Dave's Potential Victim:

Joyce Nelson The lovable Joyce is a 55 year old widow.  She is also the proud mother of one son, James.  
About the scammer...
Names:  Elvis Dave / Dave Smith / David Smith / Allswell Sackity
Email: elvis_dave_ok@yahoo.com
Location:  P.O. Box 11193, Accra, Ghana
Phone: 00233275593357
Profile: MySpace

Only God's creations can compare to the beauty that I see in you! for you is infinite, without limits...hi this dave .am here to find some one and i think u have some of the thing i wanna see in woman so can we talk.Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end.For all my life I knew that there was something missing ... I didn't know what it was until I found you in front of my eyesIt is better to go for someone who loves you, rather than someone who you love and who wanna know

thank u very muc ....The greatest gift to my eyesight is having my eyes set on you.hope we can talk at yahoo now..u can add me elvis_dave_ok@yahoo.com

Elvis  : hello
Joyce: Hello
Elvis  : how are u doing today?
Joyce: I'm fine. How are you?
Elvis  : am ok
Elvis  : so what is going on with u
Joyce: Nothing much. Just taking it easy
Elvis  : oh ok i see so are u still searching for someone
Joyce: Yes
Joyce: Lookin' for love in all the wrong places
Elvis  : oh ok
Elvis  : and have you found one??
Joyce: No
Elvis  : ohh ok i see
Elvis  : tell me more about u
Joyce: What would you like to know?
Elvis  : i will be glad to know everything about u
Joyce: Ask a question, get an answer
Elvis  : do you have kids
Joyce: Yes
Joyce: I have one adult son
Elvis  : oh so nice
Joyce: Do you have any kids?
Elvis  : i also have one
Elvis  : she is my family for now
Joyce: Same here with my son
Elvis  : oh ok
Elvis  : for how long have you been single?
Joyce: My husband passed away in 1998
Elvis  : ohh long years
Joyce: but the last relationship I was in ended during Thanksgiving dinner last year
Elvis  : oh ok i see
Elvis  : so what is ur son's name
Joyce: James
Elvis  : cool
Joyce: What's your daughter's name?
Elvis  : mercy is 23
Joyce: James is 27
Elvis  : oh ok
Elvis  : what is your accent?
Joyce: I have a Southern accent
Joyce: How about you?
Elvis  : 50
Joyce: That wasn't my question
Joyce: I thought we were discussing accents
Elvis  : american
Joyce: Okay
Elvis  : am ok with what i have ask for now
Elvis  : so u can ask me too
Joyce: What do you do for a living?
Elvis  : i sell cars and i have a organisation in some countries
Joyce: That's nice
Joyce: I'm a book supplier
Elvis  : wow then u can help me some how
Elvis  : i need books for my organisation's
Joyce: I sell textbooks
Joyce: I doubt that's what your company needs
Elvis  : ohh ok
Elvis  : oh ok
Elvis  : joyce do u something
Joyce: What?

I guess he ran out of time at his internet cafe.  He had another conversation the next day...

Elvis  : hey am here
Joyce: Hello
Elvis  : hi
Elvis  : how are u doing?
Joyce: I'm fine. How are you?
Elvis  : sorry i got booted
Elvis  : thanxx
Elvis  : how was ur work yesterday?
Joyce: I didn't work yesterday
Elvis  : oh ok
Elvis  : how is ur kids ?
Joyce: I guess my son is doing fine.
Elvis  : oh ok
Elvis  : tell me something?
Elvis  : i told u.i want to know more about u
Joyce: What do you want to know?
Elvis  : anything
Joyce: Ask a specific question, and I'll be glad to answer
Elvis  : u can also ask me,bocx i think i new much about u
Joyce: Okay...
Joyce: Where are you from?
Elvis  : new jersey
Elvis  : u?
Joyce: North Carolina
Joyce: I have an uncle in New Jersey
Joyce: He has a mullet and everything
Elvis  : ok
Elvis  : so tell me.what do u know about life
Joyce: It's the basis of biology
Elvis  : that's all?
Joyce: Yeah.  That's pretty much it
Elvis  : oh ok
Joyce: What's your answer?
Elvis  : same
Joyce: Good answer
Elvis  : and what about love
Joyce: It's the leading known cause of lovers
Elvis  : and did u know that Life without Love is like a harp without strings
Joyce: That's a lovely thought
Elvis  : yes
Elvis  : if u dedicate your life to God, though choose carefully who you dedicate your love to
Joyce: I'll keep that in mind
Elvis  : try
Joyce: ok
Elvis  : and also people need love, the most when they deserve it the least
Joyce: Yeah
Elvis  : do u know something?
Joyce: What?
Elvis  : If you like someone,tell him or her
Elvis  : because you might found out that they like you too
Joyce: I like you
Elvis  : and i want u to know trhat i like u very much
Joyce: I'm glad to hear that
Elvis  : so how can i locate u
Joyce: What do you mean?
Elvis  : i want will visit u
Joyce: You are welcome at any time
Elvis  : how would u feel if i sent u something ..a gift
Joyce: That's sweet, but you don't have to do that
Joyce: ...unless you really want to
Elvis  : and i want to
Joyce: That's sweet.
Joyce: If that's something you want to do, then I will gladly accept
Elvis  : so let me have ur address
Joyce: 1502 Shipyard Blvd / Wilmington, NC 28403
Elvis  : ok
Elvis  : so what are u doing?
Joyce: Just relaxing, listening to music and chatting with you
Elvis  : ohh that sound lovely
Joyce: How about you?  What are you doing?
Elvis  : i am working
Joyce: What kind of work?
Joyce: I thought you were a car dealer?
Elvis  : yes and i told u about my organisation
Joyce: No
Joyce: You didn't tell me anything about it
Elvis  : oh am sorry then
Joyce: What kind of organization?
Elvis  : oh just an orphanage team
Joyce: What is the name of your organization?
Elvis  : allswell chirldren home
Joyce: That's a nice name
Joyce: and a very noble cause
Elvis  : oh ok
Joyce: I am glad to hear that you are involved in such charitable work
Joyce: It shows that you really care
Elvis  : yes
Elvis  : i don't anybody so love them.i love those who are in need
Joyce: Me too.  I love helping others
Elvis  : me too
Elvis  : they need some cars for transport and how to send them some money
Joyce: Orphans need cars?
Elvis  : the head of staff,need cars
Joyce: Okay
Joyce: Good.  Because I dont' think orphans should be allowed to operate motor vehicles
Elvis  : that will be used to send the kids around town
Joyce: Okay.  I'm all in favor of Orphan Mobiles
Elvis  : u lovely woman
Joyce: Thank you very much
Elvis  : u have a heart
Elvis  : for children
Joyce: Yes.  I love me some kids
Elvis  : will u love to help?
Joyce: How?
Elvis  : anything u love to help them with
Elvis  : money or anything
Elvis  : u have in mind
Joyce: Sure
Joyce: I'll make a donation
Elvis  : that will be soo nice of u
Elvis  : when will u love to give the donation?
Joyce: I'll be glad to help out any way I can
Elvis  : i can give u the information about them
Joyce: Okay
Elvis  : allswell sackitey p o box 11193 accra-north.
Elvis  : 00233
Elvis  : Ghana
Elvis  : u there
Joyce: Oh
Joyce: I didn't know it was a foreign charity
Joyce: I thought it was for New Jersey orphans
Elvis  : i have it there too
Elvis  : the kids there are more in need than those here
Joyce: Yes.  Ghana is probably a little worse than New Jersey
Elvis  : yea
Elvis  : i can give u the number of the allswell
Elvis  : 00233275593357
Elvis  : thats his number
Joyce: Okay
Elvis  : u can call right now and talk to him
Elvis  : ok
Joyce: No
Joyce: That's an international number.  I only have a local calling plan
Elvis  : oh ok
Elvis  : then i will call him later 2morrow
Elvis  : and tell them about u
Joyce: Okay
Joyce: That will be fine
Elvis  : ok
Elvis  : now u part of allswells childrens home
Elvis  : do u know what i believe
Joyce: I am honored to be a part of this fine organization
Elvis  : there is more blessing in giving than receiving
Joyce: Agreed
Elvis  : u r a lovely woman
Joyce: Also agreed
Elvis  : u love the things i do
Joyce: Yeah.  You know how to win a lady's heart
Elvis  : giving to needy
Joyce: Yes
Elvis  : awwwwwww
Elvis  : thats sweet of u
Joyce: Thanks
Elvis  : u see
Elvis  : im in office
Elvis  : bt because u love the things i do
Elvis  : u have taken most of my attention
Joyce: I hope no orphans are being neglected because of me
Elvis  : no
Elvis  : u not
Joyce: Okay.
Elvis  : tell me should i tell allswell to expect something from u?
Joyce: Yes
Joyce: I will make a donation
Elvis  : then i will contact him 2morrow and talk to him
Joyce: Okay.  That will be fine
Elvis  : can i ask u something?
Joyce: Ask me anything
Elvis  : ok
Elvis  : can i take yur family as mine?
Joyce: My only family is my son
Joyce: and he's an adult
Elvis  : so we can be a family of one girl,one boy and me and u
Elvis  : what do u think?
Joyce: That sounds good to me
Joyce: Maybe we'll even pick up an orphan or two
Elvis  : awwwwwwwwww
Elvis  : u lovely woman
Joyce: Thank you very much
Elvis  : u have gained all my respect
Elvis  : u lovel;y and wonderful
Joyce: I'm glad to hear that.  I have all the respect in the world for you too
Elvis  : i think allswell will be soo happy to hear this
Joyce: I hope so
Elvis  : ty
Elvis  : hunny i have to go now
Elvis  : ok
Joyce: Okay
Joyce: We'll chat again another time
Elvis  : i have to finish some work
Elvis  : will u be on tonight?
Joyce: Maybe
Elvis  : i will check and see if u on
Joyce: Okay
Elvis  : take care
Elvis  : ok
Elvis  : God bless u
Joyce: Goodbye
Elvis  : pls try and be on
Joyce: I'll try
Elvis  : byeeeeeeeeee

Later that day...

Elvis  : hello
Elvis  : how are u doing?
Joyce: Hello
Joyce: I'm fine.  How are you?
Elvis  : also good
Elvis  : i talked to allswell earlier on
Elvis  : he was soo happy to hear
Joyce: I'm glad to hear that
Elvis  : he asked me to tell u
Elvis  : to give me yur number so that
Elvis  : he can call and say hello
Elvis  : to u
Joyce: No thanks
Joyce: I don't give out my number
Elvis  : oh ok
Elvis  : he wanted to know when u going to donate to them?
Elvis  : he said they had some plans
Elvis  : of building more learning rooms
Joyce: I'll send a check sometime this week
Elvis  : what check pls?
Joyce: I'll write a check
Joyce: for the donation
Elvis  : ok
Elvis  : how r u going to send it
Joyce: Mail
Elvis  : i dont think they will be able to cash it down there
Joyce: Okay
Elvis  : why dont u send it through western union
Joyce: Okay.  No problem
Elvis  : i will give u his information
Elvis  : then u send it to them
Elvis  : u will give me the control number
Elvis  : then i will call him and tell him
Elvis  : and give the control number to him
Joyce: So I can't send a check the other branch in New Jersey?
Elvis  : i want it to go straight to them in Ghana
Elvis  : i will take care of the once in new jersey
Joyce: Okay.  Ghana it is
Elvis  : allswell sackitey p o box 11193 accra-north
Elvis  : 00233
Elvis  : GHANA
Elvis  : thats the name and address of the care taker
Joyce: I wrote that down earlier
Elvis  : oh ok
Elvis  : i think u will be able to send it through western union
Joyce: Yes.  That will be fine
Elvis  : ok
Elvis  : u can send me a mail with the control number and the secret question
Elvis  : then i will follow up and give it to them
Elvis  : or
Joyce: Okay.
Joyce: I will
Elvis  : u can call allswell yurself
Elvis  : and give it to him
Elvis  : i think i gave u his number?
Joyce: I'll just email you
Elvis  : ok
Elvis  : so i will tell him to expect something this week
Joyce: Yes.  I'll try to send it later today
Elvis  : oh ok
Elvis  : then i will have then i will call him today and give it to him
Joyce: Okay
Elvis  : lets talk about ourselves now
Joyce: Okay
Elvis  : tell me what do u like doing most?
Joyce: Watching movies
Elvis  : is that all
Joyce: You said "most"
Elvis  : yes
Joyce: By definition, you can only enjoy one thing "most"
Elvis  : ok
Elvis  : i enjoyed watching horse racing
Joyce: I'm against the use of animals for amusement
Elvis  : ok
Joyce: I've got a question for you
Joyce: What's your full name?
Elvis  : dave smith
Joyce: Oh okay
Elvis  : u can call me david
Joyce: Thanks for skipping the formality, David
Elvis  : u sweet woman
Joyce: Although I was hoping your first name would be Elvis
Elvis  : im a great fun of elvis
Joyce: Elvis is okay, but his contributions to Rock & Roll are highly overrated
Elvis  : thats true
Elvis  : so u joyce what
Elvis  : ?
Joyce: What?
Elvis  : i meant yur full name?
Joyce: Joyce Nelson
Elvis  : thats a sweet name
Joyce: Thank you
Elvis  : i remember those days when i was in school
Elvis  : it sounds soo softly in my heart]
Joyce: Thanks
Elvis  : u wonderful woman too
Elvis  : God bless u soo much
Elvis  : u know what i have fallen for u
Joyce: I have fallen for you too
Elvis  : awwwwwwwwwwww
Elvis  : thats sweet
Elvis  : i want to see yur beautiful face
Joyce: My pic is right here----------->
Elvis  : i cannot see yur pic up here
Joyce: I see it
Joyce: But I don't see yours
Elvis  : i will send u some of my pics right now
Elvis  : ok
Joyce: That will be nice
Elvis  : this is the one i have on here
Elvis  : i took the one in coat on the day of my birthday

Joyce: I like it
Elvis  : this is the group pic
Elvis  : of some of the members

Members of the orphanage team?
Elvis  : yes
Joyce: Are you shooting the orphans?
Elvis  : no
Elvis  : we were having fun
Joyce: Oh okay...
Joyce: Just scaring the orphans
Elvis  : no
Elvis  : can u figure me out of the group?
Joyce: Yes
Joyce: Second from the right
Elvis  : thats good
Elvis  : because of my glasses
Elvis  : right?
Joyce: No... It's because the other people are fatties
Elvis  : lol
Joyce: I will need to sign off soon.  I haven't started cooking yet
Elvis  : oh ok
Elvis  : then i will be back
Elvis  : to see if u have sent them the money
Joyce: I'll probably send it later this evening when I go out
Elvis  : oh ok
Joyce: I'll email you as soon as it has been sent
Elvis  : ok
Elvis  : thats lovely
Elvis  : i love u joyce
Elvis  : soo much
Joyce: I love you too
Elvis  : awwwwwwwwwwwwwwww
Elvis  : see u again later on today
Joyce: Talk to you soon
Elvis  : pls take good care of yurself
Elvis  : and have a wonderful and lovely day
Joyce: Bye
Elvis  : bye

 We didn't chat again that day.  I didn't want to chat with him until I sent the fake info, and I guess Dave didn't want to chat either.  Check out the time stamp on the offlines below and see how quickly he's spewing them out.   He wants to present the illusion that he was waiting for me.  Not too bad. That's one of my moves...

Elvis  : (3/4/2007 4:08:00 PM): im here
Elvis  : (3/4/2007 4:08:03 PM): where r u?
Elvis  : (3/4/2007 4:08:08 PM): i hope u will be on again
Elvis  : (3/4/2007 4:08:24 PM): i want to take a nap
Elvis  : (3/4/2007 4:08:36 PM): i will talk to u when u back
Elvis  : (3/4/2007 4:08:38 PM): ok
Elvis  : (3/4/2007 4:08:39 PM): love uuuuuuu

Elvis  : (3/4/2007 5:49:59 PM): hello love
Elvis  : (3/4/2007 5:50:02 PM): where have u gone to
Elvis  : (3/4/2007 5:50:05 PM): ?
Joyce: (3/4/2007 5:50:06 PM): Hello
Joyce: (3/4/2007 5:50:26 PM): I'm here
Joyce: (3/4/2007 5:52:43 PM): That was the quickest sign off I've ever seen
Joyce: (3/4/2007 5:52:51 PM): Maybe we'll chat again later

Elvis  : (3/4/2007 8:21:05 PM): <ding>
Elvis  : (3/4/2007 8:21:32 PM): hello im back
Elvis  : (3/4/2007 8:21:42 PM): <ding>
Elvis  : (3/4/2007 8:22:03 PM): i had to see someone thats why i signed off soo fast
Elvis  : (3/4/2007 8:22:30 PM): ok
Elvis  : (3/4/2007 8:22:57 PM): im here
Elvis  : (3/4/2007 8:23:54 PM): <ding>
Elvis  : (3/4/2007 8:36:07 PM): <ding>
Elvis  : (3/4/2007 8:36:38 PM): hello love
Elvis  : (3/4/2007 8:49:36 PM): <ding>
Elvis  : (3/4/2007 8:55:05 PM): hunny im off to the pharmacy to buy some migrains

Late that night, after he had purchased his migrains, I sent the email with the standard fake info...

Hello David,

Please tell Mr. Allswell that I have made a $100 donation to your organization.  Below is the Western Union information:

MTCN:  7003681580
Sender: Joyce Nelson / 615 N. Front St. / Wilmington, NC 28403
Receiver:  Allswell Sackitey / P.O. Box 11193 / Accra-North, Ghana 00233
Test Question:  For whom is the donation?
Answer: Orphans

Please let me know when the donation has been received.

Love always,


I was hoping to awake to find an attempted claim. That didn't happen.  Elvis Dave passed the fake info to his partner with the fake ID claiming to be Allswell Sackity.  Later that day I received the following offline messages...

Elvis  : (3/5/2007 2:30:38 PM): hello hunny
Elvis  : (3/5/2007 2:30:40 PM): how r u ?
Elvis  : (3/5/2007 2:30:54 PM): i have given the information to allswell
Elvis  : (3/5/2007 2:30:56 PM): ok
Elvis  : (3/5/2007 2:31:00 PM): lets meet and talk soon
Elvis  : (3/5/2007 2:31:03 PM): love u

Elvis  : (3/5/2007 9:37:53 PM): hello hunny
Elvis  : (3/5/2007 9:38:07 PM): what happened
Elvis  : (3/5/2007 9:38:11 PM): allswell called me and said
Elvis  : (3/5/2007 9:38:27 PM): when he went to western union
Elvis  : (3/5/2007 9:38:41 PM): he was not given any momney
Elvis  : (3/5/2007 9:38:54 PM): money
Elvis  : (3/5/2007 9:39:11 PM): he said there was no money available

The next morning...

Elvis  : hello
Joyce: Hello
Elvis  : how r u doing?
Joyce: I'm fine.  How are you?
Elvis  : good
Elvis  : u know what 
Elvis  : allswell called me
Elvis  : and said
Elvis  : there was no transaction with that information
Elvis  : i gave him
Elvis  : what happened?
Joyce: That's not true
Elvis  : you have to go and verify
Joyce: He probably wrote it down wrong
Elvis  : whats the control number again
Elvis  : if u have it
Joyce: I'm at work.  I didn't bring the receipt with me.
Joyce: but the number I gave you is correct
Elvis  : he said there was no money
Joyce: Maybe he doesn't know how to claim money?
Elvis  : no
Elvis  : when he went to the office there to collect the money
Elvis  : the number is not correct
Joyce: It most certainly is
Elvis  : 7003681580
Elvis  : this is number u gave
Joyce: Yes.  That looks right
Elvis  : its wrong
Joyce: You're wrong
Elvis  : allswell said he was not allowed to leave the office
Elvis  : because they took him as a thief
Elvis  : he was coming to cheat them
Elvis  : he was nearly arrested
Joyce: LOL
Elvis  : whats funny
Joyce: I just imagined an orphan being arrested
Elvis  : i have to leave now
Joyce: Wait
Joyce: I'll call
Elvis  : ok
Elvis  : r u calling now
Joyce: Yes
Elvis  : ok
Elvis  : i will wait
Joyce: Let me find their number
Joyce: Just a sec
Elvis  : ok
Joyce: Okay.
Joyce: I spoke with someone but I didn't like his response
Joyce: Do you have speakers or headphones?
Elvis  : yes
Joyce: I didn't like what the man at Western Union said.
Elvis  : what did he say
Elvis  : ?
Joyce: http://home.earthlink.net/~corndognugget/DaveElvis.html

Note from James:  No need to visit the link.  Below is the video from that page...

Elvis  : he told u im a scammer
Joyce: Yes
Elvis  : thats impossible
Elvis  : im not
Joyce: That's what he told me
Joyce: I said "Nuh uh"
Joyce: Then he said "Uh huh"
Elvis  : i dont understand what u saying
Joyce: Gaaaaaah?
Elvis  : ok
Elvis  : i have to go now
Elvis  : talk to u later
Joyce: No
Joyce: Please wait
Joyce: I want to know where my money is
Joyce: Did some of the orphans steal one of the cars you gave them?  And did they take the car to Western Union and steal the money?
Joyce: And did he lose control of the wheel and wreck the car?
Joyce: And did the tiniest orphan die in the arms of the leader of the orphans?
Joyce: Please talk to me
Joyce: I don't want to press charges