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Member's Blog > LATEST ON SCAM (Please Pass it on...)

LATEST ON SCAM (Please Pass it on...)

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1 year ago
Hi guys, Let's change the topic for while!!! A have an important information regarding this latest scam that you should aware of...
If you are one of the victim and or had been in contact with scammer. And in case you recieved an e-mail/letter from this particular Nigerian Organization please read this!!!

I'm concern about this leter sent thru one of the victim. Her name is Lilian(not her real name to hide her identity). Lilian and I are both members of this dating site (not MM).this particular site has a features of your profile and your circle of friends. Both of us had been in contact with this scammer named John Lehman. I warn Lilian about John. At first she ignores me and she don't believe on me. She even confide John (scammer)about it. So in return, this scammer jumping all over me and harassing me online. (Well,I got rid of him and reported him). I told Lilian that John is not who you think he is...First I asked her, "have you notice that John has a bad accent? Neither American or English accent." Second, "Do you know that John have two or more contact/telephone numbers?" I research those number and guess what? One is a Nigerian Country code.I gave Lilian some information about "Scam" thru the website. And I told her to Trust her instict. Eventually, she was able to come to her senses. Finally, this scammer confesses to Lilian that he is a Nigerian. Well Lilian got ripped off around $4,000, plus cellular and other stuff.

Let go back to the main topic, A few weeks ago, I got an e-mail from Lilian asking for some help/comments regarding this email/letter from Nigerian Organization. Lilian forward that letter to me. The letter contents an apology and information that John Lehnman is in their custody. they also stated that, they would like to return/refund the money and they need some personal information from her. So I advice Lilian not give any information until we find out if this is "real". Right now, Lilian and I are doing some research and we try to contact this particular organization. I told Lilian that I got a bad feeling about this email;/letter.

I have a lots of doubt about this letter. and at the back of my mind..I got a question that I need to find an answer.... Is this letter real/ legitimate? Is this sort of protocol that Nigerian Government/organization are doing right now? To help stop crime and fraud? Or is this another racket/or way to scam the victim again?

As soon as I heared from the victim or this particular organization I will post my feedback. At the bottom you will see John Lehman. (This scammer is using this picture) So my fellow MM members have you heared about this? or aware of it? Please let me know and pass it on..In that way we can prevent/stop this scam.

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1 year ago
UPDATE: The sad and scary truth is..

The scammer is using this particular Organization to scam the victim again.

Lilian tried to call John and those scammer involve..Someone answer the phone and use this Nigerian Organization as a front..I have no way to contact this Nigerian Organization and I think I probably wasting my time to go further.

So my fellow MM members, I wrote this blogs just to give some information or be aware of... that this is another racket/ or way to victimize the victim again...

Alexisara
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1 year ago
Guys thanks for all your advice and I forward this blog to Lilian. I advice Lilian to report it. and looks like she don't want to go through a lot hassle. So I'm still convincing her to do some legal action against them. This Organization are still sending those information and offering help to Lilian.


I'm still working on my update information. And as soon as I get some feedback from The Nigerian Organization I will post that information. Just to let you know that this particular Organization exist. They have a website (effccnigeria). What if those scammer are using this particular organization to scam? And the Nigerian Organization are not aware of it? Just a thought!!!

Alexisara
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1 year ago
This John Lehman (Scammer)have 3 circle of friends, so I warn all of them. Two got lucky and Aileen got scammed.
You guys might be wondering why I help Aileen and some of the member in that particular website (not MM). I, myself almost fall into the trap. When I got back into the dating world. I was so naive and vulnerable. I really don't know what's going on. Same story, I meet this scammer named Steven McClain. We communicate every day for more than a month. He send me flowers, chocolate, cards etc ..same version, he has doing business in here, Europe and eventually in Africa. thru my friend's advice, I did some research, do my own investigation. The authority told me that he used stolen credit card to purchase flowers, chocolate and other items and he is under investigation. I was so scared at that time. And It took me a while before I get back into this online dating.
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I received a Nigerian scam on my on line store. The individual gave a NY address and then canceled the order. The next day I got an email from him stating he was completing the sale and sending a money order in excess of the total sale. He wanted me to cash it and western union the excess amount to his "client manager" in Africa. He also requested I send him all of my personal info so he could mail the money order.

Needless to say he did not get a response from me and his email, along with the complete header, got sent to my local police department.