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Scam REPORTS ABOUT Romance SCAMMERS

First name: Wazira
Aka: Maria, Lelya, Alsunechka, Anastasiya, Lili, Olena, Tatyana, Ekaterina, Lucy, Lisa, Emilia, Vanessa
Age: 29
Location: Tela, Georgia; Hamburg, Germany
Phone: 12292877552
Email: waziramayiikayii@gmail.com, alimaahmed2love@gmail.com, elenochka@in-mybox.com, prekrasnaygerl@pochtacorp.com, ninomiya@cosmo-t.co.jp, olenagentle@yahoo.com, info@alauna-alasdos.com, gazlightercool@gmail.com, expansaoengenharia@expansaoengenharia.com, boltikispisat@gmail.com, nastenka.onastasia+7708772_919987659807162320_8186438029@gmail.com, lilikhrat32@gmail.com, empolmilli@gmail.com, trincibinki@yandex.com, oihshef@mta01.elayne.ru, malinrotka@yandex.com, loverpolgem@yandex.com, slamovirda@yandex.com, terinagattka@yandex.com, tinkasvenko@yandex.com, terinagattka@yandex.com, malokatyshka@yandex.com, vailidolka@yandex.com, lalowandas@yandex.com, biledwradkis@yandex.com, trincibinki@yanbex.pl, lucybae20112@gmail.com, slaviasmith1111@gmail.com, akashaakand@gmail.com, emiliajordan129@gmail.com, vanessabale566@gmail.com
Report: Information used in dating scams.
First name: Jennifer
Last name: Martin
Age: 38
Location: USA and Forth Worth Texas and Kansas
Email: jennimartng101@gmail.com
Report: Hello, how are you today? I hope you get this email, I have send you a chat request on hangout, waiting. I'm calm, simple and easy to communicate with. I'm woman who likes to see the good in people. A christian who is God fearing. I love to meet friends. I love sports and as many, I am an honest heart that's looking for a stable relationship. I understand it is important to lay down lasting foundations for a lasting relationship that is why i'm here such unusual I am looking for a real and intimate meaningful relationship. My Ideal Person I want a man who is passionate about everything she believes in. he has a lot of integrity and you can trust every word he says and is a lot of fun to be around, I would also like to find a like-minded man where we can participate in activities together and encourage each other to pursue our interests as well do have something in common above all love each other This scammer buttery word is for catfishing to find a victim and ask for money example: Cash apps, gift cards, bank accounts, money transfer, and Paypal. All her words and sentences need to be rewritten, and it's stating the obvious she's a fake, that's I'm reporting this.
First name: Tatyana
Age: 33
Location: Kaluga , Russia
Email: anastaf@evgmail.com
Report: Tatyana is a surgeon in Russia. She wants to leave Russia. Her messages were word for word similar to one's I've received before. I checked her on image search and she came back on several sources to be a scammer. I don't like talking to robots.
First name: Lilia
Aka: Regina
Age: 35
Location: Russia Ishim Volgograd
Email: israel7i5q6bh14@mail.com resperemems1976@gmx.com gustafc0togyv@mail.com jasenn74o2epe@mail.com prophlitheekpyepres@mail.com rvealleevasre@gmail.com lilikhrat32@gmail.com
Report: I received 5 invitation emails several were the same 1 or 2 slightly different all with different pictures. The latest one using the name Regina the others Lilia . Lilia is 32 tests old Regina is 38. Different cities. This is one busy scammer no doubt a Catfish scheme. Listed are the reply email addresses as well as the requested one on the email body No hits yet on photos
First name: Kristina
Age: 43
Location: Russia Tsivilsk
Email: kristinakriskar@gmail.com
Report: I was contacted. Promised Skype session but never happened, did get Skype ID . Says English poor. Starts writing about money problems as not working due to Covid19. Did not ask for any money but no doubt it was going to happen. I got bored and stopped replying. Not sure if this is Catfish or not could be the person writing is the one on the photos. Got zero hits on photos and letters but still believe this is a scammer.
First name: Louisa
Last name: Amissah
Age: 29
Location: USA and Kansas
Email: louisaamaamissah2020@gmail.com
Report: How are you doing today? I pray and hope that everything is going on well with you as I am doing wonderful here... I know you may be surprised to be reading from me but would want you not to worry as you gave me your emails from on a dating site. I am a single lady never married and have no kids looking for a good man to be with and spend the rest of my life with... I hope that you are the man I have been seeking for. I would like us to be friends and get to know more about each other and see what the future may hold.. Here are some pictures of me.. I hope that you like them and hope that you would send me some of yours in return so we can get to know each other better... Kisses and hugs.. This scammer is using fake profiles and using this as a catfishing scheme to get my money example: gift cards, bank accounts, money transfer, cash apps, and Paypal. This is why I'm reporting this so no one can be a victim of these fakes.
First name: Janet
Last name: campbell
Age: 23
Location: Netherlands
Email: janetcampbell4715@gmail.com
On websites: Just Say Hi, Mingle 2
Report: typical another dating scammer that asking for a Amazon gift card this time for naughty video's to send to me
First name: Sarah
Age: 32
Location: Augusta Georgia
Phone: 8328627035, 8133208597
Report: She will fall in love with you fast then she wants to be with and spend the rest of her life with you she begins asking for gas money but will never show up
First name: Dasha
Last name: Kuprina
Age: 36
Location: Springfield Virginia USA
On websites: Dream Singles
Report:
First name: Veronica
Last name: Davies
Age: 30
Location: New Jersey
Phone: (908) 793-8619
Email: Veronicadavies901@ gmail.com
On websites: Hangouts instagram
Report: Met this lady on instagram asked to go to Hangouts said she was a model
First name: Cookie
Last name: Alsusha
Aka: Oriana Effy
Age: 36
Location: Japan and Kawasaki
Email: zzz@mbj.nifty.com
Report: I am glad to write you! And I really wish that this mine letter will reach you in nice mood. I ask you, do not be surprised, that today I write you. I may easy write to you, why I write you is now. Because for this present just one reason. And this cause is I feel lonely now. With the help of message I wish to escape from this bad feeling . Because of it I hope that you either single, and you be able to understand me in this. The loneliness is the mostbad thing, that can happened to any person. If you agree with me? If you understand me, then contact me as soon as possible. I write you here few information about me. You may call me Alsusha. Hope you can see my photo attached to this letter. I am 36 years old. I am soft, intelligent, easy going girl. Oh, I forget to say you that I live in country Georgia, town Tela. I hope that I found that one man for my aim. I mean you. And that you this time are not have love relations.Reply me soon. Have a good day. Alsusha. I see all bad writings and this scammer is stating the obvious that she's aiming for catfishing. Scammer's aim is getting your money example: cash apps, bank account, gift cards, money transfer, and Paypal. Don't fall for this kind of fake profile this is why I'm reporting this.
First name: VICTORIA
Last name: WHITE
Age: 42
Location: mtr manchester
Address: Rochdale
Phone: 07484374847
Email: victoria.white073@gmail.com
On websites: free and single, facebook
Report: was speaking to this person for 3 months and then asked and begged for money we started talking in april 2020 and said she lived in Rochdale gtr manchester and that was the reason i spoke to her because she was 30 mins drive away after speaking for a week she told me she was in new york on lockdown with her two 13yr old girls and was staying in a apartment in manhatton usa the times of the emails seemed ok and she said she was waiting for the lockdown to end so she could finish her buisness in new york and return to rochdale and she said that she was self secure drove a range rover and a mini convertable that she sent photo off her standing at the back and inside the reg plate could only see part of it K155 then after lockdown she was going to return home on the 12th july but then she said she had lost her debit card in the mean time she had told me where she lived so i went to the house as i had already checked it out on the internet she told me it was a 3bed house but was a 2bed bungaloo asked the person who lived there about her and he told me he had never heard of her but had a card sent there a bout 3 years ago with that name on it this is when alarm bells started ringing we had several emails where she became very nasty about it then admited that it was not her house and then said she lived in oldham any way on the 12th july she messaged me saying she had been denied boarding as she had covid and after 3 weeks she had not got new debit card and asked for money this is when i asked for proof of identity ie passport ect and full address in oldham she again got very nasty calling me selfish and not caring for her and the girls
First name: Laura
Last name: Andris
Age: 29
Location: Tampa, FL
On websites: Tinder
Report: The user is called Laura on Tinder, age 29. She is using pictures from a US celeb called Lena The Plug. I got her onto Google Hangouts and discovered she is actually in Nigeria. I scanned 2 photos she uses on Tinder which I can forward. This would have been leading to scamming for money had i not done the research.
First name: Erika
Last name: R
Age: 29
Location: London
Email: erika@quickfastemail.com
On websites: free4dates
Report: Will email you out of the blue using the line hi its me we chatted before from a website remember me. She was using the fact that she was in London for a year with her parents to start up a new Business Never answered my question as to were she was from. Will tell you she really likes you acts very innocent once she feels that you are on the hook will send you a video of herself and hit you up with she wants to talk on webcam first and ask you to sign up to a website which will cost you minimum ?149.99 euro to be able to webcam chat on the site. This is the exact same MO as another person on this site who is also known as Erika if i recall the surname is addie Once i challenged her about being a scammer she has gone completely silent
First name: Anna
Last name: Avdeeva
Aka: Ann
Age: 29
Location: Selo Viatskoye Russia
Phone: 836-341-0558
Email: Ann.062091@yahoo.com
On websites: Connecting Singles
Report: I Searched the email address on another site, found nothing. Decided to search the name and found it on this site. The emails sent to me were about the same as those sent to Robert on this site.
First name: Mary
Last name: Sonna
Aka: Dani daniels
Age: 31
Location: San Diego
Phone: 6193629399
Email: Marysonna404@gmail.com
On websites: Hangouts
Report: Deposit froud check into people account and requested for money in gift cards
First name: Janet
Last name: Richard
Aka: Janet Harrison Richard, Janet Recheal Harrison, Racheal Jen
Age: 35/38
Location: Miami Florida USA
Phone: +1(786)4106153
Email: rechealsmt@gmail.com
On websites: Twitter, LinkedIn, Instagram
Report: Says that they are Kiwi American, they say they have a daughter who doesn't live with her, that they caught ex boyfriend cheating with best friend, claims parents are deceased and is waiting for a large inheritance from father James Harrison through a fake Dennis Davison Legal Chammber and Associate. They use photos stolen from another persons Instagram account. Initially contacted through dating site oasis.com has stolen personal information and phone sim card, they are a scam. Also may be use alias Recheal Smith, Janet Recheal Harrison. JenRecheal Harrison on kik.
First name: Ladyzp
Last name: Iamzj
Aka: Yushi
Age: 49
Location: Russia, Japan and Azabudai
Email: yushi_k10@i.softbank.jp and feyericheskaya22@pochtavik.com
Report: Good day! Ye will likely will be surprised by the message. I just start get date with the Internet. It seems I open a door that was not known. For me, this something new and it seems to me that I am already enough aged for all this. I start to feel that I am not catching up with the pace of the world that is nearby. I decided make good one's running! And try use modern technologies for conversation! I'll get to the point. I live in Russia. What country do you live in? I am forty nine years old. I'm not here for jokes. I 'm interested in personal dating and the start of an adult relationship. I hope ye will write me. My emotional state doesn't allow me to start write a lot now. Because I still feel some afraid. I say that you will get my more confident and informative letter only if you answer to this one. Interested? Please reply ONLY to my regular e-mail: feyericheskaya22@pochtavik.com Waiting your yours reaction! This scammer is catfishing and the only thing she wanted is cash app, gift cards, bank accounts, money transfer, and Paypal. This is why I'm reporting this.
First name: Anastasiya
Aka: Nastya
Age: 44
Location: Sarapaul
Email: anastpo290@gmail.com
On websites: rusiancupid
Report: Hola y buenas tardes, estuve manteniendo una conversacion con ella, asta, que le comente algo escuetamente, para ver su reaccion, automaticamente, deje de recibir, correos.
First name: Tina
Aka: Barbie
Age: 33
Location: UK and London
Email: barbie@greenvilleumc.com
Report: I'm sweet,beautiful,Single Girl. Now I am Lonely and bored. I need some fun now The site is promoting fake profiles and scammers for catfishing. The only thing they want is money example: bank account, money transfer, cash apps, gift cards, and Paypal. This is why I'm reporting this.
First name: Girliw
Last name: Meae
Aka: Ozhogina
Age: 31
Location: Brazil and Sao Paulo claims lives in Russia and Irkutsk
Email: jaderleopoldo@ig.com.br and ozhogina02@list.ru
Report: Hello Darling! How do you do? I got ur electronic mail on the dating site. My action is limited, so I only have your e-mail. Now, during to the COVID-19, majority of land are provisionally are not open to visitation. But I hope that all will be better and will be allowed to journey. Now, therea??s a real opportunity to get closer. The internet dating site does not contain description about u. Where are you from? I am actually interested in you. I want tell you a little story about me! I live in the Russian Federation, in Irkutsk town. I am 31. I am a very good person and I liked life in all its forms in all its colors and look at this world from a positive point of view. I mean the great distance between us is not a trouble for u. I rely on u and I can get acquainted more in person! I'm sharing with you my images. Send ur personal images too. I'm actually interested in our correspondence. If you are interested in me Please answer ONLY to my private email: ozhogina02@list.ru I'm waiting for ur speedy letter. Wish you a good day! This scammer is giving me the damsel in distress scheme which leads to catfishing. The only thing they want is my money. Example cash apps, gift cards, bank accounts, money transfer, and Paypal. This is why I'm reporting this so no one can be a victim.
First name: Anna
Last name: Maria
Aka: Anka
Age: 34
Location: Austria and Wien claims to be in Russsia and Ukraine
Email: annagrandcherokee@gmail.com and server@bestheads.com
Report: Hello. How is your mood? How about a new acquaintance. I decided to write to you and take the first step, and I think this is a good idea. In our time women have become more likely to take the first contact to meet a man. I think this is not surprising you. So, probably it's time to tell a little about yourself. My name is Anka, and my family name is Anna-Maria. I'm from Ukraine, and I live in the beautiful resort city - Odessa. You may already know my city or have even been here. By the way, where are you from? How far do we live from each other? How old are you? I am 34 years old, but it will be my anniversary birthday soon. I was born on November 26, 1985. Interesting fact - I didn't move anywhere from Odessa, but I lived in two different countries. I was born in the USSR, but now I live in Ukraine. I love playing sports, and I don't have any bad habits. I very rarely drink alcohol, and it's never heavily alcoholic beverages. I've never smoked or used drugs. I think that, it is important to be able to relax and have fun without changing your mind. I like to travel and visit new countries. I would like to visit every country on our planet, and I think it is quite possible. Obviously, this year I was not able to add to the list of new countries to visit. Covid-19 broke the plans of many people, but to be honest, this topic has already pretty much managed to get bored. I don't want to discuss the politics and consequences of Covid-19. I think that there are many other interesting topics to discuss. Do you agree with me? I like to dream and set achievable goals, and I consider myself a completely self-sufficient woman. I have no children and have never been married. Since childhood, I like a healthy lifestyle and sports. From a young age I was involved in a lot of athletics and now I continue to keep myself in good shape. I go to the gym regularly . I like outdoor activities, camping, or rafting in the spring before the summer season opens. I have a lot of positive emotions in my life, but so far I haven't met a man to whom I want to open my heart and soul. I want to meet a kind and sympathetic man who knows how to listen to a woman and be attentive to my experiences. A man who is not bored to share news and talk about a variety of topics. Perhaps our acquaintance can become a significant event in our lives, but it is difficult to predict what will happen next. Let's get to know each other better, and time will put everything in its place. Probably, I've said enough for the first letter, I'm not the best writer, but I tried to make a good impression. In addition to my email, I am sending you my photo. I will be happy to see your response. Your friend Anka This scammer is giving the damsel in distress scheme who thinks I would for this kind of catfishing. The only thing these scammers want is money. Example: Money transfer, gift cards, cash apps, and Paypal. This is why I'm reporting this.
First name: Irina
Last name: Zimba
Aka: Irena Zetta
Age: 35
Location: Lugansk
Phone: +972547732834
Email: iriska.zetta@yandex.ru
On websites: Travelgirls
Report: This lady says she is a single mother but actually she is still married. Travel with men in a serious way, pretending she looks for romance and marriage. Only do this to get financial support. Educated and well mannered and nice, but she is really a scam.
First name: Jessica
Last name: Mike
Age: 32
Location: Ghana, Accra
Phone: +233204823712
Report: Received an unsolicited message from an American 31 year old girl living with her widowed mother in Ghana. I am a UK citizen living in NE England aged 65 and recently separated from my wife of 37 years. She asked about me and wanted a relationship with me, I am retired and live alone with my dog. We had several conversations over about 10 days she sent me three photographs of a very pretty girl. I sent her two of me (just my face) she said I was handsome (debateable) and said she would like to come to England and meet me. I said that would be great it is not every day a man is seduced on the internet with a girl less than half my age. She asked me if I owned my own home, which I confirmed. Predictably the next statement was that she was unemployed and didn't have any money, would I pay for her to come over to the UK? I said that wouldn't be a problem and then she said could I send her the money. I said no, I could organise everything from here if I had her passport number she confirmed she has a US passport. She wasn't happy with this until I said that was the only way I would do it and would pick her up at Manchester Airport she agreed, I checked out flights for her and found one that was suitable. She then said she wanted to organise it herself as it would be easier. At this point I blocked her on Messenger that was yesterday, this morning I had a missed call from her on Hangouts which also predictably was, despite my attempts to phone her was the first indication that Hangouts actually was functional. She used American spelling, so I am fairly certain she is American. I did not part with any money or emotions as deep down I suspected the truth and i had the free time too.
First name: Lisa
Last name: Janette
Age: 39
Location: Accra, Ghana
Email: lisajanette343@gmail.com
On websites: Cdate, Hnagouts, Skype
Report: This lady uses stolen pictures as her profile pics. States she returned back home to complete her studies. States on her profiles that she lives in London but once you get chatting she will tell you she is from Ghana. So far she has tried to get money to pay her internet bill. For a new computer and new phone. She states lives with her mum and her Mums name is Joe. She will confess her Love for you very quickly. She will avoid answering any direct questions about were she live. I even asked to confirm the time were she lives but would not answer the question. If you request to see her on cam she will come out with an excuse as to not paying her bill and the IP are monitering her use. I challenged her as to how can she be messaging me then to which i got the answer she was logged into her neighbours wi-fi when challenged again as to there would be no reason why she could not do a webcam chat this was just ignored. When challenged as to be a scammer and given all the evidence i had collected and that I wanted to see her on Cam to confirm her identity she still point blank refused and said that she did not need to prove that to me and that i should trust her and take her word for it. I gave her the option to provide me with a picture with my name written on a piece of paper so i could read it. Also to provide me with some sort of identification by taking a JPEG of it. All the options i gave her to confirm her identity were either ignored or refused.
First name: Ava
Aka: Era
Age: 33
Location: Canada and Beaconsfield
Email: era@myntube.net
Report: Can We meet on a chat room I am Looking For some Real for Open minded i know now world condition is not well for corona but without online date i can not stay happy i hope you can setisfy with me and stay home and keep you safe The scammer website is promoting for me to sign up filled with fake profiles and scammers. The only goal of these scammers is money transfer, cash app, gift cards, Paypal, and bank accounts.
First name: Olena
Age: 34
Location: France and Paris
Email: news@centredartlelait.com
Report: Hello my name is Olena. I'm 34 years old. I'm from Ukraine. Looking for a serious relationship. I want to start a serious relationship and start a family. I hope you want it too. I'll send you the photos. So you can see who you are communicating with. I'll tell you more about myself. I hope that you will reciprocate. If you are interested in me, I will be happy to see your response. If you are not interested in a serious relationship, then please do not answer me. I don't want to waste time. I hope that you are ready for a serious relationship. And you are exactly the person I'm looking for. Olena. Scammers objective is take away your money example money transfer, cash apps, gift cards, bank accounts, and Paypal. And this is why I'm reporting this.
First name: olenka
Age: 34
Location: Brazil and Rio De Janeiro
Email: admin@cursosonlinesp.com.br
Report: Hello my name is Olena. I'm 34 years old. I'm from Ukraine. Looking for a serious relationship. I want to start a serious relationship and start a family. I hope you want it too. I'll send you the photos. So you can see who you are communicating with. I'll tell you more about myself. I hope that you will reciprocate. If you are interested in me, I will be happy to see your response. If you are not interested in a serious relationship, then please do not answer me. I don't want to waste time. I hope that you are ready for a serious relationship. And you are exactly the person I'm looking for. Olena. This scammer only wants money transfer, gift cards, cash apps, bank accounts, and Paypal. It's an obvious fake and nothing more just gets my money. This is why I'm reporting this.
First name: Helen
Last name: Erickson
Aka: Mary
Age: 37
Location: Greenville, Mississippi
Email: soulmat0003@gmail.com
On websites: Facebook and hangouts
Report: Was asked to set up a cash app account and give her the information about account. I was told she need this to get her inheritance and if I allow her to use mt account she would give me 40% of $250000 if I allow her to use my account. Said to show good faith she would send nude of herself.
First name: Sophia
Last name: Green
Aka: 30
Age: unknown
Location: Kansas and California
Email: sophiagreen4488@gmail.com>
On websites: Xatract
Report: Received an unsolicited email on one of my Gmail accounts from her wanting to chat, was first wanting my phone number so can text, when I wouldn't give it out she then wanted to go to Hangouts to chat and exchange pictures. It did not take her very long to want to exchange nudes and sexy texts. I am fully aware that the scammers will then use the photos and text against to to try to extort money from you. The longer I kept putting her off the more demanding she became until she decided to stop communicating with me. She stated she was from Kansas after I told her I was from Missouri, however she had traveled to see her brother in California and became
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