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Romance Scam

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Scammers with pictures of Raven Riley, pt. 5

African scammers posing as white women.
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Scammers with pictures of Raven Riley, pt. 5

Postby FrumpyBB » Sat Feb 28, 2015 3:55 pm

This is a continuation of the discussion started here:
http://www.romancescam.com/forum/viewto ... =1&t=62490



pictures are stolen from Raven Riley:
http://en.wikipedia.org/wiki/Raven_Riley


:::::::::::::::::::::::::::::::::::::::::::::

Tia; <tiamaxwell71@yahoo.com>

same email and same Nigerian scammer as http://www.romancescam.com/forum/viewto ... 92#p430092" onclick="window.open(this.href);return false;
Yahoo avatar <tiamaxwell71@yahoo.com>
Image
.... our famous Raven Riley
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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Scammers with pictures of Raven Riley, pt. 5

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clydesnyder619
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Janet Roseline Nelsoon (aka Raven Riley aka Veronica Sparks)

Postby clydesnyder619 » Mon Mar 09, 2015 12:24 am

My name is CS. and I live in the State of Pennsylvania - United States of America. I would like to file a formal criminal complaint with your agency regarding a scam in which a total of $20,326.20 was taken from me in a Theft by Deception Scam from a Barrister James Netts (Nigeria and San Antonio, Texas USA); Ayo Falodun (S: QAU Quarters, O Sun, Nigeria Phone # 546-534-2396 also an address of 100 oua airport post office ile ile, Nieria); Anita Deji (Nigeria); Ayo Salodun (Nigeria); Mohamed Abdulfatahi (Nigeria and Texas USA); Ronald Thomas (Nigeria and Maryland, USA); Feni Abayomi (Nigeria);William Jackson (QAU Quarters ILE ILE #234, Nigeria); Paula Orff (Nigeria and Weatherford, TX); Harold Robert Ledford (Nigeria and Frostproof, FL); Olamileken Fetuga, (Texas - US); Bonita Renee Conty (Canty?) 8730 Mission Road, Jessup MD.

This scam was first originated by the above person(s) in the Month(s) of October and November 2012. The original contact was via email that was sent to me at the this address [Edited out what was obviously the poster´s and not "Raven´s" emaila ddress. F.] The email was sent from Barrister James Netts with an email address of netts.james@yahoo.com and a phone number of 903-494-3642. Mr. Netts stated that he is an Attorney practicing law in San Antonio Texas, and represents Janet Rose Nelsoon (Aka Raven Riley). The managing partner or banker of the account that this money was sent into is a Mr. James Patterson with an email address of jamespatterson167@yahoo.com and a phone number of 234-706-789-4844. Mr. Patterson allegedly works for First Trust Bank, Williams Jackson Insurance Company phone number 234-812-971-0357. The monies were sent under the promise of meeting a female by the name of Janet Rose Nelsoon (Aka Raven Riley) who was the sole air to a Cotton Plantation owner who passed away. The promise
012 was that I would receive 6.3 million dollars in US money to wed Janet Rose Nelsoon. All the money that I sent was allegedly for all legal paperwork that was to be filed in the State of Texas and Pennsylvania, and for Private Air travel from Texas, to Illinois and into Harrisburg, PA or Altoona, PA.

The following is a complete list of all monies wired via Western Union and the associated transaction #'s, date(s) and recipients name and location locale of pick up. All money was sent from WEIS Store #48 - 62 E. Shirley St, Mount Union, PA 17066 US.

2

MTCN: 9078065430 01/05/2012 James Netts, San Antonio, TX $300.00 @ 5:32 pm
MTCN: 5122057579 01/26/2012 James Netts, San Antonio, TX $1,000.00 @ 4:45 pm
MTCN: 3901653255 02/03/2012 James Netts, San Antonio, TX $300.00 @ 7:07 pm
MTCN: 6878935897 04/01/2012 James Netts, San Antonio, TX $2,500.00 @ 11:46 am
MTCN: 8891555510 04/01/2012 James Netts, San Antonio, TX $2,500.00 @3:51 pm
MTCN: 5608549512 04/15/2012 Paula Orff, Weatherford, TX $1,100.00 @ 3:14 pm
MTCN: 7520290593 08/08/2012 Harold Robert Ledford, Frostproof, FL $2,500.00 @ 12:58 pm
MTCN: 8121446464 08/09/2012 Harold Robert Ledford, Frostproof, FL $3,100.00 @ 5:23 pm
MTCN: 5632290210 11/28/2012 Ronald Thomas, Maryland $110.00 @ 3:49 pm
MTCN: 3612415500 12/15/2012 Ronald Thomas, Maryland $300.00 @ 1:36 pm
MTCN: 5221614865 12/28/2012 Ronald Thomas, Maryland $324.00 @ 11:33 am
MTCN: 2221085380 12/28/2012 Ronald Thomas, Maryland $50.00 @ 4:47 pm

2013

MTCN: 1050612509 01/14/2013 Ronald Thomas, Maryland $300.00 @ 5:48 pm
MTCN: 8352649460 01/17/2013 Ronald Thomas, Maryland $250.00 @ 7:01 pm
MTCN: 3091873612 01/19/2013 Ronald Thomas, Maryland $200.00 @ 11:59 am
MTCN: 7408819059 01/28/2013 Ronald Thomas, Maryland $100.00 @ 6:01 pm
MTCN: 9650335620 02/01/2013 Ronald Thomas, Maryland $200.00 @ 6:03 pm
MTCN: 4512406086 02/24/2013 Robert Thomas, Maryland $120.00 @ 11:22 am
MTCN: 3530296670 03/29/2013 Ronald Thomas, Maryland $580.00 @3:38 pm
MTCN: 1030413380 05/24/2013 Ronald Thomas, Maryland $250.00 (no time stamp)
MTCN: 7070250957 06/14/2013 Ronald Thomas, Maryland $200.00 (no time stamp)
MTCN: 0059347700 06/21/2013 Olamileken Fetuga, Texas $200.00 (no time stamp)
MTCN: 3650115134 07/05/2013 James Netts, Nigeria $200.00 (no time stamp)
MTCN: 5972085390 07/30/2013 Feni Abayomi, Nigeria $200.00 (no time stamp)
MTCN: 0290268685 08/16/2013 Ayo Salodun, Nigeria $250.00 (no time stamp)
MTCN: 3161102072 08/26/2013 Ayo Salodun, Nigeria $500.00 (no time stamp)
MTCN: 3460867278 08/29/2013 Ayo Salodun, Nigeria $360.00 (no time stamp)
MTCN: 2762468337 09/28/2013 Ayo Flodun, Nigeria $385.00 @ 2:05 pm
MTCN: 6690682505 10/03/2013 Ayo Salodun, Nigeria $250.00 @ 5:52 pm
MTCN: 4279021798 10/25/2013 Olamilekan Fetuga, Texas $50.00 (no time stamp)
MTCN: 6107778192 11/18/2013 Ayo Falodun, Nigeria $800.00 @ 5:24 pm
MTCN: 8189398539 11/22/2013 Ayo Falodun, Nigeria $400.00 @ 5:08 pm
MTCN: 3693229280 12/06/2013 Mohamed Abdulfatahi, Texas $150.00 (no time stamp)
MTCN: 9360355071 12/07/2013 Mohamed Abdulfatahi, Texas $50.00 (no time stamp)

2014

MTCN: 6180955819 02/22/2014 Ayo Falodun, Nigeria $445.00 @ 3:52 pm
MTCN: *Not legible* 02/24/2014 Ayo Falodun, Nigeria $230.00 @ 3:43 pm
MTCN: 2771869497 12/03/2014 Anita Deji, Nigeria $500.00 @ 1:32 pm
MTCN: 4514683719 12/07/2014 Ayo Falodu, Nigeria $200.00 @ 11:21 pm

A total of $20,326.20 was wired to Mr. Nett's and his representatives from October 2012 to February 2014.

All the names listed above and there locations were provided to me by Barrister James Netts. To date of this complaint I am receiving text messages on my cell phone via Yahoo and from the following numbers and name(s):

Barrister James Netts 1-110-440-610
Janet Rose Nelsoon 1-110-440-608 alleged address of 101 Airport Road, Semmina Typers Way, Illinois. Texted to me on 2/9/2015 by Janet Roseline Nelsoon.
Amita Ann Smith 1-110-440-610 Secretary to Mr. Patterson (amitasmith21@yahoo.com) sent 2/12/2015 @ 5:56 pm.
Sarah Sparks 1-110-440-612 (SarahSparks166@yahoo.com) Janet Rose Nelsoon Mother. This information was provided to me in a text from James Netts on 2/8/2015 @ 4:51 pm.

On July 12, 2014 James Netts (Middle name of Marcus) texted me at 5:15 pm stating that Janet Roseline Nelsoon was on a commercial aircraft flying into Harrisburg PA, seat number 111 - Ticket Number 96784 - Airline document number 91234278. I went to the airport to pick her up but she was not on the flight.

On July 15, 2014 Mr. James Patterson texted me stating that his address is Brooks Drive, Athens, AL 35611 Phone number 256-652-1735 the text was sent at 4:17 am. I was also told that Bonita Renee Canty from 8730 Mission Road, Jessup MD 20794 - phone number 410-953-9394.

On August 25, 2014 I filed a complaint with the Huntingdon Count State Police - Trooper Papalia handled the complaint, the Incident Number is G03-1376892.

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Re: Janet Roseline Nelsoon (aka Raven Riley aka Veronica Spa

Postby FrumpyBB » Mon Mar 09, 2015 12:43 am

Welcome. Well this is no agency, just a volunteer run site. All you posted can serve as scam proof tho. Please read the FAQ first. And since you are an American citizen, let the IC3 know about this, this can enable you to claim the losses in your taxes.
We group scammers by pictures they use. Let me look up what I can find. We are likely going to split this report them into one or two dedicated topics, but no info will be lost. And sorry about losing so much money to West-African criminal syndicates :(
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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Scammer with pics of Raven Riley, pt. 5

Postby Igulinka » Mon Mar 09, 2015 1:01 am

clydesnyder619

Welcome to RS. I am so sorry to hear that you were scammed :( Unfortunately this horrible evils exist and ruin lives of decent people. The purpose of our site is to report romance cyber crime and since Google display our website we are bringing awareness to potential future victims.

Please report crime in details just the way you did here to FBI: http://www.ic3.gov/complaint/default.aspx" onclick="window.open(this.href);return false;
If you are US citizen please use the IC3 complaint in your tax reduction. I can email you info privately.

Also on the Western Union site email complaint and request the red flag the names used in scam. In my opinion the paid out was not done in US soil at all but it's possible Nigerian mafia used online recruited mules.

If the mules information can be verified as truthful you are welcome to file general report with your local police dept.
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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James Paterson, jamespatterson167@yahoo.com

Postby Igulinka » Mon Mar 09, 2015 1:25 am

From previous post: jamespatterson167@yahoo.com
:mugu: At Badoo
Name: Prettyperlcy, 26


Location: Lagos Nigeria
About me
Just for friend nothing else
ImageImageImageImage
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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Amita Smith , amitasmith21@yahoo.com

Postby Igulinka » Mon Mar 09, 2015 1:38 am

From previous post email : amitasmith21@yahoo.com leads to :

Badoo
Amita, 32

Location: Oyo Nigeria
About me
Am amita kind of shy love making nice friend

Personal info
Relationship status: I'm single
Sexuality: I'm straight
Appearance: 4' 8'' (142cm), less than 86lbs (39kg), average body, brown hair and brown eyes
Living: By myself
Smoking: Anti-smoking
Drinking: No
Education: College/University
Languages: English, German, French, Spanish
Work: Army. I have a low income

Pictures here: http://www.romancescam.com/forum/viewto ... =1&t=86370" onclick="window.open(this.href);return false;
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: Scammer with pics of Raven Riley, pt. 4

Postby FrumpyBB » Mon Mar 09, 2015 1:44 am

Please repost the original address of "Janet Roseline Nelsoon" :)
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 :)

Use Spokeo

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SarahSparks166@yahoo.com

Postby Igulinka » Mon Mar 09, 2015 2:16 am

From previous post email : SarahSparks166@yahoo.com leads to:

Badoo => different girl in pics, see: http://www.romancescam.com/forum/viewto ... 71#p431371" onclick="window.open(this.href);return false;

Also additional white version females pics are here:
1) http://www.romancescam.com/forum/viewto ... =1&t=86372" onclick="window.open(this.href);return false;
2) http://www.romancescam.com/forum/viewto ... =1&t=86370" onclick="window.open(this.href);return false;
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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Njado Sylvia - njado25@yahoo.com

Postby FrumpyBB » Thu Mar 12, 2015 2:12 pm

njado sylvia

34 / Frau / Heterosexuell
Ich bin Online Chatte mit mir

Beigetreten December 4, 2014. Lebt in Washington, District of Columbia.

am Sylvia single from Nome Alaska now in Ghana never married before and have no kids i am here looking for my soul mate am looking for the man who is here for serious relationship and not the man to cheat on me okay am 30 years old and if you are interested u add me here njado25@yahoo.com or njadosylvia@gmail.com for as to talk there and know more about each other thank you...

am sylvia 30 years old single from Nome alaska now in ghana looking for soul mate and and saw u here and intersted if you are also intersted just add me here njado25@yahoo.com or njadosylvia@gmail.com for as to talk there and know more about each other...

::::::::::::::::::::::::::::

=> facebook.com/njado25
Njado Abraham
Worked at Google
Went to University High School
Lives in Accra, Ghana

On this FB, this Ghanaian scammer mixes pics of Julie with pics of Raven Riley, see
:

::::::::::::::::::::::::::::::::::

And here is the talent himself:

migente:
zidane25

Member Since: March 25, 2011
Sex: Male
Age: 44
Location: Offutt AFB, NE
Race: White, Other
Zodiac: Sagittarius

Image
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 :)

Use Spokeo

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Kate; <kate_mill@yahoo.com>

Postby IceFM » Tue Mar 17, 2015 12:58 am

Lover 00

35 / Female / Straight, Living in Tampa, Florida.


About Me
I am very faithful and honest. Always reliable and always with a friendly and lovely advice to share. I am very easy to get along with and can go out of my way, if need be, to put a smile on my partners face all the time. I will go to any length to please him as well When it comes to love, I don't really think age matters as long as the love is there and its for real. Is it true that someone older in age knows how to to care and treat a lady?


Hello how are you doing there..IM kate by name and i will like to no you more better try and mail me on my Gmail... katemill283 so that we can talk for better and shear pics or send me your number to tex you or your email adress or you can add me on yahoo im kate_mill@yahoo.com
2015-03-16 20:15:49


Image


Yahoo avatar => different girl in pics, see: http://www.romancescam.com/forum/viewto ... 83#p432983" onclick="window.open(this.href);return false;

Email give a Hit in FB for Kate Mill

facebook.com/kate.mill.7583

<<<<<<< Fake Melissa Midwest Profile => http://www.romancescam.com/forum/viewto ... &start=285" onclick="window.open(this.href);return false;
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++

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Rose Cosmos <rose_cosmos@yahoo.com>

Postby Myra » Wed Mar 18, 2015 8:41 pm

tagged
Rose C
Member Since: September 11, 2012
Gender: Female
Location: Los Angeles, CA
Age: 36

email address also here
see
http://www.romancescam.com/forum/viewto ... =1&t=86651" onclick="window.open(this.href);return false;

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Re: Scammer with pics of Raven Riley, pt. 5

Postby FrumpyBB » Sun Mar 22, 2015 4:35 pm

Cherryl

35 / Frau / Heterosexuell / Single
Offline. Zuletzt Online Heute, at 10:43 am

Beigetreten March 18, 2015. Lebt in New York City, New York.

I am your Dream Lady! I'm outgoing, happy, interesting, ambitious, loving, calm, understanding, romantic person. I enjoy every moment of my life. I try to bring love and care in this world. Love can bring real happiness! I am not waiting for a prince from a fairy-tale. I just want to be with a man who can love deeply. A man who will appreciate my efforts to be charming and attractive for him. Do you think you can be this man I am looking for and do you think I can be the woman who will make you happy? Lets enjoy every moment together!!

Hello, I am quite fascinated by your profile. You sound so wonderful and nice. i will sure love to meet a cute man like you, though i have seen what you look like, i am keen about knowing you, you sound cute with your words. Well, my name is cherryl campbell 35years old, never married , still single and no kids yet. I am 5ft 7 tall, i have black eyes,and i am straight with hair black. I am on this site to search for a real soulmate . i was never keen about the internet until i noticed that online marriages are turning out to be successful i will like to correspond with you via yahoo messenger at cherryl.campbell1@yahoo.com thanks hoping to talk to you on messenger
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 :)

Use Spokeo

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claraangelina291@yahoo.com

Postby Bix » Wed Mar 25, 2015 11:05 pm

waplog
angelina_clara_95
Female , 32 , Single ,
Name Surname: angelina clara
Lives in United Kingdom, ENGLAND
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Re: Scammer with pics of Raven Riley, pt. 5

Postby coolbreeze1975 » Thu Mar 26, 2015 9:11 pm

name used = ellisa mark

email addy = ellisamark2015@gmail.com

email

Hello there,

How are you doing there today in your country, i so much appreciate your kindness and honest for write back to my private e-mail address, I'm Ellisa Mark by name, I'm a single lady have no kids, i have been into many relationship here in America which ended up been cheated that was the reason why i decided to not establish any relationship with any America guy, i came from two combinations family, my father was the native of UK, while my mother originated from America, But by now I'm presently in West Africa for business,I'm very sad to telling you that both my parents were deceased i lost my mother when i was 9 years of age and my father died,for me age and long distance does not matter most to me in relationship what matter most to me are, trust, love and honest, i attach my pictures to the message hope you will do so in your response
yours,
Ellisa



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:cool: CB1975

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Re: Scammer with pics of Raven Riley, pt. 5

Postby coolbreeze1975 » Thu Mar 26, 2015 9:13 pm

zorp = zorpia.com/#!profile/ellisamark1116

ellisa

28, Atlanta, Georgia, United States

Last seen 7 minutes ago

Looking for anything with a man,
aged 30‑85, in Campina Grande.





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:cool: CB1975

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