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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 josiemodel (Josie Ann Miller), pt 3

African scammers posing as white women.
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IceFM
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Larei Kunta - larykunta@gmail.com

Postby IceFM » Wed Jun 13, 2018 4:45 pm

..... don't know if I should laugh or cry by such Nonsense ... :thinking: :thinking: :-? :whoops: :sigh:


My name is Miss. Larei Kunta, I'm 25 years old girl single and never
married, but your age did not make any thing, all i am looking for is
love,understanding,caring,and respect. My father from USA but my
mother from Liybia we both living together in Liybia
, my tall 5.8ft
and presently i am residing as a refugee here in Lome Togo in West
Africa as a result of the war going on in Liybia.


My late father Dr Kunta Wahid Rashid was the assistant managing
director to the Liybia oil minister,and he was also the personal
adviser to our former head of state, before the rebels attacked our
house one early morning and kill my family, my mother and my father
including my only brother and all my relatives run away, I'm the only
one that is alive now in my family, because i was hiding behind the
kitchen door for 6 hrs, later i was rescue by the red cross officials
who came to pick up the casualties in our home, the Red cross members
brought me here to Lome Togo when Liybia was no more save, i am
leaving now as a refugee but anyhow i will get you informed fully the
position i have in my life.

I believe you will be surely kind with me. I am open minded person,
easy going girl,confident, hard working, caring, always stand by my
word. am seeking for someone who is honest, trustworthy that could be
entrusted no matter where he comes from, and please I would have love
to chat with you but in the camp here we are not allowed to do so,
because we make use of Dr.Basil Ahmed Computer who is the supervisor
of this camp,I don't have any relatives now whom I can go to, all my
relatives ran away in the middle of the war, I want to go back to my
studies because I only attended my first year in the university ,
before the tragic incident that lead to my being in this situation
now, In this camp we are only allowed to go out some times of the
weeks.

Please listen to this, when my late father was alive he deposited some
amount USD $ 2.5 Million (Two Million Five Hundred Thousand US
Dollars) in the Central Bank of West Africa States which he used my
name as the next of kin, So I will like you to help me transfer this
money to your bank account because i have communicated with the bank
and they told me to get a foreign partner who will stand on my behalf
due to my refugee status, so i really need a sincere person to help me
retrieve the money from the bank since the bank said a person with
refugee status can not transact with them being a clause from United
Nations, the bank requested me to appoint a representative on my
behalf as trustee giving them his information, so that they will
communicate with him for the money to be transfer, but please promise
and assure me that you will always stand by me even after receiving
the money in your account.

You will have 20% of the total money by helping me and the remaining
money will be managed by you in any business of your choice, and after
the transfer you will send some money for me to get my traveling
documents to come over to be with you or if you can assist me to come
over to your country first then we can get the money transferred
together.

I kept this secret from people in the camp here, the only person that
knows about it is the supervisor because he is like a father to me,
Dear you can speak with me to know and discourse more about this OK,
you can call me with this phone number.

( +228 90 07 96 66 ) because i will like to hear your voice, 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 and love I deposited on you.

I like honest and understanding people, truthful and a man or woman of
vision, truth and hard working, Mean while I will like you to tell me
your intention towards helping me out because like I said I have a lot
more to tell you. here is my pictures i came here with, i will show
you more of me when i know and see yours. I snap those pictures when
My Father was alive have a nice day.

waiting to hear from you soonest,

Miss. Larei Kunta


...... IP shows Google


Skype

Larei Kunta
New York, USA
kenkunta
about me: Phil 4 vs 19


... Pic beside her Emailaddress:

Image


1.jpg
Image
------------------------------------------------------------------------------------------------------
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Larei Kunta - larykunta@gmail.com

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Igulinka
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Kate Bradine - katebradine100@gmail.com, (863) 417-2641

Postby Igulinka » Fri Jun 15, 2018 4:08 pm

plus.google.com/104642115214003207120
kate bradine
i'm single and searching... loyal and responsible man
I'm new on here.... I'm from Pittsburgh pa 29 years.. student at Pittsburgh university studying medicine.... Looking for everlasting relationship if anyone interested look me up on Google hangout katebradine100@gmail.com or 8634172641
Phone Number (863) 417-2641 is Valid VoIP Tampa FL

Same mafia also here:
1. viewtopic.php?f=1&t=118963
2. viewtopic.php?f=1&t=55382&p=564000#p564000

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Myra
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Baby Barbieedjanie45@gmail.com

Postby Myra » Fri Jun 22, 2018 10:19 pm

Attraktion Cole, edjanie45@gmail.com
empty g+

Baby Barbie
33, Woman, Single
Greenwich, United States
Looks for: Man
31 - 99 years
Long-term dating, Short-term dating, Friendship

Image

am a simple and cool girl

hello handsome, am doing well.
am cool
you can hit me up
my email is edjanie45@gmail.com

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Myra
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Re: edjanie45@gmail.com

Postby Myra » Fri Jun 22, 2018 10:22 pm

email address leads to a profile on pinterest
Quophi Attraktion
with a pic of this nice fella

Image

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FrumpyBB
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dholtcares0147@gmail.com, 609-630-0821 - diff. pics

Postby FrumpyBB » Sun Jul 01, 2018 5:07 pm

scammer uses gallery pics of the all-familiar josiemodel now, split from viewtopic.php?f=1&t=119238&p=565496#p565496


IP: 37.1.214.193
ISP: Swiftway Sp. z o.o.
Services: Suspected network sharing device
Recently reported forum spam source. (5)
Image
Hello handsome, My name is Diana, I'm single, never married and I have no kids. I like your profile and I would like to know more about you, you can get back to me at dhotcares0147 at gmail . com, I would be glad to hear from you soon, Have a lovely day and take good care of yourself.
Cell phone number: (609)630-0821
dholtcares0147@gmail.com
I have message you on your gmail ok
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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Igulinka
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Marissa Dubois - marissa.dubois55@gmail.com

Postby Igulinka » Tue Jul 03, 2018 2:48 am

plus.google.com/109895289377831633187
Marissa Dubois

Mon prénom marissa, pas un Pseudonyme(Rire), je suis âgée de 34ans. J'ai pas de soeur et de frère,je suis l'aînée. Je suis séparée depuis 5 mois, je recherche un homme qui m'aimerais sincèrement et en qui je placerai tout mon amour, toute ma confiance et une relation fondée sur l'admiration, la confiance, le partage, la joie et la durée de l'amour et aussi un homme, gentil, simple, naturel, sincère, honnête, respectueux, sensuelle et fidèle et c'est le coeur qui compte. ajouter moi sur mon compté hangouts marissa.dubois55@gmail.com
My name marissa, not a Username (Laughter) I am 34years old. I have no sister and brother, I'm the oldest. I am separated for 5 months, I look for a man who genuinely love me and that I will put all my love, all my trust and a relationship based on admiration, trust, sharing, joy and duration of love and as a man, kind, simple, natural, sincere, honest, respectful, sensual and faithful and it is the heart that counts. add me on my hangouts counted marissa.dubois55@gmail.com

Same mafia also here: viewtopic.php?f=1&t=25761&p=565626#p565626

applicabilly
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Re: Scammers with pictures of josiemodel (Josie Ann Miller), pt 3

Postby applicabilly » Fri Jul 06, 2018 9:57 pm

Name Given: Sophie
Real Gender: Undetermined, Sophia could be a sister or wife
Email Address: maryl5616@gmail.com
IP Address: 64.233.190.27 (Mountain View, CA)
Location Given: Accra, Ghana

Claims to be 32 years old.

Address given for Moneygram:

NAME;SOPHIA BUSAH
COUNTRY;GHANA
CITY;ACCRA
ZIPE ;CODE 00233
ADRESS ; LEGON 7/11.RD
TEL.;233249943831

MO: Bait and switch photo of Filipina girl. Moves from site to Google Hangouts. Begins with a video call to Google Hangouts using Josie webcam fake. Repeats the same questions and answers over and over. Insists on seeing me on webcam repeatedly. Declares love within two hours. Asks money for Visa and Passport next morning. Phisher: Tries to get password to dating site account in hopes that it is shared with the same username across multiple sites.

Backstory: Originally lived in Philippines with father who died 9 years ago. Now lives in Accra with mother, who is from Britain. Says she uses fake photo to protect her true identity as a white girl in Ghana (dangerous).

1st Message: Lost. He(she) deleted profile as part of scam.

2nd Message:
my real name is sophie am from Philippines with my dad and my Dad Got Accident With a Car then he Died and i come in Ghana With my mom i lose my Did Since 9Years Later very Sad and now i Live with my mom in Ghana So do you Have any problem With..
Continues with intense questioning about what I desire in a relationship. Repeats similar questions and answers. Answers some of my questions but ignores more pertinent ones. After several hours of this, suddenly declares us a couple.

Phishing: Asks that I delete dating profile, since we are now a couple. Provides me with her password to verify that she has done so. Asks me for my password (hoping to gain access to my email, paypal, etc.) I provide a fake password. This is effective.

Insists on another video call.

Proceeds to send the usual copy/paste love poetry. None of it had anything to do with our relationship, it was more like wedding vows by people who have known each other for years:
Let me start by saying that I thank God I found you. You came into my life when everything seemed so dark but you provided the light to find my way. I've never been so certain of anything in my life like I am of us. You have totally changed my outlook in life and I thank you for that. I never thought that someone could love me like you do, but guess what? I love you that much too. I feel as if I'm walking over clouds just thinking about you. You make my life complete...
You are the love of my life. We have been so close, yet so far apart... No matter where my life takes me, my heart is set on you. Like a blossom growing, our friendship gets stronger everyday. Hanging out everyday has drawn my attention to you, feeling safe and closer makes a part of me happier than the other. All the laughs we have had together have become a part of my life and you will always remain in my heart forever..
Says it is time for bed, along with a lot of sentimental and "I love you" rhetoric. I ask for a picture so I can do a reverse lookup. She provides the attached Josie photo.

Calls early in the morning (via hangouts). Says tomorrow is her birthday. Says she wants a phone card to speak directly.

Jumps immediately into talk about moving to USA. Asks very quickly for $500 for a Visa and $250 for Passport Renewal. Provides the address given above.

Asks me for my address and phone number. I provide fakes. I say I am on my way to Walmart to send moneygram. Continues to ask for updates every few minutes until I block contact.

ADDITIONAL NOTES: Scammer has multiple fake webcam videos to match the correct time of day. Does not send anything provocative or talk about sexual topics. Speaks primarily about trust, commitment, honesty, etc. Claims to be a victim of domestic abuse.

Image
Last edited by applicabilly on Fri Jul 06, 2018 10:09 pm, edited 1 time in total.

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IceFM
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Re: Scammers with pictures of josiemodel (Josie Ann Miller), pt 3

Postby IceFM » Fri Jul 06, 2018 10:03 pm

Phonenumber from MG give a Hit in Skype for Evelyn Aniwaa, live:1dc078693b6f503a

maryl5616@gmail.com

Sophie
live:maryl5616
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dalidasimbi000@gmail.com

Postby FrumpyBB » Sat Jul 21, 2018 1:54 pm

helo
I’ve come to the conclusion that meeting people online is similar to meeting them in a bar. It seems “hi” and a smile goes a long way… Smile If you fancy continuing the conversation just shoot me a message…

dalida
Gender: Female
Age: 34
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: Belgium
State, City: brussels
Marital status: Single
Children: I want children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 4'8 - 4'11 (141-150cm)
Body built: Fit
Ethnicity: White / Caucasian

Religion: Christian
Education: Bachelors Degree
Occupation: schooling
Personal Description:

a very outgoing person, who loves to dine out travel and enjoy the simple life. I have a good sense of humor and I like to make you laugh..I like to chill out with a good book or watch a movie and its even more fun when you have a special someone to do this with. I am very easy to get a long with and a very good listener..I love To share My Time with People I Love and care eg,friends and Family.
Image
IP: 45.210.166.93 Accra, Ghana
Image
^^avatar hangouts
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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dalidasimbi000@gmail.com

Postby FrumpyBB » Sat Aug 04, 2018 8:59 am

From: dalida
Subject: RE: hello
yes dear , you we can keep in touch more if you willing , my id on skype is dalida simbi and i am also on hangout , the address is dalidasimbi000@gmail.com


IP: 45.210.25.207 Accra, Ghana
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 :)

User avatar
Myra
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Emily Chang, changemily27@gmail.com

Postby Myra » Fri Sep 14, 2018 4:35 pm

ts
Emily Chang
34, Woman, Single
Copenhagen, Denmark (
Looks for: Man
55 - 99 years
Long-term dating, Short-term dating

Image ---> also look on hangout

I'm a caring lady that respect and treat every one equally,no matter your country,status and religion.we are all equal.i'm single,never been married.

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Myra
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Bernadette Berthier, Skype kazemoto85

Postby Myra » Fri Sep 14, 2018 4:54 pm

cava.fr
bernadette berthier

uses pic of previous post as profile pic

Female
1985/03/05
Living in Luxembourg

Image

Image Image Image

uploaded an add. 8 pics (well-known ones)

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Myra
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Re: Bernadette Berthier

Postby Myra » Fri Sep 14, 2018 4:56 pm

Skype
kazemoto85 aka Bernadette Berthier
38
Lyon, Rhône-Alpes , France

Image

2nd Skype
jessica.erin.woods aka Bernadette Berthier
33
Lyon, Rhône-Alpes , France

Image

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Myra
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Re: Scammers with pictures of josiemodel (Josie Ann Miller), pt 3

Postby Myra » Wed Sep 26, 2018 3:44 am

ts
Amelia
28, Woman, Single
Milano, Italy
Looks for: Man 18 - 29 years
Long-term dating, Short-term dating, Friendship

Image

My self-introduction
Am cool and loyal I'm single looking for a good friend to have fun with.

What I am doing with my life
Just graduated from college.

Things I like about myself
I live a simple drama free life.

My favourite outdoor activities are
I like all outdoor activities.

my Skype amelia3589

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Myra
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Ruth Awintis, awintisruth3@gmail.com 3rd pic set

Postby Myra » Wed Oct 03, 2018 1:59 pm

FB
Ruth Awintis
Works at O.N.G.
From Saint James Plantation, Louisiana

Image
email address here too
see
viewtopic.php?f=1&t=121081
viewtopic.php?p=573451#p573451

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