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.
This is a SCAM! DO NOT
RESPOND!
MICHAEL E
Location: liverpool, United Kingdom
Age: 45
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About Me:
My name is Michael Edward. I am a British man. I am an
Engineer by profession. I work with Marine shipping company Ltd here in the U.K. I have
been with the company for 15 years as the chief director of engineers ,I`m
6`11" 220 bls with a athletic build, mentally stable, physically fit, a
bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a
positive person.I like swimming, listening to music and dance to any kind of
music, I sing, sailing, going bowling and also a good cook. I am a family oriented
person, love children and there is more, but it would be better for you to find
some things out for yourself.
This is a SCAM! DO NOT
RESPOND!
Banks R
Location:
Chicago, IL
49
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About Me:
I am a very open
minded person, someone who accepts people as they are, I am a fair individual
who adapts to changes in life and enjoys life to the fullest, and looking
forward to meeting a woman that i can spend the rest of my life with in good
times and in bad times as well, A woman that I can love and cherished with all
my whole being and heart and I pray to God almighty that he will provide me
with that kind of a woman someday in my life. kind, caring, trusting. like lots
of hugs. like to make friends for a nice chat and see how it goes. please no
weirdos or players thank you
This is a SCAM! DO NOT
RESPOND!
Eric William
Location:
Oshawa, Ontario,
Canada
42
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About
Me:
I will always
respect other people and will be respected....I appreciate creativity,
honesty...intellectuality.. sometimes romantic... because I love all beauty...
the nature, the sun, the full moon and the stars which are winking me...... but
always keeping the reality, the feet on the earth...... very interested of
behavior of people.. how, why.... the life is full of questions.... often
without answer... but I´m always curious.... also to know you.. your dreams and
disappointments...... TREAT PEOPLE ON THE WAY AS YOURSELF WAIT TO BE TREATED -
WITH LOVE AND RESPECT
There my Like:
I love humor and
laughing, I love to keep smile on my face, I love music of my moods, love to
read – that I do from time to time, not always, love to watch movies, love to
go to theater and opera – these are some rare hobbies nowadays, love to have
long walks, love to make some food and baking too, love to use my hands in some
useful work as handicraft – both ladies kind and men kind ones, ….. Oh dear,
there are plenty of things I do love to do. If you do want to know more, you
tell me more of you too........ would love to get an honest woman so that both
are faithful, loving, honest and best friends for each other....one man woman
is in search, that woman will have one woman man!!!
Do Not Want:
Do not want to be
hurt, do not want to hurt others if only possible, do not want too much – only
one woman who is faithful and loves me
Do Want:
I do want to have a
serious woman in my life, woman who loves me, woman whom I love, woman with
whom we both want to make each other so happy for ever after.
Stolen
Photo used by SCAMMER
This is a SCAM! DO NOT
RESPOND!
Nicholas M
Location:
Dorchester, United
Kingdom
48
PROFILE TEXT:
About Me:
I'm a curious
combination of very cautious mixed in with enthusiasm that borders on
recklessness. On the one hand I can be exceedingly patient and take things slow
as I learn more and more, but once a decision has been made and I'm ready to
act,i am a cool,funny,loyal and caring person that loves to laugh, My ultimate
aim though is to take it all the way but I do not blindly push any agenda or
place conditions. I just go with the flow with good thoughts and intentions and
with open eyes and an open heart and am easy going. I don't look for blame and
I don't get angry easily i just take things one step at a time - you would
really have to try hard to achieve that(to get me angry). I am looking to meet
someone who is honest,sweet,caring,attractive,someone who is getting tired of
the bar scene, someone who is looking for something that can turn into a long
term relationship and possibly marriage.Someone who will enjoy just spending
time together no matter what we´re doing.I am into sports and like to explore
many different things.I am a fun loving person who loves to laugh and make
others laugh. I always try to enjoy the simple things in life,and not take
anything for granted.
This is a SCAM! DO NOT
RESPOND!
Gray Romney
Location:
City of London, United Kingdom
46
Message:
My name is Gray Romney.
It is a pleasure to write this mail to you, to remind you that after gone
through your profile,
i concluded that i must get back to you. Hope
the sun rise gets you well and you are enjoying the weather,
mine weather is cold and cloudy today, it was
very great when i get your profile and I felt a great spark in my heart despite
that
I have not seen you in person but your profile
really gave me a nice pleasure to communicate with you and see what future will
bring to our relationship.
Waiting to hear from you. Bye and take care.
Regard's....Romney...
This is a SCAM! DO NOT
RESPOND!
Ben C
Location:
Belfast, United
Kingdom
46
PROFILE TEXT:
About Me:
well i am 5ft 7in
tall still have hair but choose to shave my head,I have been married and have
two children and am no longer happy,i am good with my hands unfortunatly as i
have been laying bricks sinse i left school and a great bricklayer at that so i
am good at anything around the home really DIY,i would say i am not the most
intelligent man but have loads of common sense,very shy as a teenager but
slowly over the years have got better but still not to keen on family
gatherings if theres anything else you would like to know feel free i will
answer
This is a SCAM! DO NOT
RESPOND!
SWEETANITA S
Stolen
Photo used by SCAMMER!
Message:
Hello Dear my name is Anita Kasalla a good looking girl that
like traveling and dancing.I dropped at your profile and I like what i saw
there and i appreciate you.Please,i hope you will not be offended with my
message.I like meeting new friends and I will like to know you as a friend.I
will be very happy to read from you when you get my message.You can contact me
on my private email address (anitakasalla@yahoo.com) So that i will send you
more of my picture and tell you all about me.I hope we can be good friends by
sharing interests and experiences.I hope to see your reply in my mail box
soon.Thanks and have a nice day.
This is a SCAM! DO NOT
RESPOND!
Receivers Name: CHIBUZOR NWEKE
Country/City: Benin Republic
From: Mr.Douglas
Shulman <fbibeniinrepuublice@yahoo.cn>
To:
Sent: Tuesday,
January 8, 2013 3:01 AM
Subject: PLEASE READ
CAREFULLY AND REPLY
Internal Revenue
Service United States Department of the Treasury
U.S.A. Internal Revenue Service Department.
Bureau of Consular
Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:
Mr.Douglas Shulman
Email: usahomelandsecuritty@yahoo.fr
Attention:
We write to inform
you that your package with reference number 2661428 has been in Customs
facility custody waiting for resolutions of the clearance to further the
delivery to your delivery address by the delivery Agent who came all the way
from Africa.We have been waiting for you to contact us regarding your
consignment box which the agent suppose to deliver to you which was on hold by
USA Customs Department and they are requesting for clearance certificate which
will be obtain from the origination of the consignment box before it will be
released from the Customs to the delivery agent to complete the delivery.
After the phone call
we made on your behalf to the USA Customs Authority and the Government of Benin
Republic, it was resolved that the delivery of your consignment to your address
must be complete within five (5) working days upon your compliance to our
directives; You should send the sum of $159.00 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance
charges which was initially on the high price has been cut down by the US
Embassy in Benin Republic considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the clearance of their
entitlement.
We will upon the confirmation
of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel
to USA
and collect your package and proceed with the delivery.
Meanwhile you are
advice to reconfirm the below information upon contacting us to avoid delivery
to wrong person after obtaining the needed Ownership-clearance certificate from
Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery
Address:
3- Your Contact
Telephone Number:
4- Your Occupation:
5- Your Identification
(Passport number or ID Card number):
Once you notify us
with the above information and the needed Ownership-clearance certificate from Benin Republic,
the USA Customs will release your consignment to you and it will be delivered
to you by the agent, You can contact us with the following information,
Contact person:
Mr.Douglas Shulman
Email:
(usahomelandsecuritty@yahoo.fr)
You also advise to
contact the delivery agent as well with the delivery address of yours and his
e-mail address is this below.
Name : Mr. James
Smith
E-mail:(usahomelandsecuritty@yahoo.fr
Note that you are
expected to pay only $159.00 usd for Ownership-clearance certificate and you
are to pay it to Benin Republic as the origination of the package in favour of
MR. CHIBUZOR NWEKE as our accountant officer in Benin Republic Send the $159.00
usd through western union once you receive this mail with the information below
for immediate release of your package,
Receivers
Name:====.MR. CHIBUZOR NWEKE
Country/City:=======Benin Republic
Test
Question:=======what city
Answer: ===========cotonou
Amount:===========$159.00.00usd
Once you send the
money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact MR. CHIBUZOR NWEKEfor easy pick
up and for immediate action on the release of your Ownership-clearance
certificate.
Note that any
unclaimed consignment will be return to Benin Republic Government after 7 days.
So you are urgently
advised to comply with our directives so that the Customs will release your
consignment.
Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Commissioner of
Internal Revenue Douglas Shulman
Mr.Douglas Shulman
Commissioner of
InternalRevenue Service.
This is a SCAM! DO NOT
RESPOND!
Location:
Arlington, VA
52
Paul W
Stolen
Photo used by SCAMMER!
Message:
i read your profile .. i like your eyes, your smile and i
think it is very attractive .. i want to be friends and more with a decent and
very beautiful lady like you .. i just thought writing These first few lines to
let u know. i know als know that the distance between us is kinda far .. i can
beat the distance to i am willing to relocate to meet anyone i meet on this
website That really hits it off well with me .. Lets communicate more, i
believe the communication and chemistry very important when you are looking for
a life partner or even a good friend . We Should get to know each other online
more and if there is chemistry We Can decide if we Should meet, where, how and
When to meet! i hope to write more soon when i hear from you.write me on my
private email address or add me on hotmail or on mine yahoo my email is On my
ID wpaul790@yahoo.com
Can you send me your email address Just email me or add me on yahoo so we can
have some good live conversation and see where it leads. Paul
This is a SCAM! DO NOT
RESPOND!
Finest Steve (Trowel)
Location: Ocean City, NJ
Age: 44
Stolen
Photo used by SCAMMER!
Yahoo messenger Photo:
Stolen
Photo used by SCAMMER!
Message:
I am sergent trowel steve from the army on deployment to
afghanistian am from new jersey, well am new to the site and so called internet
stuff,am looking for a loving woman, caring and affectionate a woman that knows
the meaning of love and been in love....while i was searching through the site
your profile caught my attention so i decide to drop you some lines i would
love to here from you, kindly add me on my yahoo.. twaynesteve@yahoo.com or you
email me for easy conversation , thanks and God bless you and dont forget to
always remember our troops in your prayer daily.. ......ssgt steve
This is a SCAM! DO NOT
RESPOND!
Christopher S
Male
Location:
Spring Hill, FL
49
Stolen
Photo used by SCAMMER!
Message:
Hello , How are you
and how is life with you there .I am sorry to have disturbed you here but saw
your profile and picture as i was browsing through and had to stop by to say
hi. I am new here and i will like to know you better if you don't mind. I am
not here for fun or mind games.I am a christian and God fearing man. I am
Christopher and have 50 years.I have a brown eyes and am 5'9". I am
divorced. I was born and raised from Florida,Miami.I
am a christian and go to church every Sundays.I am God fearing man and i love
everything that is natural. I have being alone since i got divorced but i have
a son. I am a military man and i work for the US Army I live alone when ever i
have vacation from work.I am into Military and i work for the US Army but i am
looking for a serious woman that i can share the rest of my life with forever
after i retired from work soon.I will love to know about you and who knows
maybe we can have things in common and see where this can lead us to..No games,
No lies and No cheats. I am not here for fun or mind games. I am a serious man
and i am also looking for a serious woman too. I hope i can hear back from you
soon and hope we can get to know each other more better. Do you have yahoo
messenger maybe we can get to chat and share some pictures to know more about
each other or add me on christophersmith702@yahoo.com
or christophersmith702@hotmail.com
Waiting to hear back
from you soon. I care , Christopher—
Profile with e-mail
address: christophersmith702@hotmail.com
Jessica W
Female
Location:
Spring Hill, FL
33
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Skype: alex.muchiri
Phone: +254711235795
Number billable as mobile number
Country or
destination Kenya
City or exchange
location
Original network
provider* Safaricom Ltd
Cecilia Blessing
Location:
Kasarani, Kenya
34
Stolen
Photo used by SCAMMER!
Message:
wow! hi there
looking great, okay i know this is not normal but i like to be honest..this is
a borrowed account(my sisters)which means its a Kenyan man behind it at the
moment. I decided to browse around and met your acc and thought there is
something we can discuss about, im serious and im always honest so ill just
give you my skype id and we discuss straight from there. My name is Alex add me
up we discuss further.My id is { alex.muchiri } My mobile phone number is
+254711235795 you can also add me on whatsaapp.See you there sweetie, Much
regards
This is a SCAM! DO NOT
RESPOND!
HOTEL JOB:
ROSE K
42, Toronto,
Canada
Stolen
Photo used by SCAMMER!
Message:
Vacancy at
marriott hotel canada,if you are interested both Male&Female Contact the
management of marriott hotel with your C.V,&INTERNATIONAL VALID
PASSPORT,for more information hotel E-mail{torontomarriott.hotelcanada@hotmail.com}Note,only
16 APLICANTS needed very urgently from your country...........Good Luck
Tagged Profile with
the same e-mail address: torontomarriott.hotelcanada@hotmail.com
EMMA J
Member Since:
September
25, 2012
Gender:
Male
PRAIA, Cape
Verde
30
NO Photo
Mureen D
Stolen
Photo used by SCAMMER!
Member Since: January 14, 2013
Age: 43
Mureen D Employment opportunity in
Marriott hotels Canada, we kindly need Your assistance in order to assist us to
get More applicants who is ready to work in Marriott hotel Toronto Canada,we
take care Of your Traveling Air tickets and Accommodation Any other documents
requested by immigration Remains for you to obtain,Please forward your
CV/Resume To; Marriotthotel@torontomail.com
This is a SCAM! DO NOT
RESPOND!
Stella A
64, Sabah, Malaysia
Stolen
Photo used by SCAMMER!
Message:
Hello dear, Greetings to you and your
household, My aim of writing to you is to share my worries with you, as i am at
the hospital now for four months and i want to set out a plan to help the
orphanage home with whatever i left in my bank account before i undergo my
surgery in three weeks time, if you are willing to help me set out this plan
which you will benefit a lot from too, please do get back to me as soon as possible,
or you can drop your email contact to me and i will write to you and explain
everything to you.this my email stella-farah18@hotmail.com
. Have a nice day. Best regards MS,Stella Farah.
This is a SCAM! DO NOT
RESPOND!
James R
46, Cleveland, OH
Stolen
Photo used by SCAMMER!
Message:
Hello babe, First Do you know that men and
women are angels created with only one wing? And they need to embrace each
other to be able to fly... I Hope to find my angel whom i can fly with forever.
Went through your profile and it makes me want say Hi... My name is James R usa Born , I am
49 single with one Boy..i am a serious and a dedicated man looking for a decent
and a honest woman to be with..to love and to care for .i am sincere,faithful
and i am looking for a woman that has the same qualities..i am a good
Christian,new to this site just to find love..i have been hurt many times by
unfaithful men and Gold diggers who just want to use and dump.... Reason why i
gave true a trial is that a friend of mine that introduced me to this site got
married to the woman he met on here and He is living happily with her woman
now..well that's just enough reasons for me to try it out here.. I am not a
liar nor am i am not an heart breaker,but an heartmaker looking for true love and
sincerity from a woman with same believe..i so much believe in the power of
communication and love and i believe that nothing is impossible...well i hope
we can have a good connection and have really good time together getting on
well by text and sending email, reply me with your Contact email if you find me
interesting jamesrocket595@yahoo.com God Bless You. James
This is a SCAM! DO NOT
RESPOND!
Lawrence T
47, Columbus, OH
Ethnicity: Native
American
Message:
Hi Gorgeous Happy Newyear,How are you doing
today?I hope you are swimming on the ocean of good health if so let give thanks
to God.My name is Lawrence,I am from Ohio Columbus ,I am single with one 2kids
named Jennifer and Henry,I am searching for a honest caring loving faithful
lady..I was going through your pictures and profile online and i found you
interested so i decided to say hi... Do you have yahoo messanger im so add me
chicobelonorseman11 so that i can send you more pics of me
This is a SCAM! DO NOT
RESPOND!
Chris W
46, Paris, TX
Stolen
Photo used by SCAMMER!
Message:
When I saw your profile my heart skipped a
beat and needless to say I am impressed. The more I read and looked at you the
more the question popped into my head, are you the one? I really want to get to
know you, but first let me tell you that I am serious with my search for my
soulmate, my companion, the woman that will be my one and only love
PROFILE TEXT:
am serious with my search for my soulmate, my companion, the woman that will
be my one and only love, I am not looking for a pen pal or anything else. then if you are also
interested in me after reading my profile, please write me back to my personal address.......
What turns you on when your down.....what are you looking for in a man and wish that we could communicate more
for better understanding..Keeam serious with my search for my soulmate, my companion, the woman that will
be my one and only love, I am not looking for a pen pal or anything else. then if you are also
interested in me after reading my profile, please write me back to my personal address.......
What turns you on when your down.....what are you looking for in a man and wish that we could communicate more
for better understanding..Keep it real and truep it real and true
be my one and only love, I am not looking for a pen pal or anything else. then if you are also
interested in me after reading my profile, please write me back to my personal address.......
What turns you on when your down.....what are you looking for in a man and wish that we could communicate more
for better understanding..Keeam serious with my search for my soulmate, my companion, the woman that will
be my one and only love, I am not looking for a pen pal or anything else. then if you are also
interested in me after reading my profile, please write me back to my personal address.......
What turns you on when your down.....what are you looking for in a man and wish that we could communicate more
for better understanding..Keep it real and truep it real and true
This is a SCAM! DO NOT
RESPOND!
hatfieldmorgan123@yahoo.com
IP: 110.159.249.170
ISP: Telekom Malaysia Berhad
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
City: Petaling
Jaya
Hatfield Morgan
49, Dallas, TX
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About Me:
I am a very fun,
romantic, kind, loyal, caring, affectionate and bright man, A man that doesn't
care about what you have, but who you are. I am easy going and get along very
well with people. I am easy to get to know and enjoy people very much.
Message N 1:
Hi there i am hatfield morgan by name ...
Checking through profile on here and i found your profile very nice and
outstanding ... I am a very fun, romantic, kind, loyal, caring, affectionate
and bright one, A man that does not care about what you have, but who you are.
I am easy going and get along very well with people. I am easy to get to know
and enjoy people very much.am a widower with a son, i lost my wife last 6 years
ago and since then have been a lonely man .. i am a military man work as U.S.
Army .. on mixed race my late mum from France
while my dad from USA.
I will like to know you more .. tell me more about yourself? Hope to chat with
you soon. Hatfield Morgan
Message N 2:
From: hatfieldmorgan123@yahoo.com
To: XXXX
Jan, 16 2013
Message N 2:
From: hatfieldmorgan123@yahoo.com
To: XXXX
Jan, 16 2013
My name is Hatfield Morgan,
,Am
49 years old,Am mixed race,My mother's ancestors are from France and
dad from USA..I live in Texas,Dellas,USA.I lost my wife 6 years ago in a
car accident..I lost my both parents years back and am the only child
of my parents before their death i have a son call mark stay with nanny
in U.S.A..Am looking for a soul mate and a life partner that i can spend
the rest of my life with...I really need a woman that i can share my
heart, mind, body and soul with for the rest of my life..I have always
been faithful in my relationship. I am loving,caring, very nice, honest,
trustworthy, Adventurous,Humorous, Intellectual, Open-Minded,
Easygoing, Romantic,Friendly, Responsible and some of my friends do say
that I am a down to earth person..I love the beach,sun
sets,sunrises,swimming, fishing,hiking,enjoying the outdoors, traveling,
movies, dancing,working around the house,spending time with my
woman,playing sports and watching sports,Walking down the street holding
hands with my love
one
and public display of affection.I have been lonely 6 years now. hope to
read from you very soon and send me more of your pics..
Hatfield Morgan,,,
This is a SCAM! DO NOT
RESPOND!
Lux M
45, London, United
Kingdom
Stolen
Photo used by SCAMMER!
Message:
What a nice and sparkling smile. I wouldn't
trade that smile for anything. I don't know you, I was searching for an old
friend, when i stumbled on your profile. I got entangled in that wonderful
smile, couldn't stop myself from saying hello. Please always wear that smile
This is a SCAM! DO NOT
RESPOND!
Kevin D
42, Bristol, United
Kingdom
Stolen
Photo used by SCAMMER!
Message:
Wow! You spark up my entire thinking
faculty. I am ready to stop searching, and who knows, the rose in my heart
could be yours (lol). Drop a note or email address kevindan@live.co.uk,and I'll reply instantly. Just you may wish to
email too, my email You on my mind. Kevin
FaceBook Profile:
Kevin Dan
Asst. Manager at
Telecommunication
Studied at Middlesex University
Lives in London, United
Kingdom
Widowed
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Asst. Manager at
Telecommunication
Studied at Middlesex University
Lives in London, United
Kingdom
Widowed
This is a SCAM! DO NOT
RESPOND!
Brown Leonard
39, Dallas,
TX
Stolen
Photo used by SCAMMER!
Message:
From: sgtleo_brown@yahoo.com
To: XXXXX
Wed, Jan 16, 2013
My name is leonard brown walding i'm from
texas in USA i abide in afghanistan ngle with one kid,i'm a kind of man
that do respect a woman alot. i'm here looking for a good relationship with the
right woman that posses good human
character,who i can give my heart totally to and hold her up in my arms for the
rest of my life .i would love to get to know more about u for more
Sent from US military base kabul
afghanistan
This is a SCAM! DO NOT
RESPOND!
Roland H
48, Idaho Falls, ID
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About Me:
My name is Roland
from Idaho, I'm 48 years single, no kids, I'm a very active, patient person,
easy going, a good listener, and extremely faithful. I'm most comfortable in
pants but enjoy being in a suit when the occasion arises. I enjoy traveling,
dancing, camping, hiking, eating out in the open by a campfire or dinner by
candle light. I like flea markets, shows, plays, some sport events, scuba
diving, snorkling and boating. I also love being at my home and working out in
the yard. I have a special place in my heart for animals so therefore I won't
hunt but wouldn't object if anyone did.
Flixter.com
Profile with the e-mail address: rohbe56@yahoo.com
Rolard Healbert
New
York, NY, US
Stolen
Photo used by SCAMMER!
Yahoo Profile:
Rolard,
New York
Person.com:
Age: 51
(Aug 21, 1961)
Gender: Male
Country: United States
State/Region: Idaho
City: Idaho Falls
Registered: Aug 28, 2012, 10:24
Last login: Aug 28, 2012, 11:21
Gender: Male
Country: United States
State/Region: Idaho
City: Idaho Falls
Registered: Aug 28, 2012, 10:24
Last login: Aug 28, 2012, 11:21
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