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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.




Nwaeke Awele <patrickowen2011@hotmail.com>

African scammers posing as white men.
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Pandora
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Re: Efrain Reginald

Postby Pandora » Tue Jul 31, 2012 1:26 pm

Hello and welcome to RS, catnap33hues. I am glad to see you found out in time you are dealing with a scammer. Can you please post the email address this scammer is using? Thank you very much in advance

Re: Efrain Reginald

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Re: Efrain Reginald

Postby catnap33hues » Tue Jul 31, 2012 1:55 pm

Thank you. I have learned what to look for after all these years online. His email address is efrain_reg@hotmail.co.uk

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Kenny Brown, kennybrown967@yahoo.com

Postby Bix » Thu Aug 02, 2012 5:38 pm

netlog
kennybrown967
Kenny Brown
45 years old - male - United Kingdom
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Frank Williams

Postby Bix » Sun Aug 05, 2012 10:37 am

datanta.com/user-view_user-583140.html
Frank Williams
Men from Manchester
I define myself: Im single,I have a dream to build my own family with a lady that God send to me coz I do believe God will send the right lady to me.


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Efrain Reginald - efrain_reg@hotmail.co.uk

Postby Pandora » Tue Aug 21, 2012 4:53 pm

Information via PM

From: "Efrain Reginald" <efrain_reg@hotmail.co.uk
Hello,

What have i done to you that made you call me a scammer?? why did you include my name in scammer's list in google, my nephew just called me and said she saw my name in the google as a scammer...wow!!! what a hell is this??

Did i scam you in any way?? we just met , opened conversations not quiet long...why should you report my identity as a scammer?? why ? why??

Do you go about doing this to people you meet on line, blacklisting their names??

I am giving you 24hrs to take it off Google or face the consequences....this is my last warning.

You, still went ahead to email your photos to me even when you have blacklisted me?? you are really a dangerous woman.

Reg.
Mugu must be really pissed off :mrgreen: :mrgreen: :mrgreen:

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efrain_reg@hotmail.co.uk (Scam organization)

Postby norris » Fri Aug 31, 2012 3:44 am

Just be Careful... This Romance Scammer is an Organization from different countries. Different person answering yr mails and some time they cut and pastethe message (able to view different Fonts when they reply) and also sometime they address themselves as Dr Reg or Dr Efrain or Reg. or Efrain (they themselves confused)... Mostly, they off during Sunday for those writing message bcos they work in shift... They alway give different excuses when you ask them to turn on their web Cam during chat.
Use this IP web link to check on yr email header IP address that these scammer send to u: http://whatismyipaddress.com/ip-lookup" onclick="window.open(this.href);return false;
These Romance Scammer E-mails using:Efrain_reg@hotmail.co.uk , Efrainreginald@yahoo.com, Chris Benson, richardwilliams20052@yahoo.com, Turan Sahin, Gary Alberto, garyalberto4u@hotmail.com, bobby_william45@yahoo.co.uk , Francis Buth - francis.buth@yahoo.com,Alex Grahamino, alexgrahamino@yahoo.com ,Henrik M or Charles Vincent, charlesvin09@yahoo.com ,Ray Graham <rodray7769@yahoo.com>, Nwaeke Awele, patrickowen2011@hotmail.com.
His buddy is Norris Fenuku (facebook name / real name is Norris Soku) :twisted:
His group that answer yr mail are from (Now he is in MAlaysia KL, he has a son) :
IP-Adress : 109.200.6.8 (UK- Leeds)
IP-Adress : 109.200.6.84 (UK- Leeds)
IP-Adress : 175.145.198.180 (Malaysia KL) (Yahoo Chat)
IP-Adress : 180.74.41.30(Malaysia KL)
IP-Adress : 120.140.254.48(Malaysia KL)
IP-Adress : 120.140.174.150 (Malaysia KL)
IP-Adress : 120.141.198.37(Malaysia KL)
IP-Adress : 120.140.244.250 (Malaysia KL)
IP-Adress : 175.145.198.150 (Malaysia KL) (High useage)
IP-Adress : 175.145.212.164 (Malaysia Selangor)
IP-Adress : 175.145.199.15 (Malaysia Selangor)
IP-Adress : 65.55.34.79 (USA, Washington, Redmond)
IP-Adress : 65.55.34.88 (USA, Washington, Redmond)
IP-Adress : 65.55.34.90 (USA, Washington, Redmond)
IP-Adress : 65.55.34.78 (USA, Washington, Redmond)
IP-Adress : 74.82.193.153 ( Canada, Ontario, Hamilton)
Last edited by norris on Fri Aug 31, 2012 4:06 am, edited 3 times in total.

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Efrain_reg@hotmail.co.uk ( Scam organization)

Postby norris » Fri Aug 31, 2012 3:58 am

Yahoo Chat is Efrainreginald@yahoo.com :twisted:
IP Address: 175.145.198.180 (Malaysia- KL)

Now his target is Asia Woman.... Singapore, Malaysia, China, Bankok....
Starting the Scammer will said wanted to marry you and record yr sexy picture in their Web Cam...
This Scam Organization also create fake flight itinerary... cheat the woman that he is going to Dubai and ask you to tramit money to Dubai Bank account -Mr. Nelson Eric because facing trouble...
below is his buddy James Harden (UK contact:+44-703-183-6795, Dubai contact: +60162818604) with photos....
Malaysia Address: Block D-04-05 Kinrara Puchong Malaysia
refer web link: http://www.tianya.cn/publicforum/conten ... 9597.shtml" onclick="window.open(this.href);return false;
Just take note at the last page words in "RED" of the fake flight itinerary as below:
    
  -----------------------------------------------------------------------------------------------------------------------------------
  Passenger(s) Detail contact Date f Birth
  
  Mr. James Harden Passport number Not applicable
  
  United Kingdom Not applicable
  
  Email: jamessharden85@gmail.com
  
  Phone number: +44-703-183-6795
  
   Payment and Delivery Information
  
  Ticketing Option Electronic
  
   65Xb King Street
  
   Shrewsbury Sy10 7JD United Kingdom
  
  Payment Visa Card
  
  Credit Card **** **** **** 0383
  
  Expiry Date Jan 2012
  
  

Image

Image

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Re: Nwaeke Awele <patrickowen2011@hotmail.com>

Postby norris » Fri Aug 31, 2012 5:21 am

The email adress francis.buth@yahoo.com lead on Facebook, uid 100002958575958, Francis Buth, Lives in London, United Kingdom, From East London, Eastern Cape. The profile was made at September 21.
"I am a humble and gentle man."

Image




:-o He steal someone Picture.... this is not him

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Re: Efrain Reginald

Postby norris » Fri Aug 31, 2012 5:44 am

Here is a new one I got an email from on Millionairematch. Anyone else dealt with him?
:cry: Yes... Yes...He is a scammer....He has closed his account in MM... Why till date he still can free cheating poor woman... :liar:

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Marisa
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Re: Nwaeke Awele <patrickowen2011@hotmail.com>

Postby Marisa » Fri Aug 31, 2012 5:50 am

He steal someone Picture.... this is not him
You probably meant to say that he is using DIFFERENT picture on FB.

Because it is ALL not him. ALL pictures are stolen from an innocent man. The scammer is a black Nigerian student who got into Malaysia on a student visa, but instead of studying he scams.
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I am responsible for what I say. I'm not responsible for what you understand.

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Re: Nwaeke Awele <patrickowen2011@hotmail.com>

Postby Bix » Mon Sep 03, 2012 1:10 am

tagged.com/profile.html?uid=5454140040
Carlos C
45, Manchester, United Kingdom


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Image Image

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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Carlos Calvin, carloscalvin80@yahoo.com

Postby Bix » Fri Sep 14, 2012 11:29 am

tagged.com/profile.html?uid=5454140040
Carlos C
45, Manchester, United Kingdom

carloscalvin80@yahoo.com i will be waiting for you, hope to hear from you soon
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Nwaeke Awele <patrickowen2011@hotmail.com>

Postby tanjcs » Sun Oct 21, 2012 5:24 am

This person use another profile in tagged....
Please follow on this:

http://www.tagged.com/profile.html?uid= ... =0&fpa=pic

Profile contact is:

Email: engr.peterson@asconoilpwd.com
Phone number: +4475598904307


Seem tagged site is the favorite place for these Nigerian Scammer!
And they are base in Malayasia.

Here is the created "flight ticket" by the scammer, have same code under the address of:

65Xb King Street
Shrewsbury Sy10 7JD United Kingdom


Flights
DEPARTING 20 Oct 12 London, United Kingdom to Kuala Lumpur, Malaysia
Flight
Depart / Arrive
Time
Airport
Duration / Stops
Class / Aircraft
EK0004
Sat
20 Oct 12
20:40
London Heathrow Airport (LHR)
6hr 50min 0 Stops
Economy Airbus A380-800
Sun
21 Oct 12
06:30
Dubai International Airport (DXB)
Connection
20 hr 30 min
EK0408
Mon
22 Oct 12
03:00
Dubai International Airport (DXB)
6hr 50min 0 Stops
Economy Boeing 777-300ER
Mon
22 Oct 12
13:50
Kuala Lumpur International Airport (KUL)
Passenger(s) Detail contact Date f Birth
Mr.Louis Peterson Passport Number Not applicable
United Kingdom Not applicable
Email: engr.peterson@asconoilpwd.com
Phone number: +4475598904307
Payment and Delivery Information
Ticketing Option Electronic
65Xb King Street
Shrewsbury Sy10 7JD United Kingdom
Payment Visa Card
Credit Card **** **** **** 0383
Expiry Date Jan 2013

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Re: Larry John, larryjohn62@gmail.com

Postby Myra » Fri Feb 15, 2013 4:16 pm

tagged
larry john
Last Active: 42 minutes ago
Member Since: September 29, 2012
Gender: Male
Age: 44
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking

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Image Image

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Walter Jeffery, walter.jeffery02@hotmail.com

Postby Myra » Sun Feb 16, 2014 3:35 pm

meetup2
jeffery611
48 year old male
Seeking a man for long term relationship
Ethnicity: Asian :mrgreen:
City: chester city
Marital status: Single
Children: Yes, they live away from home
Want children: No
Education: Graduate degree

About jeffery611
honest and caring young man with very good sense of honor l value loyalty and responsible.am seriously looking for decent woman to spend the rest of my someone who under st and life she must of goodhearted a bend responsible.

pics already posted

Hi, My name is WALTER and am new here on this website, i like your profile and i would like to know you better, I will be glad if you reply to my email inbox address (walter.jeffery02@hotmail.com) Thank

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