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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




scammers with pictures of Cierra Spice

African scammers posing as white women.
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inform2009
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Location: A nice and realxing state in USA....


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scammers with pictures of Cierra Spice

Postby inform2009 » Wed Nov 11, 2009 9:49 pm

Pictures stolen from adult model Cierra Spice

Another scammer from Nigeria...

Scammer Profile at TAGGED.com

Name: Angel Smith
ID: Angel Smith
Email: ansmith59@yahoo.com


Gender: Female
Location: Mount Vernon , NY
Age: 29
Relationship Status: Single
Interested In: Serious Relationship, Networking


About Me
Sports: barcellona
Interests: networking and helping others
Dreams: to be famous and enjoy a happy marriage
Best Features: am cute and sexy
About Me: am in for love and for a serious one



Yahoo Messenger:
ansmith59@yahoo.com

Angel Smith: hello
[*me*]: hello..
Angel Smith: how are you doing??
[*me*]: finally we got in touch.. lol
Angel Smith: yea we did
[*me*]: i am ok.. thanks... and you?
Angel Smith: i am also fine
[*me*]: btw, I forgot.. u said u are not in NYC now?
Angel Smith: yes i did say that
[*me*]: when are you coming back? where are u now?
Angel Smith: i am in africa ghana with my mum
Angel Smith: and i will be coming back soon
Angel Smith: i went there after the death of my dad
[*me*]: sory to hear
Angel Smith: oh its ok
Angel Smith: so let me know more about you
[*me*]: btw, I need to go to a meeting in 5 minutes... can you email me at [*me*]@yahoo.com
[*me*]: i want to know more about you too
[*me*]: please write
Angel Smith: ok io wlll
[*me*]: ok, talk to you later...
Angel Smith is typing a message.
Angel Smith: so when will you be back
[*me*]: meeting will be about 30 minutes
Image
Be informed... be educated... be safe... and dont be fooled...

scammers with pictures of Cierra Spice

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scammers with pictures of Cierra Spice

Postby Marisa » Mon Mar 29, 2010 7:05 am

alisonparker2010

good looking

Age:
24

Location:
Monticello, Jefferson, FL, US

Birthday:
30.03.1985

About me
i am good looking and loving girl that love to be faithful in everything am doing ..really wanna meet my soul mate and for serious relationship


Just as a poet needs inspiration to write a masterpiece... I need you Just as an artist needs a subject for his work of art... I need you Just as a teacher needs a pupil to mold into greatness... I need you Just as a composer needs a theme to create a timeless melody... I need you For without you Baby, my life would be empty of all inspiration. There will be no work of art for me to gaze at - no person of greatness before me - no timeless melody to listen to. My life will exist in shades of gray instead of vibrant colors, and I will be less than whole. In the past, the proper words have escaped me, and my innermost feelings have been kept locked away in the depths of my heart. my name is kelvin and you ? my email is kelvindickson2009@yahoo.com. you can mail me directly for your prompt response thanks

also goes by becky1897 on flickr. But email address obviously belongs to a man. And sure enough "it" is registered as a man called Kelvin Dickson on flixster:
http://www.flixster.com/user/kelvindickson2009" onclick="window.open(this.href);return false;

Image

mugu just did a boo-hoo and gave me email of his male persona instead of female, which is alisonparker2010@yahoo.com
SCAM FREE DATING SITE

I am responsible for what I say. I'm not responsible for what you understand.

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scammers with pictures of Cierra Spice

Postby sspassport » Sat Apr 24, 2010 1:40 pm

queen adiza <queen_adiza2001@yahoo.com>
SAIDATU IBRAHIM
IP Address: 41.210.22.91--41.210.12.252
Talked with this scammer a few times on Yahoo IM
after talking with her/he 3-4 times needed money for net bills
I tried to get them to send me an e-mail so I could get a name--address & IP Address
I stopped talking with them about a month then, I started talking again after just a few
minutes talking scammer wanted money for a digital camera and a web cam this time
they sent me an e-mail.
Another scammer played--posted & deleted
I have checked scamdigger---posted pictures--tineye & the net I do not
know whos pictures this scammer is using.
If anyone knows please post
I waited this long to post because I have been trying to find whos pictures these are
Hope the keeps someone from being a victim of this scammer

Received: from [41.210.22.91] by web114020.mail.gq1.yahoo.com via HTTP; Thu, 07 Jan 2010 11:56:21 PST
X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
Date: Thu, 7 Jan 2010 11:56:21 -0800 (PST)
From: queen adiza <queen_adiza2001@yahoo.com>
Subject: Re: my sweet love
this my address my love i wish u can send me the money and mail me with the information to buy the camera and scan my nice pics for you SAIDATU IBRAHIM
COUNTRY:GHANA
CITY:ACCRA NEWTOWN
ZIPCODE:00233

Received: from [41.210.12.252] by web114018.mail.gq1.yahoo.com via HTTP; Thu, 07 Jan 2010 09:03:50 PST
X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
Date: Thu, 7 Jan 2010 09:03:50 -0800 (PST)
From: queen adiza <queen_adiza2001@yahoo.com>
Subject: Re: my sweet love
i hope u can see my pics now my love

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&TheHorseYouRodeInOn
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Re: queen adiza <queen_adiza2001@yahoo.com>

Postby &TheHorseYouRodeInOn » Sat Apr 24, 2010 2:06 pm

High heels and and 7 iron on my green???!!!??? :-o The golfer in me just had a stroke....
"I wish I would have met you, but now it is a little late. The things you could have taught me, I could have saved some face." Filter - Hey Man, Nice Shot

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Re: queen adiza <queen_adiza2001@yahoo.com>

Postby sspassport » Sat Apr 24, 2010 10:33 pm

Hmmmmmm thats what a scammer counts on,,us not being able to think with the head on
our shoulders,,,should have seen the XXX pictures,,,but I did not dare to send and post just
the X ones after being chastised on an earlier post

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Vikky, vikky_buquez009@yahoo.com

Postby peterx » Thu Apr 29, 2010 12:37 pm

to all out there..please be-aware of the following...i will admit i was a victim but it was only after i sent money did i discover the person was fake...i taught i would not be a victim no matter how care-full one is or what questions one asks..but there ia first for everything....and i learnt the hard way....becarefull

the email addresses to look out for are the following"

vikky_buquez009@yahoo.com
and
puterihospital@live.com
and
zarahanan@yahoo.com
and
pphismail@yahoo.com

the person or persons go by the name of vikky, vikky burquez or elin simpson and finally Dr Antonio Manuel,
zara hanan

the "m+o+ is simple..i met the person on a reputable dating site. the/she come across very sincere and does not force one into any situation..its all by means of leading on....
they ask for money for health rent etc.

i secumb and when i went back for the profile, it was deleted, i informed the web site immediately

they follow up the first scam of extracting money out of one, by sending an email from a hospital, claiming to be a doctor and that you have been contacted as your are only known friend/family etc. the doctor that asks for money for an operation that must be carried out to save the person's life...

just take note of the following as they are very clever, when i asked for picture or some form of identification,
they sent me a malaysian passport with another person picture on it...i did research and found the real person with exact name on FACEBOOK, asked them of has transpired and the person was just as shocked....

also the address they provide in malaysia is a real address.....these people have done there homework.....

also take note, the picture they provided on the net or in the dating site, is a picture of a latina porn actress called
cierra spice.......



the play the "human life" scam....
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FrumpyBB
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Re: new scammer from malaysia

Postby FrumpyBB » Thu Apr 29, 2010 1:01 pm

Hello, peterx, and welcome here.

I´m very sorry to hear the scammer hiding behind these photos was successfully stealing money this time (
Glad you have posted about it.
Most likely it´s a Nigerian immigrant doing this from Malaysia...it has become an unfortunate "trend" recently.

I´ll look up in Scamdigger if we have a thread by photos of this person already.
EDIT None found.

Can you please post a money requesting email here, with the payment name details? Do you also have a phone number from the original character and/or barrister?
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: new scammer from malaysia

Postby peterx » Thu Apr 29, 2010 1:48 pm

the picture of the women, appears on the website, dragonladies...i only discovered the pictures are the deal was done......the monies was sent through western union to malaysia, ampung......

i do believe i was capture by the sxc ladies picture and the words he/she used..typcal man....i believe...

i am currrently exhanging emails with the "doctor" from malaysia, as i have told them to get lost...and the doctor want to know ho i know he/she is a fake, what the hospital i contacted...licky for me...the hospital in ampung was very helpfull and replied with-in a day telling me the so called "doctor" in not on there register and the so called "patient" is not there...

just a pity one cant trace the email adress......

but anyhow we learn from our mistakes..

wayne


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Re: new scammer from malaysia

Postby wayne » Thu Apr 29, 2010 4:45 pm

Ok, moved to this section as Malaysia is pretty much equal to Nigeria when it comes to these scams as they're run by Nigerians in Malaysia. Also, check out http://headertool.apelord.com/" onclick="window.open(this.href);return false; and post up the originating IP address as well as copies of the emails please or we'll have to move it to pending and no one wants that. Thanks.

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Re: new scammer from malaysia

Postby peterx » Thu Apr 29, 2010 5:36 pm

From: Puteri Hospital <puterihospital@live.com>

Subject: RE: EMERGENCY NOTICE!!!

Thanks for the message and i didn't told you that she will need the money on Friday am only trying to say that we need to carry out the operation latest Friday and we will tell her what you told us and why are you saying all these cos she told us that you are the one being there for her and now you act strange and can she pray to God the person that cannot talk by now ...and if you said there is nothing you can do lets forget it there..and there is nothing we can do neither..and we will have to tell her what we heard from you thanks..hope we can still hear back from you...
Dr Antonio.

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Re: new scammer from malaysia

Postby peterx » Thu Apr 29, 2010 5:40 pm

unfortunately our discussion took place on yahoo and i did not save any messages.... :(

and the email that i do have still is on yahoo...how do i retrieve the ip address

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Re: new scammer from malaysia

Postby &TheHorseYouRodeInOn » Thu Apr 29, 2010 6:17 pm

When you joined the site, you received a welcome private message (PM). The link to the instructions on how to find the header information is in that PM.

Also, post up the headers from the hospital emails. Thanks
"I wish I would have met you, but now it is a little late. The things you could have taught me, I could have saved some face." Filter - Hey Man, Nice Shot

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Scammers using pictures of Cierra Spice

Postby sspassport » Fri Apr 30, 2010 1:03 am

Re: queen adiza <queen_adiza2001@yahoo.com
This scammer is using pictures of porn model Cierra Spice

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Re: Vikky, vikky_buquez009@yahoo.com

Postby peterx » Fri Apr 30, 2010 4:58 pm

i have really messed up deleted that email also...

but the email addy and chat addy is active again...

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Re: Vikky, vikky_buquez009@yahoo.com

Postby peterx » Fri Apr 30, 2010 5:17 pm

X-Originating-IP: [195.245.108.26]
From:
Puteri Hospital <puterihospital@live.com>
View contact details
To: (removed my adress)
Subject: RE: EMERGENCY NOTICE!!!
Date: Fri, 30 Apr 2010 16:48:26 +0000
Importance: Normal

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