Information on romance scams and scammers.
by Flibble Wed Feb 08, 2012 1:25 pm
lahunter wrote:I am curious though...and slightly confused. Is the man in the pictures the scammer? Or has the scammer stolen this guys identity. In his pics wearing his uniform it clearly says his name is Dauser. I also don't know what they stand to gain from doing this.


Just to reiterate what Alan Johns has said: No, the man in the pictures is not the man you have been speaking to. You were probably speaking to a young west African man who looks absolutely nothing like the man in those photos. His aim is to captivate your heart then mercilessly use this to extract as much money as possible from you. These people are real pieces of work, you wouldn't believe it.

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by daphnebxl Wed Feb 08, 2012 5:45 pm
I will never send money to anyone !!!! I send you mor pictures

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and that's the passport of the "person" ;o) who passes the bag with money from Irak/afghanistan/Libya via GHANA

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He sended me also 2 pictures of his "daughter" Christiana Dauser Johnson, He has created an email so he can chat with you under christiana's name [email protected].

Lahunter. I have found the man of the picture... his name is not Moses etc...

Here is the information he give me to pay 3.000 dollars

NAME.....................................MR FREDERICK B. AMPONSAH.
BANK......................................WESTERN UNION MONEY TRANSFER.
COUNTRY..............................GHANA.
CITY.........................................ACCRA.
ZIP CODE................................00233

and finally he gave me this bank information because i didn't want to pay via western union

Name of the account owner: Dzifah V. Anani
Name of the Bank: Ecobank Ghana Limited.
Account number: 0060034425772601.
Swift code: ECOCGHAC.
Bank Address: 19th Seventh Avenue Ridge, West G.P.O. Accra - Ghana.
Branch: Abeka Lapaz Branch.
City: Accra.
County: Ghana.

Here we have a real name, I don't know what is possible to do ????

Hope to help someone with all this informations. And please never send money to someone you have never seen before in real !!!!!!
by lahunter Sat Feb 11, 2012 4:05 pm
Well, this is turning out to be very interesting. Curiosity got the best of me and I registered on another dating site. I was immediately contacted by no less than 6 US "soldiers". They are EVERYWHERE and knowing what I know now...not very slick. Proclaiming their love in less than a day, blah blah blah. After chatting to one of them for just a little over 2 days he asked me to delete all other contacts on my chat, asked for my passcodes so he would have trust in me. And only today I received an email from his "commander" with the costs required to speak on the phone with him. I am being careful but I can't fight this vigilante feeling I have. The longer I play with their heads the less actual victims get hurt.

And the all seem to follow the same script...they just switch it up a little...
by Finngirl Sat Feb 11, 2012 6:27 pm
lahunter wrote:Well, this is turning out to be very interesting. Curiosity got the best of me and I registered on another dating site. I was immediately contacted by no less than 6 US "soldiers". They are EVERYWHERE and knowing what I know now...not very slick. Proclaiming their love in less than a day, blah blah blah. After chatting to one of them for just a little over 2 days he asked me to delete all other contacts on my chat, asked for my passcodes so he would have trust in me. And only today I received an email from his "commander" with the costs required to speak on the phone with him. I am being careful but I can't fight this vigilante feeling I have. The longer I play with their heads the less actual victims get hurt.

And the all seem to follow the same script...they just switch it up a little...


yes a friend spam sent me a link to WAYN, I thought it was just another social place like MySpace or FB.

Right away I got about 10 men interested. I think we may have had the same scammer, his MO is exactly the same. He said he would have 17 million once he left the service, and asked me to pay for a secure line to talk to me that cots at first he said 22k USD, then he said it was 2,500 I deleted myself from WAYN and on my yahoo contacts. My Only regret is that i gave him my phone number, so I contacted my carrier and if he calls me i can report him to the police. I did not give him my last name or the names of my pets or my husbands name or his company name. unreal!!

so everyone stay away from places like WAYN!!
by Grunt Sun May 20, 2012 4:16 am
resurfacing

polishdating.us
humble4u (guy in T-shirt on plane)
Gender: Male
Looking for: friendship, fun, sex, love, women
Age: 51 years
Zodiac sign: Sagittarius
Marital status: Divorced
Education:
Occupation: Politician / Officer / Soldier
Region / City:
Country of residence: USA
I am in the U.S.: More than 3 years
I plan to stay in the U.S.: Forever
In my own words:
I love life and happy people. I am fans of sports and I am very active man. I will take off your loneliness and make home full of love and warmth. I am handsome, strong and kind with a nice looking. I like chatting with people, making new friends. I am very cool and hate being lonely. I'm a God-Fearing man and easy to get along with. I am ready to face a new chapter of my life and willing to be in-love.
Children: I want more
Interests:
reading, cooking, swimming, watching movie, listen to music and like to travel.

Who I am looking for:
I am looking for a woman who is funny and sweet and someone who understand my needs, Someone to grow old with, have a family with. A woman who is Appreciative of the affection given in return. I want to tell her all my dreams and I want her to be my best friend through good and bad time. I am looking for my soulmate, understanding and supportive in everything. Loving and caring on one side, the other side strong and protective. I am searching for woman who will really love and Respect ME.
by Grunt Sun May 20, 2012 4:21 am
email address leads to
pic of different guy on FB

facebook.com
uid 100003749791972
Alexander Brown
privte profile

Image
by Grunt Sat Jun 23, 2012 12:54 pm
facebook.com
Philip Charette C
Worked at United Nations
by Angelheart1979 Sat Jun 23, 2012 2:05 pm
hello @ all

the scammer who was just this time in contact with me... is Ryan Thomas.. he has a Facebook Profile in that same name. he say he is from willingborow, New Jersey... and that what he wrote about himself:

I'm sgt first class in the US Army National Guard.I have 1 daughter. I am 39, I like to ride ATV's. My regular full time job is Diesel mechanic. I like to have fun & meet new people, I like to think Im a ok guy! Looking to meet a honest fun lady, whoes not about the money or material objects!


That was a mail of some informations of him:

1. Juni
Ryan Thomas

Good to read from you again' Diana. You sounds Great and I will like to keep talking to you in other to know more about you. I really dont know what to ask you right now but i guess i should tell you little more about myself, 40 years old, 6'2ft I'm a Sgt first class in the US armed forces and have been in services for 18 years plus, My regular full time job is Diesel mechanic. I like to have fun & meet new people, I'm Originated from Willingboro but presently have my own house @ Rochester NYC. I hate to remember and talk about my parent, but i feel i need to tell you now. my parent are late, since February 14, 1998... I have a sister call Kelly and Daughter, Daniella' 16years old, they re my world and there is nothing in the world i wont do to make them happy. My Daughter lives with my Sister in Cape Town in South Africa at the Moment because of my job status and assignments.

Presently I'm in Iraq with my colleagues to train the Iraqis soldiers and United Kingdom also support this, we are creating the Iraqis from the scratch, there is no war here Lol... Just training and to maintain peace...

I like playing different kind of sports, I enjoy going out to dinner, a movie or just hang out with friends... Basketball is my favorite sport but I also like watching Football, hockey, boxing. Other interests include concerts, comedy, pool, bowling. I can be shy at 1st but open up once I get to know you and love to read novels at my leisure time. I felt bored sometimes and thought it wise that i needed a companion knowing that life is meaningless with having to love someone and be loved.

I have been lonely and Divorced for 7 years plus, i broke up with my ex because i found out she was cheating on me while i was truthful to her, though she complained i dont have much time for her due to my work/duty. I have been careful and scared about having someone else since my divorced, i don't want to fall into wrong hands. I was hoping to find an honest, understanding, caring and God fearing woman who we can both start a new life and be together forever. I wish i could talk more now, but i am short of words... Just feel free to ask away anything you might like to know about me... I will like to know much more about you. Hope to read from you soon, TTYL8r xoxoxo


please, i dont know how to put a pic inside a posting... maybe is possible somebody help me or explain it for me... THANKS...

than i can add some pics of "Ryan Thomas" ..i guess the REAL "Mr.Thomas" dont even know that somebody use his pics and name.... terrible :-(

regards
by snosans Fri Jul 27, 2012 3:49 pm
daphnebxl wrote:I will never send money to anyone !!!! I send you mor pictures

Image

Image

Image

Image

and that's the passport of the "person" ;o) who passes the bag with money from Irak/afghanistan/Libya via GHANA

Image

He sended me also 2 pictures of his "daughter" Christiana Dauser Johnson, He has created an email so he can chat with you under christiana's name [email protected].

Lahunter. I have found the man of the picture... his name is not Moses etc...

Here is the information he give me to pay 3.000 dollars

NAME.....................................MR FREDERICK B. AMPONSAH.
BANK......................................WESTERN UNION MONEY TRANSFER.
COUNTRY..............................GHANA.
CITY.........................................ACCRA.
ZIP CODE................................00233

and finally he gave me this bank information because i didn't want to pay via western union

Name of the account owner: Dzifah V. Anani
Name of the Bank: Ecobank Ghana Limited.
Account number: 0060034425772601.
Swift code: ECOCGHAC.
Bank Address: 19th Seventh Avenue Ridge, West G.P.O. Accra - Ghana.
Branch: Abeka Lapaz Branch.
City: Accra.
County: Ghana.

Here we have a real name, I don't know what is possible to do ????

Hope to help someone with all this informations. And please never send money to someone you have never seen before in real !!!!!!

ohhh, my gud...I have just gone to the fucking idiot on Badoo, and but I have notified the police, hell I have already paid $ 6000, I have all the mail and a receipt and a lot of pictures I have of him ... so fucking pathetic
by snosans Fri Jul 27, 2012 3:56 pm
what kind of person who will take advantage of women, fuck if I use men ... but what the hell is this world .. I want to bust this Dauser Johnson, have pictures ... but you daphnebxl, what pictures you had. .. I have new ... so NEVER PAY tHIS MAN ... When is this going to end when :(
by aussiebrat Tue Dec 11, 2012 9:13 am
This same person, has also sucked me in with the story about the ex wife who was unfaithful & is now dying of cancer, a son (who is in the picture) that is in the care of Alex's grandmother, promises of love, romance & money. I have the email address that he is using now as well as other email addresses that are entangled in the web of lies & deceit. He is also now using another person's photos & the name of Nicholas Carson on other dating sites also
by began steele Tue Dec 11, 2012 9:34 am
Aussiebrat please publish your information. Exclude your own personal details.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by carin Tue Dec 11, 2012 6:54 pm
sorry to hear that you are also a victim from this people. Please place all what you have here so that other people can read and not make the same mistake iff i did. It cost me a lot of money. Place the photo's ip adress from the mail and the mail here and all de names email here. so if people google on name can read what happend in the world. I comming from the netherlands and i give report to my local police. It's only possible to make the story there nothing more because I give the money self. This is the only way for report so that other people can read.

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