Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by OldTeacher Thu May 28, 2009 2:28 am
After my abuse report this user was banned from livemocha.
:D

(but he can register again ...... I know)
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by Angel17 Thu May 28, 2009 5:39 pm
I also did at the time, and thought they have took her away. Anyway good done OldTeacher! :=) Hope we can work at livemocha without this scum. As you sayed, until she comes up with a new name and e-mail.
by Angel17 Thu May 28, 2009 5:52 pm
OMG sorry for the big mistake in my last post! Correction: SAID. This doesn't mean Livemocha is not good. :oops:
by Dan Jones Thu May 28, 2009 9:35 pm
No worries Angel, we forgive typo's. That said, there is an edit button on the top right of any of your posts. Click that to... well... edit the post.
by fraffy17 Mon Jun 15, 2009 4:30 am
I am a Livemocha user, I encountered this scammer as well. Here's the content of what she sent to me on my e-mail. THE PHOTO I GOT WAS THE SAME WOMAN YOU POSTED.

I am Miss Philomena lucy Pacco a 24years girl ft5.7. wt 59 i am the only daughter of Late Dr. Didier Pacco from Ivory Coast in west Africa, who died during the war in my country last two years (2007). My father was the personal adviser to our former head of state.


He is the owner of Pacco Cocoa industry (LTD) and personal assistant to our country president on political matters, Before he was assassinated alongside with my mother on a cold blood one morning But by the grace of God i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) here in West Africa and i am residing here now as a refugee.

Meanwhile,I am writing to you now in a Reverends computer and will like to know you the more before we move forward from here!.

I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time. Here is some of my pictures i came here with,i will show you more of me when i know you. My likes are sincerity and honesty and my dislikes are lying and fake life and selfishness. I want to know your real name? your country and how old are you.

Awaiting for your reply soonest!
from my heart
Lucy

Her account is inactive now, the company she mentioned doesn't exist. No such company (Pacco Cocoa Industry (LTD) exist in this World. BEWARE!!!
by fraffy17 Mon Jun 15, 2009 4:31 am
This is her new yahoo email.

[email protected]

I don't know how to attach her picture, she sent me one. Help please.

Thanks.
by Ralph Mon Jun 15, 2009 6:09 am
Hi Fraffy

Welcome to Scamwarners

To post pictures on this and most other forums you need to use a image sharing site, one such site and the one I use is http://www.photobucket.com.

You can create a free account there fairly easily, just remember to use a fake name to join and one that does not lead to your real life.

Once you have your account, you can upload photos from your computer (I find the old uploader easier to use), once done, copy the image code and paste them into your post, if they are larger than 600 pixels wide they will need to be made smaller, this can be done by clicking edit above the image in your newly created album and following the prompts, if you have gotten that OK, you may also want to take one final step, that is to use decorate to write used by scammer on them.

See how you go, but if you have trouble, dont be too concerned, if you like you can send the pictures to me by email and I can post them for you, my email address is below.

While you're at it if you could include any emails it will be a big help as well

Thanks for posting

If you have any questions, please feel free to ask
by fraffy17 Tue Jun 16, 2009 4:48 am
Thanks for the helping hand.

Image
by Ralph Tue Jun 16, 2009 4:55 am
No Problem Fraffy
Thanks for posting the picture
by Skatramp Tue Jun 23, 2009 8:24 am
hi guys, i'm italian and i've received this mail the 2nd june 2009 from [email protected]:
---------------------------------------------------------------------------------------------------------------------------------
My dearest
How are you today? i am very happy you responded to the email i sent to you in your address at the site. I am Miss Philomena favour Pacco a 25years girl ft5.7. wt 59 i am the only daughter of Late Dr. Didier Pacco from Ivory Coast in west Africa, who died during the war in my country last two years (2007). My father was the personal adviser to our former head of state.

He is the owner of Pacco Cocoa industry (LTD) and personal assistant to our country president on political matters, Before he was assassinated alongside with my mother on a cold blood one morning But by the grace of God i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) here in West Africa and i am residing here now as a refugee.

Meanwhile,I am writing to you now in a Reverends computer and will like to know you the more before we move forward from here!.

I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time. Here is some of my pictures i came here with,i will show you more of me when i know you. My likes are sincerity and honesty and my dislikes are lying and fake life and selfishness. I want to know your real name? your country and how old are you.

Awaiting for your reply soonest!
from my heart,
favour
----------------------------------------------------------------------------------------------------------------------------------

this is the second mail i've received:
----------------------------------------------------------------------------------------------------------------------------------
My BELOVED ,
I am glad to write given the opportunity now. Hope you are fine.
thanks for your reply.I thank God for you.Your message was a bit relief for me. May God protect you for me. In this camp,we are only allowed to go out from the camp only on Mondays, and Fridays of the week. Its just like one staying in the prison, I hope by God's grace with your help i will come out here soon. i don't have any relatives now whom i can go to. All my relatives ran away in the middle of the war.

The only person i have now is Rev. Goodluck Believe who is the Reverend Minister in charge of the church in this camp
(KING DU GLORY MISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel. because the camp have two hostels one for men the other for women. Rev's e-mail address is ([email protected]) Phone (+221-76-67-39-516) so If you call tell him that you want to speak with me he will send for me in the hostel.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin,the amount in question is $5.3m. (five Million three hundred thousand dollars) So I will like you to help me transfer this money to your account and from it i can travel to your country and live with you.

I kept this secret to people in the camp here the only person that know about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest, understanding and God fearing person, truthful and a man of vision,and hardworking.

My Favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me.

waiting to hear from you soonest
Thanks Yours in love
Favour
----------------------------------------------------------------------------------------------------------------------------------

The photos that i've received are this:

ImageImage
by Ralph Tue Jun 23, 2009 8:26 am
Hi Skatramp

Welcome to Scamwarners

Thank you very much for posting the emails you have recieved, it all helps

If you do have any questions please dont hesitate to ask
by The Enchantress Sat Sep 12, 2009 3:23 am
New mail address, as reported by new member, being used by this scammer [email protected]

Also noted this;

my name is miss philomena Juliet Pacco i saw your profile today at redchivas.com and became ... this is my email address [email protected]


Also this message in Russian;

?? ????: loverbaby
????????? ?????????: ?????? ?? (philomena_2juliet ? Yahoo ????? ???)
????? ?????????:
?????? ?? (philomena_2juliet ? Yahoo ????? ???)

???? ????? ???????? ???? ????????? Pacco ? ????? ?????? ??????? ??????? ? fotoplex.ru ? ???? ?????????????? ? ???, ? ????? ?????? ?? ????? ?????? ? ????, ??? ??? ????? ??????????? ????? (philomena_2juliet ? Yahoo ????? ???) ??? ?? ?????? ???????? ??? ???? ??????????? ????? ??????????? ?????, ??? ??? ? ???? ?????? ???.
???
?????????

(translation)

From: loverbaby
Post subject: Hello from (philomena_2juliet at Yahoo dot com)
Message:
Greetings from (philomena_2juliet at Yahoo dot com)

My name is Philomena Miss Juliet Pacco I saw your profile today at fotoplex.ru and became interested in you and would like to know more about me, this is my e-mail address (philomena_2juliet at Yahoo dot com) or you can send me your own address e-mail, so I'll write to you.
cheers
Juliet


Also these messages;

NICE TO MEET YOU my name is miss philomena juliet pacco i saw your profile today at ibibo.com and became interested in you and also like to know more about your self, this is my email address ( [email protected]) Remember the distance or colour does not matter but love matters alot in life. I am waiting for your nice respond. need your caring love. cheers ([email protected])


aangenaam kennis te maken Mijn naam is missen Philomena juliet pacco Ik zag je profiel vandaag op interpals.net en het was heel interessant, dat is de reden waarom ik raakte geïnteresseerd in je. dit is mijn email adres [email protected], zal ik zeer dankbaar te zijn goed gesprek met u you.i hoop van u te horen binnenkort hebben een grote en vrolijke dag Sante, juliet

(translation)

nice to meet you My name is miss juliet pacco Philomena I saw your profile today interpals.net and it was very interesting, that is why I became interested in you. this is my email address [email protected], I shall be very thankful to you.i hope good talk with you to hear from you soon have a great and happy day Santé, juliet

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 Stoha Wed Feb 10, 2010 1:12 pm
Hey people, I get an e-mail also from a girl named Doris, and don't know yet if it is scam, but it was simmilar e-mail to yours ....what do I do???
What can happened??
Please help me !!!
by Arnold Wed Feb 10, 2010 2:33 pm
Hi Stoha and welcome to Scamwarners. Can you copy and paste the email here? Less your email address and any other personal info,
Just ignore it. Nothing will happen to you if you do. Scammers only expect a small number of people to respond to their scam emails.

by edwincanalesv Tue Jun 01, 2010 12:11 pm
hello my friends, i have to confess that i surprised when i saw that i have the same message you are showing and that the only difference is the name of the gilr. look I'm going to show you one of the messages i got from her and (i have two pictures but i don't know how to upload them)

Re: I Wish To Know More About You?
De: Suzzy Pacco ([email protected])
Enviado: martes, 18 de mayo de 2010 05:03:39 a.m.
Para:

My Dearest,
How are you doing today?i am very happy you responded to the mail i sent to you with your email address and i appreciate you for writing back to someone you have never met before,I believe relationship can start in a minute and last forever no matter how we came across each other in life and it doesn't count age or distance.but what matters a lot is the love and good understanding that will come out from there,And every new friendship starts from introduction first

Well i am Miss Philomena Suzzy Pacco a 24years girl ft5.4. wt 59 i am the only daughter of Late Dr. Didier Pacco from Ivory Coast in west Africa, who died during the war in my country last three years ago(2008).My father was the personal adviser to our former head of state.

He is the owner of Pacco Cocoa industry(LTD) and personal assistant to our country president on political matters,Before he was assassinated alongside with my mother on a cold blood one morning But by the grace of God i managed to escape for my dear life and ran into a neighbouring country,(Dakar)the capital of(Senegal)here in West Africa and i am residing here now as a refugee and I,m writing to you now in a Reverends computer and will like to know you the more before we move forward from here!

I will like to know what you do for a living as my new friend and do remember that your email caught my attention in the first place that was why i wrote you at the first time.Here is some of my pictures i came here with,i will show you more of me when i know you better and i will also like to see your own pictures too

My likes are sincerity,honesty and my dislikes are lying,fake life and selfishness.I want to know your real name,your country and how old are you.Do have a lovely week and think about me.Awaiting for your reply soonest!
from my heart,
Suzzy

after that one she sent me this:

Re: My Dearest It's My Pleasure To Tell You All About Me with love and trust?
De: Suzzy Pacco ([email protected])
Enviado: jueves, 20 de mayo de 2010 04:58:39 a.m.
Para:



My Dearest,
I,m very happy to hear from you and i believe your strong and fine for me,Please how is your family doing hope fine and your studies too,Also extend my sincerely greetings to your family, i believe good relationship doesn't count age or distance in it or how we came across each other but what matters a lot is the love and good understanding that will come out from there.

Well i am glad to write given the opportunity now and i thank God for you because your message was a bit relief for me and may God protect you for me,Please dear don't feel as if i,m too fast to tell you everything about my family back ground but my mind as me to tell you everything about me,

In this camp,we are only allowed to go out from the camp only on Mondays,Wednesdays and Fridays of the week unless on re-cases.Its just like one staying in the prison, I hope by God's grace with your help if you agrees to help me then i will come out from here soon. I don't have any relatives now whom i can go to, All my relatives ran away in the middle of the war.

The only person i have now is Rev.Good-luck Believe who is the Reverend Minister in charge of the church in this refugee camp(KING DU GLORY MISSION),He has been very nice to me since I came here but I am not living with him rather I am living in the hostel. Because the camp have two hostels one for men the other for women.

This is the Rev's father e-mail address ([email protected])and his Phone number(+221-76-67-39-516),so If you call tell him that you want to speak with me(Suzzy)then he will send for me in the hostel to answer your call.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country and I wants to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later when you agrees to help me,because when he was alive he deposited some amount of money in a leading bank in London of which he used my name as the next of kin,the amount in question is $5.3m.(five Million three hundred thousand dollars).So i will like you to help me transfer this money to your account and from it i can travel to your country and live with you

I kept this secret to people in the camp here but the only person that know about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.

Remember I am giving you all this information due to the trust I deposed on you through your words towards my tragic and open minded, I like honest, understanding and God fearing person, truthful and a man of vision,and hardworking.

My Favourite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe,Meanwhile I will like you to call me like i said i have a lot to tell you.Have a lovely day and think about me.
Waiting to hear from you soonest
Yours Forever
Suzzy


So when i recieved this i said no way that could be true.ianswer that i couldn't help her because i couldn't trust her so she sent me this so i could trust her:

RE: THIS IS THE BANK CONTACT TO PROOF THE TRUTH TO YOU?
De: Suzzy Pacco ([email protected])
Enviado: lunes, 31 de mayo de 2010 06:10:02 a.m.
Para:
Dearest, What you said is truth but evero body is not the same, i am genuine and trust worthy.
I am very happy to hear from you with hope you are strong and fine for me,I thank you ones again this day and i will also like to meet you face to face.Dear i will give your number to the Rev by tomorrow because his not in his office now so that he will give you a call then you will call back,So that we can speak because i can wait to hear your voice and you will hear mine and i believe that knowing you is not by accident rather there's a purpose for us in future

I will use this opportunity to let you know that my GOD has chosen you to help me amongst other men on earth its now left for you and God who directed me to you to help me out from this predicament i found myself. I believe you are the person i am going to depend and trust my life in, I am not going to give your love,trust to any other person because i believe you will satisfy me, so needless of looking for another person.

Please i have not told anyone except you and Rev Good-luck about the existence of this money and i will like you to please keep it a secret to other people because since it is (MONEY) all eyes will be on it,Remember i,m giving you the trust now that is why i am giving you all this information's!.My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue with my studies,I will like you to help me transfer the only inheritance i got from my late father to your account on my behalf and please do not turn your back on me now that i need you most because all my hope and confidents is in you now

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to the account in London

Address of the bank are as follows.

Mr Stephen Atkinson
Head of Investor Relations
Standard Chartered Bank
United Kingdom
Telephone: +447-031-892-865
+447-031-892-717
Fax: 448-704-790-910

Email adresses:([email protected])
or
([email protected])
or
([email protected])

Information about the deposit account code are as follows.
Name of depositor: Late Dr. Didier Pacco
Nationality: Ivory coast
Next of kin : Miss Philomena Pacco
Amount deposited: $5.3m
Account Number: SCBUK336589027/SB/56/Q

Philomena is the name my parents called me while they were alive and Suzzy is the name that people and friends know me with.The money is being deposited with Philomena Pacco, Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.

I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. Dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible,Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours Forever,
Suzzy.

when i recieved this i said to my my self i have to find out if it is truth so i went to the bank homepage and i looked for Stephen Atkinson and what i found was that he was who she said but the e.mail adress she gave me wasn't the same and that was the way in wich i confirmed that there was somethig wrong with the message so i went to google i i looked for her father's name and i found you so i could be sure she was lying.

now i want to thank you because thanks to you i found out it was false, so thanks a lot.

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