STOP SCAMMERS. com

SCAM REPORTS

First name: Euginia
Last name: Nelson
Aka: Franklina Asare
Age: 30
Location: Ghana
Email: linawillbe_801@yahoo.com
On websites: milfberry, and other associated sites, shagaholic
Report: After a few days she had no food and no money, right before Christmas, and you feel sorry for someone in that plight. But she is a scammer, wanted money for food, and then she said taxi driver took all her money, am I ever ****** to believe her in the first place. Conversation, dec. 19, 2012 12:46:46 PM linawillbe_801: Hi my dear how are you I am here are you there my dear ?? 12:47:49 PM speed1quest: hello 12:47:55 PM speed1quest: fine 12:48:13 PM speed1quest: so good to see you my friend Lina honey 12:48:25 PM linawillbe_801: Yes my dear I am fine by the grace of God baby 12:48:56 PM speed1quest: is everything ok Lina , my darling? 12:49:27 PM linawillbe_801: Hm my dear things are very thought as You have already known 12:49:37 PM speed1quest: yes 12:49:45 PM linawillbe_801: havent even eating anything all this morning It is 5.49pm 12:50:23 PM speed1quest: do you have any prospects of eating my love? 12:51:04 PM linawillbe_801: what you mean ? 12:51:38 PM speed1quest: are you going to be able to eat anything today? 12:52:42 PM linawillbe_801: That I have no idear dear because all my foodstuffs is finish and I have no any money to buy food my dear 12:52:49 PM linawillbe_801: That is It my dear 12:52:56 PM speed1quest: your name is Lina Willbe correct? 12:52:58 PM linawillbe_801: I have no way my dear 12:53:16 PM linawillbe_801: No my baby Do you mean my real name? 12:53:27 PM speed1quest: yes my love 12:53:34 PM speed1quest: Franklina 12:53:40 PM linawillbe_801: Franklina Asare 12:54:27 PM speed1quest: ok Franklina Asare, are you able to get to a Western Union? 12:55:30 PM linawillbe_801: Hmm okay 12:55:44 PM linawillbe_801: That is at banks dear 12:56:00 PM linawillbe_801: It is transfer 12:56:03 PM linawillbe_801: Right?? 12:56:36 PM speed1quest: yes, they will give you cash, Lina honey 12:57:17 PM speed1quest: are you able to get to one tonight safely or do you want to wait till tomorrow honey
First name: Gladys
Last name: Woode
Aka: lydia_mart
Age: 29
Location: Ghana
Email: lydia_mart@yahoo.com
On websites: milfberry, but connected with other websites
Report: 12:46:26 AM lydia_mart: Mmmmmmmmm 12:47:27 AM robert.jarrett@rocketmail.com: Lydia, sweetie, i hoped you enjoyed this........ thouroughly my love 12:48:04 AM lydia_mart: Oh yes i really enjoyed it nicely 12:49:01 AM robert.jarrett@rocketmail.com: this is nice to hear Lydia, you will dream well tonight honey 12:49:11 AM lydia_mart: Darling can you try and send me some 70$ okay 12:50:13 AM robert.jarrett@rocketmail.com: Lydia, honey, it isn't necessary for you to pay me, I did this for your pleasure, honey 12:50:58 AM lydia_mart: Oh yes i no darling..But i will need your help if you cant. 12:52:34 AM robert.jarrett@rocketmail.com: Honey, you caught me at the wrong time of the month, I am trying to make it to payday without running out of money, Lydia my love 12:53:17 AM lydia_mart: Okay so cant you help me ? 12:53:46 AM robert.jarrett@rocketmail.com: Lydia honey, not at this time, I don't have the money. 12:54:14 AM lydia_mart: Okay 12:55:06 AM robert.jarrett@rocketmail.com: Lydia honey, you are very **** and lovely and I have enjoyed meeting you darling. 12:55:33 AM lydia_mart: Okay darling 12:55:52 AM lydia_mart: can we chat tomorrow
First name: Merisa
Last name: Chris
Aka:
Age: 28
Location: USA, Texas
Phone: 9722356185
Email: Merisachris@yahoo.com
On websites: Match
Report: Says lives in Townsville, but in Texas ATM
First name: michelle
Last name: franco
Age: 30
Location: philippines caloocan city
Address: caloocan city
Email: sophie.huber@gmail.com
On websites: adult friend finder citysex
Report: Contacted me on adult friend finder site ,took my mail id,collected al my personsl info ,told that she will make a permanent member of an **** party,and then asked me to Send A series of payments in USD via western union in philippines caloocan city . Payment never gets stopped as she gives some or other reason every time like First for food and drinks next for party mask next for becoming a vip which ,next hotel accom for party,next some travel expense. She also mentioned party is conducted at shangrila hotel singapore. Sent some photoes of her moderator in singapore whose name she Mentionedbas as Sophie.
First name: Aimee
Last name: Palbrica
Age: 32
Location: Davao Del Sur Phillippines
Phone: +639293184550
Email: emya_81@yahoo.com
Report: i have see her on Facebook we text for about a yr i was going to the Phillippines on Feb 16 2012 in Manila she fly from Davao to Manila to meet me in a Hotel she had his cousin show us round Manila from Feb 18 to March 5 . When I got back home to USA I have found out while she was using my laptop left her yahoo account there she forgot to sign off so i see she getting money from other guys on xoom,com . That Guy ( cousin ) that was her bf the whole time they both fly together from Davao meet me in Hotel in Manila i have pay her meals and him .she was in Facebook using other name before now she have a bf from the USA Guy giving her money every month . She not in facebook I think she have remove or change her name again . She have a bf in Phillippines hidden I am sure of that she tell fake story its not true . I do have a picture of her I spend lot of money on her . I wish you can stop her . She us Xoom.com to get money from them i have ask Xoom to stop her they cant do that .. i also have a picture her bf have a tattoos on his back How do i send the picture here ?
First name: Magdalene
Last name: Bothway
Age: 33
Location: Ghana Kumasi
Phone: 00233277440654
Email: Magdalenelovely@yahoo.com
On websites: Shagaholics
Report: Pretends that she is a qualified nurse. Says her mother is ill and can you help in paying her bills. Sends you some pics. How much she loves you and wants to be with you. Asks for money so she can get a passport so that she can travel to be with you.
First name: evelyn
Last name: mensah
Aka: tina wilson
Age: 29
Location: accra,ghana
Email: tina.wilson.10048@facebook.com
On websites: facebook
Report: this girl said her name was tina wilson i looked on google images and it said her name was evelyn and she has a **** site and her name is ******** mandy on it
First name: Tiffany
Last name: Smith
Aka: caretiff
Age: 25
Location: Nigeria, Lagos
Email: ttsmith001@gmail.com
On websites: zoosk.com google+
Report: I could tell from her 2nd email to me that she didn't seem real at all. There were allot of inconsistencies in her grammar to the point that 75% of the email looked staged and 25% looked like a half assed attempt of a teenager's grammar that I've seen countless of times on facebook. I myself have delt with Lagos, Nigeria in the past to the point of having the US State Department get involved in the matter. If I was to give any warning to anyone at this point, it would be: If you get any email from Nigeria esp. if its from Lagos, put it in your spam folder and just don't deal with those idiots at all.
First name: wendy
Last name: oforiwaa
Age: 31
Location: acrra - ghana
Email: lonelywendy15@yahoo.com
On websites: netlog
Report: girl named wendy oforiwaa contacted me through the sit www.netlog.com asking me to contact her , and give her my e-mail address . she began to talk about relationship , marriage , love seeking the right man to share her life with . then she began to ask for help - some money to pay off her landloard the house rent . she is 31 years old living with her mother in acraa ghana . She is willing to meet me and transfer to my country . every time she contact me she ask me to help her to send her money . she ask for USD 250.00 /- . she is persistant to have a long term relationship and she is saying she is still a vergin .
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 **** 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 ****** 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 ***** 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 **** 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
Latest female scammers
Name: Marina
Age: 29
Name: Teresa Adair
Age: 36
Name: Olga Mishulina
Age: 32
Name: Lily Gao
Age: 35
Name: Adele Adamson
Age: 30
Name: Olga
Age: 55
Name: Cindy White
Age: 27
Name: Margarita
Age: 37
Name: Teresa Westrom
Age: 29
Name: Anna
Age: 33
Name: Anna
Age: 33
Name: Olga
Age: 28
Name: Valentina
Age: 29
Name: Alena Kapitonova
Age: 32
Name: Lidia Tom
Age: 31
Name: Teena Osman
Age: 32
Name: Sandra Sule
Age: 36
Name: Anastasia
Age: 36
Name: Alexis Mary
Age: 33
Name: Joyce Allan
Age: 33