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Scam REPORTS ABOUT Romance SCAMMERS

First name: Jones
Last name: Combs
Aka: Amber Taylor
Age: 30
Location: Afghanistan
On websites: Tagged (Dating site)
Report: She pretended to be in love with me we talked for 3 weeks she initiated conversation from dating app tagged. She asked me after third week to send 100$ on amazon gift card so she could boost her internet.She claimed to be in United States Air Force on a peacekeeping mission in Afghanistan and claimed she had an Apartment in downtown Columbus Ohio.I started getting suspicious because I am former military and I kbow about the internet in a warzone.I did a reverse image search and found her on other scammer sites.She also goes by Jones Combs on hangouts app.
First name: Linda
Last name: Yormie
Aka: Linda
Age: 24
Location: Dakar, Senegal
Phone: +221781150782
Email: yomielinda@gmail.com
Report: She claims to be a refugee in Senegal, have money in an account and asks for support to obtain again if money. Request very personal information and send photographs of her to enter in confidence.
First name: Teri
Last name: Williams
Age: 28
Location: USA, San Antonio tx
Email: Teri.gwilliams @gmail.com
On websites: Skout, hangouts
Report: Contacted me on skout asking for 200 dollar card. When confronted about her pictures being bree Olsen she then said it was herand wanted the 200 dollars I'm still in have blocked her on Facebook and messenger.
First name: Kate
Last name: Sarazinski
Aka: Kate Sarazinski Rubson
Age: 23
Location: Newark, New Jersey
Email: Katesarazinski@gmail.com
On websites: Kik
Report: She wants you to send iTunes cards. Send her Google play cards to help her purchase airline tickets to come visit you. Wants you to buy her a new. Cell phone.
First name: DARYA
Last name: OSIPOVA
Age: 35
Location: YAROSLAVL RUSSIA ( PERHAPS MOSCOW )
Address: 115035 BALCHUG 2
Email: darynaosi@yandex.com
Report: SHE SENT ME AT LEAST DO PICTURES.
First name: Nancy Beale
Last name: Lea
Age: 35
Location: Belgium, Ghana, USA
Email: leen39713@gmail.com
On websites: skype and hangouts
Report: Good morning During 2017 and partly 2018 I was scammed by the above person I believe she is using the pornstar as cover She has been in Accra Ghana with a Vodaphone number 0205557471 A said address to be If you are supposed to send money to here for the moment you have to send it to a bank clerk in Accra called Edward Diawuo supposed to work at an Ecobank office with phone number 0550957265 or 0208442897 She is living by a couple called Suzie and Eric Yeboah with address 36 Stephen Quarshie Crescent, East Legon, Accra have paid money many different Paypal or Skrill addresses during this period will here specify as many as i can find and remember I believe she is now present in the USA, I have no information about her recent locations Here are all the email addresses being used in the fraud leenancy209@gmail.com Passport N B Lee.jpg easygoingwoman104@gmail.com leen39710@gmail.com leer39710@gmail.com leen39711@gmail.com leen39712@gmail.com leen39713@gmail.com leen39714@gmail.com leenancy22222@gmail.com leenancy33333@gmail.com nlee8000@gmail.com missgorg111@gmail.com missygorg222@gmail.com nlee9000@gmail.com missywan490@gmail.com nlee40001@gmail.com nlee000123@gmail.com n.lee0123000@gmail.com n.lee223344@gmail.com mrsbeale900@gmail.com nlee70000@gmail.com goingeasylady100@gmail.com goingeasy04@gmail.com jensenm900@gmail.com mayabar200@gmail.com kelvin.chidi@hotmail.com slaveabigail@gmail.com mdkmdk200@gmail.com sirlars200@gmail.com http://www.kutufam.com owususekyerebaah@hotmail.com owususekyerebaah@hotmail.co.uk khalimohammad9@gmail.com bennyvanderhaeghe700@gmail.com alrickalbert@gmail.com drdanielokyere100@gmail.com ali.abdullah73@yahoo.com abou.murr100@gmail.com lucasandersson1001@gmail.com
First name: Alina
Last name: Yaman
Age: 34
Location: Kiev UKRAINE
Email: @yamanalina
On websites: FACEBOOK, INSTAGRAM & Dream Singals
Report: I had been emailing her for sometime on a few sites. I asked why she is listed on a few other ones and then she would block me. I had a friend contact her useing his site, asking if she would reach out to me and why she removed me. She then blocked him also. Inshort, I outed her and she or whoever is useing the name and photos (because Alina Yaman is a real person) is useing her photos to create profiles.
First name: Iryna
Last name: Tiamo
Aka: ELVIRA KOTLOVA
Age: 28
Location: Russia
Address: Russia, 630075, Novosibirskaya oblast, Novosibirsk, Medkadry str., 7-12
Phone: +7-968-475-1877
Email: kotlovaelvira@yandex.com
Report: I want money, and I still write
First name: Sandra
Last name: Quarcoo
Age: 39
Location: Ghana
Email: SandraVanity10@gmail.com
Report: 1. She first contacted me on Hangouts saying 2. she saw my profile on a dating website Romance Tale. 3. 3 months and still corresponding. She claims to be in Ghana living with her Grandma. 4. Suspicions really aroused this week when we attempted Facetime but it was silent no sound and got defensive when i asked her to do it in real time with sound so we could talk properly. It was clearly a recorded film and she was talking...looked like a webcam. It lasted about 3 minutes. 5.She is asking for money for a few weeks now to pay for her Graduation after training as a nurse but i now doubt this. 6. She is requesting a transfer be made via paypal
First name: Vida
Last name: Amoah
Aka: Vida Bokoe
Age: 37
Location: Accra Ghana
Address: 02233
Phone: 011 233 24 082 0682
Email: vidabokoe21@gmail.com
On websites: Amatuermatch
Report: I received emails from a woman, Vida Amoah, who contacted me from the dating website Amatuermatch. She resided in Accra, Ghana who I suspect is a dating scammer. Goes by the name of Vida Amoah (email address: vidabokoe20@gmail.com) who emailed a last will from her mother who was dying with the name of Radiatu Sulley. Fati Idrissu Her attorney who provided the will was named, William Kent. The personal representative of the will was Barrister Solomon Kwesi of Zodiac Chambers, No. 5 Ring Road Central, Accra ? Ghana. Unfortunately, I taken by the fraud and sent money via Western Union in increment so $100 to $250 on 6 different occasions to either Radiatu Sulley, Arthur Kofi, Salifu Osman, Unfortunately, they had threatened black mall with exposing. Gold bars stored at Security Company at Accra 233 57 031 1817 233 27 168 9058 Mr. William Kent (WilliamKent199@gmail.com) 233 24082 0682 Vida Amoah (vidabokoe20@gmail.com) Witness to the will Douglas Hallberg Address: B13/18 North Kaneshie, Greater Accra - Ghana Vida Amoah, Mr. William Kent
First name: Iryna
Last name: tolkushkina
Aka: simianchuk / drohobytska
Age: 38
Location: Ukraine/ donetsk / Kiev
Address: ILyich 66 index 8300 / index 04071 bottom shaft 17/8
Phone: +38019351459
Email: G0odlucksuccess@yandex.com
Report: Iryna sent e-mail to me. I answered it, approximately 30 were exchanged form February-march 29. Everything seemed ok. Iryna wanted to meet, We agreed to meet in the USA were I live. she had traveled to the USA be for was ok.she went to Kiev for interview. she told me that she was running out of money needed money for plane tickets. I sent 1100 USD. A flight schedule was sent to me. then she requested 3000 USD more. for travel required by US Customs to free up her visa. I told her that would not work she needed to find other resources. then she got back to me said her mom gave her $1200 if I could cover the rest she also added that after she arrived she would give the money back. I attempted to send the 1800 western union caught it and froze the delivery. I called, Western Union told me they had her on a hot list. the info they had she will never make it to the plane. she always has some excuse. I retrieved my money 1800 + transfer fee. I thought there was a mistake but when I sent Iryna a note explaining the situation on march 30 I never heard from her again. since then I was looking around on the scam list I thought I found a picture that resembled her among the scam list pretty face with blond hair green eyes. Makes me wonder if the plane tickets were payed for and that's where the other 1200 come from.
First name: Donna
Last name: Diaz
Aka: Emma
Age: 35
Location: Atlanta Georgia
Email: diazdonna7@gmail.com
On websites: LinkedIn , hookup , twitter
Report: Contacted by Donna two weeks ago things seem normal things seem like a relationship could start. After a couple days of talking with this person she instructed me that she was leaving Atlanta and going to Cambodia because she was a jewelry dealer. She gave me a big story about making these arrangements for her trip because of the bids and contract that she had out in Cambodia so she said that she took a 19 hour flight to get there. During this time we continued to talk while she was supposedly in Cambodia and she weekend to ask me for money due to the fact that she had no money also due to the fact that she had just gotten a divorce from her abusive husband and he had froze her account supposedly. So at this point she now is in Cambodia stranded trying to work on a deal for jewelry and she asked for money. At this point we had been talking for a while and was pretty confident that she was a real person she had been sending me photos telling me things about her family etc. Today she asked me to send her A substantial amount of money to get her out of Dodge once again I played the role knowing that this was not OK I did not send the money she got into a huge conversation with me asking me all kinds of things saying that she loved me saying that she wanted to take care of me that she would Pay the money back she promised to pay the money back she wanted me to send the money on Amazon gift cards that was what threw out my concern. Once the night ended and we were done talking I googled her email address and somebody had already reported the email address. The photos from the previous report were different than the ones that I received.
First name: Hillary
Last name: Collings
Aka: Sarah Wilson
Age: 30
Location: Accra, Ghana
Address: 10 Meridan St.
Email: sarahhwilson112@gmail.com
On websites: Match.com
Report: Met this woman on Match.com. After we exchange email addresses, she told me she was in Ghana to settle her late father's estate and that she was from Bronx, New York originally, but moved to Manassas, VA. She wanted me to pay money for her to get her father's gold out of a Safe Keeping account, that's when she stated that she would pay me back once the gold would be release, and that we could then get married and live anywhere wanted to! First of all my suspicion was already heighten, when she told me she wanted to marry me and that she was in love with me in the first email. Then she told me that I could send the monies to an Edward Nyanth, her supposed father Lawyer. This woman is very bad news! Don't get lured into her web of deceit!
First name: Viktoria
Last name: Shestaka
Age: 26
Location: Ukraine, Kiev
Email: victoriyashestaka@meta.ua
On websites: Charmerly, BravoDate, VictoriaHearts, VictoriaBrides
Report: Scammer that operates with same ID 7012656 on all four websites. She is there only to keep asking you for gifts through the site and keep you communicating with her by spending credits.
First name: Sala
Last name: Swallah
Aka: Belinda smith / brandymbroh
Age: 36
Location: Ghana / Acrra
Address: 2000 Kanda Ave. Zip.00233
Phone: 650-308-9878
On websites: Zoosk dating
Report: I was approached by a email that said a zoosk member wanted to meet me and was furnished with a number to text her and then we started messaging and everything seemed real then asked to western union 150$ for internet pay.
First name: Sandra
Last name: Gerboth
Age: 38
Location: Madison Wisconsin USA
Email: sandraamanda0001@gmail.com
On websites: Linkedin
Report: This lady was a professional contact on linkedin. She pursed a romantic relationship with me. Within a fortnight she wanted money $7000 for a operation for her sick aunt. She claims she has a 5 year old daughter named Clair. She send photos and videos.
First name: Anna
Age: 30
Location: Russia
Email: akellannassss@postmail.gb.net
Report: Passport/Visa Scammer and also fake return email address
First name: Daria
Last name: Varankina
Aka: Alina
Age: 35
Location: Russia
Email: docrordasha bmx.com
Report: He asks for 600 Euro.
First name: Carolyn
Last name: Taylor
Age: 32
Location: Zeeland Michigan USA
Email: carolyntaylor1212@gmail.com
On websites: Google Hangouts Wonder Dating Site
Report: Carolyn claims to be with the US Armed Forces - National Guard located in Michigan. And has on three (3) occassions asked for money - which I have never sent. She is operating on Google Hangouts and the Wonder Dating Site at the least. Just wish to flag her so others don't actually get duped by her (if she is in fact a female - LOL)
First name: Elina
Last name: Ross
Aka: Elina Bola
Age: 35
Location: London, Cambridge; Lagos Nigeria
Phone: 07403968445
Email: elinaross63@yahoo.com & elinaross73@gmail.com
On websites: unkown
Report: Scammed me out of over ?8,000, I reported to the police who were able to establish that a chap in London, who she claimed was an uncle, thought she was his girlfriend and had also been sending money to her in Nigeria I have lots of photos including her passport which says she is an American Citizen called Elina Tope Scott from Louisiana and she claims to be and looks Hispanic.
First name: Mariia
Age: 35
Location: Kiev Ukraine
Email: flowermary9090@gmail.com
Report: keep sending email that she wants to meet you and then finally demand money for travel /visa
First name: Andrea
Aka: Maria, Marisela
Age: 28
Location: Miami Beach, FL USA
On websites: dating.com, twitter, escortindex.com, loveplanet, annoncesescorts.com,
Report: Found on some other sites with different names and being an escort. On twitter appears as Francesca Larrain, on loveplane she is Viki, 26, living in Nimes (France), on Annoncesescorts.com is an escort in Toulouse, France, on Moscarossa.biz, she is Monica Napoli...
First name: Kristina
Last name: Kaspina
Age: 33
Location: San Pietroburgo
Email: krisstina.kaspina84@gmail.com
Report: Ciao amore mio Marco!!! Il mio angelo, finalmente posso sedermi al computer e ancora godere il tuo amore e cura! Le tue dolci parole e pensieri fanno battere forte il mio cuore, e mi fa piacere sentire il mio corpo e l'anima piena di calore e amore per te! Marco, solo che non posso descrivere a parole quanto mi tira verso di te! E sono pronta a dare tutto, solo per ora di avvicinarsi a te, guardare nei tuoi occhi, e ti bacio piu lungo e appassionato bacio, molto coccole a te e non lasciarti andare dalle mie braccia! Perche lo so e sento che solo questo placera la mia sete in te! Amore mio, come stai? Come va? Purtroppo non ho una buona notizia! Perche mi sono imbattuto in un problema di ottenere soldi da mio fratello! Ieri Peter ha tentato di inviare i soldi al mio conto, ma la banca non ha permesso di inviare i soldi! Come si e scoperto, il fratello non puo inviare i soldi Dall'Italia, perche non e un cittadino italiano! Le leggi italiane non danno il permesso di inviare denaro dal paese se la persona non e un cittadino! Il problema e che il mio conto non e in grado di prendere i soldi per i confini, perche non funziona internazionali assist, il mio account non ha Iban! Il mio account serve solo per il calcolo dello stipendio del mio lavoro! Ieri ho tutto il giorno per le banche e ha cercato di aprire un nuovo account, ma ho rifiutato, perche ho gia uno, e a causa delle tasse e impossibile aprire un altro! Oggi, mio fratello ha anche cercato di inviare denaro tramite Western Union Online, invia ogni mese i soldi a sua moglie e sua figlia! Ma Western Union ha un limite al trasferimento di denaro online, solo 1000 euro al mese! Quindi ci vorranno 7 mesi per darmi i soldi per viaggiare! Inoltre, egli deve ancora inviare i soldi a sua moglie! Ero davvero molto arrabbiata, perche non riuscivo nemmeno a pensare che con l'ottenimento di denaro dal fratello, incappate in qualche problema! Naturalmente non abbiamo incontrato questo problema se il fratello fosse in Italia ora! Ma ora Peter e in mare fino a giugno e non puo fare nulla! Il mio angelo Marco il mio angelo ora chiedo il tuo aiuto per ottenere i soldi dal fratello! Abbiamo parlato molto con lui oggi, e Peter ha chiesto il tuo aiuto per ottenere i soldi! Non puo mandare i soldi a me personalmente, ma puo inviare soldi al tuo conto senza problemi! E puoi gia mandare i soldi a me tramite Western Union o per conto della mia agenzia di viaggi! Amore mio, puoi aiutarmi con i soldi di tuo fratello? Peter ha detto che potrebbe facilmente trasferire denaro al tuo conto dal Suo conto bancario italiano! Ha anche detto che coprira tutti i costi, ed e disposto a pagare 500 euro per l'aiuto! Mi vergogno a chiederti aiuto, ma non sapevo a chi rivolgermi! E non posso aspettare 4 mesi prima del ritorno di mio fratello, perche ho gia bisogno di ritirare il visto al Consolato! Marco, per il trasferimento di denaro al tuo conto, il fratello ha solo bisogno di queste informazioni: NOME E COGNOME: IBAN: Amore mio, So che hai paura di darmi questi dati! Ma puoi vedere che i dati che ti chiedo sono necessari solo per trasferire denaro al tuo conto! E ' impossibile da usare per farti del male! Spero sinceramente che tu mi dia queste informazioni, e mandero immediatamente questi dati a mio fratello in modo che mandi i soldi a te il prima possibile! Peter ti ha chiesto di trasferire i dettagli del suo conto in banca in Italia, in modo che tu possa vedere che non ha nulla da nasconderti! NOME, COGNOME: PETER KASPIN NOME BANCA: INTESA SANPAOLO S. P. A IBAN: IT64J0306916028100000001068 BIC: BCITITMMXXX Marco, voglio che tu sappia che sono sempre stata sincera davanti a te in ogni parola, e non ho nulla da nascondere da te! Mi fido di te e So che sei un uomo onesto e spero sinceramente che accetti di aiutarmi! Io non voglio cancellare il mio viaggio in Italia, perche per molto tempo ho incontrato un uomo con cui voglio stare, che io amo e voglio dare piu delicati e caldi sentimenti! E credo che ci incontreremo presto! Non appena avro i soldi, ci vuole solo 3-4 giorni per prendere la mia visa, acquistare un biglietto per il prossimo volo, prenotare una camera in questo hotel e posso volare verso di te! Io sinceramente voglio piu coccole a te, sentire il tuo calore, il tuo odore, guardare nei tuoi occhi! Voglio darti tutto il mio amore, e ricevere da te mille baci ogni giorno, addormentarsi e svegliarsi sulla tua spalla, tra le tue braccia! Voglio iniziare una nuova pagina della mia vita accanto a te! Per favore sappi che ti amo e aspettero la tua lettera con qualsiasi risposta! Spero sinceramente che ci incontreremo presto! Sinceramente, la tua Kristina!!!
First name: Liudmilla
Last name: KLenova
Age: 30
Location: Russia Kineschma
Address: Vichugskaya 47
Phone: +7 15771440089
Email: klenova@ewippies.com
Report: Hallo meine liebe Ray, Heute werde ich die Erlaubnis zu bekommen (Grunes Licht). Ich habe nicht genug Erlaubnis zu bekommen (Grunes Licht). Ich brauche Ihre Hilfe kleine Menge an Ihre Hilfe. Ich kenne niemanden ausser dir. Ich bin immer noch allein. Ich bin sehr einsam. Ich habe keine andere Wahl. Mein Passport ist noch in der Check-in bei der im Passamt (Passburo). Und ich hatte guten Frauen zu finden. Gott sei Dank, ich guten Frauen gefunden. Und guten Frauen, stimmte auch mir zu helfen erhalten Ihre Hilfe. Ich weiss, dass Sie nicht immer mir helfen wollen. Aber nur aus dem Grund, dass ich hier am Flughafen einsam. Aus diesem Grund bitte ich Sie, mir zu helfen. Heute kann ich Ihnen einen Beweis senden, dass ich bin jetzt an Sheremetyevo Airport! Sie mussen die angehangte Datei offnen! Bitte um Hilfe! Senden Hilfe! Ich frage Sie zum letzten Mal! senden Hilfe mit 100 EURO heute durch das Internet, www.westernunion.com/de/de/send-money/start.html oder jetzt durch das nachstgelegene Buro in dir, zu senden auf Name und Nachname guten Frauen: ALENA AKULOWA Stadt MOSKAU strasse Mayakovskogo 33 Postleitzahl 141700 Russische Foderation 100 EUR Wann eine gute Frau ALENA AKULOWA bekommt Geld 100 EURO, und sie mir geben wurde. Und Ich garantiere, dass ich dir komme 23 Marz 2019.. nachstgelegene Buro in dir, Sie konnen auf dieser Seite (offizielle Website): www.westernunion.com/de/de/vertriebsstandort-suchen.html Ich mochte Ihnen zu beweisen, dass ich jetzt am Flughafen Sheremetyevo! Machen senden 100 EURO. Dies ist das letzte Mal. So fordern Sie Hilfe wieder, ich Ich will nicht. Und mude! Dies ist das letzte Mal. Wann Sie ins nachstgelegene Buro kommen. Sie brauchen Geld, zu senden um auf Adresse , die ich bereits hohere in diesem Brief geschrieben haben. Und Sie mussen senden 100 ? auf Name und Nachname guten Frauen: ALENA AKULOWA. Nachdem Sie das Geld senden. Schicken Sie mir eine Kopie Eine Kopie des Schecks) von WesternUnion oder MoneyGram. Ich bin mit diesem Brief, ich senden Ihnen Kusssse. Deine zukunftige Frau Lyudmila LYUDMILA KLENOWA Strasse Vichugskaya 47 Stadt KINESCHMA Postleitzahl 155805 Russische Foderation
First name: Olena
Last name: Karkach
Age: 36
Location: Ukraine
Email: olenaa.karkach@gmail.com
On websites: seeking
Report: said she was in a car accident was the hospital needed money. when I refused never heard from her again
First name: Rebecca
Last name: Wilson
Age: 52
Location: UK Westminster
Phone: 07506794366
Email: rebecatty5050@gmail.com
On websites: over 40s dating
Report: Use of a known scam to bring you off the site, and then to use Emails, then gets called away on business, and a tragic accident involving her son rebecatty5050@gmail.com please be aware its a scam to gain money. a brief copy to watch out for !!!! I sell cowrie cloth, mudcloth, electroluminescent fabrics, carbon fiber fabrics, pina, vicuna, camelhair, quiviut it depend on the sorces and years of sewing. I sometime sell gold chest depend on the destination of my trip. My favourite top ten movie's of all time are The Count of Monte Cristo, Mr bean, Titanic, Pirates of the Caribbean anthology, hostage bruce willis, Funny Farm, Romancing the stone, The man with two brains, Star Trek and final destinations / saw horror. I don`t really watch Tv programme, Catchphrase, Three men go to-where ever. Also Choccywoccydoodah, Two and a half men thats Sam`s favourite. I enjoy the adventure of camping,the peace & quietness of nature,outdoor cooking,the fun of exploring new or familiar walking routes,having a well earned shandy or red wine, after a day of being active. The fun of sleeping in a tent; with a sleeping bag and looking up at the stars at night. I love shopping so i would rather not say much about it hehe, site viewing adventure any thing new is my pleasure. My weekend evening I go to Cinema, do some home cooking or spend the time with Sam. I get a bit lost by the charm of the places I go to sometime. This adds to the adventure of my spare time. I enjoy the architecture, the many shops, the tourist attractions, the restaurants, the river boats and the customer services. I am having good time with my business, my plans for tomorrow is to go to cairo down town to check on some fabrics that i intend to purchase. Hope you have enjoyed my email, I'm glad to have you as my one and only,leading to a lot more in the future. Hugs & cuddles from Rebecca
First name: Nonna
Last name: freeman
Age: 38
Location: Odessa Ukraine
On websites: Victoriahearts.com
Report: Scammer on victoriahearts. I'd 2389538
First name: Alma
Last name: Higley
Aka: Margret
Age: 50
Location: South Carolina
Address: 147 meggs Iland, Latte, South Catalina 29565
Phone: 7196958355
Email: Almahigley08@gmail.com
On websites: Shout, hangouts
Report: Full of lies and fake names as well as the whole 9 yards, very convincing
First name: Maria
Aka: Alina Minkasheva, Valeria Kozyreva
Age: 30
Location: Russia
Email: krasamasani@gmail.com
On websites: trovaincontri
Report: krasamasani@gmail.com> kirjoitti: Good evening, how's your health? I would like to communicate with you, maybe we will be interested in our Introduction. My name is Maria. I want to know more about you.. In my next post I will tell you about me and I will be able to send you a photo. And also I would be very glad if you send me a image too. Please talk me about your Hobbies and interests and what are you interested in? How do you like to outlay your free time and what do you usually do on weekends? I really want our familiarity to be interesting and exciting. I wish you a well day, and often good people around. All the best, Maria
First name: Katie
Last name: Schalm
Age: 26
Location: Columbia south Carolina
On websites: Be naughty
Report: She will beg for money to get her out of some sort of contract she got her and her daughter in and will take money and never speak to you again