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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.




Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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John Andrew - test@heitz.net

Postby IceFM » Wed Mar 18, 2020 2:09 pm

Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 15. März 2020 gewonnen.

Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie überwiesen werden kann.

Vollständiger Name
Heimatadresse
Geschlecht
Alter
Telefon

John Andrew
Online-Koordinator

.......................

Congratulations, you won € 650,000 in the monthly Euro Millions / Google Promo sweepstakes on March 15, 2020.

Please enter the following information so that your winnings can be transferred to you.

Full name
Home address
Gender
Age
Phone

John Andrew
Online coordinator
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

John Andrew - test@heitz.net

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verispy.com
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paymentoffice543@yahoo.com

Postby Bix » Sun Mar 22, 2020 4:10 pm

tagged.com/profile.html?uid=6120402126
James
Member Since:March 20, 2020
Gender:Male
Location:Aurora, CO
Age:45

congratulations, dear winner your account registration number has just been chosen in our TAGGED promotion system, on the TAGGED Mega Million Lottery Award 2020, to reward you the sum of $1.500.000 million dollars.This is your winning number: (QP=64=22=ZZ). You are advised to quickly contact TAGGED customer care via paymentoffice543@yahoo.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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barristermichaelgarcia@gmail.com & 516-490-8253

Postby Bix » Tue Mar 24, 2020 5:32 pm

Barrister MICHAEL
<barristermichaelgarcia@gmail.com> wrote:
THE MEGA MILLION - E2020/ANNUAL PROMO USA.
Mega Millions Headquarters,Texas Lotto Report
Dawn Nettles P. O. Box 495033
Garland, Texas 72010-0033
+1 (516) 490-8253
Registered Office: rue 6 Israel,Tel aviv Avenue
Lotto Texas, Texas Lotto, Mega Millions, Powerball,
Ref Payment No: 1544 - 89680MM
Batch Number: #121-MML-89705


Dear Beneficiary;

We Hereby Inform you that your Transaction is ready and legally approved for immediate Bank Transfer delivery once the instructed orders follow as directed.

Beneficiary should know that without the fee confirmation of $200 USD Paid Nothing among the both prize's can be delivered, which simply means without you paying the instructed delivery fee you will not be receiving any prizes

If you have received your Winning Prize, Please kindly disregards this mail. But if you have not yet receive your Winning Prize kindly get back to us a soon as possible.

Attached is our official letter for more information.

Thanks for your Understanding.

Awaiting Urgent immediate Response from you Today for Transaction recording purpose...


Thanks for your Co-Operation.

Regards..
(Online Promo Program-me Manager)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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customernetwork2016@gmail.com

Postby Bix » Sun Mar 29, 2020 1:57 pm

tagged.com/profile.html?uid=6108840677
camarggio
Member Since:March 27, 2020
Gender:Male
Location:New York City, NY
Age:50

This is toinform you that your TAGGED.COM social site profile #121 has won a cash prize ofOne hundred Twenty Three million British pound &amp;amp; a jeep which come'swith a special winning number 1544 and to enable you claim your winning prizekindly forward your winning number 1544/#121 to Manager Mrs,Esther hensleyJackson.contact name Manager Mrs,Esther hensley Jackson customernetwork2016 @ gmail.com


Image


.... RPO is Juan Miranda, Managing Director General Asian Development Bank (ADB)
.adb.org/news/adb-appoints-juan-miranda-managing-director-general
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jean-Luc Moner-Banet - customercaresuntrustbank83@gmail.com

Postby IceFM » Mon Apr 06, 2020 1:49 pm

Greetings,

Through a recently finalized investigative program finessed by the Board of Directors of World Lottery Association; we want to announce to you that you're one among the beneficiaries of this program which was organized to recover all unclaimed lottery winnings over the years from all Lottery Benefactors.

The management of the World Lottery Association recently organized a program to trace and recover all unclaimed lottery winnings from all lottery Benefactors around the globe; The need arose because of several reports in our office about failed lottery claims from around the World. Enlisted among other recovered winnings which have been thoroughly investigated and approved is your Lottery Winnings of Twenty Six Million, Three Hundred and Fifty Thousand United States Dollars ( $26,350,000.00 ).

All recovered winnings are deposited with one of the Banks with best worldwide services for dispatch of the funds to the beneficiaries at contact; SunTrust Bank Atlanta Georgia have been tasked therefore to handle all transactions to a logical conclusion.
You're advised to contact the management of SunTrust Bank Atlanta Georgia today through the outlined information below and request for your lottery winnings of $26,350,000.00.

BANK INFO:

Bank Name: SunTrust Bank Atlanta, Georgia.
Customer Care: customercaresuntrustbank83@gmail.com

Contact the Bank with your Transaction File Code Number ( WLA/021.PG/512 ) and a full identification of yourself which must include; Your Name ---, Address----, Phone Number----, Profession--- and Age---.

All deposits have been confirmed by the management of SunTrust Bank Atlanta, Georgia and Funds have been made available for receipt; so do not hesitate to contact the Bank as soon as you receive this message.

Thank you.

Yours truly,

Mr. Jean-Luc Moner-Banet.
President,
World Lottery Association.

Lange Gasse 20. CH-4002, Basel, Switzerland.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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officepayment92@yahoo.com

Postby Bix » Mon Apr 06, 2020 8:04 pm

tagged.com/profile/6110677526
TAGGED PROMO
46 · London Borough of Bromley, United Kingdom

The entire Tagged.com management has announce you the site online prize winner worth of $1.5 million dollars, which your ID profile has been selected and announce as the winner of the online promo of the year, quickly contact the tagged customer care officer for your payment via Email: officepayment92@yahoo.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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minerva
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taggedheadoffice78@gmail.com

Postby minerva » Tue Apr 14, 2020 9:48 am

taggedheadoffice78@gmail.com

TAGGED

Wilson

Last Active:56 minutes ago

Profile Views:175 times

Profile Skin:Default

Member Since:
April 13, 2020

Gender:Male

Location:New York City, NY

Age:50

CHAT

Hello Congratulations!! Your TAGGED account profile ID has won $4,500,000.00 dollars for the best profile user. Contact our head office for the release of your winning price of $4,500,000.00 dollars. Contact our office with this email address Mrs. Morgan Frederica (taggedheadoffice78@gmail.com)


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

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richardangela336@gmail.com

Postby Bix » Fri Apr 17, 2020 6:11 am

.tagged.com/profile/7394025587
Mark
42 · Nyamana, Mali

Beloved family of Mr. Howhannes Sarkisjan . AngelaMaxwell has donated the sum of Eight hundred thousand euro (800,000.00 euro) to you from part of their lucky life-changing Jackpot of 53 Million from Euro-millions Lottery. please see our interview by visiting the web page below; View link:.national-lottery.co.uk/life-changing/winner-euromillions-maxwell Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ============ I………………….hereby Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my donation. View link: .national-lottery.co.uk/life-changin... you and accept our hearty congratulations!Warm Regards, Mr. Richard & Mrs. Angela Maxwell Contact Email Address: richardangela336@gmail.com


Image


.... RPO is Kenneth B. Handelman
Former Principal Deputy Assistant Secretary of Defense for International Security Affairs

.defense.gov/Our-Story/Biographies/Biography/Article/618086/kenneth-b-handelman/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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eleniltogroup5@gmail.com & +22879719322

Postby Bix » Fri May 01, 2020 5:46 pm

Your E-Mail Won $600,000.00 USD.... Congratulations! The entire ELENILTO GROUP team are very happy to inform you that your EMAIL ADDRESS won the sum of $600,000.00 USD Six hundred thousand united state dollars. The lottery draw which took place in the capital city of lome Togo, Your email address was selected from a batch of over 100,000,000 Million international email addresses from all over the world, which your email address is one of the winners. Here is your Winning number: EL-178-67. You are advise to contact our lottery office with your Winning numbers, to enable them process the delivering of your winning prize with the below email address. E-mail: eleniltogroup5@gmail.com,,, Contact person Mrs. Tina Adams Contact telephone: (+ 228 79719322) It is the responsibility of the winners to pay for the DHL shipping fee of $99 dollars, ELENILTO GROUP LOTTERY is 100% real and legitimate
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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megamillion370@gmail.com

Postby Bix » Sun May 24, 2020 5:50 am

tagged.com/profile/6124822477

Mark D
58 · Sharjah, United Arab Emirates


This is to inform you that your TAGGED.COM profile have won a brand new Jeep with a cash prize of £123,000,000.00GBP.(One Hundred and Twenty Three Million Great British Pounds) for the America Mega Million Lottery promotion with Winning Ticket number 1544#121 which is organized by Mega Millions Company* Your Email was selected by the Microsoft Corporation which Always Supplied this Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One of the Active Internet Users For the Year 2020. Contact Person: MR. PHILIP HENSLEY (FUND MANAGER) E-manager > megamillion370@gmail.com


Image


.... RPO is John Silvester Varley; is an English banker who was the group chief executive of Barclays from 2004 to 2011.
.businessamlive.com/meet-the-four-men-charged-over-barclayss-qatar-fundraising/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jean-Luc Moner-Banet - unitedbankinfo51@gmail.com

Postby IceFM » Thu May 28, 2020 11:10 pm

Greetings to you and your family:

Through a recently finalized investigative program finessed by the Board of Directors of World Lottery Association; we want to announce to you that you're one among the beneficiaries of this program which was organized to recover all unclaimed lottery winnings over the years from all Lottery Benefactors.

The management of the World Lottery Association recently organized a program to trace and recover all unclaimed lottery winnings from all lottery Benefactors around the globe; The need arose because of several reports in our office about failed lottery claims from around the World. Enlisted among other recovered winnings which have been thoroughly investigated and approved is your Lottery Winnings of Twenty Six Million, Three Hundred and Fifty Thousand United States Dollars ( $26,350,000.00 ).

All recovered winnings are deposited with one of the Banks with best worldwide services for dispatch of the funds to the beneficiaries at contact; United Bank For Africa have been tasked therefore to handle all transactions to a logical conclusion. You're advised to contact the management of United Bank today through the outlined information below and request for your lottery winnings of $26,350,000.00.

BANK INFO:
Bank Name: United Bank For Africa.
CustomerCare Email: [UnitedBankforAfricaGroup12@groupmail.com]

Contact the Bank with your Transaction File Code Number (WLA/021.PG/512)

Your personal profile (Profession, names, age, Home address,
your current passport [MOBILE phone and LANDLINE required)

The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.


All deposits have been confirmed by the management of United Bank For Africa and Funds have been made available for receipt; so do not hesitate to contact the Bank as soon as you receive this message.

Thank you.

Yours truly,

Mr.Jean-Luc Moner-Banet.
President,
World Lottery Association.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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resovetrobert.office@gmail.com

Postby Bix » Wed Jun 03, 2020 12:16 pm

.tagged.com/profile/6123510080

Roony
51 · Männedorf, Switzerland

Congratulation, the Tagged.com management has proudly announce you the site prize winner of business financial draw promo of all account (A) Tagged.com regular site users. Your profile ID has approve a cash price of ($2.500.000.00)USD United State Dollars in the draws done via computer ballot system, your winning numbers (ST/110964/03) contact the Tagged customer care officer for your payment Dear winner, keep in mind that the contact was real and the truth, advised you to contact the agent to obtain more information on how to receive your winning prize with this Email address: resovetrobert.office@gmail.com


Image


... RPO is Motivational Mentor Speaker,Singer,MC,Businessman,Philanthropist Terence Lushington

https:/ /twitter.com/twettweetitisme

https:/ /ca.linkedin.com/in/terence-lushington-7ba60216
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Sandra - sunder.sarah@daum.net

Postby IceFM » Wed Jun 03, 2020 3:48 pm

Good day, and i hope you are safe from this pandemic troubling the world, my name is Sarah, i work with an online lotto company as the lotto machine coordinator and the lotto supervisor. I have discovered a way to fix the winning number with the lotto machine to make any person win the lotto jackpot of US$15.4 million.

I will send you the winning lotto numbers to play the game, and also send you the ticket to play. You will not spend your money to play the game, and all I need is your trust that you will keep my share of the winning safe. We shall share the winning 50/50%.

I contacted you because we are not related and you are not my known friend, no one will suspect me if you win the jackpot price, because it’s an online game and you are from another country far from mine.

It’s not illegal or a crime, it’s a free game for all and you played just like every other players and won.
If you are interested, please mail me back for more detailed information.

Please i hope i can trust you to keep my share of the winning safe.

Regard,
Sarah
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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zhenyen6@gmail.com

Postby Bix » Wed Jul 29, 2020 10:21 am

tagged.com/profile/6119186284

Williams
56

Welcome to Tagged, a social network Tagged Inc. owned by The Meet Group hereby announce the result of Lotus of the True Law, marking the year 2020 promotion a success. We want you to have the best possible experience on Tagged. Positive agency: by chance you have won cash prize of "US$2.500,000,000". Contact Tagged via {zhenyen6@gmail.com} Regards Tagged Team.


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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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darlintoncastle.payment@gmail.com

Postby Bix » Wed Aug 19, 2020 9:28 am

Congratulation, the Tagged.com management has proudly announce you the site prize winner of business financial draw promo of all account (A) Tagged.com regular site users. Your profile ID has approve a cash price of ($2.500.000.00)USD United State Dollars in the draws done via computer ballot system, your winning numbers (ST/110964/03) contact the Tagged customer care officer for your payment Dear winner, keep in mind that the contact was real and the truth, advised you to contact the agent to obtain more information on how to receive your winning prize with this Email address: darlintoncastle.payment@gmail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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