First name: Enchill
Last name: Abrhmmd
Aka: Pearl Hilson, Pearl Holmes
Age: 31
Location: Ghana
On websites: Adult Friend Finder, Google Hangouts
Report: Claims to be from the Los Angeles working in Ghana. Will quickly fall in love and claims to have gold that can?t be sold in Ghana due to low prices. Wants you to provide money for a flight back to the states and then she will reimburse you. Has friend who will join for a three sum named Jenny (uses cute sherrydiggle on Google hangouts). Once you make it plain that you won?t send any money, both will cease communicating.
First name: Olga
Age: 32
Location: Ukraine
Report: Hello, my potential future husband!:)))) This is me, Olga!!!! Please do not be surprised with my letter, I met you on a dating site in Internet. I did stop my search in Internet that time because I decided to try to establish relations here with a local man. But I promised for myself that it was the last time I looked at any man here in my village! Because he turned to be not serious. So now I am very inspired with a desire to find a good serious man for marriage abroad!!! I am sorry for disturbing you with my letter, I understand you are probably already taken as such a nice man like you are can not stay alone for a long time. But in a case you are still in a search please feel free to write me more about yourself and lets establish a good correspondence which will probably lead to a soon meeting in person and probably a marriage! Well to tell you something about myself, I am 32 years old, I am from Ukraine, I am a nurse at the local hospital, I am a nice friendly cheerful family oriented woman who is going to be a very good passionate wife for the right man! May be you??:)) So, I send this short letter now and hope for your soon answer. I kiss you! Olga.
First name: Paula
Last name: martinez
Aka: cherry / apple jane baylon
Age: 36
Location: manila
On websites: Filipino cupid
Report: still operating different name .. Have two doctored credentials, easily seen requests money for travel etc.
First name: Julia
Last name: Kostyleva
Aka: Yuliiya, Gulnara Giniyatullina
Age: 30
Location: Russia. St. Petersburg
Address: Markina street, house number 10, flat number 4
Phone: 19055814057 +7-939-722-9188
Report: I was contacted by this scammer some time ago. I had thought I no longer had her letters but recently discovered I still have copies so I am now posting them with the pictures. Better late than never Claimed to be Russian in Canada working in Toronto area at old age home. Says lives with girlfriend and her child. Got a Toronto area phone number. Big problem with mother's apartment, returns to St Petersburg need money to buy apartment. Girlfriend gets back with husband and leaves Toronto to go to Thailand. Phone in Canada disconnected I was inexperienced with scammers and missed so many signs it was a scam. Did not know Toronto sports teams, did not know what colour our money is. Russian officials seized her passport, taxes due. Got many phone calls from Russia. Eventually I recognized background pictures of many places in BC Canada no doubt photo shop job. The Portland photo is in front of a theatre which features Russian performers. A photo with her and a young girl shows a licence plate on a car that is not the type of license plate used in North America She got me to send her money and I learned my lesson. Payment to her mother I eventually found this site and check scammers. I was contacted by more than one scammer with the same story One being she is listed on this site. Same address in St. Petersburg Julia is also listed on another scammer site No question they are part of organized crime
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
Report: Information used in dating scams.
First name: Jennifer
Last name: Martin
Age: 38
Location: USA and Forth Worth Texas and Kansas
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
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
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
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
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
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
First name: Cookie
Last name: Alsusha
Aka: Oriana Effy
Age: 36
Location: Japan and Kawasaki
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
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: Anna
Last name: Avdeeva
Aka: Ann
Age: 29
Location: Selo Viatskoye Russia
Phone: 836-341-0558
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
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
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 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: Anastasiya
Aka: Nastya
Age: 44
Location: Sarapaul
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
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: Irina
Last name: Zimba
Aka: Irena Zetta
Age: 35
Location: Lugansk
Phone: +972547732834
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
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: Olena
Age: 34
Location: France and Paris
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
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
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
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
First name: theresa
Last name: boateng
Aka: joyce bolt
Age: 33
Location: ghana
On websites:
Report: she contacted me through and then we moved to skype. Says her name is Theresa Boateng. That her father passed away and she will be rich. Just needs help with money to pay for her inheritance to come to usa to me. I cannot find any record of her father at all. I suspected this all along...but just saw her photo on the scammers email from your site. We have been talking for several months.
First name: Svetlana
Last name: Agafonova
Age: 49
Location: Ukraine Odessa
Phone: +380631196521
On websites:
Report: Stop Ukrainian women scammers! When I saw the profile of Svetlana Agafonova from Odessa, I thought that this woman is 48 years old and has two children, she is probably seriously looking for a husband. We talked for a long time on one of the dating sites, and then I got access to her personal email. And our communication immediately changed, Svetlana became cold, she answered me once a week, and sometimes less often, and constantly asked me for money. She needed money for the treatment of children, for food, for the purchase of air tickets to come to me. In six months I sent her over $ 11,000, but she never came to me. When I told her that I would no longer send her money, because she was lying to me, she replied that she had never been interested in me, that she was not going to leave Ukraine, and that she was only on a dating site to get additional income. I have never faced such a cynical deception in my life, for the entire time of my communication with Svetlana Agafonova I became poorer by 12,000 dollars, my money passed to a Ukrainian scam. Now Svetlana is on the Dream Single website, her ID is 5231306
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