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SCAM REPORTS

First name: Sabina
Last name: Ostapenko
Age: 24
Location: Nikolaev, Ukraine
Email: notifications@anastasiadate.com
On websites: http://www.anastasiadate.com/?gclid=CPbCvoWV-LgCFeV7Qgod9i0AUA
Report: The contact was initiated by me, using the website of Anastasia. We were talking about six months I didn?t notice anything strange The money was requested because was part of the fees of the website It wasn?t the same person. I send the money to the website. It was like $300 to the website Finally, she
First name: Viviane
Last name: Bugiba
Aka: Vivi
Age: 23
Location: Dakar Senegal
Address:
Phone: 00221767509727
Email: vivianne1988@yahoo.com
On websites: www.mywap.ph
Report: sending like that information.
First name: SANDRA
Last name: Frimpong
Aka: Flowersmay
Age: 35
Location: Ghana
Email: blaq_blue@yahoo.com
On websites: Black Planet/http://www.blackplanet.com/flowersmay/
Report: PERSONAL MESSAGE It has happen to me before but i will not let this break my life line.In god i trust and hope will move from grace to grace...Watch who you be with cause they may know your weakness and hurt you later PHOTOS (3) View All FRIENDS (1) MemberAdvocate MemberAdvocate ?
First name: Dora
Last name: Akaho
Age: 32
Location: Accra Ghana
Email: dora_akaho@yahoo.com
On websites: Yahoo Wayn
Report: Got an email from her thru WAYN,claiming to be from London.Asked for photos and received 3 of a young lady.Then was told she lived in Ghana An obvious scammer
First name: Sofia
Last name: Johnson
Age: 20
Location: Ivory Coast West Africa
Email: jsofia0010@yahoo.com
On websites: we date free
Report: At least the scammer have changed their usual place of dakar senegal to Ivory Coast, I am glad to know that. Usual money transfer try.
First name: tina
Last name: Oneil
Aka: rose williams, Pamela Evans
Age: 23
Location: Ivory Coast but presently in Senegal
Email: tinaoneil235@yahoo.com
On websites: date me free
Report: This scammer is already registered in this site by the name pamela rose williams. I was the one who registered it too. But look at the foolishness of the dating site, she created another account, and contacted me. Why these dating sites are so irresponsible, the user is already marked scammer in the dating site, still they are allowing this user to create an account. She is again the same old money transfer scam. Can you people just do something to ban the dating site please. Almost 99.99 percent of the users there are scammers, still the site is alive and active.
First name: Diana
Last name: Acquah
Aka: Diana Wellington Acquah, Dian Wellington, Dianne Wellington, Diana Arthur Acquah, Henrietta Arthur, Di Acquah, Diana W. Acquah
Age: 35
Location: Accra, Ghana
Address: 23321
Phone: +233 208996828
Email: wishesforluv123@live.com, wishesforluv@yahoo.com, dianaap25@gmail.com
On websites: Lavalife, Match.com, eHarmony
Report: 1. Diana initiated the contact and asked for my email address. 2. We met in Lavalife and the second conversation was on Gmail already. 3. The communication started on April 25, 2013 and ended on Aug. 3, 2013. 4. She asked for money always but gave proof of documents each time including a call from Security Insurance for gold deposit and Ticket Agency. 5. Money was asked for Canadian Visa and plane tickets. 6. Western Union is not allowing money to be sent to Ghana so she suggested MoneyGram. Her name must already been flagged numerous times so she suggested her mom's name, Henrietta Arthur. Money was asked 4 times in values of $250 (Canadian Visa), $2200 (Plane ticket), $1000 (for Gold deposit), and $5000 (Ghana Immigration show money to leave Ghana). 7. Last Aug. 3, 2013 when last money was sent, Diana texted that she is picking up the ticket from the agency. Afterwards, no more communication was sent out.
First name: JORGE
Last name: SPENCER
Age: 51
Location: PRETORIA AFRICA-- CLAIMS TO BE FROM FLORIDA
Phone: 405-757-4173
Email: JORGE.SPENCER1@YAHOO.COM/JORGESPENCER@YAHOO.COM
On websites: YAHOO.COM/FACEBOOK BUT NO RESPONSE THERE
Report: SCAMMED ME OUT OF 3050.00 MONEY WAS SENT THRU A FRIEND OF HIS IN GEORGIA- HAVE ALL HER INFORMATION/BANK/ETC.
First name: Daniella
Last name: Chase
Age: 27
Location: Houston, TX
Email: daniellachase@live.com
On websites: Adult Friend Finder
Report: This women found me on Adult Friend Finder. She kept emailing me saying she was interested in me. Once she had me hooked she popped the question about money. She made up some story about how she was working for Unicef and needed money for food. I asked her where to send it and she gave me some guy over in Nigeria. As soon as I declined she quit talking to me. To test her I told her to call me. She declined. I have done more research and I know she is definately scamming people.
First name: Mary
Last name: Morgan
Aka: Mary Morgan
Age: 27
Location: Ogun, Nigeria
Address: 23401
Phone: 1-859-429-1357
Email: N\A
On websites: Facebook
Report: She sent me a friend request on Facebook, I asked her if she knew me she said no, and that I was a suggestion. So then we started texting each other for a couple days, she said she was from Munich Germany, and now lives in Kentucky and own an antique store and traveled to Nigeria to buy some antiques, kept saying goods, and to look over her goods. Then eventually she said she needed money for food, cause she had spent the money she had on antiques for her store back in Kentucky where she lives. Said she needed money for foodstuff, I said I'd send $50, and said I would send more then that if I knew you personally. She kept asking me to send money through western union, and was persistent, I found it kinda odd and fishy. Cause she seemed like a great person at first and now she wants me to send money. After the whole western union and being persistent, I decided to search the web to see if I could find that name in any scams. I'm so glad I came across this website, and didn't send any money....
First name: pamelar
Last name: bradly
Age: 46
Location: south africa
Email: pamelabradly717@yahoo.com
On websites: just retired
Report: is this person on the scam list.
First name: Hannah
Last name: Fred
Age: 25
Location: senegal, west africa
Email: hannahfred10@yahoo.co.uk
On websites: facebook
Report: Hello My Dear , Thanks for your reply and God bless you. I am more than happy of your reply to my mail. How is your day today, My name is Miss .Hannah Fred, I am single and never been married, I am from Liberia, 25 years old, 5.8 in height.i was residing in Liberia. But due to some circumstances in Liberia. I was taken to Senegal West Africa where I'm presently residing in a Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during the war that damaged thousands of innocent Souls in Liberia, My late father was the interior Minister for finance during the government of President Charles Taylor who is now in exile after many innocent people were killed in the war and in his government time. My family was among the first target of the rebels because, My late father Dr Fred Wilson was a Successful businessman and also a politician supporting the Present Government when the problems was about to start. During the riot, all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country and i will never pray or think to step my legs in that bloody country called Liberia. This Orphanage Home is headed by a Reverend Father, i used his office computer to send you this mail, and i only enter his office when he is less busy. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest. accept my regard. Miss .Hannah
First name: loveth
Last name: jonson
Age: 21
Location: senegal
Email: loveth3j@yahoo.c o m )
On websites: she use emails
Report: She first sent me this massage on face book:Hello Dear My name is miss loveth i saw your profile today And became interested in you, please i will also like to know more about you,because i have something important to tell you about me and my life.please contact me through my email address(loveth3j@yahoo.c o m) so that i can send you my pictures, (Remember the distance or color does not mater but love matters a lot in life) MY EMAIL ADDRESS ( loveth3j@yahoo.c o m ) hope to hear from you soon, thank you and God bless your.Loveth. I replied to her via the email address she provided then she emailed me this letter:Hello My Dearest, Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is Loveth Johnson? I'm (21)years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp. ? My late father Dr.Robert G.Johnson was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was? a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal , where I am leaving now. ? I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours. ? Thanks I am hoping to hear from you soonest. Yours baby girl, Loveth. I replied to her, I asked how did she know me and why she chose me? I told her I do have a girlfriend how ever she continued and wrote again: Hello My Dearest,How are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God grace I will come out here soon.I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Cardinal Andrew Cyprian , who is the Cardinal-Priest of (S. Lucia a Piazza d?Armi) 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 woman's hostel because the camp have two hostels one for men the other for women.?The Cardinal office telephone number is (+221775021404) please when you call ask of Miss Loveth Johnson, from Liberia and tell him that you want to speak with me he will send for me in the hostel. here is where I am sending you email at church office. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. 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.?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 a leading bank in Europe which he used my name as the next of kin, the amount in question is $10M (Ten Million United State Dollars).Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.?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 you and me.?However, in the light of above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and a man of vision, trustworthy and hardworking.please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.Full name.........................Home address.................????Mobile phone number................Nationality..........................Age........................?My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm(12.30Gmt-16.30Gmt), I have a lot to tell you.Have a nice day and think about me. Waiting to hear from you soonest.Yours Sincerely,Miss Loveth. after this letter I felt that she or he or whoever it is a criminal and not what she pretends to be since I have noticed that she is more interested in my personal details then anything and when I google her I realised that I am not the only person who receive these letters from Loveth Jonson however the letters she write differ with minor details from person to persons she write to.
First name: Yliya
Last name: Kashapova
Aka: Julia
Age: 33
Location: Kazan, Russia; Aylesbury, London, UK
Email: ruckerrltaneshah@yahoo.com; wurrsbhp@medstar-dms.com
Report: When I previously reported Yliya who you posted as Julia I had missed her last name. Now I have ascertained her full name is Yliya Kashapova. She was a nanny in Aylesbury near London, UK but was called home to ailing Mama in Kazan. Since then I have reported another scammer known to me as Alina (posted here as Olga Dolgireva) who came on with not only a story identical to Yliya, but with identical letters. Her pix match Olga Dolgireva, but the resemblance to Yliya is striking. Still the pix are two different women, the letters and cover story the same. No new letters or pix. Just passing along newly made conclusions.
First name: Elsie
Age: 43
Location: USA, NY
Email: elsiebeaty@rocketmail.com
On websites: Partnersuche.de
Report: Money requested for sickness about 1300 Dollars
First name: Ramona
Aka: Ammalya
Age: 23
Location: Romania
On websites: livejasmin.com myfreecams.com privatefeeds.com cams.com
Report: I met Abelia, her real name is Ramona now going by Ammalya, as she was going by at the time on myfreecams.com om 2010. She was quick to tell me she loved me and had money problems. I was lonely, she was eager. She was working ridiculous hours, 17 hour shifts online, and I felt sorry for her. She said she was in school, and in fact she was, and is still in school. She was so convincing, said age didn't matter. Looks didn't matter, made me swear I would never leave her after her grandmother died shortly after I met her. She said she was alienated from her family due to abuse in the home. She said constantly how she loved me and wanted to make a nice family together. I convinced her to quit stripping, and I supported her. All seemed fine, except that she went back to stripping without me knowing for over a year and a half. She made up this story about being hit by a car on valentine's day, breaking her leg, and being in the hospital for a week. Well, you can see on her profile on livejasmin where she really was. She was busy stripping while I was going nuts with worry. Finally in Nov 2012 she sent me an email saying she had moved to Barcelona with her parents, as they had reconciled,and she wanted to be with them. At the end of Janauary of this year, I went beck to look at her one private show I had with her. I had bought a half hour time so she could sit back and relax without getting naked during one of her 17 hour shifts without having to answer to her boss. I was looking around at the other models, and saw her photo with the new screen name of Ammalya. I can't tell you how devastating it was. I was sitting there literally shaking I was so angry. I confronted her immediately. She said she was sorry, about $30,000 later, but that she was going to continue to strip, as that was more preferable than my company. I confess to being a monsterous idiot, and in spite of all she did and her outrageous betrayal, I still have feelings for her. I want to warn others, but I don't want her contacted. I went and saw her face to face, but she is cold as ice. Do not be fooled by her fake laugh and professional smile. She is deadly. She will kill your soul. She will blame you for everything, and take no responsibility other than to give some vague acknowledgement that she's done something wrong, but never confesses exactly what it is, as it's the other person's fault for everything that goes wrong. She wants what she wants when she wants it. She, like so many young romanian women think they are their own god, and are entitled to do what they want when they want no matter who it harms, and the victims should never say a word to them to spoil their fun. There are literally over 30 pages of links to Ammalya on google search, most to her profiles on the nyriad of livejasmin and cams.com partner sites. There are hundreds of different websites from which she is being broadcast. This is all very embarrassing, and so yeah, I left out a few details, but please post warning without all the gory details. I have all of the receipts from sending her money for school, rent phone, new laptop, new glasses, twice, after dog supposedly ate first pair, repair of new computer, trips, etc. Yes, I know her last name, but I don't want her contacted. I will copy some receipts and block out the middle and last name if you need. And, one last thing, she says she's going to use the wedding dress I paid for whenever she does get married. I don't think she was just yanking my chain. I think she was 100% serious with that statement. Can you imagine the deadness of a heart that could even imagine that kind of insult?
First name: Daria
Last name: Gorbacheva
Age: 30
Location: Russia
Email: dgorbacheva@hotmail.com
On websites: Facebook
Report: By searching for older man, ask for money and help and promise to conduct sexual favors
First name: Glinda
Last name: Weathers
Age: 60
Location: Aurora, Colorado
Address: 3100 S. Jasper Way
Phone: 3036811110
Email: weathers65@yahoo.com
On websites: Match.com
Report: Has been scamming men for awhile. So sad for anyone male or female to do such. Brags about what she has and go from there.
First name: Elena
Last name: Bilokon
Age: 26
Location: Nova Kharkova, Ukraine
Address: unknow2/506 Svetlova St
Email: snegurca@gmail.com
On websites: Bridge of Love
Report: She is a money whore. Very good at getting the man in on these dating webs. Prepares her trap over several days. She used the money for gym to make her body good for me. Stupid girl forgot she tried to con me 2 years ago, used a really lame excuse then and it has not got that better, but she is still around, so I imagine a number of men have been taken during the past 2 years.
First name: kate
Last name: elliot
Age: 27
Location: zimbabwe, dakar
Address: refuge camp, senegal dakar in west africa
Phone: 221778794185
Email: kateelliot44@yahoo.com
Report: i just received her message on facebook for friend ship and replied her that yes she can. but on the next day she emailed me that she have a lot of money that she got from her fathers heritage as his father is mr elliot tamfumaneyi manyika, the former minister of zimbabwe, she asked methat she is interested to invest her 570000000 US dollars in my country but i did not give any respond to her, now i was just wandering to know who she is and just got her on your website that she is a scammer. but one more question that i do not know what does scammer mean?? means what he/she real do to make a normal man fool??
First name: diana
Last name: viava
Age: 33
Location: belarus
Email: diansviava@yahoo.com
On websites: free ruussian dating sites
Report: looking for tickests
First name: Evelyv
Last name: Agyemang
Aka: unknownFaustina_wood2
Age: 25
Location: Kumasi Ghana
Email: unknowen
On websites: Skype and Yahoo messanger
Report: She used another persons name and address to try and scam me, the first time she needed money for food stuffs ?150 and rent ?50 and school fees ?1,600 i ended this. she popped up again using Faustina wood as her name looking more money and using this name and address. Faustina Serwaa Badu Kumasi Ghana Ghana 00233248123402 i told her i new what she was up to and she said i failed her and called me a liar and a cheat then she deleted my details, yon will find her time line face book photo under her own name Evelyn Agyemang.
First name: juliet
Last name: murray
Aka: juliet murray
Age: 30
Location: nairobi kenya
Email: julietmurray@yahoo.co.uk
On websites: are you intrested
Report: i was contacted by the named person and i was told she lives in nairobi kenya but i had my doughts about her as she said to me that she has a american passport and ask for assistance for air fair but ii knew from thw way the laws in the uk is hard to get in without ?3000.00 on a person i knew from a start i was aimed at, i was to crafty for her i challangd her to say if she is scamming me she said no i thought liar i lead her on a bite and get a bite of the cherry my self
First name: mary
Last name: parker
Age: 25
Location: benin contonu
Email: patricksmith044@gmail.com
On websites: stop-scammers.com
Report: Wtf. I just got played.
First name: shela
Last name: rae
Aka: joan robinson
Age: 32
Location: nigeria
Email: joanrobinson001@yahoo.com
On websites: facebook
Report: asked to pay her internet!!!
First name: mary
Last name: lamptey
Aka: ds luwas & sd luwas
Age: 33
Location: tamale, ghana
Phone: +233242529729
Email: luwas_s@yahoo.com
On websites: facebook
Report: ask's to help her get a gold box that has million's in it that her deceased father left at her attornie's office an $3,600 dollar's to cover lawyer's fee's, attorney name is baba bannister!!an want's to marrie an love you an $5,200 dollar's to get visa an passport to come to united state's!! on facebook as ds luwas an sd luwas!! an ask's for money to get her internet paid!!!
First name: Selina
Last name: Parku
Age: 30
Location: Ghana Accra
Address: achimotta
Phone: +233201447384
Email: selin_2000@yahoo.com
On websites: afrointroductions
Report: I am scamed for over 14 months and lost about 20000 euro I visit the country and get the man behind this arrested It was looking like real, but after all she never came on cam and she always needed money, untill i come to Ghana, and the( the boys Man ) give a stand in for the girl i was in love with, they are all criminals
First name: jessica
Last name: hiltion
Aka: stephanie
Age: 87
Location: phillipha,pa
Phone: 2675792580
Email: healthaideset@yahoo.com
On websites: craiglist
Report: I apply yesterday for a Health Aide We only talk through email and text Because my number was on my resume Jessica said that her mom 87 was moving down To virginia beach an need care 4 days aweek But this morning I did my own investigacion and several job Offer in different States
First name: Sevlin
Last name: Paul
Aka: Ruth Tyler, Comfort Oweridu
Age: 36
Location: Neatherlands
On websites: zorpia.com
Report: have seen this photo before it belongs to a porn star
First name: Melissa
Last name: Dunn
Age: 33
Location: Seattle Washington
Email: Dunn.melissa1@yahoo.com
On websites: Face book goes on a site thru face book called lgbt news
Report: Ms.dunn alleges she in Cambodia and customs has her items and won't release to her and she needs $1800.00 to get it out or pay off as she will put she has added to what I give her. She mailed money orders so that I can cash it and western union to her the funds from customers that know her. I don't feel ms. Dunn to be truthful as much as I think her pictures are not real. I feel she is fraud.
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