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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 Alexis Virgin

African scammers posing as black women.
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sspassport
*SUSPENDED*
Posts: 1613
Joined: Mon Feb 22, 2010 7:14 pm


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Linda Pokuaa <lindapokuaa28@yahoo.com>

Postby sspassport » Fri Aug 05, 2011 6:30 pm

Linda Pokuaa <lindapokuaa28@yahoo.com>
Ghana, Home

I am a woman, 26 years old
seeking a man age from 40 till 40
My name: Lindapokuaa28
Birthday: 1985-04-02
Relation type: Long term or marriage
My country: Ghana
My city: Home
My hello phrase: Hello my love am a girl of 24y ,am seeking for a man 40to80 i like the old mans.
My height: 4' 7" (1.40 m.)
My weight: 95 lbs. (43 kg)
My hair: Black
My eyes: Black
My body type: Other
The best part of my body: Eyes
My race: Other
About race: love it
About me: am looking a man who can help on work

http://pulse.yahoo.com/_M3LXE2MPZ5T7CBPCMADMSQ23KY" onclick="window.open(this.href);return false;
Linda Pokuaa
Female
Member since: 05/14/2011

Received: from [41.210.22.41] by web46105.mail.sp1.yahoo.com via HTTP; Wed, 29 Jun 2011 10:58:27 PDT
X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
Message-ID: <1309370307.90611.YahooMailClassic@web46105.mail.sp1.yahoo.com>
Date: Wed, 29 Jun 2011 10:58:27 -0700 (PDT)
From: Linda Pokuaa <lindapokuaa28@yahoo.com>
Subject: hello

Email header analysis report
41.210.22.41--- Linda Pokuaa <lindapokuaa28@yahoo.com>
Ghana Telecom--- Accra--- Ghana--- Wed, 29 Jun 2011 10:58:27 -0700 (PDT)
Latitude 5.5500001907349
Longitude -0.21670000255108


Image

Linda Pokuaa <lindapokuaa28@yahoo.com>

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firefly


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Benjilo Ben: esther_love358@yahoo.com

Postby firefly » Mon Oct 17, 2011 12:39 pm

Split from http://www.romancescam.com/forum/viewto ... f=1&t=7926" onclick="window.open(this.href);return false;:
Email adress esther_love358@yahoo.com (reported there by HH, used for scam together with pictures of Ann Angel) lead to Facebook, uid 100001736354188, Benjilo Ben, private profile.
Image - Alex Virgin.

Lead to Netlog, no picture, username benjilojilo, Date of birth 10/10/1977 (34 years)
Location (Greater Accra) Ghana
Native language English

Lead on Migente, no picture, Member Since: October 16, 2010
Sex: Female
Age: 34
Last Login: October 16, 2010
Location: Ghana
Race: Black/African American
Zodiac: Libra
Last edited by Arabian Nights on Sat Mar 24, 2012 12:10 am, edited 1 time in total.
Reason: email into subject matter :)

firefly


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ruthabigail - philiplala44@yahoo.com

Postby firefly » Fri Mar 16, 2012 7:40 pm

ruthabigail on 4ppl

Contact on site
I want you to know how much I love you. We have been through so much these past months, but our love has always come out on top. You mean so much to me and I want so much to make you as happy as you make me. Each passing day has me falling more in love with you. You can do the slightest thing and it warms me. Most of the time you don't even realize it. You are always in my thoughts and in my heart. I never knew that love could be so wonderful until I met you. You have given me a new perspective on so many things. I will always treasure our love and keep it safe. I love you, Baby.

Love Always,
Second contact on site:
I want you to know how much I love you. We have been through so much these past months, but our love has always come out on top. You mean so much to me and I want so much to make you as happy as you make me. Each passing day has me falling more in love with you. You can do the slightest thing and it warms me. Most of the time you don't even realize it. You are always in my thoughts and in my heart. I never knew that love could be so wonderful until I met you. You have given me a new perspective on so many things. I will always treasure our love and keep it safe. I love you, Baby.
Love Always,
philiplala44@yahoo.com
Profile elements:

Age:23
I am a:Woman
Location:NY, US
Birthday:13.10.1988
Looking for:Man
Relationship:Woman
Language:English
i am a woman looking for man
Image

Other contact on site:
okay but plzz add me philiplala44@yahoo.com
Send one email with the text "are you still interested?" and the answer has arrived today.

Email:
ok thank u
Header:

Received: from [41.218.251.87]
Date: Fri, 16 Mar 2012 10:54:41 -0700 (PDT)
From: Philip Lala <philiplala44@yahoo.com>
Subject: Re: hi again

Header Analysis Quick Report
Originating IP: 41.218.251.87
Originating ISP: Ghana Telecom
City: Accra
Country of Origin: Ghana

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IceFM
Moderator
Posts: 94925
Joined: Fri Nov 16, 2007 10:06 am


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Kazza Johnson; <kazzyjohnson333@yahoo.com>

Postby IceFM » Fri Mar 23, 2012 9:52 pm

From today in 24Luv

kazzy4u
- Profile ID: 88990
- 29 y/o female (1982 - December - 24)
- Dakar, Senegal
- English, French, Esperanto
- Have no children


okay i have send about my self to ur email box bye takecare kazzy. kazzyjohnson333@yah oo.com

xxxxxxx


DEAR YOUR EMAIL IS NOT GOOD TO SEND YOU EMAIL GIVE ME GOOD EMAIL BYEEEEEEE


Image

Image


In FB:
http://www.facebook.com/profile.php?id=100003533269966" onclick="window.open(this.href);return false;
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ChrisBiglion
New Poster
Posts: 8
Joined: Sat Jul 07, 2012 3:10 pm


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Re: Scammers using pictures of Alexis Virgin

Postby ChrisBiglion » Tue Jul 10, 2012 12:44 am

This Woman's name is Mavis Green.
Her photos, self-loaded, can be found on Facebook under that name.
Image

User avatar
Marisa
Site Admin
Posts: 19412
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay
Contact:


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Re: Scammers with pictures of Alexis Virgin

Postby Marisa » Wed Jul 25, 2012 11:16 pm

Username: samiratu
Email: rachealsamiratu@yahoo.com
Location: Ghana

User IP 99.147.242.58 - proxy, VPN or mule.

Full Name
racheal samiratu
Gender
Female
Age
26
About me
my name is racheal samiratu and i am from ghana ,i am black african and petty,i like watching football.
Come from
Ghana
City, State, Province
Accra
Marital Status
Single
Ethnicity
Black/African
Occupation
woking
Sexual Orientation
Heterosexual

Image
SCAM FREE DATING SITE

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

User avatar
ebnressler
VIP Poster
Posts: 980
Joined: Thu Aug 16, 2012 2:26 am
Location: North America


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Akiba - life.soul69@yahoo.com

Postby ebnressler » Sun Sep 02, 2012 7:02 pm

I have so many baiting sites, I am not sure where I met this one at. It doesn't matter anyway, still a scammer! :D

Header:

Received: from [197.251.152.33] by web125002.mail.ne1.yahoo.com via HTTP; Sun, 02 Sep 2012 00:25:46 PDT
X-Mailer: YahooMailWebService/0.8.121.416
References: <1346532018.93656.YahooMailNeo@web121703.mail.ne1.yahoo.com>
Message-ID: <1346570746.85889.YahooMailNeo@web125002.mail.ne1.yahoo.com>
Date: Sun, 2 Sep 2012 00:25:46 -0700 (PDT)
From: Life Soul <life.soul69@yahoo.com>
Reply-To: Life Soul <life.soul69@yahoo.com>
Subject: Re: Hello

IP Address:

IP Address: 197.251.152.33
Hostname: 197.251.152.33
IP Country: Ghana
IP Country Code: GHA
IP Continent: Africa
IP Region: Greater Accra
Guessed City: Accra
IP Latitude: 5.55
IP Longitude: -0.2167
Organization: Ghana Telecom
ISP Provider: Ghana Telecom

Email:

am sorry i was not able to reply u back but here is some thing little about me I am Akiba by name i am 33 female with no kids never been married 5'7 feet tall and athletic and I was born in State and raised in Ghana my dad is from the state my and my mom is from Ghana but for i live in Ghana with my mom after the death of my dad.My religion is a Christian,never mind about me been a Christian so let us see what the future would hold for me and u. Am student i study accounting and i just completed my education and had master degree in accounting but is hard to get a job now so am a hair dresser. Talking about who i am, am that easy going type, adventurous, romantic, ambitious and have a very good sense of humor My hobbies are too many but to mentioned a few, sports,watching movies, going for walks, listening to music almost all types of music, love on the beach, dancing in the dark etc.My favorite movies are romantic movies, eating habits: just about anything. I dont smoke or drink alcohol. am always smiling and don’t easily get irritated, I don't even remember the last time I frowned am that type of person who always try to make people laugh. I always make sure to share the little that I have with someone and also satisfied with whatever I have and i hope u will like my pics too

Pictures:


Image

Image

Image

Image

Image
Somewhere Southeast in North America........

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IceFM
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Posts: 94925
Joined: Fri Nov 16, 2007 10:06 am


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Linda Jessica; <lindajessice483@yahoo.com>

Postby IceFM » Tue Oct 23, 2012 2:02 pm

Username: lindajessice

Email: lindajessice483@yahoo.com

Location: United Arab Emirates

User IP 198.144.105.59

nLayer Communications, Inc.
OrgId: NLAYE
Address: 209 W. Jackson Blvd
Address: Suite 700
City: Chicago
StateProv: IL
PostalCode: 60606-6936
Country: US



Full Name
lindajessica

Gender
Female

Age
24

About me
am just a cool woman just looking for a good friends

Come from
United Arab Emirates

City, State, Province
Dubai

Marital Status
Widowed

Ethnicity
Black/African

Occupation
student

Sexual Orientation
Bisexual


Image
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ebnressler
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Posts: 980
Joined: Thu Aug 16, 2012 2:26 am
Location: North America


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Re: Scammers with pictures of Alexis Virgin

Postby ebnressler » Mon Dec 10, 2012 1:38 am

The pictures from dating site don't really match up to Alexis except for the MySpace picture under that email.

Honest Care <honestcare35@yahoo.com

Header:
Received: from [172.162.51.170] by web121201.mail.ne1.yahoo.com via HTTP; Sun, 09 Dec 2012 17:03:38 PST
From: Honest Care <honestcare35@yahoo.com

IP:
Hostname: ACA233AA.ipt.aol.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
Organization: America Online
ISP Provider: America Online

Email:
Ok do you have yahoo Messenger

Pictures:
Image
Tagged
Adizatu S
Last Active:Online now!
Profile Views:75 times
Profile Skin:Default
Member Since:December 9, 2012
Gender:Female
Age:30
Relationship Status:Single
Interested In:Friends, Dating, Serious Relationship
Ethnicity:Caucasian/White
Religion:Catholic
Orientation:Straight
Image
Yahoo Avatar
Somewhere Southeast in North America........

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ebnressler
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Posts: 980
Joined: Thu Aug 16, 2012 2:26 am
Location: North America


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Re: Scammers with pictures of Alexis Virgin

Postby ebnressler » Mon Dec 10, 2012 1:39 am

Myspace
Honesty
Status: Single
Zodiac Sign: Cancer
Image
Somewhere Southeast in North America........

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ebnressler
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Posts: 980
Joined: Thu Aug 16, 2012 2:26 am
Location: North America


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Re: Scammers with pictures of Alexis Virgin

Postby ebnressler » Mon Dec 10, 2012 1:43 am

Under HONESTCARE35@YAhoO.COM email:
Facebook
Gyah Gul Wan (Pretty Nuranzy)
No Picture
Manager at GAZA LTD
Went to HAVARD SENIOR HIGH
Lives in Kingston, Jamaica
From Campo Real, Madrid, Spain

About
Am simple lady with sense of honor.am not into dramer or stupid games just looking for friends nothing else again and hope you could be a friend of mine
Lives in Kingston, Jamaica
Knows Hausa, English, French, Éwé
Female
Somewhere Southeast in North America........

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jaga
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Posts: 24455
Joined: Wed Aug 29, 2012 3:30 pm


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aissatou.ngom@yahoo.com;

Postby jaga » Wed Apr 17, 2013 4:13 pm

MDF-->Ngom /woman/28/ Senegal;
Name: kazzy Aissatou,
From: Ngom
Date: 17, Apr 04:50:18
Subject: hi
Message: :) :)
My name is miss kazzy.i saw your profile today and became interested in you,i will also like to know more about you,and i want you to send a mail to my email address so that i can give you my picture for you to know whom l am.Here is my email address(aissatou.ngom@yahoo.com)I believe we can move from here.I am waiting for your mail in my email address above.Remember the distance or color does not matter but love matters a lot in life)please send me mail to my e mail address.

Image

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jaga
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Posts: 24455
Joined: Wed Aug 29, 2012 3:30 pm


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aissatou.ngom@yahoo.com;

Postby jaga » Wed Apr 17, 2013 4:13 pm

MDF-->Ngom /woman/28/ Senegal;
Name: kazzy Aissatou,
From: Ngom
Date: 17, Apr 04:50:18
Subject: hi
Message: :) :)
My name is miss kazzy.i saw your profile today and became interested in you,i will also like to know more about you,and i want you to send a mail to my email address so that i can give you my picture for you to know whom l am.Here is my email address(aissatou.ngom@yahoo.com)I believe we can move from here.I am waiting for your mail in my email address above.Remember the distance or color does not matter but love matters a lot in life)please send me mail to my e mail address.

Image

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pacman4u309
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Posts: 435
Joined: Tue Jan 29, 2013 6:34 pm
Location: Land with over 10,000 Lakes


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Re: Scammers with pictures of Alexis Virgin

Postby pacman4u309 » Mon May 06, 2013 9:05 pm

Ann Anderson
Email: annanderson122@yahoo.com


Image Image Image

Return-Path: <annanderson122@yahoo.com>
Received: from [216.151.221.182]
From: Ann Anderson <annanderson122@yahoo.com>
this IP is not found in our database yet.

IP Address : 216.151.221.182
Address type : IPv4
ISP : ServerBeach
Timezone : America/Chicago (UTC-5)
Country : United States
State / Region : Texas
City : San Antonio
Coordinates : 29.5138, -98.407


Continent: Africa - Country: Ghana - City: n/a
“Thanks alot for your mail besides am currently in Ghana now”
Other Profiles
http://www.romancescam.com/forum/viewto ... 6&start=30" onclick="window.open(this.href);return false;

Email Received

Hello,

Thanks alot for your mail besides am currently in Ghana now and want you to know that I would really love to know u better even though I know am far away from u now but I also know that we can make it work out and be close in each others arms if u really want or if u serious anyway here are some pics for u

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Myra
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Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


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Marion Morgan, marionmorgan129@yahoo.com

Postby Myra » Wed May 08, 2013 5:35 pm

FMF
Marion129
SEARCHING FOR MY PRINCE
Age & Gender: 23 Year Old Woman
Height: 4' 10" (147 cm) :mrgreen:
Ethnicity: Caucasian :thinking: with Black Hair Color / Other Eye Color
Location: Orange Park, Florida, US
My Education: Masters Degree
My Profession: Fashion Designer
I Want Children? Yes
I Have Children? No

About Me
I am the kind of woman who always believes in myself, have trust in it and value it most. I am the only woman I think who loves the power of being happy will light up the world and thinking positive will colors the world. I am what I am an loves to be true to myself always. I can say that I am responsible since in a relationship, I am always the kind of woman who can make life as easy as it it, it is just like by thinking how lovable the world and it reflects our personality. This the real me, optimistic and true.

My Perfect First Date
I want a man who has the confidence in himself, strong enough to face the wrath of the world and is lovable to make me feel like I am worthy to be loved and deserve love from a sincere man. I understand that in a relationship it is always a love/hate moment but what I really want is the man who will make me realize that love is more important and in any other hand he is always be there for me to make me feel that I am not alone.

Image

okay this is my yahoo id marionmorgan129@yahoo.com and am noline now

on FB - josiemodel :twisted:

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