Monday, April 22, 2013






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.   


@@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@
                     
                            Darren McLean /
                                          Allen Edwards /
                                          Edward Allen


allenedwards527@yahoo.com
 
Skype ID: duke4495
Skype name: duke44

IP:       124.13.92.15
ISP:     Telekom Malaysia Berhad
Organization:  TM Net
Assignment:    Static IP
Country:          Malaysia
State/Region:  Sabah
City:    Kota Kinabalu

Phone: +601126143201

Number billable as      mobile number
Country or destination            Malaysia
City or exchange location       Sarawak
Original network provider*    MTX


Contact with potential victim from this Profile:

Tagged.com:
1. Darren M
http://www.tagged.com/profile.html?uid=7268557940


                      Stolen Photo used by SCAMMER!


                            Stolen Photo used by SCAMMER!


                        Stolen Photo used by SCAMMER!


                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 7 hours ago
Profile Views: 158 times
Member Since: April 13, 2013
 Location: Dallas, TX
Age: 54
Orientation: Straight

Messages to informant on Tagged.com:


· Oh' my dear'  I am. Darren Mclean, from Texas United State of America, but had my Educations here Scotland, I studied Petro-Chemica Engineer,......Currently working in an onging contract my company just worn with PETRONAS OIL & GAS COMPANY...............So what about you?



· Yes' I am now in Malaysia working on my contract with Petronas Oil & Gas Company and here is my telephone number +601126143201, please try and call me or you send me yours'  waiting to hear from you....



Scambaiter sent request then to Skype of this scammer and collected the following information below:

Skype ID: duke4495 (without photo)

From Scambaiter:   He was not surprised getting request from a stranger. He preferred verbal chat, voice of a young guy with heavy African accent, explained photo absence: “for security reason”

 

                             FAKE SCAMMER PROFILE!

 

                            FAKE SCAMMER PROFILE!

He gave e-mail address with name ID having nothing in common with his name Darren McLean: allenedwards527@yahoo.com


Tagged Profile, created with allenedwards527@yahoo.com:


2.  EDWARD (with allenedwards527@yahoo.com) 

http://www.tagged.com/profile.html?uid=5985451039

 
                          Stolen Photo used by SCAMMER!



                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 9 hours ago
Profile Views: 601 times
Profile Skin: Default
Member Since: February 23, 2013
 Location: united kingdom, United Kingdom
Age: 47
Relationship Status: It's Complicated
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight

He used PROXY for the first letter:
                                       
IP:       64.31.35.99
ISP:     Limestone Networks
Type:   Corporate
Assignment:    Static IP
Country:          United States
State/Region:  Texas
City:    Dallas

For other letters opened IP:

IP:       124.13.92.15
ISP:     Telekom Malaysia Berhad
Organization:  TM Net
Assignment:    Static IP
Country:          Malaysia
State/Region:  Sabah
City:    Kota Kinabalu

We do not publish messages from Scambaiter to the scammer.

Message N 1:

From: Allen Edwards <allenedwards527@yahoo.com>
To: XXXX (Scambaiter)
Sent: April XX, 2013
Subject: From Darren......

My dear XXXX
I thank you so much for talking with me on Skype and you the email you sent' honey i really appreciated your kind gesture.
Like you already know I am. Darren McLean, from Texas United State of America' but had my up-bringing and Educations here in Scotland' Studied at University of Glasgow' a Petrol-Chemical Engineering.......

Currently ' I am working in an ongoing huge contract my Company just worn with PETRONAS  OIL & GAS COMPANY MALAYSIA,
I have been in Malaysia, more than two weeks now, as we have commence work on the site and the contract is going to last for 7months.honey
i would love have your direct and private telephone number so that i can be talking to you every time okay

Honey' am afraid  if you will ever be straight and  honest with me' becs after talking with you on Skype' my mind became more stronger about having you around my life and i have sincerely accepted you with all my-heart' am not kidding' You have really cut my whole heart by your good response and i wish you can be that honest woman i wanted' My friend from Canada has encouraged me both the wife' she is from Singapore while the husband is from Canada and they both met first on Tag (Tagged.com) according to me friend and after 4months of trusting and believing in each other' they now met and get married and for the past 2yrs they have been living together happily' so i need a good woman as my life as partner  and am happy that i have found you'  please don't disappoint or even do anything to hurt me' I promised to always be there for you with all my whole body' I really want us to be very serious and honestly believed in each other and trust in God
Waiting to hear from you with your good pictures soonest'  Attached above  is my site and personal pictures for your self alone with lots of love.
Yours
Darren McLean
Phone+601126143201

 Attached Photos:


                          Stolen Photo used by SCAMMER!




Message N 2:

From: Allen Edwards <allenedwards527@yahoo.com>
Date: XX April 2013
Subject: From Darren......
To: XXXX (Scambaiter)


My Dearest XXXX.
Honey i really appreciated your kind gesture in telling me all  honest truth details about your life and am so happy to have you and your lovely around me at this pointing time in my life' You are the most wonderful thing that has just happen to me in a recent time' You are so much sincere and i promised i will live to love you and be there for you always.I really think we can make it together' because at my age 48yrs old and 43yrs old' we really need each other.

Like you demanded to know the email address this is  the name of my Twin brothers' we are only 3 brothers me as the most senior and my twin brother Allen and Edward' they are so dear to me that it was Allen that open the yahoomail for me before i came to Malaysia' so my dear this are my brothers name  nothing else, am been very frank and sincere with you and will always be. (lol!)
Waiting to hear from you' My love all  your pictures are very lovely and cute' I love you the more now and have printed them out for make house use placing them all over my room and watching them makes me happier'  Attached  are my  pictures and my working site picture all for your self alone with lots of love.
Yours 
Darren McLean
Phone+60112614320

 Skype Chats:

duke44: You are so dear and important in my life now
duke44: i need your total heart and your whole body love for me and for me alone henceforth
duke44: my love' i need your telephone number maybe when am missing you i can sms you direct on your phone
duke44: no it will never be difficult'  you can fly down here in Malaysia to see me' then when my contract will be over i will come to your place in XXXX to spend some good time with you then we can plan on how to live together
duke44: i can fly down to come and meet you in XXXX
duke44: it does not matter to a darling like you' who is so dear and important in my life
duke44: i will honey' am the Chief Engineer and this is my person contract' is just because we are just starting otherwise in the next 1 month i can come over to meet with you and spend quality time with you. By next month we shall be out of the shore site for two weeks
duke44: honey you are just one in a million and i will always live to cherish you believed me i sincerly love you with all my heart
duke44: yes we can meet because i love you so much and will do anything to meet with you no matter the risk i don't mind
XXXX:  If it is really so, take in mind I'm a business lady and I should plan my time  beforehand. It would be better to know exactly when you come and I'll try to be off-duty work and to be with you.
duke44: yes i can get me agent to book me a month ahead of time and once that is done i will send you the schedule so that you have it and know exactly when am coming
duke44: I did like to fly even right now like the loving bird i just sent to you' honey i can only do all this to my life partner (lol!)
duke44: You are such an Angel' that i will always live to cherish you' have a wonderful kisses from me
duke44: honey please give me your private phone line now' am pleading with you my love and you should do whatever i ask you to do
XXXX: I'm waiting for details of your booking ticket and will change my plans in diary then
duke44: ok honey' my agent will have the booking done before the week runs out
duke44: Honey' can i have your full name' the particular city you are staying in XXXX and your telephone number' this information's are vital in booking my flight ticate' because i told my agent iam going to XXXX to meet with my wife
XXXX: Dear, you will book ticket only for you, so actually you don't need any information about me...
XXXX: WIFE????
XXXX:   Honey, we even haven't seen each other…..
duke44: ok no problem my love' i really need to hook up with you soonest is burning in my heart'
duke44: ok honey' i have to follow it step by step' and i believed we can match each other' only have the open mind first to love and believed in yourself and in your partner' we must go through
XXXX: Honey I will give you my phone number after getting flight ticket details. I must be sure it is not a game and you are real and honest person and your intention is sincere
duke44: ok my sweetheart' whatever i will do to prove my genie heart felt love for you i will do it without any hesitations' believed me i love you with all my heart even without seeing for the first time' my friend who got her soul mate through this social net-work is there encouraging me to go ahead with you in all honesty and trust

***duke44 sent nelson.jpg *** Cancelled file

he sent picture and cancelled that file immediately. Name of that picture was NELSON… lol! He correct the mistake then

 *** duke44 sent darean.jpg *** (His name on Tagged DARREN!)
duke44: honey just my pic' i just snapped it in my room today just for you

Attached file: 


                         Stolen Photo used by SCAMMER!

duke44: my darling take good care of yourself for me alone
duke44: yes before the week runs out you will receive my booking ticket schedule in 3weeks advance so that you can get yourself prepared for me very well
duke44: you will see my schedule before the week runs out' i have just finished talking with my agent now so he will get back to me by tomorrow. I want to assure you that we must grow in loving each other more than anything


Facebook.com:

Edward Allen


Stolen Photo used by SCAMMER!

FAKE SCAMMER PROFILE!

PROFILE INFORMATION:
    Works at work at engineer
    Studied at University of Oxford
    Lives in London, United Kingdom
    From Dublin, Ireland
    Joined Facebook
    23 December 2012 
                   
 Meetme.com (with allenedwards527@yahoo.com):

Allen Edward

Allen Edward
42, Male
Malaysia


                                                     To be continued….


@@@@@@@@@@@@@@@@@@@@@@@@@

                                        
                This is a SCAM! DO NOT RESPOND!


@@@@@@@@@@@@@@@@@@@@@@@@@


                                  Jerry Austin


Phone number:  +44 702 4071029 (redirect number to Africa)

IP:       175.136.127.209
ISP:     Telekom Malaysia Berhad
Organization:  TM Net
Services:          None detected
Type:   Broadband
Assignment:    Static IP
Country:          Malaysia
City:    Kuala Lumpur


Tagged.com:

Austin J (Jerry)

                        Stolen Photo used by SCAMMER!



                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 8 hours ago
Tagline: peace be to you.
Member Since: March 16, 2013
 Location: Liverpool, United Kingdom
Age: 40
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Orientation: Straight 


Message N 1: 


From: Jerry austin <jerryaustin907@yahoo.com>
To: XXXX
Sent: April XX, 2013
Subject: my love

sweet  lik i told you befor i am JERRY  ASUTIN from U K  am singel am 40yrs old have one kid looking for a good woman that can take care of me that is i want, am an civel enginer, the kind of woman i want is  all must what i see in you that is reson why i ask for your emaill adderss a woman that will make me happy be with me give me love trust me and belive in me and i hope that GOD will help us to be one and love ourself   LOVE YOU SWEETHEART from JERRY AUSTIN    jerryaustin907@yahoo.com



Message N 2:


From: Jerry austin <jerryaustin907@yahoo.com>
To: XXXX
Sent: April XX, 2013
Subject: Fw: love


I want to start by saying that I miss you, and you have no idea how much I love you.

I know you don't need another reminder because I tell you a thousand times a day how much I love you, but I do and that is my only way to show you. I love the hundred ways you show me how much you love me, and I know my simple words can never compare.

From day one, I knew there was something in you that no other woman had. You are the most AMAZING woman I have ever known. Thinking back to the strange way we met, how we grow so close in just a few short days, and how you were the first one to show me the meaning of true love, it makes me smile and fall all over for you again.
sweet you make my heart beat faster each time I see you,  You are the one I want to hold for the rest of my life. In your arms is where I belong.

You melt me every time you tell me about the future that you want to spend with me and how we could show the world the real meaning of being in love with the right person.

I wish the people around me saw you and accepted us being together, because I don't think I could live a day knowing that you are not in my life. I know that anyone that tried to replace you would only be compared to you in my mind, and I know they could never live up to you in my eyes. Every time I look into your eyes I know that is where I want to live and die, and every time you hold me tight I don't want you to let go because that is the only place I feel safest.

 They told us that our relationship would never last, and they still tell us that. But we have proven them wrong and I want you to stay in my life forever, as you will in my heart. I know forever is a very long time but it won’t be enough time for me to spend with you, showing you every day how much I love and care about you.

I hate being far from you. Knowing that I will only see you on holidays breaks my heart. I pray that you will carry my love for you in your heart  and I look forward to the day when we can be together .

Love Always,      JERRY AUSTIN  YOUR SWEET HUSBAND ,  LOVE YOU SO MUCH SWEETHEART


The same text was sent from e-mail address david.cole555@yahoo.com


Tagged Profile with david.cole555@yahoo.com:

David C (Cool)


                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Last Active: 3 months ago
Member Since: September 4, 2011
Gender: Female !
Location: ABUJA, Nigeria
Age: 48 


Person.com (with david.cole555@yahoo.com):

Sagttdavidcole



                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

USER ID: 5991068
Nickname: sagttdavidcole
Name: david
Age: 48 (Dec 14, 1964)
Gender: Male
Country: United Kingdom
State/Region: Newcastle upon Tyne
City: Newcastle upon Tyne

Registered: Apr 12, 2012, 05:34
Last login: Apr 12, 2012, 06:14

Details:
All i need from you is just being sincere to me,make me feel secured,appreciate,love,care and being understanding,All my life has been engolfed with misery and loneliness,i watch my life layed wide spread in front of me and didn't know what to do with it,my life has been so boring and hope with someone who is ready to Love me for who i am now it's gonna change for the best I want you to know all about me but i will have to stop here 






Person.com (with jerryaustin907@yahoo.com):

Summer





                             SCAMMER PROFILE!

 PROFILE INFORMATION:

Jeery Austin
32 y.o.
U Kang
Burma



Facebook.com:

1. Jerry Austin

                            Stolen Photo used by SCAMMER!


                           Stolen Photo used by SCAMMER!

                             FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at Self Employed (Business)
Studied at University of Birmingham
Past: Berufsschule für Fahrzeug- und Luftfahrttechnik
Lives in Liverpool
From London, United Kingdom
Joined Facebook
8 April 2013




@@@@@@@@@@@@@@@@@@@@@@@@@
                                        
                This is a SCAM! DO NOT RESPOND!

@@@@@@@@@@@@@@@@@@@@@@@@@

                           Michael Anderson


IP: 41.190.3.142
ISP: EMTS Limited / Etisalat Nigeria
Organization: Etisalat-ng
Assignment: Static IP
Country: Nigeria

Phone number given: 213-373-3091


YM Avatar:


                           Stolen Photo used by SCAMMER!

  
YM chats:

Michael Anderson: okay babe
Michael Anderson: gimme your phone number
Michael Anderson: i will like you send you text
Michael Anderson: I'm into sales and supplies of raw chemicals for pharmaceutical productions
Michael Anderson: i usally go to London for business supplies
Michael Anderson: my house in Orlando Florida
Michael Anderson: yea i go to London twice in a year
Michael Anderson: for business supplies

Michael Anderson: wanna ask you a personal question
Michael Anderson: are you in any serious relationship?
Michael Anderson: baby im here for real
Michael Anderson: wanna make you mine and mine alone
Michael Anderson: dont wanna have you with someone else
Michael Anderson: i will always be there for you till the end of time
Michael Anderson: sincerly i need you in my life for good
Michael Anderson: yea and i promise to abide by my promise

Michael Anderson: honey let me fix up one or two things
Michael Anderson: please always have me in mind
Michael Anderson: i love you more and always
Michael Anderson: i will always be there for you till the end of time
Michael Anderson: please i will love to have some pix of yours
Michael Anderson: wanna use it as my laptop screen saver
Michael Anderson: wanna be looking at you everyday
Michael Anderson: mson_5555@yahoo.com

Michael Anderson: yea honey... was meaning to ask you when you re gonna come over to spend some nice time with me
Michael Anderson: one of this days.. you will go with me to london
Michael Anderson: alright... i truly wanna be yours and yours alone
Michael Anderson: i need you to be mine and mine alone
Michael Anderson: for real i love you from the depth of my heart and desire to love and be with you till end of time
Michael Anderson: i know we need little time to get to know each other very well and see what we share in common

Michael Anderson: yes baby and im serious about that
Michael Anderson: i wanna hold and kiss you all night
Michael Anderson: i wanna be with you to show you how much i love and care for you
Michael Anderson: babe when are we re gonna meet
Michael Anderson: so i can prove my real love for you
Michael Anderson: i wanna spend the rest of my life with you
Michael Anderson: baby its gonna be awesome i know
Michael Anderson: baby i wanna be with you
Michael Anderson: when are we gonna meet?
Michael Anderson: orlando fl and you?
Michael Anderson: where do you live?
Michael Anderson: will you come to orlando or do you want me to come
Michael Anderson: i really need to be with you
Michael Anderson: send it to mson_5555@yahoo.com
Michael Anderson: babe can i have your phone number so i can text or call you to know how you are doing.. I really wanna get serious this time because i desire to make you mine and mine alone
Michael Anderson: no site for now
Michael Anderson: babe do you have a checking account?

  *****************************************
Michael Anderson: Babe i will need you to help me do something.. There's this money the government is paying me for tax refund. The money is coming from Maryland. I'm in London right now on business trip
Michael Anderson: i would like them to transfer the little money to you
Michael Anderson: i will tell you how much to take out for your grocery
Michael Anderson: They can send the tax refund to your account right?
Michael Anderson: I just wanna be sure
Michael Anderson: i need your full name, name of your bank, your phone number, your house address, routine number and account number
Michael Anderson: i will confirm the amount and let you know soon
Michael Anderson: U can ask your bank to give you ur routine number
Michael Anderson: babe give me your number
Michael Anderson: your phone number
Michael Anderson: ok babe.. whats your name of facebook/
Michael Anderson: im not going to your facebook ok.. I just wanna know your name
Michael Anderson: is there anything wrong in that?
Michael Anderson: My number is 213 373 3091
Michael Anderson: You can text me
Michael Anderson: i roamed it
Michael Anderson: because im not in the country at the moment
Michael Anderson: im in London on a business trip
Michael Anderson: i roamed it so i can get my text messages even when im outside the country
Michael Anderson: the tax refund is about 10,000 dollars
Michael Anderson: they will send in your checking account and savings account
Michael Anderson: so i need the account and routine number for the two account ok
Michael Anderson: what is the name of your bank again babe?
Michael Anderson: babe when re U gonna reply my mail so i can forward it to them immediately
Michael Anderson: i need the funds transfered soon
Michael Anderson: im waiting dear
Michael Anderson: they re still waiting
Michael Anderson: have U sent it?

Message: 


From: Michael Anderson <mson_5555@yahoo.com>
Subject: THE INFORMATION
To: XXXX
Date: April XX, 2013

Hello babe here are the informations needed for the wire transfer...

Your Full Name

Your House Address

Your Phone Number

Your Bank Name

Your Account Number

Your Routine Number



MySpace.com (with mson_5555@yahoo.com ):

Michael


                           Stolen Photo used by SCAMMER!



                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Michael Anderson
mson_5555@yahoo.com
47 years old,
Orlando, FL, US

About me:

I'm the type of guy That will bring out the woman That you been hiding. I'm a man with a great heart. Honest and faithful to the one I love. Its time for me to find love again. I have lots of love to give to the right woman could you be her? Get to know me you just might like me. I love going to the movies I love to sing and dance, spending time with the one I love. So why not take a chance and send me a message. I was married for 10 years. I have been widowed for 3 years, i have a little son hes name is Terry. I think its time I get back in the saddle so to speak. I love to read, sing, dance, ride my bike, spend time with the ones I care about. I'm a great kisser. I write poems and short stories. I'm a nice guy that has a big heart to welcome and accommodate others. I work hard and play harder. I wake up every day eager to face the possibilities. For me a perfect Friday night is one that doesn't end until Monday morning. I'm not changing my life but looking for someone to share it with. I look forward to putting a smile on your face. I love to spend my weekend riding my motorcycle with friends.

Who I'd like to meet:

All I want is someone I can't resist. I know all I need to know by the way that I get kissed. Someone that makes my knees go weak. Someone I can TRUST with my Heart and Soul. Someone that I cannot wait to get home to so I can hold her in my arms. Someone that does not mind a quick phone call during the day to let her know I was thinking of her. Someone that has a certain something that will take my breath away when she looks at me and smiles. A fire I cannot resist, There is a flame in her kiss. Someone who will not try to change me, but who will grow with me in both life and the heart. When I look into her eyes my heart and soul are hypnotized. Someone who will not run away when times get rough. Someone who will not underestimate my love for her. Am I asking for too much? If you feel that you might be this someone, please find me because I am lost without you. I'd just like to add... I've been in the middle I've been on the edge. Been a diamond in the rough But baby I'll bet that you can smooth me out. No I'm not perfect But for what it's worth You can count on this boy's love. I can see where you might have your doubt. But let me tell you what I'm all about I've been known to get a little rowdy And crazy when I can. I can get a little loud. I get a little lazy And a little bit out of hand. I got a good side bad side Sometimes just this side of sanity. But turning my back on you Is a side of me you'll never see.

Details

  • Status: Single
  • Zodiac Sign: Leo

The same text is here (Andy Griggs Lyrics):

Pof.com:

mikejk69

                               Stolen Photo used by SCAMMER!





                             Stolen Photo used by SCAMMER!

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

City Apopka Florida
49 year old Man, 6' 1" (185cm),
Christian - other                                                                                 
Ethnicity Caucasian Aries with Brown hair
Intent mikejk69 is looking for a relationship.                                                                                            
Education  High School
Profession Termite Tech
I am Seeking a Woman                                                          
For Long term
Marital Status Divorced                    
Do you have children?                                                           
My children are over 18

I'd just like to add.

I've been in the middle I've been on the edge. Been a diamond in the rough But baby I'll bet that you can smooth me out. No I'm not perfect But for what it's worth You can count on this boy's love. I can see where you might have your doubt. But let me tell you what I'm all about I've been known to get a little rowdy And crazy when I can. I can get a little loud. I get a little lazy And a little bit out of hand. I got a good side bad side Sometimes just this side of sanity. But turning my back on you Is a side of me you'll never see.




Available for public use by a Creative Commons 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.

Download a brochure here :  http://www.facingafrica.org/






Posted by at No comments:
Subscribe to: Posts (Atom)