His Name on facebook was Dr Davis Webber from Scotland with a 29 year old daughter.Wife left with half of his wealth......almost fell for him...but then I realized it was jsut a scam...Phone Numbers he call ed me from was first a US Number in New York315-307-0805 when i wouldnt anwer his calls anymore he called my cell with Nigerian Number 234-803-095-0618 and his email address is drdavisonline41@yahoo.com
Wednesday, July 28, 2010
Yet Another Facebook Scammer, Dr Davis Webber
His Name on facebook was Dr Davis Webber from Scotland with a 29 year old daughter.Wife left with half of his wealth......almost fell for him...but then I realized it was jsut a scam...Phone Numbers he call ed me from was first a US Number in New York315-307-0805 when i wouldnt anwer his calls anymore he called my cell with Nigerian Number 234-803-095-0618 and his email address is drdavisonline41@yahoo.com
Facebook Scammer John Phillips
Love and marriage and all that promised then he asked me for $10,000 to help him finish a job in the UK or he will be arrested. John L PHillips 11265 or 54 Carmel Creek Rd San Diego Ca 92101 no phone number available john101phillips@yahoo.com We also learned that his myspace account is: http:www.myspace.com/539036208 I did not give John the money but he will move on to someone else who might just give him the money I want this reported please so someone else does not get hurt HERE IS HIS MONEY LETTER Darling its really make me feel good when i talk to you and i'm now happy and it was nice talking to your sister pat as well,I cant just wait to meet everyone of you and prove you wrong that i'm real and i bet it with you,You will still have to apologize when we meet for doubting me,I really love you and cant wait to make you happy all the time my sweet angel,I'm praying so hard for you now of getting better and my God has already answer my prayer hun,I dont know what you have giving me i cant sleep anymore with you or talking to you,I really want to be with you soon and be at your side always my love.I'm so sorry if you think i'm get you mad always hun,Pls and pls i really want you to put your self in my shoe my love.....I love you so much and nothing in the world will change that from me ummmmmmmmmmmmmmmmmmmmmmmmmmm........I want to be with you all the time,Just have it in your mind that my spirit is there with you taking good care of you hun....... About the money gram hun...You will have to send $2500 in two different location making $5000 and do the same the next day my love all making $10,000 hun.....Its very fast and save darling....This will work my love....you will just find two different money gram location near you and do this my love asap.....Hope you understand all this hun,If you dont i will explain more to you when i chat with you in the morning my love...Pls and pls i will give you back soon as i get to Chicago my love......Talk to you in the morning baby..... Hugs and kisses ![]() John AND THEN THIS WHEN HE STARTS GETTING DESPERATE. |
Thursday, July 22, 2010
Alan Cole, Scammer from Lagos Nigeria - Letter From A Reader
He claims his name is Alan Cole (and I later found out that "Cole" is commonly used). He has two email addresses:
He found me on a dating site and wrote to me on 5/3/2010. My birthday was the next week and sure enough--he sent 4 extravagant arrangements of flowers, a huge box of Godiva chocolates and a teddy bear. (I later found out that all scammers send the exact same gifts). He told me he was in Ikeja, Lagos as a construction supervisor for a new road and lives in Signal Hill, California. The following week he started asking for money.
Friday, July 16, 2010
Gretchen_sexygirl scamming on Migente - reader shares story
Hi this person is on match.com aka cantip4. Also found them on a site in 2008
called migente aka gretche_sexygirl. Doing an internet search of gretchen wales.
Well this person contacted me saying I was on her match list. And was having
problem with her in box and asking to correspond using misssmile990@yahoo.com.
We started emailing and she said she was in gold and diamond business inherited
from late parent doing business in Malaysia. We soon were caught up in the
whirlwind relationship. She was educated at school in London. Lived part time in
states and UK. Soon would be coming back to states0and would like to meet me. I
was elated. Our relationship quickly blossomed. Now she wanted to come to my
hometown directly. I was falling in love my head spinning with the idea of
someone to good to be true. She made plans and sent flight plans from klm
airlines. I was to pick her up at airport. I couldn't believe it. Well from then
on communications between us began to wane. Then at the different times between
communications seemed as if talking to different people. Writing grammar was
slopy or neat. Then she said she was on business as art sculpture, beads and
crafts shipper like we were meeting for 1st time. Now I suspected I was being
scammed. I checked the online scam sites and found nothing. So I did an online
search and found the older date site called migente. So now was unsure if was
being scammed but 99 percent sure. I confronted her/him and she tried to alay my
fears. I consented to find out truth. When time came near for her to come hear
she sent urgent message that hotel would not honor her master card do to chips
on back being damaged. She needed money right of way and would repay me when she
got here. I replied that such a prominent business owner would have other
financial resources and would not be in need of relying on 1 such as myself and
that I knew she was a scammer and would not get 1 dime from me. This did not
stop her. She said I didn't trust her and had wrong impression. I said I never
did trust her and she/he should be ashamed of themselves using the good Lord in
this manner and would never get 1 cent from me. My letter was actually not that
nice. I'm getting sick of these people. They are everywhere! They are ruining
the whole experience and making it next to impossible to meet someone online
without having trust issues or fears. Also owners of these dating sites should
take more responsibility to secure them from these people. They are receiving
big money from people to join and should do more to protect them.
printed with permission from our reader
Sunday, June 20, 2010
Jerry Dickson Scammer on Facebook Uncovered - Money Request
Lionheart I need you to run two errands for me honey
DOID Reader hello baby what u need?
Lionheart First you go down to any Western union outlet around you and send my cousin 400 usd...he is in UK at the moment and i need him to go down to my apartment to pick up some documents for me
Lionheart Not to worry it's a Loan will have it back asap
Lionheart Do you bank with Wachovia?
DOID Reader i can't i don't got it right now
Lionheart Then how soon can you have it down to him?
DOID Reader it's gonna be a while right now all my money is going to my daughter she hav a student loan and she needs help with her loan
Lionheart I need him to go down as soon as possible baby
Lionheart Not to worry baby you will have it back asap with a little interest
Lionheart Do you bank with Wachovia?
DOID Reader really babe i don't got it
Lionheart Honey pls do try
Lionheart It's very urgent
This is the information he uses for the wire transfer NAME=PAUL DICKSON ADDRESS=FLAT 6 ROYAL LONDON OLD KENT RD ZIPCODE=SSNEX7 COUNTRY=UNITED KINGDOM
She kept telling him she did not have the money to open the account at Wachovia...and he told her to borrow it from her father, her mother, her friends her family. he asked her to have her friend open it for her. He even told her to ask her Godmother! They stop at nothing to get the money.
Jerry Dickson Scammer on Facebook Uncovered

Friday, May 28, 2010
People leaving comments
The more info we get out there, the more info people can find before they get scammed.
Thank you all for your help and warning others!
Wednesday, March 31, 2010
They Will Still Con You ~ Even After you Meet Them in Person!
After just over a week, I decided to pay the £45 rail fare to go to London to meet him. We were both so excited and were counting the days until the weekend. We met at Waterloo station, and the instant I met him I felt that something wasn't quite right - he was shifty and a bit uneasy with me. I put this down to first date nerves, but as the day went on I became unhappy with the fact that he was so unattentive towards me, considering he had been so desperate to meet me.
During the conversation, facts began to come out that I had not been aware of before, there was an 'ex' girlfriend who, although she had supposedly moved out of his house, had still left most of her belongings behind. There was also the fact that his youngest daughter who had been living with her mother before he met me, was suddenly moving in with him full time. This I was particularly uncomfortable with, as having no children of my own, I did not want to live with anyone who had children full time.
Then he suddenly kept mentioning this business he was going into. He was buying the franchise of a well known coffee shop and told me that he was taking out a loan against one of the two properties that he owned. He then said that he was hoping he wouldn't have a problem getting his ex girlfriend to sign over her half of this property as he would need her to do this in order to put this up as collateral for the loan. I began to feel quite upset that he did not seem interested in talking about our relationship, only this business and the loan. He showed me all the architects plans and the business plan he had drawn up for the bank. I tried again and again to turn the conversation to us, but it seemed he did not want to know.
During the day, he asked me several times if I would consider moving to London should things work out, and I told him that we would have to get to know each other better, it was impossible to make a decision after only knowing him a couple of weeks. He seemed unhappy with this and by the end of the afternoon seemed not to be able to get rid of me quick enough.
On the train home, I was so disappointed. I just felt that there was something strange about this that I couldn't put my finger on. Well, a couple of days later I found out what it was. On Monday and Tuesday I was surprised because he was suddenly totally unavailable on Skype, and on Wednesday morning the text I had been dreading came through. He said that he could not get his 'ex' to sign over her half of the second property and he wanted me to take out a loan in my name for £10,000 secured against half his house.
I was stunned. He texted me and called me constantly begging for help, saying that the deadline for the franchise was Friday. It appeared that the only person who could help him get this franchise was me and if I really loved him I would trust him and take out the loan. It was emotional blackmail and I was devastated. I told him there was no way I could do this after such a short time of knowing him - the whole thing to me was ridiculous, but I knew that my relationship with him was over. He was just a con man.
Looking back, I don't think the 'ex' girlfriend was 'ex'. Her stuff was all over his house, and I couldn't see how she would move out and leave all her personal possessions behind. I have a feeling that they were both in this together and she had just arranged to be out for the day when I went round. The minute he knew he wasn't getting the money he dropped me like a stone. He didn't answer my texts, phonecalls or appear on Skype again. I felt so used and I am telling my story in the hope that it might stop this heartbreak happening to someone else. Be aware, and remember that even if you get to meet someone in person, it dosen't necessarily mean that they won't try to con you.
Russian Scammer from Mate1 Strikes Again
I write you this letter and crying. The matter is that I had an awful grief. My mum had 2 days ago a heart attack. I at all
do not know, why it has occurred. It seems to me, that I am guilty in it. The matter is that she very much worried about me, that I cannot
arrange the private life. Now my mum is in a critical condition. Surgery which costs approximately 10 thousand roubles is urgently
necessary to my mum. It is approximately 350 dollars. For me it not simply big, but the huge sum. At my salary in 2 000 roubles a month.
From me all my friends have turned away. For me the life has turned simply to a hell. I understand you that you are surprised, why I
address to you. But I have nobody to address more. All my friends when this grief has happened to me, have turned away from me. Yes they
probably too can be understood. After all they too have no such big sum. My darling, I can rely only on
you, but more I have nobody to go. You know me more because everything, that I wrote to you about myself. Please, help me
if can. Perhaps someone from your friends can help me. I will necessarily return then money, but not at once. I ask you help me and
I will make for you everything, everything. This surgery on heart is very dangerous. That it to make, highly skilled experts from Moscow
with the special equipment and materials are necessary. In our republics naturally there are no such experts. To me have told in
hospital that can help me. But the big sum of money is for this purpose necessary. It is necessary, that to us in a city there has
quickly arrived a command of highly skilled experts with the equipment. My darling if you can really give me this money please
help me.
Thursday, March 18, 2010
Malvin still loves us!!!!
Good Morning,
Thursday, March 4, 2010
Another Mate1.com Scammer - this one from Russia

My name is Vera
I’m 29 years old. My height is 175 cm and weight is 56 kg.
I think my picture will tell you more detailed about my appearance.
I live in Russia and I love my country, but I have got an interest
to talk to people who live abroad. Of course borders between Russia
and other countries are not closed right know and Russian people got
a chance to travel practically everywhere. But unfortunately I haven’t
got a chance to travel anywhere abroad and to see how people live over there.
I believe that one person who live in the country can tell more about it than
any guide during the trip. And what interests me the most is the question how
close or far are the mentalities of our peoples. I should say that there is a
more serious reason of my talking to foreigner through the internet, it is not
just a simple curiosity or desire for learning . well, here in Russian I haven’t
met a person who I would like to make a family with, there were several reasons for
that not to happen, and I hope that with the help of internet I will be able to
meet a person who will understand me and who will be close to spiritually,
and eventually who I will be able to make a good family and who will be the
father of my children. And what kind of relation are you looking for?
Do you need serious relationships at all? Just a flirtation or only friendship
is not my goal at all. If I’m interested in talking to person I would like to
learn as much as possible. So could you please send me your photo and tell me
about yourself? For example, what do you like to do when you have free time from work?
How much do you work? What is your job and do you like it or
you have it just for making money and do not like at all.
How have you decided what you wanted to do for living.
I have finished Mari State University, Law faculty, but right now
I don’t work in the field of law. Thought it is a long story and
I will tell it to you if you are interested.
I have one appeal to you. Well, I do not know English very well
and you might not understand everything I write, please, feel free
to ask me if you find something illogical or inadequate.
And I will ask you if I don’t understand everything you write. Ok?
I am finishing my first letter to you and I will be waiting for you to answer.
Gift L Williams, Female Scammer on Mate1.com
I almost got scammed by a girl registered under "truluvneeded" who happens to have her email imbedded in her profile. Her supposed real name is Gift L.Williams who claims to be the daughter of an oil contractor (williams oil I suppose) who works as her dad's auditor, but has since had a fight with him, and has fled from Auckland, New Zealand (where she claims to live) to Nigeria where she is hiding money which she acquired from an "over-invoiced contract". She wanted to send this 2.7 million GBP pounds over in customs checked security boxes, and for me to pay the shipping fee. I refused. She didn't mind, but then she said all that was stopping her coming to see me was that she'd been accused by the hotel she's at of overstaying, and they've seized her passport. Until she pays only $750 US she can't get it back. She only asks for a small contribution, and she will sell her laptop to pay the rest. This is where I said goodbye. She's an attractive girl with black hair and olive skin - in her profile pic she's wearing glasses and claims to be caucasian - in the photo she sent me there were 2 girls who looked almost identical sipping a cocktail. Her grammar is consistentently terrible, apart from once when I pointed this out, and the next email was perfect grammar, but in a different font, and seemed prepared for use on anyone. She's still registered and keeps altering her profile in order to be at the start of the search list. the consumate scammer playing it to the last. This was her email: w_gift@live.com

BELOW IS THEIR ENTIRE EXCHANGE:
Header: “What I came to do in
Dear Honey,
My darling, sweet prince... where do I begin? I've written you a million of these letters that you have hidden in a drawer somewhere. I'm sure this will make a great addition....You have become a beacon to me. Whenever I feel as though I've drifted too far into the disparity that clouds my life, I can look up to find you guiding me to safety. I stay here not because this place is home... but because YOU are home. and i want you to know that i have been going through difficult time and i just don't know how to tell you this because it's killing me slowly. I have made up my mind to be with you and to spend most of my times with you and to meet you in person. But I will like to explain myself clearly to you before we can move on because i want you to know that i want the best for us and i will never hide any of my feelings from my man......
Honey I want you to know that I've been having a problem with my Dad who I live with before i came to Nigeria, but right now due to our differences, I have left the country after the death of my Mom in Australia which has brough sadness to my heart because she happens to be a good mother to me. Like i told you in my previous mail that my Dad works with Oil Contractors in
Honey am so sad and crying while writting you this e-mail babe because i had to do so,so that you can know what i have been going through since this days. My first boy friend, Herick Donald, absconded with my dad's money which was kept with me after a completion of a contract in
Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave the country to meet a friend in Lagos in west Africa Nigeria whom have meet during our stay there for a contract with N.N.P.C. I left the country because my dad have been treating me bad and stopped me from working with him even having any access to his assets and he cares no more about me, and I felt no where to go than to leave my dad.
Now Honey, I'm in need of your help, because have gotten enough money to run myself when I get to you there and I really want to come over to your end and stay with you for main time because I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here so that is why I need your gesture assistance.
How I want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because I might got setup if she knows that I have such huge amount of money ( 2.7million GBP pounds). My dear for me to be more safe and secure, I decided to put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage’s with a Security and Insurance Company who render private diplomatic delivery service and I told them that the two boxes are my traveling luggage, which I want to send forth to you there because I’m returning home, then I paid them up their custody and security fee. Honey i want you to know that i have tried to do this through a Bank transfer but i want you to know that cost of doing this is just too much for me and taxes that the bank is going to put on the money plus i don't want anyone to know that i have that kind of money as well.
So Honey, I want the box sent to you while I catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation and i only want to do this for you, so that you can know that i really appreciate you and how much you mean to me if you can get this done for me and i want you to know that 20% of the money in the box is for you my dear. Honey i also want you to know that Every arrangement for the delivery is kind of perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only,no one can open the boxes except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
Therefore, I want you to contact me as soon as possible so that i can get to know if you can be my man and if you are ready to be there for me, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets to you I will be there with you, then we can open the box together or I will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I'm ready to pay for your rent and fulfill my 20% promise of the money to you. My dear I will appreciate your trust towards this and hoping to hear from you and to meet you in person so that we can make things real together.... And honey i want you to know that this is a personal issue and all the secret of my life and i want you to know that i love you so much that is why am telling all this and i want you to keep it as a top secret to yourself only.
Honey I just hope you can be my dream and my man. I will let you know what is next to do in getting this done for me, just let me know if you can help me with this so that i can get back to you as soon as possible. I can't wait to give my life to your mind, body and soul and to be in your lovely arms soon. Because i will like you to hold me for the rest of my life and be in your lovely arms soon.
Bearing in mind that you are going to be the one that will pay for the shipping clearance fee of the boxes to you as that is the major reason i need your help and i will pay you back as soon as you get the boxes with you over there or i tell you the code to open the boxes as soon as it get to you so that you can take out the money you pay for the shipment, the amount it will cost for the shipping clearance from here to you i do not no yet but when you e-mail the security company to order for its shipment am sure they will tell you the amount it will cost us and some other things they may need from you, and i will be back to meet you in person as soon as you get the boxes there.
Bye for now and I will be looking forward to read back from you soon.
Love Always.
Gift
Header: “Hope you will help my dream come true”
My Dearest love
How are you doing today? Thanks for your lovely E-mail letter,Yes everything is no beautiful in life, that is all about my family background and what I had fact in my life way back,
I will appreciate your trust and help towards this.The boxes will only take 2-4days to be deliver to you.Below are my deposit details and the contact email address of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited traveling luggage's sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your full name and your address where my boxes will be send to.
Deposit Details
Deposit Number: CERSL-POL-0669-PRVT3450
Sort/Clearance Code: CERSL/II/0372
Deposit Certificate #: FECSL 33 94 07
Consignment Description: 2 Traveling Boxes
Depositor:Miss Gift L Williams
Contact of Security Company
Company: GUARANTY SECURITY SECURITY
Contact Person: Mr Jimi James (Custodian Manager)
Contact Email: gscsaved@gmail.com
As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch.
love you always
Thanks,
Gift
Header: “I can’t wait to be in your lovely arms”
Alright my love i also feel the way you feel as i will also like to meet you soon becauser i beleive seeing is beleiving,i dont mind i can leave my boxes here and be on my way back to nz to meet you my love and when i get back we arrange on how to get my boxes over because i have my return flight ticket to nz to be back home, i need you to help me with my hotel because the hotel man just siezed my international traveling passport today claiming that i have over stay my days in thier hotel that untill i pay over stay with them i wont have my passport back and you know there is no how i can fly without my passport so i will appreciate it if you help me with the money to pay my hotel bill and be on my way to you before my return flight ticket get expire and the money is just 700usd that i need to settle the hotel man and have my passport back to fly.
let me know if you are ready to help me my love so that i can send you my info that you will use for sending me the money through western union money transfer, please reply with your full name and address and the name of your nearest airport to you so that i can know where i am to fly to meet you and for you to pick me up at your nearest airport
love you always
Gift
Header: “Re: I can’t wait to be in your lovely arms”
Honey if i could get help from those you mention i woul not be asking you for this.how much do you have with you right now that you can send for me maybe i can sell my laptop to get the balance and pay the bill for me to be on my back to you with next available flight
love always
Gift
Header: “Love you”
Alright my love i hope to read from you soon to know the total amount you will be able to send me soon,do you need my information that you will use for sending the money through western union money transfer by now ?
love always
Header: “How are you doing?”
Thank you darling and i hope yuou have a wonderful night and beleive you al;so dream of me as your as become constant in my sleep, here is my detail that you need to use for sending me the money through western union money transfer:
Name.....................Gift Williams
Address..................
Text Question..........who is my lover
Answer....................Victim
As soon as you send the money for me please get back to me with the money transfer control number known as MTCN and also attach the western union receipt in an email and send for me, i dont know how much i will make from selling my laptop because just make sure you actually do your best for me my love and i hope everything workout soon so that i can be on my way to you soon your love is like an alcohol in my system just driving me crazy and i want to be with you soon
Love always
Header: “Done it before asking you to help”
Honey like i told you i was born and brought up in Australia before i relocate to NZ so i was holding Australia passport not NZ passport and i have been to the Embassy they told me they dont help solfout such a matter that they only help to retrieve lost passport and ask me to go and settle with them with the money,so you really have to do your best for me and get the best you can sent for me to sell my laptop and add to it for me to pay them and have my passport back so that i can be on my way to meet you at nz with the next available flight, as i am even tired of lonliness and i need you to know i miss you so much each day that passes by.honey the money that you want to use to make a necklace while not add it to the one you are sending for me and when i get to you , then you can then get me any necklace you like but at lease for me to be with you first
love always
Gift
Header: “Re: Done it before asking you to help”
you hurt my feeling with this email you sent for me despite the fact that i love you so much and you know i am not a Nigerian i only come here for a mission but i can see you never trusted me, when you dont trust how can you love .
thank you good luck in your search
Gift
-----------------------
So there it is - the consumate scammer playing it to the last. This was her email:
w_gift@live.com
Wednesday, February 3, 2010
Edward Peterson is back part 2
Hello love
happy new year to you,.... it has really been a long time i want you to know i am in the state right now..can you please send me ur telephone and your house address so that i can visit and sit down as i really want to show how much i truely love you.
Hope to hear from you angel,
I love u so much
Edward

Edward Peterson is back!
HOW ARE YOU?IT'S QUITE SOME LONG TIME NOW.......WHERE HAVE U BEEN?U HAVE FORGOTTEN ME SO SOON COS I AM STRANDED..........DOROTHY DO U KNOW THAT I AM STRANDED AND HAVE NMOT BEEN ABLE TO COME UP WITH THAT SAME AMOUNT JUST BCOS YOU REFUSE TO HELP ME?WELL DOROTHY U KNOW I HAVE ALWAYS LOVE YOU AND CHERISH YOU.....PLS I STILL WANT U TO TRY AND HELP ME IF YOU ARE A REALLY FEAR OF GOD WOMAN...............WELL I HOW IS UR HEALTH?U KNOW AM NO LONGER ON TAGGED JUST BCOS OF THE LOVE I HAD FOR U......PLS TRY AND GET BACK TO ME AND LET ME KNOW IF U ARE STILL WILLING TO HELP ME......REGARDS WITH LOVE......EDWARD
(ps. We NEVER said we were willing to help him)
Sunday, December 13, 2009
Martin Collins Internet Dating Scammer from Nigeria

This is Martin(s) Collin(s) - sometimes he calls himself Martin sometimes Martins. His email address is:
Fragileheartmugu@yahoo.com
This one actually took a lot longer to ask for money - we conversed for 6 weeks before he asked... Here is his money letter below:
Honey,
I also missed you so much and i love you so much....But am sure you know that before i come back to the state i have to settle the issue of the refinary as you know that is important because i have spent the whole of the cash i have here with me on the Refinary.
I am about to finish with the official assignment atleast i will finish that in 7 to 8days,but am not yet sure of when i will be through with the refinary issue as i am being delayed by the balance of the payment to pay to the banking Firm because i have to make sure i finish the payment before i come back to the state so that the whole issue can be resolved.
Honey am really not Happy here because am Very broked .... If you can remember i told you about the Loan request i sent to my Boss,it was turned down ,he said the whole of the money that i am entitled to in West africa as my travelling Trip has been giving to me and also been given some extras too,so he have turned down my Offer,so i am broked here as i have to pay some Bills Like my Hotel Bills and others like that.Honey Please can you help me with 700Usd ,i think i can meet up with my needs with this Token.I am having some little hard time here as i have make use of the whole of the money i brought here on the payment of the refinary.
Honey i will settle you on that when i got back....Sweetheart i know you can do that for me.And hope you dont stop praying for me??
I wait to hear back from you soon.
I love you.
Martins.
Kisses
Wednesday, November 18, 2009
Eric Johnston, Another Nigerian Scammer

PHONE NUMBER: 011 447 0457 23 462 EMAIL ADDRESS: ericrechardj51@yahoo.com
this guy was actually RUBBERED in his hotel room...
Hello, i have not heard from you since.My dear have been here since trying to come back to state but it is unfortunate i was attacked here in uk.in my hotel room where i lodged i was rubbered please my dear i need your assistance to come back to uk.I will pay you back once i arrive.Please i will send you my drivers licence for proper identification.Please i need your assistance that was why i could not wite you because my laptop was taken away.please i hpe to hear from you soon.Eric
Saturday, November 14, 2009
Malvin Edward - The Sequel -
Honey why didn't you reply the mail i sent to you,The DR make me understand the fact that it would be dangerous if i dont get the money within 48hours,that the story may change. Honey i dont want to loose my daughter she's the only one for me and i promise to get you your money back when i get back to state i promise.I will be waiting to read from you. Love |
Smart Jones -- or at Least he Thinks he is!

Hello, How are you doing? I’m thrilled by your profile and I most say i really liked it.....they say it takes a minute to find a special person and hour to appreciate them a day to love them.... Anyway, am here looking for my soul mate, cos this is my first time doing this and I believe that I will find that special one, cos i do believe she is out there waiting for me......
I'm not in for any games cos i have a fragile heart ...I can't take any hurt cos all I need is to be loved by that one and only ......I am looking for a sincere and loving woman who is straight forward and looking for a serious relationship
My name is smart and i would love to know you better....Am an argon welder.. i have a lovely daughter her name is jane she is old and means the world to me ..i really love my job and cos i get to meet people..
cant wait to meet you
smartjones142 at yahoo.com and his Nigerian phone number+447035998236
And of course he is another with problems with the bank cashing his check!
Sent in from a reader : Tagged.com Scammer Red Flags
1. DID HE/SHE REQUEST YOUR FRIENDSHIP OR JUST SEND YOU A MESSAGE TO CONTACT THEM?2. DO THEY WORK AS A MODEL, CIVIL ENGINEER, MARINE ENGINEER, IN OIL, IN GEMS, HAVE A ORPHANAGE, ELECTRONICS, BUSINESS MAN, ETC.?3. DO THEY SAY THEY LIVE IN ONE COUNTRY BUT ARE WORKING IN ANOTHER?4. DO THEY SEND YOU COMMENTS?5. DO THEY TELL YOU THEY LOVE YOU RATHER QUICKLY?6. DO THEY TELL YOU AGE OR LOOKS DON'T MATTER?7. DO THEY SEND YOU ROMANTIC EMAILS AND POETRY?8. DO THEY ASK FOR YOUR PHONE NUMBER OR GIVE YOU THEIR CELL NUMBER SO YOU CAN STAY IN TOUCH?9. WHEN TALKING TO THEM IN IM DOES IT TAKE TIME FOR THEM TO RESPOND?10. HAVE YOU SEEN THEM ON CAM?11. OR DO THEY TELL YOU THEY DONT HAVE ONE OR IT'S BROKE?12. IF THEY WERE MARRIED BEFORE, DID THEY LOSE THEIR SPOUSE IN A TRAGIC ACCIDENT OR CAUGHT THEM IN BED WITH THEIR BEST FRIEND?13. DO THEY AVOID QUESTIONS YOU ASK?14. HAVE THEY TOLD YOU THAT THE COUNTRY THEY ARE IN DOESN'T ACCEPT TRAVELERS CHECKS, OR BUSINESS CHECKS, OR MONEY ORDERS?15. HAVE THEY TOLD YOU THEY CAN'T DO BANKING WHERE THEY ARE?16. HAS SOME KIND OF TRAGEDY HAPPENED TO THEM WHILE IN THE FOREIGN COUNTRY LIKE, IN THE HOSPITAL, GETTING ROBBED, CAN'T PAY THE HOTEL BILL, THEIR KID GETS SICK, ETC?17. HAVE THEY ASKED FOR MONEY?18. HAVE THEY ASKED YOU TO CASH A CHECK, MONEY ORDER, TRAVELERS CHECKS, ETC.?19. DO THEY WANT TO HAVE SOMEONE SEND YOU GOODS AND YOU SEND TO THEM?IF YOU CAN ANSWER YES TO EVEN A FEW OF THESE QUESTIONS, YOU HAVE A SCAMMER ON YOUR HANDS. DO NOT SEND THEM ANY MONEY. DO NOT LET THEM SEND YOU ANYTHING. DO NOT GIVE THEM PERSONAL INFORMATION SUCH AS BANKING OR CREDIT CARD INFO. DO NOT DELETE THEM. REPORT THEM TO ADMINISTRATION OF THE SITE YOU ARE ON.THAT IS THE ONLY WAY WE WILL GET RID OF THEM AND HAVE A SCAM FREE SITE. AND MOST OF ALL....BE SAFE ON HERE BE CAREFUL IN ALL YOU DO ON THE NET AND WHO YOU TRUST!!!!
Malvin Edward got ROBBED at Knife Point and Needs $$ to Save His Daughter!

Hello Pretty How are you and everybody around you? You might be surprise why i have mailed you among all the women that are on here. The answer is I went through your profile and I felt i should drop you a line expressing my feeling to you. I`m on tagged for the purpose of getting a true life partner. Sincerely, I was captivated with you and the words that made up you profile. I will appreciate your reply. You might not be looking for that true life partner just as I`m but only God knows why we meet each other in this life and smile while we met with so other people and walk away. Have a good day ahead and i will be looking forward to read from you. malvin_e@yahoo.com Malvin Cares Thanks so much for the lovely mail you sent to me i really appreciate it.Well I need to tell you what happened to me recently..Armed robbers attacked me and that took all i have and I and my daughter was stabbed,That was the reason i why i couldn't get online all these while,My injury was not too much compare to my daughter's own and i have spent alot for a quick recovery ,But my dughter is not responding to the treatment and the DR said they will have to carryout an Emmergency opration for her,I have spent close to $1350. And the DR said i will have to deposite $1000 Before they can carry out the operation,and i dont really have that much on me.I will be glad if you can help me with any amount to deposit so that i wont loose my daughter,She's all i have,Please Honey when i get back to the state i will get you back your money.. I COUNT ON YOU Love you,,,You can send the money to the Infor followed that is the DR's infor Name: Kevin Leke Address: 10 Kayode Street Country: Nigeria State: Lagos City: Ikeja ZipCode: 23401 Text Question: Whats your name |
Thursday, November 12, 2009
Pedro Williams is Getting Desparate - He Sent Us Another Money Request!
..and this time it is his son James who is in hospital with malaria, after he fell ill with it himself just a few days ago! Just to show how relentless these assholes can be. hello my queen how are you doing i miss you so much, now James my son he is in the hospital with malaria and i need to get some drug that the doctor told me to buy for him,and am not having enough fund here with me,pls save james life....Love comes from a pure heart and a good conscience and a sincere faith,i truely love you. Pedro |
Nelson Charles, Scams Someone and she Shares it With Us.

Thank you for all your information on your website. I feel sorry that I found your website too late after my money grabbed away by scamers.
I met this guy called himself Nelson Charles on a dating sit. He told me he is doing Timber product business. After we sent emails to each other about two weeks, he said he had to go to
The following attached information is about the person. I know it is not the man on these pictures did all these. There are one person or a few men behind these pictures. I just hope you can help other women and not be deceived by this good-looking man's pictures. and make the same mistake as I did.
His email address: nelsoncharles26@yahoo.com
His Nigeria Phone number: 234 8055131845
The money was sent to under his worker's name: Salisu Olamilekun
Can your agency find out who the man on those pictures is, and let him be aware about this issuses. And if he doesn't mind, I really like to know him and meet him.
Thank you for all your time and help.
Wednesday, November 11, 2009
More Signs of a Scammer
Second, they may not even sign THEIR name. Quite often they will sign the WRONG name.
Third, they have names that sound like two FIRST names. Paul William @blahblah.com
Is it William Paul? Or Paul William? They do this a lot so they can SWITCH names down the line. For 6 weeks they may use Paul as their first name, and then switch to William as their first name.
Fourth, recieving money requests from hospitals or doctors. No hospital or Doctor is going to send you an email asking for money. Quick way to verify? Call the US embassy. Let them help you, like they should be helping the idiot asking you for money.
Fifth, underlined words in their emails. If you see dashes under words in an email sent to you, those dashes are there because when you cut and paste, errors get underlined in various ways.
That is one key to spotting a cut and pasted letter.
Sixth, weird backgrounds in certain emails, like pink with lip imprints, etc. The reason for this is when they cut and pasted off a site, the background from the site came too.
Tuesday, November 10, 2009
Chris Peter...or is it Petter..?? Apparently he can't Decdie!
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On Thu, 11/5/09, chris petter
this is my hotmail coss my yahoo is messing up so i use my hotmail to reply you on here i am same as chrispeter101@yahoo.com
hello thanks for mailing me and i am so much happy to hear from you,you are welcome i am a 5years widow and i love alone i have 2 kids and they are on there own now they are both in university, i am a civil engineer and i have my own house too i also have a house in Texas and an acre of land i am so much happy with my work and i thank God for all he has give me to make my life
i like playing golf game and and read news paper and watch tv movies try to know what new to me in the world i like watching tv with me lover most expectciealy weekend but it have been so much hard for me to live my life alone since i lost my late wife i reallly make up my mind to be loved again and i came across you i am highly interest in you and i will like to make relationship with you i will like to know more about you too
yours chris
THEN JUST 3 SHORT DAYS LATER - WE GET THIS:
babe i have get done with my work on here but i have a little problem on gething back i lost my return flight ticket with my info and credit card and atm i have call to block my credit card coss of the risk i lost everything in a car accident i should be home now but i am finding my way back home so that is why i dont know how i can explain to you coss i dont want to ask money from you but i need it to be back home
I was here for work and i am doen with it but i was paid by check to Bank Of America and i need to get back to state to cash the check i want you in my life too and i love you for who you and i want to hold you in my arm want to be your everything and and care for you i am so sorry that i cant tell you when i will be back coss i need help to get some money for my flight ticket but i will be there with you as much as i am back do you have a pics to send to me on here
Denson Donald...Donald Denson..Another Scammer Getting Caught!
We don't have any 'fake' photos of Denson Donald to post but we are posting his first email and money letter so you all have a heads up. His email address is: denson.donald@yahoo.com hey i want you to know what i wrote was real and am here to find true love ok...i am denson by name,am 48yrs of age and age is just a number ok,i am civil engineer,i build resindentail homes,bridges,road etc.i am divorced ,i been single for 7yrs,now i think is the right time to settle down,i have a son called donald,he is 8yrs and he is everything to me,i have a house in my mom country but i sold it to buy a house in nj and am about to sell it ..if i can see my real and true love,i promise to relocate and buy new house there so we could l live as one family lol,i love travelling and sport,i have won the best football er in my school ...i think live is too short and it is time to settle ..well am god fearing man ..i go to church 3times a week...and i promise if we could be compatible i will never do anything to hurt you or neither make you cry..Life is short, and I do make the most of it, but it would be really nice to find that special woman to share it all with. I'm looking for a long term relationship with a future. I wish I didn't have to go through this process of dating but I guess it is the only way to find the woaman I want to spend my future with. Naturally it begins with chemistry. Mutual respect, loyalty, honest. So here is the money letter, and a kind of boring one..but it is one nonetheless
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Friday, November 6, 2009
Karim el Gamel - Who Needs Help With a VISA to Come to US

This is a new one for us. The guy says 'works in the field of tourism in Egypt but has to also work part time as a sales man in the field of clothes' He quickly started to talk about money he needs for a VISA to come to the US because the embassy requires him to have 5,000 no 6,000 no 10,000 in his bank account. Here is the email where he gives us the embassy requirements:
hello baby..how are you?..about what is your embassy need its..
1/all certificates of education and certificate indicate that im clear from all diseases
2/certificate of verification shows that im a good citizen in my country and with good behaviour
3/give him what is refers to my monthly salary
4/testimony from my work that i work with them
5/bank account with 10.000 $ ten thousand at least
this is the most popular things your embassy asked for and many papers in all fields
here in egypt there is a lot of office agents help to finish all this in a short time..
hope we can handle any thing with us to be done soon...
love and kisses
karim
After going back and forth with the amount he decides he needs $6,000 from us. AND of course he wants us to send it WESTERN UNION just like every other Nigerian scammer out there.
hello baby tell now yes i want you to send me that account of money if i cant handle it and i need that account to make bank account from any bank refers that i have enough money in my account that is very important......i can send you any photo as u like and you can see me on cam as u wish any time u need......tell me what faviour you want baby im urs and faith with you plus if i can handle the money i will told you but realy i cant in this time....if you send to me i think the better way by western union its faster and easy coz my old brother always send like that...
my cell phone 20102021220
what can i do just tell me?
ps/ if you can come to egypt it will be easier so you can imagine and we can handle here every thing and you will be with me so you have two choice
1/help me to come
2/come here to egypt and being with me arrange for every thing
think and reply me
love
karim
Jeff Morgan...Nigerian Scammer Who Lost His Wallet and is so Confused!
Here is his first letter where he tells us what a Loving man and devoted christian he is... and just read how he is from the states but talks like a NIGERIAN!!!!!
am a Man of 45 Years old.........I Live in ca=A0 .I am 5"9tall slim and whi=
te in complexion.I am a Building contractor by Profession,a Good devoted ch=
ristian man and also a Caring and Loving Man,I would like someone that will=
love and respect me for who I am, that likes to hold my hand and surprize =
me with a little kiss when I least expect it,or give me a wink from across =
the room to let me know she's thinking about me or give me a call just to l=
et me know she's thinking about me... Because I will be doing the same Wow.=
..I have been out of the state 3week ago........I am right now in west afric=
a,I have been divorced for 5years now with one son and her lives with me fu=
ll time at home=A0 and it's time I stop secluding myself. I took
a lot of time after my divorce to look at who I was, what I could change an=
d hopefully have become a better person, not that I was bad to begin with, =
just wanted to make some changes! :)Honest, Caring, Loving, Funny, man that=
does not play games with my heart or head. Looking for a woman I can share=
my dreams, secrets, trust and love with completely.
THE MONEY LETTER ... COS HE LOST HIS WALLET
Well yesterday when i was coming back from work i lost my wallet. and i'm so confused cos i dont know it could have dropped and in it i have all my money cos i cant keep money in my hotel since I got robbed last week and i am not ready to loose any more $$$ but now i lost a whole wallet. And right now I've just been called by my hotel manager to come and pay up the bills or i will be thrown out of the hotel i'm really confused about my present predicament and i would want you to kindly help me with some funds so i could be able to sustain myself till when i get paid i will pay you back as soon as i get home looking forward to hear back soon take care
honey i will be very happy if you can help me with little money you have with you i will be very glad thank you and i will be waiting for your respond
Jeff
Background Report Background Report |
Thursday, November 5, 2009
Craig Henry, Nigerian Scammer - and Another One Bites the Dust

Hello Sweetie,
I'm Craig, i was surfing through profiles ,you have such a nice and beautiful profile and your picture is so adorable and captivates my heart,kindly, you have a heart of Gold which i am looking for in a woman princess. Checkout my profile alert me if you like what you see .. Kindly send me an Email to my direct Email address which is ( craig_henry2020 @ y a h o o . c o m ) because i am not always on this site and i am new on this site and also today is my last day on match.com, chat on yahoo instant messenger Okay. Here is is my screen name on yahoo messenger ( craig_henry2020 ),I'm online now on yahoo messenger. Will hopefully be looking forward hearing back from you Okay, Thanks
.Craig
He has several email addresses:
chonest11234@yahoo.com (chonest? yeah ok)
( craig_henry2020 @ y a h o o . c o m )
How ANYONE can even READ this I don't know - it just hurts my eyes. LOL
Hi My Love, How Are You Doing ,And Thank For The Email , I Am Very Proud Of You My Love And I Am Very Glad I Have You In My Life,Well,Baby ,Yes I Did What You Ask Me To Do , I Go Speak With There Manager , What He Told Me I Think He's Right Due To My Self ,The Money Is Hurg Of Amout And The Reason I Have To Pay Money To Clearifle The Check Is That The Check Was Wrote In U.S.A Currence And The Check Was Issue From The U.S.A Bank,But Honey , I Was Told I Am Gonna Cash It In 3-4 Days When I get Home And Deposit Into My Account ,I Think When I Get The On Saturday You Bank Dnt Open On Sunday, I Think We Will Have To Wait Till Monday Then Will Can Go Together And Deposit It And In 3-4 Days The Check Will Be Cleared, i Know I Am Down Right Now due To What Is Happen To Me Right Now I Am Very Glad For Your Concern About Me ,And I Am Really Sorry I Am Not Online During The Day , Well, Baby ,U Know I Cant Wait To Be Home And I Really Need You In My Life And I Dnt Know This Will Happy To Me ,But Baby, I Have Been Thinking Alot Since That All This As Happen To Me , And This Scared Me So Much Bcos this Country Is Bad And I Dnt Want To Be Here So Long My Love My Sugestion Is That, Can You Please Loan Me Some Money So that I Can Pay For The Bills And Money To Compalete the Air Fees You Know I Have Already Book The Flight And I Have Not Balance it Up Yet ,Please Get Back To Me And Let Me Know What I Am Really Upto,My Love , I Want You To Know That I Dnt Mean To Ask You For This Help,But I Dnt Know What To Do That Is Why I Did This, And You Are My Last Hope,My Love I Never Ask You To Give Me This Money , I Just Want You To Loan Me Then When I Get Home I Can Be Able To Cash My Check And Give You Back The Money My Love,Honey , i have Try To Get Some Money Also, And I Am Happy I Get Some Help , All I Need To Pay Is 5,000 .00 Us Dollar But I Have $3200 With Me But All I Need Now To Complete it is $1,800, But I Dnt Know How Much You Can Help Me With, I Love You So Much And I want To Spend Life With You , Baby,If U Really Want To Loan It To Me Please Due Let Me Know, And If You Dnt Have The Money send to me That Does Not Mean I dnt Love You And That Does Not Reduce Your Love In My Heart I Will Always Love You And Nothing Will Change Your Love That I Have In My Heart And No Mater How I Will Never Let You Down For Any Reason My Love , Just Due Me A Favour My Love Please Never Dnt Doubt On Me And Please Dnt Never Let Me Down Baby , I Really Want To Spend Life With You And I Love You So Much ,Hope You Due Remember My Flying Date And Time, Have You Call The Airline And Ask Them Any Question That You Dont Understand From The Information I Sent To You, I Care For You So Much