Name: Amy Ferity
Aka: Anastasia Polezhaeva
Location: Russia Nerekhta
Address: street Molodegnaya 7-12 zip: 157800
On web sites: unknown
Report: Tried to get money from me for airline tickets. Promised she would pay it all back when she got here to the Usa and started to work. Said that she wanted to meet at airport and get acquainted with me and promised that she loved me.
Name: Annatu Shaibu Bansi
Address: Oxford street, Osu
On web sites: match.com
Report: initial profile on match.com said she was in Miami, FL. she suggested we use Yahoo messenger. I did a after a day she was madly in love and wanted to come to me. she only needed money for the $450 passport and visa fees. she sent me photos and did a video chat with me (probably a video streamed instead of live video) that looked similar to the photos (no sound, video froze and then dropped, never could reestablish. she suggested voice call to my phone instead. a check on Google image search revealed she was using images of Jenessa Brazil. when confronted she said she used to be a model and the images of her were published on porn site without her permission.
Name: Joyce Bolt
Aka: enchill abbrmms
On web sites: justhookup
Report: I believe this to be encill abbrmms .doing the rounds again as Joyce bolt.some one needs to shut this scammer down!
Name: Florina Adriana Cula
Aka: Laura Anderson
Location: Bucahrest, Romania
Address: STREET ZORI DE ZI, NUMBER 40 SECTOR 5, BUCURESTI, 052034
Phone: (40) 7-674-4482 0
On web sites: Camcontacts.com, Ifriends, whickedly, jiggletv, the list is long
Report: Led me to believe we would have a relationship, even met in Romania, although she was not available certain times. Mostly on Sunday evenings (her time) she has another commitment. Communicated via Skype, text messages, phone, etc.
From medical problems, being in hospital, crashed car, would like to start a business, family in hospital, etc. I can offer proof in that I hired an investigator and upon doing so was informed I was not the first to hire this investigator to look into this girl
Additionally, was flagged by Western Union and they contacted me to inquire as to why I was sending funds to her. Apparently I was not the first.
Name: Gabriela Anca Nitu
Phone: 0040 729058071
On web sites: facebook,Gabriella Love. travelgirls.com
Report: surname------ Nitu
middle name--- Anca
first name-------- Gabriela
date of birth----- 15 -01- 1988
duration or valiability of passport; 25-04-2012 to 2 -04- 2017
passport serial Number - 05753381
city of passport issue - Bucharest
country - Romania
booked a ticket to the lady.
When she arrived at the airport, she had to have a 300 eu for and could see that she had the money and survive for 14 days in utland.sa toll resuscitation at the airport.
so she had to have 150 because she had to buy space for suitcase and travel insurance of some not, she had to go home.
all a hoax.
koffort and assured I had taken a ticket.
do not be fooled by this lady.
with beautiful eyes
Name: patricia webber
Aka: nana danquah
Address: 27 amankralo link west africa accraa-ghana zip 23321
On web sites: gmail
Report: i girst came int contact with patricia webber some months ago on a dating site called cupid we was getting on fine she said she was working in accra as a teacher and her contract was up at the end of august 2014 and was relocating ,she said she was born and lived in herts ,she built up a love relationship with me and was flying home to the uk to set up home together ,just before she was due to leave she asked for some money for her air ticket ,so i gave transferred just over a thousand pounds ,and then she said she had to cancell the ticket and re book it ,she said her father died six years ago and was a gold investor and had 20 kilos of gold in ghana that she couldn't leave with out securing it with a security company ,and it was going to cost another 2000.00 so i transferred that to her and she was coming home on the 25th october and that was the last i have heard from her ,she did text me on the 26th briefly and that is the last i have heard
Name: JULET JAMES
Age: does not show
Location: Burkina Faso, Stupid Africa!
On web sites: unknown
THE PRESIDENCY FEDERAL REPUBLIC OF BURKINA FASO WEST AFRICA
VISA CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF BURKINA FASO C.B.B.
I AM MRS.JULET JAMES, NATIONAL SPECIAL ADVISER TO PRESIDENT BLAISE COMPORE REPUBLICOF BURKINA FASO AND MINISTER FOR INFORMATION.THIS IS TO OFFICIALY INFORM YOU THAT WE HAVEVERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOURPAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT VISA CARD PAYMENT CENTER ASIA PACIFIC/ EUROPE, AFRICAN AND AMERICAN ,THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT BLAISE COMPORE (GCFR)FEDERAL REPUBLIC OF BURKINA FASO .THIS CARD CENTER WILL SEND YOU A VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY VISA MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS US$2,500 PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET USKNOW BY CONTACTING THE VISA CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:TO MR.FRANK EDWARD THE DIRECTOR IN CHARGE INTEGRATED PAYMENT DEPARTMENT.
EMAIL TO CONTACT:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WERE YOU WANT THEM TO SEND THE VISA CARD
4.YOUR AGE AND CURRENT OCCUPATION / LOCATION
5.A COPY OF YOUR IDENTITY
THIS VISA CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.Email TO MR.FRANK EDWARD ON HIS DIRECT EMAIL ADDRESS firstname.lastname@example.org,
YOU CAN CALL Her ON EMAIL HER BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE VISA CARD PAYMENT CENTER WHICH MRS OBINNA
UDEMEZUE JOHN HOLD THE DEPARTMENT .
MINISTER FOR INFORMATION
AND NATIONAL ORIENTATION.
BURKINA FASO WEST AFRICA
Thanks And Allah Bless
Dear StopSCAMMERS.com membership!
& I send her this!
Dear Stupid ass hole Mrs.
We have no Julet James in shitty, stupid, scam INFESTED Burkina Faso!
These mass mailed scam letters are now getting too old, try another new shit!.
I work at www.StopSCAMMERS.net and we already have SEVERAL reports on your shitty fraudulent mass mailing... and the US FBI and your shitty country POLICE are also INFORMED about you shit head!
Yes you are a famous ass hole and soon somebody will knock your shitty ghetto infested door at your shitty village! LOL!!
Yes some stupid men may be are looking after you stupid shitty black FART, too bad that they let you a free Slave, or else you still have that left behind SHITTY black African mentality!
However, I will cooperate with you but you must eat this yourself and the rest with your ass hole Niger mother that gave a birth to another SHIT.
If I am wrong that you are not another SHIT? Contact me on Skype with webcam, so I see your shitty face and if I am wrong I will ask you for an apology and will send you 500$ as if I am making a wrong judgment about you shit head, and your Shitty Burkina Fuck.
I will tell you my phone # and will ask your Bank Acc... name, address so I send you my 500$ via Western Union! It is easier for you to get the money, as you know!
However, until you contact me via Skype, and I can see your SHIT Face, please eat this before it gets cold, OK? Promise
Alan attach EAT SHIT!
FBI... Department ZX-202
Police Department at your stupid village!
Name: rebacca brago
Location: Ghana Kumasi
On web sites: google+ vk
Report: after being approached by this beautiful young lady it wasn't long before she was asking for ?2500 for a passport uk visa and plane tickets.
i believe this to be a scam, please see dialogue from hangout
rebacca ? 11:09
how are u doing today
rebacca ? 11:12
Doing well x just on my way home
rebacca ? 11:14
When are you coming to the UK x
sweeethaertt i dont have money and place to stay there
rebacca ? 11:15
Are you asking for help on here
rebacca ? 11:16
How much x
2500pound f for passport ,UK visa and plane ticket
rebacca ? 11:18
How does this work x
sweeethaert if i have mooney now i will go to UK embassy here for the passport and visa after they book the plane ticket for me
rebacca ? 11:20
How would I get it to you x
sweethaert if u ready to help me to come to u i can give my details to u to send it to me
rebacca ? 11:22
I am willing to help x
oh okay are sure if i come to UK will u meet me at the airport
i want the trueth because i have not travel to such place before
rebacca ? 11:24
Man of my word x
oh okay than i would happy and happy
rebacca ? 11:25
Send me your details x
name-Rebacca Brago,zipcode-+233,bank-western union money transfer,country-Ghana,city-kumasi
this is my details
rebacca ? 11:27
Will see what I can do when I get back
oh okay than i coould happy in my lifestyle
because it is hard for me and grandmother here so i have decide to travel to uk to find job done but i dont no any body there to stay with and i dont have the money to come
rebacca ? 11:30
my problem was the money to come and place to stay is my problem
rebacca ? 11:33
Ok no problem x
oh okay sw3eetheart so when than i will go to the Uk embassy
rebacca ? 11:34
When's your birthday hun ... early present x
29th octorber is my birthday and i have 30 years
rebacca ? 11:35
rebacca ? 11:36
Will talk soon x
oh okay sweethaert so are u willing that u will help me to come to Uk
rebacca ? 11:38
Location: pskov russia
Phone: +7921 7044498
On web sites: tagged
Report: she contacted me with saying she was a childrens doctor, I let it go for 2+ weeks there were many giveaways, dates and times of emails, one time only questions were answered with different text type to the rest of the letter, I searched her pictures and found them on a medical site for cosmetic surgery, I never told her I found them and asked questions she always avoided answering, after only 4 days she had feelings for me and after ten days loved me, I did google her email address and it is listed as used by a scammer on a site called
[ spokeo ] but I could not find a way to post her pictures there I left them a message, I checked her pictures here they have no digital footprints attached and never showed in your database.
Name: Lizzy Larry
Aka: Emelia Adomako,Madison Ivy Scott,Andrea Smith,Cheryl Lewis,Annia,Lina Yussif,Ann Scott ,julietpmarshall , Jackie Smith, Erneststina Danso,
On web sites: Facebook, yahoo
Report: hello to you all
I met this woman ( Lizzy Larry ) on Facebook
and the second evening from our chat she already started to ask me to sent 850 dollars to some shipment company, I checked that shipment company via google search but did not found it so this so called shipment company doesn?t even have it?s own website, strange don?t you think.
this woman ( Lizzy Larry ) claims to be a citizen from the USA Baltimore, but she was on her way to Nigeria to collect the inheritance of her late dad ( yes here we go again famous old story hahahah )
this woman sent me 6 photos from herself and after I got her photo?s I checked them via www.tineye.com its a site to check photo?s from people, I was very negatively surprised about the outcome because this woman I found crawled on a site named as www.romancescam.com so many times under many different names and with so many different mail addresses its not even to count on 2 hands I found many people on the site www.romancescam.com who has report this woman being a scammer her newest mail address is ( email@example.com )
be very careful when you meet this woman somewhere on the internet she looks very nice with nice breasts either, but this woman is nothing else then a dirty gold digger.