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Nigerian Scam on Eharmony

  • Mar. 4th, 2008 at 3:35 PM
night lilith


You all know now that I’m newly single. My friends talked me into opening an account on Eharmony (because in every day life I attract only the wrong men). I opened an account, completed the profile and the emails with my matches started coming. Shortly thereafter, I’m contacted by an interesting man named Ben. The picture shows nice looking man, his profile indicates that he’s 6 feet tall, an engineer. We exchange various questions and start emailing each other. He asks me to add him to my messenger and I do. We IM each other and I find his behavior strange. He does not want to answer questions about himself while asking many questions about me. So I ask him for his phone number and he informs me that he is currently in London visiting. Red flag goes in my head right away, there is 6 hours difference between us and it was 10 PM in US. I’m very curious now and reply that I don’t mind making international calls and would like to speak with him on the phone. He continues to insist that he does not want me to go through the expense, but I continue to ask for his number. He finally gives in and I call him. The conversation goes like this:

Me: Ben?
Ben: Is this…(my name)?
Me: Yes
Me: Good to hear you. How are you?
Ben: Good to hear you too. I’m great.
Me: Ben, you have an accent…
Ben: Is this a problem? You can understand me fine, correct?
Me: Yes, but I was expecting an American.
(By this time I knew exactly what his accent was, but decided to play along).
Ben: I was born in Spain.
Me: (In Spanish) Really? I was just in Madrid. Where in Spain are you from?
Ben: (In English) Do you speak Spanish? Aren’t you Russian?
Me: (In Spanish) I sure do. Are you going to answer my questions, Ben?
Silence
Ben: (In English) Wow, baby, you are very smart.
Me: (In English) Ben, answer my question.
Ben: You see, I was born in Spain, but raised in London.
Me: Ben, are you a Nigerian?

Beep-beep-beep

People, I would never ever mistake Nigerian accent for any other accent in the world!

I realized that while we chatted I accepted a file from him. It looked very innocent, just a picture of a heart. I ran to my computer and disconnected it form the Internet right away. First thing in the morning I had my good friend check my computer and sure enough he upload a file that would record my key strokes. You get the point, if I was to go to my bank account on line, it would not be pretty.

Always be careful! Leave a comment here if you’d like to discuss this. I will even allow anonymous comments for this post.

Comments

( 37 comments — Tell me what you think )
[info]merig00 wrote:
Mar. 4th, 2008 08:48 pm (UTC)
ух ты...надо быть осторожной да и поставить себе нормальный антивирь.

З.Ы. Скока щаз народа ломанеться на Хармони тебя там искать =))))
[info]goddess_lilith wrote:
Mar. 4th, 2008 08:56 pm (UTC)
Ты же понимаешь, я наивная дура. Вот думаю, инженер, симпатяга. Но я же аудитор по профессии, так что у меня радар всегда работает.

Самое смешное в том что и в виртуале я привлекаю только лузеров. Ну надо же. У меня что табличка на башке?

З.Ы. Ну-ну, good luck to them :)
[info]merig00 wrote:
Mar. 4th, 2008 09:00 pm (UTC)
кхы...надеюсь это был не скрытый комплимент =))

Ну может это что-то в твоем нике а не в башке?
[info]goddess_lilith wrote:
Mar. 4th, 2008 09:09 pm (UTC)
Long live Goddess_lilith
ROFL. I was talking about my personal life, not my friends :)

Leave my nick along, will you?!!! Men on Eharmony don't know about my nick.

С башкой точно проблемы, мне не подходит никто и никогда. Но это уже обсуждение для friends-only.
[info]merig00 wrote:
Mar. 4th, 2008 09:13 pm (UTC)
Re: Long live Goddess_lilith
ok ok :D

but i bet you are some kind of supreme being nick there anyway :P
[info]goddess_lilith wrote:
Mar. 4th, 2008 09:20 pm (UTC)
Re: Long live Goddess_lilith
No, there are no nicks there, just real first names. And you know that my name sounds completely normal.
[info]merig00 wrote:
Mar. 4th, 2008 09:34 pm (UTC)
Re: Long live Goddess_lilith
Actually no! You are the third person I know with such name and the other two seem to be just like you.
[info]goddess_lilith wrote:
Mar. 4th, 2008 09:45 pm (UTC)
Re: Long live Goddess_lilith
No!!! Spelled the same way too? Ты понял как меня на русском то писать? Через "Э" как первая буква.

So do you think that it's my parent's fault for giving me this name? ;)
[info]merig00 wrote:
Mar. 4th, 2008 09:58 pm (UTC)
Re: Long live Goddess_lilith
You with "Э" another with "А" and the third one with "Л". Но не в этом дело. Родители конечно тут не причем, но за мои многие года наблюдений именна очень часто охарактиризовывют людей причем даже физически.
[info]goddess_lilith wrote:
Mar. 5th, 2008 12:17 am (UTC)
Re: Long live Goddess_lilith
Those are completely different names. I disagree.
[info]merig00 wrote:
Mar. 5th, 2008 01:26 am (UTC)
Re: Long live Goddess_lilith
the root cause of the problem is the same. So I'm disagreeing with your disagree. Вот!
[info]goddess_lilith wrote:
Mar. 5th, 2008 02:06 am (UTC)
Re: Long live Goddess_lilith
We agree to disagree then.
[info]emeraid wrote:
Mar. 4th, 2008 08:49 pm (UTC)
Блин, они уже и до сайтов знакомств добрались. Знают рыбные места, гады.
Нигерийская мафия взгрела моего сына на $1400 года 3-4 назад на eBay. Теперь и мы умные.
Кстати, на том же eBay очень часто поступают предложения, типа я тебе даю кругленькую сумму, а ты закрой аукцион и пришли мне свой товар. Как только спрашиваешь каким образом они собираются рассчитываться, интерес сразу пропадает. Среди этих товарисчей почему-то очень много типично русских ников, типа pavel999.
[info]goddess_lilith wrote:
Mar. 4th, 2008 08:58 pm (UTC)
Да, веселые они ребятки. Но я то их акцент не просто так знаю тоже :) Обломчик вышел. Не ожидал дядька от русской знания испанского и нигерийского акцента.
[info]al_manama wrote:
Mar. 4th, 2008 09:28 pm (UTC)
Ну, ничего святого у людей!
А почему тебя вдруг торкнуло ему позвонить?
[info]merig00 wrote:
Mar. 4th, 2008 09:40 pm (UTC)
проверка на вшивость
[info]goddess_lilith wrote:
Mar. 4th, 2008 09:42 pm (UTC)
Well, that too. Remember that I'm a trained professional :)
[info]merig00 wrote:
Mar. 4th, 2008 09:44 pm (UTC)
yeah...should have requested the engagement letter first :P
[info]goddess_lilith wrote:
Mar. 4th, 2008 09:45 pm (UTC)
ROFL. I will next time...and the audit program :)
[info]goddess_lilith wrote:
Mar. 4th, 2008 09:40 pm (UTC)
А он на мои вопросы уклонялся отвечать. Потом почему это он вдруг в Англии и со мной говорил по моему времени в 10 часов ночи, значит у него должно быть 4 утра. На этот вопрос он не ответил. А за вечер до этого он мне прислал IM в час ночи, я его спросила почему он не спал, а он ответил что проснулся рано ночью, подумал обо мне и решил послать IM (я его тогда только успела добавить к себе, мы еще даже нормально не поговорили). Его емаил был alvin_gates@yahoo.com, что значит его фамилия должна была быть Gates (Benjamin - first name, Alvin - middle name). Я сделала search na benjamin Alvin Gates и не получила ни одного positive hit. Получалось что дома у него не было, он никогда не был женат, никогда не судился, никогда не арестовывался. Мало вероятно что человек в 42 никогда не был женат и не имел собственно дома. Я уже тогда заподозрила что что-то не то, но решила что у меня опять параноя. Потом английский у него не всегда был американским. Короче, я по профессии аудитор, я такие вещи сами собой замечаю. И когда он сказал что он у друга в Англии в гостях, я так и знала что сейчас ответит scammer какой-то.
[info]merig00 wrote:
Mar. 4th, 2008 09:45 pm (UTC)
ну ты обстоятельно к вопросу подходишь. еще и денюжку на поиск потратила???
[info]goddess_lilith wrote:
Mar. 5th, 2008 12:26 am (UTC)
А я всех и всегда проверяю. Если вижу что врут, то до свидания - будь здоров.
[info]goddess_lilith wrote:
Mar. 5th, 2008 12:38 am (UTC)
By the way, it's all free since it's all public records search. You just need to know the places to look.
[info]merig00 wrote:
Mar. 5th, 2008 01:25 am (UTC)
would you mind sharing? :D
[info]goddess_lilith wrote:
Mar. 5th, 2008 02:01 am (UTC)
Each county has a property appraiser web site. Google it by county name. You can search property records and the mortgage amounts by the address or by names. Each state has corporate/LLC/fictitious names filing data base (go to Florida's (http://www.sunbiz.org/)and search my name under the registered agent, you will see it a lot as I act as a registered agent for some of my clients). Also you can go to each county's count house and do a search on the arrests, also free. Plus you can go to http://www.knowx.com that allows you to search for free for marriages and prof licenses. If you want to see the actual document, then you have to pay, but just to check is free.
[info]vg36 wrote:
Mar. 5th, 2008 03:15 am (UTC)
А я думал, они только по имейлу работают. Мне правда не страшно, профайла на eharmony нет :0) Молодец, что заметила.
[info]goddess_lilith wrote:
Mar. 5th, 2008 12:02 pm (UTC)
А как же иначе? У меня всегда радар работает.
[info]50ml_martini wrote:
Mar. 5th, 2008 05:50 am (UTC)
Вижу тeбe по настоящeму вeзeт :) .
eсть цeлых три идeи на эту тeму.
1) Если ты ужe так свободно узнаeшь акцeнты , послушай Израильский акцeнт. Бeн очeнь популярноe имя нe только в дальнeй жаркой Африкe.
2) Свободноe врeмя потрать на установку и изучeниe OpenBSD на своeм компe. А потом любуйся как всe будут ломать о нeго зубы. ( шучу это слишком крутой поворот)
3) Приeзжай в NY , пригласи мeня попить с тобой пиво. Помогу , по мeрe возможности замуровать всe что тeбe нужно.
[info]goddess_lilith wrote:
Mar. 5th, 2008 02:17 pm (UTC)
Ты прав, стерла.
[info]permanent_lucky wrote:
Mar. 7th, 2008 05:33 pm (UTC)
вот поэтомы я не люблю знакомиться через и-нет, у меня никогда ничего путного из этого не выходило, как бы хорошо все ни начиналось...
[info]goddess_lilith wrote:
Mar. 9th, 2008 12:38 am (UTC)
The idea was is that I meet all of the wrong people in real life, so may be, just may be, I would have more luck. Well, we move on.
(Anonymous) wrote:
Jul. 9th, 2008 01:27 pm (UTC)
Nigerian Scam on Eharmony
I have been on eHarmony for about 3 weeks. So far, everyone I have been in communication with has appeared to have been a scammer with some sort of connections with Nigeria. Interestingly, most were "engineers". I have reported all six. So far, three of those have had their accounts with eHarmony terminated. I'm curious what eHarmony is doing to address this issue, if anything. I did ask this question, but to date, have not received a response.
[info]goddess_lilith wrote:
Jul. 9th, 2008 09:58 pm (UTC)
Re: Nigerian Scam on Eharmony
Wow! 6! Amazing! Don't give up and remember that if "it looks like a duck", it's a duck. I actually met some very nice honest people after that fiasco. So just be patient and don't give up. Best of luck to you!
(Anonymous) wrote:
Jul. 10th, 2008 01:12 am (UTC)
Re: Nigerian Scam on Eharmony
Thanks for the encouragement. I was ready to give eHarmony the boot, but I think I'll stick it out for awhile longer. It's kind of funny when you get to the point of open communication and all of a sudden, it is obvious this is not (or at least was not) an American. Comments such as "I will like for you to tell me...." It's always "I will like". There's one that I've actually been letting believe I don't know because I intend to report to the feds. He just called me today, and you guessed it, his accent is unmistakably Nigerian. Now I'm just waiting for the punchline--scam part to come in. I didn't want to get this involved but after 6 of these bozos in such a short time, I began to think I should do more. These guys need to be taken down. Fortunately, you and I weren't naive enough to fall for their ploys, but unfortunately, some women out there are. I had started doing research to see how common this is (after 6, I was beginning to wonder if I appeared to be an easy target. that's how I came to find out that personals scams is the 5th leading source of income in Nigeria! I also learned nothing is likely to happen unless federal law enforcement is notified and gets involved. It's also when I came across your post. I really appreciate that you were willing to put your experience out there. I'm certain this will save many women from falling for their scams. Thanks and best wishes to you always!
[info]goddess_lilith wrote:
Jul. 10th, 2008 11:02 am (UTC)
Re: Nigerian Scam on Eharmony
Funny you mentioned my post, I intentionally, called it the way I did, so it is easily found via the google search. Read this post too, if you are interested:

http://goddess-lilith.livejournal.com/40378.html

Here is what I figured out for myself. "Real" men usually write long emails in open communications vs just a two liners. "Real" men don't want to communicate via a Messenger, they actually want to get to know you. "Real" men are willing to give their home, cell, work phone numbers as soon as they ask you to speak on the phone with them. "Real" men's info comes up in the public records search, i.e. they own homes, they were married before, they own business.

I'm a foreigner myself, but I do disclose in my profile that I'm from Russia. When I expected to hear an American (nothing else was said, why should I not assume that he is an American) and got a Nigerian, please... give me a brake.

Another reason that I think made me a target is my education and income level. EHarmony does ask you about how much you make and one of the matching criterias is the income. So I'm sure that all of the Nigerians are asking for someone with money as this is what they are after for.

In any case, don't give up. We say in Russia that Moscow was not built in one day. It's all going to work out. I really don't want to go into this here as the whole world can read it, but I did eventually meet someone very nice. And by the way, he gave me all of his phone numbers right away and his name checked out on all of the public searches right away too :)
(Anonymous) wrote:
May. 1st, 2009 07:40 pm (UTC)
Same happen to me
Antonio, born and raised in Spain. We IM'd and most recently he ask if I wanted to invest in his company. ...uh no :)
good luck with your search!
TexasT
[info]goddess_lilith wrote:
May. 1st, 2009 09:08 pm (UTC)
Re: Same happen to me
No longer looking :) Meet a guy, but not on EHarmony. I've been dating him for 6 months already :)
( 37 comments — Tell me what you think )