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Tag Archives: Romance Scam

“Precious Johnson”

ONLINE DATING SCAM / 419 SCAM

Precious Johnson also sends out spam mail under the name Precious Weah and Blessing Bouma

Subject: Hello
From: Precious Johnson precious_189_1p

Hello
My name is precious Johnson
i saw your profile today(penpal-net.info) and became interested in you,i will
also like to know you the more,and i want you to send an email to my email
address so i can give you my picture for you to know whom i am.Here is my email
address (preciousjohnson970@yahoo.com)
I believe we can move from here!I am waiting for your mail to my email address
above.
precious
(Remeber the distance or colour does not matter but love matters alot in life)
please contact me here preciousjohnson970@yahoo.com

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From: precious_189_1p <precious_189_1p88888@libero.it>
Reply-To: preciousjohnson970@yahoo.com
Subject: Hello
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Posted by on 07/03/2013 in Romance Scam

 

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Online Dating Scam – Teresa’s Story

stop_romance_scamsI have been scammed of $33,500 over the internet by a man who goes by the name Paul, a Dutch man, Civil Engineer and widower.

I met him online through Yahoo Messenger in October 2011. I was going through a difficult time personally and wanted to meet some friends. I knew people that had met great people online so I thought I would try it. Paul reportedly was born in Leiden, Netherlands, attended the University of Leiden and got his engineering degree in Amsterdam at the university. He was married to Kate who was killed in a vehicle accident along with his son, James, in 2008 in the west business district of Amsterdam. (He later changed it to his daughter, Jackie, and told me I misunderstood. Hmmmm.) That’s how he ended up in the US, because he lost “everything” and came here to recover.

He went to Dubai right after I met him online to bid on a huge building project (5 star hotels) that was to give him funds to start over and help support missions, especially orphanages overseas. He said he was a Christian and knew the Bible quite well. While he was there, he became ill and required hospitalization. That was the first request for money. He said his bid was taking longer than expected and with the needed funds for the hospital he was going to be jailed if I couldn’t raise the funds to help him. So I sent $1250 to a “friend’s wife, Monica” in the Philippines. Next it was a request for more, $2000 to the same person.

Then he wanted to come home and needed $5,000. He was stranded in London because his valuables, passport and money were stolen by an Indian taxi driver. Then he was taken in by a “cop” and his wife in Manchester where he did house work and cooked for them to pay for his room and board. He needed $15,000 to pay his immigration attorney and leave the UK for the US. I wired this to another “friend” a Chinese man from Shanghai who was going to fly the money to him in London.

I questioned him every time and he always had a good excuse. He always promised to pay me when he got here from his bank in Bristol, TN where he had cash in the lock box at Wells Fargo. I became suspicious and he got upset, telling me he was going to send my money back. By that time I had closed that account after I realized I sent him my personal info on the receipt he asked me to email to him.

He always played on my good heartedness. I sent him $1,000 for medicine for his high blood pressure and food. He left Manchester after he “got a letter from his bank” attesting to his wealth and identity and went to stay with his sister, Jan, in Hampshire, UK. He borrowed money from his sister against her home and she was going to lose her home the first of the year if he did not get back to the US to send her the money to pay off her debt. That’s when I sent the final $2000 cash for his plane ticket to his “friend” in Laurel, MD, US who owned a business called Friendly Car Sales.

He promised me he would not disappoint me or hurt me, etc. you know the rest of the lie…..

I was just like everyone else, lured in by this male siren who spoke the language of true love or so I thought. I have filed complaints with the IC3, US Secret Service, local Police Department and Bank of America Security Department. I was intrigued by the details that this thief has memorized or maybe its all in a book that he refers back too, I don’t know. I do agree that this guy is very, very good at what he does for a living. I have talked to him on the telephone and also on webcam. I was fooled by his looks and personalized details to me.

Go to Hoax Slayer for other scam victim stories and additional information on different types of 419 scams and learn how to detect them.

 

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“Blessing Bouma” A.K.A “Precious Weah”

WARNING – ONLINE DATING SCAM / NIGERIAN ROMANCE SCAM

broken_heart_online_dating_scams

Subject: hello
From: “blessingbouma” <preciousweah78@yahoo.com>

hello
My name is miss blessingbouma,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email ( blessingbouma79@yahoo.com) believe we can move from here.I am waiting for your mail to my email address above.miss blessing.(Remeber the distance or colour does not matter but love matters alot in life)

blessingbouma79@yahoo.com

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From: blessingbouma <preciousweah78@yahoo.com>
Reply-To: blessingbouma79@yahoo.com
Subject: hello

HONEY THIS IS MY FULL LIFE
From: Blessing Bouma <blessingbouma79@yahoo.com>

Dearest Love,
I am more than happy of your reply to my mail. How is your day today? My Name is Blessing Bouma. single and never been married, I am 23 years old girl 5’6″ tall. i am from the capital of Rwanda in African before i came here in Senegal where i am seeking political asylum due to the civil war that was fought in my country some years ago. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father DR DAMIAN F BOUMA. was a politician and the chairman managing director of a ( F BOUMA INDUSTRIAL COMPANY LTD) Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is 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.

In this camp we are only allowed to go out only on and of the weeks. It’s just like one staying in the prison and i hope by Gods grace i will come out here soon. I don’t have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev.Cliff Peter who is the pastor of the (Christ The king of Churches) 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 woman’s hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221 77-847-7478) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don’t have any right or privilege 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 tragic 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 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 which he used my name as the next of kin,the amount in question is !$6.7M(Six Million seven Hundred Thousand Dollars)

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 in the camp 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 a man of vision,truth and hardworking. My favorite language is English but very fluently.Mean while i will like you to call me like i said i have allot to tell you more about my in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love Blessing.

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Message-ID: <1368267669.41499.YahooMailClassic@web142503.mail.bf1.yahoo.com>
From: Blessing Bouma <blessingbouma79@yahoo.com>
Subject: HONEY THIS IS MY FULL LIFE
+22-1778477478 +221778477478

Subject: hello
From: blessingbouma <preciousweah75@yahoo.com>

hello
My name is miss blessingbouma,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email ( blessingbouma79@yahoo.com) believe we can move from here.I am waiting for your mail to my email address above.miss blessing.(Remeber the distance or colour does not matter but love matters alot in life)

blessingbouma79@yahoo.com

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From: blessingbouma <preciousweah75@yahoo.com>
Reply-To: blessingbouma79@yahoo.com
Subject: hello
blessingbouma

Blessing Bouma also uses the name Precious Weah preciousweah62@yahoo.com as well as Miss Jenny Fred Sanka <missjennysanka@yahoo.com>

419-scam

The above photo is one of the many fake photos used by this scammer.

Hello My Dearest, How are you over today and how about your health? I hope you are doing fine and good.My name is Jenny Fred Sanka (23) years old single girl and never married before,am fromRepublic of LiberiaInWest AfricaI am the only childof late Dr.Fred Sanka. But presently i am living in here inDakar SenegalDue to some circumstance beyond my control. My late father was the managing director of a gold and diamond mining company in Monrovia-Liberia, Unfortunately he was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea. My mother is No-more and It is only me that is alive now and I managed to make my way to a near by country calledSenegal, where am living now at list to secure my life first. Because my step mother is after my life because of the treasures and property that my late father left for me and she has no child for my father now she want to kill me and take all what belongs to me that is why i ran away to Dakar Senegal where i am presently living in a refugee camp for the safety of my life. I will be very happy to hear your sweet voice so in my next e-mail i will try to send you a telephone number through which you can call me any time you want to speak with me and i will tell you more and very important thing about myself in my next mail. So I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. And as i said I will tell you more about myself in my next mail. Attach here is my personal pictures, though I am not all that photogenic, I hope you would like me the way i am and please remember that age, distance, color or religion does not matter in a relationship rather what matters is thetrue lovewhich i promise to give to you…. I wait patiently to hear from you soonest. With LotsLove and kisses. Jenny

 
2 Comments

Posted by on 05/10/2013 in Romance Scam

 

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“Esther Jean Pierre” a.k.a “Esther Baba”

WARNING – ONLINE DATING SCAM

scams_exposed_scammer419

From: esther bemba <estherbaba2013@yahoo.com>
Sent: Friday, March 15, 2013 3:39 AM
Subject: HELLO,THIS IS MY PHOTO, IT IS MY PLEASURE TO KNOW YOU

Hello my Dear,
How are you today?.
I appreciate your reply to honor my request,I hope you are in perfect peace and health with your family, my heart is filed with gladness that you honor my request because relationship do not care for age, color, distance or tribe if we like each other, rather, we shall make impossible to become possible to meet together no matter the distance or tribe.i want to share things in common with you,compare our past life, present and future experiences to exercise joy and happiness all the days of our life.

Meanwhile,my name is Miss Esther Jean Pierre Bemba ,a citizen of Congo Republic but i am living presently in Dakar Senegal, i am a girl of 23years old, never been married and no kids,i am fair in complexion ,great sense of humor,loving,caring,humble, faithful,trustworthy, slow to anger,compassionate, I am glad to communicate with you today because i have been searching for a nice man,kind, caring, some one i can trust in my life, who will take care of me,a man i will ensure my life into his hand, a man who i can express my greatest and sweetest love and share things in common with him as long as i live. and my heart is telling me that you are the man who God have sent to my life .

I promise to be a nice girl to you as long as we continue in this communication and i strongly believe that God have a purpose for our relationship in future.i want you to tell me about you, your social life,your country, your occupation,do you like my photo?, I will tell you more about myself in my next mail with my contact number.
Thank you for your understanding, Waiting for your soonest reply.
Esther Jean Pierre

SAME SCAMMER, DIFFERENT SCAM; Below is an inheritance scam email sent by Esther Jean Pierre.

From: esther bemba <estherbaba2013@yahoo.com>
Sent: Monday, March 18, 2013 11:21 PM
Subject: MY BELOVED, CONTACT THE BANK FOR THEM TO TRANSFER THE MONEY INTO YOUR ACCOUNT.

Dear beloved.
I believe that you are fine over there, please I want you to find it in your heart to help me, I have suffered much in this place. no food to eat, drink dirty water here and where I leave mosquito bites a lot. please come to my help.I’m sadly depressed and heartily Bitterer-ed for the type of suffering i am passing here. please i see you as a good man and a good philanthropist for helping the less privileges and i want you to come to my aid before i die of the more challenging problems here. my main objective of this transfer is for education, invest little money and use some of the money to rent a house to earn a living for a bright future ahead and I want you to guide me and care for me in this transaction and most of my life care with this money.

Please I have written the contact of the Bank email address below to enable you contact them and tell them you would want to know the possibilities of transferring my late inheritance of money in their custody to your position in your country.

However,all you have to do now is to email the bank to know the possibilities of transferring the money into your account. but please don’t deny and disappoint me when the money is been transferred into your account, because this money is my only hope for a better and brighter future.

The contacts are
Name: LLOYDS BANKING GROUP PLC
Chief Executive Officer is: Mrs Kate O’Neill..

Address; 25 Gresham Street London EC2V 7HN. UK
.
Email @:
{ lloydsgrouptransferdepartment@accountant.com }

Telephone number: +447031886569
+447779145495
The name of the transfer officer : Mr Douglas Radcliffe.(Director of Foreign transfer Dept)

Details of my late father’s account are ;

Name of Depositor: Jean Pierre Bemba
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $5,200,000 USD
Next of Kin: Esther Jean Pierre Bemba Saolona
Deposit Number: SGB581XX38066011

finally, please inform me immediately you contact them and also send their response message to me that I read by myself for when they transfer money to your account until my arrival OK. thank you for your understanding, I wish you success in your efforts, my prayer is that this transaction will be completed in two weeks so that I get out of this prison that looks like a hell and take good care of you.
Take care of yourself I am waiting to hear good news from you soon.
Yours Esther.

Note: In case you don’t know how you will compose the message and send to them, you can fill this gaps below with your name and send it to their email address .
Send the below message to the bank.

To lloyds banking group plc
Contact Person Mr Douglas Radcliffe

Dear Sir,

I am Mr…………from…………the foreign beneficiary trustee to Miss Esther Pierre ,I apply officially as it was directed by Esther in respect to her late father’s deposit Late Mr Jean Pierre Bemba in A/C NO.90015041.000.826 in your institution under your management .

Being the co-beneficiary to the deposited fund in your Bank, May I pleased know the possibility in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Esther

Let me know as soon as possible .
===========================
Please my love,do not fail to update me with your correspondence with the bank ok.

+44 7031886569 estherbaba2013@yahoo.com <- Scammer changes his scam name from Esther Baba to Esther Bemba
+44 7779145495 lloydsgrouptransferdepartment@accountant.com

 
 

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NH Woman Loses $25,000 To A Nigerian Romance Scammer

broken_heart_online_dating_scamsBOSTON (CBS) – A New Hampshire woman who thought she’d found Mr. Right has been scammed out of $25,000.

Claudia says she followed her heart – even though her gut told her to stop.

“He took me to the cleaners,” she told WBZ-TV.

After beating breast cancer and losing her father, Claudia was looking for a fresh start.

She thought she found him on Match.com.

“I looked at the profile and it was… almost too good to be true,” she said.

His name was Bennett Lawson, a good-looking and seemingly well-off man who claimed to be German-born but living in Nashua.

They couldn’t meet he said, because he was on business in Egypt.

“He sounded so legitimate and I wanted him to be everything he said he was,” Claudia admits.

As it turns out, he was a scam artist. For a month, the man convinced Claudia to send him money and electronics to an address in Ghana.

“Every time I sent him money, or he asked me for something, he would always come back if I said no or I didn’t have the money, he’d say ‘I thought you loved me. I thought you trusted me,’” Claudia said.

Claudia maxed out her credit cards.

Her month-long online fling cost her more than $25,000 before she realized Bennett was a criminal.

“I said because this is you, you’re scamming me. I lost all that money and I know I’m never going to get it back,” she told WBZ-TV.

Claudia is telling her story with hopes it will help her heal and to warn other online daters not to make the same mistakes.

“I’m just going to keep moving on. I have to,” she said. “Mr. Right is out there. And he’ll find me or I’ll find him.”

Claudia says when she looked up Bennett’s name on a scammer website and he had 81 hits. She reported him to international authorities. But if he really is operating in Ghana, it’s not likely he’ll ever be caught.

Source of article: CBS Boston

 

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“Barry Baker” “Sandy Martin”

NIGERIAN ROMANCE SCAM – FACEBOOK SCAMMERS

Barry Baker
IP 66.196.118.36
Email_Address: barrybaker108@yahoo.com
Phone: 00234 708 241 6498
1 Attached Images
_________

Sandy Martinsandymartin161@aol.comcore-duc002b.r1000.mail.aol.com (core-duc002.r1000.mail.aol.com 172.29.164.133X-Originating-IP: 31.171.134.234

 

 
5 Comments

Posted by on 03/06/2013 in Romance Scam

 

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“Martin Buren”

WARNING – INDONESIAN CUPID ONLINE DATING SCAM

An online user corresponded with this scammer on IndonesianCupid.Com, a Indonesian version of OkCupid. He sent photo attachments as well but sadly, I don’t open attachments from unknown users. The email users intent was good. I just don’t open attachments for safety reasons. If anyone has received an email from this email address and has any photos, please send it but copy and paste it, versus sending it in an attachments. Thank you.

Dari: Martin Buren <martmartburen4@msn.com>
Kepada:
Dikirim: Jumat, 28 Desember 2012 10:43
Judul: MORE ABOUT ME AND MY PICTURES

Hello dearest,

How are you doing? I hope you’re doing great? It’s a pleasure to hear from you again. To be sincere with you dear, I’m new on this dating stuffs and I have a friend who was blessed with the help of the site and he found a partner whom he recently got married to. He was the one who introduced me here. Hopefully this communication would bear a good fruit?

Well, I never involve myself in all these stuffs before but have heard a lot of testimonies regarding people who have been blessed through online dating sites and they found their soul mates here. It’s amazing dear. You are such a kind person I guess lol hehe, and it going to be nice to get to know each other well. I am glad to meet you here. May God help us as we are going further to know each other better. Meanwhile I want to tell you more about myself for your better understanding of who I am,

My name is Martin Buren. I was born on December 18, 1969.My height is 6ft 1″(187cm) and my weight is 76kg (171ib) i have never married before, i don`t have any kids yet. I am originally from Ireland United Kingdom, but live and work here in Ontario, Canada, I so much love God and put Him first in everything I do. I am an Engineer by profession, working in Belor Construction Ltd Ontario, I have been to Architectural job for past 15years, work as an Architectural Engineer, I design , construct houses, roads , bridges and shopping Malls etc. I do also the sales of building Materials. You can call me a contractor as well.

I Love my job, coz I do travel some parts of the worlds and living a good life with my family. I have always loved to be Independent in life. That’s why I decided to relocate to Ontario, Canada in search of greener pastures. I want you to know l’m not here to have fun or play. Just looking for a true love. Are you still interested? Life is good here but as you know, because of the global economic crisis, things have turned apart. But in all things, we are still enjoying life to the fullest.

My late father is from Austria but migrated to United Kingdom when I was young, may his gentle soul rest in perfect peace. My late father was a honest and kind loving man till death. He was a philanthropist and had worked in various organizations in the past and assisted many groups both less privileged people morally and financially. My intention is to carry on with what my late father had left behind and I love charity work too. It is great to be involved in helping people, especially the unfortunate among us. As a matter of fact, he was the one that introduced me to the business of contracting and Architecture before I went to the University to study more about it, and I hope to use my office to get what rightfully belongs to me.

We are 3 in our family, 2 boys and 1 girl. But now I am the only surviving son of my family, because i lost my brother and sister in a car accident in 22nd of November 1994, I hate to remember this because whenever I remembered it my eyes will be full of tears, the only person I have now is my mother she is very old now 76 years, I pay a private nurse every month for taking care of her.

I don`t drink alcohol; I don’t smoke or do any drugs. I take care of my body both mentally and physically. I go the gym always to lift weights, run and do other forms of physical fitness. I don’t look for sexy or beauty, I believe a true beauty of a woman can be seen inside of her and not only the physical appearance. I don’t care about the race, culture or religion. I just need a simple woman who is ready to spend the rest of her life with me.

Furthermore, I am a fun loving guy who cares for the need of others. I am romantic, energetic, friendly and easy going guy, I love traveling and shopping. I like listening to music. On weekends, I normally go out with my friend to play football and golf. I sometimes go out to the sea side for refreshment and sightseeing. I do cook sometimes as I like cooking. Being happy always makes me feel young every day. I am so glad for my life today and really thank God for all His blessings upon my family.

Before enclosing this message, I would like to remind you once again that distance or relocation won’t be a barrier. I will love to visit you when the time comes or invite you here in Canada. Waiting to hear from you when time permits you, please I would like to have your own introduction as much as you can share with me.

I am willing to welcome them all .Let’s forget the past, believing that God knows us and has a great things in store for us in the future. I hope you do not get bored reading everything about me in this email, I must tell you all about myself.

Hope to hear from you soon.

Best Regards
Martin Buren
From Ontario, Canada

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Posted by on 03/06/2013 in Romance Scam

 

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