Sunday, October 21, 2012

The Scammer from Ghana



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This dude created two profiles to scam the unsuspecting.

  • Yahoo email address: one.love742@Yahoo.com

  • Click here to view his Facebook Profile

  • The two accounts created by this scammer are:

    1. Florernce or Flo at one.love742@Yahoo.com
      The reason that I suspected Flo to be a scam was the fact that images didn't match I was clearly looking at two completely different people.
    2. Catalina James, (aka. Raven Riley)


  • The Scam:

    The scam worked like this, she/he/it didn't have a webcam for her computer, she/he/it also had no telephone to make phone calls a means to make real contact with other people, this also meant that the individual could not be found in a directory lookup. So as we were conversing, it came up over and over again about using my webcam and how this person didn't have one, next thing you know they are asking to get a really nice computer so that they can also share in the webcam experience. This scam if someone falls for it will cost you hundreds of dollars, or more depending on a multitude of issues.

    Oct 14 6:17 PM catalina749@ymail.com:i wish that too babe babe i chat with Gramie today and i collect her information
    Oct 14 6:18 PM Gary Landis:Good, you can share it here... I will put it into a note...
    Oct 14 6:18 PM catalina749@ymail.com:Babe and i told her to send one of my sister for her to ask the cost of the laptop and they said it cost 300$ 350$ going
    Oct 14 6:19 PM Gary Landis:Really honey that is great, a good deal the same cost as the black slower one...

    Oct 14 6:20 PM catalina749@ymail.com:
    Name; Fatimatu Abubakar
    Country; Ghana
    City; Accra
    Zipcode;00233
    Bank; Western Union

    Oct 14 6:20 PM catalina749@ymail.com:Thats her information for you to send the funds babe and she is going to recieve it and buy me the laptop


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