Information on romance scams and scammers.
#12232 by Ralph Sun Aug 02, 2009 2:21 am
We will continue to add information on this scammer as it becomes available

Name used Anil Stella
62.56.128.132 Satellite Provider*
person: Tech IP Planet
address: 21 Yegia Kapaim St.
address: Petach-Tikva
address: Israel
Known to find prospective victims on Facebook
Claims to be from Missouri, then she switches and says she lives in the UK
Says she is a nurse with the United Nations.
Claims to have a bank account with 4 million dollars in this fake bank www.first-trust-bank.tk
You will be provided with log in details so that you can see the money in the account for your self

We are still gathering information on this scammer but for now, here is an early email

I am really looking for a man who is completely honest and sincere about his words and feelings who is ready for a long term relationship.who is ready to build up a family with someone real...i want a man who i know i can have faith and completely trust with all my heart..cause to make a standard relationship it must really be based on trust and love and trust are one big family and with both a relationship will be the greatest u ever can imagine....well..i believe in devoting my time to my loved ones and making them real happy..cause they are my own family and i always do look forward to that day i will get to meet my dream man..and i know when he gets to meet me he will be so happy to get along with my kind of person too...
A little about my personality which i would like to tell you..i like to listen to music and i like to swim,camp,shop and read and even dance too..music is really part of my life and i cant do without listening to music in a day..and my kind of music is r&b and a a bit of jazz and hip hop too..well i don't really have lots of hobbies i do but at least i know how to have fun by myself or with others and i like to hang out with sincere and honest people to exchange ideas and get to learn about each others..cause that's really the best way to build up your own life to care for others and get to know a lot about them....but i prefer hanging out with people i know i can trust and share a lot with. i like going to the beach as well and golfing as well.


Here you can see other instances where the same opening line is used Click Here

Please do not respond to this scammer
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#12341 by The Enchantress Tue Aug 04, 2009 5:55 am
Mails continue;

well thks for that and well my bday is tomorow and im trying to plan on th now.can we chat on yahoo im


hey baby thks for the poem.i hope i will be with u after this birthday.i mite be flying over to u assuming we ave known each otheer for a long period


well baby my birthday was fun and well i would love to come over to u.well baby can we know each othr more and get to talk more..i really want to be sure about ur serousness and well if i resign,i would love to be with u all my life.well i woudl also love if u will be bale to help me with the ticket


nhello dear thks for the reply....
Hi, Baby Bear. You're always lighting up my heart with the things you do and say. I feel so happy just being with you this way. You're my baby, and will forever be my baby. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve. Every time I think of you my heart misses a beat. You're my theme or a dream! Every moment we share together we grow closer.
I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then it's forever and a day. I can't wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call crazy, some call it insane, but I call it true love. I really love you.


Note this search result on script in scammer mail click here

Scammer then sends a pornographic stolen photograph;

Image

hello xxxxx

thks for your understanding and wanting to help me .well i want to ask u a question.well i think we ave really known each other long enough to start a relationship cos i belive we cant get to know each other enough even in years but i think we ave the same chemistry and well like i told u i am a nurse and well i would love to ask u this question.are u serious about me?

well if u are so serious about me ,i can resign from here and come over to u but i ave been hurt in the past and i dont want to take this huge step and let down at last.murray i really do want to be with u and i know wen i get to u we can know more about ourselves.well i will go ask the price to travel back on a one way and i will get back to you.well you need to send me the name of the airport i will be flying into and i will get the flite details.

once again,im so sorry for asking u for the ticket fare but i just dont ave enough that can cover it so i will go find out from the agent cos after resignaation here ,you will ave to go tthru immigration proceses and i will do that and i can get everything in order.well i will also be glad if u can help me on this and i will get back to u

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#12344 by The Enchantress Tue Aug 04, 2009 9:08 am
Mails continue;

Life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you.

It might be all the things I see on the surface, the things that everyone notices and admires about you, qualities, capabilities and a wonderful smile obviously connected to a warm and loving heart; these things set you apart from everyone else. But it may also be the big things ... the person you really are that I hope to know more someday. And it might also be the little things ... the way you walk and all your actions. I receive so much joy just being able to see a smile in your eyes. If I ever figure out the magic that makes you so special, I'd probably find out that it's a combination of all these things. You are a rare combination of so many special things. You are really amazing.

Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often than any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me and find your own ways into my thoughts. There are even times when I awaken, I realize that you've been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you.

Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life has been touched by you.
well baby i talked to the agent and he said i will be needing 1850 to fly over and thru klm with taxes and all.i ave some money on me and i will be glad if u can help with the rest
Last edited by The Enchantress on Thu Aug 06, 2009 7:53 am, edited 2 times in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#12345 by Ralph Tue Aug 04, 2009 9:15 am
When scammers send their early emails they will normally be written a little better than later emails, that is because they didn't write it, scammers use scripts that are recycled from victim to victim, in many cases it means we can find proof of the scam quite easily

Such is the case with the last script posted, take a look at a search result on the opening line by Clicking Here

Of particular interest is this hit viewtopic.php?f=13&t=2237
#12500 by anilstella Thu Aug 06, 2009 3:34 am
Admin note: This post was made by the scammer trying to defend himself and claim innocence. It is all lies, he is a scammer. His account has been banned but I have left this post intact to show to what lengths a scammer will go to try to perpetuate the scam. -Jillian

hello im the anil stella and well im not a scammer ........i am on facebook but i ave been disturbed by plenty men on there and i had to send them off and tell them of by asking them money.....i am in a relationship but people stil come and i ten to waste there time.and as for the picture,i send them the naked pics when they all keep demanding for naked pictures
#12501 by The Enchantress Thu Aug 06, 2009 4:05 am
Welcome to Scamwarners anilstella.

Your latest mail reads;

hello,i never knew u were such a fool to go post my letters to u on scammerswarner.who told u im a scammer.im raven riley if u wann know and im just teasing u.dont u know im registered on that site.u are a fool and a fool forever


Point of fact - that mail was sent 6 hrs ago August 6th - when you claimed being a registered member here, yet your membership was registered barely an hour ago.

Also from your previous mails;

i woudl also love if u will be bale to help me with the ticket


The way I feel about you some people call crazy, some call it insane, but I call it true love. I really love you.


once again,im so sorry for asking u for the ticket fare


well baby i talked to the agent and he said i will be needing 1850 to fly over and thru klm with taxes and all.i ave some money on me and i will be glad if u can help with the rest


The evidence above more than qualifies you as a both a liar and a scammer - ie, pretending to fall in love and requesting money. Also naked photographs were not requested and I have a sneaking hunch you are not Raven Riley either.

Please post in your defence - I am very interested to read your reply.
Last edited by The Enchantress on Thu Aug 06, 2009 7:52 am, edited 2 times in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#12504 by Ralph Thu Aug 06, 2009 4:43 am
Hi Anil

How wonderful you could drop in to celebrate with us :D

Please excuse me while I work out the buttons to ban you :laugh-s:

Of note to anybody who may have found this information and wonder if HE is telling the truth, I have checked where the post was made from and you will not be surprised to know it was made from the same location as the emails posted were sent from, it is a satelite ISP located just off Israel which is common for scammers from Africa

I do apologise for any delays, I haven't had the privelidge of banning a scammer before :wink:

Edited to add
The rank of Scammer will be added later but the user has now been banned, lets see if he comes back under a new username 8)
#12509 by Arnold Thu Aug 06, 2009 5:26 am
Anil.
Image
Baiting scammers not Facebook groupies would be a better use of your talents.
Pop next door to 419eater.com, read the stickies, and get a mentor
And <strike>scam</strike>bait safely.

#12520 by Ralph Thu Aug 06, 2009 7:22 am
Here is one more script sent by the scammer before he found that he is famous

I want you to know that since the day we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every day so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today.


Loving you is the only thing that makes life worth living. Day by day, my love for you becomes overwhelming, and I can't handle it when I don't see or even talk to you every day. A day without you in my life is like a day without sunshine, a day without food, or a day without air. I need you when I’m cold to keep me warm; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can't carry on and I truly treasure that. Every moment spent together is another one of my dreams coming true.well baby i met an agent and i had to deposit with him to bok me for sydney this weekend and i told him i will be given him his balance before friday.well baby i will be glad if u can help me with the balance.i gave him 1100usd and i will need to balance him with 750 usd.so i was thinking if u want to help me with it ,u can help me send it thru westernunion...i will be hoping to hear from u.i cant wait to be wiyth u


Kind of makes a mockery of the claims he made in his post :roll:
#12525 by Dotti Thu Aug 06, 2009 8:43 am
Also to add for anyone still believing "she" might be real--Raven Riley makes plenty of money and has plenty to do through her internet porn business. She does not want or need to waste her time hanging out in Africa. She is also from the US and English is her first language, unlike the poster here who clearly has a very poor grasp of the language.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#12575 by Morgan Thu Aug 06, 2009 7:13 pm
What a wonderful job of catching this scammer in the act of yet another set of lies.
It just shows scammers really will stop at nothing. This is another example of why scamwarners is the best at helping victims. They really do care about victims and banning scammers from here so victims can feel safe is just another reason this is a wonderful place. Great job everyone. :=)

Please do not lead scammers to our site. This site is for victim support and encouragement where victims can come for help and guidance. We do not encourage sending scammers to this site.
Thank you and Have a great day.
Morgan
#12576 by GomerPyle Thu Aug 06, 2009 7:27 pm
How can you be so cruel to this charming innocent girl ? :laugh-s:

The fact that she sounds like an illiterate unshaven dump truck driver sitting on millions of dollars but without the cost of an air fare is no reason to write him off as being an unsuitable lover. :yikes:

I feel the tingling passion that means I must contact this shy retiring groupie and discover if her legs are as hairy as I suspect they are. My kinda gal.

If she drinks beer out of a bottle, spends all day in an internet cafe and wears wellington boots she's the one for me.

I'm with you babe - let's elope. Be in touch soon. :mrgreen:

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer

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