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Welcome to Scampolice Group's Database of Scammer messages.
Scampolice Group warns you:
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!
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419 Scam
Romance Scam
Larry
Williams
Mentioned phone numbers: +447451255889
(unavailable)
Number
billable as mobile number
Country
or destination United
Kingdom
Original
network provider* Tismi BV
+12054195212 (unavailable)
Number billable as geographic number (landline)
Country or destination United States
City or exchange location Alabaster, AL
Original network provider* Level 3 Communications,
Llc - Al
Skype ID: larrywilliams504
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FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Skype Name larrywilliams504
Full name larry williams
Birth date Aug
23 1965
Age 49
and a bit more
Gender Male
Language English
Location london, United Kingdom
Russian site LoveMail.ru:
Larry
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FAKE SCAMMER PROFILE!
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Stolen Photo used by SCAMMER!
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Stolen Photo used by SCAMMER!
CH.jpg)
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
%2BCHANGE.jpg)
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Age:
46
Location:
United
Kingdom, Bath
Height: 6' 0" (183 cm)
Build: Average
I want to find:
am
looking for a cool, nice and caring lady
Profile
of the same scammer on Russian site VK.com:
Larry Williams
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Larry Williams
Birthday:
Current city:
Mobile: +447451255889
Skype:
Website:
http://turnerconstructionfirm.rbnnetwork.com (unavailable
website)
The scammer had Profile on Netlog.com, now this Profile is unavailable. We can only show cached Copy:
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Age: 51
Location: United
States
About me:
Name Larry Williams
Date of birth 23/08/1963
Location United States
Native language English
Company kier group plc
Profession Engineer
(Other)
Looking for:
Friendship
Relationship
Love status Single
I fancy Men and women
Faceless
Profile on FishMeetFish.com:
Larrywilliams50
PROFILE INFORMATION:
Age & Gender: 47 Year Old Man
Height: 6' 0" (183 cm)
Body Type: Average / Medium
Zodiac Sign: Virgo
Location: London,
GB
I am Seeking a:
Woman
For: Long
Term
My Education:
Bachelors Degree
My Profession:
Civil Engineer
My Marital Status: Single
I Have Children? Yes
Fake Documents
used by the scammer:
FAKE
Passport! FORGERY!
FAKE
Driving License! FORGERY!
Message:
From: Turner constructionfirm turnerconstructionfirm@gmail.comTo: XXXXDate: XX.02.2014
Subject: Fwd: documents
Attached file:
Certificate of Employment:
“Ceritificate of coroperation” 
FAKE
Document! FORGERY!
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FAKE
Document! FORGERY!
FAKE
Document! FORGERY!
ADMIN:
The real company is “Turner Construction Company” and has nothing to do with a Person called “Larry Williams”. It is a blatant lie.Licence registration number 6987564 depicted on the fake document above belongs to different Company namely: CDA PRODUCTS LIMITED UNIT B2 with different address….
Stolen
photos used by the scammer:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
ADMIN:
Our Informant was sent lots of letters from the scammer with stolen pictures. Our Informant does not speak English, so the scammer used Google Translator for English-Russian translation for his letters to the Informant. We are publishing a few texts in both Russian/English variants. Take notice: Original text is in English.
Text N 1:
Russian:
что с тобой не так? у меня нет никаких, что нужно сделать без другого человека, но вы, моя жена вы тот, который я люблю, разве вы не видите других леди пытаются разлучить нас и разорвать нас на частиМоя любовь,Я никогда не думал, что я мог любить снова, но вы пришли в мою жизнь и показал мне, что я могу. Я никогда не был, как и в любви с кем раньше, как я с вами, каждый день вы принести нечто новое. Ты заставляешь меня смеяться и никогда не заставил меня плакать. Без твоей любви я бы, наверное умереть.Я обещаю, что вы это, с этого дня: Я буду любить тебя вечно - не "никогда не сомневался, что. Я никогда не будете хотеть чужую прикосновение, но ваше; Вы заставляете меня чувствовать, что я являюсь единственным человеком в мире. Вы единственная женщина в мире, насколько я обеспокоен. Ты мое сердце и душа. Я чувствую, как будто мы должны быть вместе, что мы были объединены Богом. Я всегда считал, что у меня был половинку там, и я уверен, что это вы, я вижу, что каждый раз, когда я смотрю в твои глаза. Детские, мой сладкий ребенок, я люблю тебя.С уважением всегда,Ларри Вильямс.
English:
what is wrong with you? I do not have any thing to do without the other person, but you're my wife you're the one that I love, can not you see the other ladies trying to keep us apart and tear us apart
ADMIN:
This claim that he is her husband or vice versa is plainly ridiculous! They have never had a marriage ceremony, they do not share common language. They have never met and are thousands of miles apart.
Ladies, BE SENSEBLE!
My love,
I never thought I could love again, but you came into my life and showed me that I can. I have never been as in love with someone before, as I'm with you, every day you bring something new. You make me laugh and never made me cry. Without your love I would probably die.
I promise you that, from that day: I will love you forever - not "never doubted that. I'll never want to touch someone else's, but yours: You make me feel like I am the only person in the world. You the only woman in the world, as far as I'm concerned. you are my heart and soul. I feel as if we should be together, that we were united by God. I always thought that I was half there and I'm sure it's you, I see that every time I look in your eyes. Baby, my sweet baby, I love you.
Yours always,
Larry Williams.
Text N 2:
Russian:
Моя любовь так верно и чисто; моя любовь только для вас. Я хочу у вас на руках, и никогда не отпущу тебя. Я хочу быть с тобой до конца времени. Я хочу, чтобы спать на руках под лунным светом, мы смотрим на звезды. Страсть, любовь, чувства чисты. Мне действительно жаль, что мы остаемся так было всегда. Мне жаль, что мы идем на пляж на берегу моря. Проведение руки ваши, Я хочу просто чувствую вас и вашу любовь. Чувства верны, это только для вас. Желаю время останавливается, и в тот момент, также останавливается. Я не хочу тебя отпустить, ведь ты знаешь, что я люблю тебя так сильно. И, я желаю вам понять, что я не могу жить без тебя. Печать мои губы с нежным поцелуем, как мы обмениваемся свадебный обет. Я так тебя люблю мое солнышко, мы не должны сейчас не остановимся отдельно.
English:
My love is so true and pure; my love just for you. I want to take you in his arms and never let you go. I want to be with you till the end of time. I want to sleep in his arms under the moonlight, we are looking at the stars. Passion, love, feelings are clean. I really wish that we remain always has been. I'm sorry that we go to the beach by the sea. Holding your hands, I just want to feel you and your love. Feelings are true, it is only for you. I wish the time stops, and at the moment, also stops. I do not wanna let you go, because you know that I love you so much. And, I wish you to understand that I can not live without you. Seal my lips with a gentle kiss, as we exchange wedding vows. I love you so much my sweetheart, we do not have now will not stop separately.
Text N 3:
Russian:
Я провел много дней и месяцев просто мечтает о Вас в качестве моей жены. Теперь, когда у меня есть ты, я думаю, что я живу сон, что я никогда не хотите выйти из. Вы делаете жизнь показаться празднования каждый день возлюбленной. Я люблю тебя.
English:
I spent many days and months just dreaming of you as my wife. Now that I have you, I think I'm living a dream that I never want to get out. You make life seem a celebration every day sweetheart. I love you.
ADMIN:
According to evidence given by our Informant, the scammer opened his camera for her during a Skype chat and she watched on camera the same man from photos.So, an interactive video was shown to our Informant on Skype chat.Scammers will often use an interactive video based on webcam chats with victims or stolen off porn model websites etc. This video will be able to show the scammer doing obvious actions if they are asked. Most often the scammer will know the video well and so at the right moment be able to tell victim something such as "Hang on the phone rang" and he will then be seen leaving to answer the phone. Often the videos are fairly repetitive and loop back, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink etc…) Beware of webcam that does not look like the person he claims to be .
Resume:
Ladies, be sensible about somebody saying “I love you”, someone on Internet who you’ve never met and consider yourself to be engaged to. You can not be married to a mysterious someone behind a stolen photo and on the other side of the screen of your PC. Think>>> WHO do you love and pretend to be the wife of? A bloody PLASTIC BOX with buttons - i.e. computer? Don’t be ridiculous!
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This is a SCAM! DO NOT
RESPOND!
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Romance
Scam/Loan Scam
David William
Money demand: 500 USD
Tagged.com:
David W
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FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
PROFILE INFORMATION:
Profile
Views: 5149 times
Tagline:
CALIFORNIA
Member
Since: February 15, 2013
Gender:
Male
Age:
48
Relationship
Status: Single
Interested
In: Friends, Serious Relationship, Networking
Languages:
English, Português
Ethnicity:
Caucasian/White
Religion:
Christian
Orientation:
Straight
Elementary
School: Concord
Road Elementary School
Message on a mail
box:
From: David William davidwilliam375@yahoo.comTo: XXXXDate: August XX, 2014hello baby i want you you to fined a somewhere in you heart to for give me,because you told me to come back to the state before now and i did not am so sorry my love,i no that you love me and also i love you so much ok,baby i need some help from you,you see my love i want to come back but i don't have much money with my love that is why am here because of 500$,baby if only you can help me once i get back to the state am coming to see and also i will give you the money pls my love do help pls
MySpace.com:
David William
FAKE SCAMMER PROFILE!
Stolen Photo used by SCAMMER!
YM Avatar (with davidwilliam375@yahoo.com)
Stolen Photo used by SCAMMER!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
with he name of Central Bank of Nigeria (CBN)
Advance Fee Fraud
Godwin
Emefiele
(Nigeria)
1. WU Money transfer to:
Receiver:
Anekwe Christian
Address:
Country:
Nigeria
City: Abuja
City: Abuja
Zip
code:
Amount: 250 USD
Message:
From: Central Bank of Nigeria Governor governor.centralbankofnigeria@rocketmail.comTo: XXXXDate: September 4, 2014Dear Sir
I received your mail. We have concluded today (Dr) Mrs. Ngozi Okonjo-Iweala - Federal Ministry of Finance and my son who will help you with us$200, once you receive your fund into your bank account. Please try to make sure that you pay my son his money back to him.
I have received your banking information, so once you are ready to send the balance of us$250 to my son name try to let me know. Because his the one who will help you complete the money and pay it to Ministry of Finance your original contract documents will be sign by her (Dr) Mrs. Ngozi Okonjo-Iweala.
RECEIVED NAME: ANEKWE CHRISTIAN
ADDRESS: ABUJA-NIGERIA
TEXT QUESTION: GOOD
ANSWER: BEST
Immediately I receive the complete money from my son tomorrow your contract fund will be transfer by tomorrow 2:45pm.
Best Regards,
Mr. Godwin Emefiele
New Governor,
Central Bank of Nigeria (CBN)
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
Advance Fee Fraud/
Phishing Scam
Paul David
(Ghana)
Message:
From: David Paul pdave2006@gmail.comTo: XXXXDate: September XX, 2014
Good day (name removed)
Having confirmed your email still works, I want to disclose this information to you. I am the new Head Of Finance-Department at a Bank here in Ghana. I discovered a file and information in the Office Computer Database containing a Transfer sum of US$5.5 Million in balance attached to your email address.
From records, it seems like a Payment executed here in Ghana, due to you for claims via this office, You should know better. From what I can see in our system here, its seems this money may have been more than the amount I discovered, but I will find out as things progresses.
Everything is OK now. I just wish you can follow my advice. Am going to help you to get this funds Transferred to you, I have information to give you, which will help you get this transfer done. I know you have felt so bad, because of all the delay and demands for money from the people handling the transfer initially; don't worry, there is hope if you will listen and follow my directives.
Meanwhile any person contacting you from my office or any bank here in Ghana in this regards, should be ignored completely for now.
You also have to promise to protect my Identity until you get your money? Because if it is open that you are about to receive this fund through my help, We can't imagine what may happen believe me, as a lot of people have there eyes on funds like this and are very ready to divert it as soon as they are sure it has no claim.
I don't know why I am doing this for you, but I just feel I should assist you, considering what you may have been through because of this funds.
I WILL NOT EMAIL YOU FURTHER UNTIL YOU CONFIRM THE RECEIPT OF THIS EMAIL, I WANT TO MAKE SURE YOU ARE FOLLOWING, AND ALSO TO GET YOUR PERMISSION TO CARRY ON, BEFORE WE PROCEED.
Regards.
David Paul
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
Advance Fee Fraud/
Phishing Scam
with the name of Falkland Oil and Gas Ltd
Timothy Jones
Message:
From: Mr. Timothy Jones mr.timothyjones@yahoo.co.ukTo: XXXXDate: September 3, 2014PRIVATE AND CONFIDENTIALAttn: Friend.I am the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, 45, 000, 000, 00 British Pounds, to your account for private investment purpose, hence my request for your assistance.SOURCE OF THE FUND:The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, 127, 000, 000,00. British pounds, was manipulated to read, 172, 000, 000, 00.British pounds, the extra, 45, 000, 000, 00. British pound, is what i want to transfer to your account, the contractors has been paid all their contract bills remaining this 45, 000, 000, 00.British poundsDISBURSEMENT:I have resolved that you take 30% of the total amount for your assistance because it is impossible for me to claim the over invoiced amount here in London without your assistance. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business.SECURITY:All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence, on my acceptance please send to me your personal details and phone number for speedy correspondence.I am looking forward to doing business with you. Your prompt reply will be highly appreciated.Yours Faithfully,Mr. Timothy JonesNon-executive Director (Finance Director),Falkland Oil and Gas Limited
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
Recovery
Scam / Phishing Scam
with the name of
Federal Bureau of Investigation
Message:
FEDERAL BUREAU OF INVESTIGATION info@fbi.gov.usaTo: XXXXDate: September 2, 2014This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with the various department asking for money which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.Please download the attachment and make sure you login this your email ID and Password to confirm you are the through beneficiary of the funds.YouYou should not worry for this file is encrypted and your information is secured.We therefore urge you to proceed now and login this your email information and every other email information you have been scammed from and then you will get access too your transfer code number which you will go to your bank with for them to confirm you are expecting a transfer.Please make sure you use the correct email information t login in.Congratulations Attached is your transfer slip.BOA Login.html1K View Download
Never send your personal details to anybody on the Internet!
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This is a SCAM! DO NOT
RESPOND!
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SCAM/SPAM
Advance Fee
Fraud/ Phishing Scam
Lee
Chan Liu
Message:
Chan Lee Liu arnold2005@libero.itTo: XXXXDate: August 31, 2014Dear Friend,I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).Please See this site yourself before we proceed,http://nxxxx.xxxxxx/1/xxx/world/xxxxx/859479.stm I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.Please contact me to indicate your interest.Sincere Regards,Chan Lee liu. (Attorney at Law)
Never send your personal details to anybody on the Internet!
Profile with the e-mail address arnold2005@libero.it:
MySpace.com:
arnaldo
ferraioli
https://myspace.com/204662102 (faceless
Profile)
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Location:
Ancona, Marche,
Italy
The ability
to track where all your emails go to is essential if you
are to remain safe from scammers. This program
below tells you where and when your email was opened - and you can make can even make them self destruct.
We don’t promote what we don’t believe in and this is the
best. We strongly recommend you do this. Click
the link below to get a FREE
trial.
(We like "FREE")
Creative
Commons 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.
Visit
us again HERE
Enjoy!
