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Various dating scammers

 

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You are on page 264 of 313, other pages: 1 2 3 261 262 263 [264] 265 266 267 310 311 312 313
2008-06-29, 00:36:40
anonymous from China  
CONGRATULATION'' YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTTERY PROMOTIONS
From: B-LOTTERY COMPANY (lboioio908@msn.com)
Add contact Add contact
Sent:
Monday, June 23, 2008 1:09:05 AM
Reply-to:
claimsagent208cuk@yahoo.co.uk

To:




BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM.

We are pleased to inform you of the announcements today of Winners of the MEGA JACKPOT LOTTO WINNING PROGRAMS.
Your company or personal e-mail address, is attached to a Ticket number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky Winning Numbers 06-14-17-28-30-41.You have therefore been awarded the total lump sum pay out of £680, 000.00 credited to File Ref No: BCLP/ 24-FB-4234243/007UK.

You must contact the claims department by e-mail;
Name: Mr. Steven Howard
E-mail: claimsagent208cuk@yahoo.co.uk

Congratulations once again from all our staff for being a part of our
Promotions program.

Mrs.Elizabeth Grayson
Online co-ordinator

The society lotteries are managed by Sisson Marketing International
Limited,certified by the Gambling Commission

ELM Certification 180/3/2.
© Charities Lottery 2008
British Lottery 2008 Winner
2008-06-29, 00:37:17
anonymous from China  
BATCH No: 074/05/ZY369/OSY
From: Online Co-Ordinator (uk@winners.co.uk)
Add contact Add contact
Sent:
Saturday, June 28, 2008 8:53:14 AM
Reply-to:
drmack_fundsclaimdepartment008@hotmail.co.uk

To:




Dear: Lucky Winner,

The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
dvanced automated random computer search from the internet,You have
therefore been approved to claim a total sum of 1,000,000 (One million
pounds sterling).

REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY

Contact Person: Dr. Mack Smith
Phon+ 4470-3190-7889
E-mail:drmack_fundsclaimdepartment008@hotmaimail.co.uk

PAYMENT PROCESSING FORM

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) AGE
(7) SEX
(8) PRESENT COUNTRY

Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY.
2008-07-03, 10:36:44
astraman2@blueyonder.co.uk from United Kingdom  
I have had a letter from a person currently living in kasoa-ghana who claims she is finnish and sent me a copy of a finnish lady's passport claiming to be 'jennifer duker' she is seeking marraige and is supposedly 29 years of age,a photo also accompanied the letter,would like to hear if anyone else has recieved mail from this person.I spoke to 'jennifer' on the telephone and it sounded more like an african accent than a finnish one.
2008-07-06, 17:19:19
anonymous from Denmark  
rating
If you are being asked for money for any reasons, then think again .... do you really want a women, who ask you for money even before she knows you and then through Western Union... No, well???
And does she ask you to buy her a phone but dont want a webcam (because then you get to see the ugly face of that ash, who really looks like a man... )
Well, to sad that so many pretty women around the world doesn't know that their photo is being used to scamm some poor man, who just want to be loved... and men... just think about the fact that you are really talking to a MAN not a Woman.... lol, that should stop you...
But as some have said - report them to the governement, embasssy, internet provider ect. and if you care for it... spend a bit of their time, it really pissed them off, when they think they will get you - but dont.... LOL

AND, yes photos is a good give away - do your research - eg. check this out....


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2008-07-14, 04:50:08
anonymous  
Zeine Robert.... smart scammer

Does anybody want anybody baiting her?
2008-07-14, 08:39:44
OJAS from United States  
Anonymous, post additional info on Zeine Robert http://www.delphifa..?p=3#50022
2008-07-15, 02:46:12
anonymous from Belgium  
dear Sirs

the lady Svetlana Dyachenko from Nikolaev is abusively mentionned like a scammer on your website.

I know her for nearly a year and we have a close relationship. I never had any negative experience with her.

It would be approriate to delete her from your list because it is incorrect.

yours faithfully,

Eddy

Belgium
+32475252232
ej.abeele@yahoo.com
2008-07-26, 01:08:37
anonymous from United States  
I MET THIS GUY WHO IS VERY HANDSOME HE SAID HE WAS A ATTORNEY FROM IRELAND GOES BY THE NAME MORGAN WRICE.SAID HE WAS SINGLE THOUGHT HE WAS NICE AND SWEET BUT THAN HE STARTED DEMANDING MONEY FROM ME.WHEN I WOULDNT GIVE IT TO HIM HE GOT UGLY.BE CAREFUL GIRLS HE ISNT WHAT HE SAY HE IS.
2008-07-29, 09:00:36
anonymous from United Kingdom  
I THINK EVERYONE IS MISSING THE POINT HERE.....NONE OF THESE GIRL ARE SCAMMERS......I'LL SAY THAT AGAIN........NONE..OF..THESE..GIRLS..ARE SCAMMERS...?????? THEY ARE ALL PROFESSIONALLY PHOTOGRAPHED. ITS THE PERSON THAT IS TAKING THE PHOTOS THAT IS THE SCAMMER. HE HAS ALL THEIR PICTURES TO DO WHAT HE LIKES WITH THEM.. WHEN YOU SEE A PHOTO OF A YOUNG GIRL... YOU THINK THAT IS THE PERSON THAT YOU ARE TALKING TOO.... WELL ITS NOT..!!!!! ITS SOME FAT LITTLE HAIRY ARSED TWAT, WITH A PAIR OF BALLS AND A DICK SAYING 'OH DARLING I WANT TO COME TO YOUR COUNTRY AND STAY WITH YOU AND HAVE CHILDREN TOGETHER'. I'VE GOT ONE THAT HAS JUST BUZZED MY WHILE I AM TYPING THIS. I GET THE VERY SAME MAIL, WORD FOR WORD, WITH DIFFERENT PHOTOS ATTACHED. THE POLICE NEED TO BE LOOKING AT WHO TAKES THE PHOTOS... NOT WHOS IN THEM.. WHY CAN'T PEOPLE SEE THAT.. THE GIRLS ARE PROBABLY AS MUCH A VICTIM AS YOU LOT ARE, THEY THINK THEY ARE GOING TO BE BIG TIME MODELS.. I DON'T THINK THEY EVEN KNOW THERE PICS ARE ON THE INTERNET.. NONE OF US CARE TO ADMIT THAT WE HAVE BEEN CONNED, TRUST ME, SOMETHING I'VE LEART IN LIFE, 'IF IT LOOKS TOO GOOD TO BE TRUE, IT NORMALLY IS TO GOOD TO BE TRUE'. IF YOU SEE PHOTOS THAT LOOK AS IF THEY HAVE BEEN PROFESSIONALLY DONE, YOU ARE BEING SCAMMED, F..K THEM OFF....I'VE BEEN LUCKY I'VE NOT PARTED WITH CASH. I'VE ONLY BEEN ON THE INTERNET 2 MONTHS, ON A DATES SITE (MATE1) 4WEEK AND I'VE HAD 8 WOMEN(MEN) COME AT ME FOR CASH. I'M 45.WHY WOULD A 22 YR OLD STUNNER WANT AN OLD BASTARD LIKE ME?????THEY DON'T, THEY WANT MY CASH... DON'T GET CAUGHT AGAIN..... TAKE CARE EVERYONE......CARL
2008-07-29, 20:49:10
anonymous from United States  
I love it thanks!


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2008-08-02, 01:43:53
anonymous from Finland  
Dating scammer “Eunice Nicing”!!!

eunicenicing@yahoo.com
eunice4loving@yahoo.com (this one created 2006)

Quit amazing how fast these scammer’s acts? I activate my profile on Match.com and in two day’s I have already been contacted by two scammers. The first one, from “Australia?”, sends me a wink and the second one, from “Denmark?”, sends me a wink and an email. Here is the second scammers profile from Match.com (the profile was removed directly when I answer with an email):


Filla26
31 year old women
Morsø, Nordjylland, Denmark
Seeking: man between 35 – 67

am woo and caring, loving, caring,understanding,truthful, very attractive, classy, elegant down to earth lady. Looking for a gentleman and a soulmate. Someone who has got some any fashion style or new fashion romantic qualities man to spend the rest of my life with as far as he belongs to me forever till death,am also Blonde 5.7tall, i know am averge looking person. love going out as well as staying in. Love people and have a big family,am living with my mum and my younger brother in my Uncle's house...am also half danish and half..i hope age and distance will not bother my right man..i also love reading,swimming,cooking and going out with friends...i hope things work work out for me here


And the email I get thru Match.com:

Hi, how are you? am Eunice,i read your profile and am really interesated in writing you.am singel honest carinf, faithful and sincere and serching for longterm relationship based on trust and honest laedaing to something in future,.Please can you email me through [eunice4loving] at [yahoo] [com} so that i can send you some current pictures of mine and tell you aot aout myself.I care and i will patiently waiting for your respond.

Eunice


This is definitely a scammer! There are so much mistyping and other mistakes (red flags). And I do not think she/he have read my profile because it written in Finnish. : )


And here is the email I get from her/him:

Hi, this is Eunice and thanks for your lovely mail and you wrote to me at eunice4loving@yahoo.com but am having prolem in responding to u so i have craeted a new yahoo mail that is where am writing you now [eunicenicing] at [yahoo] [com]..I have send you some current pictures of mine and i hope u love it.Please add me at yahoo messger so that we can chat and get to know each other.BUT we can chat at eunice4loving@yahoo.com that is where i am now,.
I care and i will patiently waiting for your respond
Eunice

The Email give the IP address: 41.210.2.201
Hostname: adsl2201.4u.com.gh
ISP: Ghana Telecom

I have also check these attached photos hi are using, but unfortunately I don’t find any original EXIF or Meta data in these photos. So probably they are edited with some photo editing software?

Photo of the Blond 'Filla26' (Eunice Nicing)!!!! : )



Keywords:
2008-08-02, 01:45:53
anonymous from Finland  
Photo of the Blond 'Filla26' (Eunice Nicing)!!!! : )



Keywords:
2008-08-02, 01:46:59
anonymous from Finland  
Photo of the Blond 'Filla26' (Eunice Nicing)!!!! : )



Keywords:
2008-08-02, 03:16:12
anonymous from Finland  
I suppous these scammers are not always so clever so they reconize when you play with them? This one answered to me, even when i used a email address like 'mrscamhunter' : ).

I do not have any mention to continue and keep he buzy, it's just funny to uncover them and maybe help some other 'victim' to avoid them.
2008-08-02, 07:12:07
treviss44@yahoo.com from United States  
I have been scammed once and i believe they are trying to scam me again. i need to to know all i can i have 2 phone #s 234-802-292-7030 and 234-703-057-6251 claiming this is highway hotel in Aba Nigeria but i can't find no listinb 24 milton avw could you pleasehelp me. I have talked to her on a web cam is this a new technic? Thank you.
You are on page 264 of 313, other pages: 1 2 3 261 262 263 [264] 265 266 267 310 311 312 313

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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