Information on romance scams and scammers.
by Ralph Wed Jan 13, 2010 1:16 am
In this email the scammer is being as nice as possible and trying hard to avoid sounding like all he wants is money.

He will also go on to explain that his email has been compromised, scammers can be very paranoid when they think another scammer may be about to steal their victims money from under their nose.

Removed... I really do adore and cherish you as my Queen and will never do anything to hurt you or make you regret knowing me..


Thank you for your forviness towards me my darling angel and I will do anything to make you happy more.... Why would you think that way... I always love and trust you and will do anything in my possession to make you happy and never think of another man.. as I am right now I don't have time for any woman execpt you my valuable precious that can't be compare with anything... You don't know how much I really cherish and adore you my Queen and am hopping one day we gonna be together and express our feelings to each other...


Removed I want you to free your mind now... am yours till I die.. and I want you to be mine also and promise me that you will never think this way anymore.. cos it gonna hurt my feelings..


Oh I forget... I believe you should know her conditions right now... she is still at the Hospital anyway she is getting better and now she is able to talk to me.. but not too long my darling Angel ... I do pray to God that she be okay very soon... and the bills here is really messing me up... cos the doctor is now on my neck... but am trying all I could to make him see reason with me that you will soon get that settle for me and the weather there in UK is getting everything messed up... that as soon as everything clear that you gonna get the money sent to me and the bills will be sort out immediately...


Removed concerning the phone and email addresses... anyway if you said that you not dropping your phone am okay by that... and the email address we should change our email address... cos am suspecting that someone is reading my mails and I want to have my privacy... Though I've open another email address for you and I will love it if you open another private email address for me also.... so that we will be contacting each other right there and not here anymore.. okay


I do love you and don't want any other person to read our conversation that's why am doing all this to protect our privacy my darling angel... Pls see reason with me my darling angel.


Honey I love you so much and adore you more than anything else....

Can't wait to read back from you soon

Your Wayno
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by The Enchantress Wed Jan 13, 2010 3:54 pm
Okay my heart... am gonna email you with the new email address xxxxx ... how you doing over there.. what do you eat today, and hope you are not stressing yourself for me.. cos I don't want anything to hurt you my princess..

Susan is doing great today... I manage talk to her and tell her that you've been asking after her and she smile...

I love you so much my darling angel.

Your Wayno


This scammer provides another mail address

xxxxx ... this is my new email address and where you will be emailing me to.. not that old one anymore, cos am not feeling comfortable with it...

[email protected]

I love you so much my darling angel

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Ralph Thu Jan 14, 2010 9:26 am
In this email, the scammer is showing how he can turn loving words to a money requests.

Thankfully in this case his victim is not going to be scammed, it is an experienced scambaiter who has taken many precautions to ensure his/her identity is kept from the scammer.

Removed.. you really bring a BIG SMILE on my faces and happiness have taking over me since you come into my heart... though we are far apart from each other but what am feeling for you right now can't be compared... You really my Heaven sent and my lost Rib Removed am committed to you and will do all in my possession to make you happier forever...

I can understand the weather there.. am also praying hard to God that the weather get clear so soon so that you can get that send to me as soon as possible and I really appreciate your concern and caring towards me and Susan...

My boss I don't know why he havent reply you yet.. anyway am planning on getting my own registered company name.... So that I can be my own boss..as soon this contract is over... and I believe with your full support we gonna succeed.

I am so happy I am yours. I love the way you care for me and the way you understand everything that I say. I love you so much and I cant wait to be with you and you in my arms for ever and ever.... My love I love you so much and I really thank God for you coming in to my life and you been in my life has change totally and for ever and ever. I am so happy I am yours now. I love the way you care for me and the way you understand everything that I say. I love you so much and I cant wait to be with you and you in my arms for ever and ever.... My love I love you so much and I really thank God for you coming into my life and you been in my life has change totally and forever .
Can't wait to read back from you soon

Your Wayno


I would also like to point out this line;
You really my Heaven sent and my lost Rib Removed

This is an extremely common line used by scammers
by Ralph Sat Jan 16, 2010 1:05 am
Scammers can be extremely persistent.

here the scammer once again asks for money to be sent by Western Union or Moneygram.

I will point out that the scammer has suggested he had no money to eat for about 6 weeks so far;

Here is his latest attempts;

Removed... am sick and tired of all this account issues here.... I don't have anymore account to send and don't know what else to do right now... If only you can buy my idea... by sending the money via Money Gram or Western Union... that will be reliable and fast for me to get it here... Hope you can understand me my Darling Angel.

Your Wayno


Removed...

Am so weak and tired writing you this mail... right now am confused and don't know what to do right now concerning the account issues anymore... Can you tell me what they said that happened to the account I sent to you and why can't they deposit the money into it...

Removed... I went to bank here and complain to them... that my you've been trying to send me some money and it not getting through and the first money you sent to me via WU was picked up by another person.... that what could have been happening... They made me to know that maybe you don't know the system to deposit money into the last account I sent to you and you tell what they told you at the bank why they couldn't deposit the money into the account... So they told me that if I can get the money from you fast as I needed the money... that the only means you can get that sent and me receiving it here should be through WU or Money Gram... and after you send the money you should text me the details such as the MTCN, Sender Info's on my phone... that if you drop the details to me on the internet here that it not secure and hacker will surely get to hack the money from me.. cos its large money...

Please my darling angel.... I want you to see reasons with the bankers idea and try and send the money to me via WU or Money Gram... and do make sure you text the details as stated above to my phone... I understand that you don't have cell phone and have your reasons... am pleading just for Susan sakes to try and make use of any of your staff cell phone to text me the details.. so that it will be secure and safe for me to get it here..

Removed the doctor is really bothering me concerning their bills and right now am convince and don't know what to tell him anymore... In fact my whole world seem to be crumbling and falling apart... When I look at Susan and her condition and mine here my eyes are filled with tear... the most important when I think of the stress am making you go through just for the sake of the love you have for me and Susan... I pity your condition and wish I could be there with you and treat you like queen you really are... You are my sunshine... you bring light into my life and brighten my days...

Removed I will be waiting for your kind reply and I implore you to understand me.

Your Wayno
by Ralph Wed Jan 20, 2010 6:07 am
This email shows how resourceful these scammers can be, in this email he is suggesting that his victim should deposit a large sum of money into yet another of the bank accounts he has access to;

Removed I will get you another account from a friend of mine... His wife from Australia will be helping us out with her account very soon... That will get to you tomorrow... okay... So do tell me when you gonna be sending the funds.. and I will love you deposit the money into one of those accounts instead of transferring it okay my darling angel.
by Ralph Fri Jan 22, 2010 7:00 pm
In this email, the scammer would like his victim to travel accross Australia to deliver some money to his "friend".

Chances are this friend is another victim who has been asked to receive money on his victims behalf.

This email also shows the lack of knowledge this scammer has in relation to the size of Australia and suggesting it would be like driving accross town, hardly true.

Removed.. I really do love it that way... I will like you to know where the account holder is... She is in North Rockhampton in Quensland Australia.... So I want to suggest that your partner instead of depositing the money into her account, he should take the cash to her since they both in Australia... Please tell me what you think...?

If you are not please with this.. I will love to know if your partner can take the money to her bank and get it deposited... thats way it will be much easier...Instead of transferring it from his bank to her bank... Her bank name is Anz bank...

Removed quick get back to me and let me know which one is better for you and your partner... and tell me when your partner will be sending it and in which currency.


Here are some few poems that will keep you going for me... To show how much I adore you my Sweet Darling Angel.


I keep this promise true
To cast off all others and to serve only you
From me to you, a symbol of unity
Woven of grasses and flowers
Created by the hands which hold the power
To capture every essence of your beauty
The happiness of love, immortal
In an enlacement of my feelings
I bring these flowers forth
And produce a message that is utterly appealing

Here's to you, a lover's gift
I begin with a bundle of violets
Symbols of faithfulness
To shield the heart from becoming adrift
Consider us alike, me and the mad Ophelia
Added here are lilies of the valley
Symbols of happiness
To calm the days we live so sadly
Added now, a crisp camelia
A symbol of beauty
To free the soul from ugliness
Added still, a bachelor's button
A symbol of hope
That lets us know our love still grows
And because there's only one I love
I add a single rose...

Removed you will be the only one I
Will love till the end of my life...
Thanks for being my life and sunhine.


Your Wayno
by Ralph Wed Jan 27, 2010 6:17 am
After being asked for the phone number he finds an excuse as to why he cant give it to his victim;

No doubt he is worried they may talk and discover it is a scam

Removed she refuse to drop her phone number... She said since your partner is sending the money into her bank account there is no need for that... and moreso that when the money is deposited into her account that the bank will alert her on her phone...

Removed please try and understand her possition also and tell your partner in Australia to go and deposit the money into her bank account tomorrow morning so that she start sending it to me as soon as possible...


Note: Do make sure you tell your partner to deposit the money in the same bank name.

My regards

Your Prince Wayno



Thanks for your wonderful mail... Susan is now responding to treatment..

Hope you cool my darling angel.. Please can you tell me when is your birthday..? for me to put it up there..

Love you more and more every day my princess.

Your Darling Wayno
by The Enchantress Thu Jan 28, 2010 2:54 pm
You hold my soul's serenity in the palm of your hand, so treat it with care and gentleness... why haven't you reply back to me my darling angel... I really miss you so much my darling princess


My sweekheart, where have you been.? hope all is going on well with you and your family.... miss reading from you and it makes me think, what would have happen to my darling angel.

Your Prince Wayno

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Ralph Fri Jan 29, 2010 8:55 am
The Scammer is trying one again to get money from his victim;

My sweetheart,

I want you to be sending me mails through this email adddress ( [email protected] ) right not my old one anylonger,therefore my darling angel i will like to read from you constantly because that's the only thing that always makes me happy most time.this is the email address for you to send the western union details to now when you send the 5k as you said because of sarha,darling i will be very happy because i will be free from the doctor and i promise to make you happy too forever and ever.kindly get back to me with all the western union details as follow ;

SENDER'S NAME :

SENDER'S ADDRESS :

MTCN ( 10 DIGITS NUMBER ) :

AMOUNT SENT :

RECEIVER'S NAME :

RECEIVER'S ADDRESS :


Your Prince Wayno
by Ralph Fri Jan 29, 2010 9:43 pm
After being sent some useless payment details, the scammer tries to get the information sorted out,


Removed... I really appreciate that from you... but you did something wrong... I think I told you that you should not write me anymore to that email where you went to send the MTCN to.. Please do tell when you send the money to me.. is it on Thursday or Friday... and when you email the details to that email... is it on Thursday or Friday... Cos I want to be assure when you get that done... and I still need some info from the sender....The country, state, city, zip code you send the money from and and hope is on this info you send the money to.... Mary A Williams.... Address: 10 loop street, Dolphin Estate, Ikoyi, Lagos... Zip Code... 23401... country... Nigeria... so that the money will be release to me here... I think you understand that this country security is not tough, cos of what happen when a Nigerian wanted to blow up plane in America and they are now strict.

And am still confuse at the sender name... Please do get back at me if you want me to get this money as soon as possible, before those thief's do get it before me.... and the amount you send...

Your Darling Prince.
by The Enchantress Fri Feb 05, 2010 6:18 am
Hun I can't write much.. tell me have your partner in Australia sent the money?

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Ralph Wed Feb 17, 2010 7:49 am
Additional stolen photos used by this scammer,

ImageImage

The small thumbnail sized photos is another red flag that you need to be careful of
by ak6181 Wed Aug 17, 2011 8:22 pm
Hello everyone,
I googled my own name and came across my name on scamwarners.com. I was curious to see what was on here with my name on it.

I have decided to adress what i have seen above because I find this quite disturbing! The good news is I have investigated this whole issue and discovered who attempted to use my details for this scam.
Unfortunately, at the time all this transpired, I was oblivious to what was going on.
I had this "friend of a friend" named Fredrick Omoruyi, at least that's what his name was given to me as at the time, who I had been made to understand had a money transfer service. I would give him money in Nigeria and he would have someone credit my account in London for the purpose of sending my sister money to complete fees in school and other expences since she had a second ATM card for my account.
Apparently, the money was not paid into my account as agreed on the day, but took almost 4 days for it to be credited after a lot of hassle.
I suspect the individual concerned tried to scam whoever it is in the hope that he could use that money to offset what he was meant to pay me and probably tell me he overpaid into my account or something to retrieve the difference off me.
I normally would ignore stuff like this? But I realise how damaging this can be to me and my career as i hold several Pilot licences spanning the United Kingdom, the United States and Nigeria.
It is very unfortunate that this has happened, but I'm sure google is open to everyone to see who I really am and Know that this is NOT my line of activity.
I will find this individual and have him prosecuted once I can get more details on what Actually transpired here.
I know where he lives and how to find him. It's all a matter of setting a trap for the illiterate bastard!!
To say the least, I am hurt and embarrassed!! I wouls ask that whoever has control of this page should kindly erase my name from this page as I never have had anything to do with any such vices.
This is an appeal, If anyone needs any clarification, feel free to ask any question you think are relevant.
Thanks for reading....
Cheers.
It's not only non Nigerians that get scammed, I got sucked into this crap! :oops:
by Katharina Thu Aug 18, 2011 4:49 am
Welcome ak6181!
I'm so sorry a scammer is using your good name.
I know where he lives and how to find him. It's all a matter of setting a trap for the illiterate bastard!!


Please be careful! Although internet scammers usually are cowards hiding in an internet café you never know. They are criminals and you need to protect yourself. Don't meet them face to face. :yikes:
by ak6181 Tue Aug 23, 2011 9:13 pm
Thanks Katharina,
I am still qited disturbed. I have sent an email to the administrators and i find that there has only been an Auto-response.
One may not have time to chase this up and one day may become quite damaging to me.
I appeal again to whoever has control here to kindly blurt out my name to save me some kind of grief in future.
Thanks...

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