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They pretend to be "on a contract in Nigeria". Yahoo Personals, a report from a user: A user tells us that Bigchurch. Scammers reported on DatetheUk. A person approached by the scammers via match. This is how she reports match. Members have to take full responsibility for themselves ". See also Internet fraud update , The lottery fraud , The fake job offer fraud , The fake loan offer fraud and The money laundering fraud. For romance scam questions not answered here, check the comprehensive resource: DANGERS OF INTERNET DATING.
British police and their counterparts in Ghana track and arrest a prolific romance scammer. Amongst other aliases he used "Steve Moon" and he posed as a US Army officer. His real name is Asola Fadola and he had a "company" called Fadola Mining Company Ltd.
Britain's BBC for their programme Crimewatch sent a team to meet other romance scammers in Ghana. These are a couple of the real faces behind the scams. They have all sent victims pictures stolen from Websites, but thanks to the BBC we can now reveal some genuine pictures of the criminals who prey on the vulnerable. If you are concerned about a potential romance scam, please read the notes below. Remember that the criminals will normally be based in Nigeria, Ghana and Benin.
They will typically ask for money to be sent via Western Union. They will groom potential victims for many weeks. Please do not fall for their faked pictures and ridiculous lies. He had a car crash on the way to his work site. He needed to pay lawyers bills, doctors bills etc. Anyway, he then moved on to ask for a loan as his company wouldn't let him leave the country, took his passport etc.
This was after much of his begging for me to wire him money via Western Union, give him my credit card or banking numbers, etc. To illustrate the methods used by the dating site cheats I can do no better than quote some recent reports from people who have been approached by the criminals.
You may well have arrived here because you very sensibly decided to carry out a search on a suspect name or location. Once you have read this page you will be able to decide if you have become a target of the fraudsters. NB The criminals are cunning and have been known to groom victims for months. They may not make a request for money or the cashing of a forged cheque in the early stages, but remember, they can be harvesting your personal details from day one.
The pictures below, except where noted otherwise, are samples of those they pick up around the Web and use to establish their fake identities. If the real subjects get in touch, they can be removed on request.
No doubt there are legitimate Internet dating services but the writer suspects that certain sites have been set up for the purpose of fraud. They steal pictures like these for use in the scams This is the sort of drivel you may receive: Physically, it was so passionate, yet so spiritually uplifting It's spiritual, yet passionate, at the same time.
Our intellectual, genuine approach of sincerity, and a pure and true appreciation for one another from when first we met was the purest form of affection that I have ever experienced. OGUNELE TEMITOPE, 15 TUNDE STREET, OGBA LAGOS STATE, NIGERIA, Real pictures of a busy dating site criminal, courtesy of an alert American. He has used Smith Patrick, Smith Williams aka Ricky Williams aka William Curtis. Uses many accounts similar to these: Uses names like these in his invented stories: Owoeye Daniel, Queen Aigbokhan, Eweseyi Akintunde, Quam Adigun, Ricky Travis, Olanrewaju Odusaga, Becky Williams, Nick Williams, Michael Dawodu, Odunayo Odulate, Ewebiyi Akintunde, Adebayo Daniel, Olatunji Alabede.
Sends cheques with address: And Maryland St. We want to know his real name and location. If you have any information please get in touch. He obviously has a gender indentity issue, so you may see him dressed as a woman. Here is another individual you might have the misfortune to meet in a chat room.
He has many aliases but we would like to know his real name. You can report Yahoo chat abuse directly to Yahoo here. You can report to us via the address at the foot of the page. This is how the criminals may introduce themselves: NB They will need to adopt a rather cosmopolitan persona for several reasons.
First of all they need to establish a false location in case of future investigation. They need an excuse for the obvious mistakes of grammar, punctuation, spacing, capitalisation etc.
Most of all, they need to prime victims for the sting - when they ask for money to be sent, via Western Union , to an overseas address. I do come to the state more often and the last time i come to the state was January and i spend 3 weeks in cypress motel , winter haven.. Most people would describe me as being a honest, trust- worthy and very dedicated person.
I am very easy going, open-minded, and liberal person. I am a true romantic at heart and have a very sensitive and gentle disposition. Definitely not in to head games and always believe that honesty is the best policy. I am also a animal and nature lover. As far as interests mine are many and varied. I am comfortable doing or trying anything at least once. I really love the outdoors, sports, health and fitness, reading, computers,etc. I am not much into the night club or bar scene.
I am slightly more introverted than extroverted but am good at communicating one on one or in small groups. If any of these characteristcs sound like what you are loooking for in a friend or mate, then feel free to get back intouch with me. Take care and hope you are having a great day They would like you to receive parcels.
Many reputable companies will not deliver to Nigeria because of its world wide reputation for corruption and fraud. The criminals will therefore order goods using a stolen card, and ask that they be delivered to your address. They will ask you to send the goods on to Nigeria. There follows an example from July Contact made via big church. Fake name Stan Duru, care Pretends this is an orphanage. The scammer claims to have been living in Silver Springs, Maryland and uses name of Humanity First, Good Hope Road.
A conversation with a criminal, November ' I was lucky and lost no money, but the method was so good that I fear it might affect many people out there.
Would be great if you could post my report on your great website. Was chatting to a lady I met in one of those friendfinder matchmaking sites. She told me she was a model which I believed of course due to the attractive pics she sent.
She lives in Nigeria After a few messages she needed me urgently for a special 'transaction'. Her model agency from UK booked her for a shooting session, but they only pay via cheque. Since the poor lady does not have any bank account, she cannot cash-in the cheque.
So she needs me as her "agent" to cash the cheque to my account and send the money to her. A little experienced of scams, I doubted all of that. The lady began to ask me to send her some money in advance never do that! I waited and was totally sure I will never receive any cheque Big surprise, I received an international mail with a cheque enclosed, Euro on my name! Wow this was the first time I thought that maybe I was misled and this poor lady was really serious and trusted me so much that she sent me Euros through her model agency!
Brought the cheque to the bank and asked them whether it was valid. They said it looks ok, and submitted it. One day later my bank account received the Euros! Wow I was feeling bad to have mistrusted this beautiful lady, and wanted to get the Euro to send it to her immediately via Western Union.In fact, the majority of the death scenes are incredibly lame including one woman who simply falls into a pool and drowns within seconds. MatureLesbianBrunetteLesbian Teen. Postgraduation, Karina committed fully to the dance floor. The Jungle Book Mario Lopez and Ali Landry were divorced on A young man has mysterious encounters with an unknown woman, an ominous hearse, and other supernatural events on the road during an Mario and karina dating Maario around Louisiana after the funeral of his father.