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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.




scammers with pictures of Luca G.

African scammers posing as white men.
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FrumpyBB
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Re: William Davis, Skype: william.davis498

Postby FrumpyBB » Tue Apr 07, 2015 11:00 am

^^^^^^
his Skype
william.davis498
IP: 41.206.11.181
Country: Nigeria
City: Lagos
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 :)

Re: William Davis, Skype: william.davis498

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William Davis, wd1965@yahoo.com

Postby Bix » Tue Jun 16, 2015 5:34 am

.tagged.com/profile.html?uid=6025347256
William D, 49 Millbrook, United Kingdom


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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: William Davis, wd1965@yahoo.com

Postby FrumpyBB » Wed Jun 17, 2015 10:57 am

=> Skype: Thien Hà, Vietnam, meoconnt93 <= Hijacked :thinking:

=> person.com:
The administration has suspended the profile of the user ID: 8122142
The reason for blocking: Dating Scam,

williamdavis196
william davis
49 y.o.
Sheffield
United Kingdom

=> avatar Yahoo of wd1965@yahoo.com shows:
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 :)

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skype: william.davis498

Postby Bix » Sat Jun 27, 2015 10:23 am

tagged.com/profile.html?uid=6025347256
William D, 49 Millbrook, United Kingdom

william.davis498
that is my skype
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Daniel Wilson, wilson.daniel143@yahoo.com

Postby Bix » Fri Jul 10, 2015 2:17 pm

wilson.daniel143@yahoo.com
wilsondaniel1230@gmail.com
skype wilsondaniel28


.zorpia.com/#!profile/wilsondaniel0818
Wilson
51, Manchester, United Kingdom

good,can we have constant nice chat on email or skype ,if you send me your id
wilson.daniel143@yahoo.com,, skype wilsondaniel28,,,,wilsondaniel1230@gmail.com


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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: Daniel Wilson, wilson.daniel143@yahoo.com

Postby FrumpyBB » Sat Jul 11, 2015 2:57 pm

=> person.com:
wilsondan
View all 2 photos
USER ID: 8144543
Age: 19 (Aug 2, 1995)
Gender: Male
Country: United Kingdom
State/Region: United Kingdom
City: East Boldon
Distance: N/A
Registered: May 18, 2015, 21:44
Last login: May 18, 2015, 22:08
wilsondaniel28
=>
IP: 194.187.250.228
ASN: 9009
ISP: M247 Ltd
Services: Network sharing device or proxy server

bad IP, it was used in scams before
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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Bix
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Barry Smith, sbarry331@yahoo.com

Postby Bix » Tue Jul 14, 2015 5:24 am

see also..
http://www.romancescam.com/forum/viewto ... 05#p446005



+44 (0)7452276562

zorpia.com/#!profile/Barrysmith0923
Barry
37, Hamburg, Germany

Barry
i am Barry smith, a British and also an Engineer. i single and seriously lonely but when i look at your photo, your outlook alone made me to really think you are a good woman but please i hope your heart is also pure as your face. please grant me the opportunity to know more about you.
sbarry331@yahoo.com
+447452276562
please contact me. either through yahoomessenger or email me or call me okay
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Daniel Wilson, Skype: wilsondaniel28

Postby Bix » Sat Aug 15, 2015 9:01 pm

+447452276562 <<< same as posting above!!

.zorpia.com/#!profile/wilsondaniel0818
Wilson
47, Manchester, United Kingdom

hi how are you ?please dear you can contact me on any of these, my skype is wilsondaniel28 or +447452276562

Skype IP
84.39.117.4
Information
IP: 84.39.117.4
Hostname: 84.39.117.4
ASN: 9009
ISP: M247 Ltd
Organization: M247 Ltd
Services: Network sharing device or proxy server
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Thomas Lawson - thomas.lawson41@yahoo.com

Postby Igulinka » Thu Sep 03, 2015 5:38 pm

badoo.com/0468129341
Thomas 54

From: New Jersey City University, New Jersey

I am thomas Raymond from new jersey city USA am a doctor and I work with the UN but recently I have been deployed here in Damascus Syria base I have been working here for the past 10months but I have a year contract with the UN which will be expired in two months time what about you ?
okay

as you said what's your yahoo ID thomas.lawson41@yahoo.com you can also connect with me on viber here's my viber number +15168644294

Phone Number (516) 864-4294 VoIP from New York City Metro Area

Picture in the forum.

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Kin Harry, kin_harry@yahoo.com

Postby Bix » Wed Sep 16, 2015 9:19 am

Skype: god.bless.you34


.zorpia.com/profile#!KINHARRY
KIN
55
Valetta, Malta

I am a widower with a daughter and did you have skype or yahoo messenger so that we can chat there ??

kin_harry@yahoo.com and my skype is god.bless.you34
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

TLS5757
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Posts: 4
Joined: Thu Sep 17, 2015 1:52 am


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David K. Warren - davidwarren75@yahoo.com

Postby TLS5757 » Thu Sep 17, 2015 3:13 am

David K. Warren 59 from Tulsa OK, USA and daughter Monica Warren, 15, David works for Oil and Gas Bentex Marine Services at email Bentexmarineservices@contractor.net, contact Kennedy Crusoe and he is now working on a contract in Germany. Daughter stays with her guardian, Mr. Freddie, a lawyer in Tallapoosa, GA (678)573-9402 while David is overseas. Met on OK Cupid in August 2014, talked a lot, sad story, ran out of hotel money, sent bank deposit slip to verify he had funds available in Standard Charter Bank Group, London UK, contact Mrs. Jasmine Whitbread, director, +44-743-261-8172 trying to send funds to me, bank account online scbkintl.ueuo.com/, website account showed the funds transferred to my name, never got funds, loaned him $26K over the course of 1 year. The last two months he is now in hospital needing a surgery??? I stopped sending funds as I found him also on another dating site with a different name after receiving a news message from Tango that he had updated his profile and posted two status messages. I found him on another scam reporting website so I'm reporting him to you. The photos I am sending are screenshots for you. His email was Davidwarren75@yahoo.com.; he used emsspeed@post.com, tracking: emsspeedposttrackingteri.blogspot.com/2015/01/registration-number-ee098404201ng.html?m=1 thru
Wetland Micro Finance Bank.
Samson Emiaha, cash delivery agent.
His phone numbers are: (918)-928-9761, +1-(802)-503-0528. Money grams sent to Janesha Taylor, Desoto, TX USA to forward. Money grams to Germany under names Philip Ballack, Nadan Dadic. Money gram to bank to open account to Kerry Teresa Okeefe
Attempt to send Western Union failed to Michael Alanson Heinsman, 307 C Helen Ave, Panama City, FL 32401, Monica Teacher, money needed for school.
Last edited by Igulinka on Thu Sep 17, 2015 3:30 am, edited 1 time in total.
Reason: out pictures already posted

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David K. Warren - davidwarren75@yahoo.com

Postby Igulinka » Thu Sep 17, 2015 3:36 am

meetme.com/member/102886077
David Warren

I pray God bring to me my real soul mate 409 days ago
55, Male
Jacksonville, Florida

Scammer uses photos stolen from diff. man :
http://www.romancescam.com/forum/viewto ... =3&t=91432
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: Davide Mark - davidemark36@yahoo.com

Postby Igulinka » Thu Sep 17, 2015 3:43 am

TLS5757

Welcome to RS. Very sorry that you met Nigerian mafia pretending to be this man. Please know that man on the photo is an innocent photo victim and his pictures are stolen by West African romance scammers for a very long time and abused by hundreds of them. That's why you find his pictures everywhere.

The names you posted belong to recruited by scammers money mules. They are probably victims who were told same story as they told you.
You need to file IC3 complaint with FBI : http://www.ic3.gov/complaint/default.aspx
Keep all evidence stored and make sure you will post all the mules names at the report.
You must BLOCK and IGNORE scammers. They will try very hard to come back for more. Please keep it under control.
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: Kin Harry, kin_harry@yahoo.com

Postby Bix » Sat Oct 03, 2015 5:46 am

Skype: god.bless.you34

.zorpia.com/profile#!KINHARRY
KIN
55
Valetta, Malta
Zorpia profile location change!!! :lol:

KIN 55
Jos, Nigeria :twisted:
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jim William, jimwilliam93@yahoo.com

Postby Bix » Sun Nov 01, 2015 7:39 pm

waplog
jimwilliam93
Male , 50
Lives in Netherlands, NOORD-HOLLAND
I'm Jim William From Netherlands,But Currently Working With The U N Here in Ocean

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yahoo
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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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