Information on romance scams and scammers.
by The Enchantress Thu Feb 12, 2009 2:38 pm
Rossey Flourry Lucas

Photos used; plump 30 year old blonde haired white woman with large breasts.

Image

Claims German background, but grew up in Western Australia Perth, then moved to Florida where her future husband lived before he had a fatal car accident, then moved to London England where she established and runs a successful import and retail business. Frequent traveller to personally purchase items to sell in main outlet, despite employing agents all over the world.

Travels to Nigeria where she has an unfortunate accident and is hospitalised.

Also of note claims to dislike drink yet almost every photo has her with wine glass in hand.

Birthday always a convenient 10 days after first contact with victim.

Looking for love and has a fondness for wanting lists of questions filled in so as to ensure she has the right man. Also doubles as a doctor James Williams practicing at Ofspring Hospital Ikeja Lagos. The kind doctor even allows his patients to use his laptop even when they are heavily sedated.

English standard very poor, mistake after mistake after mistake.

[email protected] and [email protected]

196.207.136.45 = original letter = Ungwan Patachi in Nigeria.

196.207.136.32 = From hospital (doctor’s laptop) = Minna in Nigeria.

Mails.

How are you doing Over there today??Hope you are really doing Great with Life,Wow thanks for the E-mail,you seams to be a man with Great sense of Humor that knows what He want in Life,not like some Men that are Just Online for Rubbish and to hurt woman online,Am Glad to tell you that you are the fist contact i will be Having from any Dating site,well i just joined this Online thing and still new about it and i don't really know how it works..
Anyway here are lot more that you will like to know about me!!!
My Name is Rossey Lucas, Am single never married and have no kids but would love have kids someday,i will be 32 on this 13th January,be a special independent lady i am.I have never been married But was in a committed relationship that's almost leading to marriage,But unfortunate my boy friend passed away in auto car accidents 16 months ago and since then have been single again and looking for the right man as my best friend.i love to play golf and some field games too,camping,writing and watch sporting games, swimming, walking, dancing and a whole lot other things to make me busy and don't make me feel lonely. I have been a good traveler on business and pleasure,i Trade in some Material of Fabrics and Textiles,i have traveled all over Europe and other continent in the world .My pic is as recent as 2weeks old,i am new to this online dating thing... It would have been nice having a nice man that could show me around sometimes...I just Relocated down here England London 11 Month Ago since i have Lost my Boy-friend there in Florida,i guess i have to come down here to start up New Life,i stay in an apartment here,i pay Up my Bills myself,The only relative i have Left my is my Uncle,he also Leave here in England,he is a Father of Two Happily Married with great Family... i don't get around much in the city because i don't like the bar thing.Telling you a more about me, and I'll see if I can keep from repeating my messages. I am in fact hoping to find happiness via Good Relationship!But it's good you're looking for friendship and something intimacy with someone nice and honest.A serious relationship based on trust and honesty am seeking for,since I think if a man and woman don't have friendship, the rest of it just won't work.I have a rather unusual sense of humor.I like to laugh at odd things. But I think no matter what you're laughing at, laughter is important as it helps to cope with life. I'm politically liberal, but I don't like to push my beliefs on others.Also,family values are important to me. I feel if I were a parent I'd have a duty to raise my child or children to love God and respect others. And finally, I consider myself to be a 'hopeful pessimist.' In other words, I see a lot of problems in the world and in my life but I know I can't let them get me down, and I believe things have a way of working themselves out.I am looking for an attractive minded man who loves music and sports as much as I do! I guess the best way to describe myself is that I'm a nice lady who is considerate and respectful of other people's feelings. I am compassionate, a great listener, and not afraid to show my emotions i believed not only in what a man look like but his heart play the most important role to me cause i want a real and a serious relationship with the right man.Bet am not interested in playing Games, who thinks it's more important to come home and spend quality time with his family instead of hanging out at the bar or out there doing some others stuffs.I enjoy traveling..... it nice seeing new places and meeting new people from the world.Bedroom aerobics are great, and I consider that an important part of a relationship. Being able to come home after work and hold a nice conversation is something that has been missing in my life for a long time. Believe it or not, the most sensitive part of my body is my fingertips and lips. I love to touch!!! Holding hands and showing affection is very important to me. i believed in friendship so much cos to me it is the key role to a long lasting relationship,I have a German background .. But grew up in Western path of Australia in a city called perth Now tell me about yourself, Family, job and Wat u doing your spare time , how long you been seeking online ?What has been your experienced and what are the qualities a lady need to posses really to you ?I am a simple person and I try to never ask anything of anyone, I will just try to do it myself.I have had to take care of myself for a very long time now. I do the best I can with what I have and just keep trying harder to do better. I try to never give up no matter how bad a problem may be.Telling you About my Family....i am a fun loving lady . the only child of the family... i have no brother nor sister and i didn't get along with any relatives,My father passed away when i was 8years old.while my mother passed away 6 years ago of cancer but glad i have got over it all. Hope this Tells more about me ?? Well my experience on dating site was just some 2 days now and you the first man to contact me well let's keep talking about any thing before we meet in person..... you can ask me any question??with love and care from


How are you doing Over there today??Hope you are really doing great with the Wealther,Pls don't go Out if you see that everywhere is Snowing Okay i don't wanmt you to hurt yourself and i will appriciate it is you take Good care of yourself you can stay indoor for the mail time Okay..
Thanks for the Response,i really Love hearing Back from you today you make me feel so special and infact you really make myday.Well i have also missed the Part in my Life for a Long time since i lost my X- Boy Friend i haven't seen any Man that i can shear my Life with and to Love with all my Heart,Anyway i really appricaite you coming into my Life mybe i should give you a Trial..

Well i think i should Let you know all want ams Looking for in a Relationship with a man!!!

I am looking to meet someone who knows what they want in life. I am
looking for someone who can show me the world they come from and I want to do the same. I enjoy doing just about anything. I am a very honest happy go lucky person, so if you are a control freak or don't like to hang with women who are the life of the party skip on by me. I am looking for someone who knows the meaning of balance in all area's in life. I am looking for someone who enjoys to live and is positve and motivating. I know we all have past relationships but I would hope the person I am with has let theirs go. I hate drama and I do not like people who lie. I am intrested in someone who knows who they are inside and out and who would share their experiences in life with me. I believe money is not everything and if it controls your life I am not intrested. I do not care how much you make, what you do for a living or how you got to be where you are as long as you are down to earth, honest, passionate, able to adore the one your with and know the meaning of respect. There are many people out here looking and you can come across someone who seems to
have it all together only to find out later they are a mess. I am not
looking for that. I know exactly what I am looking for and I would like to meet someone who is the same, I want a man thats family oriented to spent the rest of my life with......he must be ready to love and beloved and must be ready to share his loving family with me cos i value families so much....... I want start with a friendship before a
relationship cos i want my man as my best and loving friend.
Friendship never ends, If you ever feel that its the end ,Then feel
also ,for a while It might be the begning of a brand new start Which will be better.Now am trying to move away from modelin to try something new with the fabrics and textiles business cos its my family business and I knew much about how it works..i want to Make more Lenght to my Bisniness(Boom)so i could buit better future with my right man and raised my kids cos i want lay a very good example for my kids..
from there..... all i need is the support of my man.Tell me what would be your idea of firstdate ?
How stable is your life over the past relationship?
Have you learned something about yourself from every past relationship?
Have you narrowed down your specific desires as to what type of person
you want to meet?
Are you really over your past?
How ready are you to love and beloved ?
Have you talked about your feelings with someone else?
How ready are u to share your families with the right woman ?
How would you treat a lady like me if you been given a
chance??...
Well i will really like to know what you are also Looking for in a Relationship and i will weigh it may be we have a Lot in Common then i will know that you are the Right man for me..The Next time i will be coming up with a Quesion of Compatibility..
Hope to hear from you Soon..

CARES

Rossey


Hello Love,
How are you?Hope fine?do you have a splendid Night and how is your day Going Like today,Thanks for the Braek-fast(Mail)i really Enjoy it,it's a Nice one a Usaul.Nice to hear that you also Plane to make Our Draems Comes to Reality soon,likewise me too,i have thought as much about that,but i know it will come to Past when i through with my shopping here,Thanks for the whole Support you are giving to my Business,it really a Good thing having a Loving and caring Husband that will support and Encourage his Wife about her Business,i really Feel Fulfilled and Satisfied having someone like you my a Dream man,that will certainly become the Father of my Kids Soon..

Nice you hear about you Dream too,i really love it so much,infact showing with you on Our First date will be the Most Happiest thing of my Life,maybe we should make it as a Deal,we shower together at Our First Date,from the the Love will sparks and Attrack Each othere..Lol..

Am really Happy to found someone like you through my Search,i love you ,i think we will spend much time at Paris when am Back,i really wish my shopping don't cost me much time,cos it seem Everything will work Fine as i have proposed and according to the Agent the Directed me to come Down here.I will soon be going Out Now to Visit the Whear-house he gave me it's address,so that i can know what Next,and Probably Predict how many Week am Going to spend Out here.Cos i can't wait to meet that (My Love)..

Honey,i think it's time for Breakfast,so after my Breaf fast i will be leaving for the whear-house,i will give you the Feed back when am Back Okay,so as to Keep you Update with the Activities here..
Nice to hear that,you have an Expert that can Help you with you Instant Messenger,tell him you want to set up the Messenger on you computer,Either Msn messenger or Gmail messenger or Yahoo messenger,i also use all of it,so we can Hook up in any of them..

Hope i will read from you when am Back from the Whear-house..

LOVE YOU


FROM DOCTOR
Hello,
Good Morning to you Over there.Am Doctor James Willaims of Nigeria Ofspring Hospital Ikeja Lago.Am writing in concern of Mrs Rossey Lucas.she gave me your Contact,you E-mail you this morning so that you can be informedn of what Happened to her.
What really Happy was that she was Rushed Over there Last Night to my Huspital,the Complianant said she Felt for the stair,i don't really know how she managed that to Happen.When i sheck through her i see that she had some Cuts on here Legs and Dislocation on her Toe..
Well i really feelor her Condition and immidiately i started Medication Over Her.Anyway she is doing fine now, i believe she will be Alright with time Because when she Woke up this Morning,she call for me my Attention and i get to her,so she Gave me your E-mail address to send you an E-mail about what Happen to her,she said you are her Husband.
Though i haven't place any charge on Her,i have Only treated her due to the Fact that i have Human Feelingsmso i first stop the pains she is going through then later we can talk about her Bill.

Her Bills is 300Pounds,i don't know if you will be Responsible for that but i will ask her when she woke Up Because as at now she is still spleeping due to the Drugs she had Taken this Morning,And also we need to get some Drugs for her so that we can recover on time.
I will also do her a Favour to use my PC when she woke up because she has been complining that she want to send a message to you.

Alright i hope you are now been informed of your wifes present Condition,but all i can Assure you is that she will be Fine..

Hope you will reply Back soon

Dr James


Hello honey am Not really Happy with you,you just left me here in the Hopital i told you i need some Help from you,you never talk about that.Anyway i know you are still at Scotland now,and you will be Back tomorrow,send me a mail when you are Back and let me know if you can help me with my Hopital Bills or not.I don't really mean to depend this on your but i don't have any Plan for this shit and i can't let this to Disturb my Business Plan.
Am feeling better now,and my Toe is also Okay,the Doctor said he will Discharge me on Wednesday,so by thursday i will be going to the Whear-house to start up my Business Ordering.I don't really have much time to waste here anymore..i can't wait to come back so that i cann meet you..
the Doctor said he mailed you about what Happend and you never Give any Response..
hope to hear from you soon
Rossey
Last edited by The Enchantress on Sat Apr 11, 2009 1:53 am, edited 1 time in total.

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.
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by simms22 Sun Feb 15, 2009 1:14 am
wow , you just saved me $100 ! thank you very much ! now she is a pretty 27 year old , visiting her uncle in nigeria . lost her wallet and no money to get back to the states . her boyfriend died in a car accident 3 months ago . her email and yahoo messenger are [email protected] .little things that she said made me suspicious .
by Jillian Sun Feb 15, 2009 1:33 am
Hi simms22 and welcome to ScamWarners. I'm very glad to hear that this post saved you. Good for you for taking the time to search! :D
Please do read around the forum and help spread the word about the types of scams. Awareness about them is the best defense.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by Ralph Sun Feb 15, 2009 6:15 am
Hi Simms,

I am glad to hear that one of our members has been able to prevent you from being scammed, it shows how useful such posts can be to provide evidence for people to find in case they begin to have any suspicions about the person they are writing to.

I also suspect that The Enchantress will be thrilled that she has been able to help you and that you have taken the time to post.
by simms22 Sun Feb 15, 2009 5:54 pm
:) :) Thanks for all !
I ended up comfronting her and linking this webpage in our yahoo messenger conversation . She denied everything and says that in no way that she is the same rossey . I also told her in the very begining that she might be a scam . And she acted like I hurt her feelings . I showed her that she used the exact sme lines from this post on me . And she still denied it ! She had so many inconsistancies that I thought from the very bigining that this might be a scam . She claimed she went to college in new york and studied accounting , but her written english was just terrible . I also ended up find her real phone number on a different forum . Apparently she has taken advantage of a lot off people . Anyways , thanks again . I will definately spread the word .
by Ralph Mon Feb 16, 2009 1:40 am
Hi SImms,

Its too late now but please, dont direct scammers here.

I will explain in more detail in PM
by simms22 Mon Feb 16, 2009 6:22 am
sorry , i wanted to confront " her "
by The Enchantress Mon Feb 16, 2009 6:45 am
Simms22

No worries. I totally understand your reaction and the reason you did it.

It was not a wise move for many reasons, but all of us, me included, let our hearts rule our head from time to time.

We all live and learn all the time.

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 Mon Feb 16, 2009 6:57 am
It happens

But as I explained in the PM, all is not lost

Please feel free to come back and ask about any future concerns :wink:
by huey Fri Apr 03, 2009 8:24 am
I think she now goes by the name Tessy Campbell. I met her on an online dating site. She claimed to be 30 years old and just moved here from Germany and used the same story about her boyfriend dying in a car wreck and owning her own business and is now in Africa on business. The e-mails she sent me are identical to the ones that are posted on this site. She also had pictures posted on the site of a young woman who looked to be around 30 she was claiming this person to be her. I knew something didnt add up from the start so I started googling phrases from her e-mails and found this site. I'm glad you guys are here. I would have never given her money but it saves a lot of time and energy e-mailing her. I am curious if there is anymore information about who she realy is.
by The Enchantress Fri Apr 03, 2009 8:42 am
Huey welcome to Scamwarners.

I am happy you realised it was a scam and have posted this information. It will enable other potential victims from falling for this scammers lies.

Although there is a good chance it is the same scammer, there is no way to be sure with the information you have provided.

Scammers are often using each others scripts so just because you have received the same email, it doesn't mean it is the same scammer.

Could you please post the email address, and the pictures you received and if you know how to, the header would also be handy to determine if it is the same scammer.

As to who "she" really is, there is little chance that "she" is actually a she.

The IP address may help to work that out but scammers normally work from the darkness of an internet cafe in countries that do little to stop the scamming activity.

Please feel free to ask if you have any other questions and one of our warners will be along shortly to help you out.

Thank You and Well Done. :=)

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 Donald Duck Fri Apr 03, 2009 4:36 pm
Hi Huey.
Thanks for the name of Tessy Campbell,very familiar to me.
It must be about year ago when this same "name" wrote to me.
With her own words,she was in Ghana cos of fabric business of
her own models.
She get sick,run out of money,the cops took her passport,she asked
to send 800$ money,so she could go back to States and promised to send
that money back.
I told her to use credit cards,but the reason why not,her bank in States
was closed her account.
I didn´t send any money,cos her explanation was so transparent anyway.
Sorry but I don´t have those pics any more,but I might be find those pictures
from database of Nigerian female scammers.

Donald

Every day, we are assaulted by stories of stupid people -- many of whom use their stupidity for personal gain. From time to time, though, we hear of those who strive to achieve new levels of stupidity.
by The Enchantress Sat Apr 11, 2009 3:29 am
Update on this scammer.

Now attempting to scam using fraudulent and fake paypal e-mails.

Examples;

Hello xxxxx,
I have made your paymant today,just about 20 minutes ago,and Paypal has send me the confirmationa that it is donw,so i think by now they should have send you also the payment confirmation.i sent 100 for the item and 20 for the shipment.so get the Item shippedn tomorrow so that your account can be Credited as soon as you get it shipped down here..

here is the shiping address below..


Receiver's name AKINSEYE SUNDAY
Home addr.-NO 23 OSUPA STREET
country-NIGERIAstate-OYO-STATE
City-OGBOMOSOzip code-23402
phone +2347032186311
Thanks you for the deal.Let me know when you get the item shipped Okay
Regards
Rossey


Please note, This is not a genuine mail from Paypal.

FAKE MAIL BY SCAMMER - NOT LEGITIMATE OR FROM PAYPAL

Dear xxxxx,
This message is originated from paypal company.We have receive an order from our client regarding the payment made to your paypal account.
The payment has been successfully made but due to security reason we have to receive the shipment tracking number before the next 48hour for the processing of your order.
This a new measure we are taking to protect both our sellers and buyers against fraudlent customers.
Once you have shipped the item send us the shipment tracking number for verification after the number has verify your account will be credited instantly.
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this mail [email protected]
**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us, You will receive a CONFIRMATION Email" from PayPal® informing you that the money has been credited.
Note:cragsilist and Paypal will be responsilbe for the item loss or damage once we recieve the tracking number
Thank you for using PayPal!
The PayPal Team


The above fake mail was sent using [email protected]

Note this warning linked to bim.gold;

Scam!

So I put an item up on Craig’s List, which is well known for having zero protection from scammers. I got a few hits on the item from people who thought I would be greedy enough to ship things above my asking price to other locations when I clearly stated ‘local only’.

I got an email from Gabriel Collins (an amalgam of two front men for Genesis, Peter Gabriel and Phil Collins) and Loreta Borishade, AKA several different people. I also got a suspect email from someone calling him/her self ‘bim gold’ which is too close to the name of a pyramid scam in canada.


Note also this further information which the sender wishes to be posted here to alert and warn other potential victims.

I then received an email from Richardson Cole ([email protected] ) asking me to send Lakers jerseys. I received a cashiers check in the mail today from Bright Star Credit Union with the date (post dated for xxxxx), name, dollar amount, and written out dollar amount ALL hand written versus generated by printer. I called the credit union and verified that the cashier’s check is in fact a fraud. They do not post-date cashier’s checks or handwrite any part of them. The check is for $3,500 USD and he asked me to get some jerseys and send the rest back via Western Union.

Richardson Cole also wanted me to send the merchandise to same address that Rossey Lucas had me ship to:

Receiver's name -AKINSEYE SUNDAY
Home addr.-NO 23 OSUPA STREET
country-NIGERIA
state-OYO-STATE
City-OGBOMOSO
zip code-23402
phone +2347032186311


Note search on Richardson cole named on this site

http://www.crimes-of-persuasion.com/Nigerian/names_C.htm

Noted this comment/warning;

Rossey Lucas is in fact a nigerian scammer; it seems lying about now living in UK. The phone of this b*tch +2347032186311


The phone number used also appears here;

From http://www.vicesisters.com/escort-CO152!C-RE1!R-SO1!O-CI12505!I-Page-1!P-ID46529!D.html

Image
Last edited by The Enchantress on Sat Apr 11, 2009 5:58 am, edited 2 times in total.

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 Sat Apr 11, 2009 4:20 am
Thank you for the extra researh and for taking the time to post the additional information for me and the person who privided further information.

Your help and research is greatly appreciated :=)
by swells1976 Sat Jun 06, 2009 11:57 pm
You guys have saved me a lot of heart ache. She is caught me on yahoo. I knew things weren't right. She was moving to fast to be a real relationship. Thanks again. She gave me a phone number but when I tried to call it it was busy here is the number if she trys anyone else +44703180553

Thanks again
Shawn

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