Information on romance scams and scammers.
by began steele Tue Nov 08, 2011 2:17 pm
[email protected] 
http://www.tagged.com/profile.html?uid=5459125177
David Macker: i don't understand you
David Macker: am  in the US army and what about you?
deb: iam sorry i dont know you well when i do i will tell you ok
David Macker: ok
deb: thanks
David Macker: Hello can't see you
deb: i know
David Macker: can you see  me ?
deb: no
David Macker: can  you see  me?
Deb: where are you
David Macker: well am  in Afghanistan
David Macker: for a peace keeping mission and now at camp room (REALLY? I don't think any soldier would call it that, nor the most of us either!)
David Macker: office and don't want to be caught using the cam as it's not allow here but i take the risk  to show you
deb: i think you lied
David Macker: why?
deb: show me your dogtags
David Macker: well  that's just  pas  tag as not permanent ,have erase
David Macker: not the permanent one,did  it 4 years ago
deb: what you say your in the military so where are yout dogtagges
David Macker: thought  you mean my tatoos 
David Macker: well we're not allowed to  wear miliraty wear when at rest
deb: you are fake
David Macker: and will be purnish when seen in it whiles chating?
deb: not real
deb: and military men never take of there dogtages
deb: i have family in AFG
David Macker: whaqt do you mean
deb: they are military
David Macker: well do  you work with  the US army??
deb: you dont
David Macker: and so what,do you know the kind of rules and regulations govern us
David Macker: we can just talk and forget the cm ok
David Macker: <ding>

Image

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.
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by sueb123 Sun Nov 13, 2011 12:13 pm
[email protected]
[email protected]

both of these addresses were used by someone trying to scam me, I only found out today for sure, I had just seen the photos sent to me, on another forum on here, I feel so sorry for the Guy who's photos are being used he looks so lovely, and he is in US army name on shirt is Haggard maybe William Haggard. Wish he really knew what was going on, He is really fighting for his country when Scum like this so called Peter smith are getting away with hurting single women such as myself, and it does really hurt
by began steele Tue Nov 15, 2011 10:22 am
Thanks sueb123. More grist to the mill.
Meantime "our Deb" has been getting at military scammers again, but don't do this at home folks because she is very experienced. Baiting is not for you.
[email protected]

[email protected] says this address is his sons and ask me to send 400.00 to him i think his profile got deleted on tagged

Johnson Edwards: You can send it to him throught money gram he will get it as soon as possible my dear
Johnson Edwards: You will only send it to the masters name that is David Adone
Johnson Edwards: Country Ghana this is the info i used to send him money through baby
Johnson Edwards: Did you get it baby
debxxx: ok

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 began steele Tue Nov 15, 2011 10:27 am
Forwarded Message:
mine is [email protected] ok am there waiting to talk with you ok........

http://www.tagged.com/profile.html?uid=5458169071

Forwarded Message:
[email protected]
4 minutes ago
Yes i do ave ..what bout my cell # can u text me on (650) 516-6030

http://www.tagged.com/profile.html?uid=5460205063
Forwarded Message:
my email is [email protected]

http://www.tagged.com/profile.html?uid=5459891601

[email protected]
http://www.tagged.com/profile.html?uid=5456434525

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 began steele Wed Dec 07, 2011 7:47 am
[email protected]

I am dakota....working for the U S Army deployment to iraq on a mission to give humanity protection and good homage as a good soldier in united state.... I im new in this site and this site was introduced to me by my friend... i'm a single man with 1 kids,I am still searching for the woman of my dream,my soulmate, for a long term relationship.... I was searchin through the site when your pics and profile caugh my attention, then i thought of the best thing to do is to keep you up to me, then i feel like being with you to know that i have a secret admiration for you and will like to know more about you and see if we can solve the chemistry that some said thats impossible,.......my yahoo email is... D a k o t a m e y e r 3 7 @ y a h o o . c o m You can add me or send me your email.THANK

The real Dakota Meyer is a US Military hero and is not on any website hunting women
Yahoo avatar.
Image
http://www.facebook.com/profile.php?id=100003088839906
I im dakota by name.... I im from usa on deployment to iraq for the safety of the people in the country....i im here in this site just to look for the woman of my dream,my soulmate,my life who will spend the rest of is life with me..... A woman who is honest,trustworth,faithfull cos i really hate liars.... And i dislike hurting people cos i myself i cant hurt just an animal..... I love to read and train,and i also love to spend my time with my lover... My email is [email protected].... You can add me on yahoo messenger...thanks

http://www.fishmeetfish.com/profile/Dakota123
http://www.romancescam.com/forum/viewto ... =3&t=36795
[email protected]
Well you will need to know little about me.am Sgt Carney nelson working for US army on a deployment down to Iraq on a mission to give humanity protection and good homage as a good soldier of United State of America.You will need to understand that no mankind will survive without a perfect woman,I will love to know more about you my lady,If only you will give attention to such a man like me,If I'm to be considered...Can I know more of you? i will love to have a chat with you babe. my yahoo ID is c a r n e y n e l s o n 7 3 @ y a h o o . c o m Waiting to hear from you ... Please remember your Troops In prayers.

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 began steele Wed Dec 14, 2011 5:48 pm
So many pictures and fake profiles across many sites I couldn't possibly post the photos here.
I decided to add him to the military scammers list because he has claimed to be a soldier.
I also posted text associated with this scammer because it varies a little and it seemed desirable to put him all together and show how prolific this liar is.
When not a soldier he is an engineer (Which could take him to contracts in Nigeria?)


Lawsonj1962
[email protected]
Male
49 years old
Eden, North Carolina
United States
172.190.55.107 Dynamic IP- AOL USA. But a Proxy. These are always tricky.
Image


I'm adventurous, romantic, sweet, caring, honest, loyal and some would say sexy. I suppose it depends on your definition of sexy however. I love a good conversation and a great debate. And trust me, I know the difference between a debate and an argument. I'm a lover, not a fighter. But, I will fight very hard for my loved ones. Family and close friends mean the world to me, and I would do anything for the people in my life. I get bored easily, so I try to keep things exciting both in my career and my personal life. But, I will fight very hard for my loved ones. Family and close friends mean the world to me, and I would do anything for the people in my life. I'm a gentle man with big heart and beautiful personality! I'm the caretaker type. When you are on the side of the road with a flat, I'm the guy who stops. When you are coming through the door, I'm the guy who holds it for you and gives you a humble smile and a soft hello. I work hard with my mind and my hands and I am more "in tune" with life than most people. well educated professional man ,am a Cool ,respectful, and comprehensive person.Who really wants to experienc love in its full sense.I am very social,an outgoing perso


http://www.datinghall.com/profiles/sear ... ?id=136584
Clinton City:Houston State: TX Country:USA Age:36 Status:Widowed Race:Native American
Am 31 years old born 1980 July. My little info About me, I Sgt Clinton Gertson, graduated from Bellaire High School. I was commissioned as a Medical Specialist, branched Armor, upon graduation from the Marine Military Academy - Harlingen, TX the year 2000. serving during Operation Iraqi Freedom, assigned to the 1st Battalion, 24th Infantry Regiment, Fort Lewis, Wash. I have alot of other interesting things you will love to know about me.
I am looking for an emotionally woman who uses her emotions in her daily living. Conservative values and morals who is wanting a long term relationship leading to marriage. Someone who enjoys traveling and going places after all the responsibilities are taken care of, a loving and caring woman who is ready to be loved in a commitment in a relationship, i believe it will take us to somewhere we both destiny in life .. Size and looks are important but that inner heart is what I seek in a woman. I hope someone can fill this description...... Etc etc.

http://www.lovecompass.com/profilepresleynorman.htm
Username presleynorman Sex Male
Looking for
Female
Date of Birth Oct 27, 1975
Relationship
Friendship
Marriage
Relationship
Romance
Country United States State Texas City Houston ZIP/Postal code 77077

http://www.romancescam.com/forum/viewto ... =3&t=27537
Romance Scam • scammers with pictures of Uwe from person.com? - 10 Jul 2011
Romance Scam • David Morgan [email protected]? - 7 Jul 2011
Romance Scam • Terry John / Terry Gibson - [email protected]? - 5 May 2011
Romance Scam • Robin Kay; [email protected]? - 21 Aug 2010
[email protected]
[email protected]
[email protected]
Other Names used
Carlos Santiago, John Erick, Kenneth Ekewmnachukwu Iheanacho, Roland Anthonio, Lawson Jackson.
http://www.connectingsingles.com/free-dating-brad60.htm BRAD 6O Banned and Deleted
http://www.mingleville.com/DavidLuvu2 Used photo of Rick from Focus Hawaii model agency
http://www.place4friends.com/lovingheart214/facts/
lovingheart214
49 years old from Liverpool, Liverpool, United Kingdom. single (widowed)
http://www.datanta.com/user-view_user-618807.html
Miami. Florida
I'm silly and goofy, but also understand there is a time and a place for fun and games. My mother raised me to be a MAN, and I am in all aspects of the word.

http://tinyurl.com/cy2jplx Jerry b56
http://badoo.com/01156062342/ DAVID Age 51
http://badoo.com/01168522816/ Jerry age 41
http://www.besocial.com/profile/view/johnnysmiles
I work offshore,as a production/chemical Eng r.I am in an Oil rig 400 nautical miles into the seas of United kingdom , i am working with Exxon Mobil Oil Company UK.....I will be back in the States/home as soon as am done when my off starts I have been in this job for about 6yrs now and am quitting this time cos I want to get settle down again that is why am here searching,I'm adventurous, romantic, sweet, caring, honest, loyal and some would say sexy. .....etc. With the rest of the profile crap above.

http://www.livedatelove.com/profile.asp?user=pb1964
http://anti-scam.de/cgi-bin/yabb2/YaBB. ... 1306917915
[email protected]
I like someone who is level-headed and is capable of thinking outside of the box, no offense but I do not do well at all with the mentally challenged in a relationship (no baggage- carriers), you know who you are, for you deal with you every day. I'm interested in a woman who is in tune and confident within himself. I seek a companion, whereas we are good to and for one another.

http://www.datanta.com/user-view_user-533394.html
No longer Miami, he moved suddenly to Oxnard , Florida. No surprise there because this Nigerian claims to live everywhere.
Last edited by began steele on Mon Apr 09, 2012 6:17 am, edited 1 time in total.

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 nikky Thu Dec 15, 2011 5:33 pm
Hi, everyone !!!

This is a scamer: http://www.myspace.com/569679540


Watch out !!! All the women in the world !!!! Look what he wrote me:

” Hi,I saw your profile and picture..it is fascinating..To start with I'm Spc Jake Wentz..Us military personnel,assigned in Dafur,Sundan,I'm a man of good gesture very loving and caring..I'm new on NETLOG,it was my friend that introduce me to come over and meet responsible person online,he met his new wife here and they re living happily together in the United States..I was frustrated by my ex and i almost lost my life..MY ex left me with her Daughter and ran off then the tribulation starts..I'm here to see maybe the same will work for me like my friend and I believe it will..Kindly tell me little about your self? and what you do for a living?are you single?you live alone?etc..i ill be looking forward to your mail. ”

After a little time of chatting, he asked me to write to the US Army to ask for him a permission to come to visit me. I sent a mail to whom he asked me and got this response :

”My name is Lt.Kitty Everett,of the US Army,I have been put in-charge of Spc.Jake Wentz leave processing,I promise to guild you through the process to the best of my ability.I'm here to notify you that your request in order to allow Spc.Jake Wentz to come to your country on leave has been screened by our exits department and hence granted but kindly fill the scan attached form and submit back via email for record purpose.

I would still need to summon your subject to a final military panel to be questioned and screened,please note that it would take a few days before we can finally give your man permission as he would need to pass necessary medical test to declare him fit to travel and you are to pay Nine hundred and fifty United States dollars(950 usd) as application fee in order to proceed with the process,Send it to the batt 03 remittance officer via below information through (Moneygram International Money Transfer) and get back to me with the transfer details.

Name: Amelia Ann Goers
City: East Alton,
State: Illinois
Zipe Code: 62024
Country: United States

Best Regards,
Kitty Everett(Lt) ”

It seems odd to me. Why do i have to send money for a soldier ??? So...i started the investigatios and...found that all is fake...i called us embassy and they told me that us army does not ask for money !! Never !!!
by lovesick Sat Dec 24, 2011 3:24 am
Hello,

The fake soldier that I have contacted with, called himself cpt mike (full name is Mike Willams Tucker). His email address is [email protected]. I met him on badoo site. He claimed that he now stationed in Afghanistan as the captain of 4th Infantry Division. Within two weeks of chatting, he said he loves me so much that he wants to take a Christmas leave just to come see me in the U.S. but I have to file the leave request form for him. He then asked me to contact his commander name Col. Eric Williams, email address [email protected] to apply for the leave. Col. Eric emailed me with info. that I have to pay $2000 ( 1500 for one month leave plus 500 for stamp duty fees) for the the leave request. Everything looked so real and I would have sent the money if I didt't get the red flags of colonel's following email that told me to send the money via moneygram to Barbara Milledge. The detail of Colonel's email is as following:

From: Col. Eric Williams <[email protected]>
> To: Edie
> Sent: Friday, December 16, 2011 2:51 PM
> Subject: Re: Christmas leave request
>
> Hello,
>
> Attached to this email is the policy form and the form you will fill
> out and send back to me. For the one month leave application, the fee
> is $1500 and all application is liable to a $500 stamp duty fee which
> makes it a total of $2000.
>
> That should be all for now.
>
> Regards,
> Col. E. Williams.

and the following email was:

Hello,

As for the payment of the fees, You are required to get a pen and a
paper, write down the information below and take along to the
moneygram and request to send funds to the information.

Name: Barbara Milledge
City: Holyoke
State: Massachusetts
Zip Code: 01041

Make sure you get the funds sent as soon as possible as the leave
office can close any day from now. And for security reasons no details
of where or why you are sending funds are sent be disclosed to a third
party. And the details of transfer be disclosed or revealed to any one
else also. As soon as you get the funds sent, you will send me the
Sender's name as used on the transfer receipt, the address, the 8
digit reference number, and the test question and answer if
applicable.

I will be waiting to read from you soon so that we can complete the
process and close the leave file for the Captain. Once again, time is
a luxury you do not have.

Regards,
Col. E. Williams.

I was lucky to find this website information about military scam so I did not send anything. Thanks so much for the precious information.
by ratt84 Sat Dec 24, 2011 6:42 am
also known as Tucker Willams on FB

http://www.facebook.com/profile.php?id=100002969632558
worked at USA amry
studied at Brown Mackie College
lives in Boston, Massachusetts
divorced
High School: Hogwarts School of Witchcraft and Wizardry

About me...I am a 100% surrendered Christian.My personal relationship with Jesus is #1. I have realized over the years, our steps are truly ordered by God and that all things do work together for good for those who love God and are called according to His purpose. I love to laugh and make others laugh, I can be goofy and silly but also know how to act my age, lol. I am very laid back, i do not have any temper whatsoever, though im laid back, I am very focused and driven for the call God has on my life. Ive never been told that I'm shy so I guess that makes me rather outgoing


Image

Image
by began steele Sat Dec 24, 2011 2:23 pm
Thank you for the very good post Katt. I have sent you a PM. I hope you can join us hunting. It's as you wish to do. For outsiders- "hunting" has the same risks as "baiting" and this site does not recommend you to do so.
Please bear in mind, I do so with over 10 years experience behind me. I also make intense searches and try to make material that is relevant, available to google bots and collect it here. I wish all people a happy Xmas.YOu can track Santa here.
http://www.google.com/landing/noradsant ... term=norad
SCAMMERS WORK HARDER OVER XMAS. THEY CAPITALISE ON GOODWILL, AND THAT MOST PEOPLE ARE AT HOME. MANY ARE, ALONE, AND AT MOST VULNERABLE.

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 lovesick Sat Dec 24, 2011 2:50 pm
Hi Katt48,

That is exactly the same pictures he posted at badoo and FB. I asked him to post new pics, he said he couldn't because his FB was hacked and he couldn't login. I really felt for the real soldier in the picture whose id and pictures were stolen. And it was really hurt my feeling so bad to know that I fell into the scammer and I almost got scammed.
by lovesick Sun Jan 01, 2012 5:09 am
As of today I see this scammer is still in active at both dating site and on yahoo (his email is [email protected]). I wonder if he is preying his new victim. As for me, I stopped communicating with him a few weeks ago when I knew that he is a scammer. But I did not delete him from the list yet, so I always see when he is online on yahoo. I'm thinking about should I post his name and his details on the new topic so that people and his potential victim can google his information. I noted that this scammer has poor English, and always spelled wrong when we chatted. But he has perfect English in his emails (mostly poems) which he sent me everyday while we were in the relationship.
me(12/11/2011 8:55:46 PM) : I'm back

God is Able God is Able(12/11/2011 8:55:49 PM) : ok

God is Able God is Able(12/11/2011 8:55:56 PM) : where have you been

me(12/11/2011 8:56:07 PM) : kitchen

God is Able God is Able(12/11/2011 8:56:10 PM) : ok

me(12/11/2011 8:56:36 PM) : I'm cooking some kind of soup

God is Able God is Able(12/11/2011 8:56:47 PM) : oh l see

God is Able God is Able(12/11/2011 8:57:00 PM) : did you get my mail now

me(12/11/2011 8:57:31 PM) : no not yet

God is Able God is Able(12/11/2011 8:57:41 PM) : check you mail

me(12/11/2011 8:57:44 PM) : hold on let me see

God is Able God is Able(12/11/2011 8:57:54 PM) : ok

me(12/11/2011 8:58:57 PM) : I got it

God is Able God is Able(12/11/2011 8:59:02 PM) : ok

me(12/11/2011 8:59:03 PM) : you are so sweet

God is Able God is Able(12/11/2011 8:59:08 PM) : thxx

God is Able God is Able(12/11/2011 8:59:20 PM) : l have been only for 4 yrs now

God is Able God is Able(12/11/2011 8:59:34 PM) : with out no woaman in my life

God is Able God is Able(12/11/2011 8:59:55 PM) : l need some one who will understnad me and love me for who l am

God is Able God is Able(12/11/2011 9:00:03 PM) : not for what l have

me(12/11/2011 9:00:13 PM) : really? so you've been divorced for 4 yrs now

God is Able God is Able(12/11/2011 9:01:02 PM) : yes


God is Able God is Able(12/11/2011 9:01:37 PM) : ok

God is Able God is Able(12/11/2011 9:01:58 PM) : l headr about a fake peploe on this site

me(12/11/2011 9:02:03 PM) : I'm a type of caring person

God is Able God is Able(12/11/2011 9:02:11 PM) : really

God is Able God is Able(12/11/2011 9:02:38 PM) : did you have any body that you are dateing here

me(12/11/2011 9:03:14 PM) : believe me there's a lot of scams here



God is Able God is Able(12/12/2011 12:38:35 PM) : Ok good

God is Able God is Able(12/12/2011 12:38:45 PM) : Miss chating with you

me(12/12/2011 12:39:16 PM) : me too.

me(12/12/2011 12:39:47 PM) : are you doing something while chatting?

God is Able God is Able(12/12/2011 12:41:15 PM) : No babe

God is Able God is Able(12/12/2011 12:41:52 PM) : How is the kids doing

me(12/12/2011 12:42:17 PM) : they're doing good, thanks for asking

me(12/12/2011 12:42:45 PM) : what about your kids?

me(12/12/2011 12:43:25 PM) : who do they live with while you abroad?

God is Able God is Able(12/12/2011 12:43:36 PM) : You ????????????? welcome

God is Able God is Able(12/12/2011 12:43:43 PM) : I was thinking about you there

God is Able God is Able(12/12/2011 12:44:48 PM) : They saty with ?? coniuse
God is Able God is Able(12/12/2011 12:44:56 PM) : She take ????õõD care of them

me(12/12/2011 12:45:14 PM) : I was thinking of you as well

me(12/12/2011 12:45:50 PM) : you mean they stay with your cousin?

me(12/12/2011 12:47:20 PM) : <ding>

me(12/12/2011 12:48:37 PM) : are you chatting with someone else?

God is Able God is Able(12/12/2011 12:49:05 PM) : Did you ?åv?? another man †??????†? you ????????????? chating with here

God is Able God is Able(12/12/2011 12:49:40 PM) : Yes babe she take ????õõD care of them

me(12/12/2011 12:49:45 PM) : no I don't have anyone else, just you

God is Able God is Able(12/12/2011 12:49:50 PM) :

God is Able God is Able(12/12/2011 12:49:55 PM) :


God is Able God is Able(12/12/2011 12:50:44 PM) : I don't ?åv?? any body than you here

me(12/12/2011 12:51:29 PM) : just curious...... why your response was so slow !

God is Able God is Able(12/12/2011 12:53:24 PM) : ???????? too I think we sholud be honest with ecah other

God is Able God is Able(12/12/2011 12:53:26 PM) : <ding>

God is Able God is Able(12/12/2011 12:53:27 PM) : Each

God is Able God is Able(12/12/2011 12:53:30 PM) :


I have tried to check ip from his mails with iptracker and I expect his mail was originated from Nigeria. I was so surprised that his mail was sent form Sunnyvale, California.

Below is his first email header:
From Cpt mike willams Tucker Mon Dec 12 08:39:16 2011
X-Apparently-To: via 98.138.210.93; Mon, 12 Dec 2011 00:39:38 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.138.229.69
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
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X-Originating-IP: [98.138.229.69]
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Date: Mon, 12 Dec 2011 00:39:16 -0800 (PST)
From: Cpt mike willams Tucker <[email protected]>
Subject: Re: hello
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by Helen Halper Sun Jan 01, 2012 1:31 pm
Hi lovesick!
The scammer has used a trick to make it look like his email is coming from Sunnyvale.
According to the Yahoo postmaster, any message containing a “with NNFMP” clause is a FORGED message.

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