It is currently Sun Mar 07, 2021 3:09 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

Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

SERVICE.ECOBAN.CONSULTANT@hotmail.com

Postby Bix » Mon Sep 30, 2019 5:43 am

Thank you for contacting me for the price of your winning lottery ($ 100,000,000 USD) in the payment of Libra as you
You may know that I am Mr. Mason Jayden, your claims manager, and I will protect you until
receive your fund from our paying bank

Keep in mind that this lottery and payment are free and without risks.
100% legal and approved by the UN government, then you are
cordially, it is recommended to contact our payment bank at this time, the bank has its
Winner's certificate and since the contacts will be sent to everyone
the legal documents of the fund and also that you know how you are going to stay
your background

The bank has its documents plus its expiration certificate and they
send it to sign once you contact them today with the
Information below.

Below is the contact information of the full payment bank
Contact us and contact us again when you contact the bank. Let them know
I asked him to get in touch with them to get his Irish, British and British lottery.

Note Here are the bank contact details

BANK NAME: ECO BANK DU
BANK ADDRESS: HAMDALLAYE AV. CHEICK ZAYED INMEUBLE ABKII
NAME OF THE BANK MANAGER ANTHONY MORGAN
BANK EMAIL: SERVICE.ECOBAN.CONSULTANT@hotmail.com

Get in touch with them now, they are waiting for your documents and your payment.

Congratulations in advance

That concerns

Mr. Mason Jayden
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

SERVICE.ECOBAN.CONSULTANT@hotmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Dr. L. John Doerr - teamg00gle2019@gmail.com

Postby IceFM » Thu Oct 03, 2019 12:40 pm

Sehr geehrter Begünstigter,

Herzliche Glückwünsche !! Herzliche Glückwünsche !! Herzliche Glückwünsche !!, Sie wurden als Gewinner ausgewählt, um £1,150,000.00 als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2019 zu erhalten. Beantworten Sie die Details unten für weitere Informationen und Ansprüche. Ihre Gewinnzahl ist GBS/965/GPBWIN/US

(1) Ihre Adresse :..........
(2) Ihr Telefon :........
(3) Ihre Nationalität :.........
(4) Ihr voller Name :......
(5) Beruf :.........
(6) dein Geschlecht :........
(7) Sprichst du Englisch?:

Wir gratulieren Ihnen im Namen von Google Team.
Vergütungsausschuss

Dr. L. John Doerr Grüße,

Google Central Google Inc.
Adresse: 10039 Bent Oak Dr, Houston, TX 77040, USA
+1 (979) 417-2671
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

offic3c@yandex.com

Postby Bix » Mon Oct 07, 2019 8:02 am

Claim Office
<offic3c@yandex.com> wrote:
Batch Code No: T6/09554/HT03
Result Publication for Active E-mail User:
We wish to congratulate you for being part of our online Email's Jackpot winner selected Sunday 29 Sept 2019 Lottery.

The IRISH NATIONAL E-MAIL'S JACKPOT PROGRAM held Sunday 22 September 2019.

Your e-mail ID has won for yourself #250,000.00 EUR sweepstake award with official raffle draw winning numbers below.

JACKPOT Draw: #13111
Batch Number: #T6/09554/HT03
Reference Number: #563879930
Ticket Number: #6 25 33 15 21 39

Get back to this department immediately you receive this newsletter for payment advice.

Note, all relevant documents backing your fund will be attach to your inbox.

Looking forward to your feedback

Yours faithfully,

Mr. Jacuita Beancan
Online Lottery Coordinator
Dublin IRELAND
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
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

thomasmanuel132@gmail.com

Postby Bix » Wed Oct 09, 2019 8:46 am

tagged.com/profile.html?uid=6091602474
Anderson Martins
Location:London, United Kingdom
Age:45

Your account profile have won the sum of 1,500,000 GBP from GLOBAL INTERNATIONAL LOTTERY on our 2019 annual Charity Bonanza. You are requested to contact the Claims Department via Email: thomasmanuel132@gmail.com Thanks.

Image

Image

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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

dangogochritianfred@gmail.com

Postby Bix » Tue Oct 15, 2019 2:09 pm

TAGGED PROMOTION LOTTERY Dear Your Tagged Account have won you our quarter final of year promotion lottery of $4.5 mil, Please contact Mr. Dangogo in his email address below for details.Email: dangogochritianfred@gmail.com
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
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Anthonymorgan605@yahoo.com

Postby Bix » Tue Oct 15, 2019 8:00 pm

tagged.com/profile/6096024348

martins rubby
56 · Gaasbeek, Belgium

Dear Estimate Winner, This is to officially inform you that your Tagged Account Profile have won 2019, PowerBall promotion Award host in USA, you are urgent advice to use this Ticket No: B674947805454100, and contact your Agent Dr. anthony morgan, Via Email: Anthonymorgan605@yahoo.com for more information about your winning prize and how to claim it. We wait for your update as soon as you contact your Agent. Congratulations in advance. Thanks Mr.Anthony

Image


.... RPO is Andy Yeatman

.dailymail.co.uk/news/article-5256101/Netflix-exec-fired-Masterson-accuser-gaff-speaks-out.html
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
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

harrisonsteve35@yahoo.com

Postby Bix » Thu Oct 17, 2019 6:22 pm

CONGRATULATIONS, this is to officially inform that your profile name has been chosen as one of the best profiles on our site to open and this program was carried out and verified by our voting computer as one of the best profiles in the Awards of Global Internet Network Free Promotion, has won an international ATM visa card loaded with the total cash prize of $ 2,5000,000.00 USD as the best profile with the following winning code (UN35MYZ80 N21PU) by our ticket computer; This promotion was funded and supervised by the Global Internet Network. For the release and delivery of your winning prize, contact our promotional agent for the urgent release of your two million five hundred thousand United States international ATM visa card. Payment office email address: harrisonsteve35@yahoo.com to claim your winning prize as soon as possible. CONGRATULATIONS IN ADVANCE Thank you
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
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margie Scott - benbivb1954@hotmail.com

Postby IceFM » Thu Oct 17, 2019 9:28 pm

mrsmag2
- ID: 253551
- 35 y/o female (1984 - January - 1)
- Washington, USA
- English, French
- Administrative
- Ethnicity Mixed
- Have no children


In Collaboration With United Nation Aid Program Assisted.
Directorate Of International Poverty Alleviation=
United Nation Plaza 2-A New York NY 10018,

Congratulations! Dear Winner ,
This is to inform you that you have win the sum of $1.700.000.00,One
Million Seven Hundred United State Dollars,from Google In
Collaboration With United Nation Aid Program Assisted Directorate Of
International Poverty Alleviation 2019 Email Random lottery.
Please kindly get back to me as soon as possible for more information, thanks

Method of payment:note that you will be receiving $4700 US dollars Via
Money Gram Money Transfer everyday until your total amount is
completely transferred to your custody.

Today our International Payment Department have
affected/Transferred your first transfer payment sum $4700 US dollars
to your name,below is your Transfer Reference.
Sender First Name,Dr EVANS.
Sender Second Name,PARKER.
Amoun t,$4700
Question,Color.
Answer,Green.


Contact Dr Michael Yaw Fosu,United Nation Lottery payment Processing Officer to
issue your Fund Approval Certificate and release your Money Gram
Transfer Control Number for you to pick-up your first transferred
payment sum of $4700 US dollars immediately.

{Contact Person, Dr Michael Yaw Fosu,United Nation Lottery Processing Officer}
Email Address =={benbivb1954@hotmail.com}

For security reasons, you are advised to delete this message from your
wall immediately and keep your winning information confidential until
your claims is processed and your money remitted to you
completely. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.

Thanks

Ms Margie Scott

From: mrsmag2
Date: 2019-10-17 16:58:46


Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

williamssmithc425@gmail.com

Postby Bix » Mon Oct 21, 2019 11:06 am

.tagged.com/profile/6094858041
steve johnson
53 · New York City, NY

Dear Kindly contact this Email Address williamssmithc425@gmail.com for the claim of your winning prize worth $2,000,000.00, which your Tagged.com account profile have won. Congratulations in advan Thank you

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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

officepayment29@yahoo.com

Postby Bix » Tue Oct 22, 2019 8:59 am

http://www.tagged.com/profile.html?uid=6102633351
jemes
Last Active:Online now!
Member Since:October 22, 2019
Gender:Male
Location:Bamako, Mali :twisted:
Age:61

Congratulations!!!! The Tagged organisation has chosen you from the award system highest patronizer in the Tagged social network for the year and also rewarded you with sum of ($1.5M USD). Kindly contact the agent via the email officepayment29@yahoo.com

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

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Re: Lottery scam, part 5

Postby IceFM » Wed Oct 23, 2019 2:12 pm

Hallo Google-Nutzer,

Herzliche Glückwünsche !! Herzliche Glückwünsc`he !! Herzliche Glückwünsche !!,

Sie wurden als Gewinner ausgewählt, um £950,000.00 als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2018 zu erhalten.

Beantworten Sie die Details unten für weitere Informationen und Ansprüche. Ihre Gewinnzahl ist GFP/955/GPWIN/UK


(1) Ihre Adresse ..........

(2) Ihr Telefon ........

(3) Ihre Nationalität .........

(4) Ihr voller Name ......

(5) Beruf .........

(6) Dein Geschlecht ........

(7) Sprichst du Englisch?


Wir gratulieren Ihnen im Namen von Google Team.

Hinweis: Dies ist das dritte Mal, dass wir versuchen, Sie zu kontaktieren.


Vergütungsausschuss

Herr Larry,

Online-Director von Google

+44 (0) 207505786, +31686445100

76 Buckingham Palace Road, WC2H 8AG London,

Großbritannien.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
FrumpyBB
Site Admin
Posts: 63714
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Lottery scam, part 5

Postby FrumpyBB » Thu Oct 24, 2019 10:52 pm

sameraase2018 Oct 22
Google In Collaboration With United Nation Aid Program
Assisted.Directorate Of International Poverty Alleviation=United
Nation Plaza 2-A New York NY 10018,
Congratulations! Dear Winner ,
This is to inform you that you have win the sum of $1.700.000.00,One
Million Seven Hundred United State Dollars,from Google In
Collaboration With United Nation Aid Program Assisted Directorate Of
International Poverty Alleviation 2019 Email Random lottery.
Please kindly get back to me as soon as possible for more information, thanks
Method of payment:note that you will be receiving $4700 US dollars Via
Money Gram Money Transfer everyday until your total amount is
completely transferred to your custody.
Today our International Payment Department have
affected/Transferred your first transfer payment sum $4700 US dollars
to your name,below is your Transfer Reference.
Sender First Name,Dr EVANS.
Sender Second Name,PARKER.
Amount,$4700
Question,Color.
Answer,Green.
Contact Dr Michael Yaw Fosu,United Nation Lottery payment Processing Officer to
issue your Fund Approval Certificate and release your Money Gram
Transfer Control Number for you to pick-up your first transferred
payment sum of $4700 US dollars immediately.
{Contact Person, Dr Michael Yaw Fosu,United Nation Lottery Processing Officer}
Email Address =={benbivb1954@hotmail.com}
For security reasons, you are advised to delete this message from your
wall immediately and keep your winning information confidential until
your claims is processed and your money remitted to you
completely.This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.
Thanks
Ms Margie Scott

Image
sameraase2018
Email samera.ase2018@gmail.com
Gender Female
Looking for Both
Age 37 y.o.
Country United States
City Kirkland
Here for Friendship, Romance, Serious Relationship, Just Fun
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity Native American
Religion Christian
Body Type Average
Education Masters Degree
Occupation Admin
Description
Personal Description I'm pretty and good looking, with a good sense of humor. I'm honest, kind, romantic person! I like traveling, and also I like studying languages So, to know more-write me, I'm open for new acquaintance and I want to communicate with different people from different countries!



204.14.72.253
ISP Hosting Services, Inc.
Organization Areti Internet LLC
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
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

+1 989-715-4566 & barristermichaeljohngarcia@gmail.com

Postby Bix » Fri Nov 01, 2019 8:30 pm

interpals
Alexander_James Alexander James, 55 y.o.
East York, Canada [Current City & Hometown]
Online now

This is to inform you that your InterPals Penpals social site profile #121 has won a cash prize of One hundred & Twenty Three million British pound & a jeep which come's with a special winning number 1544 and to enable you claim your winning prize kindly forward your winning number 1544/#121 to Manager Barrister Michael John Garcia email address or WhatsApp Tel: +1 989-715-4566 Email:barristermichaeljohngarcia@gmail.com


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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43598
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

claimingoffice20@yahoo.com

Postby Bix » Tue Nov 05, 2019 8:35 am

tagged.com/profile/6095999331

James
54 · Bamako, Mali

Congratulations!!!! The&nbsp; tagged organisation has chosen you from the award system highest patronizer in the tagged social network for the year and also rewarded you with sum of ($1.5M USD). Kindly contact the agent via the email claimingoffice20@yahoo.com


Image Image 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

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Roland M. Corlett - evitabmwrep@yahoo.com

Postby IceFM » Tue Nov 05, 2019 9:19 pm

Dear BMW Enthusiast

Your email has been selected for a prize of a brand New 2019 BMW M2 Series 760Li xDrive and a CHECK of $800,000.00 USD from the international balloting programs held in USA and the WINNINGS IS AVAILABLE FOR EVERY CONTACTED WINNER IN ANY PART OF THE WORLD.

Contact the claims agent Roland M. Corlett with your reference code BMW: 4DR15HZB760Li2019/08 and your DELIVERY DETAILS:

Your Full Name,
Delivery Address
Mobile Number

Online Manager: Roland McClain.
Contact Email: agentroland776@gmail.com

Congratulations !!!!

Ms Englert.
---------------------
BMW DIRECTOR PROMOTIONS
UNITED STATES OF AMERICA
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 2 guests

cron