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Showing posts with label fake. Show all posts
Showing posts with label fake. Show all posts

Wednesday, April 15, 2015

karagarrick800@yahoo.in Kara2015 Senegal Scammer

This is a scammer from Senegal who tried to register at ALH, claiming to be in Texas. IP: 41.82.168.250 Senegal
Scammers from Senegal frequently use pictures of flowers on dating site profiles. If you contact them, they're happy to send you stolen pictures of people, also. This is one reason to keep away from dating sites where you see pictures of flowers on profiles, instead of faces. This means nobody checked the profile, nobody cares about your safety. It's also likely to be a scammer from Senegal behind the profile.

Wednesday, December 31, 2014

'Visa and travel' scams from Asia The problem continues

These scams are fairly simple.   Somebody you meet online, wants to come to your country to meet you.  They need a visa, and money for the plane ticket.    Can you guess why this type of scam is called a 'visa and travel' scam?    
This type of scam is common from all the major sources of internet romance scams, the former Soviet Union countries, West Africa, and the Philippines.
Within Asia, they are most common from the Philippines, and China, but they can surface from within any SE Asian country, since they are often conducted by West African expats who infiltrate Asian countries on student and business visas, often fraudulent.

Most of these scams are conducted using stolen pictures.   You are usually not in contact with the person in the pictures they use.    
The pictures are stolen.   You will never see the face of the person who stole your money, or know the real name of that person.

No matter how much money you send , 'that' person will never show up at your local airport.   If you seem unwilling to  walk away from this scam, these scammers are usually happy to accomodate you, by  coming up with more reasons they need your money.     
The fake girl may claim to be held at an airport by officials for some reason, and needs money to pay fines, bribes, replace lost or stolen passports, or plane tickets.



 If you are willing to listen, and send money, they are willing to come up with new stories and emergencies.


Currently, many of these scams are conducted by West Africans, operating from within the Guangdong province of China.      They go to China to make money, sometimes doing export trade back to Africa.   Some also conduct scams.

The 'visa and travel' scams they are pulling involves setting up fake profiles for Asian ladies on many dating sites.
The girl will usually be Chinese, or a Filipina, working in China.
The girl is cute, and usually between the ages of  25, and 35.
She will claim to work  at a modest job, often as a nanny, tutor, domestic, or office girl.
They will not show a face on webcam.   They'll usually claim the employer is strict, or they do not have a webcam, and the internet cafe is not close, or in a dangerous part of town.

You are not in contact with the girl in the pictures.  The pictures are stolen.

The scammers enhance the con by having an Asian lady talk to the victim on the phone, pretending to be the lady in the pictures.  (She is not)
She is a local Asian lady who works for the scammers.   At times the voice sounds that of a Chinese lady, others she sound Filipino.     The accent is not always correct for the claimed nationality of the fake lady.

 The same 'visa and travel' scam can surface from any SE Asian country, again, conducted by West Africans who are residents of that country.   

Another trademark of the West African 'Asian' visa and travel scam is the use of fake travel agency websites in the scam.
The victim will be directed to the fake travel agency site, by the fake girl.
The site was created by the West African scammer, and new fake travel agency sites pop up, monthly.
The fake site will include phony customer testimonials, as well as claims to belong to travel industry organisations.
The sites are totally fake.
There are so many, it's hard to keep up with them.

How do you avoid these scams?

Don't send money!

Learn the real procedures for an Asian lady to get a visa to your country.  The time frame, costs, and procedures these scammers present are total fantasy.    In many situations, a single female from Asian countries, of modest means, is not going to get a visa to western countries, easily.

See a face on webcam, and often.   If they are using stolen pictures, they will have many reasons not to use a cam.    A few scammers will have short video clips of that face, or one similar, to feed over a webcam.   The clip is short, they'll claim cam problems, and most victims are happy to just see a glimpse of the 'right', or 'almost right' face, on cam.


 On the right is a screenshot of a webcam during a chat with a West African scammer, who was feeding a recorded video of a porn model over the webcam, and claiming to be that lady.


Keep the age gap reasonable, and are you willing to go to her country to meet her?   If you think you can send money to a lady you meet online, and she will show up at your local airport, you will be scammed, every time.

The West African scammers who pull this scam, from within China, annoy me.   I can see hundreds of profiles they have set up, on many dating sites, but I can hardly put a dent into the damage they are doing.

They keep setting up new fake travel agency sites, which cost money, so 
they must be making pretty good money doing this.

The Chinese government does not seem to be too interested in them, since they usually are smart enough not to pull these scams on Chinese nationals. 

The 'visa and travel' scams you run into from the Philippines often have the same traits, and may include phone calls from the lady, or somebody pretending to be an official detaining the lady who claims to be en-route to meet you.    Again, the person has not shown a face on webcam, and you will never know who really stole your money.
 

Are you in contact with somebody online who is asking for money?

STOP.  Don't send it!   

Ask for help.

Do your homework.   Most of these scams are easy to avoid.  Many of the scam formats have been used over, and over.   You may also be able to easily determine the pictures being used are stolen, and it's pretty unlikely an asian model or actress is 'in love' with you, after a handful of chats, or emails.

Saturday, December 13, 2014

t_theresa35@yahoo.com SCAM

How're you doing?I am a loving, kind, romantic, passionate, funny, joyful, fun, person. Looking for the same in my man.I like your  profile,will like to get to know you better,leave me your private email or text,will like to know you better mobile phone #  234-738-4483 or email me at t_theresa35@yahoo.com Hugs and Kisses



 sesinessy65 on Filipinalovelinks.com

This is a NIGERIAN scammer using stolen pictures.  Any time you see the country code '234', it's NIGERIA.   This person claims to be in Philadelphia, USA.

Same email address and phone number reported in another scam profile here!


Thursday, December 4, 2014

veronica.isaaq@hotmail.com Scam datemefree.org

veronica.isaaq
My Dear, How are you doing today. I read your profile be came interested in you. i would be glad if you can meet me through my personal email address at veronica.isaaq@hotmail.com. i hope to hear you

Monday, September 15, 2014

mariam_kazim@aol.com West African scammer

This is a West African scammer, claiming to be in Syria, and an 'Asian' lady, who is using a proxy in the Netherlands. Found on filipinalovelinks.com
Hello my friend, hope you are fine, My name is Mariam Sayed Kazim, I am tender, caring, faithful and honest girl, I am ready to give all my care, love, attention, devotion, respect to the man of my love. I am lonely seeking a long term and serious relationship here, you are just the man of my dream, I believe we can make it together in future with true love and trust, please write me to my email address (mariam_kazim@aol.com) so that I will send you my pictures and tell you more about me. Love and care Mariam Sayed Kazim

Saturday, September 13, 2014

dibierhappiness21@hotmail.com SCAM findloveasia

Hello,My name is Miss happinress dibier.
i saw your profile today at this (site) and become interested in you,i will also like to know more about you,and i want you to send a mail direct to my email address so that i can give you my picture for you to know whom l am.Here is my email address (dibierhappiness21@hotmail.com) i believe we can move from here.I am waiting for your mail to my email address above.(Remember the distance or color does not matter but love matters a lot in life) Please do remember to send your private email address to my private mail box here (dibierhappiness21@hotmail.com)


This is a West African scammer

All about me:
i am happiness dibier name and i am here for real love not for game so who so ever want to contact me please be sure that you are for real okay
My Perfect Match:
i perfer my match to be truthful and honesty

Saturday, September 6, 2014

julietdaniel13@yahoo.co.uk julietdaniel1 SCAMMER (Senegal)

This is a scammer in Senegal who attempted to register a profile at AsianLonelyHearts.com

IP: 41.82.73.211 (Senegal) Claims 'New York'
julietdaniel13@yahoo.co.uk

Uploaded a stolen picture of model, Carisa Michelle

Thursday, September 4, 2014

Spammers, fake pictures, crapola

I weed out the fakes and spammers so members of my site do not have to deal with them.
Here are the spammers I deleted, (meaning the profile was never approved and they had no way to contact a real member of my site), today.

ChKlimas letitiamadigan@verytrue.co.uk 178.32.155.13
FTMPh laurynkadelak@seamen.co.uk 46.105.248.89
JaOjeda 688miniaturehalla@shopkeepers.co.uk 178.32.155.135
RaChartres repaireralmeda509@verywild.co.uk 31.132.4.33
KaROT presentermckenzie1973@gillsfans.co.uk 151.237.186.130
Tr44T nuttyburt1960@ukso.com 151.237.186.132
bettegatt bettegatt@outlook.com 111.243.221.173

Distinguished, (Dead) UK Gentleman, seeks 'My Fair Lady'.

I'm always amazed at the pictures spammers, scammers, and fakes will use on dating site profiles. Some are of obscure celebrities, others are of people 75% of the world will recognize.
Here is a spammer, or scammer, who tried to register a profile at AsianLonelyHearts.com, using a picture of the late actor, Rex Harrison.

1965verdugo@steamrailways.com
IP: 46.22.219.116 (Estonia, but claims to be in Taiwan, in the city of 'Hamburg Poppenbuttel')
Username: AlRobson

I can imagine he likes to talk to animals, take long rides in his yellow Rolls Royce, and doesn't worry too much about rain, in Spain, except when he is on the plains.
I think I've got it!

You should expect all dating sites to keep garbage (Not you, Rex) like this spammer/scammer out. AsianLonelyHearts.com is a small, free site that checks each new profile. Most sites do not!

Tuesday, September 2, 2014

jessicadolman@yahoo.com (Again!)

jessicadolman@yahoo.com
IP: 84.26.201.18 (claims to be in Michigan, USA)
This is a stolen picture used by a Nigerian scammer.
This profile was rejected at AsianLonelyHearts.com. We check each new profile, and picture, to keep our site safe, (and boring!).
Most sites do not do this!

Monday, September 1, 2014

beansyussi1@gmail.com Trunkbox scam

Mrs.Beasula Yusi REPLY ME BACK WITH THIS EMAIL ID. (beansyussi1@gmail.com) My name is Mrs.Beasley Yusi,The wife of Christopher Yusi who was coordinator of Bayan Muna for Misamis Oriental and Chairman of MOFA.He was gunned down and killed in our home in the Philippine on July 20th,2010.Before my late husband was killed, I inherited from his estate a total sum of ($21 Million usd Twenty One Million United State Dollars) in a metallic trunk box and deposited it in a security and finance company ABROAD.This deposit was coded under a secret arrangement as a family treasure. I hope that you can be trusted, that you will not sit on this money when you claim it. I have made up my mind to give you 25% of the total money for your help,after you have secured the box for me and my children's future.Thanks for your comprehension and willingness to assist Contact me for more details with my private email address (beansyussi1@gmail.com) Await your urgent reply. With Love, Mrs.Beasley Yusi Today

Friday, August 29, 2014

jessicadolman@yahoo.com Jessica38 Stolen picture used by Nigerian scammer

This picture is stolen and used by scammers in Nigeria. They attempted to create a profile at AsianLonelyHearts.com. We check each new profile to keep most scammers out!
IP: 196.46.245.48 (Nigeria, claims USA)

Tuesday, August 26, 2014

jeanfrank268@yahoo.com SCAM Stolen picture used by West African criminals

This picture is used in internet romance scams by criminals in SENEGAL. You are not in contact with the lady in this picture, but a Male criminal, who will steal your money! The scammer attempted to register a profile using this picture, and email address, at AsianLonelyHearts.com
SCAMMERS like this one are easy to detect, and keep off of Dating and social network sites, but most sites won't make an effort.
IP: 41.82.50.20 Senegal (Claims 'Alabama') USERNAME: 'Freebabe'

Sunday, August 24, 2014

flosy on filipinalovelinks.com myfloxyrich454@yahoo.com

Hello my name is Floxy!!,iam tall and sexy looking young girl, after reading your profile,i will like to have a relationship with you, can you write me at,(myfloxyrich454@yahoo.com) we can start from there, also i will send you my picture, i will be waiting because i have something VERY IMPORTANT to tell you, take care and lots of love,God bless you. Floxy!!

This is a WEST AFRICAN SCAMMER using a stolen picture of Mary Ann Ross Misa, a Filipina beauty queen.

Friday, August 8, 2014

qiushujuly@sina.com TRANSLATION SCAM meixixi

This is a 'translation' scam. You will be directed to a 'dating site', which charges for messages, or translations of messages, from fake girls. The message you pay for may be pre-written, or the person writing you is getting paid for each message YOU pay for. They're making money at this. You are not in contact with the sexy Chinese lady in the pictures they use! There are multiple sites that pull this scam. There are no real ladies on those sites. Please do no pay for translation services offered by dating sites!

Hi my friends Hello! Very happy to get in touch with you, I'm a passionate girl, I like all the fancy things, like having good sex, of course, I am also very sex tips for girls, I can't stand a person alone, I needed to get the touch of love, it makes my blood boil! I prefer two people into one kind of fulfillment when, when I come, I finish for a long time, that was the most beautiful moment in life! Maybe you'll give me all this? Then I will cater to your every need! If you'd like to contact me, here is my personal home page address: (LINK TO TRANSLATION SCAM SITE DELETED) My English is not good, is what I call my friends to help me translate this message, you are my homepage address please contact me as soon as possible after registration, my user name is (meixixi) has an online human translation, we will be able to better show their passion and I look forward to the moment you came into my body, as long as you think so quickly!

Friday, July 25, 2014

Do you realize a majority of the pictures used in internet Romance scams, are stolen?

Most of the pictures used in internet romance scams are stolen, and do not depict the person who is actually scamming you, or trying to!
Scammers steal pictures of anyone, from the internet. Pretty people, plain looking people, and sometimes even ugly people.
If you are serious about finding a new love, using online means, you must see a face on cam, and often. I'm always surprised when I talk to a scam victim who has been in 'love' with a set of stolen pictures for months, and sometimes, years, and never saw a face on live webcam!
I strongly suggest you limit your search to people who are willing and able to show a face on cam, and somewhat often. (Not just one time for a few seconds)
This will help you avoid a majority of the scams where the scammer is using stolen pictures, and occasionally, has a few seconds, or minutes, or recorded video of 'that' face, they can play over a webcam. (Making it appear that person is live, and on cam)
Google the email address, and other data they give you. (name, address, phone number)
Learn to use Google Image search! Check every picture your new friend uses, or sends you. Do you really want to waste time to find out later you have been chattting to a reported scammer, or somebody else using stolen pictures?
DO NOT CONFRONT THE SCAMMER IF YOU FIND INFORMATION THAT SHOWS WHO, and WHAT, they are!
You were already falling, at least partially, for the 'story' they tell. The scammers are somewhat adept at claiming THEY are the victim of identity fraud, also!
You are emotionally attached, they will push your buttons. I've seen too many victims WAFFLE, when sufficient evidence is right in front of them, they are being SCAMMED.
BREAK OFF CONTACT!
It's unlikely you will ever see any of your money back, regardless of what people will tell you. There are also many scams built around your hopes of getting some money back, or revenge on the scammer. You will often be contacted out of the blue by some fake police agency or entity who will claim they can prosecute the scammer, and possibly get some of your money back. This is a scam, and the person doing this is the same scammer you sent money to in the first place.
Don't be a fool!
DragonLadies.org is re-building the 'gallery' of female Asian scammer pictures.
Click here to visit the Dragonladies.org Gallery!
Viewing a large number of pictures like this in the hopes of seeing 'your' scammer is not very productive, but the gallery serves as a demonstration that many of the pictures are stolen, and many of the ladies online who ask for money, are not after love, but MONEY!
Don't send money! Real, decent ladies, will not ask. Don't be a sucker!

Wednesday, July 23, 2014

mariam.yakubu85@yahoo.com, mariam.yakubu69@gmail.com West African scammer

This is a West African scammer, operating on filipinalovelinks.com, claiming to be an Asian woman in NY, USA.
Hello am Mariam by name ,I am a good-looking, attractive, romantic, kind-hearted and cheerful, romantic and affectionate. I am very patience person , i will be a great wife , a wonderful friend for my future man ,the man i call husband , I know I will be able to bring the light into your life. We can breathe hope into each other. I want no lies, betrayal and meanness. I want only sincerity, trust, faithfulness, kindness, tenderness, caress and the sea of love.and also I am looking for someone who will like to show me affection and full of life passion, I love to be with the one who is very serious and honest, please don't hurt me, I don't mind where you come over, what you look like as long as you are very honest and faithful with our relationship.You can add me here so that we can get to know more about each other as well this my email address (mariam.yakubu85@yahoo.com) or Gmail....mariam.yakubu69@gmail.com

Monday, July 21, 2014

ashleyjackie25@yahoo.com NIGERIAN Scammer Ashley Jackie

This is a Nigerian scammer, found on Filipinaeyes.com, claiming to be an Asian Lady in Hong Kong. The pictures are stolen. You are not in contact with the lady in this picture!


Hello Dear,
Good day to you and hope this Mail finds you well, HongKong is cool. How is the weather there? The whole computer thing is very new to me,I am trying to make sure i know how to used it. Here is a little about me, I am Mixed, My father is from Malaysia while my mother is Hongkong . My father have pass pass, he work in mining company that is what my mother told me. My parent has divorce, I am living in HongKong with my mother,I work as a kindergarten teacher in small school.
I Like to laugh and my friends say i have a nice since of humour, don't like to judge people but try to be a better person each day, am not perfect and not looking for someone that is,,,, but someone that we can support each other and be there for each other through the ups and down we may face in Life as long we have each other in mind.
I Likes to treat people the way i want them to treat me, forgiving and tender. I can be shy sometimes but Like to hang out with friends at times, am neat and make sure everything around me are neat.i think i got that from my mother.
Are you Romantic ? what country are from ? what is your occupation ? Regard
Ashley Jackie

More information on this scam at DragonLadies.org
Posted in Dragonladies.org Gallery

Tuesday, July 15, 2014

linda.quaye2014@yahoo.com

lina1478 on filipinalovelinks
This is a West African scammer using stolen pictures.


Oh my God I can't believe that such a Handsome man like you would still be here on this dating site seeking for a woman to be with......Well Linda by name and also i am new here on this dating site and i am here seeking for a honest man and a man i can spend my life time with and also a man who can love me as who i am and i will also love him with all my heart and also i am not here to play games with some ones feeling and you can add me or mail me if only you are interested and will like to get to know more about me add me at linda.quaye2014@yahoo.com or skype linda.quaye2014 and do you mine to give me ur address to send you my Pictures and share some words to know each other as well ........

Friday, June 6, 2014

fantasybrides.com Gullible men, wanted!

fantasybrides.com is a paid site, featuring fake ladies from Russia, Ukraine, China, and the Philippines. The pics are sexy, and so are the teaser messages you'll be flooded with, to prompt you to PAY to reply. Keep away from this site.

More info at dragonladies.org