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Friday, August 2, 2013

mnievesangel@yahoo.com SCAM

hello Hon .. I was browsing through the site and I found your profile interesting .. I will like to know more about you. if you do not mind, . Send me your email address so that i can hit you up with my pictures and more details about me, here is my email address mnievesangel@yahoo.com

harleyandrews38@yahoo.com SCAM

Hello how are you My name is harley i saw your profile today and became interested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address harleyandrews38@yahoo.com I believe we can move from here! Awaiting for your mail to my email address above. email me on harleyandrews38 for more communications.
Stolen picture, this is a West African scammer

Saturday, June 1, 2013

genev1992@outlook.com SCAM

I am sorry to disturb you with this message but after going through your profile, i decided to let you know base on what am going through. My name is Gene, My father died in a hospital. He had been diagnosed with liver cancer and my mother was one of the four bodies were recovered in lower Assam during Assam Violence It was only me left and i move to my uncle during Assam Violence and before he died, He deposited a trunk box containing the sum of 2,400,000 Euro with a private security company with a document issued to him which is on my possession now. The funeral of my parent was to hold and my uncle requested that I should give him some of my father document, I refused and he collaborated with his wife and turn against me. My father has a lot of properties in here which some of them were seized by the relatives. In course of searching for my fathers properties, my uncle's wife served me a poison meal. But as God may have it, I was weak that day and have some symptom of malaria and loss of appetite, I had no appetite to eat the food, I waited and take the food to dog. Surprisingly, the following morning only dog at home died. Everybody were asking what happen, after an hour the wife came to me and asked if i ate the food last night and i responded yes of course. Due to this i want you to act as my partner to receive the fund since I have contacted the security company for the claim and retrieval of the box on their custody and the director of the security company has agreed and promise to lift the box to my partner through their diplomatic means as soon as I appointed one person since my uncle and his wife were after my life. Due to this, I want you to act as my partner to receive the fund in your country for me and help to get me out of here as I dont want to trust blindly to lose everything I have inherited from my late father so I may move over to his place or country to finish my education. Hope to hear from you on genev1992@outlook.com Gen

Friday, May 31, 2013

Western Union SCAM

Kindly Contact western Union now I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (westernunio00229@kimo.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is tranfered. You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. send the below information to them: Receiver name: __________________ Country:_______________________ Mobile Phone:_________________________ The only fee you will send to them before the transfer is 150USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude, with phone number:- +229 9922 1908 Best Regard, Mr. Francine Brown Bosco
westernunio00229@kimo.com
samuelwomack@cantv.net

Saturday, May 25, 2013

Gabriella2013 on fishmeetfish gabriella_jones1@yahoo.com SCAM

Hi! I liked your profile and I have a great desire to learn you better.I hope, you can be my friend? My name Gabriella. I live in Chicago. I hope, we will keep talking and knowing each other better....gabriella_jones1@yahoo.com
This is a West African scammer, using a stolen picture of 'Claudia Marie', a porn model, and claiming to be in Chicago. Don't send money.

Friday, April 26, 2013

lizzy_love2011@yahoo.com SCAM

I am real. I love deeply and passionately and I am capable of giving the best of what I am to the right man. I am completely open before the world unless there is a reason not to be. For people who love and appreciate me, I would do anything, but I will protect myself against those who are insincere. I would like to be the sweetest and unique for my loved person, I like style of a life which gives sensation of happiness and comfort I very much appreciate mind and sense of humor, and also the gentle and exciting attitude to the right man......Any seriuos man can reach me on my yahoo IM lizzy_love2011@yahoo.com...............Thanks.

stevenplunkettt@yahoo.com SCAM

FROM THE DESK OF MR.STEVEN PLUNKETT BILL AND EXCHANGE MANAGER, CAHOOT AND FINANCE COMPANY, LONDON-UK Dear Friend, I am Mr.Steven Plunkett,The bill and exchange manager Of Cahoot Finance Uk. In My Department, I Discovered An Abandoned Sum Of $25,000.000.(Twenty Five Million Dollar)In An Account That Belongs To One Of Our Foreign Customers(MR Paul Louis Halley) Who Died Along With His wife In 2003 In A Plane Crash. Go through the web below :http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm No one will ever come forward to claim it. According to our Banking Act of 1990, at the expiration of 10 (ten)years,the money will revert to the ownership of the Government if nobody applies to claim the fund. I would want you,as a person to stand in as his Next of Kin. You will then be entitled to the deposit.I will ensure that all the documents regarding this Money reflect your name as the next of Kin to Late Mr.Paul Louis Halley. I will share the money with you in the ratio 35:5:60.35% for your effort,5% for logistics and 60% for me. I want to assure you that there is virtually no risk on your person as you will not be made to appear in person and all the paper work will be prepared in your name by me. To achieve this: you will first of all, assure me that you will maintain strict confidentiality on this information and must assure me that you will not make away with the money when it gets into your possession. Your reply is urgently needed. Upon your response, I shall then provide you with more details. Reply to my personal email: stevenplunkettt@yahoo.com Awaiting your urgent reply. Regards. Steven Plunkett

blay.angel@yahoo.com bevelyn45 West African Scammer

am bervelyn am interested in your profle and i will like to know more about you can you please email at (blay.angel@yahoo.com) or add me at skype my id is (bevelyn45) you can also use my id to add me on yahoo messenger or send me your email and skype id thank you and hope to here from you soon
Found on Confirio.com

Friday, March 22, 2013

bankinghanabarclaysbank@gmail.com Inheritance scam

Dear Friend, My Name is Mr. Benjamin T. Dabrah, am a staff of bank in Accra- Ghana. I will give you the name of my Bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the Customers whom I worked as his account officer was a wealthy diamond Merchant from Australia. Because this man was good to me when he was Alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I Discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my Findings in the bank. Now there are two things I could do with regards To the money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In This case the money would be forfeited to the government after some Time. As a Matter of fact this is the proper thing I am supposed to do. Another thing I can do is to arrange for someone else, a foreigner, to Act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and I since the Money actually is public fund due to the fact that my friend was a Close ally to the late brutal military president that looted government Treasury. And that is why I have chosen to do it. I want you to be my Partner. All you would have to do is act as the next of kin of the dead Man and the whole money in the account will be transferred to your Account. As the accounts officer to the late man, I have all the Necessary documents that will require claiming the money in the Account. The total money in the account is ($18,400,000.00)Dollars. Your share will be 50%, which is ($9,200,000.00)Dollars. My own share will be 50%. Reach me immediately by mail. So that I can give you further details. Also provide me with your direct telephone number to reach you or better still you can get in touch with me on this my private email contact: (bankinghanabarclaysbank@gmail.com), thank you....
Yours truly,
Mr. Benjamin T. Dabrah.

Thursday, March 7, 2013

irenemarcel313@yahoo.co.uk SCAM

irenemarcel313@yahoo.co.uk
SENEGAL scammer
Hi my Dear How are you? It is my pleasure to write you as i am still new in the net.I am Miss Irene Marcel, by name from Liberia.I am emotional and romantic in nature.I am looking for a very good friend.I am waiting for your mail.(irenemarcel313@yahoo.co.uk) Please get to me so that i can give you my picture and tell you more about myself Irene

debor_mary@yahoo.co.uk SCAM

debor_mary@yahoo.co.uk maryd23 at fishmeetfish
This is a West African scammer using a stolen picture reported being used in other scams. You are not in contact with the lady in the picture.
Hello Friend,
You have a good profile here and i will want to get to know you well, Pls feel free and contact me, Look friendship, marriage is like the breeze,You can't hold it,s Smell it,s Taste Or know when it's coming,But you can always feel it,And you'll always know it's there, It may come and then go, if only you do not choose the right one But when I saw your profile it caught my attention and I decided we check it out if only we can work it out, and also it's a gift I will want you to be such gift.My contact address debor_mary@yahoo.co.uk. Have a nice day. My best regard to you Mary Debor

Wednesday, March 6, 2013

AsianLonelyHearts.com New, scam free Asian dating site!

AsianLonelyHearts.com is a new, free, safe dating site, owned and operated by an anti-scam expert! All profiles will be checked manually by staff, this is something 99% of all dating sites do not do! Please join if you are interested in a good, free, safe, Asian dating site. Asianlonelyhearts.com Free, safe, online dating!

Monday, January 28, 2013

Ghana scammer rosemond12533@yahoo.com

Found on findloveasia where HE is Rosemond32
My name is Rosemond,i am 32 years Old,I am Single (five years ago), black hair, Gray eyes, My height is 5 feet,7 inches.i weight 58kg.,Long Hair and a healthy Lady. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. and I am a Student and i am Study Accounting,And i have Loss My Mum and My Dad and i am Now Living with My Grandmum and My Uncle,And i am a Ghanaian By Birth,my Father is a Ghanaian and my mother is From Australia..i have been In Ghana all My life i am a Hard working lady and very freindly.i have no Kids and Never Married...(rosemond12533@yahoo.com)

Sunday, January 27, 2013

Detectinvisible.com

Detectinvisible.com Let's you view the Yahoo avatar or anyone with a Yahoo email address, and also checks to see the online status of that person.
The online status is sometimes not accurate!
I use it primarily to quickly view the avatar to see if that person may be using other 'faces' in chat.
SCAMMERS often will use different faces, (stolen photos) with different people. Sometimes they forget to change the yahoo avatar!
Find anybody's photos, videos and blogs instantly. You may be surprised!

Sunday, January 20, 2013

So you think PAID dating sites are safer?

No, they're not. Scammers often use stolen credit cards to register on paid dating sites. Some paid dating sites, while not a scam in themselves, PAY for 'agencies' in poorer countries to create profiles of pretty ladies, communicate with men, and coax them into buying 'gifts' via the site. One such network of dating sites is 'Anastasia International', which has 'Russian' and 'Asian' themed sites. Here is the fee structure for payment to 'agencies'...
For each Lady's letter (except first letters) you will get $1.5 For each Lady registered in the system you get $2 For video of a lady loaded in to a profile you get $20 For flowers and gifts delivery you can get on average $80 For each success story with photos and video that you get $250 Bonuses: For every 10 profiles - $200 First Welcome Bonus For every 40 profiles - $800 Second Welcome bonus $200 bonus will be added for every 10 additional profiles.
These are fees paid to the 'agency', by Asianbeauties.com. MEN pay to join and communicate with pretty 'chinese' girls on this site, and pay per message. Real 'marriage agencies' in China, intended to hook up chinese women with western men, often engage in outright fraud. They'll create fake profiles with pretty girls, to lure the man to China, then do a 'bait and switch'. The man is also subject to be hit up for 'agency', 'translation' fees, or other payments to the parents. Plesse don't use these 'pay per message' dating sites! Many of the girls involved are fake, or only exist to make money by tricking men into communicating with them, and buying them gifts. Occasionally you may run into a real lady on these sites, after spending thousands of dollars. There are reports online about the unhappy men who went to China to meet them. Yes, they met a real lady...whose only intent was to extract gifts or money from the man. You can't buy love.

Monday, January 14, 2013

'Visa and travel' romance scams from Guangdong, China. CAUTION

I keep running into major pockets of these scammers on dating sites.

These scams are conducted by West African men, who are residents of the Guangdong Province of China.

Primarily they are in the city of Guangzhou,  Shenzhen, and Dongguan. The profiles they set up will indicate the lady is in these cities, or generic area.

She will be an asian lady, (Chinese, Filipina, or other) 28-35 years old, Single, no children, and working a domestic, meniall or minor administrative job. (Nanny, caretaker, tutor, salesgirl, clerk, administrative assistant, etc)

The girl will be mildly attractive, to pretty. The scammers have multiple pictures of the girl. You are NOT in contact with the various girls in the pictures used in these scams!     They are using stolen sets of pictures of many asian girls.  




They usually will have an excuse to not show a face on cam. (Broken, no time to go to cafe, boss is strict, etc) Occasionally they will use a recorded loop of a girl over a webcam, but for short durations.

They do have 'Asian' females helping them, usually to talk on the phone. The girl will profess love too quickly, in a few emails, and will want to travel to meet the victim if the victim pays for the trip and visa, via a FAKE 'visa and travel' agency.

The emails are sweet. They are possibly 'scripts', like the 'Russian' scammers use. (the same email goes out to many men)
         
The 'Visa and travel' agency will have a website you can look at, but it's a FAKE agency site, set up by the West African scammers.

You may also be asked to email or phone an 'agency representative'. You will be emailed a real looking travel itinerary, assorted bills and invoices, but they are FAKE, and no girl will arrive at your local airport, if you fall for this SCAM.

They are also doing some other '419' scams via these dating site profiles, as well. Make sure you see a face on cam, and if the girl is in love too quickly....something is not right.
         These scammers are also happy to send you copies of fake passports, and other  
         documents.


        

NEVER SEND MONEY TO SOMEBODY YOU ONLY KNOW FROM THE INTERNET.

Research the REAL 'visa and travel' procedures for your country, and remember, 'poor' asian people do not get visas easily to western nations, and they do not get them with the speed and method these scams claim.
       

Dragonladies.org can help you avoid these scams! Check this forum at Dragonladies for examples of this scam.

Saturday, January 12, 2013

'See Julie' fights back....

(but she's also trying to sell auto club memberships....) Julie, a model, whose images are in heavy use by West African SCAMMERS, has set up a site with some anti-scam information. She is NOT involved in these scams in any way, but is another victim, of sorts. If you run into somebody online using pictures of her, and asking for money, PLEASE DON'T SEND IT.
The real 'Julie' is a voluptuous, pretty lady, and is welcome to victimize me in various ways in person, which is not likely...but I can always dream. Yulianaromancescam.com