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January 2007 Scam Reports
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Search Results 1 - 5 of 45 total results |
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New!
MAY-7-07
4:58:37
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Forum: Singles Dating Scam Reports
RE: Scam Alert: kiki4u
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Nannette
Female
51-60
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I received this in the mail today:
"Hi I was scammed by this girl called Kiki Lucky I sent her money for passport and work visa and yellow card at a cost of 400US dollars. Lucky my mate stumbled across this website and a few others as well and we reported her but I nearly lost 6000 dollars in Australian money thinking that she was going to come out here and live with me.
Since then I have taken a step back and never talk to anyone else. The site she scammed me on was bigchurch.com I have not emailed them yet but she took alot of my inner emotions out of me and stole my heart.
Thank you and my mate told her about this threw email. Her email address is scammer_ kluckyluv@yahoo.co.uk I was a fool to give out my phone numbers and personal addresses as well and photos too
Anyway I do not know who I am dealing with her but I hope that there is no backlash on this. Just go to google and type in kiki4u thats how I found u. She is uploaded on 15 different websites and they will talk about anything to get your attention.
She says she is 40,27 25 and 18 in different dating sites. She operates out of an internet cafe all the time.
Shes is quick to fall in love with you and request money for passport and work visa as a yellow card for a health check up.
She says she has a sick mum that has been disfigured in a car acciendent and she has been reported to the police for legal matters. She also operates with a travel agent called reward travels and tours and there email address is scammer_ rewardtravelandtoursltd@execs.com and there phone number is
Republic of Benin Office
34 tokpa rough,
Cotonou,
Republic of Benin
Tel:+22996980693
Thanks
"
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
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New!
JAN-30-07
20:19:45
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Forum: Singles Dating Scam Reports
Scam Alert: vivityr
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Nannette
Female
51-60
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vivityr has been deleted.
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
She claims to be 23, from Benton, Kentucky. Black eyes, and black hair, 3'7" and 80 pounds. She's really calling in from Italy.
In her comments, she says:
"Family & Pets: we are very few in our family
Health or Disability: im very ok ,
God, Church, Devotion: GOD is my everything
Hobbies, Activities & Entertainment: i lolike playing, dancing ,etc
Job, Career & Education: i like travelling meetiong people from all over the world
What Am I Looking For? im looking for good pals from all over the world
My Description: im cool and lovely young lady"
She spammed this to 44 men on our site, seconds apart, mostly African descent from countries like Uganda, Sierra Leone...
"Hello,
please contact me through this email scammer_ vivianmorgan2004/ at/y /a /h/ o/ o/.c/ o/ m
My name is Vivian Morgan, IM a SWEET "gothgirl" with MANY loves, my first, of course, being penpalling!I adore LOOONG, I am seeking pals who want a magical, and lasting friendship... ! me ( So if this sounds good to you, please don't hesitate to send me an e-mail telling me about yourself, and maybe we can be good friends! Looking forward to hearing from you SOON ,
Thanks Miss Vivian Morgan U.S.A.
E-MAIL scammer_ vivianmorgan2004/ at/ y /a/ h/ o /o/./c /o/ m"
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New!
JAN-30-07
18:49:51
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Forum: Singles Dating Scam Reports
Scam Alert: asdfghjklzxcvbn
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Nannette
Female
51-60
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asdfghjklzxcvbn has been deleted.
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
She repeats this over and over in her profile: "am f 30 from Ghana and my name is ramatu but u can call me ramy am looking for a serious husband to take good care of me and u am hairdresser and no marry and no kids and u"
Hairdresser, I somehow thought her occupation might be something else....
She's calling in from Ghana.
She was removed prior to sending any mails on our site.
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New!
JAN-30-07
18:46:13
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Forum: Singles Dating Scam Reports
Scam Alert: Leroyhush
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Nannette
Female
51-60
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Leroyhush claims to be 5'3" and 75 pounds from London. His IP is really from Nigeria.
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
He didn't complete his profile and only sent one mail prior to being deleted by our scam tracking system.
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New!
JAN-30-07
18:39:42
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Forum: Singles Dating Scam Reports
Scam Alert: ksmith45 and lonlely222
Reply to Topic
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Nannette
Female
51-60
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ksmith45 has been deleted. So has lonlely222.
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
ksmith45 shares the same IP as Man2Care and lonlely222. ksmith45 claims to be a 44 year old widow, from Ohio, with blonde hair. He is really calling in from Nigeria. He tried to make 3 bogus charges using 2 different names on the charges, from Rochester, New York, not from Ohio.
In his profile he says:
"What Am I Looking For? I am looking for a partner who can communicate, is trustworthy/honest/faithful,decent,kind loving woman will respect me, share common interests, is affectionate and looking for long-term relations. I'm SOOOOO tired of drama, baggage, players and women who are lying about who they say they are! I want to meet someone who is looking for the same things (obviously, or I wouldn't be HERE! LOL) I want my partner to be my best friend. I want someone who I will miss while we're at work and think about getting home to him. Along with that, I want a woman to give me my space when I need it, too.Do I sound interesting to you?
My Description: I am Kelvin romantic but at the same time I try to be objective evaluating the world surrounding me. I do like admiring the seascape which make you feel like leaving for a distant journey, learning something new you have never known before. I like dancing in the discotheques and spending romantic evenings with candlelight listening to quiet melodies. I take interest in fitness, swimming and often make runs along the sea side. I like cooking but tasting something another person has cooked feels fine, too. I know that somewhere in this world there is a person who wants to find love, hope and mutual understanding as much as I do. The relations between a man and a woman should be based on trust and respect, being able to solve any problem by the way of compromises. That’s the way to keep the sparkle of love burning for many years. I have been looking for a woman to share all the secret things with me and to feel her presence despite many miles between us... My one and only, where are you?."
Notice he also has a seaside in Ohio? I dunno, I was never good at geography.
"admiring the seascape which make you feel like leaving for a distant journey, ... I take interest in fitness, swimming and often make runs along the sea side. "
He spammed this to 11 women on our site before being caught by our scam tracking system:
"Hello dear?
I am happy and satisfied where I am in life. I am independent, honest, giving and caring. I like going out with my friends, watching movies, quad riding, camping, and weekend getaways. I love trying new things and enjoying life's simple pleasures. I have learned to not take the little things for granted. It took loosing a close loved one to learn that life is too short to let it slip away. I want to snuggle under a blanket in the rain sipping coffee with you. I want to share with you belly laughs or tears watching movies or some mean card playing with our kids and friends. I believe life is just too short to not embrace it. I'm loyal and sincere, and promise to treat you with courtesy and respect. If respect comes first, then true intimacy naturally follows.... I see you as someone who is comfortable giving and receiving affection. Someone I can laugh with, be silly as well as be serious. A person who loves himself and who he is. Someone who will treat me well and embrace me for who I am, as I will do with you. Someone who I would be proud to call my friend. I like a woman who knows what he wants out of life. Someone who is funny and can make me laugh, happy and exciting to be around, respectful of others, supportive and intelligent. I want someone who cherishes our time alone but also loves to be around family and friends. I want us to bring out the best of each other when we are together.... If you would like to know more about me, send me an email and let's get to know each other!, scammer_ k*e*l*v*i*n*_*k*y*4*5*a*t*y*a*h*o*o*.*c*o*m,hope to hear from u soon.
Yours Kelvin."
Soooo...
1) same syrupy content as other scammers
2) same sentence used by other scammers
3) photo
4) Nigerian IP
5) bogus credit card attempts, with differing names and addresses
6) Shares the same IP as 2 other scammers
lonlely222 was also deleted before causing any trouble. (other than for me.)
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
He claims to be 52, 4'4" 105 pounds, a doctor with a master's degree from Texas, Texas. He is using the same IP from Nigeria as the other two. He did not complete his comments. He claims his name is Terry Ludas, but uses a credit card email address of Bill Johnson. In his credit card, he claims to be from Rockland New York one time and Rockland Minnesota two other times. He also provides a Minnesota phone number.
Be careful and prayerful, learn to spot the scammers, and report them,
God bless,
Nannette
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