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Thread: Sweetheart Scammer or did this really hot person pick me above all others?

  1. #726
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  3. #727
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Hi. The pic of Sweet Heart Scammer is Model Kevin. I did a Google Image search on him. That's how I found out who he is. He is the most highly used picture. I also found him in Metrodate.com as " singleguyinlodon621". I reported him to metrodate, that his pics were hacked. He's still in business on that site. They have not done anything. The creep is Nigerian.

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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I found this guy on Metrodate.com

  5. #729
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by Mslibra0431 View Post
    Hi. The pic of Sweet Heart Scammer is Model Kevin. I did a Google Image search on him. That's how I found out who he is. He is the most highly used picture. I also found him in Metrodate.com as " singleguyinlodon621". I reported him to metrodate, that his pics were hacked. He's still in business on that site. They have not done anything. The creep is Nigerian.
    I tried to pull up the profile but did not want to create another account.

    A Facebook friend of mine keeps this page up FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL KEVIN ROCKWOOD | soul-catcher.eu and you are right there are a ton of accounts using his images.

    I can't imagine why, do ladies go for this look?

    Kevin.JPG

    He has also done some "damage control" on his end letting people know his image has been stolen. As far as I know he is married with a family, but that is just what I have heard from others who track scammers.

    Kevin1.JPG

    Locke Management | KEVIN ROCKWOOD

    Kevin Rockwood - Focus International Hawaii

    Romance/Dating Fraud (Penipuan berkedok cinta di internet): Jon Mark, Kolen Ashley, Eric Dean, Bobby M, Wilfred William, Kelvin Rockwood, Brent Umar Andy, Jason Wittle, Michel Rousseau, Johnson, Daniel Chivalier, Sodesmy Kokoma Tunde, Harry R, Benedi

    Kevin Rockwood from Focus Hawaii • NoMoreScam's Blog

    www.scamwarners.com View topic - martincop33@yahoo.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #730
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    From: alsasnadea
    Date: 2014-05-06 03:48 PM
    Subject: hi

    SCAMMER alsandairdeaglen@yahoo.co.uk

    hello dear.
    how are you doing.
    i have just meet your profile online here and i find you good looking woman. what is your name?
    do u have husband & children? my dear add me now on yahoo messenger and let's chat < alsandairdeaglen@yahoo.co.uk >
    waiting****** answer from u***

    alsasnadea i consider myself to be fairly honest and truthful person and i expec


    About Me
    Am Looking for a Honest caring Loving Faithful soulmate.I want to be In a relationship where I can Totally Trust the other significant person and not dwell on how the relationship is not working .Love is not about finding the right person but is about creating a relationship which will last for a very Long time.

    1.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #731
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER bravolanier123@yahoo.com


    From: Lanier007
    Date: 2014-05-06 06:22 PM
    Subject: hello

    Hi,
    How u doing? To be Candid with you,I love to travel alot and just love the type of woman you are. you have a good personality but you don't look attractive. I don't know how much to talk to you bout it and i don't want you to feel bad bout it. here is my email address,bravolanier123@yahoo.com,you could drop me a note on it,gonna talk to you on there...
    I hope you see from what i said
    Lanier

    Free Online Dating at FishMeetFish.com - Meet Available Singles Online

    www.scamwarners.com View topic - Bravo Lanier - bravolanier123@yahoo.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #732
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Another blonde...

    From: maturemind
    Date: 2014-05-10 07:04 AM
    Subject: Hello pretty

    Hello pretty..
    How are you doing? i guess your doing fine.. actually i was just going through some profiles here and then i came across your profile when i saw it i was so impress so i would love to get to know you better, I am new at this Just want to give it a Try, I'm honest, sincere, loving, loyal, and a true romantic. I believe in treating people as i would like to be treated. With kindness and respect. I think men and women are equal and should treat each other with mutual respect and understanding..... Will be looking forward to hear back from you...John.



    maturemind all l want is someone who is simple, loving, caring and god fearing..

    About Me
    I am spiritual, religous, and a Catholic. I am straightforward, strong willed, and therefore I don't smoke at all,I believe in treating others as I like to be treated; with kindness,

    courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not

    prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc.

    My Perfect First Date
    A nice lunch or dinner. A nice conversation that doesn't get too deep too fast, just to get a feel of how we interact while getting to know a bit about each other. Has to be a lot of laughter. When the conversation goes real well, lots of eye contact, uncontrollable smiling, that kind of stuff, then you cancel going to the movie you were planning on seeing. It's a great first date if I can't stop thinking about her all the way home and all the next day.

    1.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  9. #733
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER timevans1944@gmx.com

    60???????????????


    From: fishmyheart
    Date: 2014-05-18 09:14 AM
    Subject: Hello,

    I think i should share somethings about myself with you by telling you more about myself and what i do. My name is Timothy Evans, I am the only child of my parents.I am extremely HONEST, TRUSTWORTHY and for REAL!! I am very Romantic,college educated,and intelligent, and definitely a good communicator.I am very outgoing and seem to get along with everyone.I am considerate,stable and enjoy what I do.I lost the woman of my life 4 years ago,but i have two Daughters. Jennifer and Barbara. They both are in a Music school learning on how to play the music organs.I have being single for 4yrs now after my wife death whom i try to put away the thought about the happy days we share. You could kindly email me at my mail account at timevans1944@gmx.com or Add me to your IM messenger as timevans1944 to know more about me and as well share some pic's with me about me, Then i could as well share my pic's with you. Hugs Timothy

    fishmyheart love to go out for camping and taking a walk while we could share ou

    About Me
    How do I describe myself? Well, that's easier said than done! I am very affectionate, honest, sensuous, faithful and loving. I really enjoy travel (near and far), gardening, walks, movies, theater and doing just about anything with the right person. It doesn't matter to me as much what I am doing, it matters most who I am with. I really enjoy being in the comfort of home, but I also enjoy dancing, antique shopping, walking the beach, going to fairs and being with friends. I like sitting on the edge of my pond and letting the fish nibble on my toes. Fun is going on weekend getaways or sitting at home with a glass of wine, a movie and snuggling in front of the fireplace. I also find a lot of comfort and satisfaction in helping people that are elderly. My life is very good, and I would like to have that special someone to look forward to sharing and enjoying my life with.The right match for me is an honorable, Christian woman that wants to give and receive affection, honesty, loyalty, excitement, love and compassion. I'm looking for someone that is loving and caring, And i most tell i am a one woman man that wants to share time, love and fun together. We will share similar values.

    1.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #734
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Another scumbag scammer using images stolen from a soldier.

    From: billy2032
    Date: 2014-05-19 03:10 AM
    Subject: good morning

    Good day,My names is Billy I just saw your profile and i couldn't resist to send you a message,well i did some criteria search for singles women and felt you was interesting so why not check out mine and get back to me if you like what you see,still new to this,a old friend told me about it,he actually met his wife through here so i thought i should give it a try,i hope you are also single.



    About Me
    I would describe myself as a happy person, intelligent, well educated, stylish, sociable, attractive, caring and clean. I`m open-minded, sensitive, truthful, passionate, with a great sense of humor ...responsible and serious when I have to be. I love music, arts, fashion, traveling, meeting people and all is beautiful ! I am looking for that special someone, I could love with all my heart, body and soul.

    My Perfect First Date
    i will like a sincere Godly woman that will love me for me.


    billy2032 a woman to give me peace and comfort. i want someone for wonderful nig

    www.scamwarners.com View topic - Billy Kilgore, billykilgore709@yahoo.com

    1.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #735
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Large dating sites more popular targets of phishing attacks than banks
    Posted at 18 June 2014 16:10 CEST by Jan Willem Aldershoff

    Large dating sites have become a popular target for phishing attacks, demonstrating how cybercriminals shift from bank accounts to other, new targets. The internet monitoring company Netcraft found hundreds of PHP scripts on a hacked server, many of them designed to steal passwords of dating site accounts.



    Of the 862 PHP scripts Netcraft found, only 8 were designed to steal bank account information. Most of the other scripts were designed to fake a legitimate dating site. The scripts should give an user the impression that he’s on his usual dating site, while he’s actually on a fake site built by cybercriminals. Once they are on the fake site, the scammers ask them to login and then steal the username and password.

    Sites affected by the found PHP scripts were Match.com, Christian Mingle, Plenty of Fish, eHarmony, Chemistry.com, SeniorPeopleMeet, Zoosk and Lavalife. The obtained usernames and passwords are used by cybercriminals to give other users, looking for real relationships, the impressions they are a legitimate member of the site. By trying to establish a relationship they try to seduce the other member to pay all kinds of costs for them like for food, flights or medical treatments.

    The stolen accounts that are used are of members with a paid subscription. On most sites a paid subscription is required to make contact with other members and the cybercriminals hope paid accounts look more legitimate. Also, by making use of existing accounts it’s harder for the dating sites to find the fraudulent users and block them. It’s estimated that every year thousands of people become victims of this kind of fraud.

    Large dating sites more popular targets of phishing attacks than banks | Myce.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #736
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I reckon we can safely add don't buy cars for your new romance and put it in your own name.

    LAS VEGAS (KSNV MyNews3.com) — In this Rip-Off Alert from Dallas, an insurance scam begins with one man, several women and the illusion of love.

    “When people think they are in love with somebody, their judgment is clouded,” said U.S. Postal Inspector Jan Bodon. “That is why the romance scam works.”

    That’s why Derrick Jimerson was able to manipulate several women into becoming his unwitting accomplices in an elaborate car insurance scam.

    “He told these ladies that he used to be an ex-Cowboys player,” Bodon said. “He said he had some trouble with the IRS, and that was the reason he couldn’t purchase vehicles himself.”

    Jimerson would give the women money to buy cars for him but persuade them to purchase and insure the vehicles in their name.

    “Eventually he would call the ladies eventually and say I had an accident in your car, you have to call the insurance company, this is how the accident happened,” Bodon said.

    He would give them very detailed information.

    “A lot of these ladies didn’t feel comfortable doing that,” Bodon said. “But he told them you have to report the accident yourself because the car is in your name and the coverage is in your name.”

    A chiropractor was a partner in the scheme.

    “The deal was the chiropractor would get half of the proceeds. Mr. Jimerson would get the other half of the proceeds,” Bodon said. “Mr. Jimerson would provide the identifiers and the information to the chiropractor, and the chiropractor would then go ahead and complete the medical forms.”

    Insurance companies lost more than $700,000 in this scam -- then adjustors began asking questions.

    “He thought, ‘I’m insulating myself by having an accomplice be the one that is providing the fraudulent details to the insurance company,’ ” Bodon said.

    He also didn’t count on any of the women learning about the other women.

    “Some of these ladies thought they were the one and only girlfriend, and it became a surprise when they saw the other defendants and realized, ‘Wait, I’m a part of the five or six other ladies,’ ” Bodon said.

    Jimerson was sentenced to 11 years, 5 months in prison for mail fraud.

    Rip-Off Alert: Insurance fraud involved one con, many women - Las Vegas MyNews3 - KSNV
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I reckon we can safely add don't buy cars for your new romance and put it in your own name.
    I would say also just leave off the "put it in your own name"! They will stop at nothing and how can people be so vulnerable (stupid)?

    Thanks for continuing to keep us informed.
    Don't get ripped off!! Stay informed!

  14. #738
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    A few updates:

    Some arrests which is rare, scammers still pretending to be soldiers, and sextortion. In the last the scam involves the name of an actual police officer. Can I just say, dudes keep your clothes on and think. If not get your checkbook ready.


    Gang cons millions from Thai women

    24/07/2014
    Post Reporters

    Four members of a criminal gang — two Nigerian nationals, a South African national and a Thai woman — have been arrested for swindling two Thai middle-aged women out of millions of baht via Facebook.

    Technology Crime Suppression Division (TCSD) police on Wednesday took the four gang members before reporters at the TCSD’s headquarters headquarters Meaning: the place where an organisation or company has its main offices Thai Translation: กองบัญชาการ Learn more .

    Nigerians Edward Enwereuzor Kingsley and Kenneth Ihejirika Chimaife, South African Justine Buba, and the Thai woman identified only as Nutcharee were arrested separately on Vibhavadi Rangsit Road in Bangkok on Tuesday.

    The arrest of the suspects followed complaints by two Thai women that they had been duped by foreign men on Facebook into sending them millions of baht, division chief Siripong Timula said.

    The first victim had been lured by a foreign man who used the name Thomas Lawson on his Facebook account.

    The man claimed to be a general in the Canadian military working in Afghanistan. He told his victim that he runs gold shops in Canada and China and had a private jet. He formed an online relationship and asked her to marry him.

    The victim had been duped into transferring money into his bank account several times as he claimed he planned to fly by his jet to meet her. However, he could not withdraw his own money in war-torn Afghanistan and told her to transfer him money and he would pay her back, Pol Maj Gen Siripong said.

    After receiving money from the victim, purportedly to cover fuel costs for his jet, the man again sent another Facebook message to tell her that his gold business in China faced a problem and fooled her to transfer more money to help him. He said he wanted to send a parcel containing gold bars worth over US$15 million to her, but he needed money to pay for tax on the gold bars. He swindled 6,102,000 baht from the victim, Pol Maj Gen Siripong said.

    The second victim had also been swindled by one of the gang members via Facebook. The swindler had convinced the woman he wanted to marry her. He persuaded her into running a business to import cars with him. The victim had been urged to invest 10 million baht in the business. He told her he would send his legal staff and an interpreter to get money from her at a petrol station on Vibhavadi Rangsit Road.

    Luckily, the second victim grew wise to the scam and she filed a complaint with the police. Police officers said the three foreign swindlers had been in Thailand for only six months.

    http://bangkokpost.com/news/crimes/4...rom-thai-women

    =================================================


    Con Artists Posing As Soldiers Scam Women Out Of Thousands
    Posted: Wed 2:12 PM, Jul 30, 2014
    By: KKTV

    The Army says "very senior officers" and enlisted soldiers have had their identities stolen by criminals, who then use those identities to scam civilian women out of thousands of dollars.

    MGN Online

    The Army says "very senior officers" and enlisted soldiers have had their identities stolen by criminals, who then use those identities to scam civilian women out of thousands of dollars.

    The "Romance Scam" has left a trail of victims around the world in its wake: women between the ages of 30 and 55 years old who believe they are in a romantic relationship with a U.S. soldier.

    “We cannot stress enough that people need to stop sending money to persons they meet on the internet and claim to be in the U.S. military,” Chris Grey, the Army Criminal Investigation Command spokesman, said in a statement.

    The scam usually follows a distinct pattern, authorities say. The con artist gets a hold of a soldier's name, rank and/or photograph as a jumping off point. Those are used to build up a fake identity, then the "soldier" begins prowling dating websites and social media for victims. The "soldier" usually tells the women he meets that he's serving in a combat zone, and initiates a relationship.

    Once the crook has the victim's trust, he starts asking her for money. The crook reportedly will tell his "girlfriend" that he needs the money for laptops, international telephone access and other things in order for their relationship to continue. Some of the victims reported sending as much as $75,000 over the course of a year.

    “The criminals are preying on the emotions and patriotism of their victims,” Grey said.

    The Army says that beyond having their names and photographs taken, no soldier has been victimized by the scam. But a number of civilian women have been put out thousands of dollars.

    “It is very troubling to hear these stories over and over again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone,” Grey said.

    The Army says that they have also been receiving complaints about a second scam involving con artists posing as soldiers trying to sell vehicles. The "seller" asks the buyer to wire money to a third party address to complete the purchase. The crook walks away with thousands of dollars; the victim is left down of thousands of dollars and without the promised vehicle.

    The Army says they are working to deal with these scams, but that the con artists are "good at what they do," and are often untraceable online.

    "The ability of law enforcement to identify these perpetrators is very limited, so individuals must stay on the alert and be personally responsible to protect themselves," the CID said in a statement.

    Army criminal investigators sent out the following advice to keep from becoming a victim:

    • DON’T EVER SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.
    • Carefully check out the stories you are being told. If it sounds suspicious, there is a reason, it’s routinely false – trust your instincts.
    • If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.
    • Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.
    • Military members have an email address that end in “.mil.” If the person you are speaking with cannot sent you at least one email from a “.mil” (that will be the very last part of the address and nothing after), then there is a high probability they are not in the military.
    • Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality – check the facts.
    • Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.
    • Be aware of common spelling, grammatical or language errors in the emails.
    • Be cognizant of foreign and regional accents that do not match the person’s story.

    If you believe you have fallen victim to either scam, report to the following:

    Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership).
    Online: Internet Crime Complaint Center (IC3) | Home

    Report the theft to the Federal Trade Commission. Your report helps law enforcement officials across the United States in their investigations.
    Online: Identity Theft | Consumer Information
    By phone: 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261
    By mail: Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580

    Report the fraud to the Federal Trade Commission on Nigerian Scams.
    Email: spam@uce.gov

    =================================================

    MIAMI (CBSMiami) — Broward Sheriff’s Deputies are warning of a scam targeting online daters by persuading them to take explicit photos then extorting cash from them.

    According to the Sun- Sentinel, the scammers persuade the dater to send sexually explicit photos. Once they get the photos, the scammers identify themselves as law enforcement, telling the dater they sent the pictures to a minor.

    They then tell the person to pay up in order to avoid arrest, according to BSO.

    The scammers are not only identifying themselves as law enforcement, they are also using actual names of officers, like Detective Don Peterson.

    “These people are being contacted by Detective Don Peterson and it isn’t me,” Peterson told the paper.

    More than 100 people have paid between $500 to $1,500 to try to avoid arrest.

    Peterson told the paper he’s heard from about 10 victims. All of them are men from Florida, New York and Alabama.

    Broward Sheriff’s Office spokesperson Keyla Concepcion told the paper, the scammers frequent Mbuzzy.com, an online dating site.

    The sheriff’s office was notified of the scam in March and are investigating the matter along with the Florida Department of Law Enforcement.

    Flasher.JPG

    Deputies Warn Of ‘Sextortion” Scam Targeting Online Daters CBS Miami
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #739
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER harryban405@outlook.com

    I was contacted on the Facebook from someone who has been in contact with the scammer above. Here are some of the stolen pictures being used.

    1 Collage.jpg



    Scam Survivors &bull; View topic - Scammer abusing stolen photos of Staff Sgt. Devon Debany.

    http://www.taglisted.nl/t12946-debany-c
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER stephiengene1@yahoo.com

    Photos.JPG

    From: thegirl2013
    Date: 2014-07-15 12:45 PM
    Subject: can i trust you?

    Dear Friend,
    Greeting and how are you today.I am Miss Stephie Ngene, the Only Daughter of the late Micheal Ngene Uzuzu, my father was a gold and cocoa merchant based in Accra Ghana and Abidjan (Ivory Coast).I have the intention of investing this sum with your care and supervision in your country with a percentage that will be negotiated among us.

    I know this mail may come to you as a surprise,since we have not known or written before.And he was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me bedside him and told me that he has the sum of $6.500, 000USD deposited in one of the prime bank here in Abidjan Ivory Coast, that he used my name being the only Daughter as the next of kin in deposited fund.

    If you are willing to cooperate with me let me know so that I will furnish you with more details on the next step for smooth achievement of this risk free transaction.Contact on this private email stephiengene1@yahoo.com for more details and all the legal documents of the deposited money and my photos.
    Sincerly,
    Stephie Ngene


    Free Online Dating at FishMeetFish.com - Meet Available Singles Online

    Pig Busters Scammer Awareness - The BEST Defense

    Stephie Ngene




    Be careful with this message. It contains content that's typically used to steal personal information.


    Dear James,

    Greetings, to you my dear, I am fine today and you? Thanks for your response with concern to my present situation. Regarding the proposal I sent to you with the intention of relocating to your country and continuation of my educational career and investing my inherited treasure in your care.Pls my dear,i did not tell you to send any money to me or to any body.What i need from you is to be trustwordy in all this transfer and in any thing we are doing ok.

    I so much appreciate your kind response, with acceptance to assist me to actualize the objectives I have in this co-operation. I want you to note that I am really trusting and counting on you on this matter with full hope and confidence that you will not let down this confidence I have already reposed on you for the mutual benefits of both parties and your family in general.For the fact that we are not yet familiar with each other or written before.

    I am just confiding this project on you due to the circumstance surrounding my family life with the current political crisis in my country. I lost my father whom was very dear to me, for this fact I have reposed this hope and faith on you with open mind, that you will be capable to receive this funds over there and invest it properly with your guardian, as I have the intention of furthering my academicals career by admitting into medical school over there.

    Dear what I mean is that I am simply soliciting for your assistance, for relocating to your country due to the political instability in my country presently. I am in really in need of relocating from this country to political stability country where I can start a new life, since I have inherited this sum to start a new life.

    I need an assistance of trust worthy person who will not let me down of any kind just to assist me in investing it in a profitable investment for the benefits of both parties, in the areas like, hotel resort management, real estate housing project, manufacturing, stock market Etc in what ever avenue you deem right is profitable, since I have not yet be into business before.

    I am willing to offer you at least 15% from the total sum as a compensation for assisting me to recover this fund to your custody for the investment, while 3% will be set aside for any expenses that may incur during the investment program. I have attached my photograph for you to see the person you are dealing with on this aspect.

    Thank you very much once again for indicating your interest to co-operate with me positively. Please confirm your interest by sending to me your full data such as

    1, Your complete name your photos and you bank account number
    2, your home address your phone number
    3, copy of international passport or driving license.

    I am certain that the areas in which I need your assistance is not going to be a big responsibilities for your person, so please I am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trust fixed account with a prime bank and it is legitimately inherited by me as the next to kin inheritor. Presently I have been at the bank to confirm deposit which is lodged in suspense fixed deposit t he subjected for onwards foreign transfer and the bank has also reconfirm the validity of this deposit to me with statement of the account status of the total sum in their custody in suspense fixed for onwards foreign transfer.

    I want you to be rest assured that there is nothing to fear about this transaction because no illegality or any strange protocols of any kind to be attached on this transaction as it is legitimately acquired money by my late father whom died for no just cause with an instigation of one of my wicked uncle whom I later found out that his hands were on the death of my father, since I left our family house.

    Am presently residing in a church guest house pending when the fund is retrieved and transferred with your assistance. Please I want you to let me know your full mind in assisting to achieve these objectives, as I am very sure that it will surely be for the mutual benefits of both parties with out much stress.

    Thanks for your understanding and future co-operations.
    Rest I hear from you positively.

    Sincerely,
    Miss Stephie Ngene.
    +225-54660997.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #741
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER carrolyn4love@gmail.com

    Even filthy talk scores an email from this one. Censored for the children.




    About Me carrolyn4love ....i do like pets and ...i hate l people that deceive....i love a
    Am Carolyn Wilson and am from Florida and am now living in taxes Austin...am a 30 years old and never married and am interested in a long team relationship and love you be with my love and as well a lovely man to meet on here.....i understand laying down your heart f or a long team relationship to be with you my love

    Scammer.JPG


    From: carrolyn4love
    Date: 2014-06-11 05:04 PM
    Subject: hello dear

    How are you doing today?...hope you are enjoying the day

    ==========================

    Previous Message:
    From: Me
    To: carrolyn4love
    Date: 2014-07-11 04:53 PM
    Subject: RE: hello dear

    Doing great how are you? You are so beautiful, I bet you have a big *&^* $%^&%$ . What is your email or skype? Do you like &&&$@ and *&^%$*&^%^?

    Hope to hear from you soon.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #742
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Its safe to say generals don't have time to chat on line at all hours of the day. I would expect someone stealing these photos would run some sort of a long con where they regale you with tales of a big investment or treasure they want to share.


    1 Collage.jpg


    Daniel B. Allyn - Wikipedia, the free encyclopedia
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #743
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER mercykeita@yahoo.com

    mercy keita

    Attachments5:51 AM (4 hours ago)

    to me
    Be careful with this message. It contains content that's typically used to steal personal information.

    How are you? hope you are fine over there? i am really happy you replied to my mail, it gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce my self fully to you, My name is Miss mercy keita,25 years old,5.6ft tall,never married before. i am from Ivory Coast in West Africa, but at the moment i am living in the refugee camp,Dakar-Senegal due to a civil war which was fought in my country that resulted to the death of my Parents,My Late Father,Dr.Robert Keita Guei, was a great politician and the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed him along side with my mum. Due to the sudden death of my father , my mother had a blood pressure which resulted to her death after four month my beloved father left me.It was only me that is alive now and i
    managed
    to make my way to near by country Senegal where i am living now as a refugee.Due to the maltreatment am receiving from my step mother,

    I am a young girl who loves to give people happiness always despite what the circumstance might look like. most of my hobbies are,reading novels,jogging,listening to music,tv movies and cooking.
    I like honest,real,sincere and trustworthy people. but i hate dishonest,cheaters, and irresponsible people. please tell me more about your self,your likes and dislikes,family,country, etc. i believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else. i promise to give you happiness all the day i will be your friend,finally i wish to let you know that sincerity is the best way in life. though we might be thousands of miles away from each other but it does not matter,what really matters in life is love not distance or colour.
    I will tell you more about me in my next mail, attached here is my picture for you to know whom i am,i will like you to take me as i am and tell me more about you in your next mail.
    I hoping to hear from you soon.
    Yours forever mercy

    1.JPG


    lover456 will tell you later, profile, free online dating, dating, matchmaking,

    From: lover456
    Date: 2014-08-11 12:10 PM
    Subject: mercykeita AT yahoo.COM

    mercykeita AT yahoo.COM
    Dearest,
    how are you?.
    Am mercy by name.
    I came across your fascinating profile and wish to know you better for a discussion of a vital issue.
    Please get in touch at ( mercykeita AT yahoo.COM ) so that we can communicate effectively.
    kisses!
    mercy
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #744
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER joemoran54@yahoo.com.

    Even if this wasn't a scammer, I don't like being called baby until someone has at least tossed a burger down my gullet.


    From: ilovefish1313 ilovefish1313 i need true love in my life, profile, free online dating, dating,
    Date: 2014-05-19 12:04 PM
    Subject: Hi

    How are u doing baby ??Here is my private email joemoran54@yahoo.com..Hope to chat with u soon baby

    www.scamwarners.com View topic - Joe Moran - joemoran54@yahoo.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #745
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER davidhughes2002@hotmail.com

    Nor do I like to hear about cuddling until we have had a moonlit walk on the beach.

    1.JPG


    About Me daviaat and there is a season for all things under the sun chivalry is apart of
    I am a single handsome Man seeking to find that one special Woman who is interested in being in a long term monogamous relationship. I am kind, caring, honest, romantic, affectionate, and a good listener. I enjoy music, jazz, wine tasting, movies, playing chess, and an intelligent conversation. I enjoy cuddling, kissing, and showing my affection toward the ONE WOMAN in my life. I promise we will never have any boring moments. I believe it is important to express yourself and to listen to what others have to say. I am a Man with morals and standards, and I have goals and dreams that I would want to share with that one Woman in my life.

    James L. Terry - Wikipedia, the free encyclopedia



    From: daviaat
    Date: 2014-05-20 08:11 AM
    Subject: hello

    Hello beautiful Lady. It's my pleasure to meet you. Hope all is well with you and you're enjoying your day?
    I'm David by name It'll be nice if i would go into communication with you. Although I'm not always on the site owing to the nature of my job, but I'll be glad if you would write to me in my private email: davidhughes2002@hotmail.com or better still, drop your email address so that I'll write to you when ever i come back online, okay. I'll definitely respond to you asap, once i get notification of your massage. Thank you
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  22. #746
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER jamesroyak@gmail.com

    What am I seeking for? Good gravy how about a man that can speak standard English.


    From: jamesroyak56
    Date: 2014-05-28 06:19 AM
    Subject: hello

    hello how you doing? you look charming what are you seeking for?



    About Me
    I am from Los Angeles, California USA Some of my hobbies are listening to country music, Singing, Playing golf, Cooking, Dancing and i also love watching movies .The main thing i look for in a woman is trust ,love, care and i want to trust her even if he's 1 million miles away and vice verse Here are some questions for you, i need to know when your birthday is ? how many friends do you call your best ? , are you a fast food type or eat at home ? , whats your favorite spot on Holidays ? , how often do you travel ? Due to your work circumstances , how many hours does it keep you away from your lover in a day ? Are you single or have been married before? I am 44 year of age 21/ Cecember / 1968 my favorite color is Green you can email back to my private email at (( jamesroyak@gmail.com)) So i can email you with more of my picture. i hope to hear from you soon.
    JAMES ROYAK



    jamesroyak56 1968 my favorite color is green you can email back to my private em

    1.JPG

    www.scamwarners.com View topic - Marthin Burnett, marthinb54000@yahoo.com

    Pig Busters Scammer Awareness - The BEST Defense
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #747
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER Engrlarrygattuso@gmail.com

    Scammers love the text.


    From: Engrlarry
    Date: 2014-06-02 02:58 PM
    Subject: Hi

    Hi Darling..How are you doing and how is everything going on...I'm Larry,,53years and a father of a Little Boy..I'm new on here and while searching for an Old,I found your profile so Lovely,can I please get to know more about you ? Feel free to text me (980) 272-1251

    1.JPG


    About Me Engrlarry a woman of her word, and sincerely i don, i, m looking to meet a very
    I'm Larry by name and these are Just few things about me that you should know.I believe in God and GOD is first in my life.I have been married once and my wife loves me so much but unfortunately I loose her immediately when she gave birth to my one and only son that took her life away.I would like to get married for the second and final time.I want to grow old forever with her.Sitting on the porch in our rocking chairs watching the grand kids play. Being able to go and see them whenever we have time to do so.I have a place big enough to have them visit so we can spoil them with goodies and then send them home to their parents to spend the rest of their holiday.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #748
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This picture show up on a few scam sites and a Russian facebook page.


    From: caringman007
    Date: 2014-06-11 08:04 PM
    Subject: Hello

    How are you doing today ? I read your profile and i am quite thrilled. I was wondering if you do not mind if we get to know each other better. I hope i am not asking too much. Do reply my massage and lets see how it goes from here. Your profile has something unique and i must say it really set an attraction to me..Mark

    1.JPG

    About Me caringman007 i enjoy swimming, play golf, reading, traveling and camping.., watc
    I am a caring, loving, honest,financially sufficient,loyal man with good sense of humor and a heart of giving..I am a very passionate and affectionate man and i enjoy Swimming,hiking,reading cooking, watch movies,financially sufficient, play golf, Traveling and camping


    https://www.facebook.com/SLAQ.am.rus

    2.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #749
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER michaelsbrown30@yahoo.com

    There are 2 pages of google image hits with this stolen picture so pay attention if it looks like your new boyfriend.


    From: lovelysmiles
    Date: 2014-06-12 10:10 AM
    Subject: i wish you could be the one...

    Good day gorgeous ,How are you doing today ??I read your profile and it sounds like we have much in common..As I looked at your profile you seem to posses some sought of magnetic charm that elicited my interest and fascination. My admiration and physical attraction drew forth my immediate response without hesitation because you appeal to my dreams, desire and taste,There is this mutual attraction which rendered me helpless and unable to resist communicating with you ...........my email is michaelsbrown30@yahoo.com and yours ?i will be looking forward to hear from you....

    1.JPG

    About Me lovelysmiles i like reading a lot, in fact meta physics novels especially by tue
    :I am a cool minded person , I love being straight forward in my activities with people,in fact the reason my folks like me is just cos of my policy of being simple as I believe Greatness Lies In Simplicity how about u don't u think so ?



    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 9 soul-catcher.eu

    View topic - Nickolas Walter Bradford - nickkyb123@yahoo.com - Scam Survivors
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  26. #750
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by ribshaw View Post
    SCAMMER jamesroyak@gmail.com

    What am I seeking for? Good gravy how about a man that can speak standard English.


    From: jamesroyak56


    Date: 2014-05-28 06:19 AM
    Subject: hello

    hello how you doing? you look charming what are you seeking for?



    About Me
    I am from Los Angeles, California USA Some of my hobbies are listening to country music, Singing, Playing golf, Cooking, Dancing and i also love watching movies .The main thing i look for in a woman is trust ,love, care and i want to trust her even if he's 1 million miles away and vice verse Here are some questions for you, i need to know when your birthday is ? how many friends do you call your best ? , are you a fast food type or eat at home ? , whats your favorite spot on Holidays ? , how often do you travel ? Due to your work circumstances , how many hours does it keep you away from your lover in a day ? Are you single or have been married before? I am 44 year of age 21/ Cecember / 1968 my favorite color is Green you can email back to my private email at (( jamesroyak@gmail.com)) So i can email you with more of my picture. i hope to hear from you soon.
    JAMES ROYAK



    jamesroyak56 1968 my favorite color is green you can email back to my private em

    1.JPG

    www.scamwarners.com View topic - Marthin Burnett, marthinb54000@yahoo.com

    Pig Busters Scammer Awareness - The BEST Defense
    [QUOTE=ribshaw;75230]SCAMMER jamesroyak@gmail.com

    What am I seeking for? Good gravy how about a man that can speak standard English.


    From: jamesroyak56

    You are still at it Ribshaw!! This is still the only feed I get from RealScam. Guess I am limited.

    I liked this one trying to tell her he has his own private jet!!

    Sad thing is these women believe it! So many looking for romance in all the wrong places and that is how these people keep operating and taking advantage of those who seek 'the right one'. I feel for them but it is hard to when they ignore the warning signs and go ahead and believe all that trash AND send them money.

    Thanks for continuing with this research because I am sure you have helped put a stop to a lot of them being scammed.
    Don't get ripped off!! Stay informed!

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