Welcome to Scampolice Group's Database of Scammer messages.
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
Be careful with the
people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO
SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you
romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
Offshore
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
Take notice:
SOLDIERS NEVER PAY FOR LEAVE.
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or
similar transfers.
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This is a
SCAM! DO NOT RESPOND!
Sgt James Gray Tommy
(Nigeria)
IP: 41.206.1.3
ISP: MTN Nigeria
Organization: VGC Communication
Services: Confirmed
proxy server
Assignment: Static IP
Country: Nigeria
WU Money transfer
to:
Receiver: Martha D
Garcia
Address:
2313 Rancho Viejo Ave
City: Brownsville
State: TX
Country: USA
Zip code: 78526
City: Brownsville
State: TX
Country: USA
Zip code: 78526
Total Amount: 4000 USD
From Scambaiter:
Money demand:“$2,000.00 for his kid school$2,000.00 today his kid is in hospital dying..Send money for each money request to the same address:Martha D Garcia2313 Rancho Viejo Ave.Brownsville, TX 78526 USA”
James Gray Tommy
http://www.tagged.com/profile.html?uid=5985002502 (converted for Tagged)
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Member Since: February 21, 2013
Location: New York, NY
Age: 45
Site
Inbox messaging:
James gray tommy, 45 New York,
NY
- where are from babe
- oh sweetie its really nice to read from you and it also my pleasure...hope to read more from you soon ok...bye and stay safe for me ok
- am still in military so how are u today love
- babe am not fine
my son is dieing on the
hospital bed now sweetie
babe
please it very oh-get ok if you can help my son my son is die in hospital
will
need the money to pay the bill please it you can help in
ok i
mean money
babe its 2000$ that's the doctor seed
babe
are
you there love
are
you going to help me love
ok
babe how much do you want to gine me for it love
this
my email love sgt.jamestommy@yahoo.com
this
are address my love
i
will give you now babe
babe
i dot use a phone hear
maybe
you can mail me
- (Receiver and Address):
- Name:Martha D Garcia
- country:USA
- city:Brownsville
- state:Texas
- zip code:78526
- address is 2313 Rancho Viejo Ave
babe this the address
ok
when are going to seed the money love
are
there love
its 2000$
ok
babe wen are you going to send it my love
YM Avatar:
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Photo used by SCAMMER!
YM Chats:
sgt.jamestommy: if we join our
hands with love everythings is gonna be fine
sgt.jamestommy: i will love to
see you now...you got cam over there/
sgt.jamestommy: am the camp...so
right now am using the military system
sgt.jamestommy: am so sorry for
asking okay
sgt.jamestommy: so you wanna
leave me here?
sgt.jamestommy: okay if so am already
missing you okay
sgt.jamestommy: kisses are mend
for
sgt.jamestommy: (I’m) in afghan sweetie
sgt.jamestommy: okay sweetie are you going to send it right now (the money)
sgt.jamestommy: am gonna wait
for you love
sgt.jamestommy: ok honey we you
and take a shower rigth as your husband say
sgt.jamestommy: am wait for you
right now
sgt.jamestommy: buzz me when you
have got back hun
From: Sgt.james Tommy <sgt.jamestommy@yahoo.com>To: XXXXSent: June XX, 2013Subject: the info sweetiehoney its only 3000....hope to receive your mail soon happy...take care and be good for me...i miss you so much sweetie
Message N 2:
From: Sgt.james Tommy <sgt.jamestommy@yahoo.com>To: XXXXSent: June XX, 2013Subject: the info sweetiehow are you ding my love i miss you so much i have been wall thing for you to send the money my love my son is die in the hospital please babe
Zorpia.com:
James
PROFILE INFORMATION:
Username: James2556
Name: James
Location: United
States
Age: 45
Member Since:
Tuesday, Apr 30 2013
Facebook.com:
James Gray
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Uniform
of the Armed Forces of the Russian
Federation (lol!)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Recent
Activity
James started using Facebook for
Android
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This is a
SCAM! DO NOT RESPOND!
David Nino/ Patrick Odion
(African scammer in India)
david.nino12@yahoo.com
IP: 180.215.169.65
ISP: MTS
Organization: 334,Udyog Vihar
Services: None
detected
Assignment: Static
IP
Country: India
State/Region: Delhi
City: New Delhi
Phone number: + 91 852 737 18 86
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd
WU Money transfer to:
Receiver: Patrick
Odion
Address:
St Nagar, Garhi
State: Delhi. New Delhi
Country: India
Postal Code: 110068
Amount: 1200 USD
1. Facebook.com:
David Nino (Christy Walton?)
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
YM Avatar:
Stolen Photo used by SCAMMER!
david.nino12: I have a little problem here
david.nino12: Am in India now
david.nino12: Am not happy
david.nino12: I have not eaten good food for two day now or drink good water
david.nino12: The India company just paid me today but they do not pay to my account, they said I need to open an online account with the Reserve Bank Of India so that they can pay inside and I transfer to my account
david.nino12: And I lost my ATM Master card two day again I don't have anymore money here with me honey
david.nino12: I have tried to send mail to the bank and tell me to send me another ATM card but they said it will take two weeks to do that
david.nino12: Honey I will open the online account tomorrow but I need help with a little money before then
david.nino12: Honey I really need your help
david.nino12: Just a few cash and I promise I will pay you back once I transfer to my account and I will come to meet with you as soon as I transfer
david.nino12: Please Just tell me how much you can help me, honey how you have to help please tell me
david.nino12: You know I love you so much
david.nino12: Please I need your help
david.nino12: Honey I just need $1,200
david.nino12: Can you help please anything you have to give to help till I transfer to my account
david.nino12: I really need your help please
david.nino12: Honey that all I need for now to help me till I transfer
david.nino12: I love you so much honey
From: David Nino <david.nino12@yahoo.com >
To: XXXX
Date: XX.April 2013
Subject: Hello (name removed)Hello (name removed)
Here's a little about me, but there is more about me that can't be squeezed in here. I am a professional, but I work to live, not live to work. I enjoy physical challenges so I participate in road races, an occasional triathlon, and have climbed Mt. Kilimanjaro twice. I am slowly but surely climbing the 4000 footers in New England. I like to hike, bike, backpack, kayak, ski (downhill x-country) and anything outdoors. Other physical activities include wrestling with my conscience, running with scissors, and making great leaps of faith. I enjoy the arts such as the symphony, plays, museums, etc. I can quickly change from hiking, or biking gear (or any outdoor gear) into a tux for a night on the town. I love to travel anywhere in the world and I view myself as a traveler not a tourist (though I do visit some touristy locations). I enjoy learning about the local culture. Some of my travels have taken me to Australia, New Zealand, Fiji, the Caribbean several times, Costa Rica, France, Italy, Germany, Austria, Switzerland, Greece, Iceland, India, Malaysia, Kenya, Tanzania and Morocco. My friends would describe me as easy-going, patient, giving, empathetic, supportive, honest with a quirky sense of humor. I would add very curious, creative, playful, affectionate, naughty (okay, I can be very naughty) and very passionate. Lifelong learning and varied life experiences are important. Age is never an excuse to avoid a challenge or activity. I look, think and act younger than my age but not immature. I am a hopeless romantic. I love slow dancing, sending flowers, getaways at BBs, holding hands, public displays of affection, leaving romantic notes, long deep kisses, cuddling, celebrating special occasions and making love by candlelight. I am very physically affectionate. Good communication is very important to me. I am a very good listener and my only desire when resolving disagreements is to reach a win-win conclusion.
Well about me my full name is David Nino, well am originally American born in England and lived there until i was 17 as my father was American and my mother was English so that is why i have dual citizenship being American and English. I attended California State Uni. at 17 years old and my father passed away when i was 18 so my mother was a single mother we moved to the United Kingdom ever since i have lived in the U.K I have a son who is 23,years old in the University, i love him so much since he is all i have now, I lost my parents when i was still young and since then life has been full of ups and down, but i am glad that am now a successful man, with a great career and i now have all i want in life except my MISSING RIB, which i am searching for now and hopefully i will find soon.
I am a freelancer and own my office, i am working as a civil engineer which involve building of roads, bridges, pipes, tanks e.t.c. I like what i do and i have been successful in my work. I am a christian and i believe in God, drink occasionally and don't smoke at all. I am a very positive, hard working, loyal, faithful and sincere man, and i know what i know how to treat my woman right, that was why i had a relationship that lasted till death took us apart, i lost my wife to colon cancer 6 years ago, and i decided to stay alone but as time goes on i started knowing that there was something missing and life is too short for one to live alone, my son left and went to University making my home so lonely and empty, though i have everything but there is one thing money can't buy and no one is complete without it that is LOVE, it brings happiness and makes you look young. I missed the companionship. Someone to share my thoughts and emotions with and cuddle up to and love unconditionally. I am in good health and have always been active and would like to live out my life with that special someone. I am missing LOVE In my life, though i have people around me that loves me but still there is nothing like intimacy, been with that special person and sharing great moments together, i am a on woman man and will also want that in my partner i am looking for a woman that we will share all moments together, both good and bad moments, i have a shoulder to lean on, a woman to go to bed at night together with her lying in my arms and waking up every morning to see her face, explore the world together. It amazes me how men treat their women badly, To me women deserve all the love and attention they need in life and for me i will treat my woman like a queen. I just want to find that special woman and i can call my queen and hear her call me her KING.
I am looking for a best friend, partner in crime, lover; someone to share fun, laughter and adventure along with life's highs and lows. I don't have specific requirements, but generally prefer someone who is intelligent, easy-going, very affectionate. loves the outdoors (that means backpacking with me), has a good sense of humor (good enough to laugh at my jokes - hmmm... that may be asking too much), physically active, a traveler, and believes in lifelong learning and growth. We don't have to share every interest, but you enjoy spending a lot of time together and are willing to share interests and discover new horizons together.
My favorite colors are Green and white. what about you? What do you do for fun? How long have you been single? have you found or met anyone? what are your experience so far? My hands are getting weak of typing For now, you take care of your pretty self and i hope to hear from you again. I have attached to this email some of my pictures and i hope you will like them, Please also send me some of your picture if you have any. I also want to know if you have a yahoo messenger so we can also chat on there and get to know more.
Hope to hear from you.. Have a great day.
David.
2. Facebook.com (with david.nino12@yahoo.com):
David Nino
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Lives in Newark, New Jersey
Widowed
Lives in Newark, New Jersey
Joined Facebook
2 July 2010
Tagged.com:
David N (Nino) with david.nino12@yahoo.com
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: 3
months ago
Member Since: May 1, 2010
Location: London,
England, United Kingdom (hidden)
Age: 48
Relationship Status: It's
Complicated
Interested In: Friends, Dating,
Serious Relationship, Networking
Languages: English
Religion: Christian
Tagged Profile with the same photo:
Patrick L (Lerick)
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Tagline: I need love
Member Since: August 27, 2009
Location: Baltimore, MD
Age: 53
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me
·
Music:
Hip Hop, rock, classic e.t.c
·
Movies:
Lord of the rings
·
TV:
CNN, ESPN
·
Books:
HARRY POTTER
·
Sports:
FOOTBALL AND SWIMMING
·
Interests:
I like reading news
papers,cooking,swimming, playing golf,traveling,going out with my true lover to
the beach to catch some fun.
·
Dreams:
I dream of a lovely lady whom to
grow old with
·
Best Features:
my heart
·
About Me:
Take Me As I Am... True friends are like diamonds precious but are
rare. False friends are like autumn leaves found everywhere. ****** I am
myself. I am me. I'm not perfect but that's the way I am. I know who I am And I
also know what I want. I am who I want to be. That's the way you should
accept me and I came here to find someone that will truely love me forever, to
be my partner and soul mate,to give me that lovely arms of her to lay on and
both share lovely dreams together. I love people with sence of humour,self
caring,understanding and appreciative. That's me and what i want.I am totally
loyal, faithful, and honest.However, you don't trust others to be as ethical as
you are! Straight forward and direct, All we have to do is try and improve
their in ability and make them feel loved and understand their worries
The same scammer “LERICK”
is here:
Wireclub.com:
Lerick007
PROFILE INFORMATION:
54 • Male • from Baltimore
REAL Profile of the
scammer using Tagged and Wireclub Profiles of Patrick Lerick above:
BlackPlanet.com:
BenMurry
Personal Message:
Take Me As I Am... True friends are like diamonds precious but are rare. False friends are like autumn leaves found everywhere. ****** I am myself. I am me. I'm not perfect but that's the way I am. I know who I am And I also know what I want. thanks
Mostly interested in learning to love beautifully, and tearing down the walls that exist in my heart and mind, and experiencing true togetherness with God and with all human beings without any withholding on my part. Just real, unqualified love.
Other Fake Profiles of the same scammers
Patrick Lerick/Ben Murry:
SkyRock.com:
Russell52
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Photo used by SCAMMER!
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Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Take Me As I Am... True friends are like diamonds precious but are rare. False friends are like autumn leaves found everywhere. ****** I am myself. I am me. I'm not perfect but that's the way I am. I know who I am And I also know what I want. thanks
Info:
More info
- I live: Baltimore (Maryland) - United States
- I speak: English
Personality
- My star sign : Capricorn
Malaysiancupiddating.com:
Jerry Mark
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Age: 48
Country: United
States
State: Maryland
City: Baltimore
city
Zip code: 21201
About Me:
Take Me As I Am... True friends are like diamonds precious but are
rare. False friends are like autumn leaves found everywhere. ****** I am myself.
I am me. I'm not perfect but that's the way I am. I know who I am And I also
know what I want. I am who I want to be
My ideal partner:
I seek a beautiful lady that is
kind,caring,understanding,romantic,trust worthy,sense of
humor,faithful,honest,and who is self explanatory. she most be of class and
good family background. she should like kids because we are going to have one
or two lovely kids to call our own or if she has already there is no problem.
she should be self independent. she should be one mans woman not a cheater.she
should be one of a kind that loves the outdoor and cooks very well too. Above
all she should know what real love is all about....because i will make her
happy althrough the days of her life with me.
MySpace.com (with david.nino12@yahoo.com):
David Nino
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
323788748 London, England, United Kingdom
Scammer Profiles with the same TEXT:
Pof.com:
Robert
Stolen
Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
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Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
City: Hopkinton Massachusetts
Details: 58 year old Man,
Non-Religious
Ethnicity: Caucasian
Taurus
Intent: One Adventurer is looking
for a relationship.
Education: Bachelors degree
Personality: Adventurer
Profession: Management
About Robert
Hi! Thank you for checking out my profile. Here's a little about me, but there is more about me that can't be squeezed in here. I am a professional, but I work to live, not live to work. I enjoy physical challenges so I participate in road races, an occasional triathlon, and have climbed Mt. Kilimanjaro twice. I am slowly but surely climbing the 4000 footers in New England. I like to hike, bike, backpack, kayak, ski (downhill & x-country) and anything outdoors. Other physical activities include wrestling with my conscience, running with scissors, and making great leaps of faith. I enjoy the arts such as the symphony, plays, museums, etc. I can quickly change from hiking, or biking gear (or any outdoor gear) into a tux for a night on the town…
etc… etc…
Fishmeetfish.com:
davidloveu2
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
vidloveu2 Profile: "But I keep on waiting. Anticipating
..."
Age & Gender: 52 Year Old Man
Height: 5' 2" (157 cm) (lol!)
Body Type: Athletic
Religion: Christian - Catholic
Ethnicity: Caucasian with Black Hair Color / Brown
Eye Color
Zodiac Sign: Scorpio
I am Seeking a: Woman
For: Long Term
My Education: Bachelors Degree
My Marital Status: Windowed
I Want Children? Undecided
I Have Children? No
About Me
Hi! Thank you for checking out my profile. Here's a little about me, but there is more about me that can't be squeezed in here. I am a professional, but I work to live, not live to work. I enjoy physical challenges so I participate in road races, an occasional triathlon, and have climbed Mt. Kilimanjaro twice. I am slowly but surely climbing the 4000 footers in New England….
etc... the same text…
Attribution 3.0 License.
You must acknowledge the source of your material with a reference to
this blog. Thank you for acknowledging the hard work of Scampolice Group in
obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting
us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.
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