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Scammer Samantha Wallace from Nigeria

 

comments219 comments. Current rating: 5 stars (52 votes). Leave comments and/ or rate it.

Here are photos of the person who scammed me through match.com. 'Her' alias was sammy19607@yahoo.com and yahoo messenger name: sammy19607. Her full alias was Samantha Wallace and like so many of the other stories her parents died in a plane crash, needs money to fly back to the US from Nigeria. I did talk to my buddy who is a lawyer and he said unless the amount is six figures the US does not really mess with the scams in Nigeria since it is so corrupt. I think we should push for match to alert people of how many love scammers are really out there waiting to sink their hooks into you.


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Comments:

You are on page 2 of 15, other pages: 1 [2] 3 4 5 12 13 14 15
2007-01-25, 11:43:35
anonymous from United States  
I WOULD LEAVE HER THERE.
2007-01-25, 17:55:36
anonymous from Portland in Oregon, United States  
My last comment was about marylotlv. I am convinced it is not her doing this. Someone just took her profile and used it. I saw a posting somewhere else on this site and it was exactly the same scam and request, but a different woman, so PLEASE don't think of marylotluv as evil until proven different. I am still checking
2007-02-06, 09:37:41
[hidden] from United States  
rating
Thanks for posting this site, it saved me alot of time in talking with the 'bitch'

Here's the message I got when I confronted 'her' about it:

'hey, i purposely wrote rob cos you talk exactly like my late dad.....

well, google posted me cos i was reported by a man that claims to threating me if i dont marry him....

i know its hard for you to believe but its the truth though'

I think you will all be pleased to know that I still talking to 'her' and am really messing with her mind. I think the final hurrah will be that when 'she' asks for money I will tell 'her' I am sending her my credit card # and that I have been lying to 'her' and am really rich. Then I won't email her for a bit and when I do get back to her I'll pretend I am like my roommate or something and tell her that I 'got killed in a car crash' I think thats the definition of irony...
2007-02-06, 17:05:39
anonymous from United States  
you know match one has got to be scam paradise thats where i met Sarah Joseph jsarah 75@yahoo.com
2007-02-13, 14:34:06
anonymous from United States  
Guess what fellas, I got the exact same stuff going on with a 'Linda' that contacted me on Match.com. You'll notice a few similarities to some of the messages that one of the guys that's already posted on here:

Message #1
Hey,Thanks for your interest in me ,I am new to this online thing so please bear with me. I just wanted to drop you a line to let you know that I am interested in getting to know more about you after reading your profile. I guarantee that I am a nice lady and know how to treat a man... I have a degree in Accounting and minnor in Art. you seems to be a very down to earth man and I really admire that! .I guess I will leave you with this for now. I hope your day went well and I hope to hear from you soon. Thanks for reading this! I practically wrote you a book! Hehe! .
Feel free to write me back directly ,my screen name is linda_desmond001@yahoo.com .
From,
Linda.

Message #2
Hello James,
How are you today?,I hope you are having a nice time, as for me am cool and lonely. Am new to this and most of the guys I read from on Match are not what I want 'you sound nice' .

More about me I am single never married ,born in Miami beach (Fl) ,obtained my degree in the University of South Carolina ,and recently live in Boise ,ID . I find very much peace and tranquility there .I am into the Sales of Sculptures , beeds , gold , etc...I`m 5`7' 120 with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person.I am real easy person to talk to and a good listener. I love to play golf and I enjoy chillin` with my friend/family , I like going to the movies , or watching movies in my room , I like swiming , fishing, listening to music and dance to any kind of music, traveling , going bowling and also a good cook.I am a family oriented person and There is more, but it would be better for you to find some things out for yourself..

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.c.t. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential.

I look forward to hearing from you soon!.
I care Linda.

Message #3
Hi James,
Thank you so much for getting back in touch with me as it actually made my day!!!, you sound like all i want , you are my perfect match . I am really going to put a lot of effort into writing this letter to you in hopes it will provide you with a good understanding of who I am, what I am all about, and what has made me the person I am today. The reason I am going to write a letter rather than just send a message is because I am serious about wanting to establish a quality friendship with you, and because of the fact I rarely contact anyone on here, so when I do you can be rest assured I am serious about my intentions.

Am looking for a man that will be able to listen to me , communicate his feelings to me , make me laugh, hold and comfort me in need,stand by my side, respect me, passionate lover in every way, support me in everyway, love me and only me, make me smile, protect me when needed, romantic time to time ,constantlyreative, and treat me right.... I know you will think what is a pretty lady like me doing on here .. Yes the reason I came on to the internet to find the special person who deserves all the love and passion that makes up my heart and soul is because I do not have the time to meet others out in a public setting, and the fact I feel you can learn so much about someone through letters, as a person has to take there time and think about the words they want to express, so it allows you to gain a better understanding of someone than you would probably otherwise .

Dear The very reason I am interested in establishing a friendship with you is because I feel I have alot to offer you in the way of a friendship and I know I have alot to share with you that will be of interest to you and even some things that will surprise you. I am very much a woman of substance and I am very unique in todays society because I live my life through my spirituality and through the word of God and because I have such a strong understanding of what I feel my role in life is suppose to be. I am a woman of integrity and my word is my honor!. I have very high standards for myself and my life is all about providing love, peace and happiness to others.For you to get a better understanding of me picture a waterfall in your mind and instead of all the water overflowing it is all the love and passion I have in my heart to give to others who are deserving, as the love and passion has an endless flow coming out of my heart.

Where others write many people and keep there messages short because they are all about how many they can write, I am the opposite and very selective in whom I choose to write and I like to give them my very best even if it is in a long letter such as this. I know the type of person who I want to build a friendship with so I am willing to put the time and effort in my messages to show that to you.
Linda.

Message #4
Am happy you are interested in learning more about me ,I have never dealt with anyone in the service , i have been single for years, because am yet to find that special one to share my life with , I am presently in Africa(Nigeria ),is not just a visit ,am here on business trip, am here to buy gold,sculptures and some paintings , it is cheaper down here compared to other part fo the world, I inherit this business from my late parents , it has been an interesting business.My goals and dreams are to live a good life,and maybe meet someone that believes in unconditional love.I've got a great sense of humor,I am more conservative politically than liberal...I work hard, and know how to have fun..

About my family its a long story to tell and touching that make me share tears whenever i remembered the past.I will keep this short,i came out from a good combination of two,my Mom is from UK while Dad is a native of America.I am the one and only child of my parent, i will count it ,I have a big Family because i dont know much about my Moms family in the UK while my Dads part is very small...Unfortunatly i lost my parent sameday, sametime, same moment by a car accident, this happened about 8years ago, since then i have started to live my life by myself and not depending on my family, although i still miss my Mom because of the courage and advises she use to give to me about life , but i am glad i am whom i am today.

This make me remember when my late parent were alive my Dads Cousin do come to us in Florida for a visit but after the final burial of my parent, they decided to raise me some fund to stand on my own then left me to continue with my life carrier until i come to them with my future Husband for a special introduction....I will count my family to be one of the royal family because when my mom and dad where alive they do treat each other in a manner of my King and my Queen , while i am the Princess.

I can cook pretty good for a guy... I like a good wine. I've been working out more regularily than I had been, and eat healthy food...I don't do drugs, and I like who I am..Although I think a terrific man would bring out the best in me...I'm a believer in God who pray every blessed day , am a good catholic , i do go to church weekly, and try to do the right things every day...I don't worry about what people think of me...I know how to treat a man well still yet i was betrayed by my own best friend dating my Ex Boyfriend...

You are really amazing.Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often than any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me and find your own ways into mythoughts.There are even times when I awaken, I realize that you've been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life has been touched by you.
I miss you.
Linda.

It's obvious that there was something odd about the way 'she' writes, so I just googled a couple of phrases from some of the messages and presto! It led me straight to this site. At least I figured it out sooner, rather than later.

I wish all of you guys who have been scammed by this person the best of luck with finding someone real.
2007-02-16, 09:34:09
anonymous from United States  
rating
Hi
Interesting, will see what she asks for, ya gotta feel sorry for the girl.
Thanks for the warning too!!!


Keywords:
2007-02-26, 11:09:08
anonymous from United States  
i just received an e-mail from 'sammy wallace' via match.com. it seemed too good to be true...and apparently it is. thanks for the site.


Keywords:
2007-02-26, 18:10:37
anonymous from United States  
rating
This scammer is now using the name Lucie Kayla and the email address of lucie_caringlady@yahoo.com

The below email is one that I received on yahoo personals

More about me, I am single never married ,born in Miami (Florida) ,obtained my degree in Accounting and minnor in Arts, at university of pittsburghs,KS,and recently live in Topeka,KS I find very much peace and tranquility there .I am into the Sales of Sculptures , beeds , golds , etc...I`m 5`6' 120 with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person.I am real easy person to talk to and a good listener. I love to play golf and I enjoy chilling with my friend and family , I like going to the movies , or watching movies in my room , I like swiming , fishing, listening to music and dance to any kind of music, traveling , going bowling and also a good cook.I am a family oriented person and There is more, but it would be better for you to find some things out for yourself..

I am really interested in wanting to know about what makes you the special person you are today,( What would You like to Tell me?) I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.c.t. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential.

I look forward to hearing from you soon!.
I care Lucie.



Keywords:
2007-03-03, 05:24:24
anonymous from United Kingdom  
Haha, she is now using 'Belissa Roselin', what a girl!! I got the first email from her and told her I was loaded - then got the second from her and I sent to her the third email she sends as a reply (adjusted to suit though) ... wonder what she willmake of that! :D
2007-04-01, 03:55:29
anonymous  
rating
Here is another example of a girl from U.S.militarysingles.com the same lines and same story as the others covered here. What tipped me off was that some of her lines in the email was in perfect English, and some were broken and sound like a non English speaking person wrote them. I cut and pasted the romantic stuff and searched it on Yahoo, sure enough, the same words were used in examples of love letters on lovingyou.com. BUSTED. It never got to the asking for money part, but I guess that was comming. This girl is posing as Deanne Hawlet, and her email address is deanneteddybear@hotmail.com her picture is below. Don't get suckered, I only caught it because I do intel work, and know what to look for. Us guys have to stick together and stamp out this scam.

letter #1 Hello Eric,
How are you today?, I hope you are having a nice time, as for me am
cool.

More about me I am single never married, born in Watertown (WI),
Obtained my degree in the Concordia University. I am into the Sales of
Sculptures.. I`m 5`7' 120 with an average build, mentally stable,
physically fit, a bunch of laughs, warm, caring, honest, good listening, God
Fearing, and a positive person. I am real easy person to talk to and a
good listener. I love to play golf and I enjoy chillin` with my friends.
I like going to the movies, or watching movies in my room, I like
swiming, fishing, listening to music and dance to any kind of music,
traveling, going bowling and also a good cook. I am a family oriented person
and There is more, but it would be better for you to find some things
out for yourself.

letter #2 I am really interested in wanting to know about what makes you the
special person you are today, I want to know more about your family,
your background, your life experiences, past relationships, your goals and
dreams, your interests, and anything else you want to tell me. I even
want to learn about the secrets you very rarely share with someone!. So
come on and share it all with me. I want to learn about you and what
makes up your heart and soul.
I look forward to hearing from you soon!.
I care Deanne.

letter #3 About my family its a long story to tell and touching that make me
share tears whenever i remembered the past. I will keep this short, i
came out from a good combination of two,my Mom is from UK while Dad is a
native of America. I am the one and only child of my parent, i will
count it, I have a big Family because i dont know much about my Moms
family in the UK while my Dads part is very small...Unfortunatly i lost my
parent sameday, sametime, same moment by a car accident, this happened
about 6years ago, since then i have started to live my life by myself
and not depending on my family, although i still miss my Mom because of
the courage and advises she use to give to me about life , but i am glad
i am whom i am today.
(writen in poor English)

letter#4
You are really amazing. Inside of me there is a place where my
sweetest dreams reside, where my highest hopes are kept alive, where my
deepest feelings are felt and where my favorite memories are safe and warm.
I find that you're on my mind more often than any other thought.
Sometimes I bring you there purposely just to make my day brighter. But more
often, you surprise me and find your own ways into mythoughts.There are
even times when I awaken, I realize that you've been a part of my
dreams. Then during the day, when my imagination is free to run, it takes me
into your arms and allows me to linger there knowing there's nothing
I'd rather do. I know my thoughts are only reflecting the loving hopes of
my heart because whenever they wander, they always take me to you. Only
the most special things in my world get to come inside my heart and
stay. And now, I realize how deeply my life has been touched by you.
(writen in perfect romantic English)

Also what tipped me off is that she never answered any of my questions, just talked about herself.

This stuff most likely comes from Russia, or Africa. Most likely a big fat dude talking to you like that.

Good Luck.


Keywords: brunette black and blue top
2007-04-04, 10:54:11
[hidden] from Germany  
rating
Well it is wonderful that I found this side. So it was very helpfull to me.
thanks a lot
2007-04-05, 14:39:27
anonymous from Deltona in Florida, United States  
GUYS THESE SOUTH AFRICAN WOMEN ARE BIG TIME SCAMMERS I WENT TO CHERRY BLOSSOMS WEB SITE FOUND ME A GORGEOUS CHINESE GIRL WENT TO CHINA FEB 07 SHE WAS EVRYTHING SHE CLAIMED TO BE I MARRIED HER HAD THE BEST WEEK WITH HER WE ARE NOW JUST WAITING FOR HER VISA TO GO THRU IT WILL TAKE ABOUT 9 MONTHS THERE ARE SOME VERY PRETTY WOMEN FROM SHENZHEN CHINA JUST A THOUGHT FOR THOSE WHO ARE LOOKING.
2007-04-11, 19:56:03
anonymous from United States  
Rebecca Thompson. Similar scam, quite possibly the same deal.
2007-05-05, 15:34:43
anonymous from United States  
Watch out guys this one calls herself Rebecca Thompson and apearently she dosen't have enough money on her credit card for a plane ticket witch seems tobe $380 dollars and you know I always want to help an american but I don't want tobe scammed by one. No thanks.
2007-05-05, 21:48:54
anonymous from United States  
rating
I never knew this site even was here. I would like to know if anybody has had a run in with Agnes at agnes_kanzie10@yahoo.com. She claims to be from Ghana, she also proclaims deep love for me even though I'm 27 years older than her. And now that I've seen Esthor's picture I think it's the same person. She wouldn't give me a stright answer if she is in this country. Help Please,I haven't done on line dating in years,
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