Welcome to Scampolice Group's Database of Scammer messages.
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
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This is a SCAM! DO NOT
RESPOND!
Sam Walter /
Micheal Sam /
Adebayo Adekunle
waltersam1134@gmail.com
samwalter89@yahoo.com
godwithme82@yahoo.com
WU Money transfer
to:
Receiver: Adebayo Adekunle
Address:
Country: Nigeria
City: Abuja
Region: West Africa
Zipcode: 23401
Zipcode: 23401
Phone .: + 234
8183053798
YM Chats (scammerYM
ID: samwalter89):
Please, DO NOT BAIT SCAMMERS! Leave it
for experts. Scumbaiters do this to get information from scammers and waste
their time, so they have no time for victims. Scambaiters know how to hide
personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
samwalter89: Baby I am not feeling fine since yesterday
samwalter89: Yes I miss you but my daughter is not feeling fine
samwalter89: She has an accident
samwalter89: Since yesterday I was thinking about her
samwalter89: Car
accident
samwalter89: Baby what I really need now
samwalter89: I need
to send money to them so that doctor can treat her
samwalter89: But I did not have access to my account over
here
samwalter89: That's why I am here thinking about her
samwalter89: I don't know maybe you can help me with a little amount of money
samwalter89: Baby I love my daughter so much because she's
one and only
samwalter89: My love am crying over don't know what to do ,
because you and our daughter is ll what I have in life
samwalter89: My love and my life we need to give her life
samwalter89: Doctor told me is urgent my love
samwalter89: am mad over here
samwalter89: You and our daughter is my happiness in life
samwalter89: my love you know that I don't have access to my
account over here, that what mad me most because you and our daughter is my
life and my death
samwalter89: My love the doctor need money to give our
daughter life
samwalter89: Please my love think fast to give life
samwalter89: My love what they told me to pay is 400 dollars
samwalter89: I cry and cry
samwalter89: Can't stop because am here in danger zone
samwalter89: My love
if I lost any of you I will kill my self
samwalter89: Baby, the
doctor told if I don't deposits that early our daughter will lost her life
, that is what make me mad over here my love . (What a TWAT!)
samwalter89: We need to pay that faster my love
samwalter89: We need to send that to them so they can give
her life my love
samwalter89: Baby the doctor send me details
samwalter89: To send
the money to them
samwalter89: Through via
western union
samwalter89: Also with the details to receive it
samwalter89: Am just crazy over here my love
samwalter89: Both of you , you and our daughter is my life
samwalter89:
samwalter89: so much in pain my love
samwalter89: I need both of you my love
samwalter89: You and our daughter my love
samwalter89: My love I wasn't clean up my tears
samwalter89: With water my love (lol!)
samwalter89: This is the details they sent to me my love
samwalter89: Name of receiver dr adebayo adekunle
samwalter89: City abuja
samwalter89: Country west
africa
samwalter89: Nigeria
samwalter89: My love our daughter is our life
samwalter89: Post
code 23401
samwalter89: My love our daughter is our life
samwalter89: My love I don't have access to receive call
over here
samwalter89: They did not send me number
SCAMBAITER: that is bad - here in (country) is a new law over
WU and MoneyGram - since one week - everytime with phone number from the
receiver
samwalter89: Have send them mail
samwalter89: For there number my love
samwalter89: I just receive a mail from the doctor now
samwalter89: The doctor mobile number +2348183053798
samwalter89: Darling I feel like chatting with you now but I
don't know what to say because I am thinking about my daughter now
samwalter89: Am mad over here
samwalter89: My love am having headache
samwalter89: My love I need to take take medicine for pain
relive
SCAMBAITER: darling – listen: i drive now to my bank and take the money
for tomorrow… (lol!)
Some part of chat with “nice words” from the scammer to SCAMBAITER,
after the game was finished: (in Yoruba) – Have fun! ;)
samwalter89: Bro how
far
samwalter89: Kilo sup
samwalter89: Kilo de
owo na
samwalter89: Sup
samwalter89: Ole ni
gbo gbo wa
...
Message N 1
Thanks so much am so glad to hear this if you dont i will love to know you more better and see whats come out of it..If you dont mind tell me what you seeking and what kind of man do you want??tell me what are ur favourite music,food,drink and colour,,tell me what you like to do in ur lonely time,i love to know if you still want more kids and if you will accept another man daughter has urs if things workout for you both,,Will you like to relocate if you things workout within us..My daughter is Lori and she is 13years old,i love her so much cos i got no one else is just she and my Mom...my Mom is Brooke and she is 65years old,,Lori stays with my Mom after the death of my wife,i love her so much and really wish Lori has someone to call Mom after the death of her Mom... i lost my wife 5years ago and since then i ave been alone and single i love to have someone beside me and by myside,someone to share my love with,someone i could spend the rest of my life....i join military when i was 15years old then my Dad was still in duty before he died...I love to do all kind of funs like,,Camping,Fishing,Swimming,Outdoor,Cinema,Horse riding and like to go party...I hope to hear from you soon.......
Message N 2:
Date: XX Mar 2013
Subject: Re: From WalterI'm happy to read from you and i will like to share with you more information about me that will help us to start knowing each other better .I was giving birth to a wonderful family 45yrs ago. My dad was an American man that married a Malaysia woman due to his service and work in Malaysia when he was younger, he was in the marine. I was their only son and child. I'm very simple, caring, honest and self independent..I got married and enjoyed my matrimonial home. I and my then wife gave birth to a girl and she's so beautiful and I love her wholeheartedly. Well, I and my wife lived happily and I worked as Us Army 20yrs ago. I fix and inspects Cars and trust, but I have special interest for the Military because my dad was Military before He retired.My late wife was dead 5yrs ago due to lungs cancer and I became a widow. Since then, it has been one bad experience after another; I also lost my dad last year. I really loved my wife and dad because of the relationship between us.. She had loved me with all her heart and she had loved me for me. She was so caring and possessed all of the qualities a woman should possess. She was so much an angel that I treasured her so much but God knows why that happened to me. I also give thanks to God that she gave me a beautiful daughter LoriI just need someone that can love me for me and we will love each other for the rest of our life, because i know life is too short to play with........baby my Yahoo is samwalter89@yahoo.comI have learn t to leave my past behind and move forward to the future, though my past makes part of my life and I need to plan for my future. I need love again in my life. I had love once in my life and I need a woman that can be mine on a long term goal. I hope I will still find love someday soon, that all I believe and I'm so optimistic about it.I am ready to date from any part of the globe. I need to meet my true love, because we don't know where our love is at the moment and we have to keep searching for it anywhere, any time and any way we can.Presently, I'm active in the US Army and been stationed at Florida Miami . I live alone on base but currently in Afghan. serving my deployment while my daughter Lives with my Mom in Nigeria .though I planned to retire from the Army soon in order to start a family lifeI really need a woman to come up to and be when I will be back to the state, a woman that will be mine forever and that will cherish me for me.Thank you for spending your time in reading this long note/essay about me.if you think we are still on the same looking page let me know so we can carry on and see where this leads us to....careshope to hear from you soon
Message N 3:
I wish you were here to see how excited i am to received your email message, i really felt so good. You are such a nice beautiful woman whom i would like to get to know . By the way, how are your neice and nephew.Hope they are doing good and when last have you heard from them last... Are they close to you in communications or do they live close to you that you go to see them day by day????. Well, i am just a very caring man and i do really like kids a lot because they are God gift from the heaven so parents are to do anything to make them happy and be a very good child,i hope u wont bother about the distance between us, distance does not matter in a relationship, what really matter most is the HEART and FEELINGS and distance is only there for us to get to know each other much better before getting to meet each other in person then see how things develop. Well, i really would like to get to know you more and sometimes chat with you then see how things may work out. By the way, What kind of dates do u prefer??Well as for me i prefer private dates, with my woman and myself alone. I guess i like the private moments when we can share intimate things. Talk about plans, desires, feelings. As I said before, I'm quite physical. I love to hug and touch and be touched. I love to show affection to my woman and i love it when she's very affectionate with me. I love women and i always desire to respect them. When i have been with a woman, i have never taken advantage of them unless they do took advantage of me. Even when they want me to be physical with them, I always want only to honor and respect them.When i find the woman who i feel is my soul mate, i look forward to when we can spend time alone, cuddling on the sofa, watching TV/films. Making out, caressing and kissing. I can't wait to have sex with my future wife. I am a sexual person and i love the thought of being intimate with her in every way. I want a wife who feels the same way. Who has the same sexual appetite as i do and desires to be as intimate as i do. But all of this must be within the context of a relationship. So i will protect the sanctity of my future marriage. It doesn't matter to me if my future wife has a sexual history. As far as I'm concerned, when we marry we start from fresh. Her past is not of importance to me.Can you tell me more about yourself??????.Well am really looking for a long term and serious relationship,I need a woman that will love me for whom i am,Make me happy again..Am also gonna show in a lot of caring ways in return,Am new on this dating stuff and i really hope i can make something real with you and leave this internet stuff soon....I'm honest, faithful, caring, respectful, responsible and witty. I like having fun and laughing.I like most kinds of music, except rap. I also like to sing karaoke for fun. Other interests include drawing, writing poetry, reading, art, museums,concerts, camping, hunting and fishing. I don't watch much TV, but I do like a good happy ending movie now and then, (but not at a walk in theater).I don't mind getting my hands dirty and do a lot of yard-work and remodeling myself. Will even help work on cars. I don't care for sports much, but don't mind if a woman likes them if it doesn't take much time away from us.I don't like head games, lying, cheating, abusers or fighting. I don't like being around people who are drug users and those who make a habit of getting drunk. If someone doesn't have the respect to be faithful to the one they are with, than get rid of them first. There are no excuses for cheating!I believe that just because I think I'm right, doesn't necessarily make the other person wrong.. Being mean and name calling isn't part of my life.. I'd rather turn my back on all that drama than live a miserable life. I am not bitter about any past relationships and do not believe in bringing them into a new oneWhat makes you laugh, smile, and cry???? Crazy funny people. Sarcastic people like Dr Cox on Scrubs. I love his character. I love intelligent comedy like political satire. I love Robin Williams, Jim Carey and Mike Myers. They crack me up so much. I love watching those home video clips of kids doing hilarious funny things. Kids make me laugh. The things they say. You never expect it.What makes me cry, I'm always moved when i see scenes on tv between parent and child when they are struggling or dealing with the relationship
Attached
Photos:
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Photo used by SCAMMER!
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Facebook.com:
https://www.facebook.com/walter.sam.125
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at Camp
Blanding
Studied at U.S Military
Lives in Kabul,
Afghanistan
From Miami,
Florida
Joined Facebook
26 February 2013
2. Micheal Sam (with waltersam1134@gmail.com)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Worked at US
Military
Studied at American
Military University
Lives in Kabul,
Afghanistan
From Miami,
Florida
Joined Facebook
19 March 2013
BlackPlanet.com:
walter1134 (with waltersam1134@gmail.com)
personal info
· Member Since:
March 31, 2013
· Sex:
Male
· Last Login:
April 01
· Location:
Cocolamus, PA
· Zodiac:
Virgo
Netlog.com:
godwithme82 (Walter Sam) with godwithme82@yahoo.com
http://en.netlog.com/godwithme82 (PRIVATE)
male - 52 years, Eureka, United States
@@@@@@@@@@@@@@@@@@@@@@@@@
Sgt Mark Taylor /
Helen Keller /
Helen Sofia Kelly
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
YM Chat:
Message N 2 with attached Photos:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
Netlog.com:
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
male - 48 years, United Kingdom
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Sgt Mark Taylor /
Helen Keller /
Helen Sofia Kelly
WU Money transfer
to:
Receiver: Linda Ellen
Cleary
Address:
City: LaPlace
State: Louisiana
Country: USA
Zipcode: 70068
Phone number: +2348032753100
State: Louisiana
Country: USA
Zipcode: 70068
Phone number: +2348032753100
Number billable as mobile
number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
Phone.: +610 447 970
076
Tagged.com:
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PROFILE INFORMATION:
Member Since: January 29, 2013
Location: Dayton, OH
Age: 49
YM Chat:
sgtmark_taylor: I don't have XXX Visa yet
XXXX: what can we do ?
sgtmark_taylor: Maybe you should bring an idea my love
XXX: Do you want me
to come to you?
sgtmark_taylor: I would really love that
XXXX: What papers do I need for Visa?
sgtmark_taylor: My love,d you have Australian Visa?
sgtmark_taylor: And passport?
XXXX: Passport – yes,
Visa –NO.
sgtmark_taylor: My love,I can help you run and get the visa
from here if you don't mind
sgtmark_taylor: And later you'll buy the ticket
sgtmark_taylor: Once
you get the money,I'll start working on your Visa here
sgtmark_taylor: I wish you can make it here before your
birthday
sgtmark_taylor: So that we can celebrate it together here at
my place
XXXX: and how can I pay ?
XXXX: i go today of the bank - i have enough of
my account
sgtmark_taylor: We
can start with 2500 euros dear
sgtmark_taylor: Do you want to pay for all at once?
sgtmark_taylor: Ok honey....give me a moment
sgtmark_taylor: I want to ask from the embassy
sgtmark_taylor: The man in charge said it'll cost 7500, that's it honey
XXXX: I’ll do this tomorrow
sgtmark_taylor: Babe,should I call the man in charge that
you want to send the money tomorrow?
XXXX: YES
sgtmark_taylor: Ok,wait a second....I want to collect the
address from him my dear
sgtmark_taylor: NAME:
Linda Ellen
Cleary
City: LaPlace
STATE: Louisiana,
COUNTRY: USA
Zipcode: 70068
City: LaPlace
STATE: Louisiana,
COUNTRY: USA
Zipcode: 70068
sgtmark_taylor: no my love,you can use Western Union
XXXX: and i need a phone number. We have a new law in my
country for money transfer. A phone number need…
sgtmark_taylor: I'll be very happy to see you
sgtmark_taylor: I'll introduce you to my family and friends
dear
sgtmark_taylor: Babe,would
you buy me something for me when coming?
sgtmark_taylor: Babe,can
you buy me a phone?
sgtmark_taylor: Babe,what
type of phone will you buy?
sgtmark_taylor: Pls buy
me a blackberry Porsche (lol!)
sgtmark_taylor: Honey
its 1770 euros....I'm sorry,if you can't afford it,its ok
sgtmark_taylor: My love,I promise you....I'll be yours
forever
sgtmark_taylor: I will be very happy to see you around me
sgtmark_taylor: But pls my love can you do something for me?
sgtmark_taylor: Pls I
want you to close your Tagged account
sgtmark_taylor: I don't want anybody to disturb my wife
sgtmark_taylor: But are you going to buy the phone today my
love? (lol! Poor
scammer without cellphone)
sgtmark_taylor: Babe,how much did you buy your Audi
sgtmark_taylor: Yes darling,tell me how much you bought the
car
sgtmark_taylor: Just tell me my love
sgtmark_taylor: You are going to be my wife,don't hide
anything from me
XXXX: xxxxxxxxxxx € without my extras
sgtmark_taylor: Babe can you show me the pic?
sgtmark_taylor: Do you have only one car? (getting ready to
grab…lol!)
YM Avatar:
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Photo used by SCAMMER!
Message N 1:
From: Mark Taylor (sgtmark_taylor@yahoo.com)To: XXXXMy love,I've been trying to reach you but you didn't come online,hope you are good,pls you can call me on this number dear....+2348032753100,I'll be expecting your call my angel,pls take good care of yourself for me.I LOVE YOU.
Message N 2 with attached Photos:
Date: XX Apr 2013
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Facebook.com:
Mark Anthony Taylor
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FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Joined Facebook
10 September 2011
YM Avatar (sgtmark_taylor@yahoo.com):
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YM Avatar (helen.keller27@yahoo.com):
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YM Chats (Sgt M. Taylor/
Helen Keller/Sofia):
sgtmark_taylor: its about a man in Louisiana in US,I was told he wants to sell
a land and the land was filled with crude oil,I don't know maybe you'll have interest
sgtmark_taylor: The man is a
farmer,live with his family and doesn't know much aboit crude oil
sgtmark_taylor: So if you are
interested,maybe you can contact them
sgtmark_taylor: And I believe its a
good business dear
sgtmark_taylor: Yes the lawyer has
the maps
sgtmark_taylor: An american lawyer
sgtmark_taylor: But I'll help you
to confirm
Chat with the “lawyer” Helen Keller:
helen.keller27: Hello madam
helen.keller27: I'm helena by name
XXXX: hello Helena -- Why do you contact me?
helen.keller27: Yes madam
helen.keller27: I'm a friend why
are you offline?
helen.keller27: Pls come online
madam
BUZZ!!!
BUZZ!!!
helen.keller27: Madam,pls come
online
helen.keller27: How are you?
helen.keller27: I'm a model and
someone who knows you very well
helen.keller27: Pls madam,I just
want to ask you 3 questions before I leave
helen.keller27: Pls madam,how would you feel if you heard that Mr Mark
is dead?
XXXX: What ?
helen.keller27: He tried to take poison today madam
XXXX: NOOOO - why ?
helen.keller27: He wants to kill
himself because you deleted him from your contact the second time
helen.keller27: He said you didn't
talk to him for the past 3 days now
helen.keller27: Her daughter sofia
is crying,she's here with me now
helen.keller27: He's here in the
hospital
helen.keller27: He's receiving
treatment
helen.keller27: Pls will you talk
to Sofia?
XXXX: How's he doing now (Mark
Taylor)?
helen.keller27: He's feeling better
at the moment
helen.keller27: I'm his neighbour
helen.keller27: I just brought her
daughter to the hospital
helen.keller27: He's feeling better
madam
helen.keller27: Sofia told me you are Mark's wife,pls I'll
just beg you to make him happy,even if you can come and check on him
helen.keller27: Will you like to
talk to Sofia?
helen.keller27: She's crying
brigitte_pangritz: yes -
helen.keller27: Ok
helen.keller27: Mummy (Sofia)
helen.keller27: Good evening (Sofia)
helen.keller27: i'm fine (Sofia)
helen.keller27: Daddy is sick (Sofia)
helen.keller27: mummy i love you (Sofia)
helen.keller27: I miss daddy (Sofia)
helen.keller27: Mummy will you come
and see daddy? (Sofia)
helen.keller27: Mummy (Sofia)
helen.keller27: I miss you (Sofia)
helen.keller27: Madam,its me
helen.keller27: Pls can i tell you
some things
helen.keller27: The doctor told us to pay the hospital
bills and i tried to raise some but its not complete yet,maybe you can assist
because of his daughter pls
helen.keller27: Thank you madam
helen.keller27: Pls can i send you
the address you will send it?
XXXX: how i can transfer the money
?
helen.keller27: Let me send the
address
helen.keller27: NAME: Linda Ellen Cleary
City: LaPlace
STATE: Louisiana,
COUNTRY: USA
Zipcode: 70068
helen.keller27: Pls can you try and send 1000?
helen.keller27: Because he'll need
some drugs
helen.keller27: I don't know yet
because that's what the doctor said but maybe
you can assist more because of Sofia
school fees
helen.keller27: Her school fees is 3500,but she told me her
daddy has paid 1000 out of it
helen.keller27: maybe you can assist the poor kid
helen.keller27: Ok madam,should I
tell the doctor that you will send it tomorrow?
helen.keller27: Madam sofia is very
happy
She wants to thank you
Message:
From: sgtmark_taylor@yahoo.com
Date: XX Apr 2013
Subject: The Address
To: XXXXX
NAME: Linda Ellen Cleary
City: LaPlace
STATE: Louisiana,
COUNTRY: USA
Zipcode: 70068
City: LaPlace
STATE: Louisiana,
COUNTRY: USA
Zipcode: 70068
Profile of the same scammer
with the name Helena Sofia Kelly:
Facebook.com:
Helen Sofia Kelly
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Worked at SL Player
Lives in Las Vegas, Nevada
From Chicago, Illinois
Joined Facebook
16 August 2011
Netlog.com:
sgt_mark_taylor
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PROFILE INFORMATION:
male - 48 years, United Kingdom
About me:
Name
Mark Taylor
Date of birth
22/02/1965
Location: United Kingdom
Native language
English
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This is a SCAM! DO NOT
RESPOND!
Tagged com:
Clark R
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Photo used by SCAMMER!
PROFILE INFORMATION:
March
24, 2013
Location:
Manchester, United
Kingdom
47
Single
Serious
Relationship
English
Christian
Straight
About Me
·
R & B, Soul, Country, Jazz and
a lil bit of rap
·
Action, Horror, SciFi, Epic
·
Nat Geo world, Discovery and
History
·
Mostly inspirational
·
Soccer , Basketball
·
Humans, Our world, History
·
To be the best i can
·
I will let you decide
I would hate to bore you by telling you how
wonderful I am by attaching to my name a bunch of flattering adjectives. I am
sure that you have already found this about two hundred times in all the other
profiles. I believe that words are cheap, but actions speak much louder, so why
bother? So, why not start with a bad stuff – I am impulsive and restless at
times, I can’t kill a fly, I cried twice like a girl when I watched “Notebook,”
I cuss too often, and stay up way too late way too often. There is something
about the nighttime that I find magic, if you will, which keeps me up working
or hanging out aimlessly. Can you relate? I have little patience for flakes and
fake people – those who smile while being angry on the inside, as I never know
what they keep up their sleeve. How about you? What annoyed you today? And what
made you weak in your knees from joy and pleasure?
My ideal person? That is a little difficult as I
feel perfection is boring and imperfection can be interesting. I want someone
who will be herself, is independent, adventurous, loves to travel and try new
things, highly adventurous, who makes decisions impulsively, career oriented
and who is highly Ambitious. She should be able to accept that i am an aspiring
politician. She should love getting caught in the rain and should swim like a
fish. She should enjoy being outdoors and love water based activities such as
swimming.
Scammers Profiles with the same text:
RSVP.com:
Cuff
27, Male, Single, Sydney - North,
NSW
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Photo used by SCAMMER!
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FAKE SCAMMER PROFILE!
Other Fake Profiles with the same text:
iggy53
59, Male, Widowed, Perth, WA
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Photo used by SCAMMER!
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Launcestonguy
32, Male, Separated, Launceston, TAS
Anton
40, Male, Attached/married seeking
friends only, Perth, WA
Loveandseek.com:
NICEGUY2820
FAKE SCAMMER PROFILE!
Badoo.com:
Justin, 33
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Photo used by SCAMMER!
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FAKE SCAMMER PROFILE!
Okcupid.com
misterblue-eyes
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Photo used by SCAMMER!
PROFILE INFORMATION:
25 / M / Straight / Single
Toronto, Ontario, Canada
etc…..
etc….. etc..... etc.....
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Jones Harry
Tagged.com:
1. Jones H (Harry)
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Profile Skin: Default
Member Since: December 18, 2012
Location: Addison,
TX
Age: 63
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Languages: English
Religion: Christian
2. Terry C
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 3 months ago
Profile Views: 308 times
Member Since: November 27, 2012
Location: New York,
NY
Age: 59
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Languages: English, Français
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Netlog.com:
jonesharry111
PROFILE INFORMATION:
A male - 54 years, USAR Center, United States
Name
jones harry
Date of birth
20/04/1958
(13 more days)
(13 more days)
Location
USAR Center
United States
United States
Native language
Español
Facebook.com:
Harry Jones
PROFILE INFORMATION:
Leader's at Seaspan Ship
Management Ltd.
Lives in Dallas City,
Illinois
Joined Facebook
18
December 2012
Harry Jones
I would describe myself as a very
ambitious, hardworking, affectionate, caring, confident, creative, dependable,
energetic, enthusiastic, friendly, generous, highly motivated, honest,
intelligent, loving, non-smoking, organized, outgoing, professional,
responsible, romantic, smart, successful, well-educated, and religious. I am
not exaggerating myself and I am not saying I am the perfect but I am
comfortable with myself and I have great personality! Nobody is better than the
other. I am open to all races, I'm family oriented, sensitive and tender person.
Zorpia.com:
Harry5033
http://www.zorpia.com/Harry5033
(Registration needed)
PROFILE INFORMATION:
Basic
- Gender:Male
- Age:40
- Country:United States
Member Since:
Saturday, Mar 9 2013
Saturday, Mar 9 2013
Chats:
>>>>>>>>>>
>>>>>>>>>>
jonesharry111: It
happens when you start knowing each other,
And it turn ending up
needing each other,
For every feeling,for
every thought and for every moment
jonesharry111: hon can
i ask u some secret questions?
jonesharry111: do u
care for me the way i do?
jonesharry111: hw many
%% care u have for me?
jonesharry111: we can
start it from here babe Loving is nt how u 4get but how u 4give, nt how u
listen bt how u understand, not what u see but how u feel & not how u let
go but how u hold on.
jonesharry111: what if
i dont have cam and i talk with you on phone are u not okay with my pics?
jonesharry111: but
there is noting in cam babe
jonesharry111: but now
u dont want me becos i cant provide cam
jonesharry111: i will
be leaveing to china probably next 2 week for my business and i whould like us
to be there together babe
jonesharry111: okay
babe do u have bank account and what name is the account hon?
jonesharry111: just
wanna know babe?
jonesharry111: or dont
u trust me/
jonesharry111: the
reason why am asking you of the bank
name is becos if i went to china i cant be able carry money from there to stae
so i have to transfer it to urs then u send it to me
jonesharry111: well
hun am not fool am real
jonesharry111: and am
always telling truth (lol!)
jonesharry111: since u
dont trust me in that and u think i wanna fool u just forget it ok cos i hate
that
jonesharry111:
thinking i wanna fool u just becos i need ur
bank account hon?
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Alexander Monti /
Kelvin Monti /
Devin Monti /
Jared Monti /
Richard Johnson
WU Money transfer
to:
Receiver: Richard
Johnson
Address:
Country: Malaysia
Zipcode: 71700
Message N 1:
Date: XX Mar 2013Hello ,Nice too meet you here we meet each others on tagged and you ask me to email you to tell you more about me ... I hope you feel better over there now i wish you quick recovery soon there .. My name is Monti Alexander..I'm 46 years old,I was born in Tampa Fl...I have 1 kid, she is 12 years old live with my ex wife in states ..I am the only son I don't have parents again...I study Art and additional course of Lieutenant operation/operation in Washington University,,.. I like to fight for freedom that is why I assign with the US Army..my department is Lieutenant Operation/Aviation .. I fly gunshot helicopter.. presently my rank is Chief Warrant Officer (W4). Now I deployed to Pakistan for an important mission.. I need a simple, caring, trusted and understanding woman like you to spend the rest of my life with .. I hope you are the right one for me.I hope to hear from you soon have a nice..Monti .
Message N 2:
From: montialexander@hotmail.com
To: XXXXX
Subject: RE: Hello
Date: XX Mar 2013Good morning to you over there it really nice to hear back from you .. Yes I have yahoo and we can chat there with (sgt_montialexander@ymail.com) my fb name is Monti Alexander .Have a nice day over thereMonti .
Attached Photos:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Message N 3
|
FAKE Document!
Stolen
Photo used by SCAMMER!
Tagged.com:
1. Monti A (Alexader)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Profile Skin:
ARMY
RANGER
March
28, 2013
Location:
Tampa, FL
Age:
47
Single
Dating,
Serious Relationship
English
Caucasian/White
Christian
Straight
About Me
·
all the old country and some rock
and roll
·
Harry Potter , Gladiator , Troy The
Good, The Bad, and The Ugly; Gone In Sixty Seconds, Catch Me If You Can, XXX
w/Vin Diesel; McClintok; War Wagon; and all other John "The Duke"
Wayne and also like most Westerns.
·
Gunsmoke, Bonanza, Andy Griffith,
Sanford & Son, are just a few shows...love the old ones cause their clean
with great acting.
·
I prefer magazines such as Outdoor
Life, Rifleman, American Rider, and Maxim.
·
Soccer , volley ball .
·
fishing reading and just hanging
out with my friends listen to music
·
Hit the lottery would be nice...LOL
·
Eyes, this came from a friend's
point of view...
·
I am just a simple kinda man that
lives one day at a time because nobody is promised tomorrow. If ya wanna know
anything else just ask :-)
He is Kelvin Monti on Hi5!:
Hi5!.com:
Kelvin M (Monti)
http://www.tagged.com/profile.html?uid=5983121280
(converted for Tagged)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active: 19
days ago
Profile Views: 185 times
Member Since: January 28, 2013
Age: 45
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Languages: English
Religion: Christian
Orientation: Straight
Tagged.com:
Devin M (Monti)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
14 days ago
769
times
Tagline:
need a
real love
November
7, 2012
Location:
Ashtabula, OH
Age:
42
Single
Dating,
Serious Relationship
English
Caucasian/White
Christian
Hi5!.com:
Devin M (Monti)
http://www.tagged.com/profile.html?uid=5978254062
(converted for Tagged)
PROFILE INFORMATION:
Last Active:
14 days ago
119
times
need a
soulmate
November
10, 2012
Location:
Ashtabula, OH
Age:
42
Tagged.com:
1. Jared M (Monti)
PROFILE INFORMATION:
Last Active:
3 months ago
69
times
Default
November
20, 2011
Gender:
Male
roadpark,
United Kingdom
47
2. Jared M (Monti)
Stolen
Photo used by SCAMMER!
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
Last Active:
Over
3 months ago
286
times
MILITARY
STYLE
I need my
second half
March
16, 2012
Age:
45
Single
Serious
Relationship
English,
Português, Português - Brasil
Caucasian/White,
Native American
Christian
Music: R.Kelly, Kenya West
Movies: Train home for the solider
TV: CNN
Sports: Chilling,Swimming,Foot ball
Interests: Sea food,
Dreams: To be my own boss and company of my own family
Best Features: To be love and have happy family
About Me:
Am Jared Monti. I serve US Army. Am a single father of a son.. I need
caring ,honest, caring and responsible woman.that I'll spend my life with
Facebook.com:
Monti Alexander:
PROFILE INFORMATION:
Chief
Warrant Officer (W4) at The U.S. Army
Lives
in Shamsi, Khyber
Pakhtunkhwa, Pakistan
From Tampa, Florida
Joined Facebook
19
March 2013
Born on 3 March 1966
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Recovery Scam: Mike Okocha
crimecomplaint.fbi@gmail.com
compensationschame@gmail.com
Mr. Mike Okocha
Investigation Department
The Internet Crime Complaint Center (IC3)
Phone number: +2348106687292 (Nigeria)
Message N 1:
From: Crime Complaint <crimecomplaint.fbi@gmail.com>
To: XXXX
Sent: April XX, 2013
Subject: YOU HAVE BEEN COMPENSATEDAttention: Madam
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; Ghana, and other African countries,we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to
further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
After our investigations we find out that you made a payment through Western Union to the fraudsters and a meeting was held between our Board of Directors and the E.C.O.W.A.S parliament which was held at E.c.o.w.a.s Secretariat in Nigeria and it was agreed that the sum of fifty thousand US Dollars (US$50,000) should be transferred to you out of the funds deposited by E.C.O.W.A.S and Federal Government of Nigeria at First Bank of Nigeria P.l.c (F.B.N) in care of The Internet Crime
Complaint Center (IC3) to compensate everyone who have sent money to fraudsters in Nigeria and other parts of African countries. The purpose for this is to regain the lost glory of our great African Union (A U).
We have instructed First Bank of Nigeria P.l.c. (F.B.N) Lagos Head Office to transfer the sum of fifty thousand US Dollars (US$50,000) to you, We have submitted your details found on the scam syndicates computers to them so that your fund can be transferred to you without misappropriation and we have also insured your fund for security reasons. All you need to do now is to contact First Bank of Nigeria P.l.c through the compensation scheme private email address stated below, inform them about this notification letter and the transfer of your fund; Although we have forwarded your details to them but to assure them that they are dealing with the beneficiary of the fund, send the details below to them to enable them verify it with the details we send to them previously, as soon as these details are received automatically your fund will be transferred to you.
Fill out the following form. All fields mark with * are required:
==========================================Full Name*:
Address*:
Country*:
Sex*:
Age:
Telephone Number*:
=============================================
Compensation scheme contact email address: [compensationschame@gmail.com]
Important: Do not send your email address and password to anybody. Take note of this because there are lots of fraudsters out there claiming to be your email
administrator requesting for email address and password. If you have already done that before it is strongly recommended that you change your password immediately or register a new email address with another password.
Yours sincerely,
Mr. Mike Okocha
Investigation Department
The Internet Crime Complaint Center (IC3)
Telephone. +2348106687292
********************************************************
The Internet Crime Complaint Center (IC3) deals mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card/ATM card scam, inheritance scam, western union transfer scam, E.F.C.C compensation scam, F.B.I investigation scam, compensation scam, job scam, loan scam, lottery scam, money washing scam, marriage scam. Immigration scam, counterfeiting and religious scam. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Africa as 419. In the circumstance we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
Message N 2:
From: Crime Complaint <crimecomplaint.fbi@gmail.com>Date: XX April 2013Subject: Re: Attention MadamTo: XXXXXHello MadamThis is to notify and also inform you that, this organization is funded by E.C.O.W.A.S and African leaders in order to restore the pride and dignity of African, and we work according to rules and regulations that guiding the institute, All your personal information's and other thing will be secure and safe in order to carry out a smooth and fast transfer of you fund to you and we have seven more working days to get your fund to you bank account, So please you have to help us by providing all the necessary information's needed to insure a smooth and fast transaction,Thanks.Mike Okocho
Message (bait):
From: XXXX
Date: XX April 2013
Subject: Re: Attention Madam
To: Crime Complaint <crimecomplaint.fbi@gmail.com>
Hello, dear Sir!Can I be sure, that my personal data will be secure?truly YoursXXXX
Message N 3:
From: Crime Complaint <crimecomplaint.fbi@gmail.com>
Date: XX April 2013
Subject: Re: Attention Madam
To: XXXX
Hello Madam
This is to inform you that we have received you mail and all your information, and is under processing, very soon you will receive a mail to indicate to us how you want your money to be paid direct you,
Note. Please we plead you to make sure you provide to us any information that we will be needing from you so that we will be able to carry out the transfer of your fund with no delay.
Fill out the following form. All fields mark with * are required:
==============================
===============
Full Name*:
Address*:
Country*:
Sex*:
Age:
Telephone Number*:
Thanks
Mike Okocha
Scambaiter didn’t answer the letter, but
got another message from the scammer in a few days:
Message N 4
From: Crime Complaint <crimecomplaint.fbi@gmail.com>
Date: XX April 2013
Subject: Re: Attention Madam
To: XXXXX
Hello MadamHope you are in good health, This is to let you know that your fund has be preparedand ready to be transferred to you immediately you comply with all our requirement and
procedure and your delay is causing a little set back, So we hereby hereby require from youall the information's we requested early from our last mail to you.Note. Please Madam we urge you to be fast on this so that we can be able to finish up your fund transaction to you within some days.ThanksMike. Okocho
(lol!)
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
Steve Anderson /
Kevin
Smith /
Kristen Smith
Antonio L
steveanderson292@hotmail.co.uk
steveanderson22@yahoo.com
steve_anderson121@hotmail.co.uk
ksmith50011@ymail.com
IP: 175.143.207.177
ISP: Telekom Malaysia
Berhad
Organization: TM Net
Assignment: Static IP
Country: Malaysia
City: Kuala Lumpur
Tagged.com:
Steve A
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Basic Info: 45, Male, London, United Kingdom
Message:
From: Steve Anderson <steveanderson292@hotmail.co.uk>
To: XXXX
Sent: March XX, 2013
Subject: hi
Hi DEAR,Hello? thanks for providing me your email id, at least you've created the opportunity to tell and know more about each other. How are you today? Hopefully everything is just fine and happening the way what you expected. How about we get to know each other better and see what will happen. I want to tell you about my faith when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy again beyond my wildest dreams. To start about myself, I'm STEVE ANDERSON , 45 years old, living and working here in London, England. My father is late and Mum stays in Liverpool, born in Great Britain but i grew up from my mother's side in Israel because my mum is from Israel, so all my school days was in Israel, i came back to London when i lost my dad, so as the only son i had to come back home and look after the family, that was when i started working with Shell because i studied Chemical Engineering in Israel. I have a daughter (Jenny) and she's still 5 yrs old but its so unfortunate that her mother(my late wife) died in a car accident on 28th December 2010. I work as an Electrochemical Engineer, my section is building and construction of oil plants and refineries. Being a single person, working so much without having much time for myself, most of my time is spent in high sea when i go for offshore and i just enjoy it, though is very tiring. My hubbies: I love Traveling, playing Snooker , Chess and Lawn Tennis. I love chilling out during weekends, go to mall, watching football and once in a while i go to mum's house to visit mum and my daughter Jenny. I am a Man who is hilariously funny, understanding, energetic and spontaneous. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better person. I will tell you more about me as soon as you tell me a bit about you. Finally, I will wait for your response and please do not hurry, just take your time to respond my mail when you have the chance to do so. Take care and bye for now.Thanks,STEVEN
The same message from Kevin S (Smith):
Tagged.com:
Kevin S (Smith)
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: a
day ago
Profile Views: 398 times
Member Since: March 24, 2013
Location: London, United Kingdom
Age: 45
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Ethnicity: Other
Religion: Christian
Orientation: Straight
Hi Dear,
Hello? thanks for providing me your email id, at least you've
created me the chance to tell and know more about you. How are you today?
Hopefully everything is just fine and happening the way what you expected them
to be. You really look lovely and nice, just what I'm looking for! How about we
get to know each other a bit better and see what will happen. I want to tell
you about my fate when feeling are so powerful it’s as if some force beyond my
control is guiding me to someone who can make me happy beyond my wildest
dreams. To start about myself, I am Kevin Smith, 45 years old, living and
working in England.
My father is late and Mum is here in UK,
born in Great Britain.
I am working as a mining Engineer in shell here in London I have work for years. I work as
an Elector Chemical Engineer, my section is building and construction
of oil plants and refineries. Being a single person, working so much without
having much time for myself most of my time spent in high sea when i go for
offshore and I just enjoy it though it’s very tiring. I love chilling out
during weekends, go to mall, watching football and once in a while I will go to
my Mum’s house to visit her and her nanny. I am a Man who is hilariously funny,
understanding, energetic and spontaneous. I respect different religion
exist in this world because they hold similar teachings which brings peace to
everyone and makes you a better man. I will tell you more about me as soon as
you tell me a bit about you. Finally, I will wait for your response and please
do not hurry, just take your time and write me when you have the chance to do
so.
Thanks,
KEVIN.
2. Tagged Profile with the same Photo
Antonio L
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline: Believing on your self and
Loving your woman
Member Since: June 23, 2012
Location: Tampa, FL
Age: 46
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: Español - España, English
Ethnicity: Caucasian/White
Religion: Catholic
Sports:
Basketball,football,
Dreams:
To have my happy family again
About Me:
l am a serious guy,who knows what
HE wants,so l would like to meet people who genuinely want to be in a
relationship,so plz stop buying me and bombarding me with some junk mail,coz
you will simply annoy me and i love sweet songs........
Yahoo Profile (for ksmith50011@ymail.com):
Kristen S
FAKE SCAMMER PROFILE!
ScamWarners.com:
Netlog.com:
steveanderson22
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
male - 45 years, London, United
Kingdom
About me:
I am just like an open book and easy going, i love to make sure
the person beside me is always happy because i am so caring, emotional and so
romantic, when i am in love i fall deeply in love.
Name: Steve Anderson
Date of birth: 14/03/1968
Location: London
United Kingdom
United Kingdom
Native language: English
Looking for:
Friendship
Relationship
Business contacts
Partnerships
Love status: Single
Facebook.com:
Steve Anderson
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Studied
at ITT Technical Institute
Past:
San
Rafael High School
Graduated from San
Rafael High School
Secondary school
Graduated from ITT
Technical Institute
University
MyDailyFlog.com:
steveanderson22
PROFILE INFORMATION:
Basic
About Me and My Life
l am an honest, loving and caring person. l like to make my
self happy all the time. free minded man, with positive thinking. don´t like to
be hurt and don´t hurt someone also.
My Interests/Hobbies
I am looking for the
woman of my life, who i will always treat like a queen, and never make her regret
falling in love with me, i will always do what ever it takes me to make her
happy and pamper her like a new born baby, i want the woman of my life who will
never cheat on me or break my heart, i would always like us to go for walk, go
watch movies, go to the beach side, do a lot of things as great couples. I
reside here in London
but i always travel because of the nature of my work.
The same text:
Blindcupids.com:
bg67611
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Interests:
m looking for the woman of my life, who i will always treat
like a queen and never make her regret for falling in love with me, I will
always do whatever it takes me to make her happy and pamper her like a new born
baby, I want the woman of life who will never cheat on me or break my heart,I
would always like us to go for walk,go watch movies, go to the beach side,do a
lot of things as great couples.
Personality:
I’m extremely sharp and sarcastic and need someone who can
keep up with my humor. I enjoy the gym and working out, so I’m looking for a
woman who takes pride in taking care of themselves as well. I place a huge
value on family and friends. I have traveled around the world. I know how to
create romance and fun in a relationship and in life.
Deal Breakers:
What I Want:
You know when you've found a perfect relationship, it just
clicks and you get each other. Trust, communication, friendship, love,
chemistry need to exist.
Russian dating site Livedatelove:
Wubbena
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Location: Mansfield,
Ohio, USA
Hello My name is Wubbena George, from United
State, a US
army but currently deployed to Afghanistan
to improved a standard peace. I'm a nice man,open minded, honest and caring
man..
i am looking for the
woman of my life,who i will always treat like a queen,and never make her regret
for falling in love with me…..
etc…. etc…. etc….
@@@@@@@@@@@@@@@@@@@@@@@@@
This is a SCAM! DO NOT
RESPOND!
David Williams
Zorpia.com:
David
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
47, Male, county of
Essex, London,
United
Kingdom
About me:
My name is David williams,43years
of age and i am based in London,England.I am a contractor and a project manager
specialised in the maintenance and overhauling of Independent Power Plants
around the world.I am presently in Africa on a course training investigating
faults in the power plants in some developing african countries.I'm a real
friend and fun when known. Honesty is my policy but I also believe in true
love. I'm single but I have a lovely daughter whom I owe my world because I
love her so much. When I am not carrying out professional duties, I model for
the fun of it or go shopping with my daughter. I love playing golf, swimming
,traveling,exercising in the gym and definitely meeting new people like
you.lol... I am a desirous individual !!!
I'm looking for:
I am searching for that special
individual and beauty that i can not only share my dreams with but also entrust
my heart in her care and she is willing to share hers in return. I'm looking
for that lady that understands the true meaning of love and what it takes to be
in it and the sacrifices involved... I would want this lady to not just be my
hopeful lifetime partner but also my true friend that would understand
everything about me.She would be the one to show my daughter the motherly love
she needs...
Available for public use by a Creative Commons Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
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