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Tag Archives: Love Scam

“Sandra Omini”

ROMANCE SCAMMER – SENEGAL SWEETHEART SCAM

ATTENTION: Below I’ve posted two emails sent from Sandra Omini which were sent on Jan 7, 2013. I’ve posted both header details which will show you that this scammer sent both emails using different IP addresses. 

Also, click FIRST & SECOND EMAIL if you would like to read the prior emails sent to me by Love Sandra Omini

anti_scam

NOTE: This scammer also sent two (fake) photos but I because I don’t click attached links/files sent by scammers, I couldn’t post. The titles of both photos were “love.jpg” and “MYLOVE2222222222222” (mind you, I’ve only responded twice and it was NOT flirtatious yet I’m already being called ”my dearest” and ”my love” — one of the biggests signs of a romance scam is when the unknown online-user, pushes for a relationship too quickly!)

My Dearest,

Thanks, l consider it a privilege for you to give a prompt response to my mail, also l am responding with a little explanation of the things about me and what we need to do making the way for us to proceed, you will agree with me that since we do not know ourselves in person as we have not met before, therefore, we need to know each other first by exchange of photo identifications to help us know who we are dealing with.

l have here attached copies of my pictures for you and l hope you will also do the same in return. Also as you will know, this is the only money that l have left for my future living upon which l can better my life now and l do not want to make mistakes with it, please l will like you to send me your contact information’s such as…………

Your full name…………………………………………………….
Your home address………………………………………………
Occupation…………………………………………………………
Age……………………………………………………………………
Direct phone………………………………………………………. and Fax number) where l can reach you for further verbal instruction. upon receiving all these information’s, l will now send a letter of Authority to the bank instructing them to treat you as my foreign representative in whose account the money should be transferred there in your country on my behalf.

So that when l hear from you again with your information’s as l requested here and after making use of your information to send a letter of Authority to the bankers officials introducing you to them that you are my foreign representative to whose account they will have to transfer the money there in your country on my behalf, then after doing so, in my next email l will give you the bank contact and the contact officials in the bank so that you can contact them by email or through phone with your banking information, Your bank account number and where you want them to transfer the money on my behalf as my foreign representative. you have to know that l want this transfer to be completed soon so that l can get out of this place to come and meet you there in your country for my education and future living under your care for a better future of mine as I desires.

Secondly, ever since l came to this refugee camp, l have not been steady in school and right now, l will want you to help me locate a good university there in your country, where l can seek admission for the next academic year.

Am living in the refugee camp here in Dakar Senegal. Please write me soon. l really need your help and l am waiting to hear from you soon.

Thanks,
With Lots Love,

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Message-ID: <1357556489.42339.YahooMailClassic@web125004.mail.ne1.yahoo.com>
Date: Mon, 7 Jan 2013 03:01:29 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Thanks for your response

FROM: Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com

RECEIVED-IP: 41.82.130.87 ORIGINATING/FILTER-BULK: 98.138.90.78

________________________________________________________

ANOTHER EMAIL WHICH WAS SENT RIGHT AFTER THE EMAIL ABOVE WAS SENT.

My Dearest,

For us to proceed for the transaction as you have agreed to help me transfer the fund, you should send me your contact information’s such as…..
1: Your full name……………………………………………….
2: Your home address……………………………………………
2: Occupation…………………………………………………..
3: Age……………………………………………………………..
4: Direct phone………………………………………………… and Fax number) where l can reach you for further verbal instruction. upon receiving all these information’s, l will now send a letter of Authority to the bank instructing them to treat you as my foreign representative in whose account the money should be transferred there in your country on my behalf.

My Dearest,i contacted you to help me transfer the fund,so that i can come over to your country to further my education and to secure a resident permit in your country because,since the death of my parents i have been residing in the refugee camp here in Dakar Senegal,and it is Rev.Father. Simon Dickson the priest in charge of this home who helps me out with his computer to communicate you on this issue here is also his number, +221765359970, please,when you call him just tell him your name and ask him to call me out from the hostel to speak with you.

Another important thing i want you to know is this, please try to keep this issue as a secret because, i have not told this to any other body if not you and that is because of the love and trust i have deposed on you. Please don’t be offended if what am going to say now will offend you but that is because of my present condition here, so i will appreciate it the most if you can at least send me some money to be eating here till we finalize this transfer issue and be together because,the refugee camp authorities provide food for us only once in a day. I shall wait for your lovely reply, remember to keep this issue of my inheritance transfer as a top secret between the two of us because, i have never told any body about this if not you.

With Love Always,
Sandra.

NOTE: THIS EMAIL ALSO HAD A SKYPE LINK (NO URL) BUT THE WORDS ” Cliquer pour passer un appel A prix avantageux avec skype ” CAME UP WHEN I PUT MY HOUSE OVER THE LINK.

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Message-ID: <1357556540.41156.YahooMailClassic@web125004.mail.ne1.yahoo.com>
Date: Mon, 7 Jan 2013 03:02:20 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: GET BACK TO ME WITH YOUR DETAILS AS I REQUIRED HERE

RECEIVED-IP: 41.82.130.87 ORIGINATING: 98.138.91.63

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1 Comment

Posted by on 01/08/2013 in Romance Scam

 

Tags: , , , , , , , , , , , , , , , , ,

“Lorita Kasala”

ROMANCE SCAM – NIGERIAN 419 SCAMMER

ATTENTION: LORITA KASALA ALSO SCAMS UNDER THE NAME FAVOR KHALIFA <favorkhalifa06@yahoo.com>

Dearest Love,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss lorita kassala and i am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.

My late father Dr. David Ellison Kassala, who was CEO of (E T I C PLC), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.
I remain yours lorita

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Date: Mon, 31 Dec 2012 01:01:37 -0800 (PST)
From: Lorita Kasala <lorita_kasala23@yahoo.com>
Subject: THANKS FOR YOUR MAIL

Lorita Kasala <lorita_kasala23@yahoo.com> RETURN-ADDRESS: lorita_kasala23@yahoo.com

RECEIVED IP: 41.82.104.160 ORIGINATING-IP: 72.30.238.128

 WARNING!! — BELOW IS INFORMATION USED BY SCAMMERS WHO’VE USED THE SAME IP ADDRESSES AS ABOVE TO SEND OUT SPAM

Nelson Smith <nelsonsmith11@yahoo.com> <nelsmith11@live.com> +447024065949 David Winter <winter_dd11@yahoo.com> SAMUEL DIALLO web.office_3059683@att.net Nadia kallon mbembe nadimbem@rambler.ru Subject: Hello Dear

IP: 199.114.223.42 by web161006.mail.bf1.yahoo.com via HTTP;
Decimal: 3346194218
Hostname: 199.114.223.42
Country: Anonymous Proxy IP Address 41.203.67.116

Host 41.203.67.116
Location: Nigeria – Africa
City: Lagos
AS Number AS37148 IP: 41.203.67.117 Decimal: 701186933

Hostname: 41.203.67.117
Country: Nigeria
City: Lagos IP: 41.203.67.116 by web161003.mail.bf1.yahoo.com

Decimal: 701186932
Hostname: 41.203.67.116
Country: Nigeria
State/Region: Lagos IP: 209.159.152.66 Decimal: 3516897346 Hostname: 209.159.152.66 

209.159.152.66

 
1 Comment

Posted by on 01/05/2013 in Romance Scam

 

Tags: , , , , , , , , , , , , , , , , , ,

“Love Sandra Omini”

ROMANCE SCAMMER – FRAUD

This fraudster has also been reported by multiple online users who are calling this scam a ‘ Senegal Sweetheart Scam — It’s also turned into a plead for help regarding a Inheritance transaction

UPDATE: AFTER SENDING A PHONY REPLY I RECEIVED SOME MORE SPAM FROM OMINI. CLICK THIRD AND FOURTH EMAIL FOR THE UPDATED EMAILS.

antiscam-bulldog-holding-sign

Hello,
My name is Miss Sandra Omini,i would like to be your friend.

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Message-ID: <1356907418.91798.YahooMailClassic@web125005.mail.ne1.yahoo.com>
Date: Sun, 30 Dec 2012 14:43:38 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Please confirm your message!
To: lovesandrao@yahoo.com

Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com RECEIVED-IP: 41.82.170.145 <> 98.138.91.215

______________________________________

SECOND EMAIL FROM SANDRA OMINI – (boy, these nigerian scammers come up with dramatic sob stories.. boohoo)

Dearest One,

Good morning to you, am so happy that you replied me back, my dear as i told you in my first mail, my name is Sandra Omini and please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today.

My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day’s, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.

Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she’s also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I’m suppose to travel with. luckily for me as God have his own plans for my life, she couldn’t discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control.

However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information’s to you for your confirmation to help me out.

Thanks
Yours Sincerely
Ms.Sandra Omini.

SECOND EMAIL HEADER:

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Date: Fri, 4 Jan 2013 01:10:55 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Love and trust

RECEIVED IP: 41.82.172.211 ORIGINATING/FILTER-BULK: 98.138.229.46

OTHER SCAM INFORMATION SENT TO OTHER EMAIL-USERS

From: “Ms.Sandra Omini”<infor@sandra.com> REPLY-ADDRESS: ms.sandrao@yahoo.com  vienna_nl_almanzor@yahoo.com <> lovesandraomini@yahoo.com +221-76-488-86-54

 
1 Comment

Posted by on 01/04/2013 in Romance Scam

 

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Judy Peterson (and other fake names/email-addresses)

Online Dating Scam – Nigerian Romance Scammer

This is the second email from ”Judy Peterson” – Nigerian Romance Scammer –

SCAM PHONE NUMBER – +221772093435

Email: Hello (name of potential victim),

It warms my heart to hear from you, my heart accepts you from the very first time i don’t know what you have done to me to make me feel like this, i am aware of our age difference, i will be 26 years old by next month, to me age is not a problem at all, age are nothing but just numbers, what matters to me most is the heart, love, happiness, maturity, i need a real and sincere friend that i can trust and talk to, i have kept this secrete for too long i need to open up my heart  to you because my heart chooses you as my helper, Sometimes the world seems to be upside down, things seems to be so unusual, sometimes i feel like am living in this world all alone,
My heart has been so lonely  ever since my parents was assassinated and i was left in this world all by myself,i am the only surviving child of chief John Peterson, my late father was the owner of Guarantee project company but his was assassinated by his business partner and i was left alone in this world all by myself, i did,nt have any  friend or family to turn to  and i was so scared that the people that killed my parents will come after my life,  that was why i left my country to this country i am now, I’m presently in Dakar, Senegal.

Getting  here i don’t know anybody or have any where to stay so i was taken to the Church hostel where i live presently, though here in this hostel i don’t have freedom and the living here is very bad but what choice do i have, i have to keep myself alive, when i came to this country the first thing i did was to try and claim my inheritance that my late parents left for me  but i couldn’t because of my status here in this country but i believe with time i will be able to claim my inheritance hopefully when i get somebody to help me claim it, my inheritance is enough for us to invest on any kind of business we choose, i like to sing, cook and walk on the beach, please tell me more about yourself and your country,
I would really love to hear your voice sweetie  but is so unfortunate that i don’t have a phone of my own, but you can call me  with the Rev father’ s phone here in the camp,
the number is ( +221 772 093 435 )  when you call just tell the Rev  Father that you want to talk to Judy he will send for me, i really cant wait to hear from you again  my heart really looks up to you, i hope my present situation will not scare you away or make you abandon me here, because hard times don’t last long,  please don’t let my color, distance or our age difference stop you from helping me, this is the truth of my heart and my real feelings to you, i don’t care about wealth, i just want to live free and happy again, i hope you understand me, everything will be alright soon, hope you like my pics,
until i hear from you again,

Take care,

Judy.

NOTE: When this scammer sent the second email she sent it with a different reply-to email address which was similar to her first email address (judy4me@ymail.com) her other email is judy4melove@ymail.com 

The IP’s associated with her second her have all been blacklisted – These headers are:

41.208.186.164 ↔ This IP has also been reported on anti-scam websites and a scammer pretending to be Juliet Samuel <julietamuel56@yahoo.com>  ( username: julietsamuel )

106.10.148.215 ↔ This IP has been blacklisted and reported multiple times. – Anyone getting a suspicious email from an unidentified person named ‘ Joy Olu ‘ should stay away. Some of the email addresses used in this scam are – compensation.unit@compensation.unit.com also known as mrs.joy.olu@gmail.com 

 

 

Additional information below

__________ __________ __________ ___________ __________

Name: Judy Peterson

Email-Address: judy4me@ymail.com <>  treyryu556dyruur@gmail.com

Subject: Hello sweetie

Email: Hello sweetie,

My name is Judy, i am 25yrs old, i’m a free minded,open hearted girl, i like to take life as easy as i could, i’m one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. was browsing through the internet and came across your contact,it will be my sincere pleasure to be your friend if you don’t mind, i hope you will not take my request for granted, i look forward to hear from you soon.

Take care.

judy

+221 772093435

Example Messages Sent From 209.85.219.66 (look in header for additional IP’s associated with this email. Theres a few.
From: KEN SAMBO <samboken2012@gmail.com>
Subject: Investment Proposition 
From: Judy Ann raon <mercury.jud89@gmail.com>
Subject: Invitation:Network Vulnerability Assessment and Pe 
From: lela ferti <lelaferti@gmail.com>
Subject: ΕΦΤΑΣΕ ΚΑΙ ΣΤΗΝ ΕΛΛΑΔΑ ΤΟ 
From: Research Workshops <ctd2@irp.edu.pk>
Subject: On-line Workshop: MANAGING PATENTABLE RESEARCH 

HEADER:

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Message-ID: <CAD6XNVzah5yKWD-87NpAvaFZqc5y9uWRVWM30LA7_a7X2=Lruw@mail.gmail.com>
Subject: Hello sweetie
From:
judy peterson <judy4me@ymail.com>
To: undisclosed-recipients:;
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1 Comment

Posted by on 10/31/2012 in Romance Scam

 

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Man Commits Suicide After Falling For An Online Romance Scam (2009 Article)

Hessle

Pictured; Hessle station in East Yorkshire near where Philip Hunt took his own life on August 13, 2009..

GRIMSBY, UK — A Grimsby man took his own life after he fell victim to an online dating scam that promised him the love of a “beautiful woman” – but instead left him with debts of over £80,000.

An inquest in Hull heard that at around 9.30pm on Thursday, August 13, 2009, 58-year-old Philip Hunt, of St Catherine’s Court, was struck by a train in Hessle. A post mortem examination revealed he had suffered multiple injuries and that his death was “instantaneous”.

The jury took just 15 minutes to return a unanimous verdict of suicide to the coroner Geoffrey Saul.

A spokesman for British Transport Police said Mr Hunt had “insurmountable debts” and was the victim of a common scam known as the Nigeria Letter or 419 Fraud.

The inquest heard he had been targeted by someone posing on an online dating agency as a Nigerian woman called Rose, in December 2008. She convinced him she was young, fabulously rich and if he could help transfer $2.9million from Nigeria to the UK then they could start a new life together, an inquest heard today.

Mr Hunt told his ex-girlfriend Lesley Smith – who gave evidence at the inquest – that “Rose” had promised him a share of her father’s estate if he could help her get 2.9-million US dollars into the country.

Ms Smith tried to warn Mr Hunt against it, telling him it was a ‘scam,’ but he was head over heels and blinded by the love of this impostor and believed the scammer over his former girl-friend of three years. 

The 58-year-old was so hooked on the fantasy of a future with the stunning ‘Rose’ and he willingly paid out tens of thousands of pounds to help her beat malaria and get her funds through customs and into the UK.

The cargo officer remortgaged his house, took out loans, ran up overdrafts and begged for cash from his employers after repeatedly transferring money across to the fraudsters’ account.

Ms Smith said Mr Hunt – who had worked as a cargo officer for DFDS Tor Line, Immingham, for the last 14 years – had sent her a text in January last year, saying: “There are amazing things happening in my life”.

She told the inquest: “He told me that this lady needed to come to England with this case of money to be able to convert it into usable money. “He retrieved a suitcase from City Airport in London and under instruction went to a hotel room and waited there.”

The inquest was told by British Transport Police that he was met by two men, who revealed the case was full of blank paper. They showed Mr Hunt how they could “turn one of them into a 100 dollar bill” with the use of a liquid solution.

Eventually he became so hopelessly mired in debt that he committed suicide by lying down in front of a train.

Mr Hunt appeared to believe in Rose until the very end. His mobile phone was found in a rucksack near his body and a text message to Rose – which was never sent – read: ‘I’m cold, lonely and depressed, I’m so lonely without you tonight. Going to meet my maker..’

 
1 Comment

Posted by on 10/24/2012 in Romance Scam, Uncategorized

 

Tags: , , , , , , , ,

Monica Gazairi monicazirri@yahoo.com

WARNING: NIGERIAN (419) SCAMMER

This is a ‘ Romance Scam ‘ and I am baiting this Nigerian loser pretending to be some damsel in distress (lol) – This is the 3rd email and she’s already trying to scam me with a fake check. To read email’s one and two, check the comment section.

Name(s): Monica Gazairi <> Monica Zirri <> Moni Ziri <> Monica Ziri <> Monica Gaziri (this scammer has spelt this name multiple ways in both emails and email-addresses. Most likely to throw off search engine results so I posted all of them.)

Email Address(s) – monicazirri@yahoo.com <> moniziri@yahoo.com  <> monicagaziri1@yahoo.com <> Monigaziri@yahoo.com <>

Subject line: Dear one

Email:

Dearest One

I am more than happy in your reply to my mail.

how is your day over there Mine is a little bit cool over here in United Kingdom UK.

my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don’t have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev David Thomas who is the pastor of the (ST. PETER CATHOLIC CHURCH) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women’s hostel because here the have two hostels one for men the other for women.

The Pastors Tel number is (00447010053691) if you call and tell him that you want to speak with me he will send for me in the hostel.

My condition here i don’t have any right or privileged to any thing be it money or whatever because it is against the law of this country.

I want to go back to my studies because i only attended my first year before the tragedy incident that lead to my being in this situation now took place.   Please listen to this,i have my late father’s statement of account and death certificate and deposit certificate of funds here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in which he used my name and future husband as the next of kin,the amount in question is ?5.5M(Five Million five Hundred Thousand Pounds) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people here the only person that knows about it is the Reverend because he is like a father to me.   So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and hardworking man. Myfavorite language is English.

Meanwhile i will like you to call me like i said i have a lot to tell you Have a nice day and think about me.

Awaiting to hear from you soonest Yours loving, Monica

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2 Comments

Posted by on 10/18/2012 in Romance Scam

 

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