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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.




Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Greg Walster - greg.walster45@gmail.com

Postby IceFM » Sat Aug 21, 2021 5:06 pm

Dear Winner
Your email address attached to ticket number: 27522465896-6453, Batch number: 538901527-Bc68 called Reg. Number: SMLL/2021/-968091/21, won
US$750,000.00 in an online lottery program organized by Free Lotto Inc in conjunction with Microsoft Promotion Team held on 7th August 2021.

Please contact your Fiduciary agent

Greg Walster

Email: greg.walster45@gmail.com


Regards,
Mr Aboulaye Konate
International lottery (coordinator)
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Greg Walster - greg.walster45@gmail.com

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verispy.com
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IceFM
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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Tue Aug 24, 2021 2:40 pm

Dear Arturo
To be honest with you i want you to get this carrd and i am ready to supporrt you to pay the charges. have gotten 950 US Dollars so it remains the balances of 1,000 US Dollars and you the beneficiary will pay the money so that the central bank can release the fund by activating the card
To be honest with you i have tried my best to help you i dont have any money again if you are serious to get the card you need to look for the 1,000 usd and make the payment and i can guarantee you there will be no disapointment just trust me i will not lie or mislead you
Bola Ajibola
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IceFM
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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Sat Sep 04, 2021 5:07 pm

Dear Beneficiary
To be honest with you the central bank will ftransfer the fund which is 30 million uss dollars if you comply with their banking rules by you paying 2,000 us dollars for the processing and transfer fees after you have made the payment the bank will confirm the payment and transfer the funds to you in your account
Hope to get your mail

Regards
Bola Ajibola
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Bix
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orangepaymento0@gmail.com

Postby Bix » Thu Sep 16, 2021 9:37 pm

tagged.com/profile.html?uid=6160606294
Richard, 39 Chillán, Chile

It is reported that your registration code has won $ 1,500,000.00 from our 2021 promo which is organized to reward our best regular online users of this site. Please contact our promotion manager for the release of your $ 1,500,000.00 dollars through this email address immediately. (orangepaymento0@gmail.co


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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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nelsonKane212@gmail.com

Postby Bix » Sun Oct 03, 2021 8:44 pm

tagged.com/profile.html?uid=6169216256
Abid naseeesr, 58 Thatcham, United Kingdom

Dear ............. congratulations as your profile has been selected in the Tagged voting system as one of the lucky winners of £ 2.5 million, this online giveaway was sponsored by the Fundación Pedro Quezada and his profile was attached with the winning number FB7853WQ54G, no ticket was bought. To claim the winning prize fund, please send your winning number to nelsonKane212@gmail.com ASAP Aa


Image


...... RPO is John DeLoughry
.thesun.ie/news/5947324/lotto-results-september-23-kilkenny-shop-owner-e5-3m-ticket/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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FrumpyBB
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frankharry1233@gmail.com, James_Hennager@financier.com, + 44-745 2394 234

Postby FrumpyBB » Fri Oct 15, 2021 9:46 pm

frankz
frankz Yesterday, 19:18

We happily announce to you that the 2021 INTERNATIONAL USER POWER PROMO here in UNITED KINGDOM (UK) collect 5,000 active users addresses from all part of the world with network service and drew (Batch No 101) held on the 20th of SEPTEMBER 2021.your address/account attached to ticket number 335012 have just won Three Million British Pounds Sterling (£3,000,000.00). Fill and send the following details below for confirmation and payment of your winning prize.

FULL NAMES:
NATIONALITY:
ADDRESS:
SEX:
AGE:
TEL NO:
TICKET NO: 335012

CONTACT MR.JAMES HENNAGER (National User Publicity Secretary) EMAIL: James_Hennager@financier.com / TEL: + 44-745 2394 234 with the details.

You are to keep all PROMO information confidential, especially your reference and ticket numbers. This is important as a case of double claims


frankz
Email frankharry1233@gmail.com
Gender Male
Looking for Both
Age 51 y.o.
Country United Kingdom
City bolton
Here for Friendship
Marital status Widowed
Sexual Orientation Straight
Children I have 1-2 children living with me
Ethnicity Other
Religion Christian
Body Type Fit
Education Masters Degree
Occupation public relations
Description
Personal Description cool good and easy going and love to make new friends

Image

IP Address Geolocation
105.112.46.86
105.112.46.86 is an IPv4 address owned by Airtel Networks Limited and located in Agege, Nigeria
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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IceFM
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James Peter - jamespeterbbva1@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:08 pm

ONLINE PROMOTIONAL PROGRAM
AWARD DEPARTMENT
FILE NO :-NET/2021719328/18..
Online Winner,
We announce to you the draw of the ONLINE PROMOTIONAL Sweepstakes
International program held on 11October 2021 Your e-mail Address is
attached to Ticket number:- 03-12-19-27-31-38-46 with Serial number
WG10/193 drew the lucky numbers, which subsequently won you the ticket
in the category.
You have therefore been approved to claim a total sum of 1,490,741.00
Euros , ( One million, four and ninety Thousand,seven hundred and
fourty one EUROS ) credited to file NET/2021719328/18.
All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from
over 200,000,000 Unions, Associations and co-oporate bodies that are
listed active online.
This promotion takes place Annually to encourage the use of internet worldwide.
Our Office will immediately commence the process to facilitate the
release of your funds as soon as you contact us.
To file for your Claim, please contact our online award paying
department with your complete details:-
COMPLETE LEGAL NAMES, CURRENT CONTACT ADDRESS. TELEPHONE NUMBER.
CONTACT OFFICIER
MR NELLY CARLOS
ONLINE PROMOTIONAL AWARD PAYING DEPARTMENT
EUROPE DEPARTMENT

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ONLINE PROMOTIONAL AWARD
DEPARTMENT

Yours Faithfully,

James Peter

AWARD CO-ODINATOR
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Bix
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irishbritishlotto@gmail.com

Postby Bix » Tue Oct 19, 2021 6:25 am

tagged.com/profile.html?uid=6166196124
Romelu, 64 Los Angeles, CA

The Irish British International Lottery in conjunction with Unilever wishes to congratulate you over your account profile success in the financial bailout plan conducted globally as regards to the COVID-19 Pandemic 2020/2021 program. Your profile account emerged as one of the ten (10) final recipients of a cash Grant Donation of (One Hundred and Twenty Five Million Great British Pounds Sterling) (£125. 000 000 00 GBPS) to help victims of Covid-19, salvage your finances and to develop your community as Human Rights deserves. Endeavor to contact our online coordinator for more details and clarifications regarding this notification. Note No ticket was sold or bought during this award program. Email: irishbritishlotto@gmail.com


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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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IceFM
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Andrew Goldberg - info_zanita_ward@aol.com

Postby IceFM » Tue Oct 19, 2021 3:35 pm

Congratulations !!! You are one of the online lucky winners of our yearly " Publishers Clearing House Lotto 2021 " Contact your claim agent below via email or cell phone,for further instructions of how to receive your winnings.

Contact person : Ms. Zanita Ward
Email : info_zanita_ward@aol.com
Cell Phone : 309 - 740- 7121 ( Text Only )

Below Are Your Winning Numbers and Your Email Ticket Number :

Winning Numbers - PCH / 575061725
Email Ticket number - 00545 188 564756

Congratulations once again.

Yours Faithfully,

Andrew Goldberg.
For : Publishers Clearing House.
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IceFM
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Nathanial - c.r.ypto.2.n.y.as202@googlemail.com

Postby IceFM » Wed Oct 20, 2021 12:03 am

Greetings! My nаme is Nathanial

Funds were οbταined by асτιvατιηg а winηing сøde.
You аre won: 19,704.45$
Høw you cаn colleсt your winnings?
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Bix
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williamssmithc425@gmail.com

Postby Bix » Mon Nov 01, 2021 6:58 pm

Tagged.com/profile.html?uid=6164053293
Luella Billie
50 New York City, NY

Dear, this is to officially inform you that your TAGGED account profile have won $5,000,000.00 USD, in the Mega Million end of the Year promotion award 2021, you are urgent advice to use this Ref Payment No: 89680MM, and Winning No: MML-43668, to contact the Claim Office via Email Address: williamssmithc425@gmail.com for the claim of your winning prize. Congratulations in advance. Thanks


Image

..... Damien van Brunschot - Damien is the Managing Director of DWF in Australia. He is based in Brisbane office and oversees the Australian operation across all sites. Damien is also a Principal Lawyer with over 20 years' experience in insurance law and leads DWF's Australian insurance group.
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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offic564@gmail.com

Postby Bix » Mon Nov 01, 2021 7:01 pm

tagged.com/profile.html?uid=7445151088
mr donatus
53 Austins Ferry, Australia

We are pleased to announce you as one of the 25 luckiest winners $ 2.5 million dollars in our annual lottery promo Award, held on 2021. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and names. All 25 selected winners was randomly selected from a batch of 10,000,000 international names from our social network,contact our award manager on this email payment. offic564@gmail.com for released of your money.

Image

... Kenneth Rapuano - Former Assistant Secretary of Defense for Homeland Defense and Americas' Security Affairs
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Sat Nov 06, 2021 4:43 pm

..... this Idiot don't give up

Dear Foreign Beneficiary
This is to inform you that there is a good and positive development as regards our legitimate business transaction the central bank is ready to release the fund to you if you as the beneficiary of the fund will need to pay 1,000 USD upfront as the processing charges. Let me assure and guarantee you that immediately you make the payment the fund will be released to you in your country and you will yse it to invest it in a lucrative and good business in your country and also donate some to charitable organizations
Hope to get your mail
Regards
Bola Ajibola
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bmwlottey89@gmail.com

Postby IceFM » Mon Nov 08, 2021 3:38 pm

BMW LOTTERY HEAD QUARTER.
4011 20TH STREET E
TACOMA, WA 98424
UNITED STATES OF AMERICA.
EMAIL: bmwlottey89@gmail.com

Dear Beneficiary,

This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW Hydrogen5 Series Car, Apple laptop and a Check of $1.500 000.00 USD from the international balloting programs held on the 1st section 2021 in UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250 000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

BMW LOTTERY HEAD QUARTER.

Email: bmwlottey89@gmail.com

Contact him by providing him with your secret pin code Number BMW: 0011185003/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name in Full:

2. Residential Address:

3. Nationality:

4. Age:

5. Occupation:

6. Direct Phone:

7. Present Country:

8. Email address:

9. Pin code Number BMW: 0011185003/25


THE DIRECTOR PROMOTIONS
BMW LOTTERY HEAD QUARTER.
UNITED STATES OF AMERICA

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we (BMW) urge you to treat it genuinely and kindly move it to your inbox.
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Agent Lincoln Howard - pmailahmed1952@gmail.com

Postby IceFM » Wed Nov 24, 2021 4:08 pm

GREETINGS TO YOU DEAR LUCKY WINNER AND WE ARE PLEASED TO INFORM YOU OF
THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS HELD ON THE (1ST
OF OCTOBER 2021) BY FACEBOOK GROUP IN CASH PROMOTION TO ENCOURAGE THE
USAGE OF FACEBOOK WORLD WIDE, YOUR NAME WAS AMONG THE 10 LUCKY WINNERS
WHO WON $1,600.000.00USD (ONE MILLION SIX HUNDRED THOUSAND UNITED
STATE DOLLARS).
THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL YOU WERE
PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE
FACEBOOK IN OTHER TO CLAIM YOUR $1,600.000.00USD THE LOTTERY PROGRAM
WHICH IS A NEW INNOVATION BY FACEBOOK, IS AIMED AT SAYING A BIG THANK
YOU TO ALL OUR USERS FOR MAKING FACEBOOK THEIR NUMBER ONE MEANS TO
CONNECT, COMMUNICATE, RELATE AND HOOK UP WITH THEIR FAMILIES AND
FRIENDS OVER THE YEARS.
YOU ARE REQUIRED TO CONTACT THE HEAD OF OUR DISBURSEMENT DEPARTMENT IN
THE PERSON OF AGENT LINCOLN HOWARD VIA THIS EMAIL (
onlinefacebookwinngs@aol.com ) WITH INFORMATION BELOW IN ORDER FOR US
TO COMPLETE YOUR WINNING CERTIFICATE AND FOR FURTHER INFORMATION
REGARDING THE DISBURSEMENT OF YOUR LOTTERY WINNINGS.

FULL NAME
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS / SEX AND AGE:
NATIONALITY / COUNTRY
YOUR EMAIL ADDRESS:
THANKS AND MORE CONGRATULATIONS!
REGARDS,

AGENT LINCOLN HOWARD
PROMO COORDINATOR.
MR MARK ZUCKERBERG CEO FACEBOOK TEAM
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