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.
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!
Kelvin Andersson /
Doctor Jackie Appiah /
Rosemary Dzrekete /
Boakye Michael
Phone number: +233545528531
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)
IP: 41.218.250.118
ISP: Vodafone Ghana
Assignment: Dynamic IP
Country: Ghana
State/Region: Greater
Accra
City: Accra
1.WU Money transfer
to:
Receiver: Rosemary Dzrekete
Address:
Country: Ghana
City: Accra
Amount: 400 euro
Amount: 800 euro
City: Accra
Amount: 400 euro
2. WU Money
transfer to:
Name: Boakye Michael
Address:
Country: Ghana
8, abeka market, zongo
City: AccraAmount: 800 euro
Facebook.com:
Kelvin Andersson
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Worked
at RC
Lives in Amsterdam, Netherlands
Lives in Amsterdam, Netherlands
Joined Facebook
13 March 2013
Message N 1:
From: kelvin andersson <kelvin_andersson1985@live.com>Date: 2013/3/XXSubject: about meTo: XXXXXXMy name is KELVIN ANDERSSON ..... I am 50years old and a father to a daughter of 20years old daughter .... my father is from montreal,canada while mother is from UK BUT AM PRESENTLY IN MANCHESTER CITY,UK NOW FOR MY JOB. i works as AN EARTHWORK ENGINEER AND SOMETIMES deals with buying and selling of gemstones ...i have been single since the past 2years alone with my daughter and my grandma ...... I am a very loving, honest, caring, romantic, funny, and tenderloving and nice man thats really to bestowes as husband and soulmate for a nice and honest single woman ..... To be honest, I'm looking for a partner for life. Non-physical conditions, other than they want to attract. I realize that is more than skin deep though. Im not looking for someone to take care of me, but someone for me to share all eternity .... looking for my soulmate,woman and wife, who really wants a strong and lasting relationship with a man. Someone who cares, someone to love, and I hope my dreams, to share the grief. Someone who knows that the relationship between a work of art something that you strive together with the structure and design of the place. I misses a woman in my life,a woman to talk to and share all what i did in a day with and also get some words of advices from her and to share the love of a woman. You may laugh, but there is no plan that comes with a new significant other kiss I miss talking and laughing with someone .... that will love me and respect me for who I am, and a woman, which fills all emptiness and loneliness that I actually missed for the passed 2years.My perception of an ideal, I would like to see a smart, intelligent, reliable, honest, beautiful, romantic and very understanding woman as my wife and everything.Am very understanding, with an open heart, loving and caring and with a sense of humor, hard working with cheerful character, honest, sincere, kind , warm, intelligent, good looking....i dont want any dishonesty and lies because i believe in true love,understanding and trust.....My hobbies are playing football, swimming, dancing, camping, hanging with friends, cooking, reading, driving, traveling, going to beaches, movie theaters and love of the forests ....My favorite food is rice, vegetables, chicken, plantain, meat, and like to eat a lot of fruit ..... I like to eat French Pizza and Pasta ..... and I love cooking, when I'm bored and alone .. . I am not a man that doesnt know anything about cooking..am good in that.....the Christian religion ... i dont smoke, but I drink ...1.78m and 89kgfavorite color is blue, red, white and blackI just want a good-hearted, loving and honest woman that you really want a long term relationship and marriage,i would like to know everything about you.....Answer the following questions .....what is your full name?How old are you?How long have you been single?what are you doing for a living?[ work]do you have a house and car?what are your dislikes?What is originality?what is the weight and height?what are your your hobbies?what do you want in a man?What is your favorite food?Do you smoke?do you drink?what is religion?What is your favorite colour?just tell me everything you think i need to know and also ask me more questions.....love to hear from you soon....xxxxxxxxxxxx
From Informant:
The mail, where he told me, he has to travel to Ghana for his job:
Message N 2:
From: kelvin andersson <kelvin_andersson1985@live.com>Date: 2013/4/XXSubject: urgentTo: XXXXXHow are you doing my woman and hope all is well with you...ooohh such a stressful meeting and i think now that i knew the details..i can now tell you and am telling because i think since there is no only me but US now...well i wants to be quitting my work by this ending of this new month and besides because the company is not really making good jobs again and i wants to take after my father's job as an antiques man and buyer...i dont really know the right words to use but he his into buying of gemstones,diamond,jewelleries and Gold and i have loved to be in that way also.As you know that i love writing love poems and poet and i was about writing it when i got to read somethings on internet and telling how much europeans countries really likes gold,diamond and lots more and then i have been thinking and planning of how to go about it and besides..ones really have to be careful because its risk finding it all alone but i already have the backup of God almighty,my daughter and me myself for now and i dont know maybe you will also be interested...i have been praying about it for sometimes and later last night when i went to church...my parish pastor at church told me that i should move on with the job and that i will never regret and me and my daughter has been planning towards it and i have been meeting those agents for some weeks now and we just finalise the contract today and i was told that...there is somewhere in east africa that i can get those gemstones,diamond,jewelleries but especially raw GOLD...and with no problem but i will just acquire a big land in the village and then i can employs some workers to work on it and i will get lots of goods then...although i just signed the agreement of the contract now and they called the country in east africa[ GHANA]...but am still trying to check all the country on google and map also...but am waiting to contact the agent there in that Ghana because i wouldnt wants to be in a bad hands there with my daughter....i actually wants to go there without telling but my daughter said its not good for me to do that to her new mummy and when you gets to finds out...you will be mad and will never trust me at all...but not yet finalised but i needs to tell you...so whats your view?i will be working there for 3weeks and after i will leave there with all my goods and then we can start doing the selling...i knew that i will never have any problems with the selling because i have been trying to keep intouch with my late fathers' customers or even put it online and i knew that we will makes a whole big profits from it....am a business minded man...sorry if i never tells you.....ooohhh baby...i needs to take some chilled drink now and then lie down and write you later....Ur daughter is sending her regards to you also and she asked me to send you her pictures..so that you can see your new daughter and hope you will like her.....lol
From Informant:
Attached Photos of
my new "daughter":
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
From Informant:
My "husband" Kelvin Andersson had to travel to Ghana because
of his "job". A job with gold and gemstones.
Then he sent me an authorisation paper, exhibited at our two
names.
Message N 3:
From: kelvin andersson <kelvin_andersson1985@live.com>
Date: 2013/4/XX
Subject: hello love
To: XXXX
Hello my darling woman..how are you and hope you had a nice day..yes i was sad and angry because i couldnt hear from you since evening when you wrote me...you dont get how i feels...i feel lonely and empty when i didnt hear from you....baby,i have been addicted to you and without you,am incomplete...i love you and you are the only good thing in this world that makes me happy and alive...ooohhh i missed you baby and it has been a had day and a stressful day also to be on 8hours on a flight with my daughter...ooohh now we got to the country and we were picked up by the agents and we just got to the hotel now and wooowww...we are so tired and your daughter was too tired but what can i do...she was the one that wants to follow me either and now trying to sleep now but i must write you before going to bed so that you will know that we arrived safely....now my woman...am so tired and i needs to sleep now and please baby i beg you,try and get a new mobile phone so that i can be calling and also sms you....i can understands you...i will be easy with your english...i love you from the bottom of my heart and am so sorry that i told you that i will kill myself..its not that i wants to scare you but am also scared of loosing you because i was thinking maybe something happens because i never read from you...i love you baby and i will alway love you....please alway write me to makes me happy and assured...love you more and i will write you more in the morning...have a nice night and sweetdreams and dream about us....xxxxxxxxxxxxx
NOTE; DID YOU GOT MY AUTHOURISATION LETTER ISSUED TO US?....
Attached Photos:
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Attached FAKE
Documents:
FAKE Document!
FAKE Document!
Message N 4:
From: kelvin andersson <kelvin_andersson1985@live.com>Date: 2013/4/XXSubject: am backTo: XXXXhello my darling...how are you doing and hope you had a nice time at work...i just got home now and very tired and wants to take some rests and i am also waiting for the lawyer becausei have a meeting with him this evening and guess what my dear...we found some quantites of gold in the land today and i am sending you the picture now...i love you and miss you
From Informant:
Then I got a SMS from him, where
he wrote, that he has been robbed
From Informant:
Next mail from him:
Message N 5:
From: kelvin andersson <kelvin_andersson1985@live.com>Date: 2013/4/11Subject: RE: hi my darlingTo: XXXXdidnt you got my sms yesterday evening?i was robbed and wounded..
From Informant:
Then my
"daughter" called me on the phone. Her daddy would be in the hospital
now and she would write me a mail, because they would need my help.
Here her mail:
Message N 6:
From: kelvin andersson <kelvin_andersson1985@live.com>Date: 2013/4/XXSubject: RE: I come to youTo: XXXXXHello mummy...am sad now and i will be very happy if you help us out and now my father is not feeling alright and i know that he will be sound and healthy after some days....here is the details that you will help us with the 400euros and i know that my daddy will makes it up to you....you can send it to the hotel manager here and she can help us get the money and then you can send it via western union for any post office and then we can get the money hereName; Rosemary dzreketeaddress; accracountry;Ghanaplease my mummy...safe my daddy
From Informant:
I received a new
mail:
Message N 7:
From: Komfo Anokye Teaching Hospital,Kumasi <komfoanokyeteachinghospitalcar@gmail.com>Date: 2013/4/XXSubject: VERY URGENTTo: XXXXXGood evening MadamI hope my letter meets you in good health and i knew you will be surprise to read this.My name is DOCTOR JACKIE APPIAH from komfoanokye teaching hospital,Accra...Ghana....i know you dont know me but am writing you respective to one MR KELVIN that was rushed here to our hospital this morning and i was told that he took a poisonous drugs to kill himself....the man has been in COMA since morning and he had a daughter that has been crying and after treating him and still he his in a critical and very unconscious as he his breathing with Oxygen....so i had some little interactions with the poor daughter when she explained everything that happens and that why the man wants to commit sucide because he lost you...well its really none of my business because i dont really knows what happens but all i can say is that for a man to commit murder because of a woman...it really shows that he loves that woman...and as the daughter explained to me AND THE DAUGHTER WAS SHOUTING THAT MUMMY IF MY DADDY DIES,I WONT FORGIVE YOU...seems he his going through this because of you...i wants us to pray and let him survive this or else we can loose him....he his real and honest and now he his in critical stage now and if this man should die,the blood will be on you and it will be a disaster when you gets to heaven because this man is really suffering because of you and even the poor little daughter...Madam...am also a woman,married and even have kids but i just wants you to know that when in love...its all about ups and down and ones just have to be careful of intruders...i will be very happy to hear from you again Madamthanks for your cooperationYOURS FAITHFULLYDOCTOR JACKIE APPIAH
From Informant:
I received the next mail from the doctor
from ghana.
She send me two documents: the copy of the passport of "my daughter"
and a copy of her own passport.
Message N 8
From: Komfo Anokye Teaching Hospital,Kumasi <komfoanokyeteachinghospitalcar@gmail.com>Date: 2013/4/XXSubject: Re: VERY URGENTTo: XXXXXHere are the scanned passport for his daughter and also the copy of mine and i hope its safe with you.....i hope to hear from you soon and do your every possible best to makes this man happy again by showing him and his daughter much more love that will makes him come back and be healthy...i need you to boost up my job...i have to go back to work now
FAKE Document!
FAKE Document!
Message N 9:
This pathetic scammer is still trying it on. Do not be fooled by the efforts to make you feel guilty about his health. We are still not clear as to why he is "in hospital". We thought it was due to "robbery" and now it seems it's an "overdose". Chuck him some bananas and some peanuts to make him happy and he will soon be back in the tree tops with his mates.
From: Komfo Anokye Teaching Hospital,Kumasi <komfoanokyeteachinghospitalcar@gmail.com>Date: 2013/4/XXSubject: Re: Kelvin AnderssonTo: XXXXHello againnice to hear from you also and now i think you would have had some little faith and believes now but seriously madam,the man has really passed through lots of pains and agony because of you and shows that he his really in love with you with no games or lies at all...well he his still in COMA but he his already moving his fingers and i think when he gets to know that you are back in his life,hope he will be happy and back on his feet again..please i need you to makes him happy fast...maybe send him an sms on his phone and telling him that you loves him and you are sorry..maybe when his daughter reads it to him...maybe it can also helps us regain him but be calm..all will be well with him...am assuring you...because he was heartbroken...i have been doing all my best and final best and i know that now you are back in his life...he will be happy to get off the bed and be with you as he promised...oohh what a crazy man to commit suicide because of a woman....its real love i must say Madam...Most especially,there is nothing much for now as he his still on the bed and using oxygen and he has been on some drugs and besides we have been treating him based on her poor daughter crying and she just wants her daddy to survive and she knows that they can pay the money as soon as he recovers and besides he his a foreigner...so that's why and i have also been having problem with the hospital management because i stood in gap for him and they wants money also and am so happy that you agreed to help them and also safe my work...these are the cogent bills for now and its okaya) costs for the intensive care unit; 450eurosb)drugs and other related transfusions;350eurosso now i will be very happy if these payment can be made asap and making all of 800euros and please madam...do all your best to makes this man survive and i swear you will never regret this and besides..it shows you that he can sacrifice his lives for you...so madam...don't break his heart and please try and contact his daughter to tell her that you are sorry or makes things up to her...she hasn't eaten for days and has been crying...she is really his fathers' darling....and less i forget to makes the payment faster..i will like you to send the money to the name and address of the hospital accountant because i wont be able to go and pick it up...i will always be here to check on MR KELVIN because i cant leaves him to this condition and its really making me busy than doing some work at home with my family but i must revive him by all means and God helps us...here is the name and address and i hope you can send it via western union money transfer and you will just send me the details you used in sending and we can pick it up here and pay those bills and then you can safe me from loosing my work here alsoName; Boakye Michaeladdress;8,abeka market,zongocity;AccraCountry;Ghanathese are all necessary things for now and am so sorry that i have to go home now and do some cooking for my family and then comes back to the hospital by 8pm again...because am on night shifts just because of MR KELVIN...and i hope then i can write more and i will also wants to read more from you and tell me what you feels again but MADAM....do your best to makes him happy and regain his health again...he his real and honest and i hope you will have a better lives with him and your daughter also as you claimedhave a nice eveningthanks for your understandingYOURS FAITHFULLYDR JACKIE APPIAH
Tagged.com:
Andersson K (Kelvin)
http://www.tagged.com/profile.html?uid=7266442164
PROFILE INFORMATION:
Last Active: a
month ago
Tagline: needs a
serious woman within..you can write me directly to my email address [
kelvin_andersson1985@live.com ]
Member Since: March
4, 2013
Gender:
MaleLocation: manchester, United Kingdom
Age: 50
Relationship
Status: Single
Interested In: Dating,
Serious Relationship
Languages: English
Ethnicity:
Caucasian/White
Religion: Christian
Orientation:
Straight
About Me
Music: hip,Rnb
Interests: cooking and travelling
Dreams: to be rich
and be happy with my woman
About Me:
am a simple and
nice man looking for a serious relationship with a woman.i really wants to meet
my woman.i don't have any problem with any physical appearances
Netlog.com
(with kelvin_andersson1985@live.com ):
Kelvinandersson
PROFILE INFORMATION:
male - 46 years, United States
About me:
Name: Kelvin Andersson
Date of birth:
09/02/1967
Location: (California), United States
Native language: Dansk
MeetMe.com:
Kelvin Andersson (with kelvin_andersson1985@live.com )
PROFILE INFORMATION:
Age: 50
Last Login 28 days
ago
Location: New York, New
York
Facebook.com:
FAKE
Scammer Profile with the name Rosemary Dzrekete
Rosemary Dzrekete
Stolen
Photo used by SCAMMER!
PROFILE INFORMATION:
Joined Facebook
11 April 2013
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This is a
SCAM! DO NOT RESPOND!
Barrister Fred Louis
(money recovery scam)
barfred.louis@zing.vn
Phone number: +22997931942
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell
Message:
We've set up a web office for barfred louis and we want you to join.
GIVE ME YOUR ATTENTION PLEASE
I AM AN EXECUTOR OF WILLS IN LAW, A SITUATION ARRIVAL ON MY CLIENT FROM YOUR COUNTRY HE HAS ONLY ONE SON AND HE WILLED ALL HIS FORTUNE TO HIM, BUT UNFORTUNATE HE DIED ON AUTO-CRASH WITH THE SON. NOW I HAVE TO DECISION WHO TO PASS THE FORTUNE TO BECAUSE THE WIFE DIED YEARS BACK BEFORE THE ACCIDENT.I CAN’T GIVE HIS FUND TO THE GOVE RNMENT BECAUSE THEY WILL SHARE IT AMONG THEMSELVES. I WANT US TO MAKE FORTUNE OUT OF HIS DEPOSIT FUND OF $18.5MUSD IN A BANK HERE BECAUSE THIS IS THE ONLY OPTION FOR US. YOU HAVE TO PARTNER WITH ME SO I WILL REPLACE YOUR DETAILS IN HIS WILL FILE AS HIS NEXT OF KIN FOR THE BANK TO TRANSFER THE FUND TO YOU ONCE I CONFIRMED IT. REPLY WITH YOUR ADVICE FULL DETAILBAR FRED LOUIS +22997931942
A web office is like a private website -- only people who join can
see what's there. We can use the site to share files, pictures, and
links, coordinate events, and keep everyone up-to-date on important
group announcements. You don't need anything special to connect to
the site; just a web browser and an Internet connection. But you
do need to sign up to become a member.
Here's how to join...
1. Go to http://barfred.louis.webexone.
2. Fill out the information on the new member form using the Registration
Code: YmFyZnJXZC
3. That's it!
Just make sure that when you enter the Registration Code, you type
it just like it's shown above because it is case-sensitive. Also,
be sure to keep the Registration Code private because anyone who
knows it can join the web office.
Enjoy your web office!
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This is a
SCAM! DO NOT RESPOND!
Nyanath Samuel /
Gbaby Commy
commyefoo@yahoo.com
nyanathsamuel@yahoo.com
IP: 41.82.117.82
ISP: SONATEL
Assignment: Static IP
Country: Senegal
City: Dakar
BlackLooker.com:
Gbebe
PROFILE INFORMATION:
Female
23 years old
Denver, Colorado
United
States
Facebook.com:
Gbaby Commy(with commyefoo@yahoo.com)
PROFILE INFORMATION:
Worked at Christmas
Studied at Jesus Loves You
Joined Facebook
17 February 2013
Bebo.com:
Nya Sam (with commyefoo@yahoo.com )
www.bebo.com/Profile.jsp?MemberId=11085058238
(registration needed)
Female
24 years old
Denver, CO, US
Cheerfriends.com:
Bebe (with nyanathsamuel@yahoo.com)
Stolen
Photo used by SCAMMER!
FAKE SCAMMER PROFILE!
Left comment:
http://cheerfriends.com/community/index.php?do=/562LBViking/
bebe wrote at August 3, 2012Hello I hope you come as no surprise to see my e-mail? I would like us to share a good relationship with you. I'm Nyanath by name, my e-mail (nyanathsamuel@yahoo.com) have a good day and waiting to hear from you, because I have to say something very important to you...(nyanathsamuel at-ya-hoo.com)
Message:
My warm greetings to you
It is of great pleasure to be in contact with you in this atmosphere once . How is your precious life and health i hope you are fine and in perfect condition of health, please pardon my helplessness i have taken a decision of writing you due to my situation. I will like to start by explaining my self very clearly to you because i can not hide my feelings, in every through friendship, there is sincerity and open mind, I am a good hearten and open minded girl, i am fair in complexion, I have average body build, i speak English.
My name is Nyanath as you know already from Sudan i am 25 years old the only Daughter of Dr Samuel who was a Governor.
My great benefit from my father because he love me so much when he was alive, My father also planed to take me to England to continue my high institution but death took away my beloved Daddy from me, Now due to the civil war in my country which drove me away for my safety, i am now seeking refuge in Senegal here were things are very terrible, hopeless and hard for me, to eat twice a day is so hard for me due to the bad situation, but my greatest joy now is that my father deposited a reasonable amount of money in one of the Firm for me.
I am here with all the particulars of the fund and i have contact with the bank several times since i came to this country as a refugee but they’re answers was that they will not do any thing with me due to my refugee status here in Senegal and they suggested that i should look for a reliable trustee who will stand on my behalf so that they will do the transfer with the person on my behalf. i need your your help and good response which i know that the almighty God will touch you in your heart to render this unforgettable help to me, because life is very uncomfortable and very painful for me over here.
Please i can not call you because i do not have any phone of my own but if you want to speak with me in my next mail I will provide you a number to reach. I will be very happy to receive a positive respond from you soon and may god continue to bless you for me and protect your family.
I really need your help over the matter that i just open up to you about helping me to claim this fund back so that i can continue with my future and i know that you are too old for me but that doesn't really matter to me because i know that age is just number that anyone can count i also know that my story is heard to believe, had it been you could make it to visit me then you will know that i am pleading with you is nothing but the true story of my life please help me.
Please i want you to assist me and i want you to know that i did not see you as a greedy man or how you may see it on your side all what i am asking is for you to stand by me and made the claim back of my inheritance please.
after that my future can continue because i can not leave this country without making sure that this fund out to a saver position. i really need your help on this subject. i will also like you to promise me that you will take me for whom i am and not for what i have. please do not desert me in any area. because i am beginning to build much more trust on you please,
I will be waiting to receive positive respond from you concerning my proposal to you,
Yours Nyanath.
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