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Showing posts with label 419. Show all posts
Showing posts with label 419. Show all posts

Tuesday, July 30, 2013

liuqchen@yahoo.com WARNING

This is actually a West African scammer, working from the Guangdong province of China. The picture is stolen.
Dear VICTIM,
Hello dear how are you are doing?How was your weekend and your family and friends?I am back to office this Monday and the weather have been hot over here today.After my work on Saturday i went home and relaxed and sunday went to church and did house work as usual and after house work went for a window shopping with my employer and her kids.I have been eating good foods and ice cream lately because of hot weather.So what is new with you?Let me tell u 1 thing that You r the most gorgeous man. You make me feel worthy of love. I have lost much of my time in life becoz I did not have a companion. I want to share my life's adventures with you. You are the man that welcomed me. I want to spend my whole life with you till my last day on earth. I really missing you.I cant wait to know you more and we love more.
I love you so much,
Liu Chen

Wednesday, January 30, 2013

liujessicancn@yahoo.com

This is a 'visa and travel' scam, conducted by West African scammers, with help from Asian ladies, who take phone calls, pretending to be the lady in the stolen pictures.

Wednesday, January 23, 2013

Chinese 'love' scams, conducted by West Africans in China

These are an ongoing problem. That pretty 'Asian' lady you met on a dating site, may actually be a West African male, living in China!
Yes, West African scammers pretend to be anyone, anywhere in the world, and often claim to be Asian or mixed ladies, but these scams are a bit different.

Most of these specific scams come from the Guangdong province of China, primarily Shenzhen, and Guangzhou. The 'lady' will claim to be in these cities, and if you know how to check the email headers for an IP, you'll see the emails came from the appropriate city.
The problem is, you are not in contact with the cute lady in the pictures they use and send, but a West African male, trying to scam you!
An additionaly wrinkle is, the scammers have asian female 'helpers' who will make or take phone calls from victims. The lady you talk to is not the lady in the pictures.
The fake 'lady' is usually Chinese, or Filipina, working at some menial or low level job. (Clerk, Maid, Nanny, etc)
See this section at Dragonladies.org for examples of this scam
She will use various excuses for not using a webcam.
'The family I work for is strict. They do not allow me to use webcam'
'I work long hours. I do not have time to go to internet cafe to use a webcam'
'My webcam is broken'
'It is not safe to go out to the internet cafe'
'I can only chat from work, and we have no cam here. The internet cafe is in a bad area. I'm afraid to go there.'

Another element of this specific scam is lady always claims the boss, or employers are supportive of her finding a 'western' man on the internet, which somewhat clashes with them being strict or protective.
The boss or employer is also used as a means to introduce the method of collecting the scam money.
'My boss is a business man and world traveler. He suggests we use this agency to buy my visa and ticket to meet you'

This brings us to the mode of extracting money from the victim...these are usually 'visa and travel' scams. The fake lady will profess love very quickly, and want to travel to meet the man where he lives, but is short of funds for the visa, and plane ticket.
The victim will offer to help, or will be urged to help. He will be directed to a travel or visa agency site, that is fake, and set up by the scammers. He'll be asked to pay thousands of dollars for the visa, and plane ticket for the lady.
Of course, no real lady shows up at his local airport....and the money is gone. See this entry for more information on these fake agencies

How can you avoid these scams?
Never send money, or pay for services for somebody you only know from the internet, and phone calls.
There's no valid excuse for anybody using the internet to find a mate to not show a live face on cam, and more than once or occasiaonlly.
Research the real methods for a single lady in China, to come to your country! They can't go to an 'agency', pay a fee, and be on a plane in a few days or weeks!

Dragonladies.org can help you with internet romance scams from Asia.

Wednesday, January 18, 2012

Warning: FAKE travel/visa agencies used in scams!

Chineselovescams.org, and Dragonladies.org have been alerted to fake Visa and travel agency sites, in use by scammers in Southeast Asia.

Opengatetravels.com
juanhuixtravels.com
sztravellinks.com
worldflywithus.com
linkguidetravels.com
dwttl.com

All are fraudulent, FAKE, travel and visa agency websites set up and operated by West African scammers, operating from within China, with the intention of stealing money via romance scams.

Victims are lured into a relationship with a fake asian lady on various dating sites, then asked to pay for her visa and travel costs via one of these fake agencies.    There is no 'real' lady, and you will lose money!

Never send money to somebody you only know from the internet!   You should also not pay for any services requested by a lady you only know from the internet.

For help, please visit Dragonladies.org.