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Scam: #3280

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 07/02/2011
  • Severity: 8
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Jolly Close

wants to marry me and always needs more money

Lagos, jolly_lolly@yahoo.com, 00234

I am not sure of what site she found me on but it was a dating site and we startied chatting alot and she said she loved me> And then she wanted to come to the states and mary me. ANd she needed money for a back grond check and doctor check . so that was like four hundred dollars and then she had most of a plane ticket but needed more and that was five hundred I spent over 1200 dollars. But it was werd I tyold hert I couldnt send money to nigeria so she ggave me sme names of men in the states that I would send the mmoney to them anbd they would send it to her,I was wandering if I could have a case against the men that I sent the money to in the state wouldnt that be like Mail Fraud Even though it went western union I have there names and the city and state they live in so I was going to call the police in thiose ccitys but they told me I have to do a police report in my town first so I amn going to and see what happens at firrst I didnt want to tell the marshals ion town what I did but I guess I have to if I want to start anything .

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my sister was scammed by way of this guy and his mother and using western union. We went to court and even though we had all the proof from western union, the judge only put in place a restraining order against these two people. Said that my sister gave the money willingly (btw-she has dementia too :( yet the judge didn't take that into consideration even though she has been formally diagnosed. So sorry for your loss.
This is just another case of bullshit from Nigeria. My best advice to you is never ever send any money to anyone that you have never met in your life before. Western union does explain that to you as well. Any time a person ask you for money that you do not know in person then it is a scam!!! and these people will tell you they love you and want to be with you and once you believe them you will send your money and that is all they want your trust in what they tell you. They can and will send you fake pictures even nudes ones telling you that is them but this is all a lie to steal your money. Do not listen to them no matter what.

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