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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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You are on page 14 of 15, other pages: 1 2 3 11 12 13 [14] 15
2012-03-15, 17:36:05
anonymous from United Kingdom  
Now known also as Mary or Marry Collins and busy scamming on 'Tagged'

Simple rule.

Most of the photos are lifted off the internet and most of the emails are coming from any number of male fraudsters posing as very attractive ladies.

If she looks too good to be true she is too good to be true and she is up to a scam.

They are sending the same message to '000s at a time and the same photo and they will bide their time and catch you at a weak spot

Just delete the, report as spam and block them from your internet




Keywords:
2012-04-19, 05:27:53
anonymous from Australia  
Samer Dammy and still going


hello

i saw your profile i really like it,let me tell u a little bit about my self Am ,am loving and a caring soul.i really like all kinds of outdoor activities.am always on the set to work hard am beautiful looking great and am also caring inside of me.am a very nice romantic soul and a nice person ,am always honest.i like cooking,am always friendly,and outgoing.i have nice great sense of honor.i really love good things and nice natural thing.i really love traveling,and i also like making friends.I really like listening to music,and like watching movies.am always serious in everything i do.and the most of all am passionate,and faithful i dnt care about distance all i want is real love..i av some questions for you..

please answer me so we can move more forder

1.where do you live in?

2.Which dating site did you get my e-mail from?

3.what are you doing for a living?




Am serious looking for a lovely man also with a superb romantic and a passionate soul,a hard working man,good looking and honest.that like all kinds of out doors activities a beautiful and a nice soul....a man that like smiling and like listen to music and friendly.a man that can take me for woman that caring and loving,faithful passionate and discipline.if you interested you can let

av a chat on messenger add me to ur yahoo messenger. here is my id dammyjohnson01@yahoo.com or dammyjohnson01 at hot mail dot com

be waiting on you so we can have a chat and please tell me more about your self thank you

than

dammy






-----------------------------------------------------------------------------------
From:
To: dammyjohnson01@hotmail.com
Subject:
Date: Tue, 17 Apr 2012 19:39:21 +0800


Hi Dammy.
How are you today, i am sorry but i have been trying to email you but the emails wont go through may be it is my old system playing up or just me being old ha-ha.
I hope you get this one and i would like to hear back from you.




2012-04-19, 05:33:34
anonymous from Australia  
She is still using the same emails and the same web sites
these are her email addresses
( dammyjohnon01 (at) yahoo/dot/com or dammyjohnon01 (at) hotmail /dot/com )
look out she may be in your town
( dammyjohnon01 (at) yahoo/dot/com or dammyjohnon01 (at) hotmail /dot/com )
2012-04-19, 14:02:02
OJAS from United States  
2012-12-17, 18:43:28
anonymous from United States  

This image was also posted here:
Scammer Samantha Wallace from Nigeria



Keywords:
2012-12-17, 18:46:24
anonymous from United States  

This image was also posted here:
Scammer Samantha Wallace from Nigeria



Keywords:
2012-12-17, 18:47:06
anonymous from United States  
2012-12-17, 18:48:14
anonymous from United States  
2012-12-17, 18:49:18
anonymous from United States  



Keywords:
2012-12-17, 18:50:53
anonymous from United States  
2012-12-17, 19:28:02
anonymous from United States  
2012-12-17, 21:09:04
anonymous  
rating
hello to all
well this woman is on here again with new name and email address.she is still megan q she is.so watch out for her and on messenger and in person for her with old name and new name.
be ware of her.
2013-01-23, 18:05:23
anonymous from United States  
I recently posted an apartment and KELLY ANNIS replied back with this...

Hello ...

Good to read back from you..Am very happy to hear that the place i available...But the issue is that because of the distance i wont be able to come to see the place...I will want you to send me some pics so that i can forward it to my step dad so that he can see the place..Meanwhile let me tell you a lill about myself..Am Kelly James and am 23years old i lost my dad some years back when i was young so my mom had to remarry so she married to Mr Ken who is my step dad now..He as been the one who has been taking care of me all this while i believe he is a God sent to me cux i have never regretted a moment with him..Things i like are as follows reading,swimming and chatting with people around me and also make them happy..I have always been thinking of how i will affect peoples life positively by making donations to the less privileges cus when i looked at my pass when i lost my dad from the story my mom told me..I noticed it is not easy for people that as no parent..Presently i am among the people that donate to (CHARITY HOME) for the support of the motherless home..Although i donate lill amount, but no amount is too small to help..Well i hope when we meet in person you will know more about me..Meanwhile my step dad will need the followings to make payment to you ASAP..


1.Your name and surname..


2.Address in full with the zip code..

3.Your phone number....


I will wait to have this information's from you so that my step dad can make payment for the rental fee and security deposit in advance..If there is any application you can send it to me so that i can print it out and have it fill then bring it along when am coming to the state soon..I will want you to consider the room/apt/house rented...Hope to hear from you pretty soon..In case you have yahoo ID you can add me so that we can chat and know more about me..

Thanks Kelly




OBVIOUSLY fake...
2013-08-06, 18:54:20
fletcherbobby72@yahoo.com from Kingsport, United States  
Samatha Wallace AKA Sandra Smith is writing me emails now but this time she was adopted and her father passed from kidney problems. He was a very wealthy man,as per Sandra of course.She has told me that she is an art and antique buyer and is in Africa now.She has not asked for money yet but i know it is very soon to come. I sent 50 dollars to another lady once and was scammed but i am very thankful for only loosing that.
2013-08-11, 06:40:48
anonymous  
this one I got , done a quick google search an what u knw .. similar very similar ...

Hey Damian, it's always nice receiving a letter from you always. I am willing to meet and build an empire of love,care and understanding with that special Guy .I am also ready to build a long term friendship that will in time turn into a marriage and family in future and I hope to make it come true soon.I am tired of single life and doing everything lonely! I have only been in one deep relationship in the past and the relationship ended because my partner disrespect,play games and did not always listen to me . I have not been sexually active now for a long period of time !!!!. I live my life through the word of God and through my life experience. My believe is my heart and soul, and the passion that is in it is very special, so I made the decision that I would not be sexually active for the sake of just wanting sex, or to have sex for someone else own self gratification. I made the decision to abstain from sex because I want this special gift to be shared with the man I am dedicating the rest of my life to, as his Wife and the mother of his future children . It is very important for me to build a life of stability, security, and opportunity for the special man, I hope to share my thoughts, feelings, experiences, dreams and fantasies with you if you will share the same with me too, and to offer the best in opportunities that might be included in our life and that is my focus in the future time..
About my family its a long story to tell and touching that make me shed tears whenever i remember the past. I will keep this short, Mom was an American while Dad was an Australian. I am the one and only child of my parent, I have a small family because i don't know much about my dad family in Australia and also my mom's family, because they rarely travel to see their relatives.My dad was a painter and supplies paints in a large quantities but accidentally fell from a big tower while he was working on a tower building this happened about 3 years ago,and since then have been helpful to my mom but unfortunately, She has not been feeling good after the death of my dad due to the strong feelings they had for each other but finally I lost my mom too about One year and 4 months ago, she died of cancer hun, this is a tragedy that keeps my heart unhappy when ever i remember. Since then hun, I have been living my life all by myself and not depending on my family because we are not so closed, i rarely see them and they are not ready to be of help in any way but i am glad i am whom i am today.So you could see that this world is full of pain and happiness is like stolen moment from the stream of sadness.I learn this business of local art and beeds selling from my Mom, though she never traveled over sea for business.Am new to this business and have been doing it all alone for some period of time now .It all about trading from one place to another.oh i almost forgot to inform you that i will be leaving on a business trip tonight to The United Arab Emirate Asia (Dubai) to get some latest beeds and art work ,this is my first time going on a business trip out of the Country and i will be back in a week time. As soon as am back hun, I am very willing to get a store where i could sell my art works and employ some workers who can manage the business together with me when am back. I hope we can still keep in touch for better before my arrival back to the Country and have a good conversation as well..Take good care of yourself and let see where this will lead us to as soon as i get back . Have a good day hun,

Gabriella.
You are on page 14 of 15, other pages: 1 2 3 11 12 13 [14] 15

 

 

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