Content-type: text/html; charset=utf-8 How to submit a new scammer profile
DelphiFAQ Home Search:

How to submit a new scammer profile


comments417 comments. Current rating: 4 stars (85 votes). Leave comments and/ or rate it.


Do you wonder how to submit a new scammer profile?


Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.

Content-type: text/html


You are on page 13 of 28, other pages: 1 2 3 10 11 12 [13] 14 15 16 25 26 27 28
2009-03-23, 19:41:00
anonymous from United States  

I recived a letter from Canada, stating that I was part winner in a lottery sweepstakes, they also mailed me a check for $1900 dollars, I also have a contacts name and number to call, I called it and when I did this guy answerd and stated that I was a winner in the readers digest sweepstakes. I am not sure if this is for real or a scam, Has anyone else recieved a letter in the mail like this.
2009-03-23, 20:28:21
OJAS from United States  
Anon, US Beware of what you deposit http://www.delphifa..?p=1#70419 Report that check to your local FBI
You will be liable for bounced checks. If it sounds too good ...
2009-03-24, 04:13:40
OJAS from United States  
2009-03-24, 13:59:02 from United States  
rating has been scam listed
on the site,
She is aka Sweetlove11 and
is now doing business as

I met her on dating site, and fortunately found these scam sites before i invested much more than i have. one of the picture she sent me is identical to the dotsilver site, and i am including more to help out.
She even has a webcam, and it is almost her when you talk on the cam with her.
She has phoned me from Ghana a few times, and her voice is that of a very diminuitive african woman.
She/He and her team are very plausible, and although flags were going off everywhere, i was sucked in for about $300. Cheap at any price.
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection

2009-04-02, 14:29:38
anonymous from Spain  
2009-04-14, 17:13:19
anonymous from South Africa  
Received a variation of the aforemented message in mailbox after responding to a brief message on social network profile page.

I wonder at what pitch the wind whistles through all the empty space in this conman(woman)'s head.

My Dearest,
I am very happy for your reply to my mail despite your busy schedules.
How was your night over there in your country,i believe you had a nice night rest and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.

My name is Rita John, 23 years old but age doesn't matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,travelling Listening to good reddiles also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal.

I am from Liberia in west Africa,5.3ft tall,dark in complexion single,(never married ) and presently, i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Dr Andrew John was the managing director of ANDREWS INDUSTRIAL COMPANY(Ltd) in Monrovia (The capital State of Liberia) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using the computer in his office to send these messages to you.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will like to tell you more about myself in my next mail.Attached here is my picture.I will also like to see yours !
Hoping to hear from you soonest
Yours forever loves Rita

2009-04-28, 08:56:58
anonymous from United States  
Hi everyone, I am not sure she's a romance scammer, but she misspelled lots of common words and says she has a job as a chef in London but has an expired passport while living in Croydon, London, UK. She goes by the name of Catrina Graber, and claims she's living with her mother since the death of her father ?? Anyway, I would be interested to know if she's contacted anybody else on the internet pretending to be madly in love after less than a week of email chats ??

2009-04-28, 16:07:30
Agent,86 from Salem, United States  
Anonymous from the USA

Please Run like Hell away from the scammer your hooked up with now.
You must learn to be able to tell if its scammer Yourself.
Please take Your time to learn now.
If Your going to be on the Internet, You need to understand scams and scammers.
Very simply put, Who needs a picture or a name to figure out its a scammer ?
No woman in their right mind fall's in Love in nothing flat.
No woman on the Internet throws herself at a guy she never met.
Never even think about sending one penny to anyone You don't know.
Just because you may not have been asked for some money yet it is still a scammer.
You will know on your own very soon. But its better to get this over with now.
Never send photo's of yourself to a scammer. Never tell the scammer about this site.
Never post your e mail address on this site. Scammers are watching it already.
It is only common sense to know your hooked with a scammer.
If You keep believeing the lies your being told, You will only suffer.
Scammers are almost 100% Men pretending to be a Woman.
No Beautiful woman in the Entire World needs to go on line and look for Love.
Scammers use stolen photo's, fake names, and have many e mail addresses.
They can appear to be from any Country they want to.
The poor English is a clear sign of a scammer. They speak Scammlish.
Scammer and English combined. LOL
If you wait around to find the exact name and photo match and e mail address
before, You believe, Your being scammed.
Then please by all means come back to this site to report how You ended up Broke
with a Broken Heart.
I made that very mistake when people tried to warn me.
Your a Adult, You make, Your own decisions.
Don't think because there is a UK connection that your safe.
Scammers in Africa have helpers in the UK to collect money for them.
Scammers manipulate, Your feelings that's why they are in such a hurry to fall in
Love with you so fast.
Please end this now and then start looking for pictures that match.
Once you end it be ready to be scammed again. Even by the same scammer.
Different stolen photo's another fake name etc.
I wish You the best but hope for Your sake You wake up and smell the scammer.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//

2009-05-01, 02:24:50
anonymous from Hong Kong  
I think I got a new scammer : Maccky Joe, his name display at skype are Maccky Johnson, I track his IP :, it is from Malaysia, but he said he is at UK, he own a shop in UK and going to invest 2 million pounds in my country and ask me to check the right place for him and he will T/T the money to me. How come a person will T/T 2 million pounds to someone he never meet, and his English speech are terrible, which he said he was at UK 5 years, can't believe someone stay at UK for 5 years with that terrible English. Photo he send look a good person, and look very English, but just speak terrible English ! Here is the photo :
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection

2009-05-05, 20:38:40
anonymous from Argentina  
The girl that is writting to me is:

I am adding a pair of photos... I am playing and, to be honest, want to know how far is she going to go

2009-05-05, 20:39:50
anonymous from Argentina  
or this (

2009-05-13, 07:54:42
janet james again !!!
2009-05-14, 10:03:54
anonymous from Nigeria  
First Letter
I am more than happy in your reply to my mail.
How is your day? Mine was hot over here in Daker senegal.
My name is Josebeth Andrew (23) single and never married,I am from liberia in west Africa and presently I am residing in the refugee camp here as a result of the civil war that was fought in my country.
My late father Dr. Andrew A. John was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in monrovia and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father.
It was only me that is alive now and I managed to make my way to nearby
country Senegal, where I am living now as a refugee.
I would like to know more about you thats,your likes and dislikes,your
hobbies and what you are doing presently.
I will tell you more about myself in my next mail.I have attached my picture and I will like to see yours.
Hoping to hear from you soonest,
Yours Forever,

Second Letter

How are you this morning and your environment.Hope all is well with you?
Mine is a little bit hot over here in Dakar, Senegal.In this camp we are only allowed to go out only on mondays and fridays of the week,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 Emmanuel Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since I came here. I am living in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number: 00221-764984983 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 privilledge 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 traggic incident that lead to my being in this situation now too place.
Please listen to this,I do have my late father's statement of account
and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in europe which he used my name as the next of kin,the amount in question is eight Million six Hundred Thousand Dollars($8.6M).

So I will like you to help me transfer this money to your account and from it you send to me 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 created by your gentle and loving responds from thruogh your reply.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently.Please do call me thruogh the pastor to confirm my faith in you as a loving person and we will talk more.

Forget not to send your pictures to me ok.Have a nice day and please think
about me cos I longing to hear from you soonest.

With love,

2009-05-14, 22:29:29
anonymous from United States  
I was contacted by 'Catrina Graber' same story, london chef , with mom after dads death, wanting money for a plane ticket , but does anyone know who it is in the pictures 'she' sends? Who is the gorgeous woman ?
2009-05-15, 08:47:51   (updated: 2009-05-15, 09:25:35)
anonymous from United States  
Never leve ur email on this site. now I am getting more scammers on my email. so be careful what info u leave here i just got this new one, I knew that she was a scammer cause i do not have this email on any datting site, she says she is from dakar and her email is give me uoppion________________________ ____________________________________________________

My Dearest
How are you today?
i am very happy to your responded to the email i sent to you in your address at the site.I am Miss Grace Ubar. Age 23. ft 5/6. wt 59 .i am the only daughter of Late Dr Patrick Ubar from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state .(LATE GEN ROBERT GUEI) he is the owner of Ubar Cocoa industries(LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward frhere!


My name is grace, 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 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 ( i believe we
can move from here!I am waiting for your mail to my email address
above.grace(Remeber the distance or colour does age not matter but love
matters alot in life)
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Grace Ubar
Dating scammer Rose Kimberly in Africa
Dating scammer lizzy

You are on page 13 of 28, other pages: 1 2 3 10 11 12 [13] 14 15 16 25 26 27 28



NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture: