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Wednesday, June 28, 2006

lianda removed asWest African scammer



lianda removed asWest African scammer.

Uses e-mail address: liandamyname@yahoo.com

Please post any updates on this West African scammer by clicking on comments below:

Tuesday, June 27, 2006

nancyana confirmed as West African scammer

nancyana confirmed as West African scammer (no photo).

Uses e-mail addresses: nancy4sent@yahoo.com

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Saturday, June 24, 2006

tommysgirl61 removed for posting indecent photos

tommysgirl61 removed for posting indecent photos.

Uses e-mail address: tmheavenly42@aol.com

gnkk69 removed for posting indecent photos

gnkk69 removed for posting indecent photos.

Uses e-mail address: gnnk69@hotmail.com

alayham removed for posting porn

alayham removed for posting porn.

Uses e-mail address majeddohini@yahoo.com

Monday, June 19, 2006

Nigerian e-mail (419) scams

Mitchell Zuckoff writes in the New Yorker of John Worley, a Massachusetts psychotherapist, and how he fell for a Nigerian e-mail scam, lost $40,000, was sentenced to 2 years in Federal prison and ordered to pay $600,000 in restitution.

Late one afternoon in June, 2001, John W. Worley sat in a burgundy leather desk chair reading his e-mail. He was fifty-seven and burly, with glasses, a fringe of salt-and-pepper hair, and a bushy gray beard. A decorated Vietnam veteran and an ordained minister, he had a busy practice as a Christian psychotherapist, and, with his wife, Barbara, was the caretaker of a mansion on a historic estate in Groton, Massachusetts. He lived in a comfortable three-bedroom suite in the mansion, and saw patients in a ground-floor office with walls adorned with images of Jesus and framed military medals. Barbara had been his high-school sweetheart—he was the president of his class, and she was the homecoming queen—and they had four daughters and seven grandchildren, whose photos surrounded Worley at his desk.

Worley scrolled through his in-box and opened an e-mail, addressed to “CEO/Owner.” The writer said that his name was Captain Joshua Mbote, and he offered an awkwardly phrased proposition: “With regards to your trustworthiness and reliability, I decided to seek your assistance in transferring some money out of South Africa into your country, for onward dispatch and investment.” Mbote explained that he had been chief of security for the Congolese President Laurent Kabila, who had secretly sent him to South Africa to buy weapons for a force of élite bodyguards. But Kabila had been assassinated before Mbote could complete the mission. “I quickly decided to stop all negotiations and divert the funds to my personal use, as it was a golden opportunity, and I could not return to my country due to my loyalty to the government of Laurent Kabila,” Mbote wrote. Now Mbote had fifty-five million American dollars, in cash, and he needed a discreet partner with an overseas bank account. That partner, of course, would be richly rewarded.

Continued:
In May, 2005, Worley went on trial in U.S. District Court in Boston on charges of bank fraud, money laundering, and possession of counterfeit checks. Worley’s overseas correspondents, whose real identities he never knew, disappeared, and were never located or charged. With them went more than forty thousand dollars of Worley’s money and nearly six hundred thousand dollars from the checks. Including credit-card interest, money-wiring fees, long-distance telephone charges, and the tax lawyer’s bills, Worley’s losses may have been closer to eighty thousand dollars.


Read the whole story here.

Saturday, June 17, 2006

theproducer removed for posting indecent content

theproducer removed for posting indecent content including an add for asian men to star in his "movie".

Uses e-mail address stellahartfield@hotmail.com

Tha King removed for posting indecent content

Tha King removed for posting indecent content

Uses e-mail address: flippen_zachary @yahoo.com

Thursday, June 15, 2006

hombre_lumbre removed for posting obscene photos

hombre_lumbre removed for posting obscene photos.

Uses e-mail adress: hombre_lumbre@yahoo.com

Thursday, June 01, 2006

Marlons confirmed as Russian scammer

Marlons confirmed as Russian scammer (no photo).

Uses e-mail addresses: monaoswal@aim.com

Please post any updates on this Russian scammer by clicking on comments below:

katen688 removed as Russian scammer



Uses e-mail addresses: kati636@yahoo.com and
yupp79@inbox.ru

Sample e-mail:
I looked your page!!! I can understand, what you the person?! I think you will find in me interest!!! I search serious relations and I want to find in it reciprocity!!! There will be a desire, find out me!!!! I can send you my pictures and we can speak by phone!!!! Write on my address: yupp79@inbox.ru

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Monday, May 29, 2006

yupp79 confirmed as Russian scammer



yupp79 confirmed as Russian scammer.

Uses e-mail addresses: kati636@yahoo.com and yupp79@inbox.ru

Sample e-mail:
I looked your page!!! I can understand, what you the person?! I think you will find in me interest!!! I search serious relations and I want to find in it reciprocity!!! There will be a desire, find out me!!!! I can send you my pictures and we can speak by phone!!!! Write on my address: yupp79 (at) inbox (dot) ru

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Saturday, May 27, 2006

nezabudka1978@yahoo.com confirmed as Russian scammer



nezabudka1978@yahoo.com confirmed as Russian scammer.

Uses e-mail addresses: nezabudka1978@yahoo.com and
natalider2006@rambler.ru

Sample e-mail:

Hi my new friend!
My name - Natalia.
I was born in Russia, in 1978, in city Kazan on November 16, and now I live in native city.
My age - 28 years. My growth of 170 centimeters, my weight of 54 kg. I was never married also I have no any children.
. I shall try to answer all your questions, which interests you.
I speak well enough in English, sometimes I use the program of the interpreter, I think, which it will help to write to symbols to you. I shall send you a picture in mine next the letter.
At iay there is a small request to you:
I very badly am able to use the computer and Internet. I to you I shall be very grateful if you will write to me on mine e-mail.
With impatience I shall wait from you of the answer.
I very attractive lady. A photo I shall send to you if you will write to me
My e-mail: natalider2006@rambler.ru

I ask you write on this address


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nadeem removed for posting obscene photos

nadeem was removed for posting obscene photos of himself.

Uses e-mail address: deemeepk@yahoo.com

Tuesday, May 23, 2006

funmoonlady confirmed as Russian scammer



funmoonlady confirmed as Russian scammer.

Uses e-mail address: beut_smile00@yahoo.com

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evgesha29 confirmed as Russian scammer



evgesha29 confirmed as Russian scammer.

Uses e-mail address: evgeniyamor06@mail.ru

Sample e-mail:

Hello! My name is Evgeniya. I live in Russia. I think
that I want to know you better. I write you for
serious intentions. I search for person with whom can
create strong and amicable family. If you want to
correspond with me too, my e-mail:

evgeniyamor06@mail.ru

If you send me an e-mail then I
will send you my photos and more about me. I very much
would want to correspond with you. I with impatience
shall look forward to hearing from you!!! Please write
me on my email. Sincerely yours Evgeniya.



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polakaba confirmed as Russian scammer

polakaba confirmed as Russian scammer (no photo)

Uses e-mail address: kopermula@yahoo.com

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Monday, May 22, 2006

MarlnaGy confirmed as Russian scammer

MarlnaGy confirmed as Russian scammer (no photo).

Uses e-mail addresses: thomdonn2@yahoo.com and
marinapretty@bk.ru

Sample e-mail:

Hello!
This first word which is necessary to tell. I very much worry, I do not know how to begin this letter, it is difficult to write to the first (To get acquainted the first), But I make it. I have seen your structure and I want to get acquainted with you! Many people want to find the half, I do not know, you will answer me whether or not, I hope, that you will answer me, and there can be we shall find each other. I probably am very romantic, I wait from this letter much, in fact so many people have found each other! My e-mail:

marinapretty@bk.ru

I such silly, I have not said to you even of a name, my name is Marina, I once again speak that I probably much have forgotten to say, but if you want to learn about me, want to meet serious intentions, I shall answer to you and I shall write about myself in detail!
Excuse if I not clearly have written!



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Sunday, May 21, 2006

natali.cool confirmed as scammer



natali.cool confirmed as scammer.

Uses e-mail addresses: natasha.cooll@yahoo.com and
dremofloves@mail.ru

Sample e-mail:

hi!!! I loved your structure. I think that you the good person. But
what to study you time better probably it is required. I am ready to
study you. I hope, that you would like to do the same about me. During
the beginning I shall inform you about me directly, and I shall send
you photo. For the beginning I would like to inform not much about me:
I refer to as , me with 28 years. I one. I would like to find
the good person, it is possible him appear you. I would be very
pleased, if you have appeared the person. If you would like to study
more about me, I ask to write to you on my E-Mail:

dremofloves@mail.ru

I hope to receive the letter from you, and I wait with impatience. I
hope, that you occur my friend, and may and !!! Very
much I wait for your letter, write even a line!!!

Hi my new friend!!



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MarlaGy confirmed as Russian scammer

MarlaGy confirmed as Russian scammer (no photo).

Uses e-mail addresses: rwernadr@yahoo.com and
marinapretty@bk.ru

Sample e-mail:

Hello!
This first word which is necessary to tell. I very much worry, I do
not know how to begin this letter, it is difficult to write to the
first (To get acquainted the first), But I make it. I have seen your
structure and I want to get acquainted with you! Many people want to
find the half, I do not know, you will answer me whether or not, I
hope, that you will answer me, and there can be we shall find each
other. I probably am very romantic, I wait from this letter much, in
fact so many people have found each other! My e-mail:

marinapretty@bk.ru

I such silly, I have not said to you even of a name, my name is
Marina, I once again speak that I probably much have forgotten to say,
but if you want to learn about me, want to meet serious intentions, I
shall answer to you and I shall write about myself in detail! Excuse
if I not clearly have written!




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