I am talking to a scammer as 6 different people...whom she loves 5 of them..in one week
I gave her a phoney money # that I gave to her only after I made her call for it...
I got mad when she said it was an incorrect number..I told her a friend was going to her town to bring the money directly to her..I told her I do not trust the bank and they are trying to scam her...lol
all she has to do is give me her address..not willing to do....
we will see if she changes her mind when I explained thats the only way because I trust only her...LOL
1 personality is selling her a list of men..for $200.00 that she wants to buy !!!
Bravo! I really liked the part about having her call you, very creative! Maybe there's a way you can tell her that you're sending cash via courier and have her pay the delivery driver COD for the shipping. The more you can put her in the hole on the deal, the more apologetic you can become and the more desperate she will be to recoup her loss with you. What website did you find the scammer's profile?
I did the same fake WU number thing with a Nigerian scammer, sent "her" (it's undoubtedly a man) to a WU station on the other side of Lagos. Then came back whining three hours later about the number not working.
"She" had hit me with the "stuck in the Nigerian hotel scheme" and asked for $400 However, being the generous sort of guy that I am, I said $400 didn't sound like enough and asked if I could send $800 which "she" thought was a good idea:)
Then I told "her" that my friend was loaning me the money and wanted to see proof of the situation. I asked if she could be polite enough to send copies of the letter describing her plight and asking for money. I further added that since I wasn't sure which email address my friend would be checking, I included three email addresses for the scammer to send copies.
Evidently, "she" went ahead and dutifully sent copies of the scam letter to all three email addresses without paying attention to who they were addressed:
The USSS (United States Secret Service- handles internet fraud), The American Embassy in Nigeria, and The Nigerian Police Department. Now FSU scammers are not as stupid as Nigerians so they might actually read the email address if you do the same, although it would be worth a try.
Unfortunately, probably nothing happened. Prosecuting scammers in Nigeria would be like trying to sweep dirt off a plowed field. You may as well just build prison walls around the country of Nigeria since it seems the entire populace must spend their days on the Internet trying to pull scams. If these parasites put half the effort into honest work that they spend being a plague on man-kind their country wouldn't be such a sh&^-hole.
If I receive a fraudulent order from outside the USA through my company website, I usually run an Internet search for the country's embassy in Washington. I then forward a copy of the order to a consulate official. Many countries will follow-up and ask for details, I recall Estonia seeming to be aggressive in pursuing fraud.
Forwarding FSU fraud letters to the embassies might have some possible consequences for the scammer. Either way, it wouldn't hurt to forward copies of fraudulent correspondence to the scammer's country embassy in Washington and the US embassy in their country (Non-US forum members replace US with UK, Australia, etc..) I couldn't find an email address on Ukraines embassy website, however, they included phone numbers which you could probably call to get the proper email address.
There is a website, it is something like ebolamonkeyman.com, that is all scamming the scammer on those silly Nigerian letter scams. It has some hillarious stuff there. The guy really gets them going doing stupid things because they think he is going to send them money if they do.
Maybe you should set up a site and post all your interactions?