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Scam REPORTS ABOUT Romance SCAMMERS

First name: monica
Last name: morgan
Age: 39
Location: usa buffalo, ny
Email: monic4751
On websites: singlesnet and yahoo
Report: person begins in usa and usually ny or mass and says has gone to accra to buy cloth and merchandise for resale in shops and retail. says ex husband is looking to take her 9year old son away. says dad passed in ny and left her house but has no money and needs you to send her some
First name: irina
Age: 33
Location: civilsk
Email: proviplife@gmail.com
Report: dark-haired beautiful girl,which began to write to me when he had seen my profile Finnish 24.fi..wrote to me for over a month.and told me how he loves me now..childhood dream of living abroad!best friend called marina.Irina told me that he works for the security company in civilsk.I sent him a lot of photos, and he also sent me a photos too!!I started to propose a meeting,I said that I can come to Moscow,were we meet..to him it did not happen.he wanted me to come to Finland.He said that the work will start a long holiday soon.He said that going to a travel agent to ask for ticket prices.the next day told me that the tickets cost a lot of money and he has no tickets money at all.He asked me to send money for tickets!!I said that I did not send money to people who will not tell me the last name and does not send a copy of your passport when I ask them.!?he started barking at me and instantly love was over!!Hah Hah.He said that who I am, that he does not know me??!I was already in the beginning of the relationship told by my full name and shown him a copy of the my passport.I deleted him from Skype also and I stopped her access to e-mail of mine.that is, if I would have sent the money tickets so I would not have ever heard of him anymore!!!he asked 420euros.I'm relieved that I do not become scammed worse!!!!!!if someone suspects would write with Irina ask me for photos!!!!!!
First name: Ira
Last name: Yudina
Aka: Irina, Irene
Age: 28
Location: Ukraine Lugansk
Address: 4/1 Pionerska street, Chervonopartizansk Town Lugansk region. 94830. Ukraine.
Phone: +380505943913 +380632495850 +380932838290
Email: mmmfml35@gmail.com almaznii@rambler.ru bodraya07@rambler.ru
On websites: www.russianbrides.com.au
Report: She contacted me first from russian brides website. We corresponded for about 4 years. During all that time she wanted her monthly internet account paid for. She promised to come to Australia late last year and she wanted me to send her the plane ticket money, but when i mentioned that i`ll pay for the plane ticket and then send the ticket to her via a courier, she stopped corresponding.
First name: grace
Last name: annan
Aka: milly love
Age: 29
Location: Agona swedru
Address: Post Office box: 230 agona swedru ghana west africa 00233
Phone: +233241177385
Email: milly_love2020@yahoo.com
On websites: facebook
Report: Leaches from friend to friend on facebook telling guys she loves them and tries to get them to send money to her .
First name: Mercy
Last name: Gyesi
Age: Says she is 31
Location: Ghana West Africa
Email: caribenanz100@yahoo.com
On websites: mate1.com
Report: My mother passed away and her husband after her death went online looking for a companion and started telling me about a women he met with this name. The next time I saw him he said they were engaged so I knew something wasn't right. Started checking things out and saw that she was listed on this site for scamming and that she was using a picture of a porn star name Natalie Sparks that she sent him.I called to tell him what I found out but not sure he believes me. It's sad that there are people out there that play on people's lives like that. Wished there was more I could do. Thank you for having this site as I'm sure it has help out a lot of people.
First name: Bridjet
Last name: Saah
Aka: Marilyn Anna Lane; Joana Mensah, Abigail Karikari, Veronica Adoma, Florence Natasha Armah, Sarah Arthur
Age: 32 Birthday is Jan. 27th
Location: Kumasi, Ghana
Address: Bridjet Saah: Bridjet Saah p o box kn59 agona kwanyako c/r Ghana Africa
Phone: 00233542054292
Email: bridjet_saah@yahoo.com
On websites: is on Face book and Myspace as well as various dating sights according to her. Never would tell me h
Report: She approached me on Yahoo IM. Said she came across my profile on a dating site. I have a copy of all our IM chats. I was stupid and actually sent her $100 bucks to get a video camera for the computer. Of course never did video chat, She showed me her
First name: Angela
Last name: Miller
Age: 32
Location: new york
Phone: 917 274 7460.
Email: angela2553@ymail.com
On websites: connecting singles
Report: after exanging a few emails got to chat and there after a short while she insisted to visite me first but needed funds for her pasport
First name: basha
Last name: musah
Age: 36
Location: Ghana
Email: basha_m11@yahoo.com
On websites: singlesnet.com/zoosk.com
Report: If you talk to this girl DO not believe anything she says...She is a fake!!! Do not give her any money... She uses model pictures. If you think your talking to her on the phone your not. Each time you talk to her it will be a different person. Jim
First name: Albina
Last name: Gorshkova
Age: 29
Location: Izhevsk
Email: albina346@yahoo.com
On websites: speeddate.com
Report: We started communicating via speed date dating service. We talked on the phone a few times. We had daily communications. I sent her money for a flight $700 via Western Union in December then later was told she couldn't get past customs without showing several thousands dollars at which point I realized I was had. She supplied phony itinerary I continued
First name: cynthia
Last name: narh
Aka: soulmate
Age: 33
Location: accra Ghana
Address: 02133
Phone: 233274442516
Email:
On websites: scout,Cupid,match,
Report: This lady name is cynthia and she claims to have a father that left her money and she can't spend it until she gets married, she tries to get you to open accounts thru wells Fargo and chase banks, she has long hair and she is me African descent , if its her and she never call you by your name, she will say darling a lot. Keep an eye out for this dirty woman.
First name: grace
Last name: annan
Aka: milly love
Age: 29
Location: agona swedru ghana west africa
Address: Po box 230 agona swedru ghana west africa 00233
Phone: +233241177385
Email: facebook account
On websites: facebook
Report: dating scammer ..tells guys she's in love so they'll send her money. she leaches from friend to friend on facebook telling them she loves them.
First name: Janet
Last name: Mark
Aka: Linda Semiheva
Age: 32
Location: Ghana, Accra
Email: nomre195@gmail.com
On websites: Yahoo Messanger, Badoo
Report: She approached me almost a year ago on Badoo. Told stories about how her family had died in a car accident and that she lived with her grandfather who was a pastor. Said her father was Ghanian but her mother was Canadian. Said they had a family gold mining business but had run out of money. While she was living in Ghana she was asking for money to come to Toronto. Kept sending me sexy pictures. Kept asking for money for food, Internet bills, computer/laptop. Originally asked for as much as $450. I got scammed out of $200. I'm only a university student with no income.
First name: Sandra
Last name: Williams
Age: 38
Location: Waldorf, MD
Phone: 2345765787676
Email: sandrawilliams160@yahoo.com
On websites: Mate1.com
Report: I've been talking to this woman for a couple days she says she lives in Waldorf, MD but right now is in Nigeria getting gems for her company. She today asked me to send her money so she could fly back cause she misplaced her
First name: Osei
Last name: Arhin
Age: 30
Location: Accra, Ghana
Email: osei.arhin2013@yahoo.com
On websites: SeniorFriendFinder.com
Report: She has hit on me three times sometimes with the same letter. She/he can't even remember they have already hit on me. She/he has asked for money to buy a better computer and Webcam. Here is her lead letter. hello dear i hope you are doing good thank you for your contact . my name is Osei its nice meeting you on the dating site . i think i like all that you have told me about you so far and i believe as time goes we will get to know more about each other . im single with no kids and im looking for a good man for a serious relationship . i work as a librarian my interest are cooking , listening to music and also love to dance . you can ask me anything and i will answer you . so have you married before ? do you have kids ? what do you do for a living ? do you live alone ? bye for no and take care and i look forward to hear from you soon.
First name: Erica
Last name: Abass
Aka: Scmmer
Age: 34
Location: Ghana,Accra
Address: 321 Abeka street
Phone: 001-233-234264576 and 001-233-243709265
Email: michaelerica211@yahoo.com
On websites: I dont know about this all i need help ?
Report: My name is Michael that i live in S.C. in USA. Me and Erica love togather and I have sent her money that she didnt show up at the airport that told she was arrest in U.K. and It about $7,000.00 dollaer. I have been waich her and take care of her safe from the harker her and me .I have told her that she need to gave me a user name and a passwould that I want in to that account and i see Erica love somebody that I know she dont love me what i thow my safe that she shill love me and cry as I dont wnt to loss Erica. So I dont want to reporting to her that I love her that she love me for real and if you think I am right to reporting her so please tall me the right thing to do for me. so Erica and I know for 6 month from now and I got all the photo of her. so me and her are shill talk togather on a yahoo message on a my email is bryant196740@yahoo.com and her email is a michaelerica211@yahoo.com and she use to have a wfaradama@yahoo.com and I close it out. Me to tall you that i am 45 yr old that i never had been marry and no baby. that i am chasing me a woman that Im look for right one for me because i have a bad heart. and thank you and Erica address is 321 Abeka Street Ghana,Accra,00233 if you find out that she dont love me i like to have my money back about $7,000.00 dollar I hop to hear from you soon.
First name: Vickie
Last name: Grevin
Aka: Sarah Smith
Age: 28
Location: Lagos, Nigeria
Address: Lagos
Email: grevinvickie@yahoo.com
On websites: Facebook, Messenger
Report: She is a good scammer.
First name: janet
Last name: cole
Age: 28
Location: ogun nigeria
Email: janet_cole45@yahoo.com
On websites: yahoo messenger
Report: one dat i was approached on yahoo messenger by janet asking how i was and if it was ok to chat. i said that it was and before the conversation ended she ask for money to help because her moher was in the hospital and she had no extra money for food. she ask for this money for 3 days off and on about 20 times. she was so sure that i would send it she gave me detials where to send it via western union and when doing so she gave me the name of blinda cole to whom the money is to be sent. well i did not send money ut she said she would manage somehow. then told me that she would pay me back when we got married when she returned from nigeria directly to me in my home town. then asked for mom because her mother was to be released from the hospital and she would need 543.00 dollars to finishing paying her bill or they would take her passport off of her. in total she asked me for 743.00 daollars to help her. this person would not give out any personal information that i asked for and for being an american citizen she certianly did not type answers very well or how i would have typed them being from the usa.
First name: lauren
Last name: martim
Age: 30
Location: bronx ny usa
Address: 150 river way
Phone: 615-549-6230
Email: laurenmartin0110@gmail.com
On websites: skout
Report: Scammed money by saying she needed money to move to me.bad english. Used raven riley photos even web cammed somehow.
First name: Laura
Last name: Daniel
Age: 28
Location: Says Akron Ohio
Email: cutetolove001@gmail.com, laura11119999@gmail.com
On websites: match.com
Report: I played along and wanted to report her information. Hello My Darling Michael, Oh honey i was thinking may be you have leave me here all alone...Thank you for getting back at me honey and i will be so much happy if you can help me...My love you can help me send the money Via western union transfer my love...Here is my info honey... Receivers name..Eniola Daniel Address...10 Toyin street Ikeja State...Lagos City...Ikeja Country...Nigeria Zipcode...23401 She or he stopped contacting me after I started talking inappropriately and the person asked me to stop talking to them.
First name: Dorothy
Last name: Griffin
Age: NA
Location: Victoria, Greater London, SW1V 1RG, United Kingdom
Email: DOROTHY GRIFFIN [mdtgriffin@rogers.com]
On websites: EMAIL
Report: Hi Just writing to let you know our trip to London,United Kingdom with my family has been a mess. We were having a great time until last night when we got mugged and lost all my cash,credit card cellphone It has been a scary experience, I was hit at the back of my neck with a club. Anyway...... I'm still alive and that's whats important. I'm financially strapped right now and need your help. All I need is just (1500 CAD), i will appreciate any amount you can afford.and you can have it wired to me online via Western Union just log on to www.westernunion.com it is easy convenient and safe. Here's my info below Receivers Name:Dorothy Griffin Location: 28-32 Belgrave Road, Victoria, Greater London, SW1V 1RG, United Kingdom As soon as it is done, kindly get back to me with the confirmation number. Many Thanks Dorothy
First name: Tatyana
Aka: K . marksa
Age: 28
Location: livny
Address: street 28a-22 Livny,oryol oblast
Email: honeyatatty@yahoo.com
On websites: honeyatatty (honeyatatty@yahoo.com
Report: I have been in contac with this person calling her self Tatyana. I have been emailing her once a day for about a week, She has not ask me for anything . But the address and letter on your site are the same one she has sent me. the picuter is differnt honeyatatty (honeyatatty@yahoo.com
First name: felicia
Last name: tsigbey
Aka: Felicia Tsigbey
Age: 34-35
Location: Ghana, Accra
Email: felicia.tsigbey2012@yahoo.com
On websites: HongKongCupid and SingaporeLoveLinks
Report: Wanted money from me to pay for her Internet Bill. This scammer used pictures of Canadian Model Josie Miller. We used Yahoo Messenger to converse. The scammer told me that her mom is half European and half Ghanaian; and, her father was Taiwanese. The scammer told me that she is studying nursing and her mother once owed a supermarket and is now sick The phone number the scammer gave me was: +233548252983
First name: ulia
Last name: Tutrina
Age: 30
Location: Ukraine
Address: Nikopolskaya street 2/14, Dneproderzinsk,Dnepropetrovsk region
Email: potropinke@superyamail.com
On websites: http://onlineperevodchik.com.ua/board/bjuro_perevodov/dneprodzerzhinsk/381
Report: the same as the germen man eport N1 (added on December, 18, 2012) Five e-mails an e-mail from translation agency for money. Frank (Germany) Report N2 (added on January, 15, 2013) Ulia sent me a kiss on the AntheaClub website. She was a beautiful blonde with a gorgeous figure and I responded. We started emailing and she continued to send gorgeous photos of herself later with less clothing. She claimed she was an instructor in a fitness club and sent several photos in a club to support her claim. In typical Scammer fashion she had to pay for english translation to continue our communications. As our emails became sexual I was contacted by Vadim Ngornly of the Dzagoev Group Translation to continue our communication. Using Google's excellent image search which everyone should use for anyone they meet online, I discovered she was a scammer using photos of the gorgeous canadian model Natalie Gauvreau. After the translation contact and money demands I decided to cut my losses to only computer time. Beware, she's pretty persuasive and using stolen photos creates interest quickly.
First name: NATALYA
Age: 27
Location: RUSSIA
Email: fantasticandgentle@yahoo.com
Report: AIRLINE TICKET REQUEST
First name: Martha
Last name: Matini
Aka: Linda Smith
Age: 33
Location: Acra, Ghana
Email: martha.matini@yahoo.com
On websites: yahoo messenger
Report: I have an update report on Martha Matini. She & her Uncle Michael A. were prosecuted by an attorney named Matthew in Ghana & sentenenced to 5 yrs. in jail for scamming.
First name: Jenny
Last name: Smith
Aka: Jenny Owen, Sura Smith
Age: 28
Location: Norcross, Georgia USA
Email: owenjenny50@yahoo.com
On websites: meetme.com
Report: Jenny used the typical dating scam
First name: jessica
Last name: cablin
Age: 31
Location: agona nsaba ghana
Email: jessycab100@gmail.com
On websites: AFF
Report: She sent this long e-mail about love and trustand said she was originally from Australia,was a hairdresser and volunteered at an orphanage.She sent pics of herself,supposedly from her time in the U.K.,but there were several American made cars in the background.When I met her originally online it was on AFF.Her address was Secaucus New Jersey.When I inquired,she said her friend set up the profile.We exchanged 6 e-mails when she asked me if I could send 710 dollars for some bills until she got her salary at the end of the month.When I started asking her about the discrepencies in the photos she got testy.I asked for her address and she said I should send the western union money order to her friend in Winneba,where there is an office.I never sent the money. Her diction in the e-mails would switch from an english speaking person to someone whos first language is definitely not english at all.
First name: Aichat
Last name: Doumbia
Age: 35
Location: Mali, Bamako
Address: Mali, Bamako
Email: femme_honnete@live.fr
On websites: meetic Affinity
Report: 1. She initiates the contact 2. Meetic Affinity, swiss. She saw me in this website 3. 2 weeks 4. She tells my money for passeport, visa and for trip 5. She always tell me money and she was already beloved 6. Aichat Doumbia/ 200 CHF/ Once
First name: Jane
Last name: Gaston
Age: 29
Location: Claims USA
Address: 159 Savana Ln Minden La. 71055
Phone: 707-267-7908
Email: janegaston21@yahoo.com
On websites: Yahoo.com
Report: Be careful! This sender failed our fraud detection checks. Show content How are you doing? I really like what i read about your profile and you sounds nice, I will like to get to know more about you and see if we have anything in common and please am here seeking for an Honest man who is ready for long term relationship so you can send me a text thru my # (707) 267-7908 Hope to read back from you Jane Gaston It's nice to hear back from you, and I hope this Mail find you well. I'm Jane Gaston by name, am 29 years old I was born and raised up 2433 Union St Eureka, CA 95501 but i am presently now in 159 Savana Ln Minden La. 71055 with staying with a friend ,I recently relocated here in the alast Two Month, I describe myself with a lot of qualities. I am a little shy at first when I meet someone, I'm also sweet, Caring, and Loyal, thoughtful, loving, and fun at times I can be charming. I am a pretty laid back Lady with a great sense of humor. (I believe a sense of humor is a necessity of life) I enjoy Sunsets, nature, long walks, Ocean breezes, Reading poetry and the way air smells after it rains. I am a very hot and sexy lady. I am a good looking lady and very beautiful also. I am 5.7 tall. I have a Blue eyes and also a Light brown hairWeight 130 lbs, Measurements is 35D-24-36, I am single with no kids, and have been for almost 2 years now , it took me about a year and a half to stop missing my ex-boyfriend then I try to move on with my life. I should tells that I am the Real Deal, Not a player, No bad manners, no snoring, no picky eater, no drama, no anger, no mood swings,no jealousy, no sarcasm, no smokin, no hablo espanol, no disrespectin', no pessimism, no negativity, no possessiveness! Always on the run.. I want to know u more and see what it takes. I'm just looking for an intelligent, hardworking, loving honest and dependable man to trust and love to for the of my life, a man that is ready to life time love. someone that will take very good care of me, and never use his hand on me. B'cos i have a date a guy that always beat me when ever he had drunk and had caught my X red handed in my room sleeping with my best friend and am looking for my right tht i will hv the rest of my last with and Family is the most important thing for me. It's really nice to meet u on the site and here we go.. It's good to have your email ,we can exchange some email here and get to know each other more better More so you we can also get to text each other better on our mobile Number (707) 267-7908 i really would love to know more about u, Kindly tell me .. Thanks and hope to read back from you Jane Gaston
First name: shela
Last name: rae
Aka: princess sam
Age: 31
Location: angona swedru
Address: 24 owane street
Phone: +233546796362
Email: nanayaa@gmail.com
On websites: Dating 40's and flirt.com
Report: Shela rae has been contacting me for approx 6 weeks. unfortunatly she has taken $4500 from me and would like her stoped. she is useing dating sites under the screen name, nana. and the aka princess sam.
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