Dating Scam: Match.com- "Annie Morgan" FAKE profile to try and scam your money!!!


Please see this submitted report:

FYI:

I signed up for Match.com about a month ago. Immediately I received an
instant message from someone claiming to be named Annie Morgan. She said
she lives in Brownsville TX. After asking "her" some questions, such as
how's the beach (Brownsville is near Padre Island, a major beach resort
in Texas), this person claimed they didn't know- that she was located
outside Waco. Which is a bunch of BS. Waco is no where near Brownsville.
She had no idea and kept claiming to be in in Brownsville, near Waco. No
such thing.

Long story short: we exchange pictures. We exchange emails. I try to
arrange a phone conversation- "she" claims her phone is "broken" (lol).
Is about to go to Africa to visit a relative and will call me from
there. I get a phone call some time later. Very strange sounding person,
like a garbled robot voice. Really poor voice quality. "She" says will
call back later because of bad phone reception. Never get a call back,
but numerous emails about "missing me" and would like to stop by my city
on way back to Brownsville from Africa. Wanted me to send $400 to
complete cost of flight to meet. Sent me the following info to wire
money via Western Union.

Name ............Annie Morgan
City................Ikeja
State..............Lagos State
Country...........Nigeria
Zip code..........23401

Email used: annie.morgan76@yahoo.com
Number on my cell phone's caller ID: 2348091515709





Comments (11)

Fleur
Said this on 2-17-2012 At 02:48 pm

I signed up for badoo.com. About one month ago, a guy claimed to be Gilbert J. Steven, living in Miami, FL  sent me a message saying that I am beautiful and that we wants to be friend with me. After I gave him my e-mail address and some of my pictures. He said that he loves me and want to marry me. He claims to be widow. He said that he lost his wife in a car accident for about 6 years now. He claims to have a 12 years son studying in Maryland called Jack Steve. He asked me many private questions including my job, my company, my address, telephone number and even my monthly salary. He claims to be the chief engineer of US Shell corporation - Off shore but also doing a private business with Exxon Oil company. He said that he had to travel from Miami to Ghana then from Ghana to Nigeria negotiating a contract for a procurement of 3 vessels of crude oil and after that quit his job and create his gas station.  He claims to live in Miami but he uses a very poor english. ( I am not US citizen and I don't speak english very well but he is worst than me).One week after our yahoo messenger exchange, he called me with a very disapointed voice saying that he has to find $18500 before NNPC ( Nigerian National Petrolium Corporation) load his 3 vessels. He claimed to borrow $5000 from his best friend in the US and just have $2000 in his wallet and asked me to send to him via Western Union $11000. I asked him a lot of questions including the copy of his passport, his bank information in the US, his hotel address in Nigeria, etc. He sent me a fake copy of his passport with a caucasian picture, and this information: <<103 WIRE TRANSFER INFORMATION REFERENCE: O. PETER / 0291010007021 *NOTE (This Can Also Be Special Instruction Or Addit ional Information Or Purpose of Payment ) BENEFICIARIES BANK: Name* CITIBANK NEW YORK 111, WALL STREET NY 10043. USA SWIFT CODE: CITIUS33 ROUTING NUMBER: 021-000-089 BENEFICIARIES NAME: ACCESS B. PLC. 707, Hopewell Junction, NY 12533, USA. ACCOUNT NUMBER: 36145842 -----------------Very Important Notice: When effecting transfer, insist to your local Bank to include REFERENCE of payment as show above along wire instruction to CITIBank  .....>>>. I understood from this message that it's a scam and I never sent the money to him. He even ask me to send him whatever I have even if I don't have the total amount. The last time he called me he was very upset and accusing me to not worrying about him being alone in a foreign country.

I am quite worry about my personal information ( address, pictures, etc) to be used one time for these nigerian scammers. I need your help to find out how do I know if it is/will be happening. Thank you,

BRENDA
Said this on 4-5-2012 At 10:12 pm

SOUNDS VERY FAMillar..............I just experience a horrible heart wrenching scam through match also......they need to be stopped

Debbie
Said this on 9-22-2011 At 08:04 am

MATCH.COM #scam #FAKE

 

Match is loaded with fake profiles.

 

One in particular had numerous pictures set up on his profile and claims to be a PEOPLE doctor. DOCTOR? Not an MD? When I referred to him as "DOC" he asked me why I called him that. Referred him to his profile and his reply was "LOL". That was IT.

His e-mails were inconsistent and the spelling was terrible. One day it would appear to be sent from one person, and the next day it seemed as though someone else wrote it.

 

He claims to live in ATLANTA and from the US but all signs point to someone who does not have command of the English language and complete failure to comprehend a well written e-mail.

Match has been accused of setting up fake profiles to keep people subscribed. There are fake profiles made up by others outside of match. I am not certain what the truth is except that there are experiences showing they are littered with phony profiles.

 

CHECK THE PHOTOS!

 

TINEYE dot com and GOOGLE along with PICANSWERS dot com allow users to IDENTIFY photos of people. You simply drag and drop the photo image into the program search (or save to your computer and upload) to locate the origin of the picture.

 

At least now we have a way to locate the photo origination and can search on google for more information.

 

Keeping in mind that sometimes the search will not work if dragged from match dot com as the double blind encryption used on the site prevents searching for it on public access.

Tarzan Jane
Said this on 8-14-2010 At 06:37 pm

DISGUSTED with Match com, as a 49 year old good looking female, there are no men in this age appropriate rage, who are interested in their own ages in searching for women. The real men indicate 8 - 20 years younger if they are in late 40's to early 50's who are sexually appealing, athletic and successful. So I tell Match, I'm cancelling as it's the reality I won't find a good date in my age range. Immediatley, I get 4-5 WINKS, from mens profiles from late 40's to early 50's. They have one Model posted photo, perfect lighting, A Stock photo for clothing, and one Handsome man on a racing bike, in gear and dark sun glasses resembled Lanch Armstrong who looked more 30's, but profile stated 49. What was glaring, proving a fake hoax of a profile, he stated the age range of his date should be 45- :((66))", HUH? What sane, handsome, successful man that in his 40's would date a women that is even 50, but 66 year old, I almost fell off my chair. Outrageous, SCAM, fake male photos, with one short paragraph and no preferences checked, such as race, body type, children, Men are clear about body type, race and don't leave those important areas unanswered. This scam and imposter MOCKED UP FAKE PROFILES with stock photos tricks and fools the dimmer older females. It's CRUEL to toy with a women's feelings, get her to pay another $40.00 to continue with someone that doesn't exist, that's hurtful, mean spirited, and frauduent. Class Action Lawsuit, anyone IN???? I wrote a stern letter to match tell them how awful, unethical, and obvious what their interns are doing, it's Unlawful scam. We're tricked into buy merchandise or a service that is advertising false fakes profiles to take out money and keep us addicted thinking we'll make contract with these fake winks, and 'Interests". I hate  match com. may they burn in hell, and go out of business

fine
Said this on 4-14-2012 At 03:35 pm

To Tarzan Jane:

You said what men in his 40s will date a 50 year old woman?

Honey, nowadays open-minded men don't mind dating a female a little older than them if their personalities go amazingly well together and she has taken good care of her body, and is fashionable, healthy, and fun-loving.

A few years ago my friend married a man 10 years younger than her. They couldn't be happier and more perfect for each other. If you saw them, they act like two kids in love. However, my friend looks good, she is very physically active, she's so charming, and if anything she looks younger than her husband! By the way, he's a normal, attractive man with a nice body weight, and a good job. He was the one chasing after her, at the beginning she wasn't even taking him seriously.

Another example is my brother, he's in his late 30s and he's crazy about his girlfriend who is in her 40's. But like with my friend above, she "does" look good, has an amzing fashion sense, and is a happy, positve person. No, my brother isn't some gigolo, anyways the age difference would have to be bigger for that. He's a good looking guy with a normal job and good values. Before he met her he was dating a woman younger who was selfish, and he dumped her because he couldn't put up with her crap anymore.

So even though I think match.com most likely has fake profiles, it's not rare at all for a man to fall head over hills with a woman older than him, if she's got the right stuff that'll make his head spin.

Women need to stop blaming all on their age, I'm tired of hearing that.

A bad attitude, low confidence, lack of interest in taking care of your body thru exercise, wearing unflattering clothes, all those things will turn off the best of men. Who wouldn't?

 

 

Sherry
Said this on 12-27-2011 At 07:09 am

Match.com is causing me major distress, as looking for love can be so disappointing and frustrating.  I believe after having read a few of these articles that a guy I dated for about a month was even who he said he was!  I have had the worst luck and it is not getting any better.  I know right off the men that start IM me and asking for my yahoo address.  I tell them where to go...  And, I dated a "doctor", that claimed he was a people doctor and our dates were never more than 2 hours long and he actually did not even  show up until 10:00 some nights.  The whole thing was pretty wierd.  Then, a psychiatrist started writing me telling me he had been "following" me for a while on match (which I have been off and on for several years) and wrote me a love novel practically and started messaging me... Very creepy.  I had to block him.  I had another one yesterday that asked for my email and I said NO!!!!!  And, I am texting someone right now that I am getting suspicious of.  Very handsome kand is home with his mother who is dying of cancer and I have yet to have a conversation, although he did call  lastnight and I missed him.  The texting got very sexual which I put a stop to and he does not want to meet in a public place for some reason.  He said he hated to "meet and greet" and would rather meet at an ice cream shop.!   I also joined POF a week ago, and OMG!!!!!  That one is free and very scary.  I did meet a few nice men but no connection.  But, it really pisses me off the quantity of people either misrepresenting themselves or just out for entertainment.  I am thinking about quitting this altogether and just go to a church.....ugh  Anyone else with similar experiences?

 

 

iamana
Said this on 3-8-2011 At 02:06 pm

I have had 4 of these criminals. Most claim to be widowers with young sons, in construction and are expatriots working somewhere else because the economy is bad here.  Had 2 give me the exact same story in 24hrs!!!  I didn’t know anything about this stuff so I said, “OMG I just spoke with someone else who must be on the same type of contract as you are!” Outrage!

They will get hateful if you let on that you are talking to anyone else and if they think you are on to them, so DO NOT Challenge them. 

They will try to get you off of Match email as soon as possible and on to yahoo or a private email- DO NOT until you are very, very comfortable because then you are at their mercy and have little security. These people prey on lonely people, (or why would you be on Match?) especially if you say you are looking for someone of a specific income/ educational bracket or if you have a certain level of education because then they think you have money. Very persistent and clingy…I blocked 3 of them after 24 hrs.

These people are sophisticated, organized criminals, not just individual hackers.  One guy "slipped up" and after a few "chats" and left me an IM on yahoo messenger after I had gotten off that he'd call or text me in the morning.  I had never given him my number.  He traced it from my email.  Like an idiot, I had never given him my last name, but I forgot that my last name was on my signature at the bottom of my email. Takes 2 min. to get a phone # if you have an email and a last name. 

Next day, he gave me the "my kid broke his leg and I can only pay the mean old hospital part of the bill, and they are demanding money" story.  He wanted me to send him the equivalent of $1500.

Um, no.  Go to the billing office and work out a payment plan. Good luck, Bye. BLOCK.

This was the smoothest one.  The rest get hostile.  Watch for ,"Angel, Honey, Baby, Beautiful" any syntax errors, and in grammar/ spelling and asking you to take down your profile because " I thought we had a connection" or "something special" after 2 IM chats.  I am very sorry if my earlier statement has offended people who may be English speakers as a second language.  That was never my intention.  As someone who speaks another language, passably, I know I make terrible syntax errors and hope native speakers forgive me and understand the respect and good will in which I am trying to communicate with them.  I imagine that most people still reading this long note are NOT criminals and so they will understand the spirit in which I am trying to convey the idea to trust your good judgment and maybe even have a friend read the communications with you as you get to know the person who says they are an expat. 

I wonder where these people get their profile photos... Change your Facebook profiles to "friends only".  I think they harvest photos from open profiles, which is SO EZ to do... just 2 clicks...I hope someone else can benefit from these lessons I learned.

Here are the names- maybe changed now ... Be Safe, lots of people have a lot of fun on Match!

caringloverdad or caringlovingdad, conference46, curlyseeker, sctt23156

Chris DeNigris
Said this on 2-24-2011 At 06:39 pm

I am a 25 year old decent looking male. I joined match.com because I thought I would have access to meet some quality women for some dates. I have now sent out over 70 emails in 3 weeks and maybe 2 have replied. 60% of the rest have been read and never replied to. Today i finally got a wink from a good looking girl and I go to reply to her and it says the profile doesn't exist. There is definitely fradulant activity going on with match.com. I have been considering reporting them to consumer affairs with the NYS attorney generals office. Class Action lawsuit sounds good to me!

new
Said this on 7-29-2010 At 10:08 am

All the scammers are like that in match. If you ever get a IM with them as them there local time. They wont know and most of them seem to be in the Lagos State area. I knew I had a fake profile so I gave them my fake email address. they go on and on and then somehow end up in Africa and had there money stolen. I had fun and made up some fake money transfer numbers and just wasted there time.

So just say know to match.com

worldcreator
Said this on 2-19-2010 At 04:03 am

Pics that were sent to me by this PUNK

http://www.scam.com/showthread.php?p=881282#post881282

 

george
Said this on 10-2-2010 At 01:14 pm

what's the scam though?  match trying to trick you into keeping your membership?  or what?  how does the scammer make cash?

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