It is currently Thu Mar 28, 2024 10:31 pm    

*

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.




Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Joy Anthony - claimingoffice81@yahoo.com

Postby jaga » Sun May 21, 2017 8:29 pm

RPO: Indian film actress and model Yami Gautam
https://en.wikipedia.org/wiki/Yami_Gautam

zorpia.com/JoyAnthony0310
Joy
53, Bamako, Mali
Looking for anything with anyone
aged 40‑99, in Qatar.

congrats
The entire zorpia.com management has re-announced you the site prize winner worth$1.500.000.00. your ID profile has been selected and announced as the prize winner of the year. Quickly contact the zorpia customercare officer for your payment via claimingoffice81@yahoo.com

Image <-- Yami Gautam in a still from the movie 'Vicky Donor'.

Joy Anthony - claimingoffice81@yahoo.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tony Morris - australiainterlotto@yahoo.com

Postby IceFM » Mon May 22, 2017 12:36 pm

Congratulations!.

I'm Tony Morris the Australian International Lottery program coordinator, am here to inform you that your Facebook profile won $1,500,000.00 USD in the Australian International Lottery Promo Held in USA. And your profile is the lucky winner for this month. Your Ref No: 9887654AU. For claim Email us your Name,Address,Occupation, and Phone, Country to: australia.loto@australiamail.com for claim.

Regards,

Tony Morris.
Promo Co-ordinate
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59194
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

DENIS CHAMBERLAIN, danisec60@gmail.com

Postby Bix » Sat May 27, 2017 6:34 pm

.zorpia.com/profile#!GabsonBen
Gabson, 46
phoenix, Arizona

Dear lucky winner, Your Batch Number: 2759p00B6.

Notification for Your Award winning prize on first Global online lottery Promo of the year 2017 worth $2 Million. With Ref. Number: TGCLP/0375GL/59H74 contact MR. DENIS CHAMBERLAIN for your payment via e-mail: danisec60@ gmail.com

For your information you did not participate in any Lottery Drawn rather, this is free Global Online Lottery Promo. All participants were selected through a computer ballot system drawn, which you are one of the lucky winners.

You are required to contact the above person and furnish him with the following Information that is required for your payment.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. E-mail:
6. Sex:
7. Age:
8. Occupation:
9. A copy of you identity


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

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Mark Zuckerberg - facebookgiveout12@yahoo.com

Postby IceFM » Mon May 29, 2017 2:28 pm

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER:7757778
TICKET NUMBER: FB-172-60

CATEGORY: 2NDThe Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2016 with the lucky number (FB-220-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ) through a randon select draw.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookgiveout12@yahoo.com) immediately with the following information about you below:

Full Name:
ID SNAP AND SEND
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:


THIS IS IF YOU WAN THIS MONEY TO BE DELIVER TO YOU BY DHL DELIVERING COMPANY THEN YOU SEND YOUR INFOS TO THIS OFFICE

BUT IF YOU WANT THE MONEY TO BE TRANSFER IN TO YOUR ACCOUNT YOU CAN SEND US YOUR BANK INFO SO WE CAN MAKE THE TRANFER

Here is the information we need below FOR THIS MONEY TO BE TRANSFER IN TO YOUR ACCOUNT .

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED.................
THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE..
PHONE NUMBER

PHONE NUMBER775.537.4744

FACE Mark Zuckerberg BOOK

FACEBOOK

Congratulations
Congratulations
Congratulations

Mark Zuckerber
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Diego Carlos - diegocarlos0205@gmail.com

Postby IceFM » Wed Jun 07, 2017 6:55 pm

Hiermit informieren wir Sie über die Freigabe des GLOBAL INTL SWEEPSTAKE ESPAÑA, SA-Programms am 24. Mai 2017. Die Ergebnisse wurden am 5. Juni 2017 veröffentlicht. Ihr Name ist der Ticketnummer 214-1781-501 beigefügt Mit der Seriennummer 7216-05 zog die Glückszahl von 21-8-36-39-42-45, die folglich die Lotterie in der 3. Kategorie gewann.

Sie wurden daher für eine pauschale Auszahlung von $ 915.810.00 in bar zugelassen, um mit REF.NO.GTT / O76841284616ESP, BATCH.NO.130505ES eingereicht zu werden. Dies ist von einem Gesamt-Geldpreis von $ US5,599,999, geteilt unter Die internationalen Gewinner in ihren jeweiligen Kategorien.

Diego Carlos.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

benhamcole.ag@representative.com or benhamcole.ag@gmail.com

Postby jaga » Wed Jun 07, 2017 7:40 pm

scammer also here:
viewtopic.php?t=39014&start=45#p475662

zorpia.com/Kenmatel0624
Ken, 46
Manassas, Virginia, United States
Looking for anything with anyone
aged 33‑99, in North Korea (Democratic People's Republic of Korea).

Dear Estimate Winner, This is to officially inform you that your account profile have won the 2017 BIG-BIG Lottery award with this winning information, Winning No: 0000276564954, Serial No: BIG-3673050706-07, Lucky Numbers (46)0023/4440/20/89 and you are urgent advise to contact Mr. Benham Cole with this Email: (benhamcole.ag@representative.com) OR (benhamcole.ag@gmail.com) for the claim of your winning prize.

Image

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59194
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

taggeteams@outlook.com

Postby Bix » Sat Jun 10, 2017 7:00 pm

tagged.com/profile/6051513881
Tagged Teams
53 • West Bridgford, United Kingdom

Dear Lucky Winner, We are happy to inform you that your Tagged Account profile has been selected in the onging Int'l active-login draw,your profile have won the sum of $2 Million USD in 2017,Tagged Mega Million promotion, you are urgent advice to claim your prize by use this Email Address: taggeteams @outlook.com and contact Dr.Paul Jones for more information about your winning fund. Congratulations in advance. Thanks Regards The Tagged Team



Image

Image

Image

Image

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

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

HelenKonaret aka Mathew Anderson - zorpiah@linuxmail.org

Postby jaga » Thu Jun 15, 2017 9:00 pm

zorpia.com/HelenKonaret
Helen
34, Bamako, Mali
Looking for anything with anyone
aged 35‑99, in Saudi Arabia.

Prize Award
Have you receive your prize money? You have won sum of $1.5millionUSD on the draw concluded and your profile was among lucky winners (Ref.#:N.EGS/ 3662367120 /14). Contact Mathew Anderson: zorpiah@linuxmail.org

Image

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Kate Jones - claims_dept18@yeah.net

Postby IceFM » Fri Jun 16, 2017 1:13 pm

CONGRATULATION
You are Nunmber(5) you've won (£5,500,000.00.GBP)Ticket No: 742701BD
Send details needed for processing
1.Full name:.....2.Contact address:....3.Tel:....4:Country:
MICROSOFT MONTHLY LOTTERY.
Contact: Mrs.Kate Jones
Email: claims_dept18@yeah.net
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Astrom Clark - astromclark@gmail.com, Tel: +44-7031-9198-08

Postby jaga » Mon Jun 19, 2017 9:50 am

zorpia.com/michaelmarti0218
michael
52, Edison, New Jersey, United States
Looking for anything with anyone
aged 40‑99, in Tuvalu.
Image

Sir/Madam,

Surprise Surprise !!! We are heartened to inform you of the unique result of the Inter ZORPIAN JACKPOT LOTTO WINNINGS PROGRAMS held New Year of 2017. Your e-mail address attached to ticket number: 678950347487 with corresponding serial number: 099-563588 drew lucky numbers: 84-34-23-11-20-18 which consequently won in the 3nd category. You have therefore been approved for a pay-out of £900.000.00 (Nine Hundred Thousand Great Britain Pounds) for our New year Anniversary Draws.

We advise you to keep your winning information undisclosed until your claim has been processed and your fund remitted to you. It is a part of our security procedure to avert double claiming and unwarranted abuse of this program by some unscrupulous participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world.

To file for your claim contact.kindly write email with your yahoo email or hotmail or gmail e.t.c and send to this email address below to claim your prize

Mr. Astrom Clark

Email: astromclark@gmail.com
Tel: +44-7031-9198-08

Due to the mix up of some numbers and email addresses, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account. This is part of our security protocols to avoid unwarranted abuse of this program by some participants.

If you find this email in Bulk, Spam or Junk please move it to your inbox as not to jeopardize the future our communication with you.
It is essential to receive all emails from us to be in touch.

Sincerely,
Dr. Morgan Wood

Hangouts;
no name
astromclark@gmail.com
Image

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Peter Willims - peterwillims113@gmail.com

Postby jaga » Mon Jun 19, 2017 9:17 pm

RPO: Abram Brown
linkedin.com/in/abrambrown/

zorpia.com/peterwillims
peter
29, Porto-Novo, Benin
Looking for anything with anyone
aged 30‑90, in Belgium.

Attention, Lucky Winner,

Congratulation for your winning prize,contact, Dr,John. Email, peterwillims113@gmail.com
for your payment $5.5 million dollars on Free United Nations Online Promo.Yours Sincerely

Image

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59194
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

williamssmithc@yahoo.com

Postby Bix » Thu Jun 22, 2017 8:32 pm

zorpia.com/profile#!robertwalker0508

Dear Kindly contact this Email Williamssmithc @ yahoo.com Address for the claim of your winning prize worth $2,000,000.00, which your Zorpia account profile have won. Congratulations in advan



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

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Kate Jones - claims_dept18@yeah.net

Postby IceFM » Tue Jun 27, 2017 11:18 am

CONGRATULATION
You are Nunmber(5) you've won (£5,500,000.00.GBP)Ticket No: 742701BD
Send details needed for processing
1.Full name:.....2.Contact address:....3.Tel:....4:Country:
MICROSOFT MONTHLY LOTTERY.
Contact: Mrs.Kate Jones
Email: claims_dept18@yeah.net
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Grickkson G. Hazial - international.consultant@consultant.com

Postby jaga » Thu Jun 29, 2017 12:14 am

zorpia.com/Gricksonhazia
Grickson
72, male
Los Angeles, United States
Last seen 22 minutes ago
Looking for anything with anyone
aged 25‑98, in Poland.

Date;28.6: 2017
Dear Member
Your profile page was among few memberships won $250,000 USD each with a brand new Samsung laptop in this year ongoing ZORPIA Raffle draw promotion program. As a lucky winner, your account ID has been nominated with the following Batch ID: QH7864264625 due to your performance as our active online regular user be confident as document evident will be forwarded to you for confirmation.
Endeavor to contact consultant department:
Mail-to: international.consultant@consultant.com

Signed,
News Publisher,
Mr. Grickkson G. Hazial.

Image

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24457
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Mendel Vicky aka DENIS CHAMBERLAIN - danisec60@gmail.com

Postby jaga » Thu Jun 29, 2017 5:31 pm

RPO: Helen Lee Bouygues
http://www.magazine-decideurs.com/news/ ... g-mckinsey

zorpia.com/mendelVicky
mendel
42, female
new york, Arizona, United States
Looking for anything with anyone
aged 41‑92, in Panama.

YOUR INFORMATION.

Dear lucky winner, Your Batch Number: 2759p00B6.

Notification for Your Award winning prize on online lottery Promo worth $2 Million. With Ref. Number: TGCLP/0375GL/59H74 contact MR. DENIS CHAMBERLAIN for your payment via e-mail: danisec60@gmail.com

For your information you did not participate in any Lottery Drawn rather, this is free Online Lottery Promo. All participants were selected through a computer ballot system drawn, which you are one of the lucky winners.

You are required to contact the above person and furnish him with the following Information that is required for your payment.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. E-mail:
6. Sex:
7. Age:
8. Occupation:
9. A copy of you identity

Yours in service.

Image

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 48 guests