DelphiFAQ Home Search:

How to submit a new scammer profile


comments862 comments. Current rating: 4 stars (143 votes). Leave comments and/ or rate it.


Do you wonder how to submit a new scammer profile?


Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.


You are on page 3 of 58, other pages: 1 2 [3] 4 5 6 55 56 57 58
2008-02-03, 10:15:54
hey anyone knews samuel osei agyemang from accra Ghana who says he is a lawjer and work for a friend of you to get money out of you i lost 1000 euros and he said the friend will come per british airways on that and that day but my friend never showed up so i think he is one from the ghanaien scammers
2008-02-03, 12:38:16
anonymous from Germany  
i have another scammer which is already known.
she is now
her name is janet adoo.

2008-02-10, 05:54:29
anonymous from United Kingdom  

hi everyone just found this well known scammer on this link claims she now lives in united states ha ha recognise her? have fun with this one and hope someone can catch her. love this site and hope this helps dan g.

2008-03-15, 15:42:29   (updated: 2008-03-15, 15:46:27)
anonymous from United States  
I received email from yana on yahoo personals very very much resembling the first one in the list. I have been searching for this person for a while. I have received three and sent two emails. I thought something just did not feel right. Thank You! I have attached the most recent picture sent. She also wrote that she had to change her email address due to a virus.
2008-03-29, 07:39:38   (updated: 2008-03-29, 07:46:48)
anonymous from Middleton, United Kingdom  
I am a site mod on Profilelooker and Datelooker. This is the list of banned and blocked romance scammers (mostly) IPs used for log in and sign on from anywhere. A few are ones who publish pornography on profiles and some are phone and 419 scammers. Sorry it isn't sorted, but it might help website owners increase their security. Numbers are separated by a comma. THIS IS A GOOD RESOURCE.
Profilelooker,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 81,199193.220.42.21,224.237,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
All IP's from date looker added.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 81,199193.220.42.21,224.237,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
2008-04-10, 06:34:41
anonymous from Romania  
I was scammed from this IP: ...does someone confim that?
2008-04-20, 02:13:01   (updated: 2008-04-20, 02:14:47)
anonymous from Germany  
Tina Tsvetanka Hristova
Blgaria, Sofija
Suhata Reka 133 VHVETS AP 52
or 00359875139394
send her money for aticket

2008-04-20, 02:16:15
anonymous from Germany  

2008-04-21, 22:18:09
anonymous from Dallas, United States  
2008-04-28, 14:55:05
anonymous from Grays, United Kingdom  
Does anyone knows this man called Craig Jones, son called David Jones. Craig claims to be a Swiss American, stranded in Lagos, Ikeja, Nigeria. He is now in a private hospital called regina, near Lagos international airport. Craig is now treated by Dr Daniel Coker in this Regina Hospital as he was involved in an auto accident, he's in a coma and his son is dead. If anyone seen or knows this man, please contact me at this email

Craig or whoever he is, is a scammer who has multi personalities. Please avoid him as he's a very good smooth talker, can easily con you out of money, begs to send money to him so he can buy flight tickets for him and his son to settle in the UK and to have a happy family to lonely woman.
2008-04-28, 14:57:37
anonymous from United Kingdom  
More pictures from Craig Jones, Nigerian scammer, I believe, I don't know where he got these pictures from.

2008-04-30, 20:02:57
anonymous from United States  
ok heres one..goes by Grover Carter or grover Claims to run an orphanage in Spain but lives in Louisville, Ky. But at this time he is in Lagos Nigeria visiting an orphanage and helping them. I'vr already seen too many references to Spain and Nigeria on here. Thank you ..I hope this helps someone else.
2008-05-05, 14:32:18
Hi, I submitted a comment about a scammer awhile ago. I wrote something that many women might find offensive. I added my email name to the comment. Now, when I do a Google search of my email name the page comes up with the offensive comment. A woman I started an online relationship with found the page, read what I wrote and stopped contacting me. How do I remove my email name from the comment or remove my whole post. Thanks. I can find no link to the operator of this site in order to email them.
2008-05-12, 06:30:52
anonymous from Madrid, Spain  
oke here we go another scam but now raised the money to 8.6 milion dollar pffffffffffffff
did not now there was so much money there hahaha
just hoping to help bye posting this for other people,a copy of the letters have been send to interpol,aswell pictures
look after yourself people
Greetings Daniel from spain
I am more than happy in your reply to my mail this morning. How is your day?.
Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the weeks.It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Martins Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (00221-772357743) i want you to call me, if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now .Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person? I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favourite language is english and very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.i will like you to send me your picture Have a nice day and think about me. Awaiting to hear from you soonest .
Yours Monica

2008-06-02, 12:28:47
iknow that girl its she took me in for $3000. said she was gonna get her visa, passport, and a ticket to come to the usa to marry me and have my baby.
You are on page 3 of 58, other pages: 1 2 [3] 4 5 6 55 56 57 58



NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture: