It is currently Sat Jan 23, 2021 8:52 pm    

*

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.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Nelson Smith, nelson_smith25@yahoo.com

African scammers posing as white men.
User avatar
Igulinka
Moderator/Sponsor
Moderator/Sponsor
Posts: 26436
Joined: Sun Sep 29, 2013 3:12 am
Location: New York


Bookmark and Share

Re: Nelson Smith, nelson_smith25@yahoo.com

Postby Igulinka » Sat Nov 18, 2017 4:20 am

dating-europe.com/profile/5064059
mlarry25
Ethnicity: Caucasian
About Me: humbel and loving
Male , 57 , seeking Female
manchester, united kingdom, England


Image

Re: Nelson Smith, nelson_smith25@yahoo.com

Sponsor

verispy.com
Sponsor
 

User avatar
FrumpyBB
Site Admin
Posts: 63621
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

andywilliams52442@gmail.com

Postby FrumpyBB » Sun Dec 17, 2017 9:45 pm

andy5244
Gender: Male
Age: 53
Sexuality: Heterosexual
Looking for: Marriage
Country: United Kingdom
State, City: London
Marital status: Divorced
Children: I have 1-2 children living with me
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 6'0 - 6'3 (181-190cm)
Body built: Slim / Slender
Ethnicity: White / Caucasian

Religion: Christian
Education: Masters Degree
Occupation: Businessman
Personal Description:

since the divorce of my wife,its been lonely,but i have to move
on,deserve to be happy again,so that's why i want to give another try at another serious relationship with that special person.
Am romantic,humorous,friendly,funny and interesting kind of person.i like the outdoors
(exploring nature as i would say.)when am not working.I like going outside,sometimes to
the beach with those i really care about,and have fun.I enjoy meeting people and enjoy
a variety of recreational activities. My favorite outdoor activities are exploring,
hiking, camping, canoeing, bicycling, motorcycle riding, fishing and sightseeing. I also
enjoy long walks and special picnics with my 14 yr's old son andy jr

For interests I am into going out for Dinners, beach, movies, hanging with friends,
surf kayaking, gym, karate, wake boarding (well I try, very unsuccessfully lol) and
just chilling out at home with a video and a snuggle with someone nice can be a lot of
fun too. I consider my self really easy going, and don't stress out too much (though
occasionally I might), I take life as it comes and if things go bad I look at the
positive side of it and just accept it, hoping all will turn out :) I also like trying
new things and will try most things once. I like to have a laugh and I also can be
serious also if it permits, I am known to be very caring and honest, I like doing
things for people I like or love, and when with a partner I like to let her know she is
loved and I am not afraid to show it, (though I don't smother to the point its
annoying), I just have respect for my partners and I like to show it, whether its with
flowers, dinners or just treating them with the respect the deserve, damn I hope I
don't sound to corny lol, anyhow enough about me, just ask if you want to know more.
Image
^^avatar hangouts


IP: 105.112.47.14 Benin City, Nigeria
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 :)

Marinera
Frequent Poster
Posts: 226
Joined: Tue Sep 17, 2013 8:32 pm


Bookmark and Share

Felix Matteo, American in Turkey

Postby Marinera » Sun Dec 31, 2017 12:28 am

This scammer contacted me on chatting site spinchat.com. He posted himself as an American who is currently in Turkey. He called himself Felix Matteo. After some mailing I posted below I reported this scammer and he was banned from the site.
His email: felixmatteo110@gmail.com
His Skype address: felixmatteo110


Image



Image

matteo85
Merry Christmas my dear how are you celebrating your Christmas over there
19:08
Me
we celebrate Christmas in January
matteo85
19:20
Oh really why is it like that dear where are you from
Me
19:21
......
matteo85
19:22
Alright my dear Am from the United State but currently here in Turkey for my work
19:23
I will really appreciate we learn more about ourselves hope you dont mind my dear.
Me
19:24
ok
read introduction to my profile please
matteo85
26. December 2017
05:12
Yeah my dear i have read everything there
It sounds so well my friend
Me too am a kind and honest man
Me
06:50
then read again please cause you seem to miss the part about calling me pet names.
matteo85
15:45
Oh am sorry about that i understand you very well do you have whats app so we could always talk there hope you dont mind my friend i think is more safe and good we talk there.
Me
15:49
ok give me your WhatsApp
matteo85
15:57
Dear give me yours so i write you when am less busy ok
Me
15:59
no problem i will add you just give me your number
matteo85
16:06
Alright my dear here is it write me there +14128513792
Me
16:09
where exactly in USA are you from?
matteo85
16:10
Am from Ohio dear
Me
16:16
where is your picture?

Image

Me
16:28
ok, got you.
matteo85
16:34
Alright i will wait to read from you on Whats App
matteo85
27. December 2017
16:20
How are you doing today i have been waiting to hear from you on Whats App
Me
19:09
ok
matteo85
19:11
Have you done so already...
Me
19:13
not yet
matteo85
19:13
Alright is ok
Me
19:18
if we talk on phone will we use video? i want to see you live
matteo85
19:28
I can only call you on Skype right now
We are not allowed to make video calls here but i want to do it late so you see me
Me
19:31
yes i want to see you live not on picture
matteo85
19:33
Alright just add me on Skype ok i will try fix my camera
Me
19:41
what's the nickname in Skype?
matteo85
19:42
Felix Matteo
Me
19:44
i can't find you. precise address please
matteo85
19:45
Give me yours so i find you dear
matteo85
19:46
just give your Skype address please and i will add you
Check this felixmatteo110@gmail.com
Me
19:51
ok
matteo85
19:52
skype felixmatteo110
19:53
Yeah you find it
Me
19:53
ok
matteo85
19:56
You added me ?

Profile in Skype:
Image

Hope this information will help someone.

User avatar
Igulinka
Moderator/Sponsor
Moderator/Sponsor
Posts: 26436
Joined: Sun Sep 29, 2013 3:12 am
Location: New York


Bookmark and Share

Felix Mateo - felixmatteo110@gmail.com, 412-851-3792

Postby Igulinka » Sun Dec 31, 2017 5:35 am

Marinera

Thank you so much for reporting. For sure your post will save someone from the scam. Please BLOCK Nigerian mafia and IGNORE. Surf safe online.




SKYPE ID: live:felixmatteo110
Name: Felix Mateo
Ohio
Motto: Am a kind and honnet man who like being around his loved once and am a man who believe in God
Image


Phone Number (412) 851-3792 is Valid VoIP from Pittsburgh PA
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.

User avatar
minerva
Moderator
Posts: 22019
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

FunGuyInBrunei138 - ericjackson956@gmail.com

Postby minerva » Sun Dec 31, 2017 12:03 pm

ericjackson956@gmail.com

MD

FunGuyInBrunei138
New Member!
FunGuyInBrunei138
51 - Male / Straight
Asian / Christian
Height: 5'9"
Non-Smoker / Has Children
Atlanta, GA, US

Öffentliches Profil

Tell us a little about yourself: I'm kind and Humble with a good heart and i have great values to human life.Best friends are the people in your life who make you laugh louder, smile brighter and live better.


CHAT

From FunGuyInBrunei138

Do, Dez 28, 2017
10:49

Hello dear friend, I'm Eric, how are you?
wow sweetie i must tell you look sweet and adorable! i will like to know you more better because your profile and picture caught my heart that i could not let it go without telling you how deep i appreciate you here.I am simple and friendly.Perhaps we could set up conversation to know each other more better

From FunGuyInBrunei138

Sa, Dez 30, 2017
9:21

Thanks dear, I haven't had much time to get out and meet someone new due to the nature of my job so i am pleased to meet you. You can contact me through my email... ericjackson956@gmail.com , i will love to here from you.


Image
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

e_lizardbeth77
New Poster
Posts: 1
Joined: Mon Jan 15, 2018 1:58 pm


Bookmark and Share

Re: Nelson Smith, nelson_smith25@yahoo.com

Postby e_lizardbeth77 » Mon Jan 15, 2018 2:02 pm

Image

Image


Going by the name Anderson Scott on FB...have no details as I did not friend him. Reported the profile so hopefully FB gets rid of him before he scams anyone. Found him on here thru reverse image lookup...

User avatar
Igulinka
Moderator/Sponsor
Moderator/Sponsor
Posts: 26436
Joined: Sun Sep 29, 2013 3:12 am
Location: New York


Bookmark and Share

Hershel Jacobsen - hersheljacobsen6@gmail.com

Postby Igulinka » Thu Feb 15, 2018 1:58 am

plus.google.com/106568944683591457216
Hershel Jacobsen


Same email address also here: viewtopic.php?f=3&t=116161

User avatar
FrumpyBB
Site Admin
Posts: 63621
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

dr.ericmeinheit174@gmail.com

Postby FrumpyBB » Sat Mar 31, 2018 2:37 pm

finestmark
Gender: Male
Age: 62
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: chestertown
Marital status: Widow or Widower
Children: I want children
Last visit: Within last week
Profile Information: More Profile Information: Lifestyle

Height: 5'8 - 5'11 (171-180cm)
Body built: Athletic
Ethnicity: White / Caucasian

Religion: Christian
Education: Masters Degree
Occupation: engineering contractor
Personal Description:

I'm Erick Mark like you already know, 68 years old Am from France but live in California LA, I'm single with a son and a daugther I enjoy boating, hiking, camping,fishing, nature, walks on the beach, sunsets, movies, music, cooking, and quiet nights at home. I'm a Contractor working as a petroleum refining consultant for a large multinational corporation.

Image
IP: 165.227.22.7 Digital Ocean; bad IP proxy
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 :)

User avatar
FrumpyBB
Site Admin
Posts: 63621
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Blinks727@gmail.com

Postby FrumpyBB » Sat Mar 31, 2018 2:45 pm

Wick0987
Gender: Male
Age: 34
Sexuality: Heterosexual
Looking for: Marriage
Country: United States
State, City: Reno
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit: Within last week
Profile Information: More Profile Information: Lifestyle

Height: 5'8 - 5'11 (171-180cm)
Body built: Average
Ethnicity: White / Caucasian

Religion: Christian
Education: Masters Degree
Occupation: Military
Personal Description:

Am just a man that want the best from my woman, that we can make better home together.

Image
IP: 197.210.173.140 Lagos, Nigeria


"Nigeria" scams with pictures of an additional different man over Google Plus, see posted here: viewtopic.php?f=3&t=74888&p=557307#p557307
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 :)

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 42251
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Richard Edison, michaeloliha12@gmail.com

Postby Bix » Sun Apr 15, 2018 7:17 am

skype
Richard Edison
live:michaeloliha12
Kabul, Afghanistan
New York city

Image

Uwe on hangout....
viewtopic.php?f=3&t=114428&p=558695#p558695
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

User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 59204
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

West Hills, aka James Philip, jamesphilip@gmail.com

Postby Myra » Sun May 13, 2018 1:52 pm

West Hills
45, Man, Single
West New York, United States
Looks for: Single Woman
38 - 89 years
Long-term dating, Short-term dating, Sex, Friendship
Last online 06:30:12

Image

Good dear... here is it dearly.
jamesphilip@gmail.com...i will be waiting for your message dear...

User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 59204
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

Re: West Hills, aka James Philip, jamesphilip@gmail.com

Postby Myra » Sun May 13, 2018 1:56 pm

also here
see
plus.google.com/u/1/103807885321150088781

twice on Skype

Image

jamesphilip1122 aka James Philip
59
currently in Afghanitan, USA

jamesphilip94 aka James Philip

also on FB, faceless, name James Souza

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 42251
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Williams Caldwell, parkwilliams7781@gmail.com

Postby Bix » Sun Jun 17, 2018 8:21 am

skype
live:parkwilliams7781
Williams Caldwell
68
Syria

Image
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

Talvipäivä
New Poster
Posts: 8
Joined: Sat Feb 24, 2018 9:45 am


Bookmark and Share

Re: Nelson Smith, nelson_smith25@yahoo.com

Postby Talvipäivä » Sat Jun 23, 2018 7:45 pm

Tinder 23.6.2018

Roberto, 55
Independent Contractor, BP
The University Of Kansas
16 kilometrs away
My friends would describe me as a humble, understanding, funny and some just say I am a good friend with a basic understanding and value for true friendship. My wealth of experience gathered through work trips is really a plus to my person and if you don't mind I could share lots about my experience. Life is a great teacher and you just might be in a better position to tell what kind of person I am which I am optimistic would be a positive remark. Spontaneous is a word to describe me.....

###############
21.02 Roberto:
You've got the most prettiest smile I've seen in decades. If you were a vegetable you'd be cutecumber, no no I take that back, if you were a vegetable I'd pull you from the plug :oops:
21.33
Hello Roberto, how are you. At least you have humor :D
21.34
Where do you live and what kind of relationship are you looking for?
21.34 Roberto:
Please how come you got those sparkling smile?, They make my smile looks ugly :oops:
21.34
Thanks :oops:
21.35 Roberto:
I'm from England, United kingdom
21.35 Roberto:
My mom is from Finland and my dad from United kingdom
21.37 Roberto:
I want to meet a woman that will be able to listen to me, communicate her feelings to me, I would make her laugh always, hold and comfort her in need, stand by her side, respect her because I believe respect is reciprocal in a relationship, passionate lover in every way, support her in everyway, love her and only her because I hate cheating, make her smile, protect her when needed, romantic time to time, constantly relative, and treat her right.
21.38 Roberto:
I want to meet a woman that will be able to listen to me, communicate her feelings to me, I would make her laugh always, hold and comfort her in need, stand by her side, respect her because I believe respect is reciprocal in a relationship, passionate lover in every way, support her in everyway, love her and only her because I hate cheating, make her smile, protect her when needed, romantic time to time, constantly relative, and treat her right.
21.54
Wow, you know what you want
21.56
Sittenhän puhut suomea kun äitisi on suomalainen
21.59 Roberto:
Äitini ei opettanut minua puhumaan suomea, mutta voin puhua kanssasi a
22.08
It's okay, we can write in english
22.08
Are you now in Finland?
22.15 Roberto:
No not in Finland, I have been there just 2 times, I live in the United kingdom
22.19 Roberto:
So what are you looking for?
22.21
Ah sorry... Tinder says you are 16 kilometres away. So I wish you all the best

###############

After this he did swipe left. Below the pics he used i Tinder

Image

Image

Image

Image

Image

Image

Talvipäivä
New Poster
Posts: 8
Joined: Sat Feb 24, 2018 9:45 am


Bookmark and Share

Re: Nelson Smith, nelson_smith25@yahoo.com

Postby Talvipäivä » Mon Jun 25, 2018 6:46 pm

Tinder 25.6.2018....almost same pics than 3 days ago, name + age + location different :-o :silly:


Artjom, 57
Sõltumatu töövõtja, BP
53 kilometers away
My friends would describe me as a humble, understanding, funny and some just say I am a good friend with a basic understanding and value for true friendship. My wealth of experience gathered through work trips is really a plus to my person and if you don't mind I could share lots about my experience. Life is a great teacher and you just might be in a better position to tell what kind of person I am which I am optimistic would be a positive remark. Spontaneous is a word to describe me.....

#######################

Image Image Image Image Image Image

Return to “White Males”

Who is online

Users browsing this forum: Bix and 3 guests

cron