Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 4

View big photos

 1 234Next

Add/read comments
(total: 20)

# Name:      Annie Berry

# E-mail:

# Address:  Nigeria , Lagos

# Seen at:

# Dangerous: 22%

# Scam scenarios:   ask for money

# Details: Typical Nigerian scam. Born in Rome, went to Nigeria to live with Daddy; Daddy died and left millions, but needs help in collectiong lock boxes from security company.

# Date: 2008-09-01

(1)I am Annie by name am 30years old i was born and raised in rome Italy,i move down to US in 4yrs ago and presently now in west africa..i hope i don't scared you away and if i can read back from you,i will tell you my purpose of been in Africa, heaven knows I need a hug and I know there is someone out there that God has meant to bless me with his love and life as I will give in return my life and love, because you are my inspiration and I believe in you. I am a fun loving, God fearing, descent, with a good moral attitude and a caring heart; I am a very happy person and am always friendly with everyone around me,i take good care of other people children as my own, I love Arts, Dining, Family, Movies, Listening to Music, Outdoor Activities, Photography, Reading, Travel, Cooking, Health/Fitness and most of all I love fashion dearly. In my words, I am independent, impulsive, adventurous, opinionated, loyal, spontaneous, goofy, funny, sentimental, compassionate, warm-hearted, straight forward, open-minded, strong-willed, dreamer, and thinker.
Hobbies and Interests:
Traveling, reading, art, music, films, documentaries, advertising, culture, cafe latte, cooking, potlucks, running, knitting, sleeping, laughing, day-dreaming, yoga, the world, people, creme brulee, desert wine, strawberry ice cream, whole milk, potatoes, bookish-learning, practical advice/information, well-meant criticism, fact, falling asleep reading, walking in the rain, book buying/collecting, people watching, falling leaves, snowy day, sunflower, farmers market, shoes, In-N-Out burger(yummy!), Chick-Fil-A chicken nuggets, children, peace, Tibet, learning new things, social/mental process, current affair.
Used to be a true believer in love; never like sequel of any movies; listen to favorite songs repeatedly; enjoy going to the movie alone; always watch favorite films more than once or even twice; not a morning person for sure; enjoy hitting the snooze button on my alarm clock; can be quite absent-minded at times; don't like to be vague; not good at numbers; try to improve my analytical skill at all times; expert in procrastinating and being born hard-headed, love beautiful things, people and the world; strongly believed in the spirit of giving and sharing; trying to become wiser as growing old at the same time; enjoy cooking and believed it is the best way to bring people together and share the love; a perfectionist learning to appreciate what imperfection in life has to offer; believed in equality and human right; refuse to join the rat race by all means; not good at dealing with excessive loneliness; can't stand being ordinary; try not to be idealistic yet can't stop being rational at the same time; believed in everything happens for a reason; hate unkept promises; always try to stay young at heart; passionate about everything that life has to offer; not being practical at certain times; shoe lover and had already lost count of how many pair I owned; always seek truth above all things; believed in hard work; i do believed in faith..Looking for the man to share happy life with to the eternity.
Well...although my life is full of constant changes and contradiction, i still love being myself and appreciate everything I have in life.
I would love to meet anyone who is fun and trying to live their life to the fullest!
i got some questions for you..
1)What do you do for living?
2)Are You Married?
3)what's Your Age

(2)How are you? its great hearing back from you.I wouldnt know what exactly you want in a relationship,but i guess the most important thing is being honest with eachother.Though i feel reluctant discussing about myself and my current situation to you,B'cos i dont know how you'll feel.But i guess its important that you know all about me and the current status i am in,so that we'll know if we are to move further.I have had loads of bad experiences in my past relationship and i would'nt want to fall into the same situation anymore. I want to count on you, as a respected and honest person with sincerity, trust and confidentiality.I will like you to give me your words that you'll treat me right,if we are ever going to be together.I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each other's time.

My dad died 3yrs ago in Rugby Warwickshire and i never got to know my mum as she died immediately after my birth.I grew up Rome Italy.I went out with my high school mate David Gareth,we dated for 3yrs and i thought we had something special. He absconded with my dad's money which was kept with me after a completion of a contract in EAST Rugby.When my boy friend got absconded with the undisclosed sum of USdollars.Since then i find it so hard to trust anyone and i guess i have to move on alone.
Before my father died,he deposited some large amount of money and luggages in a security/insurance freight company here in here in Nigeria in other to safe he's willed asset for me.But i have to have a fiance before i can have access to those funds.Thats why i need to be sure of whoever i am about to date,cos i wouldnt like to be used again.

I've decided to move down to Nigeria .I into sculptures,although it does not pay much.I don't want to fall into another terrible situation again after all these that I have gone through and I am not ready to be used this time. I need to be very very careful of whom i will go out with or date. I will need some words from you, which will prove to me about your interest in me and what exactly you want out of our relationship. I am very eager to have a date now, since you want me to, provided you will treat me with love and care i will loved to see more of ur pics if u got more.

Well, let me hang on here till I hear from you. I hope you will understand my situation at this time and I hope you will come to my resuce and be of whom i expect you to be. I really need to be loved cos i deserve it.I need a man that would always be there for me,who will be like a father and husband to me,i will reciprocate true.
LOVE as well.
Love Annie
(3) How are you doing? Hope their is no problem that you haven't get back to me all this while am glad seeing your message as at now and i want you to know that i do always think about you on here. It would be great if will could meet up with you in the state.I want you to have my words as i promise i wouldnt dis-appoint you,i will really appreciate your assistance towards this..Once i am with you, we will arrange things in order and we can start a new life together.I want tobelieve that you will not let me down.I want you to know that i really need a man in my life and i want you to know am for not here to play games either and am not here to hurt any one...
My dad deposited the total sum of $11.6M hidden in a box ,with some assests in a Security,freight and Insurance Company who renders private diplomatic delivery service.The company does not know that the boxes contain money,all B'cos of safety reasons.I need to have a fiance before i can have access to the boxes of the funds,B'cos thats whats been stated and agreed to have the Boxes .Arrangement and delivery expense would be done and i guess we can share a happy life together.I want you to understand that Nigeria is a land of treasure whereby alot of money laundary is inhabitant due to their mismanagment in the socity.So i don't have anything to do or say only to continue with what has happen to my life also want you to understand that i'll never tell lies and i'll Never audacity to do that .
How i want you to assist me? as i am scared of being used.I want you to contact the company as my fiance on behalf of both of us, that you want to know the requirements of what it takes to get the boxes sent to you.I want you to recieve the boxes while i catch up with you.Every arrangement for the delivery is perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company,. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
Therefore, I want you to contact me as soon as possible, so that I can give you all my deposit details and information for you to make the Clearance from the Security,freight and Insurance Company as my fiancee who is to receive my boxes .Once the boxes gets to you,i will let you know the lock codes to open the boxes, then you can open the boxes in order to have some money sent to me for my flight to be with you. Once I get there, we shall invest the money together and start a new family, provided you will not disappoint neither take advantage of me. I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance nothing like banking transfar note that.
I am counting on you with trust and i'll appreciate your trust towards this.I hope to hear from you and to meet you in person.Please write me as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange theshipment asap.i want you to understand that i know, you are not after my money and if i don't get this box i will not able to get to you because i don't have money to get paid for my flight ticket,you know here is not my country...I really understand how you feel, i don't want to get hurt, i want you to know that as soon as i get money for my flight ticket i will be back home in the state and be there with you.Am really looking for a loyal man that will both have happy home,try to understand me and i really need a man in my will be nice if we could meet up..If you be off my help that means you are the man i've been dreaming off.I want you to help me....

Love You.

(4)Dear Dameon ,here is the all the information you needed to contact the security company and what you need is to let them know that you are my fiancee and you need the boxes ship to you and you will ask them what it will cost you to get the box ship to you in the state......and as soon you get the boxes i will provided you the code to open the box and get out some money out to send to me so that i will be able to buy my plane ticket and get to you in the state,You sound really good to me and i know that you can be the man i want you to be,Man that will take care of me like a Queen and i will also make you my King,I know that you can get me back home and i will be glad seeing your assistance toward this and i want you to know that i have
nothing that am doing here i really want to get back to the state i do really need a man in my life and i will be glad if you are going to be the man ,i want you to know that as soon as i get money for my ticket i will get back to the state and come and be there with you.... the deposit details to contact the company is below...i can't wait to meet you

Deposit Ref#: GISA-POLO669-PRVT345
Clearance Sort Code: GISA/576-45/MP56 33
Deposit Certificate #: 3450/PPPOL/234NG
Description: 2 travel boxes
Depositor:Berry McCroy,
Authorizing Realising to Miss Annie Berry fiancee

Contact person: Mr.Daniel Wilfred
Clearance of Department
Gibsco International Security Company.

I will be glad if you take me back home....I can't wait to be there with you.i hope you will be the man i have been dreaming of and i will be happy if you can contact them anytime from now..
Love Annie
(5) Attention: Mr Dameon Inourascama,

We did receive your email in our office yesterday and well understood. Today at our Working Hours, we checked through our Custody and we have the Deposit with Name: (Miss Annie Berry) and
Deposit Ref#: GISA-POLO669-PRVT345
Clearance Sort Code: GISA/576-45/MP56 33
Deposit Certificate #: 3450/PPPOL/234NG
Description: 2 travel boxes
Depositor:Berry McCroy,
Realising to Miss Annie Berry fiancee.
All information are tallied, and we have received a back-up message from (Miss Annie Berry) as well Authorizing the Release
to you.

By this, we have checked our custody and Schedule the Release/Clearance of the Consignment upon Clearance Fee been
received and the Delivery scheduled for the shipment of the consignment within 3or5 Days of Payment been made.

You are been advised to reply this mail with your delivery address to enhance the delivery and you will recieved passport of the
consignment to you. For the Delivery to be meet-up as scheduled next week, you will have to make the

When we receive this Payment from you, we shall give you the Delivery Note. You will have to send Payment by Western
Union Money Transfer (Preferable for SERVICE at this season) with the Following Information for faster service of delivery
as scheduled. Send payment to our Clerk. And you are to pay in Cash:

Receiver's Name: SEGUN ROBERT

Amount : $1,475 .00 USD


State : LAGOS

Zip Code: 23401

Country: NIGERIA

Security Test Question: Which colour?

Answer: White

We shall await your payment information of the Western Union Money Transfer, for us to ship the consignment out as
scheduled and make the Delivery to you within 3 /5days as scheduled. As soon as your Payment is confirmed, we shall ship
out the Consignment by our diplomatic means as scheduled and our Diplomat shall bring it to your Door-Step.

Yours Sincerely,
Mr.Daniel Wilfred
Clearance Department
Gibsco International Security Company.
(6) Good day Mr Dameon .Today at our working hour,We went to the western union to confirmed your payment and they said their is a mistake when you are sending the money..You can go back to the western union and resend the money and get back to us with all the information correctly to confirmed your payment, so that the boxes will be ship out and get to you within 3 or 5days...We will be awaiting the new confirmation code assap.

Your's sincerly

Mr Daniel Wilfred