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    M'sian consultant $99k poorer after online fling

    Kuala Lumpur (The Star/ANN) - A lonely consultant from Penang in Malaysia lost about 300,000 ringgit (US$99,000) to a smooth conman who promised to marry her.

    The woman, who only wished to be identified as Azlina, 49, said she began visiting chat sites for companionship and was contacted by a man who introduced himself as Hassan Williams, 50, a Muslim American in October last year.

    "He captured my heart. He knows what Malay women look for in a man and knew Malay customs very well," Azlina said, adding that the online romance continued for a month before he asked her to marry him.

    "I believed he was sincere and was excited when he asked me to move to Atlanta, Georgia.

    "However, Hassan then told me his business had run into some trouble and he needed some money," she said.

    She then took out her life savings, and in 25 transactions over three months transferred the money to several bank accounts apparently located in the Caribbean and Cayman Islands.

    When she ran out of money, Azlina said Hassan stopped contacting her.

    On March 17, a person claiming to be his friend called to tell her he had died recently and asked her to stop calling his number.

    "At this point, I had already found out that Hassan was not who he claimed to be, but I still wanted to talk to him.

    "And the person who called had an unmistakable African accent," she said.

    Because of his understanding of Malay customs, Azlina became convinced that the conman lived in Malaysia.

    She then contacted Malaysian Chinese Association Public Services and Complaints Department head Michael Chong to warn other women.

    "When women my age can't find a husband, some of us can get desperate," she said at a press conference.

    Chong said he had received reports of nine similar cases last year with loses amounting to over 2 million ringgit.

    "This year itself, I have already received three cases where the victims lost a total of 305,000 ringgit," said Chong.

    Also at the conference was Umno Youth complaints community bureau chairman Mohd Khairun Aseh who said he would bring the matter to the party's attention.

    How do you feel about this article?

     

    144 comments

    • sister  •  1 year 2 months ago
      My dear Azlina
      i am a 48 year old lady and never married till recently . I have been on the social net for almost 5 years till i met my present husband. and yes, i have my fair share of all these men saying sweet nothings that they are ever so willing to come to Malaysia and marrying me immediately even on the first email and we never met..! They will always post a Caucasian picture and staying in UK, australia or some western countries.
      For the first few mails they will say that they are doing some big business like import/export of furniture, gold ,properties etc. they will even give you a overseas telephone no. and they will call on some designated times but sometimes you cant call them as they say they dont have a tel no or some other excuses..and they will never appear on webcam , they have a load of excuses when you ask them about this.
      For me the first thing i ask these people is do you have a webcam ,if they dont have one or say it is not convenient , i will immediately cut off as it is obvious a scammer will never reveal their identity.
      They are professional Casanova with their sweet talk and promises of marriage and they work fast usually within 1-3months the moment they detect you 'vulnerability'. They will always say their business has gone bad or they want to send you gifts but needs to pay some tax money, or they are held up in the immigration for some reason, one even as me to pay US500 for a student visa!
      Sometimes it is good to talk to friends or families if you sense something is not right but sometimes when a person is 'in love' they are already blinded .
      My message is before anyone believe this scammers blindly , step back and think, how can someone marry you when you have not even met them ?? Yes you can exchange a ton of pictures but what does that mean if he cant even appear physically in front of you and ask for money first before anything?
      There are genuine people out there looking for love via the net but we sometimes need to use our brains and not out hearts . Azlina and to those that have been in similar situation , pray for strength and hopefully able to let go and move on , it will take time and you will find genuine love one day.
      • Roburt 1 year 2 months ago
        Very down to earth and wise advice........and Great Cautioning to the Others.
        World needs sisters like you.
      • Zuraida 1 year 2 months ago
        a very good advice, dear sister.
      • lunajacq 1 year 2 months ago
        A Concern sister....thanks for the advice..i have experience this a couples of week ago, and thank God i managed to get rid of this nonsense when i heard that i have to pay certains cash in USD to get the package/item that was sent to me. I know they're scammers (The African accent when they called up), am really wanted to track them down but i couldn't do it myself and i really could not imagined they stole (uploaded) some Caucasian photos to be their photo, so that we as a woman would mesmerized by thier looks. But...actually they're Nigerian or African pretended to be a business men have their small firm in UK or other foreign countries. When we try to call them up 'the network is busy' or 'nombor yg anda dail tidak lengkap' from the mobile numbers that they gave us...so Msia women be alert and careful okay, don't simply reply their message in FB and customize our email address, mobile no and photo to 'only me' that can access our FB account.
    • roses  •  1 year 2 months ago
      Well that's really horrible..and people really turns bad now a days..beware also of a man name James Hasley..He is also one of those bad guys. He will try to win one's heart and promise everything and ask money in the end. Lesson: Don't ever believe in promises and don't give money to anyone for any reason..
      • Richard Haller 1 year 2 months ago
        It is bewildering how anyone can give his money away to someone he has never met. Yes, beware of these smooth-talking con people!
      • Richard Haller 1 year 2 months ago
        I mean "she"!
    • Anita  •  1 year 2 months ago
      OMG!!! I'm sorry to say this...but yet another dumb @#$% woman...Why you have to make urself look like a fool?? Online Romance for 1 mth.and he ask to marry u?? C'mon...be realistic!!

      A real man would never ask his "not yet meet fiancee" for money... When he says:" Would you marry me" online!! That's so no sincere! You cud have ask him to fly to you..bring u a ring and truly ask u to marry him and register...

      So many cases of women being cheated by this kinda online scam...especially most cases involve 30 - 40 year old single women...

      I'm in no position to say this, cuz i'm onli 24...but ladies...wake up....there's no such thing as online marriage...dun make urself a laughing stock...People out there won't pity you for you being cheated...they only laugh at you for being such a desperado...

      WAKE UP LADIES! WAKE UP!
    • ss111  •  1 year 2 months ago
      How stupid can you get??? Even if you have met up with him and know him for a few years, you do not hand over money. Stupid, stupid, stupid. Think with your heart, and feel with your brain!!!
      • Tom 1 year 2 months ago
        give me half of the amount and i could marry her
      • Albertaro 1 year 2 months ago
        Ss111, don't get so worked up. Not every one can be so sober when come to money and emotions.
    • S D  •  1 year 2 months ago
      its high time that interpol should track them and bring him to face the law
      victims must report them to the police or any authority to bring such fraud and cheat to justice rather than making comments. i use to get scam
      and i play with them obtaining their contacts and documents sent to me. i
      would seek the authority to help her to catch the culprit. from rajoo
      • TEOW 1 year 2 months ago
        friend, its not only women, men had been conned too. so its dog eats dog and human eats human. dont blame men, women are equally bad. have you heard , hell hath no fiery worst than a woman scon....
      • Min Ze 1 year 2 months ago
        Women are more Con and most likely she might be lying! It doesn't seems true, too good to be true where got people transfer money to account and the account owner cannot be trace? in this modern society. Even if he is Dead the account can be frozen and bank can return the unjust money if truly transfered. The Bank can give the details of the culprit lah Malaysia is an advanced country not a Village common lah. I dun like people just bull shitting. May be she con the man and now she twisting the story who knows?
    • Man  •  1 year 2 months ago
      Friends, most of the conman/women are actually here in Malaysia and yes they live a wealthy live from coning Malaysian. Most of them I believe are from Africa and Middle East countries and as they have stayed here for sometimes they knew our custom here. That is also the reason they frequent the chat rooms we patronize. Be very careful
    • JaJa  •  1 year 2 months ago
      out of curiousity, why did Azlina, i guess a malay name went to Malaysian Chinese Association to file a complaint?
    • carol  •  1 year 2 months ago
      desparado...why don't you come to you senses..I know its cold in the winter time.. reminds me of the song by..
    • Danny Dan  •  1 year 2 months ago
      You should post your relationship on Facebook. Your fellow friends would have saved you.Do not be fooled by looking for an online match. It's ok for a one night stand. As a older person looking for love one should join the social clubs,activity groups,Pot Luck parties,cultural or societies groups to mingle with more people. You may spot many Mr rights in person to throw your hook. It is cheap investment. You are poor now. It is true, at your age most men will want to look at your strength. Not sexual strength. Think before you make your move.
    • busybody no.1  •  1 year 2 months ago
      Older single women are more likely to fall prey to con man who are out for their money only, not love. I'm sorry for Azlina, she should have at least meet up with the guy first before sending so much money, later to realise that she was cheated. It is really a very expensive lesson learnt.

      Hope this serves as a lesson to all older single women. Better be single then got all your hard earned money conned.
    • D K  •  1 year 2 months ago
      All the reports on scams and online flings on newspapers lead to nowhere. These sort of people are not learning from other people's mistake. Guess the only way to know is to take a fall herself. She has to take the advice of common sense, logic and not only what her primal male-seeking instincts are telling her. We live in modernisation, not stone age. LOL by the way, i would not in any way seek her advice as a consultant seeing she does not have the right advice for herself.
    • zorro007  •  1 year 2 months ago
      Even How desperate you are for marriage, you can engage a company's marriage consultant, They don't cheat you.
    • myfoot  •  1 year 2 months ago
      Many people have not heard of online love scams when they make friends online. Its unfortunate that she did not recognise a red flag coming and continue to send more and more money.
      A good man do not ask a woman for money, much less a woman he have not even met in person. Do not let love blind you no matter how desperate you are.
    • Julie  •  1 year 2 months ago
      Well, your first alarm bell should have been the name Williams - being a muslim have you ever heard of a muslim called Williams.

      These African conmen are the pits. I can't understand why people are so stupid to believe them.

      I have a friend who pays them a fortune, keeps paying and borrowing. We all tell this person its a big scam but he keeps on paying. He has lost everything including his family. I wish they would get rid of every last one of them from Malaysia. If they say they are muslim get the to speak arabic, to say a prayer because I guarantee they can't.

      Sorry for your loss sweetie. Please everyone keep your daughters, sons, family away from Africans.
    • A Yahoo! User  •  1 year 2 months ago
      I had been almost scam last year, A black man pretended to be UK guy.. he knew me for a month he asking me for money and sounds like a white guy but i hear it clearly an it was black voice and i told him: Your voice is like black man! and he laugh. Anyway i was lucky my mum help me scolded him. She even scolded him a scam bag
    • sister  •  1 year 2 months ago
      sister Azlina
      i know at this moment you and those in similar situation are not only feeling depressed and sad , on top of that getting comments from some heartless people. i know we all get lonely , and depress especially when we have hit a certain age and all of our friends and families have moved on in their lifes , with kids and some with grandkids too. As i said earlier i am 48 and met my husband online as well abt 2 years ago. All these scammers have surfaced abt 5-6 years ago , maybe more i dont know but they all use the same format letter ..." you are such a beautiful angel and how could you be still single etc..i am willing to convert and come and meet your parents , i love you sooo much etc"...well thats the first email there...
      ( well i am a fat old chook , no one as far as i can recall have ever say that i am an beautiful angel) ..
      My husband also have met scammers online ,they will say the same thing and will always send a nice sexy photo and say that they need help or they need $$ for plane tickets but when you probe more, they cant give you an answer where they stay or what they are doing etc.)
      women are naturally soft hearted and we use emotions to think and regardless how successful we ladies are in our careers we want a family also, but dont worry , good things will come your way when you have faith and most importantly dont give up loving yourself and others , be proud of yourself as you have come forth to share your story with all of us. I believe we can eradicate all these if we all come together and create more awareness on these "demons" behind the computers and how we can outsmart them .
    • Hasling  •  1 year 2 months ago
      In Europe when you promise to marry you must marry. The law is inherited from christian values that marriage is an institution created by God.
    • roro  •  1 year 2 months ago
      Beware of Nigerian scammers lurking on internet dating websites. They pose as a beautiful sexy woman or a good looking man with stolen photos from other websites.. They will profile you by asking everything they need to know...example your likes and dislikes...what kind of a man/woman you want to spend your life with...they will talk about love and say things that you wanting to hear...once they've captured your heart and your trusts..they'll go after your cash.
      I've always googled them and trace their email addresses and most of them are not who they say they are. Thru emails their english is good but when chatting thru instant messenger..it's all broken.Look out for the red flags and follow your instinct..nothing is too good to be true.
      Knowledge is your best defense.
    • Dawei  •  1 year 2 months ago
      It seems really really easy for women to fall in love with "strangers" while they tend to "shoo off" ppl they meet in person. Do you agree?

      There are tonnes of single guys on the street who try to find their Ms Right and they often get turned down... and interetingly, the very same girl would rather "hook up" with a faceless stranger. I guess it tells us only 2 things, MYSTERY is an attractive trade. so guys, please wear a mask like the Green Hornet and you'll be up 1 level. Secondly, its' not how you look, it's what you say and how she interperts it. So in a sense, she's fallen in love with her own interpertation. Sell "HOPE" and they'll buy... what do you think ladies? Am i right?
    • Jenny G  •  1 year 2 months ago
      Azlina, don't worry yourself over the comments posted.
      You must forgive yourself for the mistake. To err is human - some mistakes are small and others are big. Anyway, a mistake is a mistake. Walk out of it. It is not the end of the world.
      Some advices are good and we learn from them. Others, just ignore. They think they are smart - let them think so.
      At least, you did not fly there to marry him. Imagine you discover his true colors after marrying him.... So, be comforted - it is only money you have lost.
      You can still earn it back. You still have many friends and relatives around you who still love you and accept you for what you are.
      TOMORROW WILL BE BETTER. Smile

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