All reports


View scammers profiles with photos >>>

Name:  Anne Joanne  Croww
Aka:  Anne Crowson, Anne Joanne, Anne miller,
Age:  34?
Location:  Malaysia kuala lumpur, Australia, Adelaide, Alice Springs
Address:  unknown
Phone:  +601133094279 - +6421011231375
Email:  Anne Crowson + Anne Croww
Skype:  
Messengers:  
Social:  
On web sites:  NZDATING
Report:  As I recall, it was me who intiated contact via NZDating, after a sudden marriage brak up, I wanted to find LOVE again..... then she came on, and we started chatting. Time of how long, still on going over a year now. Around April 2012 till now Sept2013. Strange nothing out of the ordinary except that she wrote amazing love stuff, and got me hooked? I should have clicked then? Monies, its seems so long it was her that intitiated monies. She had organised small amounts at first and got me to send via WU. Hundreds at first. All sorts of reasons, please help me I have no where to live.....etc etc and then promise's she would use it to catch a flight. Then the ball game changed and she had me receiving her Fathers Estate monies, and that if I went along she would share the monies as she was the only daughter, $1.2million, bla bla. She arranged for my bank details to be given her and she would send me some moines. Thats how gullable I became I trusted her with every detail. Even my bank INFO. She deposited monies, the asked me to resend the monies ASAP, to her Bankers, because she needed it to pay Tax fees. I was alerted via Wetspac that I was the recipient of proceeds from money Laudering, but she kept promising and talking of love and that all I needed to do was for her and it would only be a matter of time before her Fathers monies would be released. The list of names grew as more monies by me were sent through NZ, WU and MG became a game with her promises increasing. Anne Joanne Croww AKA Crowson, or Miller or Croww travelling on several Passports English, Australian, NZ, Malaysian........? WU were sent even like this one as recent as this week to her Associates Siti Noraishah Binti Saari BANK of Kuala Lumpur Malaysia - who just accepted 2 amounts of $500NZ + fees WU. Others - Addison Charisse 62 Bukil Jalan Rd, Mentari, Malayisa 6800 -Nathan Derrick 62/64 Bukit, Jalan Rd, Kuala Lumpur, Malaysia 09200- Andrew Robert, ( This guy, worked in the Bank I was told and spoke to me saying these monies would help release her fathers millions,) Banker Kuala Lumpur - Willy Selea? - Company Smart Choice name owned by Mohammed - (This guy managed to swindle and get me tied up an overdraft not even of my own making for $10000 MOHAMMED threatened if I didn't send the monies back he would kill ANNE after rapping her...... Mohammed had me send WU to these associates $3000NZ a pop? Cathy Hamper, Al Muteena, Deira, Dubai, Unite Arab Emirates - Darren Elliot, SS 21/13 House 3, Damansara, Kuala Lumpur, Malaysia - Nancy Robinson, 22/22 Damansara Kuala Lumpur - Vivian Miller ss 21/13 House, Damansara, Kuala Lumpur, Malaysia - Ashley Miller, Al Muteena St, Deira, Dubai, United Arab Emerates Wills Anderson - willsanderson140@gmail.com a person by the name of Mohammed became big players I have them somewhere......FINAL OUT COME......I am depressed, stupid,

Name:  Juliana  M
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  juliana4155@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Netlog, tagged
Report:  Wrote to me with the same story as Gergina and her parents had been killed a tragic crash and was in Ghana working as a manager in a museum and the same lines asthe others and neede money to get out and join me here as I was her dream man and the Emily Cox story and was from Florida, and when I told her about the photo af Ann Angel she confessed she was driven to that and made good money, but she had been scammed so bad and now broke and need me to get her to me.

Name:  Georgina  Tague
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  georginat42@yahoo.co
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Netlog and Tagged
Report:  wrote to me said she found me on some dating site and was very attracted to me and would love to know me better, and after a few letters she was in love with me and then she needed money as she had not been paid for her modeling in ghana and she came from the states california and wanted to come and live with me and get married. Her photo is the one being used by a few and it is of a pornstar called Ann Angel of whom I met on facebook going under the name of Emily Cox, and she has another profile on face book as ann angel with her own porn paysite and I am still writing to her and she (Emily Cox) has had money off me and I still comunicate with her and have told them both about my findings and they did admit with the same story how they ended thatway doing porn I have all the letters and porn pics too

Name:  Nadezhda  
Aka:  unknown
Age:  30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  nadysmiss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the received e-mail: I've decided to get to know you better. I liked you very much - you are cute and clever. I think, you have a lot of likes from girls. But because you placed a profile you are, possibly, lonely as me. Let me tell about myself.Nadezhda is my name. I'm 30 y.o., height 172, weight 53, thin, girlish, like quiet rest at home. I am good at cooking. I like to go to some interesting show on my free time, I likemovies alot. I think my work doesn't interest to you, I'm a usual clerk in auto company. I want to get in touch with you. I hope you'll reply to me. I'll wait for answer.

Name:  Fawzia  Mamudu
Aka:  Matilda Hamenu
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  +233 247655018
Email:  lonelyqueen21@yahoo.com, matildahamenu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com, filipinocupid.com
Report:  This woman contacted me with a picture other that the ones she eventually sent. She uses scenario 1 starting with small requests. She also uses texts and phone sex. She informed me her name was Matilda Hamenu and that she is half Egyptian with the other half being half Ghanaian and half Canadian. The truth is the woman in the photos she sends is brianaleeonline.com and is quite American. She uses the phone to contact you to get online if you are not on. She also calls and does phone sex. The phone she used was +233 247655018. I had to search nearly the entire Ghana contingent on stop-scammers but there she was, thank you again stop-scammers. At one point in our conversations she informed me that she got hacked and not to use the matildahamenu@yahoo.com but to change to the lonelyqueen21@yahoo.com. Strange then I got a contact from matildahamen.com also. So, 2 scammers were apparently using the same email.

Name:  Enchill  Abrhmms
Aka:  Sandra Ampadu
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  lovesandra4554@yahoo.com, florascott36@yahoo.com, maryqyg@yahoo.com, gracenilson14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com, chineselovelinks.com, filipinocupid.com
Report:  I have been contacted by Sandra Ampadu and as did my investigation found the pictures on this website (thank you stop-scammers). I saw every picture she sent on this site and the cams on ann-angel.com the real person's website. I confronted

Name:  Sophia  Asante
Aka:  Eugenia Amlie, Florence
Age:  30
Location:  Ghana, Togo
Address:  unknown
Phone:  unknown
Email:  honestlady81@yahoo.com, quist.diamond@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  All the information about this woman is accurate. She used the same routine (scenario 1) on me as both a woman from Canada (quist.diamond) and a woman from Ghana (Florence or honestlady81). She wants to cam but needs the money to buy the cam of course. She purported to be a student just graduating. She claimed to be born in Togo and now living in Ghana where she was attending school to be a caterer. Thank you stop-scammers as she is very persuasive and I would have probably fallen for her story if not for your website. THANK YOU!

Name:  melodyh  martinez
Aka:  unknown
Age:  28?
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  melodyh.martinez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, yahoo messenger
Report:  This person claimed to want a relationship and was a student from the United states doing her schooling in lagos,Nigeria. She claims to be stranded their trying to get back to the u.s. when I sent money the first time she had an accident and couldnt make her flight. She gets other people involved to make her story believable. Total scam was $2139.00 u.s.

Name:  Natalya  Nikitina
Aka:  unknown
Age:  born 7/10/83
Location:  Kayerkan, Syktyvkar (Russia)
Address:  unknown
Phone:  unknown
Email:  surankuv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  She started contact by an email in my in box. She started contact with me from email address: Srge232@talkmatch.com, and asked me to write her at her regular email: surankuv@yahoo.com Corresponded from Oct.2,2011 to March 2, 2012 There was a long period of no contact from Dec, 2011 to Feb, 2012, where she said she had to find work to come to United States. Also she said she was not receiving my letters during this period. I only sent her $100. dollars to find out her name. She would not tell me her full name until I said I would wire her money. I wired the money only one time under her name: Natalya Nikitina. She finally wrote me a last letter saying that she had to move on because she was not able to raise any money. She also claimed that we did not have the sense to write each other very often. As a note, I have many photos she sent me but not sure how to upload them with the report filing. Her photos I have are the same facial appearance as another profile(on your website)that is listed under another name.

Name:  dala  winpoe
Aka:  unknown
Age:  24
Location:  Senegal
Address:  unknown
Phone:  221-776.048.977 O 221-776.048.977
Email:  dalawinpoe@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  bakekaincontri.com
Report:  ciao amore mio , * : - * bacio * : - * bacio Io sono piu che felice nella tua risposta alla mia mail.How stata la tua giornata ? . Spero che abbiate avuto una meraviglia pieno giorno dolce , ho davvero grazie a Dio per la sua infinita misericordia su di me in questa mia esperienza di deserto . Il mio era caldo qui a Dakar in Senegal Il mio nome e Dala WINPOE singole 24 anni e mai sposato , io sono dalla Costa d'Avorio in Africa occidentale e attualmente sto residente nel campo profughi di qui a Dakar in Senegal a causa della guerra civile che era combattuta nel mio paese . Il mio defunto padre, il dottor Harold WINPOE e stato il presidente amministratore delegato Harold Industrial Company Limited , a Monrovia e anche il consigliere personale per l' ex capo di Stato prima che i ribelli hanno attaccato la nostra casa una mattina presto e ucciso mio padre . A causa della morte improvvisa di mio padre, mia madre aveva una pressione sanguigna con il portato alla sua morte dopo quattro mesi il mio amato padre lascio us.It stato solo me che e vivo ora e sono riuscito a fare la mia strada al vicino paese Senegal dove io sto vivendo ora come rifugiato . . Vorrei sapere di piu su di te . Il tuo Nome e Cognome ............. ? Il tuo Eta .................... ? Il vostro Paese ............. ? La tua occupazione .............. ? Il tuo Personal Mobile N ? ......... ? . Allegato: ecco la mia immagine . Ho davvero bisogno di aiuto e assistente Tua per sempre . DALA ciao amore mio , Ho bisogno del vostro aiuto ? Spero che tu stia bene , ringrazio Dio per voi . Il tuo messaggio e stato un sollievo totale a me , Che Dio vi protegga per me, perche e lui che ti ha portato nella mia vita . Io come lui a fare via per te, amore mio , mi piace il modo in cui tu sembri a me , e prometto di essere con voi e io come voi di aiutarmi a uscire da questo campo in modo che io vengo nel vostro Paese e avere una vita libera . In questo campo, siamo molti che vivono come rifugiati e la nostra liberta e limitata , perche non abbiamo la carta di viaggio. E 'proprio come uno stare in prigione e spero con la grazia di Dio io verro fuori di qui molto presto. Al momento, non ho alcun parente che mi puo andare , tutti i miei parenti scappato nel bel mezzo della guerra. L'unica persona che ho ora e il reverendo James Pietro che e il ministro reverendo responsabile della chiesa qui nel campo ( Cristo DE Missione Evangelica ) . E 'stato molto gentile con me da quando sono qui , ma io non sto vivendo con lui piuttosto vivo in ostello della donna perche il campo ha due ostelli uno per gli uomini l'altra per le donne . Il Pastore Numero di telefono : 221-776.048.977 O 221-776.048.977 Tesoro, non esitate a chiamare me attraverso il suo numero perche gli ho detto su di te per favore. Se si chiama , digli che vuoi parlare con me ( dala winpoe ) , lui sara sicuramente inviare per me dall'ostello per venire a rispondere alla tua chiamata. Come rifugiato non ho alcun diritto o privilegio di qualsiasi cosa sia esso denaro o qualsiasi altra cosa , perche e contro la legge di questo paese . Nel frattempo , sto comunicando con voi attraverso il computer reverendo perche questo e l'unico modo siamo in grado di comunicare tra di loro Anche in questo caso io non lavoro ne qualsiasi cosa per vivere come conseguenza che mangiare e molto difficile in quanto ci e dato quelli alimentari al giorno. Si prega di ascoltare questo , ho comunicato il mio padre defunto di conto e certificato di morte qui con me , che io vi mandero quest'ultimo , perche quando era in vita ha depositato una certa quantita di denaro in una banca leader ( Standard Chartered Bank ), che ha usato il mio nome come il parente piu prossimo , l'importo in questione e $ 5,3 milioni di dollari ( cinque milioni e trecentomila dollari). Nel frattempo , mi piace che mi aiuti a elaborare e trasferire il denaro sul tuo conto come il mio ' partner straniero ', che era condizione della banca per ottenere il denaro trasferito . Da essa , mi e possibile inviare denaro per preparare e prepararsi i miei documenti di viaggio per venire li per soddisfare voi . Ho tenuto questo segreto per persone nel campo qui , l'unica persona che lo conosce e il reverendo Peter James , perche lui e come un padre per me . Quindi, alla luce di sopra io come voi a tenerlo per te e non lo dici a nessuno perche ho paura di perdere la mia vita e il denaro se la gente viene a sapere . Il mio amore , lascia piano su come conoscerla adesso , nel tuo paese , perche ho avuto una conversazione con il reverendo ieri su come posso lasciare di incontrarvi li nel vostro paese . Secondo il reverendo , ho bisogno di avere un passaporto internazionale , al fine di garantire e proteggere la mia partenza da questo campo . Egli ha detto che con il passaporto , avro la liberta di farvi visita nel vostro paese . Saro in attesa di sentire da voi . per favore aiutarmi a contattare il reverendo attraverso il suo indirizzo e-mail per sapere quanto tempo ci vorra per me per ottenere il passaporto internazionale. qui e il reverendo e mail di contatto : reverendpeter94@yahoo.com Nome del parroco rev e : Rev. Peter James Numero di telefono : 221-776.048.977 O 221-776.048.977 Quindi, alla luce di sopra io come voi a tenerlo per te e non lo dici a nessuno perche ho paura di perdere la mia vita e il denaro se la gente viene a sapere . Ricorda di contattare il reverendo , dirgli che si desidera ottenere un passaporto per Miss dala winpoe . Io sto dando tutte queste informazioni a causa di fiducia e credere che nessuno pensera di farmi male dopo aver sentito tutto quello che ho vissuto. Amore mio , Per favore mi piace che mi chiami per le ore 13 GMT di Londra , ora locale, come ho detto ho molto da dire a caro you.my se avete bisogno di trasferire il denaro sul tuo conto in primo luogo , la prego di dirmi cosi che io vi daro il contatto banca per mettersi in contatto con la banca. Have a nice Io in attesa di sentire da voi presto . Chiamami se vuoi Cordiali saluti , DALA


View scammers profiles with photos >>>