Welcome to Scampolice Group's Database of Scammer messages.
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
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This is a
SCAM! DO NOT RESPOND!
Scammer from Tbilisi
(Georgia)
Mathew
Suwan /
Suwan J /
Lawrence ola Guevara
IP: 176.221.155.238
ISP: JSC Silknet
Organization: Silknet Broadband
Assignment: Static IP
Country: Georgia
State/Region: Dushet'is Raioni
City: Tbilisi
Phone number.: + 995 558 210 651
Number billable as mobile
number
Country or destination Georgia
Original network provider* Geocell
WU Money transfer
to:
Receiver: Lawrence ola Guevara
Address:
Country: Georgia
City: Isani
State: Tbilisi
State: Tbilisi
7 Kacharava
Tagged.com:
1. TruLuvSmiles
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Tagline: Hoping to find my best friend and soul mate to grow old with cos life
sucks real bad without my companion. Though nothing god comes easy
Member Since: February 7, 2013
Location: Union City, CA
Age: 44
Relationship Status: Single
Interested In: Dating, Serious
Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
Here is the scammer who is supposed to collect the money
PROFILE INFORMATION:
Tagline: Looking for someone to
grow old with
Member Since: March 4, 2013
Location: Batumi, Ajaria, Georgia (hidden)
Age: 42
Relationship Status: Single
Interested In: Serious Relationship
Ethnicity: Caucasian/White
Religion: Catholic
Data of the Profile above was
changed 26.05.2013 (Profile name. pictures):
W Jr
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Last Active: 38 minutes ago
Profile Views: 299 times
Tagline: Looking for someone to
grow old with
Member Since: March 4, 2013
Location: Batumi, Adzharia Georgia
(hidden)
Age: 43
Relationship Status: Single
Interested In: Serious Relationship
Ethnicity: Caucasian/White
Message:
Date: XX Mar 2013From: s.math201@yahoo.comSubject: XXXXTo: XXXXBefore i start to write you, i would love to you know and remember i'm "TruLuvSmiles from Tagged"Hope you're having a day*>:D< big hug. For me am doing great honey. Meanwhile I'd like to apologies for taking a bit longer to write you. Just that i have been with a friend at the hospital his daughter is so sick and down so i am just trying to be a friend in need hope you understand.To be honest with you dear, I appreciate you making me feel like the lucky one to have your full attention letting me have your contacts in the wish of getting to know each other and realizing if we really have something worthwhile in common so i hope things works out great for us here. But am sure the best way it can work is by being best of friends first even though we are looking for something better but that doesn't mean we should keep looking or searching cos we truly never know what we have until its gone. Well i have to be let you know that I'm in search of my Soul & Dream Mate, best friend, Lover,Wife and Life Companion to spend great times with and grow old together.So here's lil about myself for a start, i'm Mathew Suwan Jr. I'm Residential Interior Decorator. I'm divorced and blessed with two lovely sons (Chris will be 5yrs soon)( Drake 3yrs). At the time being my kids live with their mom since i'm too busy and barely have time for myself. I get to see them whenever i am on vacation or they are on Holidays but no matter how far they are from me, they mean more than words can tell to me even though i missed them each blessed day . I have been single for almost 3yrs so i hope i can enjoy life a little more at my age with a woman who got a strong heart,loving, caring, honest who believe in God so i can't wait to settle down and have my kids back with me*<:-P party.My friends would call me quiet, shy, intelligent and very independent. I enjoy comedy and action movies and love to have a good time with family and friends. I would like to meet someone who is looking for a good friendship also a relationship and willing to settle down for the best. I enjoy listening to music, going to concerts but I also enjoy quiet nights at home with my companion . I like swimming, camping,fishing,reading & writing, tennis,American Football,Basketball,Baseball,golfing etc. Honestly, I would want us to continue this conversation further and keep a consistence communications to see where it leads. I really like you so i hope not to have any reasons going back to that to the site for look for a soul mate in the future.Well Princess*:-* kiss*>:D< big hug*O:-) angel, i'm going to stop here for now. I hoping you can take your time to tell me more about yourself as well meanwhile don't ever let the distance bother cos God knows whats good for us so am sure if we're destined for each other He will make a way for us and it will surely come to reality so for now lets get to know each other and see how far we can go.Once again dear, I'm so nice pleased to meet you i hope the sky would be our limit cos you sound very optimistic and positive just like me . Take good care and do have a wonderful day.Mathew Jr*:-)/\:-) high five*O:-) angel
YM Avatar:
Stolen
Photo used by SCAMMER!
YM Chats:
s.math201: Love you darling... i
will get address from one of my worker where you send the wrist watch to me
okay ?
s.math201: I love Tag Heuer, Tissot
and Rolex.... so you can check one of this
s.math201: these are my 3 best
watches ... so find one of them
s.math201: Yea thats true honey...
so get me a rolex ... is better ok
s.math201: I like Rolex Yacht-master
11 and also Oyster Oyster
XXXX: i have oyster perpetual with
brillant lunette
s.math201: yea thats cool... you
can get me one of that... well am sure you know what good for your man
s.math201: Is going to be stress
for you to find the watch and buy ?
XXXX: Do you have a bank account ?
s.math201: of course i do darling
but i cant not use it here never. you understand right
s.math201: Honey look make out time
for me... i don't need money pls. All i want is this present from you
s.math201: I am okay and fine. That
watch is just all i ask of you. i would cherish and love it most that you make
out time, buy it and send to me. this is great
s.math201: It will me everything to
me if you make out time buy and send the watch to me
s.math201: where did you buy your
rolex ?
s.math201: alright... then go there
and buy it they will have nice one
s.math201: I think you prefer to
send money right ?
s.math201: because of time and
stress
s.math201: So i will give you my worker name you send the money cos i will be to
busy... western union ok
s.math201: alright darling.... i
call him now to text me his name and i write you here okay ?
s.math201: Full Name : Lawrence
ola Guevara
Address : 7 Kacharava
city : Isani
State : Tbilisi
Country : Georgia.
s.math201: This is the info he just
text it to me now
Message:
Date: XX Apr 2013From: s.math201@yahoo.comSubject: XXXXTo: XXXXthanks so much for the email and the pics you sent to me baby. I love them. You truly mean a lot to me and have occupy every living space in my heart baby. i pray to God that this love and feelings last until the end of time and that things works together for our good. Two important thing i pray for right now is good UNDERSTANDING AND PATIENTRight now honey i am writing to you to tell you how much you truly mean to me. This few weeks/month has been one of the best of my life and it's all because of you. I love you with every beating piece of my heart. Every train of thought turns to you. You are the most wonderful, smart, talented, beautiful woman I have ever met and I thank God every day that you're mine. I love you more than I could ever explain, more than I even understand. I hope that we last forever cos right now and until eternity its all i could ask of Honey. I hope you are the woman i grow old with. I love you, you are my baby.I took some pics for you so i hope you like it. Kisses and hugs while i look forward to chatting with you later if possible.
Scammer Ptofile with the same text
(letter N 1):
LoveandSeek.com:
COOLBAMAN
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
65 years old
Dallas TX, USA
White / Caucasian
Masters (education)
Looking for: Marriage, Serious
Relationship, Travel Partner, Casual Relationship, Friendship, Pen Pal
Widowed
Has 1 child
Greeting:
I am a mature 65years and look like 50years and am as strong as a 30years old .I'm in search of my Soul & Dream Mate,Lover,Wife and Life Companion,My name is paul whitener,White/Caucasian,I have a good sense of humor.I have just only 1 lovely daughter ,after the sudden and devastating death of my wife,Who was a wonderful,sweet and caring wife and mother to me.Have been single for the past 6 years, am a man with a strong heart,loving, caring, honest, compassionate,affectionate, i also believe in God.I like swimming, camping,fishing,reading & writing,tennis, Football,Basketball,Baseball,golfing,swimming etc. I happen to study Construction Engineer in University of St. Thomas Houston where i obtain my masters Degree in first class.I was once married to a loving,caring,honest and sincere woman until death came and took her away from me.i will be glad if you can inbox me your private email so i can write you about myself .
About the one I'm looking for...
My Believe is that there's 1 woman out there that can help me find that Love and affection again.Someone who is Understanding,Kind,good sense of Humor,Loving,caring,honest,sincere,passionate and affectionate ,The Bible says" Seek the Kingdom of God first and every other thing shall be added on to you" I've sort the kingdom so I'm waiting for 1 of my other things that's my Dream woman and i believe when i have a woman that is honest and caring,she would n,t hurt my feelings and emotion which i have for her
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This is a
SCAM! DO NOT RESPOND!
Lottery SCAM
WESTERN UNION MALAYSIA
Phone number:
+601-490-68192
Number
billable as mobile number
Country
or destination Malaysia
Original
network provider* DiGi Telecom
From: WESTERN UNION MALAYSIA <info@westernunion.com>
To: Recipients <info@westernunion.com>
Sent: Thu, Oct 25, 2012
Subject: C O N G R A T U L A T I O N S
WESTERN UNION MALAYSIA/ W.U FOUNDATION
Western Union Foundation Grants 2012
50088 Kuala Lumpur, Malaysia
Tel: +601-490-68192
+601-460-37853
Fax: +604-116-67660
Website: www.westernunion.com
Our License No: 079310/VAT No. GB 429 6256 29
Good Day,
This Message Is From Western Union:
Western Union Foundation Grants 2012
Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012
promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is
completed.
Contact Us immediately for more details:
(Western Union Malaysia)
Phone: Tel: +601-490-68192
+601-460-37853
Email: malaysia.westernunion@kimo.com
© 2012 Western Union Holdings, Inc. All Rights Reserved
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This is a
SCAM! DO NOT RESPOND!
Desmond Eliot /
Kalen Addison
Phone number: + 601 036 042 96
+ 601 436 68 10
Number billable as mobile number
Country or destination Malaysia
Original network provider* Celcom
+ 131
543 159 21
WU Money transfer
to:
Receiver: Kalen Addison
Passport Number: A01342213
Date of Birth: 09 Nov
1982
Place of Birth: Zaf
Phone Number +6014366810
Address:
Country: Malaysia
City: Kuala Lumpur
“street batu cave block b opp giant batu cave kuala lumpur”
“street batu cave block b opp giant batu cave kuala lumpur”
Amount: 3000 USD
YM Avatar:
Stolen Photo used by SCAMMER!
YM Chats:
Desmond Eliot: ooh my dear am from
united state so please can you tell me more about your self are you still
single ?
Desmond Eliot: have you been in
state before i mean united state ?
Desmond Eliot: please have you any
interested in a serious relationship ?
Desmond Eliot: how long and can you
share with me your experience in online relationship dear?
Desmond Eliot: am 51
Desmond Eliot: ooh what is your
occupation my dear ?
Desmond Eliot: so tell me more
about your self okay
Desmond Eliot: what your plane in a
relationship ?
Desmond Eliot: i mean what you
really need in a man now ?
Desmond Eliot: hmm dear can some
one trust you to give you his heart for everlasting love ?
Desmond Eliot: and what will you do
to him to make him believe that your love to him is really strong and will last
for long and everlasting ?
SCAMBAITER: where are your pics ?
Desmond Eliot: okay let me send it
now okay
Desmond Eliot: at canada 2010
Desmond Eliot: austra 2010 feb
Desmond Eliot: 2011 novermber
Desmond Eliot: austrino 2006
ATTACHMENTS:
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
Desmond Eliot: but i will still
love to have much fillings and know if you you like me before going futher with
any other plans okay
Desmond Eliot: as for me i wish to
meet my soule mate that my promise to my mum
Desmond Eliot: and am still hunting
and am having the fillings that there will be a great blessing if i move futher
with you darling ?
Desmond Eliot: all i need is trust
happiness and understanding dear
Desmond Eliot: because of my late
daddy process i have to run arround and make sure i secure all his property
before his burial you understand me ?
Desmond Eliot: he love to invest he
have much investment and also landed properties in north side of Asia
Desmond Eliot: i need to be in Asia
soon but i have some document that i still need to put in other to make this
easy for me if not am going to be in a hurt hell hehehe because my mum said
when she visited Asia with my daddy that they don't understand English you know
Desmond Eliot: and i also wish to
know you more better before geting to the time and you can also join or visit
me here when my daddy burial can you ?
Desmond Eliot: because my mum said
singapour thailand malaysia and
philipians don't really understand English only the educated once among them
right ?
Desmond Eliot: here is mine you can
call me when ever you are free to hear from me okay +13154315921
Desmond Eliot: did you have
facebook ?
Desmond Eliot: i think am in love
hope you can keep our communications to be much strong
Desmond Eliot: am really inlove and
fill like to make love with you now hehehe
Desmond Eliot: the fillings is
getting much stronger with me now dear
Desmond Eliot: so i have to stop here
now and control my self okay (lol!)
Desmond Eliot: darling am still
here in Asia but am planing as soon as am done
with my process here my next plains is to meet you
Desmond Eliot: okay darling but am having a little problem here my love
Desmond Eliot: am just ask to pay
for my working vat here my love
Desmond Eliot: yes my love am
having fighting with them here
Desmond Eliot: yes darling i dont
know how to start
Desmond Eliot: but i will brife
them to you well i have done with my contract here in malaysia but after that there some
vat i have to pay before my salary could
be free to me
Desmond Eliot: it very hurt on my
right here but i am just praying to God to make away for me here
Desmond Eliot: darling please did you have like 3000 to help me with
??
Desmond Eliot: darling please that
is to save me right here as of now
Desmond Eliot: please can you make
it up to me my love ?
19:04:50
Desmond Eliot: darling am right
here in Asia i dont have account here can you use
the money gram ?
Desmond Eliot: please can you help
me with that
Desmond Eliot: i can't wait to get
done with this of process
Desmond Eliot: darling is only the
name you can just tell me i will send you the name of the director names here
so you can use it okay
Desmond Eliot: please my love
Desmond Eliot: you can use this
name for money gram or western union
okay
Desmond Eliot: (KALEN ADDISON )
Desmond Eliot: okay my love am
waiting here okay and here is my number
+60103604296
SCAMBAITER: a problem…!
Desmond Eliot: how ?
SCAMBAITER:: the new law in (country)
SCAMBAITER: I’ve sent you an email
-- you must fill in the form very fast and send me back. MoneyGram will be opened
to 21 pm
Desmond Eliot: darling can you use
the western union ?
SCAMBAITER: No, I have only MoneyGram
here…
Desmond Eliot: you mean my name or
the reciver name please ?
Desmond Eliot: darling please i
know him very well okay if they can't maybe you can try to western union please darling this process will take much
time for me to print out okay
Desmond Eliot: okay darling here is
the deateals okay
Desmond Eliot: FORENAME: KALEN
Desmond Eliot: SURNAME: ADDISON
Desmond Eliot: ADDRESS; KUALA LUMPUR MALAYSIA
Desmond Eliot: PHONE NUMBER +6014366810
Desmond Eliot: DATE OF BIRTH 09 NOV 1982
Desmond Eliot: PLACE OF BIRTH: ZAF
Desmond Eliot: MARITAL STATUS ;
SINGLE
Desmond Eliot: PASSPORT NUMBER :A01342213
Desmond Eliot: the street is batu cave block b opp giant batu cave kuala lumpur
Desmond Eliot: you mean my own
adress or kalen addison ?
SCAMBAITHER: both - first receiver
- and then you
Desmond Eliot: why all this
questions ?
SCAMBAITHER: I don’t know. It is the new law in my country… (lol!)
Desmond Eliot: darling please i
guess you should use the western union or the bank account never mind forget
about the money gram okay
SCAMBAITER: darling it is the same
for WU for the first transfers
Desmond Eliot: darling am sorry if
you dont want to help me tell me i can't coop with this process i mean money
gram can't ask all this questions like this you ask to me okay
Desmond Eliot: darling tell them that your husband is just a contractor
here i dont know any address here for God sake (lol!)
The end of the game…… J
Message N 1:
From: Desmond Eliot <deossmond@gmail.com>To: XXXXDate: XX April 2013Subject: Desmond from tagged (his Profile on Tagged.com has been deleted)Thank you so much my dear for your Mail ID , i really appreciate it and wish to have more of your message soon, actually i from Manchester United (lol!!!) and presently working as a director in my company, i really need someone in my life to make life more comfortable for me, i have not been to your country or know about it but since there is honesty and true feelings we can have a good partner no matter where he or she comes from, i believe that distance can never be a barrier to us and i hope you can give me your best, i need a true relationship with you and with your commitment honesty,trust and happiness we can make it up, i just request for that then the decision is yours to lead us to a successful union, I really want to know more about you, your marital status, hobbies, work, family back ground and all the necessary details about yourself for more and serious conversation, have a wonderful day and hope to get your reply soonestregard Desmond
Message N 2:
From: Desmond Eliot <deossmond@gmail.com>To: XXXXDate: XX. April 2013Subject: Re: Desmond from taggedDarling, thank you for your letter and sorry for late reply from here. Actually I came to tagged to see how things are going on there but I realized that one has to make out more time to get to know the social activities there. I am a busy type person as well as you and I have traveled to many countries except to your country and present location.Thanks for appreciating our ongoing relationship and to know more about me and I hope that we can have an understanding relationship that would lead to marriage. I have to admit that I am looking for an ideal woman, a soul mate and someone to share the future with. This is a very big task I have ever thought of before, because it’s not quite easy to have what you want the way you wish it to have it. All the same, after losing my family years ago I had been isolated from happy life thinking that I can’t make it again but thank God that I am alive today to find a way out of my lonely life.I do not have any problem knowing you and try the best I can to see what we can achieve from this ongoing friendship, because I have been dreaming for a better future with an ideal woman before now and i can't stop think about the possibility, I believed that what matters most is the love we give to each other and support for our future. I am an active type of person. From your letter I think I have not made the wrong choice contacting you at the first place , because I was thinking that you might still in engaged till present but I am glad that it wasn’t the way I thought . For me love meant that you care for another person’s happiness more than your own, no matter how painful the choices you face might be.Like I said above, I have some business interest and I have ever gone to Singapore couple of years back for some business research although it particularly in a Hotel & Resort investment. Let me make it clear to you once more that I was once married and have 1 daughter but unfortunately there were involved into a car crash and perished at a spot. It was devastating and one of the tough challenges I have ever had in my life.I am currently single looking forward to have an everlasting relationship with you. I hope that we can rely on each other, give support, trust and understanding each time of our lives. I think I have told you enough for today and hope you won’t get bored reading this letter from me. I hope to hear from you soon. hope to read your next reply soon.Have a nice day,RegardDE
We had to send him a letter from another e-mail address for some reason which
he doesn’t know and got a funny reply to that letter… It’s obviously, that
scammers do not remember their potential victims of course… lol!
His reply to a bait message to him (notice
(!) he’s never heard about this sender before…):
Reply
to bait message N 1:
Message:
From: Desmond Eliot <deossmond@gmail.com>Date: XX May 2013Subject: Re: Thank you for the lovely chat!To: XXXXHello My Dear thanks so much for your mail, I am very happy that we have started to know more about each other with trust and in a right way, actually this is my first time of engaging in an online relationship. I am very grateful that we are having same desire. All I need is honesty, true love, commitment and faithfulness, I promise to give you what you have not gotten from any man, My Dear please can you tell me little about your love experience, Positive and negative one's both in your country and net because I believe that everyone has a past, I really want us to share our past to build the present with trust so that we cannot make a similar mistakes, Honestly I have a fragile heart and can easily got hurt but my anger just last for a second, I am a very simple and serious man, am very serious with my partner, I urge you to be free to express your feelings and seriousness with me, share everything about your life with me and see what our future would become, Do not worry about our religion or distance because it can never be a problem to us, i need someone good like you to be the owner of my heart.Its better we build a home together with unity and one love,, have a wonderful day and hope to get your reply soonest. I hope this is the end of my loneliness and bachelor hood, I will give you joy and happiness you need, I don't care about your status now or how you look. I just need your sincerity and love.i will also love you to send me some of your pictures here so i can also have a private look on them thanks and hope to hear from you soonregard yours / Desmond i really love you
Reply
to bait message N 2:
From: Desmond Eliot <deossmond@gmail.com>Date: 26 May 2013 23:16Subject: Re: Thank you for the lovely chat!To:XXXXThanks once again my darling XXXX,wow your so charming both in beauty and words.your sweet words are so comforting and penetrating too.Thanks also for telling me few more things about yourself and your sweet family.you seem very accomplished,hardworking and brilliant lady too.It takes a strong woman to accomplish everything that you have in your life today, I am proud of you that you stick to your goals in your projects and businesses too.I guess your wondering why I have not found any suitable woman here to share happiness with here in London.well I tried myself to enter into a serious relationship but I guess I have not been lucky ever since,so I mostly concentrate my time with work and on some of my new projects just like you.I think true love sometimes take time to find us and its worth the wait.I hope we both find the true unconditional happiness we both seek in our life now with each other.I am glad to know you and hope everything works out for good.Honestly I felt like I was struck by a thunder lightening the first day I stumbled on your Facebook.you look so stunning and just knowing you here has proving just how wonderful person you are.everyday I watch all your classic out of the world stylist dress you wear in all your pictures.each color seems to match together with your pretty smile and bright eyes. (Notice: scammer have never seen Profile of the scambaiter on Facebook, just because the scambaiter has no female Profile on FB lol!!!) Off-course I will love to call you sometime this week.you can drop me your phone number so I can reach you anytime.I guess you should be busy this week considering your business in (name of the city removed),It's really nice to know more about you .this is my mobile phone number:+13154315921, for now am right here in new York form my last contract process,you can call me too anytime.Thank you so much for allowing us to know more about each others,well am honored and will love to someday meet you and hold hands together as we walk barefoot along the beach.My darling XXXX,I lay here in my bed pondering what life will be with you beside me someday. Sharing our thoughts and ideas towards what the future may holds for us together. I know you and I are hundreds of miles apart yet I feel as if you are here right beside me watching me as I write this letter. Our connection and understanding spans distances unforeseen by the naked eye, reaching us in ways I never thought possible. I strongly believe that nothing good in life is too late or too far to achieve so I pray soon we can be holding each others hands together in true love and harmony.I understand that we belong from different society but the world is like a puzzle and we seem like two pieces that fit perfectly together.even the deepest and the widest sea cannot separate what is destined to be between you and I.sometimes material things cannot get us all the happiness we desire, not even our wealth or asset can get us all the happiness, but for sure true love will get us to that extreme happiness we always desire, nothing is more powerful than love.off course I really want our relationship to be serious and last long in real happiness and passionate harmony between us.I hope and pray our dreams come true between each other.I am wishing you a wonderful weekend in your business and other activities.please write me again soon.Yours Happily,Desmond Eliot...
Desmond Eliot
Stolen Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
PROFILE INFORMATION:
Personal Details
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