onlyyou4678@yahoo.com onlyyou4672yahoo.com Maria Toledo Santos

This is a another 'fake' Filipina, being used in 'Visa and Travel' scams from the Guangdong province of China.  Yes, many Filipinas do work in this province, but West African scammers who are living in this province, are pulling this scam.

They have many profiles set up for young Asian ladies on many dating sites.   The fake lady will contact a man, profess love very quickly, then want to meet him, in his country.   Of course, she will not have the money for the 'visa and travel'.   The man will be directed to a fake Travel agency site, to pay the fees.     The lady never arrives.   She is fake.   The pictures are stolen.  The Asian lady you may have talked to on the phone is a lady working for the scammers, and not the lady in the pictures.    You've been scammed.

You may be sent a picture, like the one on the left, to prove you are in contact with the girl in the picture.

(You're not!)

Guys, this isn't like ordering something online.

You can send money, and have it, or 'her', show up on your doorstep.      'Visa and travel' scams are one of the more common internet romance scams.


Always expect to see a face on cam.
Never send money, for any reason.  NEVER.
Nobody you meet on the internet is going to starve if you don't send money, they won't get evicted or arrested if you don't send money, or will they get on a plane to come meet you IF you send money.     These are scams.

 More information on 'Visa and travel' scams from China at Dragonladies.org

jennyandres82@yahoo.com Another 'Visa and travel' scam from China

This is another 'visa and travel' scam from China, conducted by West African scammers who are living in China, and aided by the use of a fake travel agency website. The girl in the pictures is not involved, and is a German/Filipina actress. The pictures are stolen.

These scams are under-reported, and I see evidence of this scammer group on most dating sites.
They set up profiles for asian ladies, usually in the 25-35 age group, single, with no children. They will not show a face on cam during chat, but have an asian lady make phone calls, posing as the lady in the stolen pictures.
The man will soon be asked to pay 'visa and travel' fees for the lady to come meet him.
The lady, of course, never shows up. She is not real, at least in this situation.
Men lose thousands of dollars in this scam.
Always expect to see a face on cam, and never accept pictures as proof you are in contact with that person.
Research the real procedure for a single Asian lady, of modest means, to get a visa to your country.   The method the scammers suggest  is impossible, or improbable.   They are only trying to steal your money.
You can't expect to send money, and have a young Asian lady show up on your doorstep.  Most countries have some provisions against this happening.   You have to have met the lady in person before applying for a visa.


More information on this, and other 'visa and travel' scams, at Dragonladies.org

aphroditeworldtraveltours.com is a fake travel website

aphroditeworldtraveltours.com is a fake travel website operated by West African scammers for use in 'Visa and travel' scams.

lixinxinlover@163.com Li Xinxin rosematch.com translation scam

This is a 'fake' lady, operating on asian dating sites for the purpose of luring you to a seperate, fraudulent dating site, where you will have to pay for membership, and translation of messages to, and from, fake ladies.
Most guys spend hundreds of dollars before they suspect something. The pictures of the hot girls are stolen, and of Asian celebrities, or models. The person who is emailing you, is not the person in the pictures. Don't fall for this.
Please note: The girl in the following pictures is not involved in this scam. She is a Chinese model whose pictures appear on various internet sites. The scammer copied the pictures, and claims he/she is the person in the pictures.
Visit Dragonladies.org for more information on this, and other 'Asian' internet romance scams.

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

ritapinero888@yahoo.com Visa and Travel scam CHINA

These pictures are stolen, and in heavy use by West African scammers, operating from within China, with help from local Asian ladies who make phone calls, pretending to be this lady.
This is a 'Visa and travel' scam. The lady in the pictures is married, and not involved in the scams.
Do not send any money or pay any 'visa and travel' fees! See Dragonladies.org for more information

Warning: 'Visa and travel' scams from South China

I check many large dating sites, often, to look for obvious scammers, and look for new trends in scams. I'm alarmed by the large number of profiles online from ladies in South China, primarily, that I can attribute to West African scammers living in SE Asia.
Please, never send money for an asian lady, usually aged 25-35, living in China, working a menial job, to come to your country to meet you.
This is a scam.
The travel agent the 'lady' sends you to is fake, and operated by West Africans.
The lady in the pictures is not the person you email, or may talk to on the phone.
(Local asian ladies are helping the West Africans with this scam, they are not the girls in the pictures.)
You will lose a few thousand dollars, and the lady will never arrive at your local airport. You are a chump!
Don't accept a voice on a phone as proof you are in contact with the cute lady in the pictures. You're not. Ask to see a face on webcam, the scammers can't do this, or, if they do, it will be a brief recording of 'that' face, or a similar face.
Research the real method of a single, asian lady, to get a visa to come to your country. You'll find out the real process ranges from 'impossible', to a process that takes months, not the few days these scammers claim.
Many western countries do not allow young, single people from Asian countries to come there on any sort of visa, including tourist visas. They know that person is likely to not return to the home country, and violate the terms of the visa.
Most of the ladies in question claim to be in the Guangdong province of China, but increasingly I see suspicious profiles for ladies that match the traits of this type of scammer, spread out in other South China provinces.
Never send money for visa or travel! This is a distinct category of scam that is practiced by 'Russian', 'West African', and occasionally Filipino scammers.
For help, check the forum at dragonladies.org Visa and travel scams from China Please remember, the pictures used in these scams are stolen. The lady in the pictures is in no way involved, and you were never in contact with her. The people you are in contact with are Black males from West Africa, and local chinese or filipino ladies, who are paid to help them in these scams.

Are you looking for a safe, free 'Asian' dating site? Try Asianlonelyhearts.com

Most dating sites do not screen new profiles for scammers. While it's difficult to keep all scammers out, it is possible to keep most out.
Asianlonelyhearts.com is a new, small, free, dating site that checks each new profile for scammers, and other 'problem' members.
The owner is a scambaiter, and anti-scammed activist who is well versed in internet romance scams, traits of internet scammers, and also is an expert in internet romance scams from Asia.
You don't have to pay to benefit from this experience. Just sign up.
Asianlonelyhearts.com

Warning! Chinese girls online from Zhengzhou

I am seeing an increased amount of suspicious activity on asian dating sites, where the 'girl' is either in Zhengzhou, China, or claims to be. These 'girls' will use stolen pictures of minor asian celebrities, and express interest in a man of an age that is too old to be appropriate in Chinese culture. The girl will often claim to be a teacher. The IP in emails will be correct for Zhengzhou.
These profiles are either the result of a fraudulent marriage agency, fishing for customers, or a scammer, or scammers, operating from Zhengzhou..
Please, never send money to somebody you only know from the internet, or phone calls.
Do not let a 'girl' you meet online steer you to a paid dating site where you will have to pay for messages to be translated, from, and to her. This is a scam.
Always expect to see a face on webcam. There is no valid excuse for a person looking for love, online, not to be able to use a cam. No cam, bye bye.
Keep the age gap reasonable. If you are 60 years old, real chinese ladies who are 25 are not interested in you. SCAMMERS who claim to be chinese ladies of that age, are.

agw-agency.com Another fake 'chinese' travel agency

agw-agency.com is yet another fake chinese travel agency, set up, and operated by West African scammers, operating from within China, for use in 'visa and travel' romance scams.
Please, do not send anyone you meet online, money to pay for a visa to come meet you, or air fare.
The real tourist visa process for the US bears no resemblance to the procedures these scammers use.
No cute girl is going to show up at your local airport if you send thousands of dollars to one of these 'agencies'.
Don't be stupid.
More information on this type of scam at Dragonladies.org

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.

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.

Lilydating.com

This is a dating site using fraudulent practices to make money by charging membership fees, and translation fees, for communication with fake members.

Most of the female pictures on this site are stolen, and of Asian celebrities.

Please do not spend any money or time on this site!

You will not be in contact with the pretty people on the site, and only lose money.

 

Lydia.mensah2012@yahoo.com Scammer from GHANA

Lydia.mensah2012@yahoo.com

IP: 197.251.175.47  GHANA

Posing as Chinese lady on Chineselovelinks.com   No picture on profile

liuminna198@163.com Travel and visa scam

This is a recorded phone call with 'Minna', who claims to be a poor domestic worker in China, who is looking for a western husband, online.
This is a scam! The pictures are probably stolen, and do not depict anybody involved in this scam. Eventually, she will ask for the man to pay for a visa, and plane ticket, via a fake 'agent'.
The asian lady who talks on the phone is the scammer, or a partner of the scammer, who is most likely a West African male, living in the Guangdong province of China.
'Minna' won't show a face on webcam, claiming she does not have one.
See dragonladies.org for more information

liuminna198@163.com

http://dragonladies.org/bbs/viewtopic.php?f=93&t=3804

liuminna198@163.com Visa and travel scam from Guangdong, China

liuminna198@163.com

This is a visa and travel scam from the Guangdong Province of China.  


You are not in contact with the lady in the pictures.

More information on this scam at:
     http://dragonladies.org/bbs/viewtopic.php?f=6&t=3804

uriellamatthew@rocketmail.com Nigerian scammer

This is another from chineselovelinks, where HE is member 1338109   'Ash'

uriellamatthew@rocketmail.com

IP: 41.155.3.97   NIGERIA

Hello from  Uriella Ash ,

How are you doing today ?

It was really nice reading from you .Sorry i had to write back late . I have been busy at work .  What is your name?

To start with i am a Chinese/African , born and raised in South African , i grew up in a broken home , my parents were divorced so its either i am always here or there , my dad now lives in Europe , Dresden to be precise but my mum is Africa.

I am a University graduate , i Schooled in Port novo , North American University  ( Port Novo) Republic of Benin . Life here is quite different from South Africa but safe and easy going unlike Sa.

Now i am a graduate and working as an administrative worker in a Chinese Restaurant . 

I am the eldest in a family of 3 , i have one younger sister and a brother too both are living and schooling in South Africa.

I love traveling and meeting new people . I believe in openness , i dont like been lonely . I enjoy the cinemas , theater and relaxing at the beach on a sunny afternoon.

My last relationship ended sourly in South Africa , thats the more reason i accepted the job here in Port Novo . I just dont want to be near him for any reason or what so ever . Life has to move on.

Tell me about yourself and ask whatever you still want to know about me.

Bye for now .

Uriella/ash

This is a SCAM!    You are not in contact with the girl in the pictures, but a black man in NIGERIA!

DO NOT SEND MONEY!

lil.honest@ymail.com SCAMMER

Found on chineselovelinks, with no picture, but claiming to be in China.

 

lil.honest@ymail.com

 

IP: 197.251.173.178   GHANA

 

 

 

 

Alright i am Gina single , with out kid , also a nursing student In College , right now i do live with my mum and younger brother in cape coast my dad came from China, but havent been there much of my life, because i was born and raise here in cape coast here in west Africa, etc i also join this site to meet someone or
I am looking for a man who is ready for building a relationship, with whom I will do everything together and we would care about each other. The full harmony in our souls that we would achieve together! so just i would like you to alao brief me few thing,s about your life and what was your reason why you are also on the site ok

 

This is a scammer.  Do not chat or email HIM.  Yes, it is actually a male you are talking to, from GHANA.   This is a scam. 

Gagamatch and Interlingvo scams

Gagamatch and Interlingvo are a network of fraudulent dating sites, solely created to make money through membership fees, and charging for translation of communications from FAKE ladies.
The ladies on the many inter-linked dating sites they operate are all FAKE.  Many of the pictures of the pretty, Russian, and Chinese ladies are stolen and of celebrities.  All are FAKE.
                                DO NOT PAY TO JOIN THESE SITES
                   DO  NOT PAY FOR TRANSLATIONS ON THESE SITES

For more information on Gagamatch/Interlingvo scams, please visit the forum at Dragonladies.org
Click here to visit Dragonladies.org

Gagamatch and Interlingvo forum at Dragonladies.org

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.