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Tuesday, July 31, 2012

kathy20100@gmail.com SCAM

This is a West African scammer, claiming to live in Jacksonville, Florida.
Hello xxx, It was so nice to hear back from you, and I truly appreciate you sharing so much about yourself..it's not often you find someone who is able to express themselves so eloquently.....I will be glad chat with you on messenger tomorrow hope you having a good day at work? Now, more about me... I'm straight forward, honest to a fault, and very easy to get along with. I'm funny, strong when I need to be, but soft hearted most of the time. I have a great sense of humor, and a very definite romantic side. love to kiss and hold hands, but I especially like to share...big things, little things, everything...most things are better shared. I'm emotionally balanced and stable, I have a lot to teach...but a lot to learn...I believe that the day we stop learning is the day we die. I have a lot to give emotionally...but yearn to find someone that can give as much in return. I may not be able to leap tall buildings in a single bound, I'm not faster than a speeding bullet, and I'm not as powerful as a locomotive...but I can cook, and I'm pretty darm handy at fixing things. I'm looking for someone who realizes that the very essence of a good relationship starts with being "in like" before you can ever be "in love". If two people can't be friends, how can they develop into something more? I'm a gentlehearted woman and I'm looking for someone who realizes that being a gentlehearted woman and being chivalrous are not synonymous with being a chauvinist. Well its nice that you are intrested in getting to know more about me and i am glad too that its time for me to sit and write to you everyday and see what future has for us,I have been scared to date for the past 8 years because of what my ex husband did to me,but when i sit down and think about life i see that all men cannot be the same and that is the reason why i registered on the site and this morning was my first day on the site and i am also happy that i meet someone i think we can be good match with time because we need to take our time and get to know each other better,I am kind of woman that like man that date only one woman if you can do that with me then we will have more time to concentrate on each other,I am a nanny i babysit,I am the only child of my parents and i have lost both of my parents on the same day from cancer i have not relatives here in USA,I will like to ask you some question and i will be glad if you can give me honest answer,How long have you been on the dating site and how many women have you met?I am new to this online dating stuff and i have heared that many mens and womens play games please i want to tell you that i am tired of getting hurt and i will be glad if you can tell honest answer,If you have someone else you are dating presently kindly tell.I am waiting for your reply. Regard.... Kathy!!!
Hello? Here is what i have on my profile and i will like you to email me back and tell me what you feel about it,Hi! I am a kind and fun-loving person who wishes to meet someone with those same qualities.Do not mind the age it doesn't matter to me, I would like someone who is passionate about life and wants to take it to it's fullest, someone who cares about other people, someone who enjoys spending time with and showing affection to their partner, someone who likes to pamper and be pampered, and someone who likes to laugh. I know these are pretty big shoes to fill, but I bet there is someone out there who can. I am an average size woman, but I am 5 ft 7 Caucasian / White in and carry it pretty well. I try to wear clothing that is flattering and keep myself neat and clean.I enjoy going places to see new things, traveling when I can, going dancing with a date (not into the single bar scene), watching movies, and working around the house for a few. I love my family and would like to have someone to share that with. I am 35yrs old living in Jacksonville Florida USA, but I would be willing to have some with the right person and i will want the man to be type of open minded man who will make me and my Son Mark happy again,I have go though many hurts in my life and i think is now for us to love again and live happy life,Well i will be waitin to hear from you again..... Regards
You are not in contact with the woman in the picture, but a West African scammer, using stolen pictures.

zhenaiwujie.com Fraudulent dating site

zhenaiwujie.com is a clone of 2xlove,com, they appear to share the same database, template, and everything else, including a roster of fake, sexy females. Keep away from this site, it will only cost you money to communicate with fakes.

davidmiller201126@yahoo.com SCAM

Uses stolen picture of US Army soldier
am David Miller. I am honestly interested in you and i wish to hear from you then, i will send to you more of my pictures. I am interested in a serious relationship which will lend to marriage. Have a lovely and wonderful day while i look forward to your reply soon. My email address is davidmiller201126@yahoo.com Honestly speaking, you look so beautiful in my eyes. Thinking of you, David.

caswelm@yahoo.com SCAM

Hello how you doing today i am Csawel Micheal by name 42years of age father of one beautiful daughter name Linda 5.9tall 120pound wight art.craft by profession live alone in a house i most confess you such a beautiful woman and your outfit is incomparable you look so natural in person i really like everything you said about your in your profile i think we can make a good march and you also have all the personality a good man will need in a woman i will love to be a friend for a start here is my email caswelm@yahoo.com you can hook me up on there so that we can talk and get to know each other more better have a nice day
Stolen picture. You are not in contact with the man in the picture.

Monday, July 30, 2012

Yourbuddy24.com Warning

This dating site appears to be set up to make money by charging men for messages. I joined with a 'baiting' profile, and had messages right away from a too young 'hottie' who was encouraging me to communicate solely through the site, via short messages. She would not give me an email address, or phone number. The site gives you 10 free messages at the start, which will be quickly used up, and then you pay. You can also earn more free messages by entering your cell phone number, but I advise against, due to the apparent fraudulent business mode of this site. Keep away from yourbuddy24.com! Many of the pictures I see on the profiles are stolen. Don't waste your time and money. KEEP OUT.

Warning! 2xlove.com Translation scam

2xlove.com appears to be a new iteration of the interlingvo/gagamatch network of fraudulent dating sites. I recently had a 'chinese' lady contact my baiting profile, who used stolen pictures of a chinese celebrity. 'She' directed me to 2xlove.com, for the purpose of translating messages. This is typical of the interlingvo/gagamatch 'employees' (Or contractors) who prowl dating sites, to recruit victims to send to the FRAUDULENT dating sites, where they will be charged money, for messages, from and to, FAKE ladies. Don't be a sucker! Keep away, and never pay for messages on a site, or 'on site' translations.
So you think she is 'hot'? So does her husband! She is not single, and online looking for an elderly western man to marry! Don't be a sucker!


My sweetheart, thanks a lot for your caring i will also like to touch and see you face to face, please call me with the reverend phone number i will be waiting for your call due to it's the cry of my heart to hear your lovely voice. Darling i want to inform you that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Dearest i am not going to give your love to another man you will satisfy me needless of looking for another man. Please i have not tell anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information, my love is for you and you alone. Note: I have already informed the bank about my plans to claim this fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the law of this country. You will have 18% of the total money helping me and the remaining money will be manage by you in any business of your choice. Therefore i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6million dollars deposited by my late father of which i am the next of kin to your account over there. The contact information of the bank are as follows; ROYAL BANK OF SCOTLAND PLC OFFICE, 36 ST ANDREW SQUARE UK. TEL ; +447 031 868 557 FAX ; 00447 700 593 8640 The name of transfer officer Sir. Davis Smith Email: info_royalbankofscotlandlondon@ymail.com Email: rbscustomerscare@e-mile.co.uk Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly i am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. As i told you before this camp is just like a prison and i pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling papers to meet you over there. Awaiting to hear from you soonest concerning the bank response. Yours forever in love Nancy.

Sunday, July 29, 2012

alicey1974@yahoo.com Nigerian Scammer

This one claims a name of Alice Link, in Greensboro, NC, USA, but is actually a male, Nigerian scammer. More info, later IP: Nigeria

Friday, July 27, 2012

VISA SCAM immigration_visa@yahoo.com

This is an old scam, that keeps popping back up. The email address and format have been in use for at least 3-4 years.
1.Good news! We are now able to processing Japan tourist visa and Australia tourist visa, IMPORTANT NOTE..Canadian study Visa and United Kingdom Study Visa .at only Only $1500. No appearance is required. Japan visa or Australia visa approved 10 to 14days 2.for us to guaranteed your Japan Visa or Australia Visa No appearance is required. 3.supporting documents required.All documents must be original unless otherwise. 4.Birth Certificates.and medical Certificates 5 Bank statement Certificates. 6.Hotel Booking. 7.itinerary Booking 8.Clear Scanned Passport Copy 9.Photo (4.5cm x 4.5cm, white background) 10.marriage certificate (if married). 11.We will only require a down payment of at least $300 For security deposit, then the balance is payable after the visa. Guaranteed approval 12.Once visa is granted, we will need full payment of the balance, before we Send you your visa by EMS IMPORTANT NOTE: 1. All Visa Type is Non-Extend able. 2. All Visa application is for single entry only. 3. We recommend to apply for your JAPAN OR Australia Visa at least 10-14 days prior to your arrival. 4. Immigration Working Days: from Monday to Friday only. For a smooth entry in the JAPAN) or (Australia) 1.Make sure that you are holding a confirmed return air ticket. 2.Make sure that you have a confirmed hotel booking in any (JAPAN) or (Australia). 3. It is highly recommended that you carry approximately US$ 1,000 or more with you just in case the JAPAN OR Australia immigration officials will demand a "show money" as a proff that you can support your stay while you are in the JAPAN OR Australia. Having credit cards is an added advantage. IMPORTANT NOTE: We are now able to processing tourist visa for the list of countries. 1.Oman tourist visa. 2.Saudi Arabia tourist visa. 3.Turkey tourist visa. 4.Cyprus tourist visa 5.Russia tourist visa. 6.Taiwan tourist visa. 7.United Arab Emirates tourist visa. working visa. service visa. 8.Brazil tourist visa. 9.Argentina tourist visa.. China tourist visa.. Hong Kong tourist visa.. ..supporting documents required.All documents must be original unless otherwise. 1.Hotel Booking. 2.itinerary Booking 3.Clear Scanned Passport Copy 4.Photo (4.5cm x 4.5cm, white background) 5.Once visa is granted, we will Send you your visa by EMS 6.Visa Price $400 USD No appearance is required. Japan visa or Australia visa approved 10 to 14days We will only require a down payment of at least $200 For security deposit, then the balance is payable after the visa. Guaranteed approval Once visa is granted, we will need full payment of the balance, before we Send you your visa by EMS immigration Agent: Mr Santino Smith Contact Telephone:00639996926946 Email : immigration_visa@yahoo.com
This is a scam. Don't contact these people and don't send money!

Jacob Sakota SCAM

jacobsakota@yahoo.fr jb.sakota4@yahoo.fr jac.sakota4@hotmail.com
My Dear, Greetings. I expect this mail to meet you and your family in good health. I am Mr. Jacob Sakota, area manager of a branch in one of the leading Banks here in Cotonou-Benin. It is my pleasure to seek for your assistance in this confidential business transaction, which will be for our mutual benefit. Some few years ago, an expatriate consultant and contractor Engineer, a customer of our Bank made a numbered time deposit for twelve calendar months valued at 9.6 Nine Million Six Hundred U.S. Dollars in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply. After months, we sent a reminder and finally, we discovered from his then contract employee according to record (a cement company here in Benin ) that he died on the Republic of Benin plane crash on the day of 26th December 2003. This also took lives of thousands of Lebanese. Presently, according to international banking mandate, my bank must respond to his next of kin. On my private- further investigation as his account officer, I found out that He died alongside with His suppose next of kin. And until now, no other person(s) knows about this account or could give any documentary evidence concerning this account. Meanwhile, the total sum of 9.6 million is still standing in his favor in my bank's head office as dormant account. No one has ever come forward to claim it. And now, according to the Republic of Benin banking law, after seven years, the money will revert to the ownership of the Beninese government if the account owner is certified dead and nobody comes forward to claim the money. Now I need your support and your full cooperation, so that you and I will have this fund. To transfer it out of my bank to any special account of your or our choice. My dear, all I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, and payment will be made to you in few banking days. When the transfer is complete, we will have the money shared in the ratio of 75 - 25 of the total amount. 75 will be for me and 25 for you. Please you have to be rest assured that as far as I am concerned in this transaction as an insider here, this business is extremely easy and has total safety, because I have already done my home work very well and I have covered every loop holes and also set my machinery on work before contacting you. When you are replying, please reply to my confidential email address ( jac.sakota4@hotmail.com ), include you full names, phone and address. I highly appreciate your quick answer. Yours faithfully, Jacob Sakota

Thursday, July 26, 2012

alicey1974@yahoo.com SCAM

Hello How u doing,i went through your profile,and i found it very interesting to my taste,i think The beating of my heart is a drum, and it's lost, and it's looking for a rhythm like you.I don't need anyone to take advantage of my weaknesses or my strengths, I need someone who will appreciate me for everything that I am.well if you like to know more about me you can send me an email or add me to your yahoo IM so we can chat and get to know more about each other , alicey1974@yahoo.com I am willing to hear from you am right online and you can also text me on 336-592-7576......Alice

Friday, July 20, 2012

kzobira@ymail.com SCAM

(kzobira@ymail.com) Hello Dear my name is zobira,slim,tall,and a beautiful looking girl that like traveling and dancing.I saw your profile in this site and was moved to contact you,i join this site

pass_love2003@yahoo.com SCAMMER

Hello handsome man how are you doing today,I am very exacited to came across your profile..My name is Hannah single lady never been married am very honest caring loving loyal truthful God fearing respectful sense of humor down to earth easy going .I was browsing on this site saw your profile got very interested getting to know you more would like us to get in touch and get to know each other and see what happen in the next future if you are interested reply me back to my personal email address or add me on yahoo messenger we can communicate online pass_love2003@yahoo.com and Yahoo id pass_love2003 email me or add me on yahoo messenger we can communicate there share pictures get to know each other more take care of yourself Hannah

Monday, July 16, 2012

pass_love2003@yahoo.com SCAM

Scammer from netlog.com
Hello handsome man how are you doing today,I am very exacited to came across your profile..My name is Hannah single lady never been married am very honest caring loving loyal truthful God fearing respectful sense of humor down to earth easy going .I was browsing on this site saw your profile got very interested getting to know you more would like us to get in touch and get to know each other and see what happen in the next future if you are interested reply me back to my personal email address or add me on yahoo messenger we can communicate online pass_love2003@yahoo.com and Yahoo id pass_love2003 email me or add me on yahoo messenger we can communicate there share pictures get to know each other more take care of yourself Hannah

michaelblaise47@yahoo.com Scammer from Ghana

These stolen pictures are used by a scammer from Ghana, in internet romance scams. More information at myinternetdetective.com Click here to view the post at myinternetdetective.com

nancy_500desmond@yahoo.co.uk SCAM

Dearest one, firstly i thank you for your response to my email. How is everything over there ? i believe that you are in good health and the atmosphere over there in your country is very nice today. My name is Nancy Desmond, i am (24 years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Liberia, in West Africa) fair in complexion, single (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. Bernard Desmond was a politician and the managing director of a (Gold and Mine Industry) in Monrovia the capital of Liberia before the rebels attacked our house one early morning and killed my father and mother together with my younger sister in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret but it's because of my situation here in the camp and i don't want to die here, please understand me. Right now as i am talking to you i am the only person that is alive in my family and i managed to make my way to a closer country (Senegal) where i am leaving now as a refugee under the care of a Reverend father and i am using his computer to send this message to you now. Please do not be offended for this message that comes from me, its just that i don't know what else to do because my situation here as a refugee is giving me a great concern, dearest i will like you to consider my situation as an orphan and be kind with me as i am putting the whole of my trust in you without fear, though i don't know who you are before but i believe that you can not betray me at the end. I have contacted you because of my difficult situation here in this refugee camp, It's just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives were ran away in the middle of the war the only person i have now is the reverend father ( Reverend Luke Francis ) who is the pastor of the ( Christ The Light Church, Dakar Branch ), here in the camp he has been very nice to every body but we are not living with him rather we are living in the camp hostel which was divided into two sections, one for the male and the other for the female. The Reverend Tel. number is ( +221 771 789 111 ) if you call and tell him that you want to speak with me ( Nancy ) he will send for me in the hostel. As a refugee here i don't have any right or privilege to anything be it phone or what ever because it's against their law. My love i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. NOTE; Please listen to this (please it's a secret even no one knows about it except the Reverend father that knows about it). 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 Foreign bank which he used my name as the next of kin, the total amount is $7.6 ( Seven million Six Hundred Thousand US Dollars). 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 traveling 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 Reverend father because he is like a father to me. So i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said because i still have a lot to tell you, below are my pictures. Have a nice day and think about me, awaiting to hear from you soonest. I am yours beloved one Miss Nancy.

miraclemokan@yahoo.in SCAMMER

Hello!!!! My name is Miss.Miracle, I saw your profile today at (datelaowai.com) i was moved and became interested in you, please I would like you to send me a mail to my email address at (miraclemokan@yahoo.in) i will send you my new pictures, in order to know who i am. I believe we can move from here? Remember the distance or color does not matter but love matters a lot in life, please reply me back with my email address at (miraclemokan@yahoo.in) i hope to see you soon, your friend. Miss.Miracle!

Thursday, July 12, 2012

debby_sharon01@yahoo.com Scammer

Found on netlog.com More details to follow. Uses stolen pictures of 'Ann Angel' http://www.romancescam.com/forum/viewtopic.php?f=1&p=201108

Tuesday, July 3, 2012

olivejohnson1990@yahoo.com SCAM

Hi, Greetings from Miss olive,(olivejohnson1990@yahoo.com) How are you doing today and health over there?. My name is olive,am a single girl,never marry.I went across your profile on (en.netlog.com).I found intrest on you,i wish to know you more.if you can contact me direct with your email to my email address.(olivejohnson1990@yahoo.com)i promised to give you my pictures here from my email address.write me on this email id.(olivejohnson1990@yahoo.com)
More information on this REFUGEE Scam at myinternetdetective.com Click here to read the post at myinternetdetective

Sunday, July 1, 2012