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Name:  Janet  
Aka:  Celina Sinnathurai
Age:  31
Location:  Alabama, USA
Address:  unknown
Phone:  641-454-5834
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Janet sent me a text message and started up a nice polite conservation telling me that she was looking for a long term relationship and that she lived in Alabama, USA. She very soon graduated to asking me to send her money to make the trip from her home to mine. She sent me some very explicit photos of herself and was very plain spoken about what she wanted me to do to her. Thankfully I remembered seeing her photo on this website and broke off communications with her.

Name:  Chetton  How
Aka:  unknown
Age:  32
Location:  England, London
Address:  Postcode:SE22
Phone:  +447852702655
Email:  chettonhow30@live.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  TrulyAsia
Report:  This Chetton told me in TrulyAsia she is from USA. In mail she told me she is in London now for selling designing art. She has problem with custom tax and want I send her 1000 ? to help her. After she coming to me in Sweden. She send many pics on her self but when I check the pics It was one modell.

Name:  Sonia  Mayor
Aka:  unknown
Age:  39
Location:  Senegal
Address:  unknown
Phone:  +221705444325
Email:  soniamayor4@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Thaixoxo
Report:  This Sonia told me she is from USA but now lives and work for one Company in Ukraine who buy gold dust. Mostely they buy gold before from Russia for 21000 $/kg. Now Sonia told me she is in Senegal and find gold for 15000 $/kg. She tell her company she find gold for 21000 $kg and they want buy 200 kg. She sant I phone her company and tell I have 200 kg gold to sell for 21000 $kg. They send her 4.2 million dollar and she buy It for 3 million dollar and after we share the profit.

Name:  Olga  Alexandrovna
Aka:  iangabysheva olga aleksandrovna
Age:  29
Location:  Megion, Russia
Address:  Hanty-Mansiyski avtonomniy okrug, Megion, Sadovaya 25-12, 628684
Phone:  unknown
Email:  opexeva.gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Contact was initiated on May 9, 2017 when an attractive blond haired and blue eyed Caucasian woman made me her favorite on Match.com, and was located in a community in either Vermont or Massachusetts, either being close by to New York, where I am located. To date, we have corresponded 61 times with one another and the contact continues as I have discovered her identity on this website and confirmed it by her request for funds from Chuck (USA) who reported her in March of 2017 to this website. The bank numbers for money transfer matches exactly, but the pictures of the woman are different, as are the contact email addresses. The first thing that raised my suspicions was that her picture on Match was different from the ones she provided after our correspondence began. I requested and received a picture of this new and much finer looking woman holding my name in a photo which at least confirmed to me that the photos of the writer were authentically the writer. I will include the original Match photo and as many of the authentic photos as stop-scammers.com will allow. Olga sold me on her with her own demands. She was approaching age 30 and was unmarried, and she wished to start a family with someone who would not dump her. Her original photo was sexy as hell, but what followed were dated photos of her being younger, and she explained that she wrote from a library computer in the city of Megion where she took a bus to after a day's work at the Veterinary. Access to technology was limited, and she liked this as she was not much interested in technology

Name:  bella  williams or william
Aka:  ??
Age:  ??
Location:  I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom.
Address:  bellawilliams889@gmail.com
Phone:  ??
Email:  bellawilliams889@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  e-mail, libero.it
On web sites:  e-mail
Report:  MY DEAR . I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are honest person and courageous and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom. I have an Opportunity to the Sum of fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last Month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work. I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you that is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anyway unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Full Name, 2. Address 3. Identification copy I will be glad to hear from you soon Yours Faithful Bella Williams.

Name:  Elena  
Aka:  Vera Kazakova, Ulyana Dushebaeva
Age:  40
Location:  Russia. Slobodskoy
Address:  unknown
Phone:  unknown
Email:  ellennamis40@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  She contacted me in May. Wrote personal letters. Says her aunt, a professional photographer took pictures. Some are the same as on this site. Also Googled pictures and found them. I don't think the same person in 2013 wrote the letters I received. Said she was being sent to the north in Russia and could not write me when there. Said she would contact me in early July but has no done that. I found her pictures on this site while looking for someone else.

Name:  Edina  Serwaa
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  sweetedina@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Edina Serwaa is not a scammer, i know her in person, did visit her tree times. The pics are stolen, thats not Edina. I told her that i found her here, she found out that a serviceman for computer and mobilephones had stolen her personal dates and notified it to the police.

Name:  Anna  Mogensen
Aka:  Stella Johnson
Age:  38
Location:  Denmark, Aalborg
Address:  Handv?rkervej
Phone:  +4540999302
Email:  annagensen1979@gmail.com
Skype:  Annagensen
Messengers:  unknown
Social:  unknown
On web sites:  mingle2.com
Report:  1. Anna Mogensen contacted me first 2. We were using website mingle2.com and her username is Annagensen. Right after I had answered her she deactivated her profile. A few days after we had sent first emails she supposedly went to Nigeria for business to buy Rubies, Sapphires, Marbles and Gold. 3. We were corresponding during 4 months 4. Deactivating profile was one item, going to make business in Nigeria was another item. Making business in Nigeria and money running out, talking too much of trusting each others is sure sign of a scammer and this I later learned 5. There were several money requests. First one I sent in her name to Nigeria via Western Union, second request was to transfer to Stella (explanation was that money receiver needs a bank account there or otherwise extra charges were taken) Money requests in order: clearance of the shipment in order to get items out of Nigeria, she had left her passport to warehouse as a quarantee that she would pay the rent which warehouse needs to have (sent a bill of warehouse), 6. First transfer was to Anna Mogensen around 119? to get her passport from warehouse. MTCN: 1192459610 42,821.10 NGN. 110? Following transfer were made to Stella Johnson, maybe Anna's aka 190?. Reason she has to go to Embassy Last one was 380?. Reason was that she would go to Embassy, stay at motel for three days and then return back. Item there was to get a temporary permission to get out of Nigeria and go home. Then pay the customs what they asked and get her products sent to Denmark MTCN: 2035943219 NGN 152 813,86 to Stella Johnson. 385? 7. Final outcome typical. I got email from Simon Agbaje st_mountzionhospital@dr.com Dr, as Chief Medical Director/ Hospital Registrar telling me that Anna would have been in traffic accident and being unconscious in their SAINT MOUNTZION HOSPITAL in NIGERIA. I asked about the correct address of hospital and her room number. In one later this scam doctor told that she had been moved to another hospital so to avoid me from finding that she is not in the hospital.

Name:  Iangabysheva Olga  Alessandrovna
Aka:  Olga Alexandrovna
Age:  29
Location:  Megion, Russia
Address:  Hanty-Mansiyski avtomniy okrug, Megion, Sadovaya 25-12, 628684
Phone:  unknown
Email:  Opexeva@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Thanks that I can read through your fine and gentle letter. Your letters bring to me happiness and a smile. To me it is very pleasant, to read about that as you you dream of our nights. I very much hope, that I shall soon feel heat of your hands and your breath, I very much want, that it has occured as soon as possible. I constantly think of that as we shall spend together days and nights. Bill today in the morning I went to bank to learn about that as you can transfer money. Bill, you can send funds to my bank account. For this purpose you should make Swift transfer. Do you know about Swift transfer? You will need in information: ---------------- Beneficiary: iangabysheva olga aleksandrovna Beneficiary's Acc ?: 40817840406390000766 (USD) Correspondent bank: JPMorgan Chase Bank NA 270 Park Avenue, New York, NY 10017, USA Account: 400130726 SWIFT: CHASUS33 Beneficiary's bank: Alfa-Bank Moscow, 27 Kalanchevskaya str., Moscow, 107078 SWIFT: ALFARUMM ------------ Bill when I have received this information the employee of bank has told me and you that we strictly watched correctness of a writing of the information. He has told that it is impossible to suppose mistakes in one symbol. Bill after you will make SWIFT transfer, send me a copy or a picture of the receipt then I without problems shall receive money. Bill I very much hope, that you will make it as soon as possible, our meeting depends on it. I do not wish to lose any day, every day delays are stolen from us with day which we could lead together. The life flies by quickly, I do not wish to lose days of our happiness. Bill I very much hope, that you will write to me about when you can transfer me of money. I wish to plan all so that our meeting took place as soon as possible. Bill thanks for a picture you as always are happy and well look. I love you yours and only yours Olga.

Name:  Jane  Curtis
Aka:  unknown
Age:  31
Location:  Org
Address:  Unknown
Phone:  5034435617
Email:  Unknown
Skype:  unknown
Messengers:  5034435617
Social:  March.com
On web sites:  Match.com
Report:  She (Jane Curtis) contacted me via my add on match.com and left her phone number asking me to text her when I did said she is a nurse in the military her picture showed her in a us army uniform with her last name on it and she had a phone number from .org area code but when she refired to military personnel she would them comander and the US Army do not have comanders she asked me for an I tunes card so I sent her one for $25 she told me she was an camp and not allowed to use her phone because she didn't have a phone permit a few days later she said got caught using her phone and they (military personnel) were coming to take her phone and her away yea only chance of not going to nail was to buy a phone permit at $600 I told her I didn't have that kind of money about 6 or 8 hours I hear from her auint telling me she took a lone out on her car and came up with half I still said I didn't have it her aunt said she only had 2 days to get her a phone permit and give the money to her laywer I got the laywer s phone number I was told he was a military laywer after all the pleading from her aunt I broke down and sent the $300 it took to get her phone back well I heard back from her after a few days she asked my address she said as soon as she gets out of camp she was coming to my place to live well a few days after that I received a dozen roses from her I thought for sure this girl is real and I was looking forward to seeing her well a couple of days ago she told me she might be getting deployed to Afghanistan if she wasn't married I said sure I'll marrie you she told me about an inharitance from her dad of $8,000,000 And I can get 20% if I was her fiance and to contacted her laywer witch was her friends dad he was a big time laywer in Arizona And gave me his phone number he was going to get us a marriage certificate I called him and he told me it would cost $6500 for this certificate I laughed and said I can get a marriage certificate for bout $ 75 And I have a friend that is a pastor and he can marrie us right over the phone well she instated that Wong work I told her there was no way I can get that kind of money no way no how and I have not returned her text messages and come to think of it she did question me bout my home asked if I own it out right or I made payments I do make the payments she also asked if I took a loan on it how much I could get and asked about my truck what it was worth and things like that over the course of the month we chatted And also the laywer I called about the marriage certificate was the same laywer I called about the phone permit and when I told her she sounded like surprised but it was her friends dad how could not have known it was the same laywer any way I'm still getting text messages laying a guilt trip on me about being deployed to Afghanistan I have wrote an e-mail to the army telling them about this and have not heard back that was today Sunday the 9 th of July at the end of this in order to sumbit this report I can't unless I check mark the box that says I'm a 100% sure she is a scammer well I'm not 100% sure I took the scammer test and this web site said there positive she is a scammer thats why I'm summit this report based on your websites anayles


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