All reports


View scammers profiles with photos >>>

Name:  Lisa  Willson
Aka:  Annanice , Emelda, Lianna
Age:  24
Location:  Sudan, East Africa, & Senegal
Address:  unknown
Phone:  unknown
Email:  lisa.willson@hotmail.com & info.scotland@scotlandmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google & Hotmail
Report:  This report deals with Lisa Willson a Singlers Dating World Client who contacted me there and then at my gmail address. It?s the usual refugee scam with an inheritance involved, false vicars and Bank details, numerous phone numbers and evidence of aliases used in the past.

Name:  Eva  Allotey
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  1-217-635-9750
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  OurTime
Report:  Contact with this person was made on OurTime website. No information was given other than a phone number and pic. You made contact by texting (this was requested by person). She provided a picture. I texted her over a period of two days. I am 66 and person claiming to be Eva Allotey claimed age of 34. That was first clue this was probably a scam. On second day of texting person began to ask for money to buy calling card(request for $100). I did not send but continued conversation to explore further to see if it was a scam. Person claiming to be Eva Allotey used very poor English, except in long paragraphs in answering questions from me. They were, for the most part written with correct spelling and grammar. This was unlike her other conversations with me. It appeared to me that she was simply copying and pasting text to represent her words. If you can help me I would really like to know how many people have been scammed by this woman/man. Thanks

Name:  Natalya  Islamova
Aka:  Nata, Natalie, Natalia
Age:  32
Location:  Kirov, Russia
Address:  54, 27 Chorsa Street
Phone:  unknown
Email:  yeka.mor09@gmail.com ktotamkomne717@gmail.com bre.nat.ols71@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Cupid
Report:  They are getting patience. WE exchange emails for almost two months and went I finally ask her to come to her country everything falls apart. Wild histories about her ex. Her main excuse for me not to come to Russia is that her ex is part of the mafia and he is going to kill me if a visit her so her solution is for her to get an American visa and come to the USA. Guess what she needs $1000.00. IT TOOK ALMOST TWO MONTHS OF CHATTING THOUGHT EMAILS, NEVER LET ME SEE HER ON sKYPE OR BY PHONE. What of a waste of time but I save $1000.00 and I hope that you too!

Name:  love  boafo
Aka:  unknown
Age:  34
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  dignitywoman700@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hangout
Report:  she made me believe in love and than after i start paying for her travel to canada,problems kept happening. arrested with gold,problem in u.k.cause her phone

Name:  Svetlana  Krytorogova
Aka:  unknown
Age:  31
Location:  ukraine lugansk
Address:  unknown
Phone:  +380992165970
Email:  ulyotnaya@i.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.triptogether.com
Report:  Svetlana claims to live at Frunze St. 1, Lugansk, ad works as a reporter. Demands money for international passport (US$300), US$300 fora month subscription for internet use. She has no bank account so she wants someone to send money to a third party to then send to her on Moneygram.

Name:  Marina  Vinokurova
Aka:  unknown
Age:  42 Years Old
Location:  Irkutsk Russia
Address:  6-32 Polenova Street 664007
Phone:  unknown
Email:  marinaflower407@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  This Female Scammer had Sweet Talked me into believing a lot of Falsified Nonsense, of which @ the time, I Didn't realize that she was a Phony. She had asked for $1,400.00, & that's all she needed to come to the United States. Then she had asked for $200.00 More, so she had claimed. Then in yet another E-mail, she then had said that it's NOT $200.00, but rather $2,000.00 Dollars More that she needed. Then she had Written me back by saying that she had found a much Less Expensive way of coming over here to the United States

Name:  Jennifer  Alormenu
Aka:  Enchill Abrhmms
Age:  37
Location:  Acura, Ghana
Address:  unknown
Phone:  233-54-392-9438
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tagged
Report:  She contacted me first on Tagged and ask for my contact information then messaged me on Whatsapp. She was very versed in her writing and elaborated a very concise well written story about her life and what she was looking for now. She wants to find a husband and come to the US to live where her opportunities would be substantially improved. As you warned on your site she very quickly started in on her love for me and how she wanted to be with me. She claimed that she would have the money to come here as soon as the construction company she had worked for without being paid for five months finally paid her the approximately $12,00 they owed her. She told me she was currently working as a manager in a KFC restaurant to support her mother and younger sister who was in college. All of the details and explanations seemed to be well thought out and very encompassing. Made me suspicious. I did a photo check of her on this site and immediately her photo came up. Thank you Stop-Scammers.com for the work you are doing.

Name:  Olga  Tithenko
Aka:  Olya
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  milayaolya33@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  RussianCupid
Report:  I meet this person in Russian Cupid but to be honest I don't remember giving them my email. He/she said that lives in the war zone of Ukraine so for that reason, I can't visit her but if we meet in Kiev things will be different. He/she ask for $200.00 for transportation even though this person dress like a queen with all kind of jewelry, by the way, she/he send pictures of his car. Don't let you fool you, is not a lot of money but I am sure you greater have a nice dinner instead of losing this money to a scammer.

Name:  Arina  Aryasova
Aka:  unknown
Age:  45
Location:  Russia
Address:  Rossosh
Phone:  unknown
Email:  arisylin@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Fun Over 50
Report:  Arina is very convincing. Seemed so genuine and her photos were very well done and looked professional. Was a little suspicious to begin with, I mean who has 35 photos that they can send someone. She used to email every evening after being at work all day. Told me about her day and weekends. One of the photos was her with her Mother and grown up daughter. She must be the best scammer out there and certainly had me fooled until she said she could not get the travel by installments loan approved because she did not earn enough. She was also turned down for a bank loan because she would not be allowed to leave Russia with an outstanding debt.

Name:  Bryon  Lee
Aka:  unknown
Age:  unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  bryonlizzy21@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  googlee hangout
Report:  she has contacted me via google hangout and we had a nice communication. she told me that she will get gold bars because her father is dead. i knew now what will come. she will need money to pay for the documents and for the stock costs to get her gold bars. i am sure she has no gold.


View scammers profiles with photos >>>