The reality is that these were recorded videos stolen and then played back during the chat! The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. If a victim makes the payment, [ Remember, scammers use thousands of fake or stolen names for each face they steal. Don't worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites.
Samadi is a Medical Doctor Dr. Samadi, since these are stolen photos used by African Romance Scammers, but he is popular! Some done well and some not so well. Can you spot what was changed or photoshopped? Each one of these uses hundreds, if not thousands, of fake identities. Local African authorities do not need the fake identities to track [ Local African authorities do not need the fake identities to [ This includes participating in the trial, in the sentencing, and the return [ Read More.
Samadi: Do You Know Him? They actually sent a reply e-mail through the previous e-mail. Looks like it is still happening. Got this email today - pretty sure its the same story. Do these people really think they sound legit? They need to work on their emails a little.
Angela Bettis. We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags and iphone and so on. I want to know if you can sell to my company. Can you give us wholesales price?
Please confirm all this by mail so that we can make our order. Got one from Godsownbotique ymail. We deals in Men, Women,kids clothes and accessories I will also let you know that i will pay with my company international credit card. My Billing and Shipping address; Ave. Sincerly yours Rose George.
Just got one today - glad to have found this post. Dear Sales My name is Ms. Best Regards. Here's the one we just received. The name of my store is. I will like you to send me your look book for me to make selections of what i need.
Here is mine Dear Sales, I am very happy to write you this mail, the reason for my mail to you is that i saw your products and i will like to place order from you. I a'm a jewelry designer and received 2 emails this week.
I knew right away this was a scam. Hope this can help and warn others. Here is mine: My name is Ms. Just had an almost identical email, from MR. First of all Katie, thank you for what you're doing!!! This is great! I knew it was a scam when I saw it cause my question was 'why didn't you just place the sale on my site? My first thought was that this is a scam.
This seems to be a never-ending scenario. So far this is affecting Canada and United States to my knowledge, but maybe more countries in reality.
We just received a similar email from Abidjian, Ivory Coast. Thank you for this site. You are doing a great service for the online retail community. Received similar email this week: I think this is a scam by the same people. Received similar email on Thank you for this website. I was almost taken in. Here is the one I received. Glad you didn't fall for it. Thanks for sharing. Hi All, Just wanted to add one to the list From: Bill Harris Email: harrisboutique hotmail. My response: Hi Mr.
Harris, How are you? We do supply products to the Ivory Coast. We do accept payment Via credit cards through Paypal. To protect our selves, as well as our customers, we ship Only to confirmed addresses and a signature is required upon delivery.
We do not do next-day delivery orders because each payment has to be validated before the order is shipped. The store's website is currently down for maintenance and should be back up on April 26,but we have a large selection of products and can supply any product that are interested in. Please let me know if you have any additional questions.
Best Regards. I get many more emails from him, after this same thing over and over abt payment and shipping I have received similar emails from: mineboutique1 outlook.
Credit card numbers they provided were either rejected or were detected as fraudulent. Dear Sales, Many thanks for your kind response while the content is well understood I work with suppliers throughout Africa, Europe and the Far East Asia that provide me with a large range of quality fashions and sports clothing for children, men and women, shoes, sunglasses,handbags,women hair,wigs and accessories.
In order for me to continue providing the highest quality goods at affordable prices. I am always looking to engage new inventories,new suppliers who can provide me with a quality products at affordable price my customers expect from any of our leading products.
I am interested in your product. Can you kindly send me more of your catalog with the wholesales price on it? Thank you I look forward to hearing from you and doing business together. Madame Christelle pat. Ivory-Coast,West Africa Email:peoplefashionhome gmail. I am looking forward to receiving your reply then i can send you my order. Madame Mariata Coulibaly. I will get about 10 of these a day. They use stolen credit card and fake money order.
You try to search for such customer on google and they don't exist. If they dont have a website or physical locations, I usually just trash the email and block the address. Latest and Greatest as follows: They attempt to place large orders and now they are careful about divulging the entire address.
I Google up for their boutique online and found this link page, thanks for sharing, the email below don't sound right for a company who wish to order: Name: Mony Cayan E-mail: mb hotmail. Waiting for your urgent reply.
Aug 15, Basically, these scams work like this: the scammer pretends they are buying something or several things from you. BELLOWS IS THE SHIPPING ADDRESS DETAILS ELIZABETH BOUTIQUE SHOP BOULVARD DE GARBON ABIDJAN COTE DIVOIRE WEST AFRICA, MRS ELIZABETH ANDERSON . Fake internet friendship, dating and marriage schemes also operate from some African countries. These scams typically start with a relationship through an internet dating site or chat room. Your friend or prospective marriage partner will then ask you to . Abidjan, Cote Divoire Thanks very much my dear, kindly writes to me together with your pictures at [email protected] butterfishny.com or you can give me your email address for more details, take care and hope to read from you soon.
EMAIL: infomamiboutique gmail. I am so thankful I googled the address of the person sending the message. I am truly thankful. I received this message through a contact form listed on my website: Name sophian jones Email sophianjones yahoo. I will pay you with our credit card. Initially, I was very curious about it coz I lived in France for more than a year. This one is more about religion,10M USD in a box in Ivory Coast and a sad story about her husband's death and being childless.
Am sharing the Google translation below: Suzanne Bright Hello there I would like to introduce myself to you so that we can continue our correspondence. I was married to Mr. We were married for eleven years and unfortunately we did not have a child because of my infertility. He died as a result of political events as experienced by my country murder. Before his death we were both devout Christians and even preach the word of God in our religious community.
At his death, I decided not to marry again. Currently, this money is still in the security company. Unfortunately, recently, my doctor informed me that I was suffering from a serious illness: cancer condemning me to death from one moment to the next. But also hypertension. Having known my condition I decided to donate this fund to a religious institution or person having the fear of God that will use the funds as I would instruct. I search for what is a religious institution or a trusted person with the fear of God that will put these funds to services for orphanages, widows, religious buildings, spreading the word of God and to ensure that the work of God is maintained.
The Bible says what blessed the hand that gives. I took this decision because I have no children who could inherit this money and my husband relatives are not religious. I do not want my husband's efforts to be squandered by non-believers. I would also not want a situation where this money will be used in the bad things of the world; why I am taking this decision.
I do not fear death the moment I know where I'm going. I know I'll be in the kingdom of the Lord. Exodus 14 verse 14 says "the lord will fight my case and I will remain in his peace. I'll also send you the documents concerning the deposit in this security company.
I wish you and your religious community to always pray for me so that the Lord is still my shepherd. My happiness is that I lived a life worthy of religious. Whoever wants to serve the Lord must serve him in spirit and in truth.
Please always remain in prayer all your life. Contact me at the email address above for more information, please reassure me that you will act accordingly as I mentioned above. I just got this one in my email as well. Seems like a similar email.
I suspected it was a scam! A visitor to your shop has left you a message. Details are as follows. Stay away from the scammers! Thank you all. I think I just got a modified email from the same scammer. Here it is below. Please advise if you all think it is a scam; it sure looks like it to me. Jennifer Lawson. We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags jeans and iphone and so on.
Aug 20, A passport, visa, and proof of vaccination against Yellow Fever are required for entry into Cote d'Ivoire. For additional immunization information, visit the CDC's Health Information for Travelers to Cote d'Ivoire. Visit the Embassy of the Republic of Cote d'Ivoire website for the most current visa information. The Embassy of the Republic of Cote d'Ivoire is .
Got this one today in the mail, Cheers for the blog keep it up! Thanks everybody for sharing. Got one too. Did not reply to it. Checked Google to verify the address given. Found this blog. I knew it was not legit.
Sorry to hear that some people fell for this scam. Always look out for your business like your own life. Name: Mony Cayan E-mail: mb hotmail.
Posted in Advance Fee Frauds, Cancer Scams, Dying Widow Scams, Religion Scams Tagged with Canada, Cote d'Ivoire, Japan, United Kingdom Donation of Mrs. Shirley Levine (scam alert) Posted on December 8, by The Scam Hunter. romance scams, romancesscams, dating scams, datingscams, sweetheart scams, free online support and assistance, West African scams, Nigeria scams, Ghana scams, Ivory Coast scams, Con artist fraud secrets, extortion, free online fraud victim assistance, threats, free online fraud victim advocate. Ivory Coast Scammers Paradise Is a country in West Africa Ivory Coast's de jure capital is Yamoussoukro and the biggest city is the port city of Abidjan. Ivory Coast became a protectorate of France in and in it became a French colony as part of the European scramble for Africa. Ivory Coast became independent in From
Heres another one from ruth smith. Anything from Ivory Coast is a scam. Have you verified that email or person is a scam?
I got the same email few days ago. Stay away from anyone requesting merchandise from Africa. You will loose! A post office clerk alerted me when I tried to ship a few Bridal Gown to some so called " Prince" I took my box back to my shop and emailed them with a leading question but, never heard back from them again.
Name : Edith Gbato Email : egfashionboutique outlook. I have gone through your store and I can see perfectly that your products are really nice,and It will be my joy if you are ready to sell to my store. Thanks I look forward to hear from you soon and we are looking forward to have a good trade relationship with you.
Mrs Edith Gbato. Sent on: 14 October, Thank you! Then after I responded, got this Dear Sales, Thanks for your message, however kindly let us know if you can accept credit cards as mode of your payment i mean offline credit cards payment because our credit cards is not authorize for online internet payment or internet transaction.
Email: egfashionboutique outlook. Thanks Gbato Daniel A credit card that can't be used online? I put their name in the search and ended up here!! I received this yesterday: Dear Sales, We are happy to contact you and established long business relationship with you.
We are located here in France, Europe.
We will be glad to sell your product in our stores. We will appreciate it if we can buy and ship some items to us in our locations for our existing customer but payment through our company credit card Please send us your line sheet catalogue in your next reply.
We look forward to hear from you. I responded that I sell electric lamps and that my products would not work with French outlets. I want this product in my second shop in Ivory Coast not in France. I will be happy if you can ship directly to my shop location in Ivory Coast. Please let me know, if this will be possible. Thanks Regards, Madam Diah Suzanne I then asked them for the name of their store and for a list of products they wanted to order, and I haven't heard back yet.
What I wonder is, if people are getting wise to the fact that a lot of scamming is coming from the Ivory Coast, and given that the goods are never actually shipped, why do they keep saying they're from Ivory Coast? I have gone through your store and I can see perfectly that your products are really nice,and i will be very happy if you can sell to my store, method of payment will be credit card payment method, As soon as I hear from you, I will send you my order over via email.
Thanks for posting they almost had me!! The Brand That i carry Regarding the communication you are free to contact via Kindly respond back with the total estimate altogether include the handling charges via UPS and what would be my discount.
Waing your kind response ASAP We can ship anywhere in the world however we do have minimums for international wholesale orders. Sending goods to the Ivory Coast shouldn't be a problem for us. Which styles in particular are you interested in? Let us know and we'll send you the wholesale information for the items you've chosen.
Also, could you tell us a little more about your store? What are some of the brand you currently carry, do you have a website? Would be able to speak with you or someone on your team? If yes when would be a good time to call? Let us know when and we'll call you.
Thanks again for contacting us. We just received this one. The TO email isn't even ours! From: Gerald Swan To: "info kepnerscott. Sincerely yours Rose George. Had this one through - I thought it was a scam as I've had a similar one before from someone who said they stock a competitor of ours - having a friend in that competitor I called them and they didn't work with them at all.
Not bothered to reply. Name jennifer lawson Email jenniferlawson gmail. I just received this scam as well to my boutique in NYC. My favorite response is simply reply to their email with the link to this blog page.
They'll get the message. Dear Sales, We are happy to contact you and established long business relationship with you. Hello everyone! We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags jeans and iphone and Computers accessories and so on.
From: jennifer lawson jenniferlawson gmail. CI West Africa with a registered name is lovely boutique de Stores. Happy we found this as well, we got the same email for 20k worth of inventory. We have also had the email: From: Lovely Boutique [mailto:lovely01bu hotmail. Thank you for this info! Name: Carine Morgan Email: carinemorgan gmail.
The scam is still on with different approach. Received this email on Dec 16, and immediately suspected t as scam because I never have anything to do with Canadian chamber. The email also mentioned 'language barrier' which is ridiculous.
Hellooo this isEnglish has become universal language, It's not hard to get translation service. I googled the sender's email address nadecoul gmail. Our company is into production of Pharmaceutical products and Animal Vaccines.
There are some agricultural seeds that my company needs from Indonesia for the production of our Animal Vaccines and Anti-viral drugs. We have been purchasing the materials from Pakistan and Sri Lanka but it is very scarce now and we got information that it also exist in Indonesia but we are having problem with the owner of the products due to language barrier.
Please take a moment out of your very busy schedule to respond back to me at my private e mail address for more detail. George Dorman. Here's another one that I have received three times. Got this one yesterday, before I got to reply, she sent another. Upon your response to mode of our payment, our need items will be forward to you in other to provide us the proforma invoice. Lastly we don't have freight forwarder you have to charge us with shipment cost via UPS or USPS which all the amount will be run on our credit cards.
Anticipating to read from you soon. Store Location address. Continent: West Africa. We are located here in Cotedivoire Ivory-Coast. We would be glad to sell your product in our stores. We would appreciate it if we can buy and ship some items to us in our locations for our existing customer but payment through our company credit card Please send us your line sheet catalogue in your next reply.
Got one today.
My Regard, Mrs. Received the same scam email. I saw your contact details in a business directory and am interested in some of your product. I am looking forward to receiving your reply then I can send you my order. Mrs Elodia Stephane.
Richard Benson. CEO of the above optical company. We deals in all kind of eye wears optical frames for men, women and kids including accessories. If yes, forward to us the list of your product you have in stock and the price list so that we can make our selection for a pre - proforma invoice NB: Please confirm all this by E-mail to us at : mercioptique gmail.
Sadly, I am sure that is stolen credit card information that scammer is using. Hopefully that card number has already been shut down. Hi we received this one as well! I saw your contact details in a business directory and I'm really interested in your product and would like to be one of your international customers.
I would be interested in carrying your products. It will be my joy if you are ready to sell to my store and method of payment will be credit card payment method. I am looking forward to receiving your reply then I can send you my order over mail and can wait for my invoice attachment. Yannick Kouadio. I just received this email below and when they mentioned Africa i got scared because i know is a lot of scam there.
I paste the address on google and here i am. Be careful people dont let this idiots scam you!! NB: Please confirm all this by E-mail to us: divinefashionstore gmail. I received this generic email today, figured it was a scam.
Thanks for blogging about it! Email me wholesale catalogs, line-sheets or where I can choose from your collections that you have at hands In-stock. Yours faithfully, MRS. I received this email today and luckily found this page too: Thank you for this page!! Regards, MRS. Thanks for the page! Hope this helps someone else. Got this this morning Dear Sales, I'm Mrs.
Am interested in your product, Notify me if you can sell to my company. Can you give us your wholesales prices? Please confirm all this by mail so that we can proceed our order. Best Regards, Mrs.
I can see perfectly that your products are really nice,and i will be very happy if you can sell to my store, method of payment will be credit card payment method.
Mme Hermine Francis. Am interested in your product. Just received this new email scam Good thing I looked it up. Thank you for this site! Hello Maria, Compliments to you and thanks for your response to our trade inquiry, we hope to develop a good trade relationship with your company. Also we are been in this business for the past 9 years now. We also sell in our localities that are here in our country.
We have our offices in 4 cities in Ivory Coast. Kindly email us inventory catalogs, line-sheet or look book where we can choose from your collection that you have in-stock for immediate DELIVERY including your Wholesales prices. My Best Regards, Mrs. Thank you for posting this email. We got an email with the similar content from the same sender. The total invoice was more than 30K. Our new salesperson was so excited.
He had spent a whole morning to search for the best shipping freight. Luckily that I googled and found this website and found your posting.
Ivory-Coast,West Africa Tel carinemorgan gmail. I got this today: Thanks for making me aware of this scam. Just received this- Good day to you We are happy to contact you and established long business relationship with you. We are located here in France, Capital of Paris, Europe. We are interested in your products and we are ready to cooperate with you with the terms and condition of payments. We want to purchase with you and i will be happy if the discount can be offer to me.
Please send us your line sheet catalogue in your next reply. We look forward to work with you. Thank you for posting this. I received the exact same email. I asked them to send more information about their store, I'll see what they say. We just received this email. Madam Diah Suzanne has been busy trying to locate people to con. Thank you for all the posts and this blog. Beware of these scammers, we seem to get lots of variations these days.
I will appreciate it if we can buy and ship some items to us in our locations and be also your line representative. I will be glad to cooperate with you for the sucess of the both parties. I got 2 of these! One claiming she was Carolina Herrera and wanted my products for her store based on the Ivory Coast and I replied and she gave me an order but wanted to wire the money to me and wanted my details. My company is only new and I didn't want to give out my bank details when they refused to place the order on my website?!
So I ignored it and she got angry. I just ignored it. Not sure if this is a scam either, but I received this email with an address I've seen on this thread a few times Dear Sales, I am Mrs Sonia Anthony, i run a brick and mortar clothing boutique i am interested in your products, i carry products such as women dresses, wedding dresses,handbags,denim,tops,blouses,formal wears.
I will be very glad if you will have me as your customer my preferred method of payment is by my credit card. Next Scam with stolen numbers of credit cards Doris Morgan awarenessboutique1 gmail. Am interested in yourproduct.
Cote d'Ivoire/Ivory Coast
Quick shipping, quick payment. We block that in last moment. I just received this email. They even put a request via my website as well. Email:lookinggudfashboutique10 gmail.
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Hi, Just got one of these scam emails. Hope it helps others not to fall for them: From: Ashley Dickson [mailto:nonowisem gmail. My shop is located in the commercial center capital of Abidjan, I look forward to working with you in selling your products in my store. I will be happy too if you can offer us a discount. Please send us your catalog in with prices in your next reply. We look forward to working with you. Seemed fishy Just received this email yesterday.
Clearly a scam in play. Thank you for this thread! Here is mine I got this one yesterday: It seems that the same person with different emails but they all come from the same region. Thanks, this site is awesome. I was able to find out how many people are actually receiving these type of junk OFFER caroline brown [browncaroline gmail. We received the email below back in March, took a card payment for an order that we despatched then sent a second order on proof of bank payment. Cant believe we were so naive, really hope this does not happen to anyone else.
Name: Angelo Email: ahfashionstores gmail.
Apr 12, Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers. Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The scammers of the Ivory Coast-Les escrocs du cote divoire. Articles and media. Africa dating agency presents profile of Kouadio, 24 y.o. africa woman with Black hair and Brown eyes. Kouadio is Student in Abidjan, Cote d'Ivoire. Best marriage agency in Africa! COVID (Coronavirus) There have been confirmed cases of COVID (coronavirus) in Cote d'Ivoire. Local authorities in countries and territories with confirmed cases of COVID may impose containment measures including travel restrictions and quarantine requirements to prevent the spread of the virus.
I'm really interested in your products and would like to be one of your international customers. It will be my joy if you are ready to sell to my store. Kindly email me your catalog and the wholesales pricing list for me to have a review and compare price. As soon as i hear from you, I will send you my order over mail and can wait for my invoice attachment.
Thank you i look forward hearing from you and doing business together. Angelo H. We received this email this week and thanks to this forum avoided the scam. Thanks all. Kindly email me your inventory wholesale catalogs and the wholesales pricing list for me to have a review and compare the price market here before we make order.
Kind Regards, Mr. Jerry Richerson. Email: jerryricherson4 gmail. We just received a similar inquiry Thanks and looking forward to receive the pro-invoice in due cause.
Hello, Thanks you so much for mail. Because we can not wait for 5 to 6 weeks before money clear and send our goods, due to our customers. Thanks you Gabriela. Hi, we received same sort of email last week Anticipating to read from you soon Awaiting your reply. I hope this helps other people not to lose any money or mercandise We received this email also.
Thanks to this blog we did not respond. Thank you to everyone for their posts From: Susan Marcanthony [mailto:exportscenterprice outlook. I look forward to working with you in selling your products in my store.
I will be happy too if you can offer us a discount. I do hope our credit card is acceptable as form of payment for the orders.
I am so glad that i found this page!!!!! Ive got similar email as well!! I'm M. Please confirm so that we can proceed our order. Thanks you. If yes, forward to us the list of the product you have in stock and the price list to our email at : info gracetradingstores.
Received a few days ago and they sent it again tonight after I didnt reply Dear Sir, Compliments of the day to you, we are a fashion and beauty store based in Abidjan Ivory Coast. Also let us know if we can make payment with our company corporate credit card account?. If yes, send us your web catalog so that we can make selection of what we are interested in and send to you for a pre-proforma invoice.
Looking towards to a favorable reply from you. We are a fashion and beauty store based in Abidjan Ivory Coast. S the quality of hair supply is of high quality compare to what we obtain in Asia in recent time. Please let us know if you can supply our need and create a long lasting business relationship to our mutual benefit. Dear Sir, Compliments of the day to you. I received this letter a few days ago. It looks like the same type of the letter everyone who got the letter.
Here is mine. Name: elina carlos Email: jonbestboutique. Elina Carlos. I am a Wholesale Apparel Manufacturer and I received and email from joymartboutique yahoo. I lowkey had it in the back of my mind but i wanted to see where it goes I will anticipate hear or read from you soon.
Do calculate altogether include the handling charges by International US Postal Express services of FedEx shipping company to Ivory Coast, we need this order for urgent market. As you sense, this is a scam and they are trying to scam you out of money. I would suspect the credit cards they are using are stolen.
Which is why they were likely being declined. Until they hit upon one not yet identified as stolen. That's my guess. And they aren't going to wire you money because how can they steal your money then! Then they have YOUR cash, and the original payment - in a check or on credit cards, will be a counterfeit check or stolen credit cards and the money pulled back by the credit card company or the bank.
Cote divoire dating scams
There is a way to call the card company to verify if the card has been reported as stolen. Search This Blog.
The thing I found odd about this scam email is how the scammer seems to have used a "reply" to paste in to their main email notice all the carets at the beginning of the lines. They also put their intended victim's email in the BCC field I saw this when I looked at the full headers. I guess they were trying to cut some corners but it seems odd. The content is all the usual stuff we see over and over again. From: Jasmine Anthony jasminefashionboutique googlemail.
Posted by KatieMoe at AM. Labels: art scamJasmine Anthonyscam email. Anonymous August 18, at AM.
Anonymous April 1, at AM. KatieMoe April 1, at AM. KatieMoe August 18, at AM. Anonymous February 19, at AM. Anonymous October 21, at AM. Anonymous November 9, at PM. Anonymous January 2, at PM. Anonymous February 7, at PM. Anonymous May 2, at AM. Anonymous May 12, at AM. Anonymous February 14, at PM. Anonymous December 13, at PM. Anonymous March 29, at AM. Anonymous April 17, at PM. Anonymous June 9, at AM. Bling Belts June 9, at AM.
Anonymous June 18, at AM. Anonymous July 10, at PM. Anonymous July 30, at PM. Anonymous October 30, at AM. Anonymous April 30, at PM. Anonymous February 5, at AM. Anonymous February 16, at AM. Anonymous February 20, at AM. Anonymous February 23, at PM. Anonymous February 25, at AM. Anonymous March 3, at AM. Anonymous March 4, at AM.