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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Terry Morle, morleterry@yahoo.com

African scammers posing as white men.
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andrew_bald@yahoo.com

Postby Bix » Wed Oct 22, 2014 10:48 pm

waplog
andrewb00
Male , 50 , Single
Lives in United States, ILLINOIS
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

andrew_bald@yahoo.com

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Jeopard George, destiny_smith777@yahoo.com

Postby Bix » Tue Nov 18, 2014 1:45 pm

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jeopardgeorge
Male , 45 , Single
Name Surname: Jeopard George
Lives in United States, WASHINGTON


Because that's what your profile show to me. My name is Jeopard Smith and i am from Washington DC
I am here in Iran working
With NATIONAL IRANIAN OIL COMPANY AS THE PROJECT MANAGER.
Oh dear so sorry for my late reply ok. I was actually out of the country, Just now i came back and saw your message!
Dear i was actually married before. But unfortunately my wife died by Auto Car Accident by 16th of december 2013!
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jeopard Smith, destiny_smith777@yahoo.com

Postby Igulinka » Tue Nov 18, 2014 2:01 pm

SKYPE: jeopard.smith4
Name: Jeopard Smith
City: Washington DC US
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Addison Gilbert, addisongilbert1@yahoo.com

Postby Bix » Sat Nov 22, 2014 3:58 pm

see also topic: http://www.romancescam.com/forum/viewto ... 77#p417577" onclick="window.open(this.href);return false;

.facebook.com/gilbert.addison.75
Gilbert Addison

facebook.com/gilbert.addison.92
Gilbert Addison
Works at I run my own company
Studied at West Springfield High School
Lives in West Springfield, Massachusetts
Single · Male · Interested in males and females

facebook.com/gilbert.addison.94
Gilbert Addison
St. Augustine School of Nursing
Studied at St. Augustine School of Nursing
Student
Lives in Spring, Texas

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Terry Morle, morleterry@yahoo.com

Postby dimitrii » Tue Dec 16, 2014 2:06 pm

Contacted me on Facebook. engr.davidbruce55@yahoo.com

facebook.com/engrjames.packer

Work: Cat Construction Company
Studied: boston alberton
Thomas Jefferson High School
Place of birth: Maryland City, Maryland

Junkmail:
hello wow you are very pretty im david love to.know more engr.davidbruce55@yahoo.com

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Acta est fabula.

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<martinstevecompston@gmail.com>

Postby BrightStar » Mon Dec 29, 2014 5:43 am

martinstevecompston@gmail.com

http:/ /www.zorpia.com/#!profile/martinsteve0815
martin steve
52, Los Angeles, California, United States
• Looking for anything with a girl,
aged 33 70, in Thailand.
• Single
• I am Friendly.

About Me
I ` m mentally stable , physically fit , a few laughs , warm , caring, honest, good listener , God Fearing , and a positive person . I'm a really easy person to talk to and loving and outgoing father . I play the saxophone , which I do often in my spare time. I like going to the movies, or watching movies in my room or a house , I like to swim, listen to music and dance to all kinds of music and singing , sailing, bowling , and a good cook .

Sexual Orientation Straight
Ethnicity Caucasian (white)
Height and Weight 6'3"
Body Type Slim
Eye Color Black
Language english
Currently Living With Alone
Religion Christian
Smoking Habit no
Drinking Habit social

Image

martin steve
WOW... my name is martin steve, i am from USA Thanks for writing? I Came Accross your profile and Its very Lovely and Awesome. I wil like to know more about a woman Like you if you were to come in stones you will come as a diamond,you are are so pretty. I am a single, who is Honest,Kind,Caring,Loyal,truthfull and God fearing Person,I will Like to know More about a woman Like you, I will be happy to hear back from you and Know more about you.i don't like staying on the Website that Much...you can give me your emali so that i will email you or you can write me So I will be Glad if you can Email me Directly into my Personals Address So we can talk much Better...Email Address, martinstevecompston@gmail.com, i cant wait to hear back from you... My Regards to Your family

https:/ /plus.google.com/110641387843813385077/posts
martin steve compston

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+ another pic from a different man...
http://www.romancescam.com/forum/viewto ... =3&t=84644" onclick="window.open(this.href);return false;

http:/ /badoo.com/01314792919/

Martin, 52
Location
Los Angeles, CA

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Mark Cardwell, markcardwell852@yahoo.com

Postby username1228 » Tue Dec 30, 2014 3:19 am

Here's another one who got in touch with me through Skype.
He says his name is Mark Cardwell and he's a 55 year old General in the US Army currently based in Afghanistan.
He claims his wife died three years ago in childbirth, along with the the baby. (A few days later he tells me his wife and baby died during the birth 6 years ago!) He says he has one son who is boarding school and he's not seen for three years due to not being granted holidays.
First, he tells me he's in love with me (three days after getting in contact):

Hello (name deleted) the first time i met you, i was scared to say Hi, the first time i say Hi to you, i was scared to Stare at you, the first time i stare at you i was scared to hold you, now I'm holding you I'm scared to loose you.. it sound crazy and funny but trust me when i say I'm in love with you baby... please come and build a home for me.

Then he asks me to marry him and claims he cannot get his holidays unless a 'assurance of marriage certificate' (or he sometimes calls it a 'marriage certificate')is attached to his holiday request letter to the UN.

Scammer Mark: remember i told you i need to attached a marriage certificate to my retirement and vacation letter?
Me: yes...

Scammer Mark: it was sent to me by the UN and my wife or wife to be is to feel that form. will you do that honey?
Me: to feel that form??? do you mean to 'fill in' that form?
Scammer Mark: yes. its a form of aggreement of marriage
do you agree to marry me?? its an assurance that you have agreed to marry me. it need to be attached to my vacation and retirement letter thats all


Me: (I didn't answer his proposal with a yes or no) Why do you need such a thing attached to that?

Scammer Mark: its not me who need it, but the UN. my vacation will be extend to 4 months if i have a second choice of country of vacation and my retirement will be easily granted if it is a result of family reasons so it all need to be presented to the law of the UN

(I asked him to send the 'assurance or marriage certificate' to my Yahoo email - I use this email for scammers)

Scammer Mark: here is the Marriage certifcate. it was sent to me by the UN so you see its not a joke or for Games

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Me (after receiving the document) Are you serious about this being a proper document???? It's had other names written there and they've been deleted with white out!!

Scammer Mark: yes honey. the name under Rydga Tompson is the UN Agent's name

He then goes onto tell me, that there is a cost to signing and submitting this and his vacation/retirement request. That cost is US$2000. He says he can't access the funds because of where he is and if he gives me the details, could I pay the costs and he will reimburse me when we meet (of course he will!). I tell him no. He goes on to to tell me how much he loves me and he can't stand not marrying me etc, etc.

'General Mark Cardwell' uses two Skype names, claiming one is his 'private' Skype and the other is his 'public' one.
zxxxxxx355 ('private'. Has a pic of a man)
yaz0914 ('public'. Has a pic of dog)

the email he uses is: markcardwell852@yahoo.com

Sorry, I can't put a pic up. the only pictures he's sent me are on Skype and I don't know how to get them off there. Does anyone know how to do this?

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Mark Cardwell, markcardwell852@yahoo.com

Postby Igulinka » Tue Dec 30, 2014 3:26 am

username1228

Once again thank you for keeping us very busy. Can you please post pictures. We do want to have the exact pictures used by scammers intead picked up from real people profiles. :)
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Mark Cardwell, markcardwell852@yahoo.com

Postby Igulinka » Tue Dec 30, 2014 3:33 am

Badoo :mugu:
Mark Cardwell, 50
:mrgreen:
Location: Greater Accra Region Ghana
I'm here to make new friends

ImageImageImage
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Mark Cardwell, markcardwell852@yahoo.com

Postby Igulinka » Tue Dec 30, 2014 3:43 am

'General Mark Cardwell' uses two Skype names, claiming one is his 'private' Skype and the other is his 'public' one.
zxxxxxx355 ('private'. Has a pic of a man)
yaz0914 ('public'. Has a pic of dog)
SKYPE ID: zxxxxxx355
Name: Mark Cardwell
Location: United State California, US
Dob: Tuesday, November 24, 1964
no pic
IP= 41.210.16.34 Accra Ghana
Accra Ghana


SKYPE ID: yaz0914
Name: Mark Cardwell
Location: Los Angeles, CA US
pic of the dog :mrgreen:
Dob: Tuesday, November 24, 1964
Quote: i love the world..... Especially on Xmas and New Year. i wish you all a happy new life and happy New year
IP= 41.210.16.34 Accra Ghana


Email address markcardwell852@yahoo.com leads also to:

SKYPE ID: imamghad1972
Name: Mark Cardwell


SKYPE ID: kar1122334
Name: ابو هيثم, - Abu Haitham (translated)
Location: ahmadi, Kuwejt
IP= 37.39.8.130 Kuwejt :thinking:


SKYPE ID: mark.cardwell73
Name: Mark Cardwell
Location: US
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Mark Cardwell, markcardwell852@yahoo.com

Postby username1228 » Tue Dec 30, 2014 5:44 am

I'd be happy to post the pictures Mark Cardwell is using and has sent me, but he's done it through the instant messaging on Skype and I don't know how to get copies off it. I tried to do it but I must be doing something wrong... is there a particular way to copy the pictures sent through Skype so they can be posted and if so, can you tell me how to do it? I'll put them up if I can get them off.

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Re: Mark Cardwell, markcardwell852@yahoo.com

Postby minerva » Tue Dec 30, 2014 6:13 am

click this link bellow it a guide how to send and recive file via skype
https://support.skype.com/en/faq/FA1225 ... rn-windows" onclick="window.open(this.href);return false;
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: Mark Cardwell, markcardwell852@yahoo.com

Postby FrumpyBB » Tue Dec 30, 2014 1:32 pm

Received files land somewhere on your computer, look up the "Skype" (sub)folders :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Mark Cardwell, markcardwell852@yahoo.com

Postby username1228 » Tue Dec 30, 2014 2:26 pm

Here is a photo the scammer calling himself General Mark Cardwell is using and sent to me:


Image
Last edited by FrumpyBB on Tue Dec 30, 2014 2:30 pm, edited 1 time in total.
Reason: Recognized, topics merged :)

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Mark Cardwell, markcardwell852@yahoo.com

Postby Igulinka » Tue Dec 30, 2014 2:45 pm

Badoo :mugu:
Mark Cardwell, 50
:mrgreen:
"Mark Cardwell — 08:31 //my Badoo friend//
Sorry xxxx, I'm not always on Badoo, please add me on skype or facebook this is my skype ID kelvin.believe and my facebook Cash flow believe"

=>>facebook.com/Cash2world
Cash Flow
Cargo Ship Voyages
West Cowes, Isle Of Wight, United Kingdom
sapele technical college
Sapele, Nigeria
Delta State University, Abraka
Abraka, Rivers, Nigeria
Lives in Lagos
Born: November 11

His timeline: I made my night sleepless just to ‪#‎earn‬ this paper so give me #401 reasons why i won't get paid.......<img src="http://i39.photobucket.com/albums/e155/christophealbundy/fbomb.gif"/> all my backbiters my Cash still Flow till the day i... D.I.E

I focus on money than friends because i have met people i like and people i don't like, but i have never come across a Dollar, Pounds, and Euro i don't like so ‪#‎Moneyovereverything‬.....

i don't need to talk much my money will do that for me, i don't need no promo, my haters will do that for me, all you need to do is to sit and hear my story

ImageImageImage
ImageImageImageImageImageImageImage ImageImageImageImageImageImage ImageImageImageImageImageImageImage


SKYPE ID: believe.kelvin
Name: Believe.Kelvin
Location: US
Image

Truly hate to see his pictures on FB he makes good leaving on crime.... hopefully he will rotten in hell :twisted:
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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