Information on romance scams and scammers.
by allgood2011 Mon Aug 01, 2011 11:05 pm
I received a message from someone through my Beautiful People account. This person 'winked' at me. I logged on to BP to check the girl out and saw an average-looking 28-year-old, allegedly from Austin, Texas. The girl in the photo doesn't really meet the high physical standards of the site, and I was pretty sure she wasn't my type, but I 'winked' back anyway to see what would happen. After a couple of minutes, an email arrived.

"Caroline Dupri to me
show details 7:42 PM (2 hours ago)
Hello
How you doing hope you are fine am very happy seeing your mail to me from the dating site and i will like to know how long you have been online internet dating and how many women have you talk to online before and how does it work out with you because am new to this and am not ready to rush into any relationship so i will stop here now and i will be waiting to read back from you soon....
Caroline..."

So right away, I knew something was up, because Americans don't use English like this, even if they're illiterate. This is clearly West African English. The girl in the photo is white; not West African.

I played along with her a little, going from maybe 90% sure 'Caroline Dupri' was a scammer to 100%, which is when I decided to post her details here. The rest of the conversation before I cut it off is below. Hope it helps prevent some schmuck from getting scammed by this POS.

"all good to Caroline
show details 7:51 PM (2 hours ago)
It's nice to meet you! Where are you from?"

"Caroline Dupri to me
show details 7:55 PM (2 hours ago)
I am from Texas and you"

"all good to Caroline
show details 8:00 PM (2 hours ago)
Texas. How many cowboy hats do you have?
Did you get accepted into BP or are you still an applicant?
I'm from Canada. Have you ever been here?"

She replied with a message that had a large subject header:
do you have yahoo messenger it will be easier for to chat
"Caroline Dupri to me
show details 8:11 PM (2 hours ago)
Hello
Thanks again for the mail i am into cowboy hats my work don't give me time for that and i am totally accept into the site but not yet paid on it so i will like to know more about you and how long you have been online internet dating and your experience about online internet dating..."

all good to Caroline
show details 8:33 PM (2 hours ago)
i have trillian, i think it works with yahoo messenger. Or we could chat thru gmail chat

Caroline Dupri to me
show details 8:38 PM (2 hours ago)
i am not on the gmail i am using yahoo chat and it not working with each other so it will be better you download yahoo messenger now

So I sent her an invitation to Gmail chat. She refused. She seemed to have this fixation with yahoo messenger and wouldn't consider chatting on gmail. Gmail seemed to be some kind of problem for her, which makes no sense. It's free and it would have taken her 2 minutes to sign up if she really was interested in talking with me. There's nothing to download and install.

Caroline Dupri to me
show details 8:33 PM (2 hours ago)
It will be better you download the yahoo messenger to your computer okay let me know if you can do that like to chat with you on yahoo messenger very easy to talk

all good to Caroline
show details 8:56 PM (1 hour ago)
I don't have yahoo messenger. Why don't you sign up for gmail, it's free and would be faster than me signing up for yahoo messenger.

Caroline Dupri to me
show details 9:07 PM (1 hour ago)
Have try to get it but not working through you know i am new to this i will be happy if you can get back to me with your yahoo messenger id so i can add you to my list here now i really like to chat with you to get to know you well better thanks...

all good to Caroline
show details 9:09 PM (1 hour ago)
i'm probably not going to sign up with yahoo, but if you want to chat here, i'd be happy to do so.

Caroline Dupri to me
show details 9:14 PM (1 hour ago)
well is okay but i think it will better and happier with us on yahoo messenger but is okay by me any how you feel so i will like to know more about you and how long you have been online internet dating...

all good to Caroline
show details 9:37 PM (1 hour ago)
I have been coming to sites like this for maybe 2 or 3 years.
What about you

That's when she pasted her spiel in. Here it is:

Caroline Dupri to me
show details 10:00 PM (49 minutes ago)
Hi again,
Thank you so much for getting back to me, Let me tell you more about myself. I am Caroline Dupri from USA , Dad from Ireland mom from USA , i lived and grew up in Texas, My Job involves alot of Traveling ,but i am planning to settle down as soon as i find the Right Man , Well i had a diploma in business studies. I am 28years old, my parent had one children, . I lose both parent and my younger brother in a car accident in long station road in 1995. So presently, am all alone with no family. I do have cousins and paternal uncle, but i do not correspond anymore with them because of the life they chose to live. I see myself all alone with no family but i am ok and doing wonderfully well now, except for old memories and the emotions that comes along with losing my loved ones. I am however certain that i will soon find the love of my live and raise my own family and live a good life with that special someone growing old and gray with each other.
I was in a relationship earlier before now but i had to quit the relationship 6 months ago, my ex-lover was unfaithful. I caught him having sex with my best friend, i guess you know how devastating the feeling was since then i decided to be alone. Since life has to move on, i just decided to find a man who will truly love me for who i am. I came across your profile on site, i quite like what i see then i decided to contact you.
As a lady, i do not mean to be too forward by emailing you first. But i am a kind of girl that goes for what i like. I got this dating site through searching engine and i wish to use it in meeting an honest, caring man and start a relationship with him. Maybe friendship first and one can never tell where that will lead to.
We only need to get to know each other better through continuous communication and if we are truly destined and truly meant for each other, then everything will fall in place in a short period of time. But one thing that is certain is that " Time will tell" That is all about that, what i do? I am into supply and sales of factory equipment such as generators plant,tractors etc. I own and manage my business myself (i am the boss of myself) and i do hope to establish bigger in few years to come. I travel some times because of the nature of my job but i hope to quit traveling as soon as i settle down with that special someone.
I love cooking , reading , watching movie. i love swimming , staying in door with that special someone.i also love kids. I am looking for an honest , caring man to date and have as my husband.i have not found him yet but i am not giving up in my search. He must be self confident and presentable, all i want is true love, not a game player.some one who will love and adore me..well this is all i want, maybe i am helplessly romantic but this is just naturally me.
I cant wait to hear back from you
Kisses
Caroline..

I copied and pasted various sections of this spiel into Google before finally finding a match, here on Scamwarners. It looks like she is using the same spiel as a scammer named Allison Dominic viewtopic.php?f=4&t=2131&start=30

I'll try and paste a photo if someone can explain to me how to do that here.

What gave her away was...

1. Her completely un-American, un-Texan way of writing
2. Her insistence on having me sign up with Yahoo Messenger. What's up with that? Is Yahoo scam-friendly? Her refusal to use a different venue until she realized I was walking away was very suspicious.
3. She didn't seem interested in having a conversation, she was more concerned with trying to steer me onto Yahoo and getting me to answer specific questions that seemed like something a marketer would ask.

Caroline Dupri's email: [email protected]
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by Katharina Tue Aug 02, 2011 4:15 am
Welcome allgood, and thank you for this warning!
Her insistence on having me sign up with Yahoo Messenger. What's up with that? Is Yahoo scam-friendly?

The scammer - who is a young man sitting in an African cyber café - wants to get you on chat because his English is bad. When chatting his mistakes might be "due to the speed he is typing and the common habit of abbreviating words in a chat". That said, Yahoo is a favourite email provider with African scammers, so much so that in Nigeria they are called Yahoo Boys. :lol:
by mtmqwerty Tue Sep 25, 2012 3:16 pm
ladies and gents I have just joined this forum as I have received a similiar email to those above
I attach the details
The scammer is using the name Sweetiepie31 on the mature dating site :
The sends an email to a private email as follows: using the name Marian Hewit
Thanks for the email and the responds to my message i so much appreciate, Let me tell you more about myself...
I am Marian Hewitt, born in London, United Kingdom and my mum is from France but my dad is from the England.I lived and grew up in Lewisham South East London . I had a Degree in Marketing. I am 30years old, my parent had two children, me and my younger brother. But he is late now. I lost my both parent and my younger brother in a car accident in long station road in 1995. So presently, am all alone with no family. I do have cousins and paternal uncle, but i do not correspond anymore with them because of the life they chose to live. I see myself all alone with no family but I am ok and doing wonderfully well now, except for old memories and the emotions that comes along with losing my loved ones. I am however certain that I will soon find the love of my live and raise my own family and live a good life with that special someone growing old and gray with each other.
Iam so gland that when I searched Long Station road I came across this site.
As the scammer states they live in a town only a few miles away I am not sure how they were about to scam me?

I was in a relationship earlier before now but I had to quit the relationship 6 months ago, my ex-lover was unfaithful. I caught him having sex with my best friend, I guess you know how devastating the feeling was since then I decided to be alone. Since life has to move on, I just decided to find a man who will truly love me for who I am. I came across your profile on site.. I quite like what I see then I decided to contact you. I got the site from a friend that met her husband on there and she help me to register for the site. I wish to meet an honest, caring ,loving,passionate,responsible man to start a relationship with and spend the rest of my life with him. Maybe friendship first and one can never tell where that will lead to...
Here are my photos and I hope you like them? I hope to see some of your photos too and you can tell me about yourself.
hope to read back from you soon
by ratt84 Tue Sep 25, 2012 8:22 pm
yahoo avatar
Image

a well known face
pic often used by scammers
by ratt84 Tue Sep 25, 2012 8:24 pm
soulmatefind.com/member.youngbeety
youngbeety
sex straight female
location ALVA, Oklahoma, USA
age 26
race Native American
education Associate Degree
occupation Real Estate/Mortgage

Image


migente.com
youngbeety
Sex: Female
Age: 24
Location: Los Angeles, CA


blackplanet.com
youngbeety
Sex: Female
Age: 24
Location: Los Angeles, CA


p.truluv.com
youngbeety
Age/Sex: 24/Female
Location: Los Angeles, California
United States

Image


california.flirtbox.us
youngbeety
Username Youngbeety
Sexuality Female seeking Male
Age 24
Area USA, California, Los Angeles

About me

I'm beety smith single never been married with no kids. looking for a furture partner in life. I want to be spend the rest of my life with,best friend and a lover to share quiet moments .. am a very enthusiastic, outgoing, independent person.I am a very shy, In short, I am a person who strives to place other's needs before my own and people/relationships are very important to me. I believe that true loves means caring about the needs of others and wanting what's best for them. I am comical yet serious and believe in learning from life's trials instead of letting them get the best of you.I believe that my ideal match would be a selfless, caring, serving, loving, and compassionate man. He would embrace his God given role as head of household and strive daily to establish a home that glorifies God. I want him to feel that his relationship with me is truly a blessing from God and thus he would treat it as such taking time to nuture it as time passes. I would also hope that he would

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datecover.com/dcp/1015411L17453OT54D4353ZZ/10300
youngbeety
"Lets see if there's chemistry"
24 year old female
Seeking a male for anything
Los Angeles, CA United States

same blurbs as on flirtbox
Last edited by ratt84 on Tue Sep 25, 2012 8:36 pm, edited 1 time in total.
by ratt84 Tue Sep 25, 2012 8:28 pm
youngbetty

wants to eat! :lol:
Birthday 03 12 1910
Country: Nigeria
City: Lagos

Image
by ratt84 Tue Sep 25, 2012 8:34 pm
4ppl
shade0
Age: 28
I am a: Woman
Location: Fort Lauderdale, FL, US
Birthday: 07.10.1983
Looking for: Man
Relationship: Woman
Language: English

Image
by ratt84 Tue Sep 25, 2012 8:39 pm
matchmate.ca
user=alexj98
Personal Information
First Name: Alex
Last Name: Johnson
Birthday: March 24 1981 (31 years old)
Gender: Female
Country: Canada
City: Montreal

see also
http://www.romancescam.com/forum/viewto ... 54#p197354

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