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Scammer Samantha Wallace from Nigeria

 

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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 5 of 15, other pages: 1 2 3 4 [5] 6 7 8 12 13 14 15
2008-05-18, 05:29:06
anonymous from Jordan  
2008-05-26, 23:58:08   (updated: 2008-05-27, 00:03:04)
anonymous from United States  
Here is another scammer.. she is on singlesnet.com user name jaskimty123
here is copy of email she sent me

I am very greatful reading from you,there are some certain things i would like to share with you.i was married for 2 years but now divorced without kids. I am feeling reluctant to tell you about my past but i think its good i let you know all about me and the situation i am into now so that it will not be too late before i let you know. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, i will like you to give me your words that you really want me and that you want to make a new life with me, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life. I am telling you all this,so you can decide if you still want to meet me or not, so that we will not waste each other's time writing each other. when you get this mail,kindly give me a response to let me know if you are interested or not. I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.I loved him so much that he gave me a good life.The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only daughter, the only kid of my family.

We used to live in a big house. My dad is a native american.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of. Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan.i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i dont feel neglected,rejected.
My husband, Alex Dascomb played games on me lots and treated me so bad in our marriage.He absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this. So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Husband,i met an African guy online there who promised heaven and earth that he wants to marry me and make me happy in life; 'I never knew I was going to have my greatest night mare.He made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead.

The African man told me of an investment opportunities in Africa and he convinced me to come along with lots of money while coming down, which I did. On getting here, all his intention was to take away the money from me, play me and leave me alone. I came from the states with all the money i realised from my Dad's business and contracts renumeration,because the african guy told me of an idea to investment in African Sculptures which i feel its a good investment.
When i got here, he tried all possible means to get the money from me and get away with my money.When i noticed this,i took the money and my travelling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the guy's apartment to an hotel where i stay at the moment and communicating with you now. Therefore, i don't want to fall into any other terrible situation again after all these that i experienced with my ex cos i am not ready to be down emotionally this time,which makes me to cautious of who i will go out with or date this time. I will need some words from you, which will prove to me about your interest me and what exactly you want out of this relationship.I need someone in my life,someone so loving,open minded,truthful and real since i would be coming back to the states as soon as possible you want me to, provided you would treat me and fill me with the love i have always wanted.I know that there is more meeting one on one than making promises or talks via emails,we need to meet and thats why i want to come over provided you wont disappoint me.Trust can be given,but depends if one has got that,cos what you dont have you dont give.I would want us to build trust so that we can be able to work things out together.

Well, let me hang on here till i hear from you. I hope you will understand my situation at this time and i hope you will be able to offer a caring and loving arm. I need someone so loving and caring,honest,open minded,someone that hasnt come to play games cos i wont treat people the way i dont want to be treated. They say it feels good loving somebody and having it reciprocated.i need someone to love and to be loved in return. I need a man that would always be there for me, who will be like a father and husband to me,i will reciprocate true LOVE as well.
I will be very greatful reading from you by telling me the truth about you and maybe you are interested in me or not.Tell me all you got on your mind.
I can be reached on the yahoo instant messenger as jasmine_walcott01
Take care loads.......
Jasmine


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2008-06-08, 09:57:43
anonymous from United States  
rating
I too have just started emailing her, boy am I glade my spider since was tingling and I found this site, She is on adultfriendsfinder.com too as cuteshelly2 I think its her! Her email is the same as one of the guys I read (sholarob@yahoo.com) hear is what she wrote on her profile.

   
cuteshelly2            
so sick of looking     Kudos: 56.5 Give kudos    
Standard Member    

Last Visit: Today
Member Since: May 26, 2008
   
28 year old Woman in Carolina Beach, North Carolina
Looking For: Men
Profile for cuteshelly2
I`m 5`8' 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 love to play golf and I enjoy chilling with my friend/family , I like going to the movies or watching movies in my room , I like swimming , fishing, playing video games, listening to music and dance, traveling , going bowling and etc.I am a family oriented person and I get along with everyone in my family and outside my family. I'm a very affectionate and passionate woman, I like to hold hands and cuddle. A gentleman gets my attention.

And here is what she wrote to me:Hello,

Am happy you are interested in learning more about me , i have been single for 2 years like i have told you in my last mail to you, 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 inherited this business from my late father, 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..

can i have your alternative email address so we can share more views? [sholaro] at yah

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 Father by a car accident, this happened about 3 years ago, and didnt grew up to know whom my mum was, since my father's death i have started to live my life by myself and not depending on my family, although i still miss my Dad because of the courage and advises he use to give to me about life , but i am glad i am whom i am today.
This make me remember when my late father were alive my Mum's Cousin do come to us in Miami in Florida for a visit but after the final burial of my father, they decided to raise me some fund to stand on my own then left for UK, and for 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, due to what Dad told me, 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... 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 Baptist , 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.

Shola    

Ha I found out her game before she knew it, Thank you everyone!!!!!!!!!!!!!!!!!!!!


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2008-06-09, 07:08:23
anonymous from United States  
^^^ I found that profile too. FriendFinder just cut it off, for abuse... She's been emailing me regularly too.
2008-06-11, 09:24:40
anonymous  
Yeah everyone you have got to be careful, these people are think that WE are so Nieve! The photos are a dead give away you cant tell if the other person is the real deal because i ahd a similiar situation with this girl 'Kelly Moris' where she told me the same story until i tracked the IP address along with the hostname...i was able to kepp the location in Nigeria but it wasnt the hotel that this person was at....If you guys want to help you might as well donate money to a christian church or the 700 Club which si legit....Beware and take caution do not let your guard down.....
This image was also posted here:
Scammer Samantha Wallace from Nigeria



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2008-06-11, 09:30:19
anonymous  
Yeah everyone you have got to be careful, these people are think that WE are so Nieve! The photos are a dead give away you cant tell if the other person is the real deal because i ahd a similiar situation with this girl where she told me the same story until i tracked the IP address along with the hostname...i was able to kepp the location in Nigeria but it wasnt the hotel that this person was at....If you guys want to help you might as well donate money to a christian church or the 700 Club which si legit....Beware and take caution do not let your guard down.....
This image was also posted here:
Scammer Samantha Wallace from Nigeria



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2008-06-25, 17:28:27
[hidden] from United States  
I am currently strining this one along as Lilian Kelly! Yes she got me for $675. I am out $715.50 total. Oops, I got burned. Thanks to this sight I am now stringing along 4 different E-mail addresses of people that say they are 4 different people. I was wondering if anyone has ever done this and if anyone would be willing to talk about it. Her story is pretty much the same as everyone elses except she needed the first money to get her goods shipped to the United States and now she needs to have $800 cash to hold in case she gets stranded some where. I am currently telling her that I have contacted the US Embassy in NIgeria for her and they are sending some one to get her out.


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2008-06-26, 00:01:00
anonymous from United States  
am an easy going girl God fearing with the desire to make a difference in the world. I'm a bit of an idealist, but really I'm living a life of a normal girl. I love to travel (when I can), and if possible to sunny, warm places with clear warm water. Body surfing in the ocean is just about the best thing ever! I also like to go dancing or to listen to live music, but I'm also very comfortable staying at home watching a movie or working on something around the house. Lately my passion has lead me to personal growth work, with somewhat of a spiritual emphasis. Alway with the intent to be more present in life itself, in the lives of my close ones, and especially with my partner.
My ideal match would be warm hearted, passionate man that knows how to let me breathe into him
My Ideal Person:
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.

Yet another scam this one used on AFF,


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2008-06-30, 08:25:33
lowe1971@yahoo.com from United States  
rating
hello everyone im am so glad i found this site , now its time to have some fun i just happened to find a girl on yahoo singles with the same everything as all the other stories but she is now going by ola bolabas. she says she lives in mobile al. and she is in nigeria buying gold and sculptures . ill string her along and see were i can get her to go
2008-07-06, 20:30:31
anonymous from United States  
Hello Everyone I am from Mobile and I found Ola on Yahoo and have been emailing back and forth for the past 10 days I am going to see where this goes for a while. Thanks for the site.
2008-07-14, 08:59:06
anonymous from United States  
Same story as everyone else here, this scammer going as 'Lacey Fox', fox.lacey201@yahoo dot com. Nice picture though, I feel sorry for the poor girl who's pictures they've stolen.


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2008-07-20, 10:47:40
anonymous from Burbank, United States  
I just got the same letter from some girl claiming to be 'Kelly' - and she's still on yahoo personals. Here's the body of the letter:

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 here are not what I want 'you sound nice' and made me think ahead with this little message of yours.

More about me I am Kelly Annis single never married ,born in Queensland (Australia),i spent most of my youth days in Australia.I obtained my degree in the University of ADELAIDE in Australia.I recently moved to LOS ANGELES CA for some personal reasons which is very important to me and I find very much peace and tranquility there...I`m 5`9' 120 with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening,and mostly God Fearing, and a positive person.I am real easy person to talk to and a good listener. I love to play golf ,I like going to the movies , or watching movies in my room , I like swiming ,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.

I want you to know that 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. And i'm using this medium to make you understand that i'm seriously seeking my Right man, a Long term relationship and to make a peaceful family with lovely kids if its God's wish.

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

Kelly
2008-07-25, 13:07:46
anonymous from United Kingdom  
ghanian womem are scammer i meet one lady in ada by the na Maria kamkam when i went for a holiday i was booked in maten paradise this lady pretended to be very nice and caring, when i arrived in austrulia she started phoning claiming to be sick e.t.c i used to send her money.one day she send me a text saying she wnted to pay me a visit in austrulia i send her money for visas and ticket cos she was expecting my child i had to.i never had from her she told me the money got lost and i understand she is still scamming men, her targets are white men her number are 00233 2189 7994 so guys be careful
2008-07-29, 17:18:54
anonymous from Borehamwood, United Kingdom  
rating
Every date site has it's vultures and parasites. Post an advert on Guntree (london) and the Russian sob stories start rolling in by the battalion.

I'm a bit amused as to why you would send money to a person who:
A) Is only a digital construct.
B) Have not actually spoken to on the phone.
C) Appears to be using a standard e-mail scam as a basis.
D) Seems to be using pictures pulled from the internet as profile pictures. (Mostly professional and airbrushed to hell)

Rule 1: If they can access the internet, they can reach a phone.
Rule 2: An e-mail buddy from another country is fine, but a prospective partner is not.
Rule 3: The only time you have to produce money is when you're paying for dinner on your date.

If you're paranoid, use the internet. It's amasing the stuff you can find online in the time it takes to makes cup of tea.
Here is a good place to start: http://www.numberway.com/ (legit intl telephone directory of sorts)

Yes, I am paranoid.
2008-08-01, 09:31:25
anonymous from United States  
Word for word this scammer matches many of the others posted above only using a male model:

'Am happy you are interested in learning more about me.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 of the world, I inherit these 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 these short,i came out from a good combination of two,my Mom is from Spain while Dad is a native of UK.I am the one and only child of my parent, i will count it ,I have a big Family because i don't know much about my Moms family in the Spain while my Dads part is very small...Unfortunately i lost my parent same day, same time, same moment by a car accident, these 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.

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 Prince.

I can cook pretty good for a Lady... I like a good wine. I've been working out more regularly than I had been, and eat healthy food...I don't do drugs, and I like who I am..Although I think a terrific woman 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 woman well still yet i was betrayed by my own best friend dating my Ex girlfriend...

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 my thoughts.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.

Hope to read from you soon

James'

Beware!

http://dating.perso..ent_last=

lonelyjames_0004@yahoo.com


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