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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 Sara Sexton

African scammers posing as white women.
darkman
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scammers with pictures of Sara Sexton

Postby darkman » Fri Jun 29, 2007 7:06 pm

Pictures stolen from webmodel Sara Sexton


From: "merill sackey" <merilllove4@gmail.com>

Nice hearing from you and please can i have your phone number where we can talk, hope you are having a nice time, i read your message and really i felt it will be wise and nice telling you all you need to know about me,my name is Merill Sackey...my Father is a Ghanian {late Mr Kofi Sackey} and my mother from Uk {Mrs Juliana sackey}, i and my mother we live in our home in Ghana ......lost my dad when i was very young,i was six then and now i am 31years old.

.

What am I looking for in a partner I need honest man that is ready to get married and have a family and about what I would like to find in a partner ... My match would should be a Strong, sensitive and honest God fearing man. a true life partner in on true love. he should like nature, animals, children and helping others. he would also be adventurous, open minded and into learning new things. Someone that's easy to talk to and someone I can tell anything to in truth.. who has depth and is non-judgemental. And of course I would really love someone that can be thoughtful, romantic and kind

I have attached first two of my picture for you to see hope you like it, well i think it is your turn to tell me about youself and send your picture to me,i am waiting to hear from you.
Merill

Image

scammers with pictures of Sara Sexton

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METSMVP1
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merill sackey stay clear

Postby METSMVP1 » Mon Jul 30, 2007 8:14 pm

Merill Sackey comes off very sweet and nice. She says that she loves you with all her heart. Then when she catches you in her web, she has you hooked. She start sending pics of herself in a very explicit nature. She says everything to catch until she will ask you for her money to send her for her visa. $150 bucks.

Do not do it! It is a ploy. If you said that you can not do that, or do not have the money. She start getting very nasty and confrontational. Starting to say that you don't love her. She said that she does not need your money, but then will ask to send money any way, but at a lower dollar amount. I told her that I will not DO IT. And good bye. She then called me a fool, and hope that I get AIDS. Her mother, Julianna, is worse. Calling YOU pitiful. The acorn does not fall far from the tree.

I could have sent her the money 10 times over, but I want her to be self reliant, and do it on her own. She wants a man to do it, but I know that she will keep the money and run. Please stay clear from her!! Find an American woman that will love you for you, and not your money.
Last edited by METSMVP1 on Wed Aug 15, 2007 9:38 pm, edited 1 time in total.

darkman
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Postby darkman » Tue Jul 31, 2007 1:40 am

yea, and they are nude pics too. and even tells u that ur a liar or dont care for her. let them make their own pitiful way to usa if they can.

METSMVP1
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ding dong ---the witch is gone

Postby METSMVP1 » Wed Aug 15, 2007 8:57 pm

She made one call to me on 8/1/07, stating how much she loves me. How sad!!!! Then puff=---she is gone, like a fart in the wind. I guess, she realized that I posted my experience on this site. Her mother is much worse. Conning men to be in love with her. I wised up real fast. Thank God I did not send any money--

TO ALL AMERICAN MEN----Do not be tempted by these foreign women. They say all these sweet things to you, until they want money from you.

Please if you want to find someone special, go on the site above---a reputable nonscammer site. I never went on that site, but I did find someone local to me, and we are becoming very close. You can find someone, and you do not have to go to another country to find that certain woman. You can a find a decent, caring, loving American woman right out there. It just takes time and patience. You will find someone. GOOD LUCK!!!!

tecknosilk
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becky_timmy0007@yahoo.com/timmy_sweet007@yahoo.com

Postby tecknosilk » Sat Jun 07, 2008 8:26 pm

Sadly, my father fell for it! Unsure how much money she's gotten from him, I can safely say at LEAST $800 before I stepped in!
She goes by becky_timmy0007@yahoo.com, or timmy_sweet007@yahoo.com and her "mother" is marysmith4863@yahoo.com.
uses phone number +2347087064832
Claims to be an Irish Jewelry "dealer" currently in Nigeria buying jewelry. Horrible English. Wanted money for plane ticket, and is sending him a check for four thousand dollars from one of her jewelry deals...
Even went so far as to make up a fake confirmation code for KML Airlines. Have more emails and IM conversations if needed.

Thanks guys!
Give "her" hell!!

Email header is:
Return-Path: <becky_timmy0007@yahoo.com>
Received: from n77.bullet.mail.sp1.yahoo.com (n77.bullet.mail.sp1.yahoo.com [98.136.44.45])
by mx.google.com with SMTP id q20si5970468pog.7.2008.06.05.12.23.53;
Received-SPF: pass (google.com: domain of becky_timmy0007@yahoo.com designates 98.136.44.45 as permitted sender) client-ip=98.136.44.45;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of becky_timmy0007@yahoo.com designates 98.136.44.45 as permitted sender)
smtp.mail=becky_timmy0007@yahoo.com; domainkeys=pass (test mode) header.From=becky_timmy0007@yahoo.com
Received: from [216.252.122.218] by n77.bullet.mail.sp1.yahoo.com with NNFMP; 05 Jun 2008 19:23:53 -0000
Received: from [69.147.65.157] by t3.bullet.sp1.yahoo.com with NNFMP; 05 Jun 2008 19:23:52 -0000
Received: from [127.0.0.1] by omp405.mail.sp1.yahoo.com with NNFMP; 05 Jun 2008 19:23:52 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 877157.29677.bm@omp405.mail.sp1.yahoo.com
Received: (qmail 67480 invoked by uid 60001); 5 Jun 2008 19:23:52 -0000
Received: from [41.219.208.52] by web45707.mail.sp1.yahoo.com via HTTP;
X-Mailer: YahooMailWebService/0.7.199
Date: Thu, 5 Jun 2008 12:23:52 -0700 (PDT)
From: Timmy Becky <becky_timmy0007@yahoo.com>
Reply-To: becky_timmy0007@yahoo.com
Subject: Thanks for all your concern.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ORG-SA57-AFRINIC-20050513
Assigned to Lagos dial-pool customers
NAVNEET SINGH
Plot 1261, Bishop Kale Close, off Saka Tinubu
Victoria Island,
Lagos,
Nigeria

<ice>

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

(Images deleted)

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Skeet
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Postby Skeet » Sat Jun 07, 2008 9:09 pm

IF by some slim chance a check does arrive try to intercept it.

DO NOT let him cash or deposit it,it will be fake and HE will be liable for any amount used from it!
He can be arrested for trying to cash it and will be if it goes that far!
Keep an eye out for it.


FYI,They use different looking envelopes,they look like they're made from the same paper as paper bags.

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IceFM
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Millicent Arthur; wiser_lady1@hotmail.com

Postby IceFM » Tue Mar 17, 2009 4:07 pm

This crap contact me today in GFD as

Millicent1
ID: 10477
- 31 y/o female (1978 - January - 10)
- Brussels, Belgium :liar: :liar:
- English
- Nurse
- Have no children


Image


Two hours later.......

Hello My Dear One.

How are you doing, i am very happy to read a mail from you, well am pleased to read this mail once again. My dear one, i am also seeking for a serious relationship that will lead to something good in the future.

I am Millicent by name as you know, i am single and 30 years old, i do not have kids and i have not married before. I am a nurse by profession, i am from Brussels in Belgium, but living and working now with the UNICEF in Ghana now, i live in the capital of Ghana which is Accra.

I like swimming, cooking, reading and also watching movies. I do like surfing and also do alot of research because of my work, i am seeking for that true man in my life, and i hope maybe its you.

Well there are some questions i want to ask you, but if you are still interested in having a relationship with me then i will be happy to hear from you again. well dont you have any problem in long distance relationship, and also dont you have any problem in the age difference, because all this things are not a problem for me, but what matter most is the love we can offer each other.

If you are still interested then i willbe happy to hear from you to see if we really have something to offer each other then my dear. this is a picture of mine, i hope you like because i am not all that beautiful as you may need, but i pray you like my picture. I am hoping to hear from you very soon, have a nice day, bye for now.

Yours New Friend.
Millicent.


Received: from BLU123-W43 ([65.55.116.8]) by blu0-omc1-s15.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Return-Path: wiser_lady1@hotmail.com
X-Originating-IP: [41.210.13.165]
From: Millicent Arthur <wiser_lady1@hotmail.com>


ghanatel
Ghana Telecom ADSL DYNAMIC ADDRESS POOL
Michael Komla Nfodzo
Ghana Telecommunications Ltd.
Telecom House, GTnet/xDSL,
PMB 221
Accra North


Image


The pic from her profil is used also in Badoo/amigospc from a girl with the name Cristina; 28 years from Zaragoza/Spain.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

bening


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bethycowel@gmail.com

Postby bening » Sat Jun 06, 2009 5:22 am

hi
she told me she stay in indonesia but is for business in nigeria.
here her mail

<bethycowel@gmail.com>
mta154.mail.re1.yahoo.com from=gmail.com; domainkeys=pass (ok); from=gmail.com; dkim=pass (ok)
from 209.85.219.180 (EHLO mail-ew0-f180.google.com) (209.85.219.180) by mta154.mail.re1.yahoo.com with SMTP; Sat, 11 Apr 2009 02:21:57 -0700
by 10.210.27.20 with SMTP id a20mr338120eba.59.1239441690994; Sat, 11 Apr 2009 02:21:30 -0700 (PDT)
<940787.56016.qm@web23607.mail.ird.yahoo.com>
<65f005410904101401r3503e3fek4c7bd19bbb4382c8@mail.gmail.com> <940787.56016.qm@web23607.mail.ird.yahoo.com>
Sat, 11 Apr 2009 10:21:30 +0100
<65f005410904110221g15e10f16w16fd44b9efbf1c69@mail.gmail.com>
Re: u wink me on aff
Dieser Absender wurde von DomainKeys geprüft und bestätigt
Beth Cowell <bethycowel@gmail.com>
Kontaktdaten anzeigen

Edited out - F´BB
multipart/mixed; boundary=0015174c0df0b62a3a0467440184
478977

bening


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bethycowel@gmail.com

Postby bening » Sat Jun 06, 2009 5:24 am

Hello Sweetie,

I like everything about sex and i like trying new things also. How are you doing? It is nice reading from you again and I must say I am glad to hear from you. I will love to meet you when I get back and I will be more than happy if you can come pick me up at the Airport as it will serve as a point of contact. moreover, I need to be careful because I have been hurt severally in my previous relationships, that's why I don't want to rush into any yet. But I really like you and I am willing to take my chances and I hope this work out for good. Time will tell and I hope to convince you to want to spend the rest of your life with me. That I am worthy of such a commitment from you.. But, I must tell you more why I am presently in Lagos, Nigeria. I am not in a good situation right now, I am not really happy about my present condition. I am stuck here in Lagos, Nigeria right now and I need help to get back home. It is a long story but I will explain to you. As you already know I am single never married and I am the only child of my parents.

I am in Lagos, Nigeria on a big business trip. The business i am doing here, is getting really sad for me, because things are not going as i expected. I have finished the artwork sculpture and i tried to ship it to my client in USA, But the Nigerian Customs have seized the work i did. I told the company about it, but they are not going to help. I am already short of money now, and I need some money to clear my artwork sculpture from the Nigerian Customs. If i can do this, I will be able to finish my business trip and then turn back to your country. I am in a big debt over here with Nigeria Customs and Hotel i am staying, The Nigerian Customs want me to pay $680, so they can release my Artwork Sculpture. I also need to pay $480 for my Hotel bills. I have borrowed a lot of money from people over here and they are threatening me about the money i borrowed, they want their money back. I borrowed this money for the project am working on. Honestly this is a lost to me and I need to get back home soon, as I am lonely here and I cant afford to pay the Nigerian Customs and my hotel bills and other debts since my client wont help me in this condition. I will be more than happy if you can help me out with this and I promise to pay you back the money, Because i will be getting a pay check of $500,000 from my client when the Contract is finalised. The only thing holding me down here in Lagos, Nigeria now is my hotel expense, Nigerian Customs. My return ticket will expire very soon and the hotel authorities wont allow me fly except the hotel bills is paid now. Please I need your help. I am scared of this place, I want to go back home.

I can prove myself to you and show you what ever you need to know I am real and I have my American passport and I can send you a scanned copy of it. I know it is so bad to ask you for such favor because we just started talking but I felt I can trust you and I want you to trust me as well if you help me out I am surely going to pay you back the money as soon as I get my pay check from the client and I promise to make it up to you, I need to pay the bills so I can get out of here before my return ticket expires, I promise to refund the money back to you. Please let me know if you can afford to help me pay my hotel bills and Nigerian Customs so I will give you the information to send the money via western union or money gram. I really want to spend the rest of my life with a wonderful, caring and loving man, that is what I want. Can you be a honest, loving and caring man I can spend the rest of my life with? Well I will like to meet you first and I pray we like each other.

NP: Its not in my person to ask people for assistance because of my self esteem, circumstances has forced me to and I hope I wont regret this, however, I will be more than happy if you can assist with the funds and also pick me up at the Airport I will let you know when I will arrive at the Airport. Also know that, i didn't contact you from the start cos i needed your help, but i contacted you because i am very interested in meeting you and spending time with you. You are very fine man. Talk to you soon.

Warm Regards,
Beth.

Counterpart
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Postby Counterpart » Sat Jun 06, 2009 6:40 am

100% scam !

-this woman is never from indonesia
-nice white woman stuck in nigeria = 100% scam
-the email is a typical mugu story

do your self a favour and do not believe this person because it is 100% a scammer. do not send money to a person you do not know.

but if you can get "her" faked passport then please post it here.

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FrumpyBB
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Postby FrumpyBB » Sat Jun 06, 2009 6:42 am

Well spotted :) welcome here !

My, she is quick...was that 2 (two) prefabricated emails only until "she" got to the money scam part?
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 :)

JMCIII
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Re: Merill Sackey; merilllove4@gmail.com

Postby JMCIII » Thu Jun 18, 2009 11:56 pm

Well, it took her 10 days to ask me for money. She is going by the name of Catherine Smith with me. E-mail is cath.smith84@yahoo.com. Once I said no to sending her money she stopped chatting with me completely. But I have to thank this site. Once I saw the pictures I knew it was the same person under a different name. Not that I would have sent her money - I don't send money to people I've never met, but it's saved me a lot of wasted time. So THANKS.

howling21


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Re: Merill Sackey; merilllove4@gmail.com

Postby howling21 » Sat Jul 11, 2009 7:58 am

Photos are porn model Sara Sexton

These are from sologirls where some of the exact images on this post can be found:

2nd is a smaller image of the one from Iceman's post

As with many of these photos, the same girls' photos were first posted in 2007, and are once again being reused by scammers in 2009.

(Images deleted)

pro180
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Fraude, request money for air plane ticket

Postby pro180 » Sat Jul 18, 2009 4:54 pm

Hello My Sweetest Love,

Honey, When I first met you I had no idea that we would end up like this. I haven't met you in person but i want you to know that I will always be by your side loving you and supporting you in whatever it is you want to do in life. You've been my back bone ever since i met you, you've giving me a reason to love again, your words of support about my project is enough to ginger me up. I am so glad we have made it this far. From day one I have known that you were different from all of the other guys I had dated. Honey, You bring out the best parts of me and you show me what it means to be truly happy and in love. You mean more to me than I can say, and I hope that our relationship lasts forever and ever. I love you so much. You are attractive, generous, honest, humorous, intelligent, kind, lovable, loving, passionate and a wonderful father and i promise to be there for your kids when ever they needed me. I will be a good mother to them as well as ours kids too when we have one. You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted. The most important thing is that we both knew we were for one another. Having your love has been the best thing that has ever happened to me. I don't care what others say about you and me. All I know is that I love you, and that will never change. Honey, don't stop loving and showing how much you love me, and i promise never to stop too. Take care of yourself darling. Kisses & Hugs. Love you always.

Your future wife

Michelle...xxoxoxox

(Images deleted)

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&TheHorseYouRodeInOn
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Re: Merill Sackey; merilllove4@gmail.com

Postby &TheHorseYouRodeInOn » Tue Jul 21, 2009 2:57 am

Pro,

Welcome! Can we have the email address this scammer is using now? 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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