It is currently Sat Oct 31, 2020 11:05 am    

*

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.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

scammers with pictures of Miss Alize

African scammers posing as black women.
darkman
Frequent Poster
Posts: 122
Joined: Sat Jul 01, 2006 2:21 pm
Location: hazelwood Mo


Bookmark and Share

scammers with pictures of Miss Alize

Postby darkman » Thu Jan 11, 2007 10:54 pm

Pictures stolen from a model named Miss Alize from missalize.com (domain is offline at the time of writing)

Image

IP:[206.190.58.229]
<katumiabubakar@yahoo.com>

this one found on american singles. wants love, money for cell phone and a ticket to ur home town.

scammers with pictures of Miss Alize

Sponsor

Sponsor
 

darkman
Frequent Poster
Posts: 122
Joined: Sat Jul 01, 2006 2:21 pm
Location: hazelwood Mo


Bookmark and Share

joseph mary

Postby darkman » Mon Feb 05, 2007 9:50 pm

Return-Path: <babamu_2003@yahoo.com>
Received: from [41.204.41.241] by web58915.mail.re1.yahoo.com via HTTP; Fri, 02 Feb 2007 09:18:43 PST
Date: Fri, 2 Feb 2007 09:18:43 -0800 (PST)
From: "joseph mary" <babamu_2003@yahoo.com> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: hi

LOVE YOU SOOO MUCH...

this one wants money top come to u and needs u badly.

aminzula
New Poster
Posts: 8
Joined: Fri Jul 21, 2006 1:25 pm


Bookmark and Share

NANA NUNOO

Postby aminzula » Mon Apr 09, 2007 3:21 am

JUST MET HER ON AFROINTERDUCTION, PROFILE SAID BOTSWANA, ASKED HER THE TIME THERE AND SHE GAVE ME WEST AFRICA TIME. THIS GUY/GAL IS VERY SLICK NOT THE NORMAL BAD SPELLING JOCKS.
GHANA IP 41.204.36.134
EMAIL: nana555313@yahoo.com
Image

Image

Image

darkman
Frequent Poster
Posts: 122
Joined: Sat Jul 01, 2006 2:21 pm
Location: hazelwood Mo


Bookmark and Share

sadia eliasu

Postby darkman » Mon Jul 30, 2007 1:55 pm

Return-Path: <sadiaeliasu@yahoo.com>
Authentication-Results: mta149.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 69.147.97.60 (HELO web63505.mail.re1.yahoo.com) (69.147.97.60) by mta149.mail.re3.yahoo.com with SMTP; Sun, 29 Jul 2007 12:33:56 -0700
Received: (qmail 24380 invoked by uid 60001); 29 Jul 2007 19:33:56 -0000
Received: from [41.204.42.46] by web63505.mail.re1.yahoo.com via HTTP; Sun, 29 Jul 2007 12:33:56 PDT
Date: Sun, 29 Jul 2007 12:33:56 -0700 (PDT)
From: "sadia eliasu" <sadiaeliasu@yahoo.com> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent


Image

majdubc
Junior Poster
Posts: 11
Joined: Sun Aug 05, 2007 8:54 pm
Location: new york


Bookmark and Share

This was her passport and visa

Postby majdubc » Sun Aug 05, 2007 9:38 pm

This chick who goes by the name of sally walks_5 actually I would fall for her sending me this doctored visa and passport in exchange for me sending her money for a plane ticket here!


Image


Image

Image

darkman
Frequent Poster
Posts: 122
Joined: Sat Jul 01, 2006 2:21 pm
Location: hazelwood Mo


Bookmark and Share

nana aseidu

Postby darkman » Fri Aug 10, 2007 6:20 pm

Return-Path: <howprettyu_are@yahoo.com>
Authentication-Results: mta168.mail.re2.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 66.196.100.87 (HELO web57605.mail.re1.yahoo.com) (66.196.100.87) by mta168.mail.re2.yahoo.com with SMTP; Fri, 10 Aug 2007 06:03:47 -0700
Received: (qmail 78418 invoked by uid 60001); 10 Aug 2007 13:03:47 -0000
Received: from [41.210.11.63] by web57605.mail.re1.yahoo.com via HTTP; Fri, 10 Aug 2007 06:03:47 PDT
Date: Fri, 10 Aug 2007 06:03:47 -0700 (PDT)
From: "nana aseidu" <howprettyu_are@yahoo.com> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: hello

Ken O.
New Poster
Posts: 3
Joined: Mon Aug 06, 2007 2:21 am
Location: Washington


Bookmark and Share

victoria4realmen@yahoo.com

Postby Ken O. » Fri Aug 17, 2007 9:56 pm

This one contacts me from time to time. Wants me to send money right away so she can visit while she has the time. Goes by Victoria Azees.

83.229.92.3 Nigeria

From victoria azees Thu Aug 9 02:28:17 2007
X-Apparently-To: xxxx@yahoo.com via Thu, 09 Aug 2007 02:28:18 -0700
Received: from [83.229.92.3] by web31702.mail.mud.yahoo.com via HTTP; Thu, 09 Aug 2007 02:28:17 PDT
Date: Thu, 9 Aug 2007 02:28:17 -0700 (PDT)
From: "victoria azees"
Subject: Thanks!!!!

whatssup
New Poster
Posts: 1
Joined: Mon Nov 05, 2007 3:02 am


Bookmark and Share

Nigerian Black Female Scammer - Kadri Issidru

Postby whatssup » Mon Nov 05, 2007 3:25 am

"She" shows up here with aliases like Hammed Polo, Lucy and Katumi Abubakar....

She contacted me on BlackSingles.com on Sept 29/07 through IM....sweetone233..deleted her profile on there quickly as soon as she hooked me in...

I know her as Kadri Issidru, PO Box NT445, Accra Ghana 00233
Her email address is fati_moro01@yahoo.com

She tried getting money for a cell phone, passport, money for donation for a friend's funeral, pain in her lower back for hospital stay and herbs...

She claims her USB is disconnected so I coudn't see her with a webcam...
and she has an old computer..

I knew something was wrong when I asked her for a pic of herself with her pet(dog) along with a paper with its name on it(Cynthia)..and she didn't provide it...

Hope this helps someone...

majdubc
Junior Poster
Posts: 11
Joined: Sun Aug 05, 2007 8:54 pm
Location: new york


Bookmark and Share

MZANGELA now in New york. The woman formally known as Sally

Postby majdubc » Tue Dec 11, 2007 12:47 am

I found these pics and profile on blackpeoplemeet.com on Dec 3rd 2007. We IM'd for awhile and I told her that I have her passport photo and she said no way. I told her that her pics are all over the net and she was going to assure me that she could prove her photos were real. Still haven't heard anything!

Image

mastersteve
New Poster
Posts: 3
Joined: Thu Feb 22, 2007 3:59 pm


Bookmark and Share

Postby mastersteve » Mon Jan 21, 2008 9:33 pm

Hey this is a really smart one ( I think not ) It has the U.S. visa on the same page (page 31)of the passport as the full passport details and where has the space for children disappeared to shown on page 30.
Another dumb one

tjax5
Junior Poster
Posts: 25
Joined: Fri Apr 04, 2008 2:24 pm


Bookmark and Share

Jamila Musah. ghana, <jamila_musah23k@yahoo.com>

Postby tjax5 » Sat Apr 12, 2008 5:35 pm

Contacted me from true.com
"she" is from Accra Ghana

I now recognize the "age is just a number" standard:
me: Age, distance -- that would make it tough!
jamila_musah23k: Ohh Good...and i have completed school and i had my degree in Accounting
A(m) in DE: Great!
A(m) in DE: Job prospects?
jamila_musah23k: Ohh No i dont work...You know age is just a number and distance is just a measurement and Love have a class and you know as soon as we get to know each other we will surely meet and God will surely show us the day Okey

When asked about her model like pictures:
PRINCESS JAMILA MUSAH MUSAH: Ohh Yes..it was my friends place...she was making some funny this and i was lauging with her and she took the pics

On her second contact with me:
PRINCESS JAMILA MUSAH MUSAH: Okey...and i really miss you alot Tom
PRINCESS JAMILA MUSAH MUSAH:
me: Wow!
me: I missed you too!
PRINCESS JAMILA MUSAH MUSAH: Ohh Yes and you too
PRINCESS JAMILA MUSAH MUSAH: And now do you love me and trust me?
...
PRINCESS JAMILA MUSAH MUSAH: Ohh Yes...you know distance is just a measurement and Love have a class.....and as soon as we get to know each other better we will surely meet and God will surely show us the day okey
...
PRINCESS JAMILA MUSAH MUSAH: So that if the person comes to you then you will start planing for the date of your marriage and wedding
...
Ohh No...i will work with my master degree and we will save enough of money for ourr kids education

Pictures:
She says she is 5'9" 135lbs!
Duplicate pics Deleted AN

Image

Her email header:

From JAMILA MUSAH Thu Apr 10 16:12:14 2008
Received: from [41.210.8.212] by web63813.mail.re1.yahoo.com via HTTP; Thu, 10 Apr 2008 16:12:14 PDT
Date: Thu, 10 Apr 2008 16:12:14 -0700 (PDT)
From: Send an Instant Message "JAMILA MUSAH" <jamila_musah23k@yahoo.com> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: About me xxxx

User avatar
Skeet
VIP Poster
Posts: 703
Joined: Fri Feb 23, 2007 6:09 pm


Bookmark and Share

Postby Skeet » Sat Apr 12, 2008 6:49 pm

I'm pretty sure she's here too. :thinking:

One thing they're really bad at is height and weight! :silly:

If that ones 5'9" & 135 I'm the Pope! ;)

tjax5
Junior Poster
Posts: 25
Joined: Fri Apr 04, 2008 2:24 pm


Bookmark and Share

The Money

Postby tjax5 » Mon Apr 14, 2008 12:09 am

This is where she wants me to send the money:

Jamila musah......1st Alata street.....Ghana.....Accra-Nima......00233......West africa

User avatar
IceFM
Moderator
Posts: 74918
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Mary Musa; mary.babylove@yahoo.co.uk

Postby IceFM » Tue Jun 10, 2008 5:10 pm

This crap contact me Friday in D72 as "mary"

Member Name: marynice
Member ID: M025012
African American / Black,
Age: 24 (1-Jan-1984)
Single - Never Married
Languages: Afrikaans (Spoken only), Arabic (Spoken only), Burmese
(Spoken and Written), Belgian (Spoken only),
Eye Colour: Blue
Hair Colour: Auburn / Red
Body Type: Athletic / Fit
Height: 4'08" - (142 cm)
new york,
New York
United States

Hello dear.....
My name is mary, I saw your profile today and become interested in you, I will like you to contact me back soon with my email address (mary.babylove@yahoo.co.uk) so that i can give you my pictures for you to know whom i am,
I beleieve we can move from here!!!.
Remember colour or distance does not matter,but LOVE matters allot in life).
Reply me back with my mail address (mary.babylove@yahoo.co.uk)!!!

Her mail from today:



My Dearest,
How are you today?

I am very happy to your responded to the email i sent to you in your address at the site.My name is Miss Mary Musa from Durfur Region of Sudan.
I was born in 20th july 1984 ie that is 23 years of age now, .. and presently i am residing in the refugee camp here in Dakar Senegal as a result of the the killing of my family by the rebels on last year please don't be discoraged for hearing this.My late father Engr. Ibrahaima Musa, was the Chairman, (Gruv-Melton Oil and Gas Company an extracting oil firm in Sudan). The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. It is only me that is alive now and I managed to make my way to the West African state called Senegal where i leaving now in a refugee camp here in Tambacounda North, 12 km from the capital city of Dakar Senegal . But i managed to escape for my dear life and ran into (Dakar) the capital of (Senegal) and i am residing there now as a refugee camp. Meanwhile,I am writting to you now in at Reverend's computer,

The only person i have now is Rev.Anthony who is the Reverend Minister in charge of the church in this camp (CHRIST DE SAVIORMISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel. because the camp have two hostels one for men the other for women. The Pastors Tel number is
(00221-777-124-262) Feel free to call me through his number and if you want to contact the Rev his e-mail address is
(rev_anthony_lawrence@yahoo.com )so If you call tell him that you want to speak with me he will send for me in the hostel.

As a refugee here I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.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. Please listen to this,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 bank in Senegal which he used my name as the next of kin,the amount in question (US$ 4.3 MILLION) THE SUM OF FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS, So I will like you to help me transfer this money to your account and from it i can travel to your country and also like to see you face to face I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

I will like you to call me like I said i have alot to tell you.
Have a nice day.
Awaiting to hear from you soonest
Thanks and remain blessed.

Best Regards,
Mary Musa.



Received: from [41.208.134.75]
X-Mailer: YahooMailWebService/0.7.199
Reply-To: mary.babylove@yahoo.co.uk
Subject: HONEY THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.

SONATELNET
Pool ADSL BAS2
Mody Ndiaye
SOCIETE NATIONALES DES TELECOMMUNICATIONS
Sonatel
Dakar
Senegal
Duplicate pics Deleted AN
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
RTQ
Junior Poster
Posts: 31
Joined: Sat Jul 05, 2008 5:41 am
Location: And i regret ever talking to a sadist like you - Brina Caroline


Bookmark and Share

Kamal Ayi love ayi_love2001@yahoo.com

Postby RTQ » Wed Jul 09, 2008 2:03 pm

Kamal Ayi love - ayi_love2001@yahoo.com

Dating72 contact:

Ayi Member Name: ayilove1
Member ID: A025981
African American / Black, 31, Single - Never Married ohio, Iowa
United States


Ghana romance scammer, confirmed without the money request based on false profile information posted at Dating72, copying in information from another Dating72 profile (not hers) into this chat... And feels more like a man in chat than a female. Very busy working multiple people at the same time.

Image


Kamal Ayi love (7/8/2008 4:20:56 PM): I am from Ghana
Kamal Ayi love (7/8/2008 4:47:00 PM): I understand the cultivation of a uniform courtesy,I have a willingness to do by others as I would like them to do by me, if all humans were the same I think it would banish half the ills of life.I’m an excellent listener, an articulate speaker, a capable counselor, and a skilled,unselfish lover.I seek, and offer unconditional love without head games or other neurotic limitations.
Kamal Ayi love (7/8/2008 4:47:09 PM): I understand the cultivation of a uniform courtesy,I have a willingness to do by others as I would like them to do by me, if all humans were the same I think it would banish half the ills of life.I’m an excellent listener, an articulate speaker, a capable counselor, and a skilled,unselfish lover.I seek, and offer unconditional love without head games or other neurotic limitations.
RTQ (7/8/2008 4:47:34 PM): Well I will tell you what then.
RTQ (7/8/2008 4:48:00 PM): If all of those things are true, and you are who you say you are... We can be friends
Kamal Ayi love (7/8/2008 4:48:35 PM): Oh yes and then when we get toi know each other best then we will soo what goes on nest
RTQ (7/8/2008 4:48:48 PM): That would be fine
Kamal Ayi love (7/8/2008 4:49:06 PM): Yes
RTQ (7/8/2008 4:49:25 PM): So we have already found we agree on some important things
Kamal Ayi love (7/8/2008 4:49:40 PM): Yes
RTQ (7/8/2008 4:50:16 PM): I think the most important thing for me personally in an online relationship is honesty
RTQ (7/8/2008 4:50:50 PM): And I have spent time with a lot of criminal scammers the past week, and I am bored and tired of them
Kamal Ayi love (7/8/2008 4:51:28 PM): Ok
Kamal Ayi love (7/8/2008 4:51:35 PM): And what do u mean by scammers
RTQ (7/8/2008 4:52:52 PM): A scammer is a person online who puts up a fake profile... Usually a man, sometimes a woman... They use a model's photo they got from a model agency online as their picture
Kamal Ayi love (7/8/2008 4:53:21 PM): Oh i see
RTQ (7/8/2008 4:53:26 PM): Then they message men, and pretend to love and need them... In order to get money sent to them
RTQ (7/8/2008 4:54:04 PM): They are common criminals, and the "slang" word used to describe them is "scammers"
Kamal Ayi love (7/8/2008 4:54:26 PM): Okay
Kamal Ayi love (7/8/2008 4:54:35 PM): And is that all
RTQ (7/8/2008 4:54:59 PM): Yep for the most part, I have dealt with scammers and sex girls
RTQ (7/8/2008 4:55:48 PM): I don't need a sex girl, there is plenty of free naked women online... and I don't like scammers because they are liars and criminals
RTQ (7/8/2008 4:57:10 PM): But I figured if I went thru enough people... I would meet someone nice at some point. The odds are low, but it can happen
(Kamal Ayi love has signed out)

Ok I had been reading profiles of contacts in Datemefree and Dating72, and the text this one cut and pasted into chat came directly off another scammers profile... Word for word. She pretended not to know what a scammer was, but then signed off as soon as she understood I did.

I will update this post futher with her faked profile information.
Last edited by RTQ on Thu Jul 10, 2008 1:11 am, edited 2 times in total.

Return to “Black Females”

Who is online

Users browsing this forum: No registered users and 2 guests

Powered by this famous software :: Privacy Policy :: Cookie Policy :: Contact us :: All times are UTC
cron