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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.




Jason Allen, cpt.jasonallen@yahoo.com

African scammers posing as military personnel.
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Igulinka
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Williams Allen - williamscraig112@outlook.com

Postby Igulinka » Sat Apr 02, 2016 12:05 pm

Tinder:

Williams Allen
Hello Dear Good morning. I am aware that this is certainly an unconventional approach to starting a relationship.
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy
but right about now this is my only option of communication.
My name is williams, I am a Sergent in the US Army section captain of the 82nd Airborne Divisions,
1-504th PIR, at checkpoint 91,on tours including Iraq and have served in Kosovo, (Now redeployed to Afghanistan).
With a very desperate need for assistance. I honestly want this matter to be resolved asap.
Want to ship some items to you, Can i confide in you? Write me directly on email address:williamscraig112@outlook.com or phone#+971556980743 and +971527074005

Best Regards
Williams


Phone number +971556980743 leads into:
facebook.com/profile.php?id=100010403889457
Allen Gregory Smart

ImageImage


Both phone numbers are mobile numbers from United Arab Emirates and reported as used in various cyber scams multiple times.

Williams Allen - williamscraig112@outlook.com

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Igulinka
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ryan allen

Postby Igulinka » Sat Apr 02, 2016 12:26 pm

Clone here:
in.linkedin.com/in/ryan-allen-468753b6?trk=pub-pbmap
Banker at Samba Bank Ltd.
London, United KingdomBanking
Current Samba Bank Ltd.
Previous Bank of America, US Army
Education University of California, Los Angeles

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IceFM
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Mohammad Shukri Mohd Zakaria - mr.mohammadzakaria20@gmail.com

Postby IceFM » Sat Apr 16, 2016 3:31 pm

Mohammad zakaria

Gender: Male
Age: 47
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Philadelphia
Marital status: Single
Children: I don't have children
Religion: Muslim
Education: Professional
Occupation: Soldier


Personal Description:

I am Mohammad Shukri Mohd Zakaria from Philadelphia United State of America, I'm single and here for a serious relationship, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I like watching football, going to beach and everything that nature has to offer


..... is spamming with

From: Mohammad zakaria : (41.66.208.208)
To:
Sent Date: 15 Apr 2016
Subject: Hello
Hello Dear, nice being friends with you. It is a great pleasure for me to contact you but let me start by introducing myself. I am Mohammad Shukri Mohd Zakaria from Philadelphia United State of America, I'm single and here for a serious relationship, I'm one of the Military Commander in Afghanistan for peace keeping. I've been here for four years now and I had my last deadly mission here, but will retire in the next month and wish to continue my life with my new lover anywhere in the world. I like going to beach, hanging out with my lover and watching football. I will like to hear from you if you`re interested for relationship or send me an email;mr.mohammadzakari20@gmail.com, I'm not always online because of my job


41.66.208.208


GHANATEL-20100309
Ghana Telecommunications Company Limited
South Liberation Link, Plot No. 25
Manet Towers, Airport City
Accra PMB 221
Ghana


Image


Skype

Mohammad Zakaria - mohammad.zakaria20 - Philadelphia/USA

Mr.Mohammad Zakaria - babaeva2003 - Ghana
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Pandora
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Re: Mohammad Shukri Mohd Zakaria - mr.mohammadzakaria20@gmail.com

Postby Pandora » Sat Apr 16, 2016 5:36 pm

facebook.com/profile.php?id=100010901027400
Mohammad Shukri Mohd Zakaria
Team Captain at U.S. Army
Studied at: United States Military Academy
Lives in Philadelphia, Pennsylvania
From Philadelphia, Pennsylvania

Image Image


pics already documented here
http://www.romancescam.com/forum/viewto ... 91&t=77522

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Pandora
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Re: Mohammad Shukri Mohd Zakaria - mr.mohammadzakaria20@gmail.com

Postby Pandora » Sat Apr 16, 2016 5:47 pm

Clones

plus.google.com/109694325292761126569/about
Wyatt Logan


linkedin
Fredrick Allen
Sergent at US Army Corps of Engineers
Bronx, New York
Military
Actually
US Army Corps of Engineers
Education
United States Military Academy at West Point
Experience
US Army Corps of Engineers
Sergent
US Army Corps of Engineers
January 2013 – present (3 years 4 months)
Information Technology Specialist (25B)
Skills
singing, dancing... :mrgreen:


badoo
Allen Woods Evans
46
Pigeon, MI, Vereinigte Staaten (USA)



plus.google.com/101813132628912403532/about
Josh Allen
Worked at US ARMY
Studied at: San Marcos Academy
Lives in Dallas Texas

natalya.sharrock
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Posts: 3
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Re: Andreev Butler, andreevbut00090@hotmail.com

Postby natalya.sharrock » Sat Apr 16, 2016 10:52 pm

Right after Antonio Walker scam I got another scammer trying to get my money, don't know, if they are are connected. His name was Jason Allen texted from 5612403985, his avatar on pof.com was nuttymicky100. Here is a picture. He asked for $300 FOR ARMY LEAVE TO BE APPROVED.
Image

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Pandora
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Jason Allen - phone 561-240-3985

Postby Pandora » Sat Apr 16, 2016 11:15 pm

^^
POF
nuttymicky100
Jason Allen



pic already documented here
http://www.romancescam.com/forum/viewto ... 2&start=45


facebook.com/profile.php?id=100011433229204
Jason Allen
Try and get to know me before you judge me and i'm sure you will love me. JAY!
Sergent Major bei U.S. Army
Studied at: U.S. Army War College
Lives in Houston, Texas
Widowed
pics already posted

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IceFM
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Robert Cleveland - robertcleverland@yahoo.com

Postby IceFM » Mon Apr 25, 2016 3:34 pm

robert123 ...... robertcleverland10@yahoo.com

Gender: Male
Age: 40
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United Kingdom
State, City: England
Marital status: Single
Children: I don't have children
Religion: Christian
Education: Masters Degree
Occupation: militray


Personal Description:

i am a single man looking a single woman for the long TERM relationship
i am a single man looking a single woman for the long em relationship am a single man looking a single woman for the long Term relationship


...... is spamming with

From: robert123 : (105.112.40.121)
To:
Sent Date: 25 Apr 2016
Subject: hi
hello

i am Robert Cleveland military man in England my wife death 3 year ago by accident here in London UK. but am looking a honest woman to married at any location which will be part of my life in good relationship, u can contact me from my private email id now (robertcleverland@yahoo.com) I have a secret good to share with u went u reply ok ? i am waiting ur respond as soon as possible


105.112.40.121


Airtel-Nigeria
Airtel Networks Limited
Airtel HQ Building
A-Banana, 5th Floor, Wing B
Plot L2, Foreshore Estate,
Banana Island
Ikoyi
Lagos,
Nigeria


Image
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dimitrii
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Re: John Richard Smith, smith.johnrichard@yahoo.com

Postby dimitrii » Sun May 01, 2016 6:23 pm

Yahoo avatar shows viewtopic:

http://www.romancescam.com/forum/viewtopic.php?t=77522


Image

CF. No pic.

john
41 / Male / Gay
Joined April 28, 2016. Living: Los Angeles, California.


About me
hello am smith from USA am a military man all i want is a compatible person that can always make me happy i need a honest and careing person in my life no games please am ready to make the person happy any time ready to show true love and care

Junk mail:
am smith from USA am military man easy to get along with am single no kids i need a honest and reliable woman i can spend the rest of my life with a woman who can take me for who i am all i want from my woman is just true love and care, faithfulness and understanding..u can hook me up on... smith.johnrichard@yahoo.com
Acta est fabula.

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dimitrii
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Re: Remond Allen Chris - remondchris@gmail.com

Postby dimitrii » Sun May 01, 2016 6:27 pm

Acta est fabula.

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Robert Cleverland, robertcleverland@yahoo.com

Postby Bix » Sat May 07, 2016 9:06 pm

waydate
robertchris
40 y/o woman :mrgreen:
Charikar, Afghanistan

lhello
i am Robert Cleverland militray man in England my wife death 3 year ago by accidcent here in London UK. but am looking a honest woman to married at any location which will be part of my life in good relationship, u can contact me from my private email id now (robertcleverland@yahoo.com) ok there a secret good news i will share with u went u reply ? i am waiting ur respond as soon as possible
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Remond Allen Chris - remondchris@gmail.com

Postby username0518 » Wed May 18, 2016 7:49 pm

Hi, I am from Austria, Europe. He is now using at facebook the name "John Allen", he sent me a friend ship request, but i did not accept.
greetings
Last edited by FrumpyBB on Thu May 19, 2016 10:42 am, edited 1 time in total.
Reason: Anonymized poster´s nickname.

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Re: Remond Allen Chris - remondchris@gmail.com

Postby minerva » Thu May 19, 2016 8:40 am

Glad you found out earlier and welcome to RS :)
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: Remond Allen Chris - remondchris@gmail.com

Postby Анна » Sun May 22, 2016 12:59 pm

Jeff Allen, jeffallen247@gmail.com, johnlorencz@diplomats.com
Birthday: March 31, 1969
Hometown: San Francisco, California
Relationship status: Actively searching
Company: US ARMY, Sergeant
Languages: English
Children: Chloe Allen
City: Houston
https:/ /vk.com/id362597104 :twisted:
Register VKontakte: NIGERIA, AFRICA :twisted:

Mobile phone: +448726140835

jeffallen247@gmail.com: No IP address identified.
johnlorencz@diplomats.com: The source IP address is 207.244.77.43.

Jeff
good. you are really great. What do you do for a living? You look like a model
Jeff
I'm sorry, love. I ate pizza. I'm 47 years old.
please do not go to sleep.
you still have my love?
Jeff
I want to offer you, you'll be my wife? I swear to God, I'll take care of you and our unborn children.
Please do not tell me no
Jeff
Yeah baby. That's my suggestion to you. I want to be the mother of my children. I'll fly straight to Russia to marry you anywhere you want to boo. I'm going to meet with your parents, too.
Jeff
If I apply for a holiday today, it can get approved within 2 weeks. The child should I apply for my vacation to see you my bride?
Jeff
Thank you. I can not stop thinking about you. I showed the photos to his colleagues, and they asked, who are you to me, and I lied to them you're my fiancé. lol
But you and I can make it a reality.
Jeff
Can I apply for vacation tomorrow to come and see
Jeff
OK, I'll do it. Do you want a special gift, or I have to get something special for you?
Jeff
Yes, her name is Chloe. I have my paintings
Image
Jeff
I in our military base in the database. relaxing. In Kabul, Afghanistan
Jeff
We have a reconnaissance team that collects and relays information to us
Jeff
Yes. But America and the United Nation has a lot of presence here. We are approaching a terrorist, as well as to protect the VIP-persons especially diplomats and heads of oil companies
Jeff
Camp Qargha, the former camp Phoenix. I talked to an officer :silly:
Jeff
I will use the next week, as my approval vacation will be ready in 2 weeks.
Jeff
What is the size of your finger for a ring? :silly:
Jeff
Hello angel, how was your day going? We had been warned about a possible terrorist attack on some parts of the oil in Kabul. Our team have been selected to go on a secret mission for the Protection of expatriates in multinational companies and repel the attack. I'm the team leader. We'll go out tonight and we will be there for the next 3-4 days. There will be no means of communicating with you my love, until I return.This information is strictly confidential. Please keep it closed. I'll miss you. Pray for me. I love you. Take care of yourself.
Jeff
we returned to base this morning, and the secret mission was very successful. No life was lost, and not by accident. I think we are rich kid. Please get back to me as soon as possible. There is something very important, I want to discuss with you.
Jeff
Promise me not to tell anyone about what I am going to tell you
Jeff
I need your help in this matter, because I have no one to help me at that moment, my mother later, while my father is old and sick, and I have no brothers and sisters. The child is the only family I've got my military friends, and you. I am happy, the two of us came together, and I believe that our love, care and trust will last forever.
As you already know, I was deployed to Afghanistan in Kabul over the past few months, and by the grace of God, my stay here until I come to Russia, we will be together as soon as I get back. My stay here was deadly, but on the other hand, I need you. A few days ago, my teammates, and I have been appointed to monitor the oil project here in Kabul, Afghanistan, which Jeff
I need your help in this matter, because I have no one to help me at that moment, my mother later, while my father is old and sick, and I have no brothers and sisters. The child is the only family I've got my military friends, and you. I am happy, the two of us came together, and I believe that our love, care and trust will last forever.
As you already know, I was deployed to Afghanistan in Kabul over the past few months, and by the grace of God, my stay here until I come to Russia, we will be together as soon as I get back. My stay here was deadly, but on the other hand, I need you. A few days ago, my teammates, and I have been appointed to monitor the oil project here in Kabul, Afghanistan, which is actually an increase in me financially.
In fact, after the observation of the last oil project, we were compensated with gold worth over $ 1.2 million dollars after the recovery of gold from terrorist plots, and after I got to share the gold in the amount of gold $ 120,000.00 USD as my own share of the gold, the company also compensated us for the total amount of three hundred and fifty thousand dollars ($ 350,000.00) each to protect the company from the terrorist attacks, and the projects were.
For security reasons, I saved my money and gold in the military security of the box, which I deposited in the office of the Red Cross here in our military base without the consent of our focal points here. I decided not to disclose it to them, because if I do, then the package will be confiscated by our senior officials, and I can not allow them to have their hard earned money and gold. All my teammates, involved in the deal put its share of gold and cash, or their husbands, wives, partners or close friends, but my still here with the Red Cross office, because I do not have anyone to help me get my bag.
Now I need someone I can trust, I mean someone who would never think of betraying me, I can put a safety box containing my money in the amount of $ 350,000.00 and a gold in the amount of $ 120,000.00. Sweetie, please, I need you to help me get and keep this package for me until I get back home. As I told you, I'll be home soon, and I want my package was received by you prior to my arrival, we can start a new life with this as soon as I
get back.
Baby, please do not worry about it, because it's risk free. Please let me know if you want to help me in this, so I can start to make an agreement with the Red Cross office here to deliver a package for you.
I need your your full name, home address, email address and phone number to register and send the package via the Red Cross today.
Jeff
The box will be registered as "diplomatic box" that makes it impossible for anyone, including the police or anyone else to open it except you. All I need is your full name, address, telephone number and e-mail address, which I will use to register it today. It will be delivered to you with the help of the Red Cross
Jeff
Please try to read it carefully when you wake up. It contains instructions on how you get the package. The package will arrive in London tomorrow, and you need to get in touch with the diplomat who will bring a package to your address
Jeff
Please contact him directly with the following details: name of the diplomat: DR. John Henry LORENCZ
Mobile phone: +448726140835
E-mail: johnlorencz@diplomats.com
Jeff
How are you my love? I know that you are doing well. I immediately left the base at the Red Cross office to make sure that I meet with the latest RED CROSS COURIER the JET, which will fly from Russia this week. Unfortunately InCharge Red Cross officer said no jets flying in Russia because of the bad weather report. As an officer of the Red Cross said that only the jet flew a route in Europe (London).
So my love, as there is no Jet flying in the US, I have to route cargo through the Red Cross of the Courier Jet to fly to London, so that, when the goods arrive Europe (London), you will be contacted with a diplomat in London and then discuss with him, he will help you to deliver the goods from London to your US address. It was not easy for me, trying to make sure everything is done perfectly in the Red Cross office. So now I am very pleased to inform you that I have finished the whole process of cargo registration in your name, and I have presented all the information that you gave me for the proper identification for the Red Cross worker, who was given a diplomat who airlifted cargo in London on your behalf.
Please attached is AWB accounts that I used to register the party on your behalf, and it will be used to transport the goods to London today on your behalf. In addition, I am attaching a picture of the party, which was packed in a jet, so that you can know this very well. Load the ashes of a small box marked "2" on the top, so you have to mention it is very good to avoid mistakes. I also registered the party as BILL B (SECRET AND tight security documents), so that everything is fine, my love. The Red Cross will go to Kabul today, Friday May 13, 2016 in London, there is a landing place in Europe. So that tomorrow was Saturday May 14, 2016, they will arrive at 10:00 am GMT.
Hello my love, the Red Cross office has just confirmed to me that the package is still stuck in London with the diplomat. They complain that you have not answered the diplomat. What for?
Jeff
You have to do it. My life in this box :silly:
Image
Image
Image
The letter alleged the diplomat:
Good evening from London,
Thanks for your letter. I received this letter a few hours after my arrival in London, UK. Well, there are complications here at the airport. I was taken to the National Security Office of the British customs at the airport on my arrival, because customs demanded to check on the diplomatic field. This is because insurance is a diplomatic window has expired and does not have a valid insurance UK that will allow me to go with him to the United States. Existing insurance from our Red Cross office in Kabul, Afghanistan only covered box from Afghanistan to the UK.
However, your diplomatic window according to the rule in the UK must be insured by the UK government. We have to pay for insurance, to allow me to leave the country with your party without any delay. Comprehensive insurance in accordance with them will cost £ 3000 pounds only. Failure to do so will result in forfeiture of the box.
Please pick up and the amount of £ 3000 to £ today and send it across to me, and to pay to insure the box, so I can move to London, England to Russia immediately.
you really need to make this payment as soon as possible, because I have no place to stay, and I can not keep so much from Bristish Embassy you can run for the money, maybe 3000 £, so that we can start from somewhere. .. get back to me as soon as possible ...
Feci quod potui, faciant meliora potentes (Я сделал, что мог, и пусть тот, кто сможет, сделает лучше)

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Re: morris allen, soldierman147@yahoo.com

Postby shirley.hulley » Mon Jun 20, 2016 10:44 pm

he is currently on facebook using the name Derrick Allen. He tried to sweet talk me. After a couple weeks he starting laying it on heavy so I blocked him. Case closed for me as I loaded his profile picture onto google images and it led me here. Apparently he has many names, only similar thing are the pictures he uses. the pictures remain the same but the names change
yes my best friend is talking to this guy you have on this page all ready he has many names right now he is useing morris allen n is n yahoo under
Image

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