IP: 41.82.125.8
Username: lover45
At AsianLonelyHearts.com, we check each new registration BEFORE they can bother our members. This keeps most scammers out.
Christian-Filipina
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Wednesday, June 17, 2015
mercy_keita@yahoo.com Scammer from Senegal
This is a scammer from Senegal who tried to register at ALH, claiming to be in New York.
IP: 41.82.125.8
Username: lover45
At AsianLonelyHearts.com, we check each new registration BEFORE they can bother our members. This keeps most scammers out.
IP: 41.82.125.8
Username: lover45
At AsianLonelyHearts.com, we check each new registration BEFORE they can bother our members. This keeps most scammers out.
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.
Sunday, February 15, 2015
I don't like facebook!
Facebook scares me! Why? Too many clueless people, expose too much personal information on a site crawling with scammers!
I just set up a profile on Facebook, and 3 of the first 'people you may know' they suggested I add as friends are using stolen pictures.
Two of the pictures have been reported in use, on the internet, by West African scammers.
The third is probably used by West African scammers, who claim they are a white lawyer in the UK.
The real man in the picture is a lawyer in the UK, but you can find him online under a different name.
LADIES! Please do not accept 'friend' requests from strangers on facebook. Do not talk or chat with anyone who will not show a face on webcam.
NEVER SEND MONEY, or give your bank account information to somebody you only know from the internet!
These scammers will steal money from you, and possibly ruin your life. If you help them with money transactions, you may end up in prison.
Ladies, you are not stupid. You won't go to sleep at night without locking your doors.
You don't let strangers into your home who knock on your door, late at night.
You don't hand your purse to random people to look through.
The internet is no different than your home. You need to be smart, and protect yourself.
There are fake people who will coo a few sweet words, smile at you, (Often with a stolen picture of an innocent man), and steal everything you have.
Learn to protect yourself. Most websites will spit out some disclaimer phrases, and make some noise about 'security'. You are the only person who can stop this.
Expect to see a face that matches the picture on webcam, or don't chat with them.
Use a second email account to give to new friends you meet online, or a second chat ID.
This second ID should not be used to conduct personal business or contact with friends, and family.
If you run into somebody suspicious, you walk away from that account. Nothing is harmed, they should not know who you are, or have sufficient info to figure it out.
I just set up a profile on Facebook, and 3 of the first 'people you may know' they suggested I add as friends are using stolen pictures.
Two of the pictures have been reported in use, on the internet, by West African scammers.
The third is probably used by West African scammers, who claim they are a white lawyer in the UK.
The real man in the picture is a lawyer in the UK, but you can find him online under a different name.
LADIES! Please do not accept 'friend' requests from strangers on facebook. Do not talk or chat with anyone who will not show a face on webcam.
NEVER SEND MONEY, or give your bank account information to somebody you only know from the internet!
These scammers will steal money from you, and possibly ruin your life. If you help them with money transactions, you may end up in prison.
Ladies, you are not stupid. You won't go to sleep at night without locking your doors.
You don't let strangers into your home who knock on your door, late at night.
You don't hand your purse to random people to look through.
The internet is no different than your home. You need to be smart, and protect yourself.
There are fake people who will coo a few sweet words, smile at you, (Often with a stolen picture of an innocent man), and steal everything you have.
Learn to protect yourself. Most websites will spit out some disclaimer phrases, and make some noise about 'security'. You are the only person who can stop this.
Expect to see a face that matches the picture on webcam, or don't chat with them.
Use a second email account to give to new friends you meet online, or a second chat ID.
This second ID should not be used to conduct personal business or contact with friends, and family.
If you run into somebody suspicious, you walk away from that account. Nothing is harmed, they should not know who you are, or have sufficient info to figure it out.
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.
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.
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.
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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.
Tuesday, December 30, 2014
aphroditeworldtraveltours.com worldalliancetravels.com More fake Chinese travel agencies
These fake agencies are operated by West African scammers who are residents of China, usually the Guangdong province.
They use these fake agencies in 'visa and travel' internet romance scams involving fake Asian ladies who they have set up many profiles for on various dating sites.
The fake lady will contact men, profess love quickly, then express a desire to meet him in his home country, but does not have the money for the 'visa and travel'.
The lovesick man willl be directed to one of these fake agencies to pay the fees, which usually total thousands of dollars.
If the man seems overly gullible, he may be asked to pay additional amounts when the fake girl has some problems on the trip to meet him. She may be detained at an airport for some reason, lose her tickets or passport, or some other incident may occur which needs to be fixed dyby wiring a few thousand dollars.
NO LADY WILL EVER SHOW UP AT YOUR LOCAL AIRPORT!
These scams are a little more effective since the scammer has various Asian ladies working for them who will make phone calls to the victim, pretending to be the la in the stolen pictures.
You are not in contact with the pretty lady in the pictures they use!
The lady will claim to work a low level job, often as a nanny, or other domestic. They will not show a face on webcam, using many excuses.
The West African scammers have set up hundreds of fake travel agency, and courier websites. It's impossible to list them all. New ones pop up monthly.
Do not send money! The method they suggest to obtain a visa to your country for a single Asian lady of modest means, is usually total fantasy. You can confirm this by checking with your government agencies.
You can't send money to somebody you meet online, and have them show up on your doorstep.
It doesn't matter if the person is in a distant country, or a few states away.
More help on this scam at DragonLadies.org
They use these fake agencies in 'visa and travel' internet romance scams involving fake Asian ladies who they have set up many profiles for on various dating sites.
The fake lady will contact men, profess love quickly, then express a desire to meet him in his home country, but does not have the money for the 'visa and travel'.
The lovesick man willl be directed to one of these fake agencies to pay the fees, which usually total thousands of dollars.
If the man seems overly gullible, he may be asked to pay additional amounts when the fake girl has some problems on the trip to meet him. She may be detained at an airport for some reason, lose her tickets or passport, or some other incident may occur which needs to be fixed dyby wiring a few thousand dollars.NO LADY WILL EVER SHOW UP AT YOUR LOCAL AIRPORT!
These scams are a little more effective since the scammer has various Asian ladies working for them who will make phone calls to the victim, pretending to be the la in the stolen pictures.
You are not in contact with the pretty lady in the pictures they use!
The lady will claim to work a low level job, often as a nanny, or other domestic. They will not show a face on webcam, using many excuses.
The West African scammers have set up hundreds of fake travel agency, and courier websites. It's impossible to list them all. New ones pop up monthly.
Do not send money! The method they suggest to obtain a visa to your country for a single Asian lady of modest means, is usually total fantasy. You can confirm this by checking with your government agencies.
You can't send money to somebody you meet online, and have them show up on your doorstep.
It doesn't matter if the person is in a distant country, or a few states away.
More help on this scam at DragonLadies.org
Monday, December 15, 2014
seoyoun.park@yahoo.com SCAM confirio.com STOLEN PICTURE
This person is using a stolen picture of Korean singer, Nam Ji-Hyun. You are not in contact with the lady in this stolen picture.hi there>!
im seayoun park just call me NAM i join to this site to find good guys . i have a busy schedule right now . having some work . if you want to chat and share cam you can hit me or buzz me later . if you really want to know more than each other hit me up in yahoo seoyoun.park at yah0o0 dot c0m
i Need someone who carry me :)
seoyoun on confirio.com
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
Friday, November 28, 2014
trulyfilipinas.com trulyfilipina.com spams members on other dating sites
I've noticed this on other dating sites, and now they have visited AsianLonelyHearts.com.
What must be paid agents, set up fake profiles on dating sites, then send messages like these, to members...
What must be paid agents, set up fake profiles on dating sites, then send messages like these, to members...
how are you? I have read your profile and you are an interesting person as I can see.. I hope we can collaborate sometimes and share our thoughts. I am a filipina that is here in toronto, canada as I am working here but my family is still in the philippines. I hope we could go there together if we clicked. However the sad part is I am not going to stay long on this site, I will be staying on the first dating site I joined as I don't want to confuse myself anymore..if you are still interested you can contact me on trulyfilipinas.com/ Hope to meet or talk to ya soon..take care always.. mwaaahhh
How are you? My name is Azineth. I like your profile. I want to get to know you. What is your real name? Our conversation here is limited, can we chat on TrulyFilipina.com? here is my direct link and you can see more pictures of me also: trulyfilipinas.com/DELETED Thanks. Azineth
Please read my profile. How are you there? I hope you would be interested with me. :) Let us talk soon. See more of my pictures on www.trulyfilipinas.com/SPAM Don't forget to add me and talk to me. I hope you are what I am looking for in here. :) Have a nice day!
Hi, im Helene. I am not used in doing the first move for a guy, but I am just trying my luck and I am hoping you reply. You seem nice and I like to know you more. I am single and never been married. Hope we can be friends and see where it goes.I hope you read my profile. I am not online here always but you can contact me on fashionismypassion83 @ g ma il . c o m . you can also find me on t(R)(U)LyFili(p)in(a) just search my name helene or my ID SPAM. I got photos there if you like to see me or maybe i can send on email. contact me and let's take it from there.
Guys, don't fall for this. These are paid sites, full of fake people, and the person sending you these messages are getting paid for luring suckers to this site.
trulyfilpinas.com seems to redirect to trulyfilipina.com.
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
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!
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!
Tuesday, August 26, 2014
jeanfrank268@yahoo.com SCAM Stolen picture used by West African criminals
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.
Saturday, August 23, 2014
expeditionagency.com Another fake travel agency used in 'visa and travel' scams
This is a 'visa and travel' scam, conducted by West Africans living in China.
They set up fake profiles for pretty asian girls on many dating and social network sites, and fake travel agency sites.
The fake girl quickly professes love for the man she is chatting with, or talking with on the phone, and wants to come to his country. He will be asked to pay thousands of dollars in 'visa and travel' fees for this fake girl. Of course, nobody arrives at the local airport. It's a scam!
The pictures of the pretty girl are stolen. The lady you may talk to on the phone is not the girl in the pictures, but an asian lady who works for the West African scammers. Your money is gone!
These scams, and fake agency sites are pretty easy to detect, and avoid.
They set up fake profiles for pretty asian girls on many dating and social network sites, and fake travel agency sites.
The fake girl quickly professes love for the man she is chatting with, or talking with on the phone, and wants to come to his country. He will be asked to pay thousands of dollars in 'visa and travel' fees for this fake girl. Of course, nobody arrives at the local airport. It's a scam!
These scams, and fake agency sites are pretty easy to detect, and avoid.
More information on fake travel agencies used in Asian 'visa and travel' scams at DragonLadies.org
More 'faces' used in 'visa and travel' scams, at Dragonladies.org
Never send money for 'visa and travel', always expect to see a face on webcam. You can learn to avoid these scams!
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?
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)
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
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