Information on romance scams and scammers.
#450 by Emma Jones Sun Jul 22, 2007 2:13 pm
Beware of anyone using an email address like these:

[email protected]
[email protected]
[email protected]

Image


"Debra Dawn" or "Debra Tia" is an internet scammer preying on the vulnerable and those looking for love. She signs up at dating sites and pretends to be a 26 year old US citizen from Utah or Georgia. She says she works for an antique dealer and is on a business trip buying antiques in Nigeria. It's all lies. She sweet-talks her victim into falling for her, and once she has her victim hooked she asks for money. It is supposedly for her flight home and for BTA - she says this is basic travelling allowance which the Nigerian travel agent insists is required before she can fly back to the US. Why her employer has not already bought her a return ticket is never adequately explained. In the most recent case that we heard of, she asked for $2,800 for the flight and $2,500 for the BTA - hardly basic. To fund this, she sends the victim a fake check. After a few days, the bank puts the funds into the victim's account. It is not cleared, but the victim may think it is and send the money via Western Union. When the bank realises the check is fake, they debit the victim's account with the full amount of the check and costs, and maybe even close the account and call the police.

Debra is not fussy when she is looking for 'love'. She will scam anyone and everyone. Which is why she is signed up at all these different sites, for Christians, Jewish, French, Korean, sites for dwarf and disabled daters, and swingers. We have listed the pages, but the last two are adult sites, so please take care where you click. The first two have pictures - are they even the same woman? She signed up twice at the first link but with the same dodgy credit card. That site spotted her as a scammer, so there's a warning posted.

http://www.christian911.com/s/forum/for ... ad_id=5055
http://edatingplanet.com/index.php?page ... le&id=3158
http://guest.koreanfriendfinder.com/cgi ... &zip=30178
http://guest.frenchfriendfinder.com/cgi ... &zip=30755
http://jewishfriendfinder.com/view/561010_23704.html
http://absoluteagency.com/absolute_pers ... 02002.html
http://www.enablelove.com/love/search/m ... e-180.html
http://www.dwarfdate.com/profile.php?ID=2787
http://www2.happyvpro.nl/profile.do?profile=28485
http://www.isopersonals.com/ad/ddawn20012002.html

Adult sites - not safe for work -
http://browse.theadulthub.com/profile.a ... wn20012002
http://www.eswing.co.uk/profile.aspx?user=ddawn20012002

Learn about scammers' fake sites at aa419. Report scams to the Internet Crime Complaint Centre at IC3.
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#471 by Emma Jones Mon Jul 23, 2007 3:58 pm
Yesterday, I reported this scammer to any of the dating sites above that had contact forms or email addresses readily available on their sites. Kudos to edatingplanet.com for being the first to remove the scammer's profile, and within 24 hours of the report.

:=) @ edatingplanet.com :D
Last edited by Emma Jones on Tue Jul 24, 2007 12:11 pm, edited 1 time in total.

Learn about scammers' fake sites at aa419. Report scams to the Internet Crime Complaint Centre at IC3.

#494 by ColinWarrins Tue Jul 24, 2007 8:23 am
Great job! Nice to hear there are some responsible sites out there.

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