All reports


View scammers profiles with photos >>>

Name:  Mariam  Charley
Aka:  MariamCharley charley, Juliana Osman, merrylovelys
Age:  30
Location:  Ghana, Accra
Address:  Nii Ayi Lamptey, P.O. Box MB 97 Madina
Phone:  +233243783429
Email:  lovely_mariam28@yahoo.com, ,merrylovelys@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  black singles.com, singlesnet.com
Report:  This person, mariamcharley charley is a known scammer. She has already taekn me for $240.00 believing she was a real person. Now, I see she has been reported on your site already under the name of Juliana Teena Osman. I have seen the same photo of her under the name of Juliana Teena Osman and have also been contacted be a person named merrylovelys@yahoo.com using the same photo. They cant all be the same person and I suspect NONE of them are the woman in the photograph they display. I dont see anywhere you allow uploading her photograph, so I dont know how to accomplish this. Please tell me how to upload photos along with this information.

Name:  Tatyana  Surkowa
Aka:  unknown
Age:  28
Location:  Sonsnovoborsk( Russia)
Address:  Lenina Street 12-23
Phone:  unknown
Email:  seekssoul@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent friendly first e-mail. E-mails progressed from friendship to falling in love with me. Wanted to come to meet me. Said she would leave friends and family behind to be with me. Asked for 300 DOLLARS u.s. to get her visa and passport. Sent exact pictures that are posted on this site, each one a little more sexier than the last.

Name:  elena  danilova
Aka:  unknown
Age:  29
Location:  russia Izhevsk
Address:  unknown
Phone:  unknown
Email:  elen28@bluebottle
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Now shes back again. she said to prefer western union. not mentioning of bank guarantee

Name:  Rose  smith
Aka:  tracy adjei
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  a_gza7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  relationship.com with love tatics
Report:  This woman contacted me stated her name was tracy adjei. Came from johanesburg to the usa 1 year ago,resided in los angeles for 6 months with her dad. move to ohio to stay with her friend 6 mos ago. She has no phone but was in the process of getting one. I check out stop scammers while talking to her online and told her that her pic is posted there since 2-10-07. She denies everything. I said to her unless the pics that she sent me is not the person i am talking to online at this time. she said, she is the person in the pics that she sent me.Well I told her the pics are 100% identical to the ones on stop-scammers. she ask me for the web-site. I gave it to her. she then became discourage and sign out.

Name:  Olga  
Aka:  Olya
Age:  27
Location:  Osinniki, Voevodina street 49,flat 17
Address:  Osinniki, Voevodina street 49,flat 17
Phone:  unknown
Email:  keep changing it
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear old Olga is still going strong...only received clothed photos so far but with nude ones hinting at....probably for $$$$$$$$$ !!! I am stringing her along pretending to be a multi millionaire businessman jet setting around the World. She is keen to meet!! Awaiting scam for the air ticket cost any day now....she is good...but not THAT good. I am playing along to see if she will send nude shots!!

Name:  Lanre  Dasilver
Aka:  unknown
Age:  38
Location:  Lagos Nigeria, originally lansing Illinois USA
Address:  unknown
Phone:  +2348059396674 (mobile)
Email:  regvend@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Horny matches
Report:  She came to be through Horny matches, within 24 hours was asking me to help with a land deal, her alleged husband had bought for development in Nigeria, and wanted $32,000 USD for documents. I noticed 2 days ago she had been blocked, deleted from HM for fraud, I was talking her tonight and after being told more than once that I do not have that sort of money, nor could get it, she began abusing and insulting me on Yahoo messenger. I immediately deleted and blocked her. I can supply copies of these chats if required.

Name:  Ester  Brempomaa
Aka:  Hannah Anderson; Salihu Mohammad
Age:  33
Location:  Accra (NewTown) Ghana
Address:  unknown
Phone:  unknown
Email:  hannah_honesty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo Messenger
Report:  I met Hannah through what I thought was a Ghana

Name:  Olga  
Aka:  Elena Marina
Age:  25
Location:  Russia, Volgograd
Address:  unknown
Phone:  unknown
Email:  kukolkanat777@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Single-Russian-Women.com
Report:  She is posted under this different name on SRW.com, similar pictures with same dog, claims to live in Volgograd. She wrote three reasonable letters and sent believable pictures.

Name:  ollie  lambart
Aka:  unknown
Age:  27
Location:  africa
Address:  unknown
Phone:  unknown
Email:  olliealone@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady contacted me on date me free her name is ollie lambart she told she was scotland which i beleive she is in africa she needed help to tranfer 2.7 million dollars she offered me 15% i had these letters before just a big scam i have letters and pics your welcome to them thanks again guys

Name:  Maria Liverinova  Mikhailovna
Aka:  Masha, Mari
Age:  22
Location:  Ternopol, Ukraine
Address:  Veselaya st.3/11, Ternopol, Ukraine, 46000
Phone:  unknown
Email:  masha123@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  toplop.com
Report:  She is the typical visa/trip scammer. I sent her a wink at toplop.com (I have reported it to the webmasters, who claim to have an anti-spam politics, they have answered me that they will investigate the case... we will see...), then she wrote me a little letter and all started. As you could see, their letters are very similar to those sent by Inga Goncharenko, Oksana Rakovskaya and specially Irina Pavljuk and Julia Mazur. The first ones seem to be really theirs, or at least they are not still in your database. Anyway, there are more personals... but as we went ahead, she simply reproduced models from the well known stock all of them use. The “travel agency”, Rounde Ua, is the same used by Inga Goncharenko. That agency is listed in several scam agencies blacklists and the IP of both “Mari” and “Rounde Ua” is the same and can be traced back to Kazakhstan. It was a pity, because (as most of them) she is really pretty (if the girl in the pics is really the message writer, what’s uncertain), but I was fortunate enough to find Stop.Scammers before the damages were really more serious than the hurt of my self-esteem. (Alberto, Spain)


View scammers profiles with photos >>>