Congrats-your-busted-42: 419 Scam/Romance Scam: LUIS JAMES

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

 

Fast and furious, and we are bit short of information  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Sinegal/Côte d’Ivoire/Benin
You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

419 Scam

Romance Scam

Luis james/ Luis James

Ossai Precious

William David

 

Facebook profile with many identities
https://www.facebook.com/ossai.precious.79

 

 

STATUS: Widowed

Location: not given

Email address.  [email protected]

Phone number.  13152703770 

Earlier profile photo

 

 ADMIN NOTE. With many profile friends  from Nigeria and his pidgin text we know he is a Nigerian. We know he altered his name and profile to convert it for use in scamming.  Today he deleted all stolen pictures and comments and leaves only his stuff from August 2014.

 

Profile text:
god fearing
i respect woman’s because my mom is woman too.
I treat all ladies like queen because I have mother
in hard conditions I don’t cry I always remember job in Bible
If God brings you to it, He will see you through it. You get out of this life what you put into it. Cause evil and discontent and that’s what you’re going to get back.

His own Nigerian Pidgin comments on his page:

  • am d great wealth,4ROM rejection to attraction 4 all d nations d world is give me attention ,put ur best 4 wat u do make u know ur bgn
  • happy sunday to my guys & girls luv u all,i like d w u dey ginger,u guy & man respect ur girl or woman because ur girl or woman is ur Nike & also 4 u girl and woman pls respect ur guy or man ,nawarday girls & woman d way dey dress is very very bad & sex i done like it pls girls & ladies dress well ur guy we like u in any way u dress nor be d one u go naked pls dress well we luv u all .
  • am saying today dat d world is a great teach dat i know and jesus who can tell me teach w bigr thn d two
  • u ask if u could call me i give u my number u ask me if u can see me i give u my add u ask me to trous u i give u my loyatyu ask me to luv u i give my heart u ask me be ur husband i give u my happeness u ask me holdu i give u my body u ask me believe in u i give u confidence u ask me to 4give u i give u my peaceu ask me to make u laugh i sent 4 u u ask me to spot u i cared u u ask me to help u i give u my time

As you see the scammer forgot to alter his comments on his profile and left his own picture there.

REAL PHOTO OF SCAMMER

 

Chat from informant (Please note our informant is a skilled baiter and WE  DO NOT RECOMMEND  DOING IT WITHOUT KNOWLEDGE.)

INFORMANT.What do you want from me for your sons birthday ?
Honey anything you have
Just to show how much you care about him so is not by for
INFORMANT. but I dont know him and he doesnt know me
Yes I know , I told you that I send your picture to him and my mom
INFORMANT. Whats his adress ?
I wanted to tell you words of my own, you are the most special person I have ever known. I love you.
INFORMANT. thats nice. Thanks
Honey send him any amount you have OK
INFORMANT. you say
Thanks I love you so much
My cousin will take him out to make him choice
INFORMANT.Whos that ?
My cousin, honey but don’t let know because I told u that I will surprise them
INFORMANT. will you send me your sons address ?
Honey our son can’t pick it up I will tell my cousin to send me her address
INFORMANT. Why cant he accept a package
Honey he like make him choice
INFORMANT. yes will send money
OK
INFORMANT. I will tell her to send me her details
How much do you want me to send ?
If i where around we could spend up to a $1000
But u could give any amount for him and will be appreciated honey
INFORMANT. ok
My heart no longer belongs to me. It resides in your heart. I love you so much.

(We are sure his fake fiancee  and money launderer Janet would be delighted to know his words.)
INFORMANT. thats nice
so how will I getr this money to you ?
I will send you the details later
INFORMANT. ok will go now chat later
INFORMANT. Tell me now about the money you want me to send and how ??
You are the one who I can open up to. I feel so comfortable in your presence. I love you my sweetheart.
You can send it true money gram
INFORMANT. To you ?
Honey I’m inside rig working now
Send it to my cousin
INFORMANT.who ?
To my cousin
Janet xxxx
Country: England
INFORMANT. Thats not enough info surely
cant I just do a money transfer ?
OK let me tell her to send it to me
INFORMANT. Ok
ok
Janet REMOVED DETAIL  TN27 9QW
England

That’s the info
Check it
INFORMANT. need her bank account to do the transfer
Honey she don’t have account
INFORMANT. Everyone has an account lol
Lol
Let me ask her
Honey can’t you send it true money gram she has no bank account
INFORMANT. ok Does she have an e mail and phone number for me to contact her when its done
No you will contact me so I will tell her to go and pick the money
INFORMANT. then will have yours
Honey I can’t pick up money now. Send it to her and when you get it done contact me and I will contact her . honey remember I told u that I wanna surprise them
I’m inside sea working
INFORMANT. yes I will but give me your number and Email so trhat I can let you know its done
OK
[email protected]
Honey you can let me know here
Too
INFORMANT. and phone number in case no internet when I am out
Ok
13152703770  Honey are you there
INFORMANT. yes Why am sending money to Janet and not your mum ?
Honey my mom is old
Janet is only one can cash it and give it to our son
INFORMANT. bur she is over 300 miles from him
I only send mom money true her
And she will go and give it to our son
INFORMANT. Your telling me she will travel almost 6 hours to deliver it ?
Yes
I only send mom money true her
She is my cousin so she do it because of mom
INFORMANT.I could take it myself to him
Ok
Thanks so much I appreciate it
Thanks honey
INFORMANT. give me your mums address
I love you so much
Ok
Address: 32 Sandhill, Newcastle Upon Tyne, Tyne and Wear, NE1 3JF
INFORMANT. And the name
Morgan David  (We thought this was a man’s name!)

INFORMANT. cool can send her a card to tell her when I will be arriving
Ok
Honey can you download hangout please
INFORMANT. no I dont want to told you I hated it
Honey please do it for me
INFORMANT. no i DONT WANT TO
Honey when are you going to visit mom
INFORMANT. will organise it tomorrow then let you know and send her a postcard

Our Informant was surprised to suddenly get  a friends invite, and we know this is the scammer’s real profile. See the scammer comments above.

https://www.facebook.com/gracious.osai

Osai Precious (young daddy)

REAL PROFILE OF SCAMMER

We detest pictures like this below which shows the scammer gloating over his stolen money. We also detest people who knowingly launder money stolen from victims but more about that later.
FILTHY SCAMMER GLOATING OVER HIS CRIMES

This is another profile from the same scammer.

https://www.facebook.com/susan.ossai.7

Eric Morgan

Susan Ossai

Studied at Newcastle University
Lives in Dallas, Texas
Widowed

 

We also found two more scam profiles among the Nigerians and they don’t fit there.

https://www.facebook.com/GilbertBemis465

Gary Meyerson

Gilbert Bemis

Self-employed
Studied at Swedish Institute of Engineering & Technology, Multan

Profile text:  I live my life lyk no man business,bitches headache#insomnia bae#

https://www.facebook.com/elohor.samuel.92

Craig Steinborg

Elohor Samuel

Lives in New York, New York
From Rotterdam, Netherlands

 

 

We think the person shown in the stolen picture is Russian

 

ADMIN NOTE:  Our helpers on the ground have asked us to tread carefully on  our  launderer “Janet”.  We allow her family to step in and deal with her problems and ensure, firstly, that she is not going to send her fake fiancee any money.  Secondly we are not going to deliberately put people into the risk of prison for the sake of it.  We usually have very little sympathy but for now we will  let things run and then see if we need to add details here.

SPBIG

 

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https://plus.google.com/107412144704560101552
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