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oh, yes. cute one. yeah. reporter: but mrs. ball seems tight-lipped about wendy. i have packages for wendy. is she here? no, not here yet. okay. reporter: so who is this mysterious wendy? we re hoping that these people are middlemen who can help us answer that question and lead us to the mastermind of the identity theft operation. finally, on our fourth visit, a new face and some new information. hi. how are you today? i have some deliveries for a wendy kenson. reporter: this time jeff ball answers the door. unlike his wife, he starts to open up about what s happening with all of these packages. it s going to africa. what s that? all of these are going to be shipped to africa. oh, they re going to africa. reporter: remember, all this stuff has been ordered with stolen american credit cards. and now we re finding out it s being shipped to africa? what do you do with them in africa or ....
i got caught up in this scam. i got caught up in something man. i lost all that money. reporter: and not to rub it in, but what about jeff s business partner, that swimsuit model, wendy? do you really know who wendy is? hmm. have you ever met her face to face? you ve got to tell me the truth. no. never met her face to face. reporter: jeff ball now realizes it may be a cruel hoax, costing him thousands of dollars and threatening his marriage. now he has a decision to make. we are going to continue this investigation and try to show who is ultimately responsible for this. you re in a position to help me do it. okay. will you help me? yeah, i will help you. reporter: jeff ball not only agrees to help, he lets dateline take over the e-mail account he uses to talk to ....
Wendy, the thief. from now on, when the internet thieves think they re talking to jeff ball, they re really talking to us. hey, how are you? reporter: and as you ll find out, the trail is going to lead us far from penn yan, new york, across the atlantic, as we go on the hunt for wendy and her gang of international identity thieves. how s everything? not bad. at bayer, we ve been relieving pain for over 100 years. and today, we re re-inventing aspirin for pain relief. with new extra-strength bayer advanced aspirin. it has microparticles so it enters the bloodstream faster and rushes relief right to the site of your tough pain. in fact, it s clinically proven to relieve pain twice as fast. new bayer advanced aspirin. extra strength pain relief twice as fast. [ male announcer ] test our fast relief. love it or get your money back. ....
who conned jeff ball into shipping thousands of dollars in merchandise, ordered with stolen credit cards. but now we re turning the tables. i ve sent wendy an e-mail, saying i ve inherited a small fortune and want to invest in her shipping business, and wendy is quick to take the bait. hello, mr. chris. thanks for your e-mail. i m happy you want to invest with me. but to seal the deal i tell her we ll need to talk face to face. finally, wendy agrees to a meeting in zurich, switzerland. i will be glad to assist you in invest your funds in valuable and profitable business. but mysteriously, wendy says she won t be able to make it there herself. instead, she s sending her trusted swiss lawyer, barrister michael. my attorney is ready to meet you at a hotel on friday afternoon. i have already explained everything to him. yeah, it s barrister michael. i happen to be in london when ....
Corrupted any local officials. so we proceed with caution. which one is it? i think it s this one over here. down this road we find the address where wendy told jeff ball to ship the home theater system. the home of a man named mr. chow. chow lived there? yeah. do you know him? a neighbor tells us mr. chow is at work. is working at the port. where? at the port. what does he do at the port? some people come from nigeria to meet him to buy cars. so he buys the cars and sells them in nigeria? yeah. do you think we can go back and ask? apparently, mr. chow is involved in the import-export business. it certainly doesn t look like he s got a theater system at his home down this alley. we were asking about a delivery, a big delivery from dhl shipping company. it was a big home theater. television set. [ speaking in foreign language ]. ....