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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.




Charity scams/Donations

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB » Wed Nov 16, 2016 3:42 pm

From: ORC CHARITY ORG <orccharity.orgr@gmail.com>

Greetings Sir .

Good morning to you,this is to inform you that we ate still expecting to hear from you, Sir we really need all the help we can get to be able to finance this current situations.

Please kindly carry out your promise to help this orphans and the homeless may God bless you as you do this sir. Help to safe a life today.

We are hoping to hear from you hopefully today.
God bless
ORC CHARITY
Please help to safe a life today.
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 :)

Re: Charity scams (=Red Cross etc. impersonators)

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charitygivingfoundation@aol.de

Postby Bix » Sat Jan 07, 2017 10:43 am

Hello Sir/Madam,
You have been Chosen to benefit from 50M Philanthropic New Year Donation.
Contact: charitygivingfoundation@aol.de
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Heineken Charity - cdchgrant@aim.com

Postby IceFM » Tue May 02, 2017 11:45 am

Your ( ($) 7.5 Million USD) Charity payment is ready. Reply to this Email: cdchgrant@aim.com
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D&A Orphanage scam, dmarvin.derrick47@gmail.com

Postby Bix » Thu Jun 08, 2017 5:48 am

http://dmarvinderrick47.wixsite.com/dan ... ation-home
CONTACT US
Over the phone or online
For donations, suggestion and messages contact us here
24 Shelton Rd, Piscataway
Beverly Hills, CA 90210
USA
424-220-8100
424-274-6159
dmarvin.derrick47@gmail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Tom Christ - tomcrist2005@gmail.com

Postby IceFM » Tue Dec 05, 2017 12:55 pm

Guten Tag,
Ich habe eine Spende from € 650,000 Ich bin Tom Crist und ich habe $ 40 Millionen Mega Millions Jackpot ($ 40,000,000.00) gewonnen und ich habe beschlossen, € 650,000 jeweils zu fünf glücklichen Gewinner und Charity-Häuser zu spenden und Sie wurden unter den fünf glücklichen Gewinnern ausgewählt. Bitte kontaktieren Sie mich für weitere Informationen.Mit Freundlichem Gruss
Tom Crist
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Sue Morton Esq. - sue.morton@leechadwick-solicitor.com

Postby IceFM » Wed Jan 31, 2018 5:34 pm

Hello my friend

I am Sue Morton Esq. Principal Partner Lee Chadwick Solicitors LLP. I work with the Luggage and Baggage Storage Facilities at the Salt Lake City International Airport, USA. I discovered an abandoned shipment from a Red Cross Agent from Afghanistan and it revealed after going through scan an undisclosed amount of money in a trunk box. The consignment is still left in our storage house here at Salt Lake City International Airport because the contents of the consignment was not properly declared.

However,to enable me confirm you're the actual recipient of this consignment, I will like you to reconfirm the below information

FULL NAME:
COUNTRY:
CITY:
CURRENT HOME/ADDRESS:
TELEPHONE NUMBER:
AGE/OCCUPATION:
NEAREST AIRPORT:

Got it?

Furthermore, I want you to be informed that I am contacting you about this abandoned shipment because I know you need it and I want us to transact this business and share the money 80 percent for you and 20 percent for me; since the consignment has not been returned to the United State Treasury Department. I wait to hear from you as soon as possible, that is if you're still alive and if you can keep this confidential I will appreciate it for security reasons.

Thank you

Best Regards,
Sue Morton Esq.
Principal Partner
Lee Chadwick Solicitors LLP
Email: leechadwicksolicitorllp@gmail.com
sue.morton@leechadwick-solicitor.com
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jagunadetokunbosaveoursoul@gmail.com

Postby Bix » Sat Mar 31, 2018 9:11 am

DMF
christembassy
- 54 y/o male
- Lagos, Nigeria
- Clergyman

'Beloved,God showed me a revelation,
I was on your profile, i was praying,i saw favour from God,but spiritual attacks from the enemies,working on holding such financial blessings,God said that i should tell you to sow seed into the lives of orphans before the end of 2 days for spiritual/divine breakthrough in your life thank you.send mail to the sister in charge of the orphanage homes foundation via email:
jagunadetok unbosaveoursoul@gmai l.com to know how you are going to donate God bless you. '



Image

RPO is Rev. Dr. Chris Oyakhilome PhD (DSc DD) ...known as "Pastor Chris"

http:/ /ndymojec.com/mentor-pastor-chris/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Charles Feeney - charles.feeney11@hotmail.com

Postby IceFM » Sat Aug 18, 2018 5:36 pm

Hello

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD$37.9Million to randomly selected individuals worldwide. you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Regards,
Charles Feeney
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Charles Feeney - charles.feeney11@hotmail.com

Postby IceFM » Sat Aug 18, 2018 6:13 pm

.... immediately his answer

Thank you for confirming the validity of your email address and also accepting this grant. We knowthis message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing goodwill project 2020. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of USA so they too can benefit from my fortune and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and notindividuals which is absolutely wrong thus we are changing such with this program.

The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to me/us. To facilitate the disbursement process of the funds valued at thirty seven Million Nine Hundred Thousand United State Dollars [$37,900,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:

Contact Address:

Occupation:

Mobile Number:

I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.

Best regards,

Sir Charles Feeney


Sent from Charles Feeney
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Emilly Alison - expresdeliveryusa199@gmail.com

Postby IceFM » Sun Aug 19, 2018 12:29 pm

My Dear

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world. Precisely, I
cannot say why I have chosen you but do not be worried for I saw your
profile on the Internet, which has made me accomplish my request. May
the almighty God bless and see you through with this mission if you can
carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I
am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir
Jackman Alison who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family in Turkey and loved ones whom I never had time for during
the course of my business life, but before the death of my husband we
had a plan to use the last days of our lives to donate half of what we
have worked for to the less privileged and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and I
am very weak and old now, hence I have decided to do this philanthropic
work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privileged in different countries.
Despite the agreement between my late husband and I to give aid to the
deprived, we also agreed to render support to an individual we have not
meet before in life due to the fact when we were still young in life we
receive an anonymous help from an individual we did not know and which
we have not being able to know till date, the impact we got from such
gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United
States Dollars with expres delivery to deliver to you, what you have to
do now is to contact the expres delivery as soon as possible to know
when they will deliver your package to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (KAT/0409/F) because I do not know your name and the address you
would want to receive the parcel with. I couldn't find them on net while
browsing your profile if not I would have given it to expres delivery
for immediate and fast delivery of this parcel to you.

For your information, I have paid for the delivery Charge, Insurance
Premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide you
with information how we wish to use in receiving their security keeping
fee of $290 United States Dollars for their immediate action. Please my
dear if you know that you will not help me with the $290 dollars please
do not contact me or the expres delivery please i need some one that
will help me.

You have to contact the express delivery, San Francisco texas USA
now for the delivery of the cheque with this information below;

CONTACT PERSON: Mr.George Osborne
Email: expres-deliveryusa@usa.com
Tel:8327807496

Again, you are not to pay for the delivery Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is $290 United
States Dollars for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake
on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (KAT/0409/F) of the draft, you are
to also present it to them for verification before delivery.

Note: Please I do not want you to thank me or late my husband. All I
need you to do is, When you get this fund, use ONLY 800.000.00 (Eight
hundred thousand United States Dollars) for your effort and USE THE REST
OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully

Mrs. Emilly Alison - mrsemillyalison5@gmail.com
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Dr. Vera Bells - interl.atmdepartm@hotmail.com

Postby minerva » Sat Nov 24, 2018 9:35 am

THE FEE IS $85 ONLY TO CHARITY OKEREKE. SEND IT BY WESTERN UNION.''$.

FedEx Courier Company. <interl.atmdepartm@hotmail.com>

Mon, Sep 17, 6:44 AM

to



FEDEX COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC.
ADDRESS : Avenue Mgr Isidore de Souza 41 Blvd Du Mongo


EMAIL: interl.atmdepartm@hotmail.com

TEL : (+229)91653489

Attention Please.

You can as well come down to this branch in Benin Republic to pick up your package, The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program and Mrs. Marie Perrine who came to our office last week to place your check of $805.000.00 USD on out going delivery, your colleague already paid for the insurance fee and the delivery charges. But she did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail or phone to inform us that we have your Check, we informed her to contact you on time so you will not have to pay more than $85 on demurrage and we do not operate POD{Pay On Delivery} on a charge like this. All you need to do right now to get your Check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. The fee is $85 only, you are to come up with this fee as to process the delivery of your package for immediate dispatch Note that as soon as you make payment of security keeping it will take 48 hours for us to deliver your parcel to you.

THE $85 HAS TO BE SENT VIA WESTERN UNION TRANSFER ONLY

Receives Name : ---------CHARITY OKEREKE.
Country :------ Benin Republic
City : ------------ Cotonou
Country Code :-------- 00229
Text Question : ------Awaiting
Answer : ------------ Arrival.
Amount:---------$85
MTCN:--------------

Send to us the Payments details including Money Transfer Control Number (MTCN) and a scanned Copy of the Payment Receipt for documentaion.

======================================================
Mode of Diplomatic Delivery.
======================================================


Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number. Get back to us with your payment details. Note that your tracking number would be provided to you as soon as the payment has been made and confirm to us.Have a wonderful time. Please call me anytime you need any assistance. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown bigger, stronger, better than ever.

Treat with urgency Call TEL : (+229)91653489


DR. Ms. Vera Bells.


Image

.... RPO is Vera L. Johnson
.fortbendfamilypromise.org/staff-details?staff=159&name=Vera%20L.%C2%A0Johnson
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Susan Wingfield, susanwingfield5@gmail.com

Postby Bix » Mon Jun 24, 2019 10:27 am

waydate.com/profile.php?ID=198273
michelled020
- 24 y/o woman

MY DEAR BELOVED ONE. AM MRS SUSAN WINGFIELD ALPHONSUS A WIDOW,AND I WANT TO DO DONATION OF $6.5.MILLION US.DOLLARS TO HELP ORPHANS AND WIDOW, AND CHARITY IN YOUR HOME COUNTRY AND I ASSUMED THAT YOU REPLY BACK TO ME IMMEDIATELY OM THIS EMAIL / susanwingfield5@gmail.com FOR MORE DETAILS.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Charles Jackson - charlesjacksonjr001@gmail.com

Postby IceFM » Fri Nov 15, 2019 1:53 pm

Lieber Freund,

Ich bin Herr Charles W Jackson, North Carolina, Vereinigte Staaten von Amerika, der Mega-Gewinner von 344 Millionen US-Dollar. Beim Mega-Millions-Jackpot spende ich an 5 zufällige Personen. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail zu einem Spinball, den ich am häufigsten verteilt habe von meinem Vermögen an eine Reihe von Wohltätigkeitsorganisationen. Ich habe mich freiwillig entschlossen, Ihnen als einer der ausgewählten 5 einen Betrag von Euro; 2.000.000,00 zu spenden, um meine Gewinne zu überprüfen.
Dies ist Ihr Spendencode: [CJ530342019]

youtube.com/watch?v=BSr8myiLPMQ
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U.N. - agntantoniowasser@outlook.com

Postby IceFM » Mon Dec 02, 2019 1:38 pm

Ende des Jahres UN-Spende: Sie Haben eine ATM-Karte erhalten Mit 350.000,00 Euro Kontakt Vermittler Antonio Water fur Anspruche, mit vollem Namen, Handy Nummer und Wohn Adresse per E-Mail: agntantoniowasser@outlook.com


End of the year UN donation: You have received an ATM card with 350,000.00 Euro contact mediator Antonio Water for claims, full name, mobile number and residential address by email: agntantoniowasser@outlook.com
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Re: Charity scams (=Red Cross etc. impersonators)

Postby Bix » Tue Jan 14, 2020 2:17 pm

Bella Molly
bellamolly1977@gmail.com

Hello Dearest Love,

Thank you so much for the protection i appreciate it. as for the Gift it is still with the Rev Sister Maurine Peter you should contact her and collect it (revmaurinepeter@gmail.com) and if possible discuss with her on phone: (+221704921667)

I am still on program in Haiti :twisted:

Thanks and take good care of your self
Yours Love,
Dr Ms Bella

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

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