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Who are you really talking to? Check their location - InfoSniper
Search 27,000+ reported romance scammers. Find stolen photos, fake profiles, emails and scripts. See statistics at scamwarners.com/romance-scam-statistics.php
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Think you might be talking to a romance scammer? Use our free Scam Checker Tool to find out. Learn how to spot a romance scammer, review real data from 27,000+ documented cases, or read about pig butchering scams and sextortion. Been scammed? Here's how to report it.

  by Dotti
 
I'm glad you realized before you were scammed! It looks like the scammers have created a new fake shipping website:
Domain Name: BRITXCARGO.COM

Created on..............: 2011-06-18 06:01:51 GMT
Expires on..............: 2012-06-18 06:01:51 GMT
Last modified on........: 2011-06-18 06:01:51 GMT

Our site killers will get to work on that site, but if you received any emails from any email at britxcargo.com, it would help if you can post the headers.

On it - Michael
  by lieswahyudi
 
Hi,....
I just got the same problem. This guy suddenly send msgs from FB, and telling me that he is interested in me. and we exchange Y! id, and began to chat. suddenly he said that he is going to send me stuff. and asked for my addy in Indonesia. So, at first i dont have any clue that this guy is trying to take some money from me. then, he sent me an email and post an airway bill under fidelityxcargo.

Honey...here are the little gift i sent to you...i hope you will like them.?
Attachment
Cruz Kelvin o

To [email protected]
Hotmail Active View
1 attachment (794.3 KB)
Download Air Waybi...jpg (794.3 KB)
Download
View slide show (1)
|
Download as zip


Hi honey,

I'm glad to found you as my love........and i am also glad that is a new dawn of love for me....... honey you are unique......and you make me feel loved again....... i went for a little window shopping as i told you and i got you some cool stuff, which i know you deserve as my Jewel..... here is the list of things i got for you and send below.

1 Rose Flower
1 Gold Wrist Watch
1 Set of Jeweleries
1 Apple i Phone 4
1 Apple Laptop
2 Ladies Miyaki Perfumes
2 Prada Hand Bags
5 Set of Pictures

Meanwhile I have kept for you a little token of 50,000 Pounds inside one of the hand bags, which is inside the package.... the money is for my living expenses when i come and to do some other little things...honey you take 3,000 Pounds for yourself when you receive the package...use it to get some other little things you might want to buy....also use part of the money to book a nice and conducive hotel which i will be staying when i come to meet you.... keep the balance with you.....honey i really want to be with you alone when i come.... Please book the hotel 3-days ahead of my coming as fast as you can......i will notify you when i will be coming.

Furthermore, i registered and sent your package as ( P & C ) private and confidential to you through Fidelity Express Cargo because i don't want them to open the package..... so that you can get everything safe and they will bring it to your door step for your signature upon delivery... I can't wait to set my eyes and behold you my love.... missing and loving you dearly...( muaaahhhhh)

Honey...here is the tracking details of the items i sent to you... click on the link below to track the package online at.

Website: http://www.fidelityxcargo.com
Tracking No: 2628810017

l have also attached the air waybill receipt of the items sent to you, which you will use to receive the package from the delivery agent.

l love you so much dear i really can't wait to set my eye on you.

Kisses And Hugs from
Kelvin Cruz.

and here is the email that i receive from the cargo.
Attn: xxx, Regarding Your Package From London?
info@fidel?ityxcargo.c?om

22/11/2011

Ref No: FEC/284360/UK
Tracking No: 2628810017

Attn: xxxx,

Please be inform that your package as been put on hold by the Malaysia
Custom Authority awaiting custom clearance because your package was
registered under P&C (Private and Confidential). NOT to be open as
demanded by your sender Kelvin Cruz.

To expedite the process and releasing of your package, you are required to
make payment of Seven Hundred United State Dollar (700 USD) equivalent to
7,000,000.00 Rupiah, for custom clearance so that your package can be
clear out from the custom and we can proceed with the delivery of your
package to your door step at your designated address.

Please send your payment by Western Union to our Delivery Manager
in charge of your package.

NAME: KEVEN GILBERT
ADDRESS: NO.39 JALAN SULTAN ISMAIL 50250 Kualalumpur Malaysia

As soon as we receive confirmation or evidence of your payment we will
proceed to the clearance of your package and immediately within few hours
place it to the next available flight to your designated address.

Please note that you are required to act fast on your payment, so that
your package can be clear out and deliver to you at your door step.

Please get back to us as soon as possible once you have made your payment
and furnish us with your payment details.

MTCN NO / CONTROL NO............................
SENDER'S NAME...................................

For Further inquiries, please call us at +60163266588 or write to us at
[email protected]

We are glad to be of service to you

Thanks.

Norita Bujang
Fidelity Express Cargo
Asia Regional Office

When i asked them, why do i have to send money through WU, and to a person's name not to a company.
the KEVEN GILBERT himself called me and telling me that he is the manager and stuff.
I asked Kelvin Cruz, is it safe to send it or something, he said its ok. so, at first i buy the explanation from him.
But when I asked my friend, she explained everything about this scam and so on. So, i tried to browse the address he wrote on the airway bill, and i got to this website. and Thx to this site also, i can see all the emails from other countries are the same.
So, beware of love romantic scam like this. and this become my lesson.

Site will be reported - Michael
  by Helen Halper
 
Welcome to Scamwarners, lieswahyudi!
I'm glad that you didn't lose any money to this scammer.
The "shipping company" is fake, with a fake website:

Registrar: FastDomain Inc.
Provider Name....:

BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage:

http://www.bluehost.com/

Domain Name: FIDELITYXCARGO.COM

Created on..............: 2011-10-08

05:06:51 GMT
Expires on..............: 2012-10-08 05:06:51 GMT

Last modified on........: 2011-10-08

05:06:51 GMT

Registrant Info: (FAST-16468011)

Kehinde Lawal
Block A 216 Cheras Perdana
Selangor,

-
Malaysia
Phone: +60.102160129
Fax..:
Email: [email protected]
Last modified: 2011-10-08

05:06:51 GMT

Administrative Info: (FAST-16468011)

Kehinde Lawal
Block A 216 Cheras

Perdana
Selangor, -
Malaysia
Phone: +60.102160129
Fax..:
Email: [email protected]
Last

modified: 2011-10-08 05:06:51 GMT

Technical Info: (FAST-12785240)
Bluehost.com
Bluehost Inc
1958

South 950 East
Provo, Utah 84604
United States
Phone: +1.8017659400
Fax..: +1.8017651992
Email:

[email protected]
Last modified: 2010-12-06 18:43:32 GMT

Status: Locked

Domain servers in listed

order:

NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=
  by predatore
 
OMAIGOD ... Thanks i read this forum, same with you all that i almost believe with this fake romance. Cant believe that he will sent me for luxury rolex but we just email each other within 2 weeks ??? Such as a billionaire want sent me VALENTINE gift. Lets see in the next couple of day, they will ring on me. I will play to them. 8)
  by Justin
 
Hello predatore!

I'm glad the site helped! We do not however condone playing with the scammer when they have real life information about you. Just stop all communication and he will go away.

Justin
  by cutelilly
 
Hi predatore,

follow Justin's warn, i.e. stop communicating with them.

What you call "playing" is scambaiting. Visit 419eater.com to learn how to "play" SAFELY.
  by vinky30
 
Good day! I was also scammed by this people.. The name I was introduced to was Frank Kelvin. From UK.. At first he said that he like me, and likes to be friends with me.. So I thought, why not. Friends from all over the world is nice.. After a week, he then told me that he went to Paris to go get some stuff for their construction since he said that he's an engineer there, he said that he also went shopping for me. He said that he needs my home address so that he could send me the parcel through British Express Cargo.. So as he said that he's going to give me 2 iPads,1 iphone5, 1 laptop, gold jewelries and 20000 pounds in cash enclosed to his package.. He said that it will arrive on nov1 which is a holiday here. But as to my surprise, another guy named John Mercado an officer for British Express Cargo for Philippines texted me and said that the package was already at the bureau of customs in Manila and is still waiting for a clearance in order for them to ship the package. He also said that I have to pay $510 due to the said values that were shipped to me.. So I asked my family to help me verify this said package.. They even called Manila for them to verify it.. It's all a scam.. When I told Frank Kelvin on that site where I met him that he's a fraud, a scammer, he didn't reply to me anymore.. The guy that said he's John Mercado also didn't reply to my text anymore.. I do hope nobody will be a victim of these scammers..
  by vinky30
 
By the way, Frank Kelvins num is 0447544101583 and John Mercados number is 09272600395
  by MelissaChang
 
By the name of Jean Pierre, I've almost got scammed too! Thanks to this site :)

Here's how he messaged me in FB:

MY LOVE CAN I HAVE THE LIST OF WHAT U NEED TO BUY FOR UR CHRISTMAS.
here is what i will buy for ur christmas gift
2 Set of Gold Jeweleries
3 Gold Wrist Watch
2 Apple i Phone 4
2 Apple Laptop
4 Ladies Miyaki Perfumes
3 set of night wear

----
Furthermore, he even send me a copy of the Official Receipt from "Fidelity Express and Cargo"

I hope you guys are warned.

- Melissa Chang
  by Bryon Williams
 
Welcome to Scamwarners MelissaChang.

Thank you so much for updating this thread.

Please post any email address he may have given you. You could also post his Facebook Id. If he sent you any pictures that would also help others. By doing this, you would help other from his scam attempts.

Bryon