Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
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.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore:
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
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This is a
SCAM! DO NOT RESPOND!
Jeff Allen
(Nigeria)
IP: 41.138.165.231
ISP: Visafone
Communications Limited
Organization: VISAFONE
Type: Wireless
Broadband
Assignment: Static
IP
Country: Nigeria
State/Region: Rivers
City: Port Harcourt
MySpace.com:
Jeff Allen
Stolen
Photo used by SCAMMER!
.jpg)
.jpg)
FAKE SCAMMER
PROFILE!
PROFILE INFORMATION:
Location: Casoria, Campania, Italy
About me:
I am Mr. Jeff Allen a single dad, I work as a senior Sailing Officer with military Cargo Ship.
Message on MySpace.com:
Hello (name removed), my name is Jeff Allen, and I am from Abbotsford, Canada.Right now i am on my ship .I work as a senior Sailing Officer with a military Cargo Ship.I want to thank you for connecting, it is very much appreciated.i love meeting new and interesting people and making new friends.I am happy to extend my connection back out to you, and it would be a privilege to call you my friend.For more private discussions can please be kind enough to contact me on my Email address: jallen@datafull.com i would be glad to tell you more there.I am awaiting your email.Meanwhile i am wishing you a very pleasant and wonderful day.My Sincere Regards,Jeff
In his message which was sent from
a BlackBerry we can see location: Istanbul, Turkey:
Jeff Allen to XXXX
Message from mail box:
(the same text was sent from two different e-mail
addresses)
1.
From:
jallen@datafull.com <jallen@datafull.com>
Date: 27 August 2013 14:39
Subject: Dear (name
removed),I need your assistance to invest in
your country
To: XXXX
2.
From: Jeff Allen <jeffall66@gmail.com>
Date: 27 August 2013 14:48
Subject: I NEED YOUR URGENT ASSISTANCE TO INVEST IN YOUR COUNTRY.
To: XXXX
Date: 27 August 2013 14:48
Subject: I NEED YOUR URGENT ASSISTANCE TO INVEST IN YOUR COUNTRY.
To: XXXX
Dear Friend (name removed),I am Mr. Jeff Allen a single dad, I work as a senior Sailing Officer with an American military Cargo Ship. I am looking for a serious partner. I sent this email from our ship on top of the ocean.I am searching for a profitable investment business, we can both go into a joint partnership investment business if you so wish.You can send me a proposal for a viable long-term investment either a regular income-producing investment or a long-term investment.Me and my colleague discovered two metallic trunk boxes in the ship engine room when we are fixing some technical fault containing 35kg of gold bars and USD28.6 million United States Dollars. The two metallic trunk boxes are deposited with a security firm before we embarked on this journey.Now I have decided to start a new life with the money.I will provide the financial sponsorship for the investment business in your country with the fund.I would be glad if you can assist me in any way possible.Your faithful,Mr Jeff AllenSenior Sailing officer.Email me at: jallen@datafull.com
I am Mr. Jeff
Allen a single dad, I work as a senior Sailing
Netlog.com:
allenjeff1966
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
male - 46 years
About me:
Hello, I am Mr. Jeff Allen a single dad, I work as a senior Sailing Officer with military Cargo Ship. I am looking for a serious partner.
Kindly get back to me if you have any interest.
Mr Jeff AllenSenior Sailing officer Military Cargo Ship.
Email me at: jallen@datafull.com
Name: Jeff Allen
Native language: English
Profession: Senior Sailing officer Military Cargo Ship. (Other)
Looking for: Business contacts, Partnerships
Hobbies: Oceaneering
Love status: I've been through a lot, I'm having a break
I fancy: Men and women (? :-o)
Hidden Profile Location: Dubai,
Dubai (United Arab Emirates)
The same scam message
from above we can see on Guestbook:
I am Mr. Jeff Allen a single dad, I work as a senior Sailing Officer with an American military Cargo Ship. I am looking for a serious partner. I sent this email from our ship on top of the ocean….
etc…
Facebook.com:
Jeff Allen
PROFILE INFORMATION:
Lives in Rome, Georgia
From Calgary, Alberta
In a complicated relationship
Joined Facebook
21 August 2013
His name on “Google+” is DAVID
ASARE
FAKE SCAMMER
PROFILE!
His message as a Comment on “Google+”
Profile:
SCAMMER
MESSAGE!
Aug 6,
2013
Dear Dorothy,
Hello, I am Mr. Jeff Allen from a single dad, I work as a senior Sailing Officer with military Cargo Ship. I am looking for a serious partner. I sent this mail from our ship on top of the ocean. Me and my colleague discovered two metallic trunk boxes in the ship engine room when we were trying to fix some technical fault containing 35kg of gold bars and USD28.6 million United States Dollars. The two metallic trunk boxes are deposited with a security firm before we embarked on this journey.
I am looking for a reliable person who I can entrust these two metallic trunk boxes into his/her care for investments in his/her country until I arrive from my trip. I am contacting you to stand on my behalf for the release of these boxes to you due to some urgent message from the security firm because the situation of my job at the moment will not allow me to lay hands on them right now.
Kindly get back to me if you have any interest.
Your faithful,
Mr Jeff Allen
Senior Sailing officer
Military Cargo Ship.
Email me at: a.jeff18@yahoo.com
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This is a
SCAM! DO NOT RESPOND!
Williams David
williams_david92@hotmail.com
williams_david92@yahoo.com
Tagged.com:
Wiiliams D (David)
http://www.tagged.com/profile.html?uid=5994110220
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: 11 days ago
Profile Views: 115 times
Tagline: In God I Trust
Member Since: August 7, 2013
Location: Chicago,
IL
Age: 53
Relationship Status: Widowed
Interested In: Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me:
About me I LOVE to laugh, so someone who can tickle my funny bone is a definite winner. I also love deep, thought-provoking conversation...am willing to relocate and travel with the right woman and the distance can be overlooked if two people are willing to at least try more so age is just a number, if you interested in getting to know me better kindly drop me your email so we can go from there reach me on an intellectual level... and that stokes the fires of passion I believe that kissing is a form of ART, and should be done a LOT!!! I want the kind of kiss that curls my toes and takes my breath away... those long, HOT, hot kisses that last for 3 days! I am Extremely compassionate, giving, & caring with good sense of Humor I love a great party or staying at home. I am most comfortable in jeans & Tops but also enjoy wrapping the package in beautiful attire. And My favorite colors are cobalt blue, yellow, & green (of course).I have been told that I am more attractive than my pictures That will have to be the surprise...hopefully pleasant. I have not written so much about myself & feel like such an egotist at this point.
Scammer Profiles with
the same TEXT:
Confirio.com:
1. Richardcaring
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
50 / Male / Straight / widowed
Last
online July 10, 2013.
Joined June 9, 2013.
From El paso TX.
Living in Virginia Beach, Virginia.
Attended Franklin College.
Completed graduate school at university of Texas.
I love to laugh,so someone who can tickle my funny bone is a definite winner. I also love deep, thought-provoking conversation.Reach me on an intellectual level and that stokes the fires of passion…
etc… the same from above
2. peacemann1947
http://www.confirio.com/id/568164
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
66 / Male / Straight / Widow
Last online August 20, 2013.
Joined March 31, 2013.
From Jacksonvile.
Living in Jacksonville, Florida.
Attended Berlin
Germany.
Completed graduate school at tell
you later.
MatchDoctor.com:
Donflores
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
34-year-old Male
Seeking Women: 37 - 70
Lakewood, California,
United States
Last Activity: > 3 months ago
woman whose passionate nature is a
match for my own. Someone whom when I look into her eyes, my skin sizzles from
the heat generated!!!
willing to relocate: Yes
marital status: Widowed
seeking relationship: Long term relationship, Marriage
education: Graduate degree
ethnicity: Mixed Race
speaks: English, Italian
religion: Christian
My idea of a great
date:
This is a tough one for me... Well, not tough, but it's gonna sound really sappy... I would love to have a woman show up on my doorstep, all decked out in dressy clothes with flowers in her hand to give to me, then we would go out to eat - somewhere decent, but not extravagant (I wouldn't know how to act at a place too nice) and then go to a show or somewhere to watch live music, then come home and light a bunch of candles, take a bubble bath together and talk all night - make love if it feels right and wake up in hair arms the next morning. :)Go to the beach,Go to a dancing Club,Go to Live Blues Concert,Having Dinner together when we get home with Bunch of Red Candles tighten up,Holding hands and telling how we feel about each other,Well i think i will kiss her on Cheek as soon we are thru with her Dinner,make her feel like a Queen..
The person I would
like to meet:
loyal, responsible, active, responsible, loving, caring, sharing, kindhearted,warm, accommodating,sexy,compassionate,tolerant,laid back type,outgoing,welcoming to people generally,I am also a one lady man,I like to sing,write poems,listening to music,swimming,playing Basketball,watching TV,Movies and comedies,I love public intimacy and want a good woman with a good heart,one with good knowledge about love and who knows how a man is been treated,age or colour difference do not matter to me at all,as long as she loves me,I want a relationship that will last forever and won't fade no matter what
DatingBetter.com:
Flowerseed
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 66
Sign: Taurus
Height: 6' 0"
Ethnicity: Caucasian
Religion: Catholic
City: Jacksonville,
Florida
Education: Graduate studies
Profession: Selfed
Income: Private
Has a car: Yes
Seeking a: Female
Looking for: Dating Marital
status: Widowed
Has children: Yes
Flowerseed:
Am ugly but honest I believe distance is not a problem for me , Distance is not for the fearful, it is for the bold
About
me:
Please read my profile carefully before you reply ..About me I LOVE to laugh, so someone who can tickle my funny bone is a definite winner. I also love deep, thought-provoking conversation...am willing to relocate….
I
am looking for:
I'm a up-front, nothing to hide kind of guy with a bit of rebel in my heart, who's simple and uncomplicated, upbeat and easy going (most of the time) and my personality ranges from goofy to deeply introspective. I'm very passionate and patient with the people and things that are important to me and I can get quite intense because I rarely quit anything. I'm no angle but I believe that "Integrity" is the true blue-print of who we really are and that our "Word" is the only thing we can truly call own. Trust and Loyalty, they're real important too. if you interested in getting to know me better kindly drop me your emeil so we can go from there...Staying fit and healthy is important to me and I'd like to meet a woman who feels the same about her health. Someone with a quite confidence and who's happy and healthy
Sejaatrevido.com:
Freedonald1
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 62
Starsign: Sagittarius
Marital status: Widowed
Race: Caucasian/White
Chat-up line:
I've come here to find my soulmate, I'm smart, have good manners and like romance.
He’s looking for:
I'm searching for a great connection and friend that can develop into a fantastic chemistry in life and love. I'm a man of my word and...
Badoo.com:
Ian C Wilcox, 61
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 61
Location: Los
Angeles, CA, United States
Wants to date with girls, older than 50
Ian C Wilcox 61, Los
Angeles, CA, United States,
Added: 2013-03-24 00:31:45
About me
Please read my profile carefully before you reply I'm shy to express much about my self over this online scene. This is the time I have to give a try now, I'm a sweet man with a lot of romantic , love and caring to offer to my special someone. Ive been single for many years now and live come to a stage were I couldn't help my self been alone anymore I think I need that special someone to complete me
About me:
I LOVE to laugh, so someone who can tickle my funny bone is a definite winner. I also love deep, thought-provoking conversation... am willing to relocate and travel with the right woman and the distance can be overlooked if two people are willing to at least try more so age is just a number, if you interested in getting to know me better kindly drop me your emeil so we can go from there reach me on an intellectual level... and that stokes the fires of passion I believe that kissing is a form of ART, and should be done a LOT!!!
Interested in
I'm a up-front, nothing to hide kind of guy with a bit of rebel in my heart, who's simple and uncomplicated, upbeat and easy going (most of the time) and my personality ranges from goofy to deeply introspective. I'm very passionate and patient with the people and things that are important to me and I can get quite intense because I rarely quit anything. I'm no angle but I believe that "Integrity" …
Personal info:
Relationship status: I'm single
Children: Already have
Education: Trade/Technical
Languages: English
Work: Constructive And Architect Designing Engineering.
I have a high income
YM Avatar:
Stolen
Photo used by SCAMMER!
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This is a
SCAM! DO NOT RESPOND!
FINANCIAL FRAUDMrs Lania Machana(Benin)Message:
Open attachment file,
Sincerely Yours,
Mrs Lania Machana
Attached message:
Dear Friend,Having viewed your statue on-line which motivated me that you can be a trusted person,i am contacting you in respect to my late husband s fund worth US 15Million deposited with HARMA BANK LTD,LONDON UK for safe keeping purposes.But right now my husband is dead and the financial firm has been giving me several notifications to make the claim of the said deposit.I want a situation whereby i will present you as my Executor to the bank so that you assist me to make the claim of this fund from the financial firm so that it will be transfered to your custody pending my arrival with my only daughter to your country so that we can use it judiciously for investment purposes.My only daughter will continue her education in your country upon our arrival once every arrangement as regards this transaction is concluded.I will be offering you 25% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without insinuating greeds and selfishness. I am contacting you in this respect for the below purposes,1, To avoid awareness of my late husbands relatives because they would like to inherit it alone if i dare disclose it to them because they said that i do not have a male child for my late husband without considering the welfare of me and my only daughter.2, To avoid awareness of Benin Republic Government about the fund since my husbandwas a former politician in Benin.Once i receive your positive response, i will give you more details and the documents of the fund deposit for your confirmation to enable us proceedYours sincerelyMrs Lania Machana
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This is a
SCAM! DO NOT RESPOND!
Steven F
Tagged.com:
Steven F
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Last Active:
11 days ago
122
times
I WANT TO FIND A GENUINE WOMAN TO SPEND MY
LIFE WITH FOREVER.
August
5, 2013
Location:
Cleveland, OH
Age:
48
Divorced
Dating,
Serious Relationship
English,
Français, Čeština
Caucasian/White
Catholic
Straight
About Me:
Dreams:
My dream is to find a woman to spend my life with forever and live happy
About Me:
Im honest, hard working, faithful, loyal, loving, caring and sincere. I am a true family man who would never turn his back on his family. I love showing affection and being shown affection. I've always had dreams of finding someone who would love me as much as I love them. haven't had much luck in the past. I have a big heart with a lot of love to offer the right person. I am looking for someone whos not afraid of being in Love or being loved. I wish for a woman that has many of the qualities I have. It can start with friendship and grow from there. Im wanting to find someone who is not against romance and touching and being touched, hugging and being hugged, cuddling and showing affection. And who could possibly grow to love me over time. Someone who won't be afraid to say I love you when the time comes, who wants to be with me as much as I want to be with them, whenever and wherever doing whatever as long as we're together. I need to find someone who can care about someone other than themselves. I would like someone whos is playful at times and passionate at other times. someone that won't be afraid to put there arms around me and give me a kiss just because, or reach out for my
Match.com:
Information from Cached copy of the deleted Profile:
Profile name: Bedoan
Location: Dodge City, Kansas. US
Essay:
Im honest, hard working, faithful, loyal, loving, caring and sincere. I am a true family man who would never turn his back on his family. I love showing affection and being shown affection. I've always had dreams of finding someone who would love me as much as I love them. haven't had much luck in the past. I have a big heart with a lot of love to offer the right person. I am looking for someone whos not afraid of being in Love or being loved. I wish for a woman that has many of the qualities I have. It can start with friendship and grow from there. Im wanting to find someone who is not against romance and touching and being touched, hugging and being hugged, cuddling and showing affection. And who could possibly grow to love me over time. Someone who won't be afraid to say I love you when the time comes, who wants to be with me as much as I want to be with them, whenever and wherever doing whatever as long as we're together. I need to find someone who can care about someone other than themselves. I would like someone whos is playful at times and passionate at other times. someone that won't be afraid to put there arms around me and give me a kiss just because, or reach out for my hand and hold it once in a while. these are all traits that I have and would like to find some of the same.
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This is a
SCAM! DO NOT RESPOND!
Frank Peters
Tagged.com:
Frank P
Stolen
Photo used by SCAMMER!
Photo of a model Andy Cabrera was used
http://www.modelmayhem.com/442479
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since: July 21, 2012
Age: 45
Relationship Status:Single
Interested In: Dating, Serious Relationship
Ethnicity : Caucasian/White
Religion: Christian
Orientation: Straight
Message on Site:
Hello Dear how are you?.... I am Frank from London. i am searching a real love, if you don't mind can i have your email address so that i can tell you more about me?
Message N 2:
From: Frank Peters <frankpeters77@hotmail.com>Date: XX August 2013Subject: It's me FrankTo: XXXXHi Dear,How are you? my dear. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my faith when feeling are so powerful, it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.You may want to tell me some more about yourself , and what you will like to get out of this friendship assuming it grows positively... well about me,To tell about myself, i am Frank Peters 45 Years of age, living and working in England. My father is late and Mum is in UK, born as British. I am working as a Marin Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football, sometimes play table tennis and once a month I will going to my Mum’s house in Manchester city to visit her.I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to respect everyone i came across, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.Finally, I will wait for life time for your response and please do not hurry to write me because i know we all lead a busy life, so please take your time and write me when you have the chance to do so.can you send me your different photos for me to see you well?Thinking of you,Frank
Attachments:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Facebook.com:
Frank Peters
PROFILE INFORMATION:
Worked at
Shell
Lives in Manchester, United
Kingdom
From Manchester, United
Kingdom
Joined Facebook
2
August 2013
MySpace.com:
Frank Peters
Stolen
Photo used by SCAMMER!
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