Welcome to Scampolice Group's Database of Scammer messages.
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
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This is a
SCAM! DO NOT RESPOND!
Engr Mathew /
Mathew Walter /
Jamie /
David Bob
waltermathew44@yahoo.com
IP: 175.144.245.195
ISP: Telekom Malaysia Berhad
Organization: TM Net
Assignment: Static IP
Country: Malaysia
State/Region: Negeri
Sembilan
City: Nilai
MyDailyFlog.com:
Engr_Mathew
http://www.mydailyflog.com/Engr_Mathew
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FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Walter Mathew
Basic
About Me and My Life
The three things which I am most thankful for: My spiritual
awareness - and living where I can express that Love
My Interests/Hobbies
I know that the
notion/feeling of romantic love doesn´t last. So I am just looking for a
practical relationship from the beginning. There needs to be physical
attraction between the two of us i think that is different than "romantic
love We should get along and have some common interests.
Message:
From: Walter Mathew <waltermathew44@yahoo.com>To: XXXXSent: April XX, 2013Subject: Hello My LadyHello My Lady,How are you today? I will like to tell you more about myself but where do I start from okay. My name is Engr Mathew.I am from United Kingdom. I had my degree at the Hnv University.I work with LSS Co.Ltd, here in the U.K. I have been with the company for 13 years as the operations manager.I am the only child of my late parents Professor and Dr. Mrs Thomas Dave of the blessed memory.I was married before, but lost my wife through breast cancer eight years ago.May her soul rest in peace.I have one daughter,Her name is Tonia and she is fourteen years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy and God fearing.I find very much peace and tranquility here. and I won't mind to relocate and be with the woman whom choose me to be her beloved husband. and be in any country, state or city she want's us to be.I`m 5`11" 190 lbs with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father.I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.Hope to hear from you soon.Until then have a pleasant day.Engr Mathew
Russian
site Bride.ru - the same Profile
text:
Jamie #275305
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FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 37
Date of Birth: 9 June 1975
Zodiac: Gemini
Country: USA
City: Dallas
Occupation: Self Employed
Education: Doctorate
Religion: Spiritual
Marital Status: Single
Kids: zero
Languages spoken: English, some spanish
My personality traits are: Peaceful
I like these kinds of music: Most but rap and country
I usually read: Non-fiction books
I like to go out to/and: Travel
My favorite cuisine: Spicy
I like these physical activities: Water Sports
More about me: The three things which I am most
thankful for:
My spiritual awareness - and living
where I can express that
Love & Beauty
My Mind
Three of my best life-skills are:
Sharing my beliefs through
teaching, participation,
Using humor to make friends laugh
Continuing to expand my knowledge
and awareness
The things I can't live without
are:
Air, Healthy Food & Water
Beaches, the Ocean and Sunshine
The first thing people notice about
me:
My sense of humor and how much
people laugh around me and that I have a big heart.
Age group of a partner: 18-36
My perception of an ideal
relationship: I am very
practical, kind person who will make you laugh often every day.
I know that the notion/feeling of romantic love doesn't last. So I am
just looking for a practical relationship from the beginning.
There needs to be physical attraction between the two of us (i think that is different than
"romantic love")
We should get along and have some common interests.
And I would like to start off with
us both knowing what is expected of us in the relationship before we get into
it. And accept those expectations. Kind of almost like a business arrangement
between mutually attracted friends.
What I am looking for in you is
easily described as an "old fashioned" wife.
With "the list" here:
1. Absolutely Beautiful
2. Likes what I like sexually
3. Is willing to do a good massage
weekly – ideally thai style – or willing to learn to do massage : )
4. Willing to do all the cleaning
and Laundry and cooking. (if you cannot cook, I am willing to train – you must
be willing to learn.) I am sure I will help out on occasion, but don't want to
"have to"
5. Willing to sign a pre-nuptuall
agreement
6. Ok being home alone when I
travel at times, Ok traveling with me at times if it works out for both of us
to travel.
7. Willing to have a career in the US - You get to
keep whatever you earn.
10. Has no No kids and doesn't want
kids.
11. 23-35 years old
what I am willing to provide for
you:
1. Freedom to do what you want
outside of fulfilling the above obligations
2. Place to live
3. Vehicle to drive
4. Me Being respectful and
courteous of who you are as a person
5. Laughter and fun
6. Your own time to do what you
want and enjoy in life
7. Some travel
What else would you like from me?
Profile posted on:
Mon Dec 3 00:17:31 2012 (Moscow time)
1. RomanceScam.com:
“I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin….”
http://www.romancescam.com/forum/viewtopic.php?f=3&t=38075
2. ScamWarners.com:
http://www.scamwarners.com/forum/viewtopic.php?f=13&p=141325
Loversearth.com:
BobDavi
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Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Occupation: Mechanical Engineer
Education: Engineering
Status: Single
Birthday: 02/18/1950
Total Friends: 5
Interested in: Women
Country: United
Kingdom
State: Manchester
I am real easy person to talk to and a loving and outgoing person.I enjoy playing sax which i do often at my
leisure time. I like going to the movies, or watching movies in my room or
Cabin, I like swimming, listening to music and dance to any kind of music, I
sing, sailing, going bowling and also a good cook. I am a family oriented
person, love children and there is more, but it would be better for you to find
some things out for yourself.etc…. etc… etc…
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This is a
SCAM! DO NOT RESPOND!
Steve
Buck /
James Williams
IP: 41.215.162.3
ISP: Millicom Ghana Limited
Services: Suspected
network sharing device
Assignment: Static
IP
Country: Ghana
State/Region: Greater Accra
City: Accra
Tagged.com:
Steve B (Buck)
without photo
PROFILE INFORMATION:
Last Active: 2
months ago
Profile Views: 14 times
Profile Skin: Default
Member Since: January 23, 2013
Location: Haymarket, VA
Age: 50
Message N 1:
From: Steve Buck <bucktudu@yahoo.com>To: XXXXXSent: April XX, 2013Subject: photoHello My Dear,I thank you very much for your interest to honor my request. I am grateful you did not turn me down when we had a dialogue on the dating site. I hope this communication will afford us the opportunity to understand ourselves in a bid to appreciate a cordial relation to cherish. I want you to know that there is no doubt in my mind on our ability to embrace the required respect to foster a true friendship.My name is James Williams,I am a 50 years old Military Officer serving in Kabul, Afghanistan. I was born in Miami Florida but served my country Canada in various capacities and missions abroad, including your country which I find very peaceful and attractive. It is my intention to visit there again and knowing you through a dating site offer me the opportunity to know and make acquaintance with a lady I would want to see again. Although my services have taken me to other countries on peacekeeping missions as well as law enforcement and order, I find myself so interested to settle in your country, I want to establish contact with you to show me the other side of life as civilian while in your state.I had a wife who died in April six years ago after a failed kidney. I loved her very much and we have many similarities that made it difficult for me to indulge in some social activities after her death. I have a daughter who is 17yrs old. It's all in the past now because I should go ahead and start a new life of joy and happiness with you. So it is this reason that brought me to a dating site to find an elegant lady like you who will love to be with me. I do not intend to go back to Canada or USA after retirement; I prefer your country so that I will not remember the sad event of the past and have a quiet retirement with new civilian friends. My retirement is very near because most of my documents have been approved and requires final endorsement which is likely to be within some weeks. As a military officer, I love physical games, the sea, and the beauty of mountain peaks. I love attending concerts, and listening to classical music.I am willing to share with you an affair that will be endearing to offer us the ability to establish a foundation for poor abandoned children. You will assist me on the program to enable us foster some children. I have so much love for children and I will use my resources to offer them education and vocation.Find my photos as promised. Please tell me more about yourself and send your pictures to me to see how far we can go. I thank you and look forward to hearing from you soon.YoursSteve
Attached Photos:
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Message N 2:
From: Steve Buck <bucktudu@yahoo.com>To: XXXXXSent: April XX, 2013Subject: helloGood day my dear. I hope you enjoyed your day? I am pleased to meet you. My name is Steve Buck. I am an officer of the U.S. military in Afghanistan. I am a nice man, honest and caring man with a good sense of humor. I love meeting new people and their lifestyle. I like the new parts of the world, the tranquility of the sea, beautiful mountains and life has to offer. I love movies, reading books, listening to music, see the tears of God in the rain, dance, cooking .. but I can be as comfortable as at home ... rolled with a good book by the fire with you by my side. I'm looking for a real and significant intimate relationship where there is love, passion and romance. I will be happy if you can write to me ...bucktudu@yahoo.com ... or send me your e-mail so I can contact you and tell you more about myself and send you my photos. We hope to hear from you soon.Steve Buck.
Attached photo:
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This is a
SCAM! DO NOT RESPOND!
Collins Morgan
collinsmorgan241@yahoo.com
IP: 41.220.68.24
ISP: MTN Nigeria
Organization: VGC Communication
Services: Network sharing device or proxy server
Assignment: Static IP
Country: Nigeria
City: Lagos
Tagged.com:
Collins M (Morgan)
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PROFILE INFORMATION:
Tagline: don't be sad what futre
is?don't giveup i be right happy oneday
Member Since: October 4, 2012
Location: Arlington, VA
Age: 50
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
High School: West
Saint Mary High School '81
College: American
University '86
Interests:
LOVING,CARING,HONEST AND SERIOUS
RELATIONSHIP,WHO I CAN TRUST WITH
About Me:
Don't Use me or what in me but
becareful when you playing game.My lost is not lost cause i have hope that i
will get a good wife.I lost my wife few years now .I AM GOOD AND LOVING CARING
MAN WHO HAVE ALL WHAT WOMAN NEEDED.I AM NOT HERE TO PLAYED WITH .JUST BE REAL
AND HONEST IN ALL YOU DOING
YM Chats:
Collins Morgan: Brooklyn (I’m from Brooklyn)
Collins Morgan: contractor
Collins Morgan: it my pleasure talking with you
Collins Morgan: nothing much than been to be happy
Collins Morgan: what u lookingin a man?
Collins Morgan: me too and God fearing woman and who can
accept me and my baby
Collins Morgan: my love when can we meet
Collins Morgan: i am just wishing us to meet in time
Collins Morgan: but work is too much down here
Collins Morgan: do
you have equity line of credit
Collins Morgan: what is the limit
Collins Morgan: when will u be able to give me the information regarding to it so that
i could put money in so you can get it for me to return back home
Collins Morgan: like
7800 i can put money into the credit card
Collins Morgan: do you have online access with your credit
card love
Collins Morgan: as soon as i have the details and the online
access to the card
Collins Morgan: yes then you can send money through western union transfer from online when i
put in money in and also you too can have some for yourself as well while i
return home i want us to meet and then i might stay at your place for few days
Collins Morgan: we can make a good arrangement on our wedding
Collins Morgan: what is your card number?
Collins Morgan: Name on card,Card
no,Addreess,MMN,SSN,Limit,phone no,Online access user name and password with
question and answer that all
Collins Morgan: ok when are u gonna give me all the details?
Collins Morgan: i love you more
Collins Morgan: am serious about u
Collins Morgan: i love u with all my heart
Collins Morgan
PROFILE INFORMATION:
Worked at Self Employed
(Business)
Studied at University of
Southern California
Past: California High
School
Lives in Brooklyn, New York
Joined Facebook
26
March 2013
GOD WHEN ARE YOU GOING TO GRANT ME THE BONE OF MY BONE WHILE I WAS BEEN GOING THROUGH ALOT.NEED A TRUE WOMAN IN MY LIFE.IT PAIN TO SAY IT BUT IT GOOD TO SAY YOUR HEART OUT.AM JUST LOOKING FOR THE BEST WOMAN NOT A PAIN.WHO IS GOOD SHARING AND HAVE THE FEAR OF GODI DO NOT COUNT ON WHAT IT GOING BUT DO NOT MAKE YOUR PAST WITH YOUR FUTURE.BE REAL AND HELPFUL TO YOUR BONE .DO NOT THINK CAUSE YOU BEEN THROUGH IN THE PAST WILL ALWYS BE REPEATED NO.LOVE STILL GOT SO MANY WAYS TO WORK IF YOU COULD MAKE IT IN OPEN WAY ...Happy B day to you.i know if you could read more this day.you know God is doing more blessing you.but what matter is the time been spend and time been good in other matters a lot.been a good heart and caring woman and God fearing is what God desire much in you.As you clock 1 more this year ..so shall your happiness be more and fruitful in Jesus name ...TODAY MIGHT BE MY PAINS OR ANYTHING BUT GOD PUT ME IN CHANGE OF ONE THING ..JUST BE HONEST WITH ME IN CHRIST AND GOD KNOWS WHAT U GOING THROUGH ..I WISE I COULD SEE MY LATE WIFE IN MY DREAMS BUT ALL NOT POSSIBLE ANYMORE.I GOT MORE HURT AND NOTHING TO TALK ABOUT THAN BEEN HURT BY HOW THINGS ROLL IN YOUR LIFE.GOD KNOWS THE BEST
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This is a
SCAM! DO NOT RESPOND!
Kelly Paul
Phone number: +447624090723
IP: 120.140.169.239
ISP: Packet One
Networks (M) Sdn
Organization: Packet
One Networks Sdn Bhd, Internet Services Pro
Type: Dial-up
Assignment: Static
IP
Country: Malaysia
City: Kuala
Lumpur
Tagged.com:
Kelly P (Paul)
http://www.tagged.com/profile.html?uid=5981665359 (deleted)
http://www.tagged.com/profile.html?uid=5981665359 (deleted)
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PROFILE INFORMATION:
Member Since: January 4, 2013
Location: Bristol, United Kingdom
Age: 46
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship
Languages: English, Français, Deutsch
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight
YM Avatar:
Message:
From: Kelly Paul < kellypaul130@ymail.com>Sent: April XX, 2013To: XXXXXSubject: THE SITUATION IS GETTING WORST
My Dearest XXXXX
Thanks for your kind heart and prayers.I did not want to tell you the present situation here before so that you will not be worried about me, but there is nothing I can do any more than to tell you and What ever situation I found my self I always give Glory to God.
We've done all we could to put the brain box of the ship and the pump in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is Lebuan Island somewhere in Malaysia.
My Love,as it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters
The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 15 days until its safe to continue sailing.
My Dearest XXXXX my problem now is, my money Great British pounds which I kept in my cabin safe box and some valuables. I do not want it stolen from me in the event of any attack.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company I already had contract agreement with as I told you before.
Honey, as the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.
Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and i know you will never disappoint or halt me because we are already two in one flesh .I have learned to take life as it happens as I remember everything happens for a reason.
I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don't want to loose the money to sea pirates because I know how I suffered for it.
My love, quickly forward to me your information as follows to enable me send the money to you immediately through a secured security company:-
Your Full Name
Your Receiving Address:
Phone number
I am sitting by the sea shore now and waiting for your quick reply.Please I need your prayers this time because we are in a state of confusion praying that nothing happens to us.
Thanks for you care and prayers.Love you
Kelly
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This is a
SCAM! DO NOT RESPOND!
Oscar
Progress
Message:
From: beammorgan33@gmail.comReply-to: oscarprogress@gmail.comSent: 4/9/2013Subj: Dear friend,This is Mr. Oscar Progress, the manager of Barclay's Bank Piccadilly Circus London. I sincerely apologize for interfering into your privacy or contacting you through this means of communication. I believe this is the safest means i could transmit such a vital information to you. it is my urgent need for a foreign partner that has made me to contact you for this transaction. Please accepts my sincere apology if my proposal disregards your moral ethics.I am writing to solicit for your assistance in the transfer of funds valued at $12,500 000.00 (TWELVE AND A HALF MILLION UNITED STATES DOLLARS). This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in England and they do not know about this excess.As an official of the bank i can not be directly connected to this fund, so this informed me of contacting you for us to work hand in hand for our mutual benefits. I want you to assist in receiving the fund into your bank account, meanwhile you will have 40% of the total fund after the completion of the transfer. Note that there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.I will appreciate it so much, If you can accept to work with me. And as soon as i receive your response, i will give you details on how we can achieve this successfully,Have a beautiful day and i look forward to your reply.Here is my email address, oscarprogress@gmail.com
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This is a
SCAM! DO NOT RESPOND!
Emmanuel Udoha /
Terry White /
Emma Okpo /
Nchekwube Lawrence
Money transfer to:
Name: Nchekwube Lawrence
Address:
Country: India
City: Delhi
City: Delhi
"Rceiver Name....Nchekwube Lawrence
Country .......... India
City ....................... New Delhi
Text Question ........ A
Text Answere ........ B
Amount..................$125usd"
Message:
From: DIPLOMATIC MR TERRY WHITE <emma_okpo@yahoo.fr>
To: XXXXX
Sent: Tuesday, April 9, 2013
Subject: Here is my cell phone to contact me.((4084981084)--Am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $3.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $125 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I cannot afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that 1 can deliver
your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in New Delhi, India UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.((4084981084) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address. asp So you have to contact me with this email address (agent_mrterrywhite@ rocketmail.com)
RCEIVER NAME....NCHEKWUBE LAWRENCE
COUNTRY .......... INDIA
CITY ....................... NEW DELHI
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$125USD
SENDER NAME
MTCN
After sending the payment to Our Head Office in New Delhi India UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .Here Is Your Package Unlocking CODE(AWB33XZS Urgent Response is needed because here is very busy and hot
Regard
DIPLOMATIC MR TERRY WHITE
Facebook.com (with emma_okpo@yahoo.fr):
Emmanuel Udoha
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
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