Scam baiting is mostly about annoying, frustrating and "burning" scammers; usually while posing as a naive victim. But occasionally a scammer will provided a baiter with information about a REAL victim that the
scammer intends to exploit. It is then that the baiter can be more then just a thorn in the criminal's side and can actually do some real good by directly warning the person the scammer plans to victimize.

For over two years now I have been a "double agent". I have been posing as a Nigerian scammer to fool REAL Nigerian scammers into giving me their victims' contact information. I would then call the would-be
victims up and warn them that they were being targeted. Depending on the circumstances, and their wishes, the victims would usually either "freeze out" the scammers (by ignoring them completely) or help me "bait"
the scammers (by pretending to still be interested in the scams). In this way I was able to covertly thwart some email scammers for months (even years) before they realized I was a spy.

As of June 16 2010 I have warned a total of 670 innocent people that they were being targeted by email scammers. Below is a list of those people followed by a brief synopsis of what happened when I called them...

Victim Warnings -  Page 1 (1-200)
Page 1 (1-200), Page 2 (201-400), Page 3 (401-600), Page 4 (601-670)

Kimberly B (Jonesville, NC) Scammer's name was "Mikel Bolton".
The scammer gave me the full name and address of a victim named Kimberly. With a little detective work, and the help of her local government, I was also able to contact Kimberly and warn her about the scammer that was targeting her. She wrote to me the following "i would like to thank you for stoping me from making the biggest mistake of my life and hopefully you will be able to save more people who like me is nieve enough to fall for this" Kimberly also sent me some of the emails that the scammer sent her. That is how I discovered the scammer's other email address. I asked her to tell the scammer, by email, that she had changed her email address from her real email to a fake email that I made. The result was that the scammer started emailing me believing that I was Kimberly! (See the "Kimberly Bait" for details.)

Jaime D (Cudahy, WI) Scammer's name is "Mikel Bolton".
I used the information given to me by the scammer to contact Jaime and warn her that she was being targeted. She said the scammer uses the fake name "Jared Kennenberg". Unfortunately Jamime sent the following email to the scammer sometime after I called. (I know this because the scammer sent a copy of it to me.)... "WELL PUT YOURSELF IN MY SHOES, GETTING A CALL SAYING THERE IS NO CHECK AND IT IS A SCAM? HOW DO YOU THINK I FEEL? I STARTED LIKEING YOU. ONLY TO HEAR THAT THERE IS A CHANCE THIS IS ALL FAKE. HOW DO YOU THINK I FEEL. I ONLY CAN GO BY WHAT YOU SAY. I DON'T KNOW FOR SURE IF YOU RECEIVED A PHONE CALL, YOU CANNOT EVEN SAY WHO THE CHECK IS COMING FROM. I AM SITTING HERE, HEARING THAT THERE IS NO CHECK, AND THERE WILL NOT BE A CHECK. I AM GOING THROUGH SO MUCH SHIT NOW, TO THINK THAT SOMEONE IS PLAYING WITH MY HEAD AND HEART IS KILLING ME. SO I UNDERSTAND YOUR IN A STRANGE COUNTRY. BUT TRY TO THINK ABOUT WHAT I AM THINKING…… Thank you, Jaime Dxxxxx."
Surprisingly this did not scare the scammer off! He continued to provide me with his victims' information. I called Jaime D later and confirmed that she had broken off all ties with the scammer completely.

Renee C (Birmingham, AL) Scammer's name is "Mikel Bolton".
I got her name from the scammer called "Mikel Bolton". I was able to call Renee's office and leave a message and she called me back the next day. Renee sent me copies of some of the emails that the scammer had sent to her. Renee was adequately warned and is not likly to fall for another scam.

Jerald (Ava, MO) Scammer's name is "Mikel Bolton".
A scammer sent me the full name and address of a victim named Jerald. I was able to use that information to find his phone number and call him. I think I gave Jerald some sound advice. I just hope he takes it.

Erica (San Diego, CA) Scammer's name is "Mikel Bolton".
The scammer called "Mikel Bolton" told me the bank account information for a victim named Erica. At first I was unable to find Erica's phone number, but I was able to contact her bank. Her bank told me they would investigate. However, they would not divulge her phone number to me or her other personal information (which is understandable) so I was not able to warn her personally or to confirm that she was warned by the bank. Later I was able to find her phone number on my own and warn her. I don't think she will fall for that type of scam again.

JJ H (Effingham, SC) Scammer's name is "Mr Lamb".
I have a couple fake phone numbers that I use exclusively for baiting. One of them goes directly to voice mail. Some how a scam victim (named "JJH") called my fake voice mail by mistake while attempting to call a 419 scammer named "Mr. Lamb". When I attempted to call the phone number that JJH left - it would not work. So I called the MoneyGram company and told them what was going on. They put a "hold" on the money transfer pending an investigation. MoneyGram never did get back to me to let me know how things turned out - but I later learned that MoneyGram contacted JJH and that the money transfer was canceled soon after. The next day JJH left another message (with a new number) on my voice mail. So I called the new number and had a VERY LONG talk with JJH. The good news is that I was able to prevent JJH from losing money to "Mr. Lamb" and to "Emmanuel Zuma". The bad news is that JJH is a hopeless chronic case. He appears to fall for these 419 scams so easily that I can safely predict that he will eventually loose everything he owns to 419 scammers. I did my best to warn him and I gave him lots of sound advice - unfortunately I don't think it did much good.)

David (Leonia, NJ) Scammer's name is "Richard Fisher".
The 419 scammer, calling himself "Richard Fisher", wanted me to send payments to David's bank account. I contacted him by phone. He had been duped into helping the scammers as a "money mule". Fortunately I was able to set him straight. He sounds like a very nice, but slightly gullible, man who was genuinely unaware that he was being used by scammers to rob people. That's one less money mule that 419ers can exploit. :)

Robert (Elk Grove, CA) Scammer's name is "Mikel Bolton".
The scammer sent me Robert's full name and address. I was able to use that information to find his phone number and call him. It looks like he might have fallen for the above scam had he not been warned. But I don't think he is likely to fall for a scam now.

Karen (Redding, CA) Scammer's name is "Mikel Bolton".
I called and warned her. It's not very likely she would have fallen for it so I did not bother to record details.

Nancy (Van Wert, OH) Scammer's name is "Mikel Bolton".
I called and warned Nancy about the scam. She was not very likely to have fallen for it so I did not bother to write any details.

Carol (Jasper, TX) Scammer's name is "Mikel Bolton".
I called Carol and warned her. But she was not very likely to have fallen for the scam so I did not bother to record details.

Raymond (Gastonia, NC) Scammer's name is "Mikel Bolton".
I called and warned. He was not very likely to have fallen for it so I did not bother to record details.

John (Hicksville, OH) Scammer's name is "Mikel Bolton".
I called and warned. Not very likely to have fallen for it so I did not bother to record details.

Ryan (Bow, NH) Scammer's name is "Mikel Bolton".
I called and warned. Ryan was not likely to have fallen for it so I did not bother to record details.

Rob (San Diego, CA) Scammer's name is "Mikel Bolton".
I called and warned. Very likely that he would have fallen for it so I did not bother to record details.

AMPM (Houston, TX) Scammer's name is "Mikel Bolton".
I warned this company, but they never accept checks so it is not likely they would have fallen for it.

William (Cedar Bluff, AL) Scammer's name is "Mikel Bolton".
I called and warned. Not very likely to have fallen for it so I did not bother to record details.

Randy (Palmer Ak) Scammer's name is "Mikel Bolton".
I called. Not very likely to have fallen for it so I did not bother to record details.

Robbin (Elwood, IN) Scammer's name is "Mikel Bolton".
I called and warned. Robbin was not likely to have fallen for it so I did not bother to record many details.

Charles D (San Antonio, TX) Scammer's name is "Mikel Bolton".
I called and warned him. He is not likely to fall for the scam now.

Larry H (Aberdeen, WA) Scammer's name is "Mikel Bolton".
I called and warned him. He was not going to fall for it. He agreed to help me bait the scammer.

Terry K (Madison ,Tennessee) Scammer's name is "Mikel Bolton".
I called and warned Terry who agreed to cut off communication with the scammer.

DAVID C (SHARPES, FL) Scammer's name is "Mikel Bolton".
I called and warned him. He is not likely to fall for any scams from now on.

LEON B (SIDNEY, NE) Scammer's name is "Mikel Bolton".
I called and warned. He might have fallen for the scam and said he will cut off communication. A follow up call confirmed that he has broken off communication.

BETHANY C (OKEMOS MICHIGAN) Scammer's name is "Mikel Bolton".
She was warned, but she is a baiter who was not going to fall for the scam. She has agreed to help me bait the scammer and send me his correspondence.

Cornelius H (Lansing Michigan) Scammer's name is "Mikel Bolton".
He was warned. Hopefully he will will not fall for something like this again. Follow up call confirmed that he will not respond to the scammers again.

Andrew A (Shreveport, La) Scammer's name is "Mikel Bolton".
The scammer gave me Andrew's bank account information and was attempting to use him as a "money mule" (A money mule is someone who allows his bank account to be used for the transfer of illegal funds. Sometimes it is an accomplice or a relative of the scammer. Sometimes it is a person who is unaware that they are being used for something illegal.) I called the bank and told them what has been going on. They attempted to call Andrew, but their listed numbers are disconnected. The bank has put the account on hold pending an investigation. Later the scammer gave me Andrew's contact information and asked me to send him a check. I then called him and warned him about the scam. He agreed to help me bait by lying to the scammer that he did get a check from me.

Larry I (Reno, Nevada) Scammer's name is "Mikel Bolton".
I called and warned him. He was NOT going to fall for it. However he is not interested in baiting. He will ignore scammer emails from now on.

Veronica G (La Fontaine, Indiana) Scammer's name is "Mikel Bolton".
I called and warned her, she only lost $380 to the scammer, but that was all the money she had. The loss was a contributing factor in her losing custody of her daughter! Hopefully she will not fall for a scam like this again.

BETHANY C (OKEMOS, MICHIGAN) Scammer's name is "Mikel Bolton".
I called to warn her, but she is a baiter who was not going to fall for the scam. She has agreed to lie to the scammer that she has the check to help my bait.

MICHAEL M (PORTLAND,OREGON) Scammer's name is "Mikel Bolton".
I called and warned him. Unfortunately he had already lost $80,000 to the scammer at that point.

Gary B (Fort Garland, Colorado) Scammer's name is "Mikel Bolton".
I called and warned him. He had lost $500 before to a different scammer, so he might have fallen for this one. He agreed to help me bait the scammer.

Hubert E B (Stafford Va)
The scammer wanted to send stolen funds to Hubert's Bank of America Account. I called and warned him about it. It appears that the scammer knows him from two years ago when he failed to deposit a fake 100k check. The account in question was his old account. He is not likely to have fallen for a scam.

Noemi F (Pasadena, Tx.) Scammer's name is "Suzan" from the "Zombie Rescue Squad" bait.
The scammer wanted stolen money sent to Noemi's bank account. Since I did not have her phone number I spoke to her bank and they contacted and warned her.

Deborah S M (San Francisco, California.) Scammer's name is "Mikel Bolton".
I called and warned her. It is possible she might have fallen for the scam. I advised her to freeze scammer out and to send me the scammer's emails.

JAMES W (Shrevepo, Louisiana) Scammer's name is "Mikel Bolton".
I called him. I'm pretty sure he was going to fall for the scam. I advised him to freeze the scammer out.

Mary L (West Bloomfield, MI) Scammer's name is "Mikel Bolton".
I called and warned her. She agreed to help me bait the scammer.

MCKINLEY R (TACOMA, WA) Scammer's name is "Mikel Bolton".
Called and warned him. He would have fallen for it. At first he said he wanted to help me bait the scammer but later he changed his mind.

Connie W (Carl Junction MO) Scammer's name is "Mikel Bolton".
I called her on may 28 2009. She is a former victim who lost $500 to a previous scam. Her daughter-in-law lost about $888,000. Connie agreed to help me bait the scammer.

WENDI S (Niles, Michigan) Scammer's name is "Mikel Bolton".
She met the scammer on Tagged.com as and he used the name "Roland Jones". She might have fallen for it as see believed that the scammer was real. I called her and sent her some advice by email. She agreed to tell the scammer she changing her email to mine so that I could pose as her and bait the scammer. Unfortunately the scammer gave up attempting to scam her/me for unknown reasons.

Dr Raymond O (Austin, Texas) Scammer's name is "Mikel Bolton".
I called and warned him. He agreed to freeze the scammer out.

JOEL M (Lansing, Michigan) Scammer's name is "Dr Paul Acquah".
I called and warned him. He will ignore the scammer's emails and calls from now on.

LESLIE S (HIGHLAND PARK, MICHIGAN) Scammer's name is "Mikel Bolton".
I tried to call and warn him on July 2 2009, but he hung up on me three times and asked me not to call anymore. I tried my best, but it appears that he is a chronic 419 victim who will not listen to reason. Dispute my efforts he continued to correspond with the scammer. (Can't save everyone.)

RODOLFO C (WESTLAND, MICHIGAN) Scammer's name is "Mikel Bolton".
I called and warned him on July 2 2009 about "Ray Garvin" (AKA "Mikel Bolton")

Linda W (Jackson, Michigan) Scammer's name is "Mikel Bolton".
I called and warned her. She agreed to freeze the scammer out.

NORRIS H (HOLLYWOOD, FLORIDA) Scammer's name is "Mikel Bolton".
I called and warned him. He would have fallen for the scam. I asked him to freeze the scammer out.

ROBERT P (GAINESVILLE, GA) Scammer's name is "Mikel Bolton".
I called and warned him on July 2 2009. I asked him to freeze the scammer out.

Walter B (Salisbury, Missouri) Scammer's name is "Mikel Bolton".
This victim would have fallen for the scam too. He agreed to freeze the scammer out.

Dawn D (Richmond Va) Scammer's name is "Mikel Bolton".
I called and warned her. I asked her to freeze the scammer out, but unfortunately she wrote the following to the scammer: "I had gotten a phone call the other day telling me that this Mr. Ray Garvin is a scam artist and that none of this is true. I think that I am owed some sort of explanation as to why all of this time that I have been lied to about everything."

Dale B (lakeville, Massachusetts) Scammer's name is "Mikel Bolton".
I called and warned him on July 2 2009. I asked him to freeze the scammer out, but unfortunately he wrote the following to the scammer: "Well forget it i found out you are a scam artist dont bother me again or ill go to the police."

JUDY S (FOLKSTON, GEORGIA) Scammer's name is "Mikel Bolton".
I called and warned her on July 2 09. Later she agreed to help me bait the scammer by pretending to receive an imaginary check from me.

MICHEAL M (DOTHAN, ALABAMA) Scammer's name is "Mikel Bolton".
I called him. He is a baiter like me. He agreed to help me bait the scammer by pretending to receive the imaginary $35,800 check.

MARK J (LA PORTE, TEXAS) Scammer's name is "Mikel Bolton".
I called and warned him on July 2 2009 about the Nigerian scammer. He might have fallen for it, but agreed to help me bait the scammer.

Shirley B (New Castle, Delaware) Scammer's name is "Mikel Bolton".
I called and warned her. She would probably have fallen for the scam as she already lost $3,500 to another scammer in the past. None the less, she agreed to help me bait the scammer. She told the scammer by text-phone that my imaginary check had arrived in her mail box.

Christa G (Fairfax, Virginia) Scammer's name is "Marcial Rosa" (Small time scammer.)
I called and warned Christa. She is a baiter. She has been victimized in the past, but has learned her lesson and is not likely to fall for a new scam. I have asked her to to help my bait by telling the scammer she received my imaginary check.

Corey B (Missouri City, Texas) Scammer's name is "John Wild".
I called and warned him. He would have fallen for it as he already lost $3,000 to a lottery scammer in the past. He agreed to help me bait the scammer by pretending to receive an imaginary $25,000 check.

Patricia M (Smaithville,Tx) Scammer's name is "Kelvin Lionye" (Small time scammer.)
I called and warned Patricia who is a former victim who might have fallen for the scam as she was unaware that David McDonald was a fake person. She said she will ignore him from now on.

PASTOR O (BRANDON, FL) Scammer's name is "Ezerollers" (Small time scammer.)
Pastor was being used as a "money mule". I warned him and he agreed to freeze the scammer out.

Johnny P (Fresno, CA) Scammer's name is "Dick Dick" (Small time scammer.)
I called and warned him on July 17 2009. Johnny claimed not have been fooled. But I think he might have fallen for it. I instructed him to freeze the scammer out.

Mayra M (Tuscaloosa, AL) Scammer's name is "pharymaticulossic" (Small time scammer.)
I called and learned that Mayra is a baiter like me. I'm letting him take over the pharymaticulossic bait.

Shirley C (Foster, OR) Scammer's name is "John Wild".
I called her. She is a disabled amateur baiter who is willing to help me with my bait. She will lie to scammer "John Wild" and say she received the $18,000 check.

David L (Cleveland, Ohio) Scammer's name is "John Wild".
I called and warned him on Augest 5 2009. He claimed that he was not fooled, but i think he was a real victim. He said he would freeze out the scammer. Later he called me back to ask my advice about another scam he was tempted to fall for.

Allen H (Orangeburg, SC) Scammer's name is "John Wild".
He is a baiter like me. "Allen H" is just a fake name. He agreed to help me bait the scammer by pretending to receive a check on augest 12 2009.

Huberta W (Dallas, Texas) Scammer's name is "John Wild".
I called and warned her. She agreed to ignore the scammer's calls and emails from now on.

Sohail N (Waterbury, Ct) Scammer's name is "John Wild".
I called. He claimed that he was not fooled by the scammer. He is a real banker and said he could not be fooled by a fake check. But I think he might have fallen for it. After I asked him to stop communicating with the scammer, he wrote the scammer the following email... "That was not a financier, that person called me and informed me that you have asked him to send me a fake check and you will scam me and split the money 50/50. I do not want you to contact me any more. I thought you are a legit lender. But I guess I was wrong." ...surprisingly this email not "blow my cover" and the scammer continued to trust me with his victim's information. (Nigerian scammers are SOOOOOO fucking stupid!)

John C (Plano, Texas) Scammer's name is "John Wild".
I called him on July 28 2009. He is a baiter who uses his real name to bait which is something most baiters know not to do. He agreed to help me bait by telling the scammer he received the imaginary $25,000 check.

Angelo C (Mount Prospect, IL) Scammer's name is "Suzan Moody" (From the "Zombie Attack Bait")
The scammer gave me Angelo's Bank of America account information during the "Zombie Attack Bait". The scammer was attempting to use Angelo as a "money mule". I gave the account information to my friend "Lizzy" who had the account shut down. I never spoke to Angelo, but I assume her bank informed her that she was being exploited and she stopped corresponding with the scammer.

Kristine J (Plano, TX) Scammer's name is "Mikel Bolton".
The scammer (who suspected, correctly, that I was the reason that so many of his victims had failed to pay him) would not give me THIS victim's phone number, but only her address. None the less I was able to find her phone number on my own. I called and warned Kristine on Augest 13 2009 and she agreed to pretend to receive the check. She did a good job baiting the scammer. Of course she never did pay him any money. After the scammer told me the scam failed, I wrote him the following... "client name kristine deposited mai cheque on 15. was good fo 14 days! on aug 29 it busted na bitch tolds bank police! mai bank account bi busted because ur staff fuck up job!!! u can no blame mi because i no hav contact wit client!!!!! u can no blame mai cheque because cheque last 14 days!!!!!!!! ur staff bi to blame!!!!!!!!!!!!!!! wha u say to dat partner!??!?!!?!?!"

Roxie B (Encino, CA) Scammer's name is "Mikel Bolton".
The scammer did not give me this victim's phone number and I was unable to find it on my own. So I contacted the Encino police by phone. I also emailed them all the information I had about he scammer and asked them to contact the victim. They replied with "We received your information. We will follow up. Thank You.". But they never contacted me back or responded to my request for an update. So I have no idea if they bothered to contact Roxie or not.

Douglas D (Fort Pierce, Florida) Scammer's name is "Mikel Bolton".
The scammer did not give me her phone number and I was unable to find it on my own. So I contacted the Fort Pierce police by phone. The officer I spoke to said "I will take care of it." and I never heard from him again. So I have no idea if he bothered to contact Douglas or not.

John M (Norcross, Georgia) Scammer's name is "Mikel Bolton".
The scammer did not give me her phone number and I was unable to find it on my own. So I contacted the Norcross police by phone. But they were unable to help.

Karen D (St.Rose, Louisiana) Scammer's name is "Mikel Bolton".
Again the scammer did not give me her phone number and I was unable to find it on my own. So I contacted the St.Rose police by phone. The officer I spoke to SAID he would "take care of it." But his tone suggested he did not care and I never heard from him again. (Our tax dollars in action, fokes.)

Select V Company (Smithfield, KY) Scammer's name is "Mikel Bolton".
I called and warned the company who might have fallen for the scam.

NORTH P (PORTLAND OR) Scammer's name is "Mikel Bolton".
I called and warned this company. The company representative reported that a suspicious person attempted to buy logs by email, but his UK cell phone was non-functional. So that might have been the scammer. The company said they will be more vigilant in the future.

Veneer T Inc. (Winchester, Kentucky) Scammer's name is "Mikel Bolton".
I called, but the company owner could not recall any one fitting the scammer's description. None the less he promised to keep an eye out for suspicious activity.

Annette W (Briarwood, NY) Scammer's name is "You Know Who".
I called and warned her. She claims she was not going to fall for it, but then why did she use her real name and agree to accept the check from the scammer? She agreed to freeze out the scammer.

Jesse G (Fort Worth, Tx) Scammer's name is "You Know Who".
I called and warned him. He would have most likely fallen for the scam as he almost fell for one like this before. He has agreed to freeze out the scammer .

Lawrence L P (Sammamish, WA) Scammer's name is "You Know Who".
I called and warned him. Lawrence might have fallen for it. He had once gone to jail for two weeks after he was tricked by scammers into depositing a fake IRS check. He was eventually released and the charges dropped. He agreed that he will freeze out the scammer out.

Anthony C (Beverly Hills, CA) Scammer's name is "Bill Jeff".
I called. He is a baiter like me. He has agreed to help me bait and will lie to the scammer that he received the check.

Elizabeth A (Vancouver, WA) Scammer's name is "Bill Jeff".
I called and warned her on August 15 2009. She might have fallen for the "mystery shopper" scam. She agreed to help me bait the scammer by pretending to receive a $9,100 check.

Andrea K (Lake Station, IN) Scammer's name is "Bill Jeff".
I called. She would have fallen for it. She agree to freeze out scammer.

Sandra N (Jackson, MS) Scammer's name is "Scott Mcknight".
I called. She would have fallen for it. she was warned and has agreed to freeze the scammer out.

Christine M (Chicago, IL) Scammer's name is "Scott Mcknight".
I called her. She would have fallen for it. She was warned and has agreed to freeze the scammer out.

Cathy W (817 area code) Scammer's name is "Scott Mcknight".
I called her. She is a victim who might have fallen for the scam. She said she would freeze the scammer out.

Andrea B (Ottawa Ontario) Scammer's name is "Scott Mcknight".
One of the few times I called a scam victim who lives outside the US as I can't afford the long-distance calls. Normally I tell scammers that my imaginary fake checks only work if deposited in an American bank. Andrea would have fallen for the scam and she agreed to freeze out the scammer.

SAJI T (408 area code) Scammer's name is "Scott Mcknight".
I called and warned him. He was most likely going to fall for the scam. He said he would freeze out the scammer.

Susan W (Newport Beach, CA) Scammer's name is "Scott Mcknight".
I called and warned her, but said she did not know the scammer? She thanked me anyway and said she will keep an eye out for the scam.

Roland M (Lucedale MS) Scammer's name is "Scott Mcknight".
I called and warned him. At first he agreed to help me bait the scammer, but later he changed his mind.

Marion C (Laredo, TX) Scammer's name is "Damian".
I called and warned her. She would have fallen for the scam. I asked her to freeze the scammer out.

Gary B (St Louis, MO) Scammer's name is "Peter Pan".
I called and warned the victim's brother (Sept 1 2009) who assured me he would have his brother freeze out the scammer.

Jennifer E (New York, NY) Scammer's name is "Peter Pan".
I called and warned her. She would have fallen for the scam. She volunteered to help me bait the scammer by pretending to receive the imaginary check.

Lori L (208 area code) Scammer's name is "Peter Pan".
I called. She might have fallen for the scam. She agreed to freeze the scammer out.

Sarah K (Weagamow Lake, Ontario, Canada) Scammer's name is "Blaze".
One of the few times I called to warn someone outside the USA about a scammer. I don't normally do that as the long distance charges really add up. I warned her and she agreed to freeze the scammer out.

Dr Francis L (Los Angels, CA) Scammer's name is "Damian".
I called and warned him. He would have fallen for the scam. He agreed to freeze the scammer out.

Karen F (Vero Beach, FL) Scammer's name is "Damian".
I called. She would have likely fallen for it if I had not called. She agreed to freeze the scammer out.

Harry P (Virginia Beach, VA) Scammer's name is "Leo Smith".
She would have fallen for it had I not called her. She agreed to freeze the scammer out.

Louis C (Montague, Michigan) Scammer's name is "Damian".
I called. He would have fallen for it. He agreed to freeze the scammers out.

Alilia N (Vancouver, WA) Scammer's name is "Damian's Brother".
I called. This person is a CHRONIC victim who is in deep denial. I did my best, but she would not listen to reason. I spoke to her sister - and even SHE could not convince Alilia that she was being scammed. Oh-well, I did the best i could. :(

John B (Davenport, IA) Scammer's name is "Damian's Brother".
I called and warned him. He agreed to freeze the scammer out.

Curtis R (Sicklerville, NJ) Scammer's name is "Bill Jeff".
(Note: This is about the 100th person I have warned.) In this case the scammer wanted me to open a FedEx online account for him because he could not do it himself as he has a Nigerian IP address. He wanted me to open the account using a victim's name, address and phone number. So I called the victim and warned him that he was being tricked into being a "reshipper" for the scammer named "bill jeff". He agreed to freeze the scammer out.

James T (New Paltz, NY) Scammer's name is "You Know Who"
I called. He might have fallen for the scam as he lost $2,000 a few months ago to similar scam. He will tell the scammer that he is no longer interested.

Judy M (HOT SPRINGS, VA) Scammer's name is "Bill Jeff".
I called and warned her. It is unclear if she would have fallen for the scam or not.

Paul B (Benton City, WA) Scammer's name is "Peter Pan".
Scammer wanted to inflict an "over payment" scam while pretending to buy the car that Paul was selling. I called and warned him. Paul agreed to tell the scammer that the car has already been sold.

Kellie K (Stockton, CA) Scammer's name is "Scott Mcknight".
I called and warned her. She MIGHT have fallen for scam. She will tell scammer her new email is "mynewemail456@gmail.com" so that I can take over her identity and bait the scammer while posing as her.

Sheree S (Sacramento, CA) Scammer's name is "Scott Mcknight".
I called and warned her. She probably would have fallen for it. She said she would ignore the scammer from now on.

Ellis H (Atlanta, GA) Scammer's name is "Scott Mcknight".
I called and warned him. He might have fallen for it, but will not now. Ellis agreed not to inform the scammer that I called and warned him about the scam.

Susan S (Newport, KY) Scammer's name is "Scott Mcknight".
I called and warned her. She agreed that she would freeze out the scammer.

Darla W (Arlington, TX) Scammer's name is "Scott Mcknight".
I called, but it turns out that another groups of baiters had already called and warned her! LOL! I'm glad I'm not the only one doing this sort of thing. She will ignore the scammer from now on.

Holly F (Kill Devil Hills, NC) Scammer's name is "Don Nazzy".
I called and warned. She might have fallen for the scam and said she will freeze the scammer out.

Bob S (Jeffersonville, IN) Scammer's name is "Scott Mcknight".
I called and warned him, but he was not likely to have fallen for the scam as he is a former victim who has turned baiter and was only messing with the scammer. Bob agreed to help me bait the scammer by pretending to receive the imaginary $18,000 check.

Paul K (Orlando, FL) Scammer's name is "Scott Mcknight".
I called and warned him. He agreed to freeze the scammer out.

Niesha D (Katy, TX) Scammer's name is "Peter Pan".
Scammer gave me the victim's credit card information and wanted me to buy things with it. I called her and left a message on her voice mail.

Joelle L (Ashland VA) Scammer's name is "Peter Pan".
Scammer gave me the victim's credit card information and wanted me to buy things with it. I called and warned the card owner, but the card had already been reported as stolen. It is not know how the scammer acquired the information.

Don S (Eaton, CO) Scammer's name is "Peter Pan".
Scammer gave me the victim's credit card information and wanted me to buy things with it. I called and warned the card owner. As with the others, it is not know how the scammer acquired the information.

Dave W (Mastic Beach, NY) Scammer's name is "Peter Pan".
Scammer gave me the victim's credit card information and wanted me to buy things with it. I called and warned the card owner. As with the others, it is not know how the scammer acquired the information.

Paul R (Warsaw, IN) Scammer's name is "Peter Pan".
The scammer wanted me to send a fake $8,000 check to Paul as part of a loan scam. I called Paul and warned him. He agreed to freeze the scammer out.

Iceman (Louisiana) Scammer's name is "Scott Mcknight".
I called and warned him. He SAID he knew it was a scam. He agreed to freeze the scammer out.

Sharon B (Merritt Island, FL) Scammer's name is "Scott Mcknight".
I called. She would have probably fallen for it and agreed to freeze the scammer out.

Stephen M (Atlanta, GA) Scammer's name is "Scott Mcknight".
I called. He might have fallen for the scam. He will freeze scammer out.

Gary G (440 area code) Scammer's name is "Scott Mcknight".
He would have most likely fallen for the over payment scam as he fell for a similar scam before. He will tell the scammer that he won't accept checks - only cash.

Barbara B (Belleville, MI) Scammer's name is "Leo Smith".
I called. She would have fallen for it if I had not warned her. She will freeze the scammer out.

Edgar W (New Athens, IL) Scammer's name is "Leo Smith".
This guy happens to live in the same small town as me! I called and warned him about the scammer. He SAID he would freeze the scammer out. Unfortunately I think he was a little freaked by the fact that he and I live in the same town. I stopped by his house the next day just to say "hi", but he made it clear that he did not want to talk with me. :(

MARY J (West Palm Beach, FL) Scammer's name is "Leo Smith".
This victim had her suspicions, but would have probably fallen for the scam. She will freeze scammer out.

COLETHIA G (beckley WV) Scammer's name is "Leo Smith".
I called. She would have most likely fallen for the scam. She agreed to freeze the scammer out.

DANNIELLE P (NUEVO, CA) Scammer's name is "Leo Smith".
I called. She might have fallen for the scam. She agreed to freeze the scammer out.

Rich C (Unknown Location) Scammer's name is "SCOTT MCKNIGHT ".
I called and warned him about the scammer's over payment scheme. He asked that I stall the scammer while he asked his friend what to do next. I never heard back from him, but apparently he decided to just freeze the scammer out.

Kathy B (Tyler TX) Scammer's name is "Peter Pan".
The scammer gave me stolen credit card information so that I could buy stuff for him. Instead I called the owner of the card so that she could report it a stolen.

Kelley T (Savannah, GA) Scammer's name is "Peter Pan".
The scammer gave me stolen credit card information so that I could buy stuff for him. Instead I called the owner. He reported the card as stolen.

Thomas L (Amherst, MA) Scammer's name is "Peter Pan".
The scammer gave me stolen credit card information so that I could buy stuff for him. I called the owner of the card and left message on his voice mail. I also called visa and reported the theft myself.

DEBRA B (LAKE ELSINORE, CA) Scammer's name is "Peter Pan".
At first I talked to the victim's brother. From him I learned that Debra is a chronic victim who will not listen to advice. Later I talked to Debra herself and I THINK I got through to her. Hopefully she will free scammer out.

John T (Winston Salem, NC) Scammer's name is "Nabo Prince".
I called and warned him. He might have fallen for the scam as he fell for one before for $5,000. He agreed to freeze the scammer out.

Gary L (Marshfield, Mo) Scammer's name is "Michael Wills".
I called. He might have fallen for the scam. He will freeze the scammer out.

MICHAEL L (SAN FRANCISCO, CA) Scammer's name is "Nelson Jabs".
I called and warned him, but he came off as kind of a rude jerk. He SAID he would freeze the scammer out.

Leeane (850 area code) Scammer's name is "SCOTT MCKNIGHT".
I called. She might have fallen for the scam and agreed to freeze out the scammer.

Wayne B (760 area code) Scammer's name is "SCOTT MCKNIGHT".
I called. He might have fallen for the scam. He will freeze the scammer out.

Tommyudesign (847 area code) Scammer's name is "SCOTT MCKNIGHT".
I called and warned him. He might have fallen for the scam. He will freeze scammer out.

DR. FRANK F (STUDIO CITY, CA ) Scammer's name is "SCOTT MCKNIGHT".
I called. He might have fallen for it, but it was not very likely. He will freeze the scammer out.

Cheryl R (El paso, Tx) Scammer's name is "SCOTT MCKNIGHT".
She is baiter like me. Unfortunately she uses her real name when she baits which is NOT recommended. She agreed to help me with my bait.

Cathy F (Lees Summit, Mo) Scammer's name is "SCOTT MCKNIGHT".
I called and warned her. She would have fallen for the scam, but agreed to help me bait. She will lie to the scammer that the check arrived.

LINDA P (SPOKANE, WA) Scammer's name is "Michael Wills".
I called and warned her. She might have fallen for the scam and agreed to freeze the scammer out.

BRITT M (Memphis, TN) Scammer's name is "SCOTT MCKNIGHT".
I called. She would have fallen for the scam. When I talked to her she SAID she would freeze the scammer out, but instead wrote back to the scammer about me! (ROLE EYES) I then called back and talked with her uncle who lives in the same house. He said he would have a talk with her.

Daniel F (Bayamon, P.R.) Scammer's name is "Kalu from Yahoo".
I called and warned him. He lost about $250 or $300 to the scammers so far. He said he will freeze scammers out from now on.

Anna B (HAVEN, PA) Scammer's name is "Michael Wills".
I called and warned her. Anna might have fallen for it, but agreed to help me bait the scammer by pretending to receive a fake check.

Jantrell S (Jacksonville, FL) Scammer's name is "Frank David".
I called. She probably would have fallen for the scam. She said she will freeze the scammer out.

Mary L (Glen Burnie, MD) Scammer's name is "Kalu from Yahoo".
I called, but mary just hung up on me as soon as I said "andrew romans" (the fake name the scammer was using at the time). When I called back, she hung up again. So I just left a frank message on her voice mail. Apparently she already knew that the scammer was full of crap before I called.

Tracy S (Austin, TX) Scammer's name is "Kalu from Yahoo".
I called. He would have most likely fallen for the scam. He agreed to freeze the scammer out.

Daniel Z (Beachwood, OH) Scammer's name is "SCOTT MCKNIGHT".
I called and warned him and he agreed to freeze the scammer out.

Kimberly T (Cordova, MD) Scammer's name is "Frances Kofi".
I called. She is a CHRONIC VICTIM who lost $25,000 in a previous scam. I spoke to members of her family. They are aware of problem, but they are unable to convince her that the scammer is a crook.

John K (Doraville, GA) Scammer's name is "Nelson Jabs".
The scammer gave me this man's credit card number. I called him. He was going to fall for the scam. I advised him to report his credit card as stolen and to freeze the scammer out.

EDGAR S (CHAPARRAL, NM) Scammer's name is "Nelson Jabs".
I called. He might have fallen for it. He said he would freeze the scammer out.

Nicole J (Chicago, IL) Scammer's name is "Frank David".
I called and warned her. She claims to have been answering the scammer out of curiosity, but she uses her real name? She agreed to help me bait the scammer, but it did not work out.

Mark H (Toronto, Ontario, Canada) Scammer's name is "SCOTT MCKNIGHT".
I did not call Mark as I can't afford to call other counties. So I sent a warning to him by email.

LLOYD N (REDONDO BEACH, CA) Scammer's name is "Kalu from Yahoo".
I called and warned him. He agreed to tell the scammer he is "not interested".

Robert S (Roswell, GA) Scammer's name is "Don Koli".
I called. He was kind of a jerk. It was hard to tell if he believe my warning or not. Attempts to call him back were unsuccessful.

Lorian R (Westminster, CA) Scammer's name is "Bill Jeff".
I called and talked to Lorian's sister who will advise her to freeze the scammer out.

Antoine P (Mesa, AZ) Scammer's name is "Bill Jeff".
I called and warned her she agreed to freeze the scammer out.

Dawnee F (Kent, WA) Scammer's name is "Bill Jeff".
I called, but her husband had already informed her that it was a scam.

MIlton M (Downey, CA) Scammer's name is "Bill Jeff".
I called and warned him. He might have fallen for the scam and said he would freeze the scammer out.

Janette B (Garden Grove, CA) Scammer's name is "Bill Jeff".
I called and warned her that the scammer's job offer was not legitimate. She agreed to tell the scammer she already has found a job and is no longer interested in his offer.

Alex H (HYATTSVILLE PG, MD) Scammer's name is "De One".
I called and spoke with Alex's brother. He will do his best to convince his brother to freeze the scammer out.

Tere F (Haslet, TX) Scammer's name is "Nelson Jabs".
I called and warned her about the scam. She might have fallen for it. She said she would freeze the scammer out.

KEN S (HONOLULU, HI) Scammer's name is "Nelson Jabs".
I called and warned him. He said he would freeze the scammer out.

Selia M (Dallas, TX) Scammer's name is "Nelson Jabs".
I called. She might have fallen for it. She agreed to freeze the scammer out.

Ashley G (Plantation, FL) Scammer's name is "Nelson Jabs".
I called. She almost fell for a previous scam that caused her bank account to be shut down. She agreed to freeze the scammer out.

Niulka U (Arlington, VA) Scammer's name is "Nelson Jabs".
I called. She would probably have fallen for it. She said she would freeze scammer out.

James C (Helotes, TX) Scammer's name is "Nelson Jabs".
The scammer gave me this man's debit card information. I called and warned him, but he has already been told by his bank that the information has been compromised.

MELISSA D (ROXOBEL, NC) Scammer's name is "Nelson Jabs".
The scammer gave me this woman's debit card information. I called and warned her. She will report the card stolen to her bank.

Sandy K (Kearney, NE) Scammer's name is "Nelson Jabs".
The scammer gave me this man's debit card information. I called and warned him, but he has already been informed by his bank that the information has been compromised.

Christie S (Newaygo, MI) Scammer's name is "Nelson Jabs".
The scammer gave me this woman's credit card information so that I'd buy lots of stuff for him. I called and warned her. She agreed to report the card to her bank as stolen.

John L (Stockton, CA) Scammer's name is "Nelson Jabs".
The scammer gave me this man's credit card information. He and his wife will report the card as stolen.

Larry L (210 area code) Scammer's name is "Franzy JP".
I called and warned him. He will freeze the scammers out.

PABLO M (CERRITOS, CA) Scammer's name is "Kalu from Yahoo".
I called. He might have fallen for the scam and agreed to freeze the scammer out.

Charles B (Green Mountain, NC) Scammer's name is "Franzy JP".
I called and warned him. Despite his claims to the contrary, I believe that Charles would have fallen for the scam had I not called. He agreed to completely ignore the scammer from now on.

Scott R (Alma, AR) Scammer's name is "Nelson Jabs".
The scammer gave me this man's credit card information so that I'd buy lots of stuff with it. I tried calling him, but only got his voice mail. I left a detailed message and sent him an email, but he did not respond. So I reported the card information directly to the company.

Jacqueline S (Pomona, CA) Scammer's name is "Bill Jeff".
I called many times, but she never answered. So I left two very clear warnings on her voice mail.

Harvey K (VIEJO CA) Scammer's name is "Kalu from Yahoo".
I called and warned him about the scammers. Unfortunately he had already lost over $10,000 to the scammers by that point. He agreed to freeze the scammers out.

Natasha D (708 area code) Scammer's name is "Scott Mcknight".
I called. But he was not likely to have fallen for the scam.

Charlene H (Jacksonville, FL) Scammer's name is "Leo Smith".
I called and warned her. She agreed to freeze the scammer out.

Celia P (Hallandale Beach, FL) Scammer's name is "Don Koli".
I called and warned her. She could not recall getting such an email, but said she would keep an eye out for it.

NORMA C (GREENVILLE, PA) Scammer's name is "Don Koli".
I called and warned her. She might have fallen for the scam. She agreed to freeze the scammer out.

Paul H (Rosemount, MN) Scammer's name is "Don Koli".
I called and warned him. It turns out that he is a baiter who has heard of me, "Calvin Huckle", before on YouTube! Ha! He once lost $300 to a different scammer long ago. He agreed to help me bait this scammer by pretending to receive the imaginary $25,000 check in his mail.

Douglas S (New Britain, CT) Scammer's name is "Don Koli".
I called and it turns out that he is a baiter like me who is willing to help me bait the scammer by pretending to receive the imaginary $25,000 check in his mail.

Deacons D and Janna S (Tulsa, OK) Scammer's name is "Don Koli".
I called. Apparently Don is a REAL contractor who constructed oil wells in Nigeria years ago. The Nigerian government never paid his $35million dollar fee. After that point the scammers started to come in, claiming to be from the government, and started requesting fake fees. Apparently he paid SOME of them. I will send him a follow up email like I do for most people. I'm recommending that he freeze out the scammers.

Joyce B (Calumet City, IL) Scammer's name is "Nelson Jabs".
I called warned her. She would have fallen for the scam. She will freeze the scammer out.

TD M (Queen, NY) Scammer's name is "Scott Mcknight".
I called and warned him, but he was NOT likely to have fallen for the scam.

Terrence H (Hammond, IN) Scammer's name is "Don Koli".
I called and warned him. He might have fallen for it because he already lost $2,800 to the scammers in the past. He SAID he will freeze the scammer out.

Helena H (Anchorage, AK) Scammer's name is "Nelson Jabs".
I called and left messages, but never spoke to Helena directly. The scammer later said... "Dont call all this clients again they are bad clients."

Bernadette B (90011 zipcode, CA) Scammer's name is "Nelson Jabs".
I called and left messages, but never spoke to Bernadette directly. The scammer later said... "Dont call all this clients again they are bad clients."

Brandon M (Columba, TN) Scammer's name is "Scott Mcknight".
The scammer wanted me to send Brandon, who was selling a car, a fake check so that he could pull an over payment scam. I called Brandon and left messages, but never spoke to Brandon directly. He did not answer my calls, so he probably sold the car already.

Big List of 105... Terrell N (Whitehall, PA) Scammer's name is "Don Koli ".
In early November 2009 - the scammer named "Don Koli" sent me a list of 105 victims. After calling the first 20 or so I realized that these were very poor quality victims. Terrell was the only one I talked to who was in any danger of falling for the scam. I called and warned him. He might have fallen for it, but agreed to help me bait the scammer. The others I have not bothered to list here. I scolded Don Koli for sending me such a poor batch of "clients" and demanded he call and review each one before asking me to provide another check.

Frank G (Granada Hills, CA) Scammer's name is "Don Koli ".
I called and warned him. He is a baiter like me. He agreed to help me bait the scammer.

Hayward F (Cameron, TX) Scammer's name is "Don Koli ".
I called and left a voice message. He called me back and I warned him.

Kenneth L (Conklin, NY) Scammer's name is "Don Koli ".
I called and warned him. He agreed to freeze the scammer out.

Carolee H (Starks, ME) Scammer's name is "Don Koli ".
I called and warned her. She might have fallen for the scam. She agreed to ignore the scammer from now on.

LaVerne O (Raleigh, "North Carolins"?) Scammer's name is "Nelson Jabs".
I called and warned. He was already VERY suspicious of the offer. He said he would freeze scammer out.

Dennis P (Kirtland, OH) Scammer's name is "Mikel Bolton".
I called, but he was NOT likely to have fallen for the scam. He agreed to freeze the scammer out.

Lorenzo D (Columbus, GA) Scammer's name is "Don Koli".
I called and warned him. Major victim! He as lost "many ten's of thousands of dollars" to the scammers over the last 3 years. Hopefully this warning will end the hemorrhaging of money. I encouraged him to alert his bank and contact the police too.

Karen F (Vero Beach, FL) Scammer's name is "Damian Uchegbu".
The scammer was trying to use Karen as a "money mule" by using her bank account information to move stolen money. She lost a total of $100,000 to scammers in the past, but has learned her lesson and will NOT send money to anyone she has met online again. Her Washington mutual bank account has already been shut down. She declined my request to help me bait "damian".

Henry R (Long Beach, CA) Scammer's name is "SCOTT MCKNIGHT".
I called. He SAID he was just responding to the scammer's offer out of curiosity. But he almost feel for a similar scam in the past. He agreed to freeze the scammer out.

Gregory P (Miami Beach, FL) Scammer's name is "Kalu from Yahoo".
I called and warned him. It was an inheritance scam and he might have fallen for it. He agreed to freeze the scammers out.

Raynell W (District Heights, MD) Scammer's name is "Bill Jeff".
(Note: This is about the 200th person I have warned.) I called and warned him that the scammer's offer to buy his car was just an attempt to inflict an over-payment scam upon him. He might have fallen for it had I not called. He agreed to tell the scammer that the car had been sold. 

 

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Victim Warnings