SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

Welcome to Scampolice Group's Database of Scammer messages.

Scampolice Group warns you:

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.

Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

Offshore ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

Take notice:

SOLDIERS NEVER PAY FOR LEAVE.

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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This is a SCAM! DO NOT RESPOND!

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Austin Sunday

(Nigeria)

austinsunday65@yahoo.com

Phone number: 657-210-0130

WU Money transfer to:

Receiver: Austin Sunday

Address:

No 4 Barrack
City: Ikeja
State: Lagos
Country: Nigeria
Zip code: 23401

Amount: 500.00 USD

Tagged.com:

Austin S (Sunday)

http://www.tagged.com/profile.html?uid=5983035912

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: January 23, 2013

Location: Avon, CT

Age: 48

Relationship Status: Single

Interested In: Friends, Dating, Serious Relationship

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

About Me

· Music:

all types of good musics

· Movies:

action movies

· About Me:

cool caring loving trustworthy and lovely person you would always want to be with.. if you care to know any other thing feel free to drop a message. Thanks

YM Avatar:

Stolen Photo used by SCAMMER!

YM Chats:

austinsunday65: its really been a long time?

austinsunday65: are you going to give me your number now

austinsunday65: yes give me your cell and we can talk and text when you arent on your computer

austinsunday65: pls give me your number baby pls

austinsunday65: text me then

austinsunday65: (657) 210-0130

austinsunday65: okay baby i accept

austinsunday65: been worried you havent been talking to me

austinsunday65: and i thought you are gone away from me

austinsunday65: i said i need your help love

austinsunday65: now that i am working in Africa

austinsunday65: do you have any savings love?

austinsunday65: can you help me with some $ baby urgently

austinsunday65: like how much can you help me with love/

austinsunday65: ?

austinsunday65: huney i need like $500 urgently baby

austinsunday65: yes for now baby so i can keep my internet and cell still running

austinsunday65: are you asking for the address to send the money to?

austinsunday65: do you have the money with you at home now ?

austinsunday65: pls baby can you show me cam and i can also show you cam also

austinsunday65: but you know i told you my cam inst that much okay

austinsunday65: show me your cam now baby

austinsunday65: dont you wanna show me the cam or what?

austinsunday65: oh thats so nice i will send it to you now baby

austinsunday65: Name... AUSTIN SUNDAY.... Address....NO 4 BARRACK... CITY.... IKEJA....STATE.... LAGOS.... COUNTRY... NIGERIA...ZIPCODE... 23401

austinsunday65: my email address is ............. austinsunday65@yahoo.com

austinsunday65: i love you so much baby

austinsunday65: kisses

Attachments:

Stolen Photo used by SCAMMER!

(“Dad” of the scammer… lol!)

Stolen Photo used by SCAMMER!

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                         This is a SCAM! DO NOT RESPOND!
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Army Leave Scammer

Sgt. Stephen Lopez /

Sgt. Kirk Lopez

(Ghana)

lopezstephen_9090@live.com

lopezstephen_9090@yahoo.com

sgt_stephenlopez@yahoo.com

kirklopez151@yahoo.com

smithkirk151@yahoo.com

Phone numbers:

+447541604214

Number billable as mobile number

Country or destination United Kingdom

Original network provider* Telefonica UK Limited

+ 233-504-21-7873

Number billable as mobile number

Country or destination

Ghana

Original network provider* Ghana Telecom / Vodafone (Ghana)

+233 24 808 3797

Number billable as mobile number

Country or destination

Ghana

Original network provider* ScanCom Ltd (MTN)

IP Address 197.251.169.18

Location Accra, Greater Accra, Ghana

ISP Vodafone Ghana ADSL DHCP Pool IP Addresses

Browser Chrome 27.0

System Windows 7

Mobile No

1. WU Money transfer to:

Receiver: Roselyn Nyarko

Address:

State: Bronx New York
Country: United States

Amount: 2000 EUR

2. WU Money transfer to:

Receiver: Emma Darko Arthur

Address:

129a Shenley Road
Borehamwood Herts,
Country: United Kingdom
Postcode: WD6 1AH

Amount: 2000 EUR

Please, DO NOT BAIT SCAMMERS! Leave it for experts. Scumbaiters do this to get information from scammers and waste their time, so they have no time for victims. Scambaiters know how to hide personal information when dealing with scammers.

DO NOT PLAY GAMES WITH SCAMMERS!

If you are in contact with this scammer, block him and do not contact him again and tell him nothing!

1. Netlog.com:

1. sgt_stephenlopez

http://en.netlog.com/sgt_stephenlopez

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

male - 49 years, Virginia Beach, United States

Name

Stephen lopez

Date of birth

16/09/1963

Location

Virginia Beach
United States

Native language

English

Profession

Soldier/Police/Security

About me:

I genuinely love people. especially kids and old people.. I am online, complete with profile and photos, looking for one great woman who will hopefully share my sense of love, humor, and adventure.. I have been praying asking God to send me the person he has for me who will enjoy the simple things of life, example, sitting on the swing just talking or maybe not just to enjoy the company of the person you are with. Someone that will enjoy going out or staying in .I am a person who loves what life has to offer and would so much to have someone that would like to be a part of my life.

The same Profile text:

1. Matchdoctor.com:

Royjames5

http://www.matchdoctor.com/profile_royjames5.html

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

51-year-old Male
Seeking Women: 40 - 70
Austin, Texas, United States
Last Activity: > 3 months ago

about myself:

I'm new to this and don't know if this will really work out for me. I'm a one woman man and looking.I am a passionate, sincere and generally happy man with much to offer to the right woman. I genuinely love people. especially kids and old people.. I am online, complete with profile and photos, looking for one great woman who will hopefully share my sense of love, humor, and adventure.. I have been praying asking God to send me the person he has for me who will enjoy the simple things of life, example, sitting on the swing just talking or maybe not just to enjoy the company of the person you are with. Someone that will enjoy going out or staying in .I am a person who loves what life has to offer and would so much to have someone that would like to be a part of my life.

willing to relocate: Yes

marital status: Widowed

seeking relationship: Long term relationship, Marriage

looking for a match: Anywhere

education: Graduate degree

ethnicity: Caucasian

speaks: English

religion: Christian

living status: Living alone

has children: Yes

how many: One

job: Architecture/Engineering

about my work:

Am a Mechanical Engineer

political position: Don't really care

the person I would like to meet:

I want a future partner in my life, someone to hold, confide in, laugh with, cry with; someone I can watch football with, fish with, walk along the beach at night with, golf with. I want it. We deserve it all, as do you. If you are looking for someone understanding, loving, caring and sincere then I think you shouldn't go any further with your search.

2. LatinLoveSearch.com:

Roy1j

http://www.latinlovesearch.com/profile.html?ID=100267

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

roy1j

53, male

Austin, USA

English, English

Enginner (author's spelling)

Have 1 children

2. Netlog.com:

sgtjeffrey

http://en.netlog.com/sgtjeffrey

Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

male - 51 years, Chicago, United States

Name

SGT Jeffrey Lopez

Location

Chicago
United States

Native language

English

Profession

Soldier/Police/Security

Looking for

· Friendship

· Relationship

Hobbies

Swimming

Love status

Single

I fancy

Women

3. Netlog.com:

lopezmark1962

http://en.netlog.com/lopezmark1962

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

male - 50 years, Germany Hill, United States

Name

Mark Lopez

Date of birth

03/11/1962

Location

Germany Hill

United States

Native language

English

Looking for

Relationship

Love status

Single

Message N 1:

From: lopezstephen_9090@live.com

To: XXXX

Subject: Hello (name removed)

Date: XX JUNE 2013

My name is Stephen Lopez. I was on the 7th July 1958 born at Baptist Hospital of Texas. At A & A Children's Academy later of Calvary Baptist Church School continues and I started at 6. I was very playful at school and it affected my academic works. I graduated from the Military Academy at the age of 16 years. I was in boarding school so my parents visit me once in a while. I do not have much time at home. My mom was a head teacher and dad was live in Dallas in medical field.i, Texas I sometimes live in the United States, but also in Germany, as well.

I fought in the 1990 Gulf War until 1991. The Gulf War was fought to liberate Kuwait from autocratic rule of the late Saddam. I had a pretty bad experience .. I'm an E-6 Staff Sergeant (SSG). I also act as a platoon commander in the absence of the Sergeant First Class. I am the leader of my team. I am a noncommission officer and I work in the junior management of the military.

As you already know, I am currently stationed in Kabul, the capital Afghanistan.I have to let you know that I'm on my second mission in Afghanistan, and I've been here 10 months in Afghanistan. My first mission was in Afghanistan in 2003. My mission ended in 2005. When back to the States, I found out that my ex betrayed my love by going to another person. It cost me lost. You misused my properties so I paid her off. I was in love with all my heart, but she let me down. I was with her for 14 years.Right Now I have a 15 year old son named John, who lives with me, but he is currently in boarding school until I returned from my military duties.

Economically, I'm strong and independent. I always give everything for my son that he needs in life to be what he wants to be. Luckily I have my own complete exit 4-bedroom and two luxury cars ... so life is good. I think I've achieved a lot of my time on this planet, but still ensure that life without someone special to spend, sometimes boring.

Think I grew up as a Catholic and went to church every week until I was 13 years old when I get to me, so I did not participate in the church due to some personal reasons, see elected. I believe in the Trinity and I believe in God's word. I always allow God the first and last in everything I do, because that's how I raise. I sometimes my son to church, so that he., At least a part of the experience "ritual" and get an understanding of the church, etc. I'm not a racist and I would be glad if you share with me about your faith You can also tell you about your religion and culture in your country.

Hobbies: I like to sometimes play tennis, swimming, shopping and sightseeing ... I just wish I had more time for these things. I love traveling, theater, cinema, cooking good food, camping, live music, and explore new places when I have time. I am still very active with photography, and I'm better behind the camera than in front.

Honestly, I'm very intelligent, open, creative and I have a sense of humor, patience and love. I am very easygoing person, caring, good listener, a dreamer, mysterious, happy person and love surprises. I have a short with - humor that feeling keeps me alive and is the best in the world, to relieve stress. I get into some form of daily exercise such as walking, jogging, and I usually go to the gym on weekends. I am enjoying this phase of my life, but I have to give an abundance of love and compassion to my wife, someone will have some of the adventures of life with me. I am very friendly and always attract other for me, but I do not feel like a lot of friends because of my past experience.

I like the woman who is simple, hardworking, fun loving, humble and honest. I would describe my idea of woman as a mature woman. She loves her family and friends, and they should be a good communicator. She loves to try new things and have a sparkle in their eyes when we see each other. I want a woman who gets more pleasure than in nature in video games. A sense of humor is essential! I do not like to smoke my wife too much and not judge people before you know them. Hair and eye color does not matter, no matter what it is or how rich it is, but it should run to be an independent woman. I care more about heart! But the hardest part of chemistry, you know that magic can be found in a serious and effective communication developed between two hearts.

Rather be, what qualities you look for in a man? Where do you see yourself in the near future? What is your favorite type of music? I like all kinds of music, but partly to rap music. Are you a chef? Can you see the water from your house? I like to ask questions sometimes, but I do not think that is a curious person. I think I have enough now shared with you about me, but if you have something you know think about me, you can ask.

Sincerely,

Stephen

Attachments:

Stolen Photo used by SCAMMER!

Message N 2:

From: lopezstephen_9090@live.com
To: XXXX
Subject: Excellent way to meet you
Date: XX JUNE 2013

How are you .. 'm glad that I had yesterday t e-mail from you and it really made my night .. I'm going to spend all the time on you and you know well and see what the future will bring us .. She makes me the happiest man on earth ... now I have had no luck with the dating site and you happen to have the first woman converstion with .. At the new, all this and you're the first'm talking about here and I really appreciate that ..

You will sound like a nice person to me, and I want to get to know you better ... Atleast I'm glad to know who I'm talking to, and would be pleased if this friendship will last forever .. I can feel that in my heart when we met, there is nothing will change my opinion .. I like everything about you ..

I'm just a normal guy, and this is an excellent opportunity to get to know someone .. It is not poetic, but here is a summary of who I am ..

I enjoy the people with a quick wit and sense of humor .. Nothing like laughter to the soul feel good ..

Comfortable in my own skin, who I am and to fully enjoy the presence of a lady as comfortable, and again, I love to laugh! Hope you do too ..

You can also enjoy dressing up for this black tie affair that accompany attractive lady with short pants and shirt or formally when walking with this natural woman ..

Always amazed how a child sees the world with such clarity and simplicity, have an adult it can be complicated ..

Enjoy being active in community organization boards / committees such as the D'Art Center Board, Chamber of Commerce, Norfolk City Advisory Committee (ie monitored urban facilities such as Scope, Chrysler Hall, Harrison Opera House, and Tides stage) .. Although their decisions, sometimes moves "snail's pace."

Thoroughly enjoy my cardio workout routine in the downtown YMCA, which now includes the large flat-screen TV ..

Love a big bottle of Australian wine, especially when in intimate conversation with a lady to Sinatra, Sade, etc., shared romantic music .. Ah, I'm a romantic .. I know it is a curse ..

Love in discussions with day-to-day life experiences or topics such as global and national issues or local community events engage .. My political views are very libral and believe that it is handy when it comes to applying political / social issues of the day .. I am a "sensible middle" kind of guy ..

I enjoy outdoor activities (hiking, biking, bar-b-que cookouts / picnics, walks on the beach, swimming, skiing, touch football, golf and softball) .. Still working on my golf game ..

Want to dive into a good book that goes international intrigue and can spend hours in a large bookstore to include a large cup of java deep ..

Enjoy dinner / drinks with friends or that special lady at the local outdoor cafe on a sunny day or warm evening (especially American and Italian Bistro) ..

Have a strong spiritual side against religious .. Although, I have great respect for the various religions of the world ..

Enjoy watching movies / videos that are funny, have international intrigue or select independent films (usually obtain these from Netflix) ..

Listen to different types of music such as' ol rock and roll, Sinatra, country, jazz and classical music

Sounds, and go on stage, Theatre & The Chrysler Museum .. Can also carry a tune ..

Love sports (Go Packers, Darleneriots, Red Sox, W & M football and b-ball DUKE!), Dancing and Travel (Summer '05 had a wonderful visit in UK) ..

Not cook, but I'm a big helper! I do dishes * smile * ..

Looking for a lady "in her eyes sparkle" has, and enjoys life in the most .. You need a woman who is not self absorbed, and has a good heart and a positive attitude towards people and life in general .. Live or carry loads of luggage interested in the future .. not in the past It's just too hard - * laugh *

Well, if you are interested, can know each other better and we can make our first meeting about some great coffee or wine in a quaint cafe at some point ..

Have to go now .. They take care ..

Stephen

SCAMBAITER:

And we fall in love sooo quickly... lol! We chatted every day and every morning I got a mail from him. One day, when we chatted, he told me, that his son is having some problems at school...

YM Avatar:

Stolen Photo used by SCAMMER!

YM Chats:

lopezstephen_9090: You can never find love through the eye or ear, so you have to trust, the only thing that will never fade until you die, your heart. Love is like trust, when you find your special someone it is as if you're trusting them with your heart

lopezstephen_9090: yes I know in you with all my heart and soul believe honey

lopezstephen_9090: I believe and trust in you honey. Since the first day we have something incredible, shared something that most people only dream of. I had you searched my whole life. You made me the happiest I've ever been. You are sincere, caring, loving woman, and I would not trade for the world. I am so thankful and blessed that you loved me as much as I have loved you, and that let me know your future husband.
lopezstephen_9090: will you marry me?
lopezstephen_9090: good and become married to you as quickly as we and will love you and make you happy forever to make in my life and can not wait to be with you and love you forever
lopezstephen_9090: I can not wait to be with you. I wanted to do something, just to show how proud I to the love that I'm here for you and that I am not afraid to tell the world. I want the world to know I love you and how much you mean to me. Every day my love grows for you and it gets stronger and stronger. It's such an overwhelming feeling to be so much in love.
lopezstephen_9090: Honey please our relationship secret until we are together
lopezstephen_9090: I want it to be a surprise for all
lopezstephen_9090: awesome to hear from you and wish I was there with you honey, darling, but I know we'll be together soon and spend the rest of our lives together my favorite one
lopezstephen_9090: you can do me a favor honey?
lopezstephen_9090: Honey is about my son. He wrote an email to me and told me some things but you should already know where and I can not have access to these things to him and want to know if you please support me on
lopezstephen_9090: what he really needs is money to buy new laptop, games, and also pay for his pension fees and buy a few text books and honey
lopezstephen_9090: his laptop is broken and must be new, and it also needs to be paid end of term school fees and boarding fees, and honey. what needs now is to get money he needs.
lopezstephen_9090: No, I can not accept money from here and much less here I am, I did not come with money and more over it is not possible to send money or anything from here, because this country needs a lot so I do not that's why ask you to help him for me my love
lopezstephen_9090: You can give him some money for me?
lopezstephen_9090: I mean, how much you can get for him, because he is your son now (lol!)
lopezstephen_9090: ok you can use it for my Euro 2000 €

lopezstephen_9090: honey do not worry about the money ok, if I give you back to you, because we spend the rest of our lives together as a family happily ever came. you can do it western union tomorrow honey?
lopezstephen_9090: yes is a bank that lends money to people in a where in the world. You do not need bank account all you need to address is ok
lopezstephen_9090:, if you go you fill out a form with the address that I gave. the address is just where you money is going and who receives it that's all
lopezstephen_9090: yes, but you are not sending in my son's name ok. send it to one of the teachers names ok
lopezstephen_9090: this is the address of honey

lopezstephen_9090:

Name: Roselyn Nyarko
State: Bronx New York
Country: United States

lopezstephen_9090: Honey is just simply the address I gave you. if you go to the Western Union, you are doing it, as I have said is just ok
lopezstephen_9090: give me the name of the city you live in so that I can locate it for Western Union
lopezstephen_9090: ok and please do it on western union ok
lopezstephen_9090:'s ok honey I understand you. 's ok I know you can do it, and I trust you so much. Honey i want you not to go into my arms now and ask and talk to

lopezstephen_9090: Honey i want you to know that I love you and no one can change my mind about you and also separate us babe.
lopezstephen_9090: honey I want you to promise me that you're between you and discuss everything that we as a secrete me alone, and no one has about what is going to hear from us until we finally meet each other ok
lopezstephen_9090: honey I love you more than my life and all waiting for me now is to finish my work with you and am happy that I have less than 2 weeks to honey with you

lopezstephen_9090: Yes, and I'm so glad that we have much in the near future together honey, and I can not wait to meet you and look into your eyes and tell you how much you look beautiful and also how much I love you and need you in my life

etc… etc…

SCAMBAITER:

It was a game with the scammer then to get as much info about him as possible… and new information was given:

Message N 3:

From: lopezstephen_9090@live.com
To: XXXX
Subject: I Love You
Date: XX JUNE 2013

Dear (name removed),

I'm sorry for not here in the last days. I've been away on a mission. There was no internet in the village, but I'm sitting here on the back of my computer, but my thoughts are miles away. To where you are this evening. There is no word that I said unto you that I do not mean it or is true. And I do not want you because of the money (name removed). I want you to know I'm for real and I love you. No amount of money can buy my love and the love I have for you. I really love you. I wish I'm at home I'd asked, but its because of my situation here.
I wish so much I could touch your face, your hair, that beautiful smile. Would only run around my fingers on the side of your face to the sky to be for me, but to know I really love you and want to be with you. Just to look into my eyes and see what you have been waiting to see. The truth of everything I have said to you since we met. The truth of my feelings for you. Can express more than words.

I just read an email from Roselyn, I told her of your e-mail and how everything goes. Forget that they have a British, she was born and lived in the UK, so many lives before she moved to America to continue her life. She told me and then she said to me, faster and best if you send his younger sister. Below is the details of the name and the address to send. They will pick it up and deposit them in their personal account way back home in the UK and from there they will pick it up from the cash machine in America. This morning I woke up at dawn, and I could not stop thinking, because I was not able to e-mails sent before you, Sometimes all I need is the air that I breathe and to love you.
I can not imagine my life without you me - the idea of a day without you thinking painful! I want you to know that I dedicated my whole life to spend you happy, committed to the eternal joy we find in common. I love you You're a part of every fiber of my being, and you are constantly in my head. You must be exhausted, always runs through my mind during the day and in my dreams at night. You can always depend on my love. It is alive and true, and becomes stronger every day.
You mean so much to me, I love you so much.

Love,

Stephen

Please the details that you need.

First name: Emma
Name: Darko Arthur
Start address: 129a Shenley Road
borehamwood herts,
Country: United Kingdom
Postcode: WD6 1ah

Emma Darko Arthur: 00447541604214

ADMIN:

We got information from Informant about scammer with the name Kirk Lopez using the same stolen photos as above and he is from Ghana. Perhaps this is the same scammer.

INFORMANT:

He tracked me down on a dating website. New alias is kirklopez151 on yahoo messenger. He even gave me his NEW phone: +233 24 808 3797. He is trying to call me from this number and sending messages.Last phone number he used to call me is +233-504-21-7873. His e-mail address: smithkirk151@yahoo.com

YM Avatar (with kirklopez151@yahoo.com):

Stolen Photo used by SCAMMER!

YM Avatar (with smithkirk151@yahoo.com):

Stolen Photo used by SCAMMER!

Attribution 3.0 License. You must acknowledge the source of your material with a reference to this blog. Thank you for acknowledging the hard work of Scampolice Group in obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.

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Friday, June 14, 2013

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE

About Me