet_greg:
listen to me and listen to me for good...I am not here for fun okay,I love you
and never will I do anything to break your heart
Scambaiter:
you have just done it!
sweet_greg:
It hurts me that you dont believe me
Scambaiter:
I am sorry, but I can not longer believe you
Scambaiter:
I only want to die now 
Scambaiter:
I never thought, that something like this could ever happen with me
sweet_greg:
baby,i just want you to ask yourself..What will be my gain if i fool you?
sweet_greg:
I dont tell lies
Scambaiter:
money?
Scambaiter:
you don't have millions of dollars, right?
Scambaiter:
as if I would look for someone who has money..., but I’m NOT interested in this
Scambaiter:
I only LOVED you!!!!
sweet_greg:
My love,you just have to calm down and listen to my explanation okay
Scambaiter:
I have to go now... I don't want to hear new lie
sweet_greg:
Should i tell you the truth ?
BUZZ!!!
Scambaiter:
of course you should tell me the truth, but have you ever done it? Are you able
to tell the truth?
sweet_greg:
Promise me if i tell you the truth you will not turn your back on me
sweet_greg:
Miller is a fake
Scambaiter:
or you are a fake?
Scambaiter:
how can I know this?
Scambaiter:
you have ruined my life, do you know that? I will never trust anyone from Internet
again!
sweet_greg:
I wanna show you cam now
sweet_greg:
do you have a cam ?
Scambaiter:
I have, but it is not working
sweet_greg:
i wanna show you my cam now
sweet_greg: I'm a black guy
sweet_greg:
i'm 27 years old
sweet_greg:
miller is also a fake
sweet_greg:
forgive me but i love you
Scambaiter:
I don't know what to say now….
ADMIN:
Here are some screenshots of video call in YM:
SCAMMER! SCAMMER! SCAMMER!
sweet_greg:
baby you really need to forgive me
sweet_greg:
sorry my love
sweet_greg:
I'm sorry
sweet_greg:
But miller is also a fake
sweet_greg:
baby have you forgive me
sweet_greg:
but i'm an handsome guy
sweet_greg:
but most whites hate blacks
Scambaiter:
yes I can see you now, but not clear
Scambaiter:
and no, I don't hate black ppl
sweet_greg:
baby find it in your heart to forgive me
sweet_greg:
thank you for liking black people
Scambaiter:
I told you, I am not a racist
Scambaiter:
yes I can see you…you are very young....
sweet_greg:
i'm 26 years old (he doesn’t know his age..!?)
)
sweet_greg:
I dont mind your age baby
Scambaiter:
so young.... why are you doing that? Can you tell me?
sweet_greg:
babe bad friends introduce me to this
sweet_greg:
and i really wanna quit
sweet_greg:
i swear i will quit now
sweet_greg:
i will kick them off
sweet_greg:
baby i swear i will quit
sweet_greg:
I love you so much
sweet_greg:
if i can have you in my life now i will be very happy
sweet_greg:
Are you seeing me ?
sweet_greg:
i will call you on phone
sweet_greg:
babe i wanna advice you
Scambaiter:
advice me? What about?
Scambaiter:
what is your real name?
sweet_greg:
Miller is a fake ok
sweet_greg:
My name is jerry lawani
Scambaiter:
Jerry…
sweet_greg:
wait i wanna show you my name in my id card
sweet_greg:
let me go and get it now
Scambaiter:
can not see it clear, you are to close to the monitor (I couldn’t see his ID Card clearly, but his name on the Card
is Thomas Jerry Lawani)
sweet_greg:
Do you love the real me ?
sweet_greg:
Say yes pls
Scambaiter:
that's difficult now, because you are so young!!!! You could be my son...
sweet_greg:
No dear
sweet_greg:
Age are number
sweet_greg:
I go all you need
sweet_greg:
I have a big dick 
Scambaiter:
please...... thats not important, ok?
sweet_greg:
baby i love you
sweet_greg:
age are number
sweet_greg:
I will never lie to you
Scambaiter:
where are you living?
sweet_greg: Nigeria
sweet_greg:
Delta state
sweet_greg:
Warri
sweet_greg:
I will never lie to you again
sweet_greg:
I promise
sweet_greg:
My mind is very settled now
sweet_greg:
you can see me smiling
sweet_greg:
Babe but you are seeing me live
Scambaiter:
I don't know how to say, but you are too young for me…
sweet_greg:
Babe i love you '
sweet_greg:
I dont care
sweet_greg:
i love you
sweet_greg:
forgive me pls
Scambaiter:
yes I forgive you
sweet_greg:
thank you '
sweet_greg:
thank you very much
Scambaiter:
but you and me... that can not be good
sweet_greg:
babe pls
Scambaiter:
and I mean this not because you are black, only because of the age difference
sweet_greg:
I can do anything for you
sweet_greg:
How old are you again ?
Scambaiter:
XXXX (much older than he is…)
)
sweet_greg:
forget the age babe
Scambaiter:
I could be older than your mom
Scambaiter:
that's not good
sweet_greg:
babe i dont care at all
Scambaiter:
if you would be of the same age - no problem, but 26!?
Scambaiter:
sorry, but thats not good
sweet_greg:
babe i do not care about the age
sweet_greg:
I can just be with you
sweet_greg:
i will be your young boyfriend
sweet_greg:
you will be my sugar mummy
Scambaiter:
it’s not possible
sweet_greg:
it happens every where
sweet_greg:
what can you take me as ?
Scambaiter:
as nobody…nothing…
sweet_greg:
You want me to forget about you?
Scambaiter:
yes
sweet_greg:
I can not i swear
sweet_greg:
babe pls accept me
Scambaiter:
I can not… never!
Scambaiter:
but please.... do not do such terrible things with women again.
sweet_greg:
i will not if you accept me in your life
sweet_greg:
advice me in life
sweet_greg:
i'm so frustrated
Scambaiter:
you are not a kid, Jerry
Scambaiter:
don't you have a job?
sweet_greg:
is not easy here in Nigeria
sweet_greg:
I cut hair in a barbers shop
Scambaiter:
but that's good!! Then you earn your own money, so why do you do these scam
things?
sweet_greg:
i'm trying to work my admision
sweet_greg:
The money is not enough for anything
sweet_greg:
i can not even pay my bills paper
Scambaiter:
then you need to work harder to get a better job
Scambaiter:
all ppl have to do this
Scambaiter:
here also
sweet_greg:
honey no job in this fucking country
sweet_greg:
thank you for chatting with me
Scambaiter:
why do you say fucking country?
sweet_greg:
if any man do not show you cam online
never chat with him ok? (take good note of this good advice from the scammer! )
)
sweet_greg:
the country is too hard
sweet_greg:
very hard
sweet_greg:
that 600 dollars you wanna send before i wanna add to it and pay for my school
sweet_greg:
the security company are fake
Scambaiter:
ok
Scambaiter:
you should to trust in yourself, that you can make a good future for yourself,
with hard work
sweet_greg:
the country is just too hard
Scambaiter:
life in my country is not easy too, believe me. I don't know why so many people
want to come to my country. It is not paradise here
sweet_greg:
But not like Nigeria
sweet_greg:
i wanna come and live in your country pls
Scambaiter:
you have to work for it
sweet_greg:
what are the procedure ?
sweet_greg:
Will you assist me ?
sweet_greg:
Pls
sweet_greg:
i need your support
Scambaiter:
what kind of support ?
sweet_greg:
i will live in your house i will work for you
Scambaiter:
thats not possible Jerry
sweet_greg:
i can do anything for you sex and whatever
Scambaiter:
I should pay you for having sex??? Never
ever...
sweet_greg:
No i will just live in your house
sweet_greg:
you are not going to pay me
Scambaiter:
thats not possible and I am often away for business, you know…
sweet_greg:
i can be whatever you want me to be
sweet_greg:
Oh sorry for causing you stress
sweet_greg:
can i end the video call is to expensive here
Scambaiter:
you can not come and live with me and yes, you can end the video call
Call ended
Scambaiter:
I have to go now, sorry
sweet_greg:
ok my love
sweet_greg:
pls can you still help me with the 600
usd so that i can pay for my school ?
sweet_greg:
i have already open up t you pls help me if you can
sweet_greg:
i'm sorry pls
Scambaiter:
I will think about it
Scambaiter:
but if I will not answer – that means I
said “NO”.
Scambaiter:
I need time to think about all
sweet_greg:
but can i be calling you on phone ?
Scambaiter:
no, please don't call me again
sweet_greg:
Babe are you driving me away ?
Scambaiter:
I have to think about all
Scambaiter:
its too much for me now, please understand
sweet_greg:
ok dear
sweet_greg:
go and rest your head
sweet_greg:
Kiss
sweet_greg:
Angel
Scambaiter:
bye Jerry...
ADMIN:
Scammers show their real identity sometimes (often they use stolen photos of black/African guys), just because they are trying to keep a victim on the hook and don’t want to let it go. We can see a new round in the SCAM: “I’m a real poor Nigerian guy.. I don't even have what I will eat, to pay bills nor where to sleep here in Nigeria… am homeless and helpless… I promise not to do such things again in my life… you can invite me to your country to stay with you because I have known how special you are that is why I have decided to let you know everything about me… remember: you have me as your son, brother or whatever you want me to be for you” just "HELP ME and SEND some MONEY…. Or invite me on your country and send money for the airline ticket then… " LOL!Scammers continue their game in this way sometimes… it’s quite ordinary practice… Scammer is ALWAYS still a SCAMMER AND A LIAR and will never change for the better…
Remember, that scammers always lie. Our Scambaiter is not the only person he trying to get money from. Scammers use any opportunity and lie to get money, even if they claim to suddenly tell the “truth” about their real self. It will ALWAYS be another LIE! Lies on lies on lies… and NEVER EVER the truth!
Profile
of the same scammer:
MeetMe.com:
Vincent Greg
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 49, Male
Location: Washington, District Of Columbia
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance
Fee Fraud
with the name of Federal Reserve
Bank
Bruce Goldberg
(Benin)
Phone
number: +229
688 42 643
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
Message:
To: XXXXDate: Saturday, May 24, 2014
Attention:Sir,
I am Mr.Bruce Goldberg of the Federal Reserve Bank West Africa district, and also in charge of World Debt Recovery committee (WDRC)
Africa department. My committee has a mandate to recover unpaid debts associated with
inheritance funds, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, Australia) and submit the list of the unpaid beneficiaries/companies to the two
appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, you have been dealing with Banks in Africa for years now and your name and your particulars are one of
the shortlisted names among the first fifteen individuals yet to be paid. The data of all your transactions and communications with the
same Bank here with us.
After due investigation concerning your transaction with some Banks in Africa. The mandate has been giving to release your inheritance fund
to you. However, we received a petition today that you are dead.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you myself for
confirmation. If I fail to hear from you after 72hours, it will be assumed that the petition is true and the fund will be paid to him without further delay.
Therefore, we want to confirm from you first by writing to you to know if you are still alive. Get back to us by responding to this email
because your inheritance fund will be paid direct to your account now that we are involved.Kindly furnish us with your enabling details so
that we can complete your payment arrangement and forward them to the paying bank you for immediate payment,please furnish me with the
following information:
1. Name:
2. Contact Address:
3.Occupation:
4:Direct Telephone:
5:Scanned ID for Identification purposes:
This is for your information; Be advised to act with urgency.
Feel free to call directly on this line:+229 688 42 643.
Thanks.
Officially authorized by
Mr.Bruce Goldberg
President, Federal Reserve Bank,West Africa district.
230 zone D Ambassade Salle Street Benin Reublic.
+229 688 42 643.Never send your personal details to anybody on the Internet!If you get this message do not reply! Put it in your trash box
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
@@@@@@@@@@@@@@@@@@@@@@@@@
SCAM/SPAM
Advance
Fee Fraud
with the name of Western
Union
Richeal William /
Paul Rabort
(Benin)
p.bertoldi@alice.it Hacked mail box
used by scammer
Phone number: +229 99416403
Number
billable as mobile number
Country
or destination Benin
Original
network provider* Globacom Ltd (GLO)
Message:
Date: Monday, May 26, 2014Attention:
I have deposited the check with western Union. Send your receving information
at:( westernu401@yahoo.com.tw ) My agreement with them is 5,000 USD two time
daily until the whole of 1.5USD is transferred.
Please resend your receving information to them to avoid wrong payment.
The contact person is Mr.Richeal William with phone number:- +229 99416403
Thank you
Mr.Paul Rabort.
Never send your personal details to anybody on the Internet!
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to track where all your emails go to is essential if you
are to remain safe from scammers. This program
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