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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.



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RESEARCH SCAMMERS BY EMAIL

Louis Nelson louis.nelson2047@yahoo.com

African scammers posing as white men.
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Myra
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Mark Clinton; mark.soulmate000@yahoo.com

Postby Myra » Sat Apr 09, 2011 10:18 pm

mark.soulmate000@yahoo.com
Mark Clinton
from Grosse Pointe, MI
Hi, am Mark by name single and caring..well am just here searching for my soul mate.she should but able to love me the way i am and will always want to spend time with me,

Mark Clinton; mark.soulmate000@yahoo.com

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BrightStar
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Alejandrina R ----> danny_anderson45@yahoo.com

Postby BrightStar » Fri Jun 24, 2011 7:45 pm

ON TAGGED: Alejandrina R ----> danny_anderson45@yahoo.com
http:/ /www.tagged.com/profile.html?uid=5451707577 ( already deleted )

Phrase d'accroche :la alegria
Membre depuis :Feb 16, 2011
Live in New-York, New-York ----> hidden
Sexe :Homme
Âge :47
Statut relationnel :In a Relationship :thinking:
Intérêts :Serious Relationship :thinking:
Langues :espagnol
Origine ethnique :Caucasien(ne)/Blanc(he)
Religion :Catholique
Orientation :Pas de réponse :lol:

Image ---> only pic he sent to me :roll:

http://pulse.yahoo.com/_M74PQONEKHUXTZETBUQND7TSYA" onclick="window.open(this.href);return false;

Danny Anderson
Male
Member since: 06/23/2011

Message on Tag
hi angel,how are you i hope fine i just want to know you more so please send me your email address so i can send my photo here is my address danny_anderson45@yahoo.com and i am from London
Letter to him

Hi,
You are from London in UK ??? I am from XXX, so, I hope you are searching from friendship... If you have your pics, That's OK because I don't speak with ghosts...lol
Happy to meet you xxx
Opened 2011/06/24 , 05:12:40am (UTC -4:00) - 7min32sec after sending
Location Washington, District of Columbia, United States (86% likelihood)
Opened on pool-96-255-49-169.washdc.fios.verizon.net (96.255.49.169:56615),c-83-233-145-25.cust.bredband2.com (83.233.145.25:62158)

IP: 83.233.145.25 (not sure if I must take this...) Göteborg, Västra Götalands Län, Sweden
Hostname: c-83-233-145-25.cust.bredband2.com
ISP: Bredband2 AB ----> deserve
Organization: Kraftringen ----> West Africa
Proxy: Suspected network sharing device.
Type: Unknown
Assignment: Static IP
blacklisted x 2

His answer
Hello XXX,

How are you doing over there today? hope my mail finds you well? Thanks for the reply and i want to say here that i really feel lucky and honoured for you to answer me. I will not want you to start talking with me now and then later give up on the way because what i seek now is that woman that i will spend the rest of my life with, in that case, read this about me and tell me if you will still want to move on with me... :roll:

My last committed relationship ended just over 5 year ago. I have 1 child who is very important in my life, my home gets quite empty when she is not around. I adore my daughter and enjoy spending as much quality time with her as possible. I want to be the best father to my daughter, and give her the time, attention, and love that she needs and deserves. I am a person who is ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, genuine, honest, sincere, witty and easy going.

I'm very passionate in all areas of my life. I am very responsible and try to eat right, workout and live a healthy life. I stay active and have a good time doing it. I believe in a healthy relationship, I value honesty and trust. That's what I'm all about and if you don't have them, you don't have anything. I think it's important to understand and accept each others strengths and weaknesses. It is important to have passion, romance, physical attraction, a playful attitude, with lots of laughter i strongly believe all that.

I have strong family values and orals and love my teenage daughter. She is the most precious and only family i have now, Should we have a relationship and you ever have the opportunity to meet her she will steal your heart away :roll: , before I can! I am very involved, volunteer. I am an artist base who specialises on painting and sculptures, some nostalgic art of the black culture some abstract as well . My time is flexible because I make my own schedule. Please don’t assume that, I’m rich... LOL.That could happen, but hasn’t yet. I deal on all kind of Arts and Craft made works, i have a gallery here in England which i manage alone. I honor my
commitments, enjoy being a devoted father or even a family man should I find a person who appreciates this quality.

I was born and raised in Hungary in the year 1963, July 27th, i worked as a supervisor in a construction company there in Hungary, that was my first job. i got retired in that job 5 years ago that was shortly after the death of my father, i was the only child of my family and happen to lost my mother very early in life, :D i got married very late in life, just because my job would not let me do it as i was always moving from place to place, i ended up becoming a married man at the age of 31, at this time, i was no longer traveling, we got our only child (Carla) after 5 years of marriage, and not too long from there, i got retired, our marriage lasted for 11 years before death did it's worst to me. :cry:

I moved over to the uk 6 years ago and that was when i went into Arts And Craft as i have always loved to be an artist and it was my father's job,,, My mom and father are Originally from Hungary, my late wife was from England, also in the London, but my dad had to move back to the London short;y after the death of my mom, there he did his work as a Sculptor, :yawn: which i took over from him even if in a different way, i do love :D to laugh very often as it is one thing that keeps me going on, i don't smoke but do drink often, but never got drunk, :lol: i love to live a simple life and i am very open and flexible to situations, my most favourite meal is spaghetty with fried chicken, :sick: i also love vegetarian and Drink coffee often. :lol: I've been to Australia, New Zealand, Italy and Switzerland. I really do not know what more to tell you, but if you can ask me, i will be very happy to let you know.

I am looking for more in a woman than just physical attraction. A similar outlook of life and interests would be a nice start. The woman I am attracted to is honest to a fault, intelligent, witty, comfortable dressing up for a night out, or down for a weekend camping, confident, a best friend, a critic, must love traveling to new places together, willing to work together for a common goal, and not selfish.

I am so sorry i have to bore you with my mail but i just hope you understand what i am trying to do here? :silly: I want you to know the kind of man i am and believe it was not easy to write this. I thank you for taking a look at my profile. i hope to hear from you again soon, until then, thanks and have the best of time..

Danny...
IP 83.233.145.25
Hostname: c-83-233-145-25.cust.bredband2.com
ISP: Bredband2 AB
Organization: Kraftringen
Proxy: Suspected network sharing device
Country: Sweden
State/Region: Skane Lan
City: Lund

Date: Fri, 24 Jun 2011 02:16:54 -0700 (PDT) A F R I C A

red75
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Michele Rinaldo - mceliarinaldo@hotmail.com

Postby red75 » Mon Jul 18, 2011 1:22 pm

mceliarinaldo@hotmail.com

Pretends to be italian fashion designer living in UK, widow with daughter celia. Stuck in Nigera

Image

red75
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Posts: 7
Joined: Mon Jul 18, 2011 1:19 pm


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Re: MICHELE RINALDO

Postby red75 » Mon Jul 18, 2011 1:27 pm

goes as far to send fake unconfirmed itinerays to visit you. Met on Match.com.

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The Enchantress
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Posts: 2322
Joined: Tue Dec 23, 2008 4:38 pm


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Re: Michele Rinaldo - mceliarinaldo@hotmail.com

Postby The Enchantress » Mon Jul 18, 2011 7:38 pm

Hi and welcome to Romance Scam.

Thank You for posting this information - it will alert and save others being scammed. Well Done :applause:

Best advice is to cease all contact with these callous criminals.

If you have any questions, concerns or further details please post.
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

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Ralph Warner
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Posts: 1714
Joined: Tue Jan 08, 2008 10:33 am
Location: Australia


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Re: Michele Rinaldo - mceliarinaldo@hotmail.com

Postby Ralph Warner » Mon Jul 18, 2011 8:42 pm

Hi Red, the fake flight itinery is easily produced and a common trick used by scammers, most airlines have a means of providing something that shows details including pasenger name, the flight details and even if they have any special dietry requirements without any money actually needing to be paid.
"Thou shall read thy FAQ" CLICK HERE for salvation
Has your scammer sent you to any websites, it may have been fake.

red75
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Posts: 7
Joined: Mon Jul 18, 2011 1:19 pm


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Re: Michele Rinaldo - mceliarinaldo@hotmail.com

Postby red75 » Mon Jul 18, 2011 10:38 pm

Hi there all. Firstly I just want to say THANK you and well done to this website. unfortunately, it is too late for my friend who made contact with the above FAKE individual. However, I ran his so called "pics" on scam digger and suprise suprise. BUT to take the positive slant it could have been worse. It saddens me SO MUCH to know that their are simply plain ugly people our there that prey on the kind and vulnerable. LIke I have said to my friend, if this has happened to you IT IS NOT YOUR FAULT. Being Caring and Trusting is NOT A FAULT. Being a person to take advantage of that is

red75
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Re: Michele Rinaldo - mceliarinaldo@hotmail.com

Postby red75 » Mon Jul 18, 2011 10:40 pm

ALSO, my friend put her BSB and ACCOUNT details in a a fake bank website for the "money transfer". My advice has been to close this account, however as she has no money in it anymore anyway she has not done so and she says the bank have told told that unless he has log in details etc he cant touch it?????? But I'm not happy with this. ANy advice

red75
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Re: Michele Rinaldo - mceliarinaldo@hotmail.com

Postby red75 » Mon Jul 18, 2011 10:42 pm

Another pic of "Michele" and his "daughter"

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red zora
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Joined: Wed May 13, 2009 11:20 am
Contact:


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Re: Michele Rinaldo - mceliarinaldo@hotmail.com

Postby red zora » Mon Jul 18, 2011 11:34 pm

ALSO, my friend put her BSB and ACCOUNT details in a a fake bank website
she should change everything...password, second emailaddress, secure question and answer etc. BEFORE he can take over her account

If you know the link to the fake website please send to me via PM ;)
IMPORTANT INFORMATION!!!
http://www.romancescam.com/forum/viewto ... =72&t=5149" onclick="window.open(this.href);return false;
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
http://www.romancescam.com/forum/viewto ... ?f=18&t=63" onclick="window.open(this.href);return false;

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red zora
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Posts: 5249
Joined: Wed May 13, 2009 11:20 am
Contact:


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Re: Louis Nelson louis.nelson2047@yahoo.com

Postby red zora » Thu Jul 21, 2011 9:23 am

mceliarinaldo@hotmail.com
Technical details of permanent failure:
xxx tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 Requested action not taken: mailbox unavailable (state 14).
Is the email address bad spelled? Please check it out.
IMPORTANT INFORMATION!!!
http://www.romancescam.com/forum/viewto ... =72&t=5149" onclick="window.open(this.href);return false;
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
http://www.romancescam.com/forum/viewto ... ?f=18&t=63" onclick="window.open(this.href);return false;

red75
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Posts: 7
Joined: Mon Jul 18, 2011 1:19 pm


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Re: Louis Nelson louis.nelson2047@yahoo.com

Postby red75 » Wed Jul 27, 2011 7:28 am

EMAIL ADDRESS SPELT CORRECTLY AS mceliarinaldo@hotmail.com (celia is his "daughters" name"

firefly


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Re: Alejandrina R ----> danny_anderson45@yahoo.com

Postby firefly » Tue Aug 23, 2011 2:50 pm

On Facebook, Alexa Craig, uid 100001295224443, profile was made at 10 July 2010, 1 friend, no other details.

CITME
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Joined: Fri Sep 30, 2011 9:25 am


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Re: Louis Nelson New identity lovingrino

Postby CITME » Fri Sep 30, 2011 9:41 am

Claims to be an Italian designer living in Manchester UK with 8 yr old daughter. Widower, wife died in childbirth. English is not bad, so semi plausible, but still using same pic - so easy to trace using this website :)

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Re: Louis Nelson louis.nelson2047@yahoo.com

Postby moondance » Sat Oct 29, 2011 8:10 pm

this sweetie contacted me 2 days ago at Connectingsingles.com but today his profile is deleted (Lino50)
his email: linomartino1@yahoo.com and linomartino1@live.com

he said his name is Lino Martino, 50 years old, he's a Fashion Designer from Italy living in the U.K. with his daughter Tessa, 10 years old. Her mother died when she gave birth to Tessa.

he sent me a mail today with some more pics, here's the header:

Cut down to the important bit. F

Received: from [95.154.201.88]
From: Lino Martino <linomartino1@yahoo.com>
Reply-To: Lino Martino <linomartino1@yahoo.com>
Subject: MORE ABOUT ME AND MY PHOTOS...I'M LINO MARTINO...FROM Connectingsingles
To:
NOT Nigera but the U.K.


Hello to you xxxxx,
How are you my dear....thank you very much for your email to me... I am intelligent, confident, genuine, honest, sincere, fun and carefree. I am very passionate in all areas of my life. I am very responsible and try to eat right, exercise and healthy living. I stay active and have fun doing it. I believe in a healthy relationship. I value honesty and trust. That's what I know, and if you do not, you have nothing. I think it's important to understand and accept the strengths and weaknesses of others. It is important to have the passion, romance, physical attraction, a playful attitude, with lots of laughter I firmly believe that. I have strong family values and morality. She is the most beautiful and unique family I have now, should we have a relationship and once you get to know her, she will steal your heart before you can! I'm very involved, volunteer and I handle all types of fabrics made works such as fashion and designing. I honor my commitments, enjoys being a devoted father, or even a family man I find someone who appreciates that quality. I'm Lino Martino by name.....i have a daughter whom is 8 years old...she is my world and everything her name is Tessa.I was born in Italy on October 4th ,I was the only Son of my parent and with one sister,when I was a teenager at sixteen i learn the business of fashion from my father and happen to lost my mother when i was 27 years old...i got married very late in life,just because of my job would not let me do it as i was always moving from place to place,i was no longer traveling....My late wife was having our baby and she couldn't make it, so she died when she was giving birth to my only daughter Tessa, those were the worse time in my life,i tried to cope and God gave me strength,i have nothing else to do than to put in all my strength and time with my daughter,she is the only reason why i smile now I moved over to the UK a year ago and that was when i started the business of fashion as i have always loved and it was my father's job,I am a fashion designer here in Manchester, my shop is independent, i work under no one. i took after my dad cos he was a fashion designer because of advice from my late mother. cos I like my work is creative and gain a lot from him.i took over from him even if in a different way,i do love to laugh very often as it is one thing that keep me going on,i don't smoke don't drink,i love to live a simple life and i am very open and flexible to situations,my most favorite meal is spaghetti with fried chicken, i also love vegetarian.I really do not know what and what to tell you,but if you can ask me on anything you wish to know,it will be my greatest pleasure telling you. That's a little about myself i want you tell me more about yourself,your work to your family in the mail as we will do the rest. I await your reply and can you please tell me when is your free time so we can make arrangement so we could talk and get to know more about each other as well.thanks and lastly i will like you to download the pictures so that you can see them well. because they are big well... Best regards, Lino Martino.
PS: please i am waiting for your email to me also about you and your photos also ok.. thanks.

At the chat at yahoo he asked me when I joined this site. When I told him a few days ago, he wanted to know to how many men I'm talking to, with how many men I've met already. I told him with none cause there are so many scammers and gigolos I've been told and that's why I need to be careful. Oh really was his answer and then all of a sudden he needed to take care of his daughter and went poof... :cry: :cry: :cry: :cry:

he sent me 6 pics but all of them are posted already, he and his daughter

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