Information on romance scams and scammers.
#16272 by Breakwind Wed Nov 11, 2009 1:46 pm
Edited -Jillian

From anabela awaza Wed Nov 11 04:41:12 2009
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"anabela awaza" <[email protected]>
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Subject: Hello,,,,,,
Date: Tue, 10 Nov 2009 20:41:12 -0800
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With felicitation to write and communicate with you in this few lines of mine.My name is miss Anabel Awaza i just browing right now in the internet and i found your profile and i was much feeling over it,Please my dear i will like us to hold a good long time relationship with real love.I'm happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you
For more introduction and my pictures will be send to you by next mail,so we can know more about each other, please contact me with this my email:...([email protected])
Yours in love,Anabel Awaza.
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#16295 by The Enchantress Wed Nov 11, 2009 5:12 pm
Some more information on this scammer;

Message (posted on a Spanish language site)

Happy is the day and bright is the voice of yours Miss Anabel, How is life arround you together with your curiculum affairs, Hope there is no cause for alarm in any corner around you. If so may GOD name be praise for his infinite mercy unto us Amen.
With felicitation to write and communicate with you in this few lines of mine. My name is miss Anabel Awaza i just browing right now in the internet and i found your profile and i was much feeling over it, Please my dear i will like us to hold a good long time relationship with real love. I'm happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you

For more introduction and my pictures will be send to you by next mail,so we can know more about each other, my dear, age or colour even distance can't deny any genuine love, so please lets give our self a trial,thanks till i hear from you soon.
please contact me with this my email:...
Yours in love,

Anabel Awaza.


Identical mails from the following;

From: ndana awaza [email protected]
Reply-to: [email protected]
Subject: Hello,,,,,,
Date: Sun, 8 Nov 2009

from Anabel Awaza [email protected]
reply-to [email protected]
date Sat, Oct 10, 2009

With felicitation to write and communicate with you in this few lines of mine.My name is miss Anabel Awaza i just browing right now in the internet and i found your profile and i was much feeling over it,Please my dear i will like us to hold a good long time relationship with real love.I'm happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you
For more introduction and my pictures will be send to you by next mail,so we can know more about each other, please contact me with this my email:... [email protected]
Yours in love,Anabel Awaza.


Information on this scammer to date;

Fake names used – Anabel Awaza, Anita Haruni, Divine Mbaye, Maryann Diagne, Merjem Haruni, Olivia Awaza, Priska Mbaye, Sisay Godwin R.Attipoe, Vare Diagne, Victoria Diagne

User names used – awazaolivia, babygil10, maryann4love, maryann4life_20, olivia4u, oliviaawaza

Mail addresses used;

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


IP = 196.207.193.63 + 196.207.227.86 + 196.207.198.149 + 41.215.65.78 + 41.208.156.210 +41.214.67.215 +41.208.152.28 = Senegal

Phone numbers used 221772705392 - 221765212526

Other characters used by this scammer;

David Brown, United Trust Bank, London, UK., Email: [email protected] [email protected] Tel: 447031876442


Jackson Dioff Senghor, Manager, ECO BANKAT PARCELLE ASSAINIES PLC. Senegal, 4, Avenue Lopold Sïdar Senghor, Tel: 221768433352 Fax: 221334411967, Email:
[email protected] [email protected]


Seydou Bocar THIAM, SOCIETE NATIONALES DES TELECOMMUNICATIONS, Direction des Reseaux, 6 Rue Wagane DIOUF, BP 69 Dakar, Senegal, Tel: 2218392339 Fax: 2218392236


Websites this scammer found on – dating72.com, riverfronttimes.com, surfpeople.net, nerdworld.com, filipinofriendsterworld.com, cuplari.ro, clickinlove.com, christianvibes.com, id.88db.com, surabaya.olx.co.id, kediri.olx.co.id, faniq.com, top.al, ibibo.com, peoplepagez.com, primeskype.com, yaari.com, megaflirt.com, blueworld.co.za, netlog.com
Last edited by The Enchantress on Wed Nov 11, 2009 6:16 pm, edited 1 time 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.
#16296 by The Enchantress Wed Nov 11, 2009 5:13 pm
Stolen photographs being used by this scammer;

Image

Image

Image

Image

Image

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.
#215028 by DarkwingDoug Sun Aug 17, 2014 7:16 pm
Just received a pm on Facebook from Sisay Godwin a moment ago. They're claiming to be from Venezuela and sent me a robotic "Hello, (insert full name)" message. I didn't even respond and instead blocked them. Unfortunately, that also means I can't go back and yoink the picture to put up here, since that one isn't on this list.

Stay frosty. lol
#215029 by Bubbles Sun Aug 17, 2014 10:42 pm
Welcome to ScamWarners Darkwing Doug, Thank you for thinking of posting the scammer here. Don't worry, you will get other chances. Please read around the forum and see how we ask that you post using Headers and deleting your personal information.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#325909 by malu53 Sat Apr 22, 2017 5:45 pm
turntoislam
Anita Haruni

Image

my name Anita,i saw your profil today became interested in you and i will like to have good relationship with you, please write me true my mail box ([email protected])]

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