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A different kind of predator

Posted: Tuesday, March 20, 2007 8:02 PM by Dateline Editor
Filed Under: , ,

by Chris Hansen, Dateline correspondent

“My name is Mrs Maryam Ibrahim,...{I am} suffering from long time cancer of the breast...Before my late husband died  {he} deposited the sum of 20 million dollars ..20% of this money will be for your time and effort...”

If you’re like me, you’ve likely received unsolicited e-mails offering you the chance of a lifetime. A financial windfall is out there and all you have to do is take advantage of a rare opportunity. They usually sound a little fishy. The pitch goes something like this --  a government official or someone with influence in an African nation has access to a fund containing millions of dollars. But, for some reason that person needs your help to get the money out of Africa and into another country. Oh, and by the way, you’ll need to come up with $14,000 in processing fees and expenses. Once you wire the person this money…the multi-million dollar funds transfer can go through and you’ll get a generous cut of the deal, perhaps $2 million dollars.

You might think that most people would simply hit the delete button, but our investigation reveals that perhaps tens of thousands of people each year take the bait and are taken for a ride, some losing hundreds of thousands of dollars. Usually these cases go uninvestigated, because federal authorities are busy with more pressing matters like counter-terrorism. We decided to take up the challenge and go after these scammers. As you’ll see it’s an investigation that takes halfway across the world and let’s us turn the tables on the conmen.

Chris Hansen reports on 'To Catch a Con Man,' Dateline Tuesday, March 20, 8 p.m.

Editor's note about the comments: Please don't send us the text of the Nigerian spam e-mails you get (since it is spamming our blogware.) You can also go to our message boards for other/longer posts. For other leads, e-mail Dateline@NBC.com. Comments written on this page are for publication. And don't forget to check out the Web-exclusive videos for this story by clicking here.

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I am very glad you are doing this to educate the public. I hope you consider doing an investigation on Romance scams, the scamers also follows a script, he/she would tell you that is a widowed, does not have any family, is on a business trip in Ghana or Nigeria, mostly self employed,they use pictures of other victims to post on the Online dating services like Perfectmatch.com and Match.com, their spelling is terrible, they use i in stead of I. The victims are smart men and women, and the emotional damage is worst than loosing money.
Catch-um and imprison them. I havent had many, but I normally ask for them to send money and I.D. No takers yet!
The e-mail I recieved was a little different. I sent e-mails to the local pet shops looking for a specefic pet. A man from Africa sent me pictures of the dog I wanted and promised to send it to me for half of what I would have paid in the US. Luckily I watched your show. If you had not aired this information I probably would have fallen for it. The man in Africa was very angry when I mentioned Dateline. Thank you for your dedication.
I have recieved the same things on the internet. I e mailed them back, and told them that this is fake, no one gives free money, for nothing. The emails have stopped.
I got this similar kind of email and i was emailing with this guy from africa for a few weeks but I knew from the start that it was a scam and finally I told him that I also have a similar situation as him and that if he can lend me a few million then his return will be double. He stopped emailing me after that.
We commend Chris Hansen and the NBC dateline crew in exposing the internet scam and have to say that Chris Hansen has to be the top of the scammers in pulling these guys out of the wood work.
I recieved one of these emails from Lady Rita Mosley she said she is suffring from cancerous ailments. She was married to Sir Davis Mosley an Englishman who Died. When her late husband was alive he deposited the sum of Twenty Million Pounds which were derived from his vast estate and investments in capital market with his bank in the UK. Her doctor told her that she has limited days to live due to the cancerous problems she suffers from. Then she goes on to say " Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of lesspriviledged and richnior and destituted. This decision was because I do not have any children that will inherit this money and my husbands relatives are bourgeois and ver wealthy persons and I do not want this hard earned money to be misused or invested into ill perceived ventures". She says I can contact her at ritmley2007_uk14@yahoo.co.uk Keep up the good work I love these shows
People should be aware that these men also prey on the dating websites. I was enrolled in yahoo and msn personals. Even after I was in a relationship, I never took down my profile. On both sites I was sent messages from very handsome men that claimed to be businessmen years after I started using it. After exchanging a few emails, they would then tell me they really needed me to do them a favor. One that involved getting some money from people who owed them money in the US. I could collect the money, keep a portion and send him the rest. I have a Masters in Criminal Justice and am no stranger to this scam. I tried to complain to both personals websites and nothing was done. I decided to just deal with it myself and call these guys on it. I emailed them back and told them I knew what they were up to, and that I was turning them into the authorities here in the US. For some reason, they never contacted me again. I just feel sorry for the lonely and unsuspecting women out there who dont know better. The funny thing is, my profile clearly stated that I an criminal investigator!!
I work as a Western Union agent and have seen several customers fall prey to these scams. The incredible thing is, that even though I tell them they are being scammed, they refuse to believe it. It boggles my mind!
It's amazing how many people have responded to this. Just shows the con's keep on coming, mutating from one scam to another. And gullible people keep falling for them. We need more shows like this to help expose them. Good job man!! keep it up and I'll watch more Dateline NBC.
Nice job Chris, I wish I could retire and scam these scammers...looks like fun!
I find it appalling that you would compare internet scammers to child predators. You undermine the roles of the so called "victims" in this issue. They themselves are criminals, pure GREEDY criminals. Has it ever occurred to you that if these "victims" were not as greedy, the scammers would not have a job??? I'm very disappointed Mr. Hansen that you would partake in such a one sided investigation after doing something as great as To Catch a Predator. Furthermore, you are now contributing to a sterotype that upstanding, honest NIGERIANS have to deal with every day. Every country has its criminals. In this instance, you are using a small population of criminals to paint a negative of all Nigerians as a whole.
You gotta be some kinda moron to fall for something like this. Paging Common Sense. Please come to the courtesy desk.
Hi Chris: I get these scams from ladies alot who wish to come to the USA. I talk to them and when they mention Money I END all Conversations.
Before the internet people were getting scammed all the same. Suckers were getting hustled in ancient Rome, losing their wives, camels, rugs-whatever. Good luck with that, Chris.
This is also happening over the phone. My 84 year old mother almost fell for it. Local law inforcement wasn't interested in trying to catch these people
I don't see the value of this program. You show the scammers, tell them who you are and they walk out the door and go back to business. Poorly done. Catching the predators is constructive and gets these guys off the streets and into the police system. These email scammers will go on and on until the various countries work to rid them from the internet. Go back to what you do best...........
Thank you so much for pursuing these perpetrators. I get a tone of emails from these scammers.
I am currently involved in a "scam" that I hoped wasn't true...a romance "scam", my "boyfriend" is currently in Nigeria, needing to come "home" and has asked me for money to help him come back so we can get "married", and I closed by eyes and did not use my "commen sense" and have sent him money.It is very hard to not keep talking to him, but I realize the "scam" now and will not talk to him anymore.He as called me on the phone and has the accent from Nigeria, though he is supposed to be a "Texan".If you need any info as to how they con you I have all the instant messages I have been getting from him for the last two months. I have also received the other internet scam letters but have deleted those first thing. Wish I had done the same to this "romance scam"
I have little sympathy for those who fall prey to these types of con. They wouldn't be victims if they were guided more by thoughtful reason and less by greed. Their greed is so strong it obscures any chance of rational thought. What they're really victims of is their own greed and the con men and women know this and prey on it. The saying "You can't cheat an honest man" has a great deal of truth to it.
I agree that GREED is the root of the scam on both parts, the scammer and the scamed. But I also feel that one should use COMMON SENCE. I too receive these e-mails, phone calls, and land mail, stating that if you submit a certain amount of cash you will receive a certain amount of cash. I always reply the same " deduct whatever monies that I have comming to me from the total sum and send the remainder". LOL of course I do not hear from these scammers again. I was shocked that there are numerous business men/women whom has fallen for this scam. It is so outrageous that there are video's in NIGERIA that mock fun of the so-called dumb AMERICAN whom has been scammed. Enough is Enough, it's time to start using plain ole common sence.
Chris, I have received so many of these emails I also am shocked that people fall for these. Also, I often wondered why these have not been investigated prior to this. The show was a joy to watch! But, I think you should investigate local camera shops in your back yard. I was recently in New York and looking for a new camera. What a fool I was. I had no idea what goes on there. I, very naively went into a shop and looked at what they had. I made a statement that opened the door for the scam. I said I had not had time to check online for the product he was showing me. He sold me a camera valued at 200.00 + - for 600.00. If it wasn't for my brother who was twice the size of the owner threatening to call the police and me calling American Express they would have gotten away with it. On the bottom of the receipt it was shown to me norefunds. Yes, all one word. I think you should travel a bit closer to home, walk down the street and see what they are doing at places like 57th St. Camera in Times Square! You will have a field day. How many tourists are unaware of this?? After an hour of fighting with them they did take if off my charge. Buyer Beware in New York!!
I've received these too and it allegedly came from a pretty high-up bank official. I contacted the bank's website and said somebody was using their name to do these phony scams. I got a reply back but it seemed like even the bank official was in on the whole scam because he wasn't too concerned and didn't say he was contacting the authorities or anything. I did notify the FBI but received no response.
I receive these types of emails daily. But worse than these are the men going into personals sites, signing up as members and luring women into giving them their money. I had no money to give however I agreed to accept delivery of merchandise he purchased and have it sent either by UPS or Fedex to Ghana. I received this long story from him about himself and his life. He promised me the moon and I fell for it hook, line and sinker. The upshot of accepting these packages was a police investigation as all these items were purchased with stolen credit cards. Of course I cooperated and there were no charges brought against me. But this guy gets off scott free because he is in Africa. It infuriates me that these people can get away with these types of activities. Dateline...if you are interested in talking to me about this i would be glad to do so.
THANK YOU THANK YOU!!!! I have just gotten 2 contacts on my Yahoo account from scammers. 1 from Africa and 1 from London...I can give you their yahoo address if you like. At least i was a smart 51 year old gal who knew what a scammer was....
Thank you soo much dateline for this series!!!Everyone I know have received many of these emails. I hope this will spark much conversation, so the numbers of people frauded will not increase.
Thank you for putting this on the air. When I first received these con e-mails, I printed three out all on the same day and brought them to our county police department. Then, I came home and pushed the delete key! One question, how do they get our e-mail address? That concerns me a tad bit! Thanks Dateline.......
This is CNBC crap ... why don't they concentrate on the USA con people ???? Easy prey to go off shore ... You lost me on this (and won't read this post anyway)
Hi - I just finished watching your Dateline special about internet e-mail scams. It was a very compelling program and I'm glad it was so well produced. I'm very concerned about the safety that NBC investigative journalists and producers take when meeting these people. I know reporters always take an extra step to get the story, but you have no idea what these con men could have had -- they could have had a gun, knife or could hurt someone. I really hope that NBC puts safety concerns of its personnel instead of putting their safety at jeopardy just for a few ratings points. Otherwise--story well done. Thanks. John, Washington, DC
Second email! This show only represents a small portion of the scams out there! Read the responses. West Africa, Russia, England, China and even the united States has scammers. These scammers do feed off of greed and easy money. Remember that the old saying is still true: If it is true to good to be true, then it isn't!!!! These scammers are sad, tehy prey on peoples greed and trust. Most often the old are victims or less financially stable. I in know way saw the show picking on Nigerians. This is a global problem as Chris stated in his report.
I did recieve a couple of these emails from conman. They said that there was 20 million US dollars unclaimed from someone with my last name who had died that I could claim. I did respond giving them my name and adress. After a couple of days I got another email this time I told the sender that he is out of his mine and that I would not be part of his scam and that was the end of the emails.
As a law enforcement officer who has to deal with victims of these slim bags, I'm glad to see your show spotlight them. However I am saddened that I didn't get to see law enforcement waiting on the other side of the door, ready to pounce on them and body slam them to the pavement, like your sex predators. Please contact and work with law enforcement, so we can arrest and bring to justice these thieving scumbags.
I am not sure what the point was of your "interviewing" scammers. Not one of them was arrested. The FBI's reasoning seems to be that "there are bigger fish than these people that you met". You have to start somewhere, so why not arrest the ones you "interviewed". They could have been cousins or other relatives of the "kingpins". What a waste of resources.
hi my name is velma mendez i also had some email me that they needed my help he said at first that he wanted to be my friend sent me some pitchers of him and his baby and said he want to me me and my sons so we r=talked for a while then he said he wanted to ask me something so then he said that he wanted to send me some money so i could go buy my son so shoes then he said the rest of it for me to send it back to him so that he could come back to the states to meet me and my sons so for a few months he didnt say anything about the money then all of the sudden i get 3 money orders for 770dallers so i went to the money stop here where i live and the lady said they were no good and she called the police and they said that the money orders were already cashed sometime in august of 2006 and they were only for 27dallers so now they are charge me for this i have got a layers to help me but i need more help to clear my name or i am going to lose my gob and i cant not lose that because i have one son that needs me please help me with this thank you
Chris...I REALLY ENJOYED this report because as I have posted I have just received this week 2 of such SCAMS and I've been on the internet for YEARS and have NEVER gotten any such things. Therefore, I looked up a SCAM PAGE and saw there were SO many of these out there, it's unbelievable. Also,I'd like to say that I'm GLAD YOU did the show on the INTERNET CHILD PREDITOR AND WOULD LOVE TO SEE MORE OF THOSE CAUGHT AND WOULD OFFER TO POSE AS A TEEN TO CATCH MORE OF THEM. KEEP THE GREAT WORK UP.
As a law enforcement officer who has to deal with victims of these slim bags, I'm glad to see your show spotlight them. However I am saddened that I didn't get to see law enforcement waiting on the other side of the door, ready to pounce on them and body slam them to the pavement, like your sex predators. Please contact and work with law enforcement, so we can arrest and bring to justice these thieving scumbags.
I too fell victem to this scam of email scams, fortunatly it didnt cost me anything, except my time and my embarassment at my banks. I recieved three money orders from someone named Lind Say and they were found to be not legal and one cashiers check for 4800.00 that i deposited and it came to be counterfit from a Mike Shyllon from West Africa so i will be deleteing all these emails from now on, mine came thru as a job offer and they were not ligit at all.
I receive e-mails like this all the time. Isnt there any law that can be passed to lock these criminals up or any e-mail address that you can send a copy to to have them investigated and thrown in the slammer? You think they would sense we're dealing with terrorism and these "con artists" could be funding terrorism. Isnt it time that we cut off there financial ties?
It's great what you're doing Chris...but our children are far more inportant than greedy gullible grown-ups that fall for something soooo stupid. Please go back to catching the thousands of predators out there preying on our kids!
Chris: Two great series, con man and ID theft. I learned alot. Thanks. dc
Great job Chris! I love the show and can't wait for next week's show. Keep on exposing the scammers and the crooks. This is "reality" at it's best. If it sounds too good to be true, always walk away.
Chris, Your "To Catch a Predator" series is just what the nation needed to open up their eyes. I really enjoyed your story on "To Catch a Con Man." I too have received a bogus email asking for money. Thanks for all you do for America.
I was just recently scammed by applying for a loan online and the gentleman took me $1800. I need to know how can I track these people in this company. If there's anyway to do so please let me know.
Please could you do something on the romance scams. They are just as bad. Not a fun experience and I used to think I was smart.
How Ironic thaht Chris hansen should go to England: the "mother empress" to trap some Africans running small time scams - however global those scams are. The frivolous nature of these scams is so obvious that only greed and sheer stupidity caused people to pursue them; nevertheless, they've been some onsuspecting people taken in. But if Chris Hansen can do it, so can other government agency worldwide. Africa has been raped and pillaged for a good long time now, there are big oil companies and so-called diamond companies currently in Africa making deals with tribal lords and puppet presidents, all the while their population is living in abject poverty. Why not look into the roots of the problem, the world is getting to smart now for us to keep doing the "blame game".
Just finished watching To Catch a Con Man! Good stuff. Too bad those guys couldn't get arrested. I've definitely seen those emails in my inbox before. I don't know how anyone could fall for them, but apparently there are people out there who do. As a former victim of identity theft, I'll be tuning in next Tuesday to see what you all at Dateline have in store for us with regards to that topic.
Great show Chris! Loved watching you rope-a-dope these guys. Just one thing... if you do another one of these, come up with pseudonyms that aren't such obvious bad puns. Jim E. Dimoni?? Rich Greenback??? Puh-leeze. Try something like Neil Carpenter or Archie McKinnon that doesn't immediately scream "phony!!".
Mr. Hansen: Having received similar scam offers by mail and by email, like you I began to bait the scammers. I exchanged correspondence and phone calls with more than 80 scammers over a year period. My book, Shmoozing the Nigerians (check Google for title) details my experiences and how I strung them along. Contact me and I'll send you a copy. Bruce Ferguson
I have been back and forth for weeks with a potential rela estate investor. When I finally asked him how much he is willing to spend, I was asked to invest 42,500 of my own my in a joint partner ship! Just amazes me that I saw the clip on the TODAY show this morning and it finally came to ahead. WOW!!!!
I think the program would have been more effective if law enforcement (FBI) would have been involved from the start so that they could have apprehended the criminals. However, the program did alot to warn people about these scam artists. The laws relating to these offenses need to be more harsh. I am sure that the FBI does not have the resources to track down these global scammers. Overall, I enjoyed watching the show and would like to see additional episodes on this subject.


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