All reports


View scammers profiles with photos >>>

Name:  aliyah  ramak
Aka:  liyah
Age:  29
Location:  Cape Town South Africa
Address:  unknown
Phone:  unknown
Email:  aliramak@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  muslima.com
Report:  saw the same content here in stop-scammers.com which resemble her letter. Hello Dear , I just want you to know that I very much appreciated receiving your letter every moment i check my mail.you made my day this morning after I read your email. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. To be perfectly honest,In my heart I feel you have all the qualities it takes to make me very happy...You've opened my eyes and my heart. I want to walk along handing hand on a sandy beach at sunset. I want to wish up a shooting star and share that wish with you. I have been waiting so long for my soul-mate, the one I am suppose to spend my life with, so aliyah do not have to look anymore further because she has found XXX,(i hope). my past relationship was a disaster, I was cheated on, My Ex cheated on me and i just have to let go...Its happens one Saturday morning, i was to travel for a business trip to China, and he dropped me at the airport and left...But suddenly i couldn't make my flight that day cause, my flight was re scheduled to be the next Saturday and i have to go back home, to get him informed that flight was re-scheduled....Getting to his place, i couldn't find Him in the sitting room so i have to check him in his living room, on getting there...I couldn't stand what i saw!!! I CAUGHT HIM MAKING LOVE TO ANOTHER WOMAN, All was made and crazy, don't know what to say or to do..So i just started crying and he was trying to make me understand that its the work of Devil and not his intention and ever since then i was single, I was lonely .Knowing the passion that is contained in my heart and soul is very unique, I made the decision to abstain from MEN because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the mother of his children ... It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at this time and I also do enjoy my job. Professionally,i have once been a sales rep in U.S.A for wendell huffin gold source ... The company was own by my Dad family.After the dead of my Dad his family got to know that my Dad left some huge money for me and i'm gonna have access to this when i get to 35yr/get a serious man to marry, they wasn't happy with this and i have to relocated to BACK home(SA) before facing the carrier i have always prayed for (self employed AND estate management ).I do travel outside of the States to buy ,jewelry,stone , beeds etc and ship it into the States for sales. this have make me travel a lot , i have been to different European countries ,twice in Australia.i speak another language like dutch Afrikaans because here we speaks and i can speak little Indian.. I do have relatives here but there are as wicked as devil, after my father's death, they av always wanted his inheritance to be theres. which is why i have to stand alone and protect myself for now, till am married. Honey in me you are going to find a woman that was blessed with an over abundance of passion(from Allah) to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down ,more so i felt the chemistry too which was why i am mailing you like baby that met his lost long friend back. i can't imagine how i felt seriously, that In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone.I have never being to pakistan or try their food but would be lovely to try it one, not even now that you are getting into me. i would love to try one day. Thank you again for giving me the opportunity to build this special friendship and undefined relationship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own! Hope to read from you soonest. Do fly safe My dear and do not do something naughty, i will be watching you from here. kisses. Directly from my heart to yours! Your Future Queen! (I hope!) Aliyah. I do not have pictures from work, because i am all on my own, work as self employed for now . but i have group pictures from my events and prayer house.

Name:  Linda Larry  Dokie
Aka:  unknown
Age:  24
Location:  Liberia
Address:  unknown
Phone:  unknown
Email:  lindadokie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, Hotmail, Tagget
Report:  she initiated contact site name - Tagget - Pets That is a first letter I received from her here is a copy of her letter; Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is miss linda Larry Dokie, I am from Liberia in west Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr TOLBERT DOKIE was the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, i 'm doing my first year in accountant, I then manage to abscond to follow west African country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Collins Benjamin who is the pastor of the (Catholic Orphanage home ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel because the camp have two hostels one for women & the other for men. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $9.4M(Nine Million Four Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. The Pastors Tel. number is (+221771577688 If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but i speak English very well. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day. Yours In Love Miss linda

Name:  CHERRY  DOUGLAS
Aka:  CHERRY
Age:  CLAIMS TO BE 23
Location:  NIGERIA
Address:  202 SOLA SHOMORINIKAJA CITY OF ABEOKUTA.
Phone:  unknown
Email:  CHERRY DOUGLAS99 @YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  DATEING SITES
Report:  I HAVE SPOKEN TO CHERY MANY TIMES TO GET TO KNOW HER . SHE HAS TOLD ME HER FATHER HAD PASSED AND SHE HAS SOME MONEY COMMING TO HER FROM THE WILL HER FATHER HAD LEFT TO HER. AND SHE NEEDS MONEY TO GET THE MONEY OUT OF THE BANK AND SHE HAS ASKED ME MANY TIMES TO SEND HER MONEY TO HELP HER OUT.THEN SHE CLAIMS TO HAVE GONE INTO THE HOSPITAL AND SHE NEEDED MONEY FOR MEDS. I HAD SENT HER 200.00 DOLLERS TO HELP HER OUT THINKING SHE WAS ON THE UP AND UP. THIS WAS BEFOR SHE HAD TOLD ME ABOUT THE MONEY COMMING TO HER WHICH I DONT NEED. SHE TOLD ME IT WAS OVER A MILLION DOLLERS AND SHE NEEDED 5,000 DOLLERS TO GET IT OUT OOF THE BANK. I DO HAVE A PIC OF HER. ALSO THE SITE EMILYS DREAMS. SHE'S A SCAMMER !

Name:  Cindy  Williams
Aka:  Robyn Bewersdorf
Age:  30
Location:  Ghana Accra
Address:  Box GP 4439
Phone:  233-266-259302
Email:  cutelove0005@yahoo.com, whitelove055@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN.com
Report:  Running a gold/romance scam. Chats about getting married and having kids but needs $500,000 to pay off gold storage fees to get her gold out of Ghana. Claims to have 500 kg of gold bars plus gold dust in storage but Alex Mensah, won't release her gold until she pays the back fees. Very patient....chats and calls on the phone for nearly a year but I told her I must meet her face to face before I'd help her financially.

Name:  elena  kotchkina
Aka:  unknown
Age:  28
Location:  nizhniy novogorod
Address:  rybinskya bldg 73 /apt21 Russia 603105
Phone:  +79050082172/+79200085482
Email:  elenochka@123mymail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  met this girl through the site and it was ok at first..in fact great. we actually talked on the phone and emailed. She is a real person as i have a video of her. Most of her pictures are beautiful . She failed to answer some questions like..why do you wear a wedding ring? and can you send me a letter of invitation so i can get visa. I suspect a team. This past Sat. she sends an email that was copy/ paste becoz she forgot to delete the extra paragraph which was identical to another. I texted her and questioned it...within 5 minutes she calls me long distance to exp;lain. Recently her emails seem the same like a cookie cutter and I suspected the team was getting ready to swarm, so I stahged my own death, created my own fake email and sent her email notifying her of my death while working as a fireman. I told her , Or , jack did that she will recieve certified international mail with regards to the benefit payout as sole beneficiary ...we will see if her adddress suddenly changes. Although she seemed sweet and legit somethinabout 50 photos and a short video.g was begining to stink... like she was part of a husband wife team. I also suspect that they are using total aliases because all of the sudden these gorgeous women from Russian Cupid are knocking at my door so to speak. Could be a very technical and very dangerous duo. So watch out...I have pics and a movie as well of her. Like i said she is real but the whole scenario is just too good to be true. Her address is probably bogus because i offered to send a package and she declined. Also she repeatedly ignores my request for a letter of invitation which would allow me to get a Russian visa.So as of about right now she is probably opening the phony email from my Chief informing her of my

Name:  alina  butina
Aka:  irina antonowa
Age:  30
Location:  ryssland otradny samara regionen
Address:  sovetskaya street building 5 lagenhet 30 otradny
Phone:  unknown
Email:  roligblondin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt.com
Report:  Jag fick ett mail fran henne medans jag fylde i uppgifterna!Hon haller till pa denna adress juste nu!

Name:  Svetlana  Arbuzowa
Aka:  unknown
Age:  37
Location:  Kedrovyj
Address:  ST. 1-y mikrorayon 32. Appartement 9. Russia 636615
Phone:  unknown
Email:  zvesdiska@gmail.com servadika@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Tried to get me to pay 3600 Euroes so she could get Visum to Norway. Have already paid 800 Euroes for ticket and gebyr

Name:  Jessica  Thomas
Aka:  spain
Age:  31
Location:  Spain
Address:  unknown
Phone:  unknown
Email:  jessicaashley@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  sending photos and letters for 2 years.. saying she will travel to US but needs more money

Name:  rashida  issah
Aka:  karina issah
Age:  31
Location:  ghana
Address:  unknown
Phone:  23-324-537-
Email:  karina.lovely30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupit
Report:  no text yahoo message

Name:  Anastasiya  Churakova
Aka:  unknown
Age:  29
Location:  Moore russia
Address:  unknown
Phone:  unknown
Email:  Sweety84@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  This woman asked to forward 400 euro to cover the balance of a flight to visit me Australia.


View scammers profiles with photos >>>