Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Love Scam: She needs 1550 Euro to Buy Food
- 5-13-2009
- Categorized in: Love and Dating Scams
We received a report as follows:
-----
Hi,
On a dating site ,a girl send a message to meet and chat at her email address, so i did after one day she was telling me she is in Malaysia buying gemsstones. The next day she told me she invested all of her money, and now she does not have money for food.
She talks nice, i must say ... falling in love, etc, etc.
Now she is asking to send mony 1550 euro by money transfer, because she does not know what to do...
So i am at the other side of the world, and in 1 minut she knows to tell me where a bank is for money transfer
Could this be a trap /scam ????
Can this be trusted ....
Please respond
-----
This is a scam. In the first place, we often think twice when we lend money to good friends whom we know face-to-face for many years. When it comes to a questionable love relationship on the web with a total stranger, many people seemed to "give in" to the demands for money.
This is the ideal love scam, which anybody hope to convince you that she/he has fallen in love with you simply by emails, some pictures and probably some phone calls. They have sent you an "attractive love package" that will hook you up like a fish, then they will slaughter you by ripping you off - not once, but as many times as they could before you realised that she/he is a scammer.
The scammer may combine several forms of scam into one. For example, fake check scam is a favourite add-on for 419 scams, lottery scams, job scams and love scams.
The second tier love scams is more complex and involves meeting up face-to-face with the girl.
Quick Search
Recent Comments
May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""If you're not playing the lottery , how can you win?"
May 8, 2012 | 05:39 AM
Online Dating Scams: What to Look for and How to Protect Yourself" James Philips and George Philip have the same IP address , I think that is one and the same person."
May 8, 2012 | 05:38 AM
Lottery Scam: Shell Petroleum Development Company"FOR SOLUTIONS TO YOUR COMPLAINT, CONTACT Barrister MAX MORRIS OF M & M CHAMBER E-MAIL: morris.charity@lawyer.com. HE WILL HELP YOU TO FIND OUT IF YOUR WINNING IS TRUE OF FALSE:"
May 7, 2012 | 09:13 PM
Nigerian Love Scammers Busted in Malaysia!"scammed victim as well by so called James Robert on Chemisty.com, how can i assist you in catching these scum? I saved all of my instant messages and tex. I have the receipts where i sent him money i"
May 7, 2012 | 06:28 PM
A Note on Western Union Fraud Warning"I met a girl online who said she was from my area but is currently out of state visiting family. We talked via text messaging and emailing for a bit. Eventually she told me her car broke down and can "
May 7, 2012 | 03:40 PM
Bank of America Scam" FROM THE DESK OF MR. DENIS F.BEAUREGARD,FUND CREDIT OFFICER BANK OF AMERICA:VERO BEACH FLORIDA BRANCH USA BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE, I AM MR. DENIS F.BEAUREGARD, T"
May 7, 2012 | 10:37 AM
Hot Scam: Hotmail Phishing"I received the same type of email to my account Phishing for information:HOTMAIL EMAIL ADDRESS IS CHANGINGOur email address is changing! To ensure you continue to receive important emails regarding "
May 7, 2012 | 05:55 AM
Lottery Scam: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION"hi my name is cynthia i receive an sms by petroleum aslo shell uk/sa petroleum stating that i have won R3 million and gave me a reference Number and should phone paul and his cell No is 0838746159 "
May 7, 2012 | 04:51 AM
Lottery Scam: Coca Cola Company South Africa Region"I have been contacted by the email address cocacola2012@gmail.com claiming that I have won a price of GBP 500000 in cocacola lotry.Kindly tell me if this message is fake or reliable.RegardsAamir Saeed"
May 7, 2012 | 01:10 AM
Nigerian Love Scammers Busted in Malaysia!"Dolores, Andrew Reece is the same person that scammed me too. I was stupid and foolish enough to be groomed and fell in love with him. Hope he got caught, rot to jail and go to HELL to meet his Satan "
May 6, 2012 | 06:39 PM
Online Dating Scams: What to Look for and How to Protect Yourself"udate on James Philips....spoke to him on skype again and realized that it is a video of a man being played of someone video messaging. The person i was talking to was typing while the man on the vide"
May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."My dad has been sent same letter From a huo ho.... Had to break the news to my dad that it's another idiot trying to rip off vulnerable people. It's easy to fall for it because not asking for any mone"
May 6, 2012 | 01:59 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it" hi this is my detiales is in any lottery please send me my emailTOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE, EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Care Line) 350,000.00GBP Thre"
May 6, 2012 | 01:52 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it"hi this is sana please check my email name is in any lottery"
May 5, 2012 | 10:33 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan. He let me fall in love with him-and later he asked me to look for"
May 5, 2012 | 01:40 AM
Lottery Scam: Shell Petroleum Development Company"Hello! I have received an email from shell petroleums on 11 April 2012 in which you have mentioned that my email id has emerged as a lucky one and thus i will be awarded a cash prize of five h"
May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
May 4, 2012 | 11:25 AM
Is Survey Spot a Scam"The problem I've found with survey spot is that they constantly send me survey opportunities, I begin them and then they tell me I do not qualify for the cash incentive. Sometimes, I get pretty far "
May 4, 2012 | 10:37 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Sofian Carlos, just the another name of this scammer CARLOS ALEXANDER, THIS GUY IS THE BIGGEST SCAMMER IN MALAYSIA, JUST WONDERING STILL WALK FREE"
May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
Bank of America Scam"i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00"
May 3, 2012 | 06:47 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"I also got the same contract letter, please advise how can I know whether is or what?Even though it is signed by different person, not the one mentioned in the above email. Right now the next step "
May 3, 2012 | 02:30 AM
Scam: Fake Steve Jobs Charitable Foundation"Oh boy! It is like you understand my mind! You seem to know a lot about this, just like you wrote the book in it or sehitmong. I think that you can do with some images to drive the message home a bit,"
May 2, 2012 | 05:23 PM
Complaint on Pandora-DIY - Updated"There are no programs, there is only this aelgess principal: If you want to make money, provide value to other people. If you are looking for a program, then you are asking to be sold to. The people s"
May 2, 2012 | 01:20 PM
Yorkie Puppy Scam"The baby will be fine while you are at school I adpeotd my chihuahua when she was just 6 weeks old . I put her in the bathroom with towels all over the floor while i went to work and that was 8 hours"
May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
Online Dating Scams: What to Look for and How to Protect Yourself"It has been awhile since you posted, are you still speaking with this man? Any question for money or woe is me story come up yet? I ask because I am going through a very similar situation, and your "
May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"

Could you please tell me the name of the girl who was buying Gemstones because I think it is happening to me. I just do not know what to think or do. And can you tell me where she said she was from? I will let you know if it is the same girl who I have been in contact with. Many thanks
wow i have been scamed bt three ladys so far wanting food and to go see there grandparents,,hot looking ladys,,but if you look real close they have 200 dollar shoes real nice apartments waterfalls behind them real nice clothes they always have bikini pics even nude some times.......yea that works,,but i am playing with a couple right now,,you never no there might be a honest one out there some where
Answered 3 separate responses to my profile. One was divorced & two was widowed. All was with one child. the one with the daughter name was Fred Cole & daughter Rose. He was widowed for 8 years, very handsome and a beautiful 15yr old daughter ( the pics that were send ) he even send a pic of his supposedly deceased wife. started immediately calling me sweetie & his true love. started romancing me in about 4days, asked me to marry him in a week. He had a masters degree in marketing , supposedly & worked oversees a lot as a real estate developer. talked about meeting in 2weeks of dating on line. I then asked him for his personal info to do a check, he made the excuses why he couldn't give me. Red flags popped up but I shoved them aside. The very next day of talking about meeting in person, a bid for a lucrative job in Africa/Negeria came through & he & his daughter Rose was on their way & would get in touch with me as soon as they arrived. 24hrs after the arrival email came with the name of the hotel they were staying. The poor supposedly daughter had a dilema; in the hurry she forget was to packed her ps3 & she was going to be so bored in the hotel when her father goes on the job site. Pleaded/begged to send her a ps3 & soccer games , because her father will not buy her another one. Nexy day I told her father that I just couldn't afford the expense of the purchase & sending UPS ( $1ooo total ) so he made a bargain with me. His Nigerian driver told him that they could get one there for $465US, so it would be better & less expensive for me to just send the money for purchase. REd flags again which was shoved aside. Insisted that I send the money via Western Union to his driver name. I then insisted that I must send it to him or his daughter & not his driver. I send the money via MOney GRAM instead & converted it to Nigerian currency. told him of the transaction & informed him that his passport maybe needed for pickup. He definetly was not happy that I send it via MG & converted it to Negerian currency. Some thing kept poking @ me even after sending the money. Within an hr of sending the money a little voice told me to go on line & check the Hotel in Negeria, intended was to call to verify if a fred cole & rose cole were guests there. Immediately typing in the name of the hotel a site popped for internet love scams with the posted pics he send me, needless to say I think that I had a cardiac arrest & was immediately revived by unseen forces. I immediately contacted Money Gram told them about the scam & luckily I retreived my money. Apparently he had not planned on me sending the money via MG, in the name of fred cole , in nigerian currency & had to maybe present his passport to collect the money. That's why he had wanted me to send it in his Negerian driver name. It took him time to figure out how to get the money, which worked in my favor.
As to the other two responses; when "your future husband fred" wooed me , romanced me & proposed to me I told them that I wanted to ceased correspondence. Victor Zarnowski & son samuel/sammy was also in London working & Lewis Smith & son were in Nigeria working as a building contractor for 3 weeks. They still kept writing even after telling them that I wanted them to stopped. Found out that they were also scams, saw them & their supposedly sons on the scam site. Would you believe that Victor Zarnowski mistakenly send to my email a letter to a poor victim by the name of "JULIA" telling her of his undying love & of his just arrival in London with his son Sammy. A week before He had send me the same letter but saying that he was in Loindon doing a antique furniture show , he is suppose to be an Archietect & engineer but doing a furniture show. But to "JULIA" he had just arrived in London. TO Julia Please if you happen to see this,. this ia a scam. Lewis Smith & his son was asked by me for his personal info so that my detective relative could do a background check. Gave all the excuses why he could honor my request but kept proclaiming his undying love even after I requested him to stopped. I have now blocked these scam artists/criminals from from my line & informed tham that they have been reported. Well of course, didn't hear from them again. These ruthless & heartless criminals have no remorse, they pray upon people vunerabilities & tragedies. I had just lost my dog of 10 & 1/2 years in a very bad way. But again there were so many red flags popping right & center in my face .
I now am forced to remember something I learned/read a few years ago; OUR INSTINCTS/ GUT FEELINGS ARE OUR SECURITY GUARDS/SAFETY NETS & THEY ARE 99.99999999999% CORRECT. THEY ARE GIVEN TO US BY OUR CREATOR FREE OF CHARGE, THE ONLY TIME WE PAY DEARLY IS WHEN WE GO AGAINST THEM. DON'T EVER LEAVE THEM BEHIND, FOLLOW THEM WHEREVER THEY GO & OBEY THEM. THAT LESSON THAT I HAD PUT ASIDE FOR A WHILE HAS NOW COME BACK TO ROOSE & WILL STAY THERE THIS TIME.
REMEMBER ; IF SOMETHING APPEARS TOO GOOD TO BE TRUE, IT ALMOST ALWAYS IS. THESE CROOKS GET PHOTOS OF OTHER PEOPLE FOR POSTING. 9 OUT OF 10 TIMES YOU WILL NEVER MEET THESE PEOPLE & THE ONE TIME YOU MAY MEET A PERSON , IT BECOMES VERY VERY DANGEROUS. THEIR ONLY UNDYING LOVE IS TO GIVE YOU A GOOD CLEANING OUT OF YOUR FINANCES & TO MOVE ON TO THE NEXT VICTIM/S. YOUR HURT & PAIN MEANS ZERO TO THESE CRIMINALS/ CROOKS. I HOPE THAT BY POSTING THIS ABOUT MY ENCOUNTERS WILL @ LEAST HELP SOMEONE.
Could you, please give me the website that you went on, where you saw their pictures? I am being scammed. I had a lot of red flags, but didn't listen to my gut feelings.
i to was scammed. he came on myyearbook and showed me a pic of himself with this long message calling me beautiful and was single father.about a month afterward he had to goto belguim on a construction contract and would be gone 2 weeks then he would come bye and see me. then it took longer than thought. then couldnt cash his checks cause he wasnt citizen then wanted money cause he didnt have enough to get him and his son home. which i stupidly did. i kept questioning him and he sweet talk me into belivinghim . i sent him money 2nd time so he could get son home . but supposedly their plane got detaned. and had to go back to nigeria. then sent me a fake check to cash. thank god it didnt go thru and told him to let family help him cause i couldnt anymore. thn supposedly got kicked out of hotel. i told him he was scamming me and he acted like i was not wanting to be with him cause he was homeless. i ended up deleting him from computer and my life. even though everyone told me to be careful i didnt listen . i went to love scams and a dr phil had a show about love scams that fit my life for the last five months. thank god i went o this site and woke up from this stupidity of mine. thank god i didnt send anymore money and didnt get into trouble or anything. these scams hapopen to men and women who just want to be loved and no amount of money is worth it.