Scammer #3820 - add your comments

Is enough with scammed victim complaining about how they were scammed o3 their money.Are they fools.Why blame nigerians for all scam.Well is time to take back the money and arts they toke from us years back.So kill urself roamer u are a bloody idiot.Fool

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Comment from Roamer

Hey Kitzell5, he's in police custody right now and they are charging him for other frauds that he committed in the past....It appears that he never learned from his past criminal history and was on probation from his past arrests and now he faces the full amount of time in jail when sentenced.....

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Comment from kitzell5

looks like vlad an co have changed tactics on us roamer. they don't want our money for visa an passport anymore, they just want us tae fall for the bullshit assassin threats. an that guy who conned the woman for 60k would have gotten 15 yrs in the UK for credit card fraud alone. no way he'd have walked without bein charged wi that one.

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Comment from Jmal ike

you are very very beauty women are you ready to mary ( gamalayek@yahoo.com)

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Comment from ethan

Roamer, go look at the comments on 3824 (the newest post). I had an interesting morning with my Nigerian, I put the story in the comments. I'll check the allpenpals out for sure, right now as a matter of fact. Thanks.

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Comment from Roamer

Ethan, if you want to have fun with these scammers and stay away from the dating sites with creating profiles, then go to www.allpenpals.com and create a profile there.....You'll get your hands full for sure.....Scammers don't always use the dating sites..I created a profile there over a year ago without any pictures and I always have a few hooked to play with...

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Comment from Ethan

I'll check those out Roamer. I think I saw a brief moment of something about the Tampa thing the other night while flipping channels, didn't catch the whole story though, thanks for posting the links.

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Comment from Roamer

Also this made the news here and many of us received it a long time ago...."Hitman Scam"...http://www.abcactionnews.com/news/local/story/Hitman-scam/XNUIcuAKEUmSHOgAaTvMCw.cspx

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Comment from Roamer

Thanks Forrest, but you don't have to go and do us any favors...Here's the link I was writing about...http://www2.tbo.com/content/2009/jan/08/man-charged-60000-scam-woman-he-met-online/

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Comment from Forrest

Oh, great.....Jerome's back online. I think I'll hibernate for a while. :)

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Comment from Roamer

My work computer is up and running again....I see that everyone has been busy and that is always a good thing....Welcome Ethan!! You will learn many things here about scammers and such... Almost everybody here will share their ideas and information with you...I'll have to see if I can find a link to a certain news report that was on TV last night... A man right here in Florida(Tampa Bay area) was arrested for scamming a lady that he met on "Match.com" for about $60 grand...She became suspicious about him when he was always making excuses to her and she went to the police to have him investigated........I'll see if I can find the link......If I do, I just might contact the Detective thats running the case and see if he'd be interested in sharing and posting the things about the case and what he found out on the scammer......

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Comment from James

No problem Ethan.Unfortunally I have other plans.I'll probably watch the game another time.

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Comment from ethan

Those are good websites, I actually have been to romancescam before, just didn't recognize the name. But the eecl.org is new to me, and has some good investigations to read. Thanks for the links James. Are you going to watch the National Championship game tonight, Fla vs. Okl?

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Comment from ethan

Thanks James, I'll check those out. I have read delphi quite a bit, so I'm sure I've seen some of your posts in the past, that is a very informative site. I'll have to give eecl.org and romancescam.com a go, I don't believe that I have looked at those. The Nigerian I'm dealing with now might already be on there.

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Comment from James

You have done your homework Ethan.No,that is another James from the USA.He has done one Hell of a job in exposing and finding info on these Pissheads.I had posted some profiles back in time,but decided to post most of my info on delphi and bring information on this site..Ethan I don't know if you have come across this website 'www,eecl.org' I find that site very informal.When I'm dealing with these Nigerian Pissheads I like to use the website 'Romancescam.com' Ethan - I also live in USA:]]

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Comment from ethan

James - I checked on stop-scammers.com, are all, or most, of the posts from James (USA) yours? I did the "letter search" things and just typed in "James" and found several posts from James (USA)?

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Comment from John 42

To all of you newbies welcome.But always rememeber your postings and those of other's are just the start many of these scumbag vermin's go on scamming since many men and women are ashamed of being scammed and will not report them.Hopefully this will change someday.Hell If Roamer can come out of the closet why can't more victim's report ha ha ha.

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Comment from Ethan

Hi folks, Ethan again. I sent my Nigerian to WU for the second time in 2 days chasing invisible money. They asked for a receipt since the payment couldn't be tracked so I found this online, free blank WU receipts for scambusters [http://www.scambuster419.co.uk/blankreceipts.htm] I sent an email with the fake receipt attached and told him that I called WU and they said it couldn't be tracked due to "technical difficulties" so he is convinced now that he has the receipt in hand and is going to travel again tomorrow. Sorry, I just had to share this with someone since I can't post right away. Here is what his email to me said when he got the receipt: {Glad reading back from you Mr. Hunter, I will go to a local Bank tomorrow morning, on getting the money cashed I will make sure I see her off to the Airport and she will get down to her place safely. I love and appreciate your generosity in bringing her out of here and I believe all will go well with her.} well, I dunno about you folks, but I sure am glad such a high-class individual thinks highly of me, lol. Though I have a feeling his mind might change a bit after he takes that receipt that he is sure will result in an $1150.00 payout and gets squat for his troubles...Sorry, like I said, was dying to tell someone and let them share in the laugh that the scammer is the one getting scammed.

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Comment from Special Operations Executive

Hi Steve,I'll give you a shot so we can catch up.kitzell5 I would o' thought a wee dram or 2 of Drambuie would've hit the spot.But ye haven't tasted a beer until ye've tried Coopers Pale Ale or Sparkling Ale!and you're meant to drink it COLD not as warm piss to be sure to be sure! James time to leave a sinking ship,but don't go back to Sydney,especially the shithole suburbs of Redfern & Parramatta.Keep up the good work Ethan,you learnt really quick.

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Comment from tom

yes james,that dog sniffer got a big bone for his troubles and is resting now, but has a lot more sniffing to do yet in 2009.regards

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Comment from James

Nice to have you onboard Ethan.Well the Christmas holidays should almost be over for these Pisshead and back to business as usual for them.I hope this year we can put a major impact into there criminal operation.I know its not going to be a easy task? Just remember they will come up with new ways and different strategy to con you.Ethan,if you had did some posting here...it might take a few days for WA to post them because of the Holidays in Ukraine.Tom,I hope those links will help out? SOE - I was born in Australia and moved to the United states 30 years ago

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Comment from ethan

Hey if you guys email and share info that you don't wanna post on here about scammers, add me to the list if you don't mind. My email is ethanst.james@yahoo.com

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Comment from John 42

Hey SOE I lost your address give me a shot if you could please thanks.

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Comment from kitzell5

mornin exec an ty for the welcome. dunno bout Guinness wi me haggis tho ... a good dram o Talisker, Balantine or Laphroig is the thing wi that beastie. an efter aw the hassle o catchin the wee git an dram is deserved heh (these buggers can run fast!)

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Comment from ethan

Thanks for the warm welcome folks. Kitzell5 - Yes, apparently still going around,a nd you are exactly right, "she" claims that she went to Migeria with her BF and he abandoned her and robbed her and left her with the hotel bill and now the hotel is holding her luggage, passport, etc. If I pay the hotel bill the U.S. embassy will buy her plane ticket and guess who her new man is she wants to come live with?? Yep, it's lucky me!! LOL. James - I don't know what he was thinking, wasn't with his brain though. Like Kitzell said, it was very elaborate, much more so than the Nigerian, she emailed him for months, sending a pic or 2 each time, and had him sending a love letter pouring his heart out every day. By the time he told me and showed me her pics and letters it was too late. I didn't know anything much about this kinda thing at first, just knew something was suspicious, and by the time I finally had proof to show him the damage was done, or at least part of it, $2000 worth, but after reading about how they come back for more after the initial sting for "incidentals" I'm sure she would have asked for more had he not confronted her via email when I showed him that model's website and the scam sites. He and I both learned alot in just a couple days of reading scam sites. I have quite a bit of posts on stop-scammers.com, that was the first site I ever ran across and since I've been "baiting" I have posted them all on there. Just look for posts by Ethan from USA, but now that I have found this site I will post them here too. I'm sending my Nigerian to western union again today, I accidentally typed the wrong MTCN number yesterday, ooops!!! But thanks again, Kitzell, James, and Tom for the welcome....Ethan

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Comment from Special Operations Executive

Hi Gentlemen,yes I'm back.Tom I don't have James email address but I'll pass the info on to the other good blokes who do & they will do the rest.I'll also answer your personal email as well.Welcome to the Haggis muncher! Munching that & washing it down wi' a pint o' Guinness or better still Coopers Pale Ale does the intestines powerful good.And James this little black duck is also from the land down under!

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Comment from tom

Hi james, and many thanks.and Kitzell5 nice to know you are my neighbour next door.regards

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Comment from James

Hey Tom,I have some info for you on that website called 'Mamba' Google in (Stanislava photo's Mamba) You might need to translate on some of the links.I told a good friend of mine who lives in Australia about Mamba and he directed me to those sites.I will keep you posted.

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Comment from tom

Hi james, mr executive may be away, so he will give you a lot of literature to read through when he comes back.for obvious reasions i cant place my details here.Oh and welcome to the site ETHAN, and hope you enjoy the banter also.

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Comment from James

Hey Tom I like your comment...Awesome:] Hello Ethan! first of all I would like to welcome you.Sorry to hear about your friends lose...but didn't he see the warning signs? and what was he thinking??? Ethan,you seem to know how to deal with these Pissheads...Good job.That is one thing I enjoy doing...setting the 'BAIT' for them. Its amazing what you catch!!(slimy little bastards) Delphi is another site I use often.I'm sure you will come across some of my comments.There are other great Anti-sites like Stop-scammers,antiscamclub,agencyscams and more.Good luck in your scambaiting!!!

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Comment from tom

Hi kitzell5,just lying back here, blowing the froth of a pint of guinness and mentally listing to the clanging of those invidual balls of buckshot being yanked out of that dickhead without anesthesia,as they plop into that steel bucket underneath his bed.Tomorrow he will have so many plasters on him ,he will be a walking advertisement for bandaid,but he was one fit fucker.I will let you know soon how long "buckshot" gets from mr judge padlock.regards

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Comment from kitzell5

greetings ethan .... the old 'mrs millar' scam still goin around then? i've had that one a couple of times in the past. different email addies each time. passport an money stolen, hotel won't lemme leave till i pay my bill ... plz help, etc, etc. these assholes all think we rolled out of the same cave as them. but it's the russian an ukrainians who are more elaborate. some of them actually send the correct details of costs for visa, insurance and travel. but they're not that poor over there. i know a few ppl from russia that came here off their own back, with their own funds. an tom, love the post, messin wi the irish is like messin wi us scots ... NOT A GOOD IDEA!! lol

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Comment from ethan

Also, while I've been doing research and scam-baiting I have came across a great function on DelphiFAQ, it is a picture search/test page. Some of you guys and gals may already know about it, but if you don't know already you can go to the site, attach a photo very easily and it will test the photo in about 30 seconds and tell you if the photo has been posted on the site. Even if it hasn't been posted it will tell you how many times it has been searched for if someone has tested that photo in the past. If it is listed on the site it will save you much time flipping through all the pages looking yourself. Here is the link if anyone is interested, if everyone already knows about this I'm sorry for posting something everyone already knows: http://www.delphifaq.com/cgi-bin/faq_pictest.pl?refurl=/faq/russian_marriage_scams/f1661.shtml?p=0 Ethan

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Comment from ethan

Hi guys, I just found this ite a few days ago and have been readin all the posts and comments. I've been "scambaiting" for several months now since a close friend of mine got scammed for about $2000 from one of the scammers from yoshkar-ols using that "Elondria Lit's" photos. I tried to tell him that she was wayy too pretty to be talking to him online and sending such "loving" letters, but he wouldn't listen and before I could do some research and show him the scam sites he had already sent the money for the plane ticket. But now he knows, and it's because of the efforts of good people like you who take the time to do this. ever since then I have been going to sites like livedatesearch.com and putting up profiles and letting the scammers come to me. I typically go along long enough for the money request and then give them fake MTCN numbers and send them on a run for the money. I know it doesn't accomplish too much, but I figure if I can discourage them in any way it may be beneficial to someone who is just like my friend was, blinded by love and infatuation. He is a really good guy, a bit bitter now, but for the better I guess. But anyway, I just wanted to introduce myself to the local crowd here, say hello, and say how much you guys are appreciated. I've submitted a couple reports already, but they haven't been posted yet, and I've got one from Lagos running to western union as I write this, so I will post that one as soon as I am finished with Mr. Raufu Muyideen (oops, I meant Ms. Jane Miller who is in love with me and as soon as I pay her hotel bill so she can be released she is coming to live with me). Thanks all. Ethan

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Comment from ethan

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Comment from tom

well folks, the cleansing department called to that mud cabin,but the piece of shit slipped through their fingers, and bolted into the bush with his bow and arrow.but they have purchased a new blood hound called "sniffer" and he is one mean bastard of a dog.It has two big nostrills and when they hit the ground they never come up.so after they smelt the dust for 50 miles they came to another mud cablin,whereby the occupier was awakened by a new alarm clock, "put them up scumbag".He bolted again, but i dont know if it was his arthritis, or the buckshot he got in his arse that stopped him, well something did?Can someone call in to that hospital ,while the buckshot is being removed and his arse is reshaped and tell him never to fuck with the irish again.This is dedicated to mark dalton wilson, who was scammed out of thousands by that scumbag, and now judge padlock sits in waiting.regards

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Comment from tom

mr executive, can you please put some papers into the in tray for james, as i think they would be appreciated.regards

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Comment from Roamer

No Comment, because I'm too stunned...

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Comment from James

No I'm not Tom.Indeed I would like to know more about your good news. Hey Dameon - I know you been doing this for a few years now and you have done one HELL of a job in fighting these scammers.Your knowledge,experience and advice will be missed.I wish you the best in your new direction.

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Comment from tom

Hi james, i hope you are getting the messages from my in-box????because there is wonderful shit going on.

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Comment from kitzell5

all the best tae ye dameon ... i'm gonna try an b the regular i was nearly a yr ago. i got some catchin up to do and things to relearn on the research side but i intend to keep up with things. couple of new names here i've noticed, tom is doin a damn good job with the black toilet paper, an i see roamer is still exposing the sites for the white russian toilet paper. good job guys. an hope that guy gets in touch with you tom .. it mite just make him smile to know someone got the shit that robbed him.

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Comment from Dameon

Although I have a half dozen scammers still online now; my time here as a regular is drawing to a close. But I can see that James and Tom have taken up the fight and even pushed it up a couple of notches. I know Roamer and John 42 will be at the front of all this and with SOE providing the heavy artillery, hopefully you can all make a dent in these knuckleheads armor...Where Forrest is, only God knows :-)... Just remember - it is the name that is most important when looking for scammers. 99% of the pix are stolen. 90% of the scammers are men and 75% of all scams are run from organized groups....Keep your wallet in your pocket because you cannot buy love...Russia is not a very poor country and 99% of all Russian chicks are not looking for some bald, over-weight man who is old enough to be their father to save them....As my buddy Wayne would say, if you don't want to be scammed, then don't send money. Buy yourself a plane ticket and go there....I will keep an eye out on all you wackos and pop in with a comment now and then. And remember, keep the infighting to a minimum and just have a laugh when scammers come here to pronounce their side of the story....Happy New Year.....Hey Web Adm. - keep these boys in line!...Russian Lady, Pia, Sophia Loren, Underworld and Big Sis - all my love to you ladies! You all know how to reach me if need be.....Now remember - It's time to play "THE GAME"

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Comment from James

And take away there manly hood away!! I imagine they're a bunch of tinker bells!! Tom - I understand were your coming from when dealing with those black morons from Africa:]] Keep up the good work.

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Comment from Special Operations Executive

I can think of a fate worse than death Steve,PUBLIC CASTRATION!Now that hurts!

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Comment from John 42

Roamer is like a bad case of the hives.Good news on chasing this scum down maybe there should be some public executions this might curtail a lot of them.

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Comment from tom

Hi James, please only share that with only your nearest and dearest,as i dont think any further explanation is required.regards.

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Comment from tom

Hi james, I am glad you got it, and now you fully understand me.when you e-mail me, i will explain things better to you.regards

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Comment from James

Tom,I believe I had come across that article or something like it.Very interesting indeed.Thanks for bringing that up.I also have another article about someone doing the same thing and unfortunally it cost him his life.One has to remember,you are dealing with criminals and nothing or nobody is going to stop them from doing what they do!!

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Comment from tom

Hi james, will you speak to mr executive and he will send it to you, with some very good news? we had a guy here 2 year ago, and our papers said that he lost 200,000.00 euro.he went over to ghana was then kidnapped and rescued by the ghana police.He never told the whole story??

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Comment from tom

Hi Roamer,you are a hive of information, many thanks for all that because i have so much to learn here.thanks

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Comment from Roamer

Hey Tom, I agree with you on the fact that people who get scammed should stay in touch with the site that they posted on...But the fact of the matter is that some just make their postings as a way to vent their frustration and thats it...I have been researching these scammers for a few years now and have compiled an array of different websites for searching out these vermin...I also use many different dating sites to locate them as some have gone undetected as scammers...Here is just a partial list of sites that I have placed on "My Favorites" list.....Some are blacklist sites and others are dating sites that have blacklists too.......agencyscams.com, romancescam.com, lovetopping.net, delphifaq.com, A-pretty.com, uatele.com/who/? , eastmeetwest.com, antiscamclub.com, scammerlist.com, asiankisses.de, online-dating-ukraine.com, foreignbridesru.com, scamalert.freeservers.com/aliases.html, firstdream.com, match-ru.com, womenforlove.com, site2date.com, rbrides.com, freerussiansingles.com, globaladies.com, global7russia.com/scam/scammers.asp, dotsilver.com, kievconnections.com, honestmarriageagencies.com, odessamarriageagency.com, odessa-fiancee.com, yourrussianlady.ck.ua, russianlovematch.com, interkontakt.net, angelika.net,freshairtimes.com, yeva4u.net/, freedating-agency.com, LNM.eu/?, arin.net/whois/,madameeting.com, lovecompass.com, getmarriednow.com......As you can see there are way too many sites that the scammers use for their thievery....,. Most of the guys here also use some other sites too....I have many more on my favorites list and this was just a partial listing.....If you need more sites, the guys here will volunteer their lists and ideas too...

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Comment from James

Hey Tom what is your email address?? Tom when you hear something like that,it makes one wonder!! how can anybody be so dumb to send money to a complete stranger? Last year there was a lady who was taken for $100,000 dollars.

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Comment from tom

folks,before xmas, I decided to go into another scamming site just to improve my knowledge.On that site i came upon an american guy who was scammed out of "thousands" of $ by someone in ghana and was pleading for help to get it back. I extracted the information needed and placed it into my "operational department" to see if i could do anything to help.Within a short time, out of that dust bowl came a nugget of information.I found out the name of the female (him) scammer, his address and age and with a warrant out for him.but the best was yet to come. I found out the area where he was now and the bolthole he was shacked up in, some little mud cabin in Tamale.Now that is one dickhead who will have a monumental dose of hartburn soon?I went back to the site that i extracted the information from, but despite 3 requests for the american guy to contact me, i have heard nothing and he does not know all this is happening, what a pity?I feel that if someone puts their scam on site, they should always keep in touch because they never know what can happen as this case demonstrates.I may not be able to get him his money back, but I will guarantee that it will put a smile on his face.Folks all we need do is fight back, "by fair means or foul", oh and something else,PLEASE DO NOT SEND MONEY TO A PHOTO"

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Comment from Forrest

It's showtime!!!

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Comment from Roamer

Good work James !! You have saved me some work today and I thank you.....

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Comment from tom

well james, i could dangle something in front of her,but mayby she might gobble that bate instead,will i risk it?????

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Comment from James

This one has been around since Nov/2006 They may have some new photos,but they are the same old Knuckleheads.The same name is also posted here on #2122 and other blacklist like global7 network,Russian-detective,Romancescam and UA(pro)filer,just to name a few.They use the following email adresses:cocaingirl@ngs.ru,tanyafadeeva@gorodok.net,nastsuka@mail.ru and black-bride@ngs.ru If I'm correct,this pofile is done by some black scumbag(Nigerian connection)Here is something written by a Russian detective:This scammer(who was not necessarily a female)was having fun with you,too..."Black bride"is the name of a dating scam been used on you.Russian news papers dubbed the scammer was not even hiding his intentions.They think that the game is only that much funnier if they dangle the truths in front of the victims eyes,and the victim still swallows the bait.

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