Advance-fee scam - Wikipedia

Nigerian dating scam database with photos of scammers

nigerian dating scams letters

They refer to their targets as Magas , slang developed from a Yoruba word meaning "fool". Just between you and me, her last deal was better. Her name is Donna Tom, from Lagos Nigeria. Such people, who may be real but impersonated people or fictitious characters played by the con artist , could include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash leaving no will or known next of kin , [28] a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee, [29] and similar characters. I've been chatting with her for a week and she …. Nigerian Woman Scammer claiming to be from St. From Wikipedia, the free encyclopedia.

Did you know about Nigerian letter Scam?

He said I had pretty … Nigerian scanner: Providing your contact information helps us verify your stories to include in CNN coverage. This is the most scam intolerant dating service on the web! But she is still confused about how much he has left. I have seen many other apparent American serviceman who appear to be based no where near an … Nigerian Woman Scammer claiming to be from St. Goes by the name of Chris Stewart in the U.

His name is Lewis Walters. He claims to have a daughter Laura, in college in Louisianna. He says he is a US Navy Dr. Getting ready … Raymond A. Not sure what the end game was, but all info was BS. Construction engineer living in Sanger, CA, currently on assignment in Chicago. Richard, 22 year old son in college in North Carolina. He … David Hunter. I was researching pipeline engineers so I could know a little more about what he does when I came upon this … Click here to write your own.

Not rated yet Hey years ago I was on a site called Tagged. I haven't texted for some weeks as too busy at work. I have a new one for you. Andrew Scott just asked me for friendship. I wish I knew the real name not this picture. Her email address is or was wilsonbianca gmail. Her name is Donna Tom, from Lagos Nigeria.

Dont fall for her beauty. Here are some graphic pictures … Beware this two timer has several aliases. Not rated yet Claims to be a business owner who is traveling the world doing onsite, hands on jobs. Was trying to scam my mother until my sisters and I did some digging. He sent sweet pictures of a handsome guy claiming to be from Belgium but living in Germany where I live.

Bad english, spoke of … Plentyoffish. I saw the red flags, did some investigating, and warned her. His email is jbradley yahoo. They wanted money to help with other things. He needs to go to jail. Hello just wanna tell you more about me and my job Handsome pictures and then he is going to Africa for business purposes.

We chatted and then planned to meet for a coffee. Suddenly, his profile disappeared from POF. Why do people send money to someone they have never met? The fakers name is Matt. He says he's originally from Norway working for the Exxon Mobil company in Idaho as a staff contractor. He said he was a white guy with a child and said he was with the US army. It's a test of your allegiance.

He claims to be a assistant cardiologist for the United Nations in Seattle. But in reality he came from India. He asked me if I wanted him to take leave and requested me to fill out a fake form. Lovely looking man but I think we all know now that … DR. I have seen many other apparent American serviceman who appear to be based no where near an … Nigerian Woman Scammer claiming to be from St. She has about 6 Facebook accounts at least and contacted … shelby. She has a child as she claims.

Just about 2 months ago she asked me for some money to help her with … Young white girl need help to come to the usa. I told him it was too good to be real. At first he had courting me thru chat until he proposed that he loves me. She said she was born in UK long Blond Hair He had a project in Nigeria.

This guy is big time scammer. Has silver hair, dark eyes glasses, boyish smile. Very tall 6'7" and calls you love within first week. He is claiming to be an American soldier, stationed in Damascus, Syria.

Met on Mingle2 but am sure he is on other sites. I have been approached by about 80 of them myself. On dating sites many of them He went by Antonio Giordano with me. Works out of Malasia He would ask to send money to Malasia. He will tell you things like you are his angel and love of his life, but then ask … Jason Duncan. Geological engineer, left Shell in Claimed to live in naples FL.

Claimed to own a antique business here in naples and had to go to Lagos on a business deal. They have never met in 2 years. She does not believe us. His email is davidwatts63 yahoo. I'm a widow so was he. After accepting his friendship, … I thought he really loved me.

Not rated yet I was totally scammed by a man named Paul Bradley, said he was a global contractor in Lagos. We talked for almost 2 years, he said he his wife and daughter … How many Americans are there stranded in Nigeria? Not rated yet I became single a few months back Has a 15 year old son David.

His ex wife took him for millions. He has a fake engineering site with his fake picture on it. She had been horribly hurt by her boyfriend and contemplated suicide. I met her on the dating site Mate 1. He told me he is in the us army and based in Nigeria.

Within a few hours he told me he loved me and wants to … john okosun a. Don't accept and believe him he as is a scammer. He was supposed to be a civil engineer working in the UK on a temporary assignment. He supposedly was a widower; his … ruiscott yahoo. After a while he said i am working in benin and after that i will go to lagos.

He said his name is Peter. He sent me a message asking me to IM him on yahoo. He sent me his yahoo name but it was not valid. I talk to him on the phone and his voice does not match up with his pic. Not rated yet My mom was scamed She didn't tell me much about it but all I know is, she was talking to a guy friend who was from New York with the name of David. Be careful they are liars and will tell you anything to get money from you.

Not rated yet I met Andrew Balder on match. He claimed to be a successful geologist from UK Kent bidding for a big contract to work in my country, but will have to work … Beware of Frank Bouch!!!

Not rated yet Charmer with a sexy voice Wanted money for living expenses due to family emergency.. He will ask for u. I accepted his request because he … Zoosk; Graybobby yahoo.

That's all she wrote This scammer sent me a message asking me to text them. Everything seemed nice and we hit it off until … Happens to guys too! Not rated yet A lady got in contact with me via Skout named Jenifer Smith. She was in a car accident in Nigeria and now can't get back to the US due to doctor … Michael Collins. His name he was using at the time was David Brooks. This man told me that he lived in Louisiana.

We chatted for a few weeks when he told me … good thing i checked this site! Not rated yet I really think this is a scam! They might use it for their scam! Anyways here's what she said.. The name he used was Rodney Mark Bryan claiming to be a widowed 52 year … Match. He was on Our Time. He is a construction engineer working on a project in West Africa. Nigerian Dating Scams Review Share your story, tip, or review with the world! Upload Pictures [? Click here to see the rest of the form and complete your submission.

Has friends in Nigeria …. George", CEO, is a man wearing an open collar casual cotton shirt and is standing casually …. Wasn't born last night! I thought that someone on WWF would be smart …. After one week we started to chat and …. His name is Charles …. To cut a long story short in I received a message on …. Within two minutes they …. Wooed me for a month with darling, baby, ….

Has anyone else been scammed …. Most of them lost …. They sound so pitiful but you just know within …. He sent me photos, I sent him photos and we liked each other …. His wife Lizzy …. Now you've got me wondering The whole familiar story that I am reading on here, he's an oil rig contractor ….

This man cannot …. Loves you instantly and wants to come to your country to be with …. His wife died of cancer and has an 8 year old daughter …. Roy was not as slick as David, but they both thought we were destined to be …. Chris Grant, Trauma Surgeon? He claims he's from the UK, been ….

I think he …. He is a geologist who bids on jobs and he won a job that …. When you don't comply on a timely matter he claims there are dumurage fees ….

She says she's 32 on May 24th, lives in Nigeria somewhere and sends some extremely nice pics not nude or …. He went by the name Anthony …. After months of refusing to send money to who I now know to be a scammer, ….

He is an independent engineering …. He's been active on Tagged, …. She has tried …. His Name is Richard …. He said to be a Marine Engineer in Alabama …. I have been so dum as I opened a checking account in my …. He posted a photo of someone who is a good-looking man, maybe Italian …. Says he will call me when he gets to the states on …. Right before we were to meet on a date he had to go out of the country to Kuala Lumpur for a …. Soldier wana be on facebook.

I have been chatting for about a …. He started telling me he loved me a month after we met, …. Same story, rig engineer with a 16 years old daughter …. He claims to have been married and lost …. I would not …. He is 51 yrs old from Poland working in UK, …. He was an orthopaedic Dr working for the United Nations, his wife had left him and …. Wife and son died …. I realize it is not the pic of who the scammer is, but it would give us all the knowledge ….

Please let me know. Next thing he wanted to go …. He left the Seattle area to work in the …. David Kelly is the man you need to stay away from! We talked and have been talking for over a year and the story behind her is she left Zanesville Ohio where her Grandma lives, ….

He told me a story about losing his wife and daughter …. I believe he …. A soldier trying to get home to his sick …. Said he works for a shipping …. Just don't talk to him …. Claims to live in Sevenoaks having been in Lagos …. He says his name is Miguel Moore and stated to me ….

He wants to marry …. He will send you checks to cash and then take that money …. She met a man on Facebook playing Farmville and it grew into a relationship to …. If you wouldn't mind the distance, i would of like to proceed this but would like to know if it would be a big …. Many crises will occur that …. Has several different …. The site appears to even make money off …. He asked for my cell number ….

We started chatting …. We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus …. He is from the UK but born in the States, so he has …. Just wanted to share this story so that it will not happen ….

His profile was well written …. Honestly I love the fact that you liked …. In case you are wondering how I know him, I am a recovering scam victim and …. The name seemed familiar, I was thinking a old highschool friend, wrong, I accepted the friend request …. I was a bit surprised because he gave me his phone number on his first contact and asked me to talk …. Emails will melt your …. He gave me his email address and wanted me to email ….

After finding what I thought to be the love of my life I shortly found out that …. After a few days it became …. Paul Willem Grant is …. As I was in my 40's I thought I would join a site for over plus …. I've been scammed by the Nigerian dating scam! Most of the time you can figure it is a scam of some sort by …. Silverstre David so he says and he said he was a widower and that his daughter …. After 10 days of chatting , on …. Nigerian Dating Scams - scammed big time!

As I have been an occasional victim of dating scammers, I decided to do a Reverse …. She seems wired but I try to keep on, because …. Very heavy accent with …. He almost interrogated me about my life and my …. He had a 16 year old daughter and was ….

They run true to their script of being a Single father, deceased wife and always have …. So-Called Engineer with teenager daughter seeking wife mom!! This guy has …. He phones but his number was withheld so I ….

We have chatted for a while and …. Lonely Hearts 2nd Chance Rebound: They are all …. Nigerian dating scams Jeffersondavies gmail. I said I wasn't into having a penpal but …. Our site is absolutely FREE, friendly and clean of scam. This is the most scam intolerant dating service on the web! Are you talking to a Nigerian scammer? Suspect you may be dealing with a Nigerian scammer?

Here is a wonderful list originally compiled by the Romancescams Yahoo group, but modified and extended by us. They might be a scammer if Because it has the same zip code as Nigeria: Page 1 - Profile descriptions used by Russian scammers: These websites ask for the user's bank account information and end up doing scam. Another common trait of the Nigerian letter scam is that the letters are sent in continuation.

The scammers try to attract you by increasing the compensation that they will pay you, in every new letter that they send. They show interest and concern in lending you the money that actually never exists.

The reasons and situation keep changing in their letters that appear to be legitimate to you. The below screenshot is an example letters that are sent in series. George Agbinone and Ovive Ukueku were the two scammers who betrayed innocent people in the name of so called "Nigerian Letters" where the victim were asked to pay a lump sum amount in advance in order to assist in fund transfer. But this presumption has been proved wrong when a gang of Nigerian letter scammers were arrested from Athens.

The Greek police arrested a gang of letter scammers that cheated the victims on advance fee payment fraud. We are providing the Spam Checker Tool for your convenience. Here your can enter the email or the contact number that you suspect to be a scam. This tool checks it with our spam database list and ensure you regarding the email or the phone number is real one or the bogus. Report scam to United States government-you could file a complaint about scam or other crime here.

Scam Archive - Letters. Games for Kids Games for Teens. Beware of these scammers

Imsges: nigerian dating scams letters

nigerian dating scams letters

The Army Veterans profile he stole, he's … LarsonMartins5 gmail.

nigerian dating scams letters

The Nigerian letter scam, as it is commonly called, is an advanced fee type of fraud. I have been so dum as I opened a checking account in my …. His email is davidwatts63 yahoo.

nigerian dating scams letters

Other non-cancellable forms of payment include postal money orders and cashier's checks, but wire transfer via Western Union or MoneyGram is more common. All you have to do is help Dr. I've been chatting with her for a week and she …. Offences Relating to property and contracts". Nigerian dating scams letters accepted his request because he ….