STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: nancy
Last name: koneh
Age: 24
Location: dakar, senegal
Email: nancykoneh3@yahoo.com
On websites: yahoo
Report: i have been receiving texts from this beautiful woman claiming that she is a daughter of the late dr .oliver koneh and she wanet me to help her transfer the amount of $5.5million dollars. i just realized now that she is one of the scammers.
First name: Uno
Last name: Ino
Aka: Roselyn Baker
Age: 28
Location: South Africa, Vryheld
Phone: -27 82 978 9048
Email: jrssy@yahoo.com
On websites: AdultFriendFinder.com
Report: The name Uno Ino appears on Facebook and the photo their matches to Roselyn Baker's photo.
First name: Elwort Mary
Last name: Kelly
Aka: Roselyn Baker
Age: 28
Location: South Africa, Vryheld
Phone: +27 82 978 9048
Email: jrssy@yahoo.com
On websites: AdultFriendFinder.com
Report: The name Elwort Mary Kelly appears on Facebook. This was matched by using Google's images search.
First name: Sarah
Last name: Obeng
Aka: Sara Obeng
Age: 29
Location: Ghana, Accra
Email: saraobeng21@yahoo.com
On websites: AdultFriendFinder.com
Report: She sent two types of photos. The 2nd batch is of a very beautiful, mahogany lady and the 1st batch is of a different, but also beautiful, lady who is Caucasian and whose photos are already on this site. I only received the mahogany photos after I told her that her Internet Protocol email address was in Ghana, even though she was saying she was in Germany. She then admitted that she is in Ghana and her skin color is this wonderful mahogany color. She is now spelling her name with an
First name: mary
Last name: hobart
Age: 26
Location: kumais-ghana
On websites: myspace
Report: www.ghanapoliceservice.getafricaonline.com
First name: Mariya
Last name: Zahodaeva
Age: 32
Location: Krasnaya Presnya
Address: City Moscow.
Email: mariya8mariya@yahoo.com
On websites: Direct mail to my address
Report: Hey Qasim, Now I already in Moscow, was today very good day despite that in Moscow awful traffic jams, I have arrived in 10.30 days. Me has met Elena Sergeevna at the airport. I have decided to learn at once at the airport approximate cost of tickets in your country, Elena Sergeevna to me have told that tickets rise in price also we have decided to learn costs of tickets for me. I am a little surprised by the prices for tickets. But has solved will go together with Elena Sergeevna to it home faster what to settle down in its apartment. It very much the attractive woman, to it of 60 years and it very much in the good form and as with very interesting humour, she very much likes to joke. She to me has told where and that lies that I could use some things in its apartment. Tomorrow it departs to Finland, at it there there lives her sister. She wants to visit them as they very seldom see. Elena Sergeevna has fed me with tasty meal and has asked what plans further me, I have answered it that I want to go to embassy, she has explained to me as to reach to embassy and has given some advice, she has told that during conversation with the consul, I need for it to be hinted that at me very few days of my vacation. Qasim, today I have already visited embassy and have written the application for visa registration as has familiarised with rules of registration of the visa. It was pleasant to me that the visa centre to be not far. To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration, I have filled some documents. In embassy to me have told that I should get 2 air tickets in territory of Russia as rules in embassy from for many cases of swindle have become tougher, I did not begin to go into details and did not begin to set superfluous questions. Air tickets are necessary for visa registration. The matter is that employees of embassy should be precisely assured of exact dates of my departure and returning back, to me have told that this indispensable condition of my visa. Me have asked about desirable dates of departure in your country, I have told that planned for the beginning May. I have told that all depends on that as my visa will be quickly ready, the assistant to the consul has told to me that is required not less than 10 days and is possible it is more, whether I have asked probably to accelerate my process of the visa as I very much worry from for that that I cannot keep within my 37 days of my vacation. I have told that I will be very grateful if my visa will make quickly as I would like and after these words, the assistant to the consul has asked me, for what purpose I want to go to your country, I have told that I have got acquainted with the remarkable person and I want to meet it in a current of my vacation for 20 days, he to me has told that by rules of a tourist visa I can be more than 20 days and the main thing that I would not have immigration intentions. I have explained to it that I will go only for 20 days. He has listened to me and has told that will help with fast registration of my visa. He has written down my name and a surname and would tell that I fulfilled in time all requirements of embassy. I so was delighted after he to me has told that will help with fast registration of the visa, I have asked it as I can thank it, he has told that it is not necessary thanks, he has told that at it the daughter and at it good mood today was born. I have congratulated him on a birth of a daughter, he has told that to it very pleasantly, as it at it the first child. He once again would tell to me that I fulfilled in time all requirements of embassy and then I will manage to receive the visa faster. I have again asked it, how many days registration of the visa with its help will occupy, he has told that will try to make as soon as possible, approximately for one week, but no more than 10 days. I am very glad what exactly today have visited embassy, today at me very good and successful day. After embassy I have decided to go at once again to the airport what to consider tickets as I know now approximate date of reception of my visa. A choice of air tickets very big. The price was the main criterion of a choice of air tickets for me. It was necessary for me to find cheap air tickets. The employee of the airport has helped me at a choice. I have considered air tickets on the beginning of May. Cost of one air ticket makes 400. It is necessary for me to have 800 dollars that I could get air tickets. Qasim, already I said to you that your support will be probably necessary for me. I have a sufficient sum of money for these tickets but if I buy them independently then I absolutely will remain without money, I need to live in Moscow and money for pocket expenses and as on my food as here in Moscow all is very expensive are necessary to me. I have spent many money, for arrival in Moscow as I have paid registration of the visa and the medical insurance in embassy. I already have spent almost 800 dollars. You can help me with acquisition of one air ticket 400 dollars? It would be very good to divide our expenses. Already I said to you that I should get air tickets in Russia. I have learnt at Elena Sergeevna, in what way I can receive your help on one ticket. Elena Sergeevna has told that the best way to use bank Western Union, it already used some times this system of transfer of money when she sent to the sister money. It has given me the address of the bank, the most nearest bank where is Western Union that I would not search for this bank across all Moscow. I very much did not want to ask your help, but I did not think that I will spend so many money. Actually money at me is, but I do not want to remain without money as I should live in Moscow, I hope you me understand and will help with 400 dollars. I will write now to you this address of bank. City Moscow.
First name: natalia
Last name: nurgalieva
Aka: natasha
Age: 36
Location: russia vladivostok
Phone: +7914721138
Email: nnatashavl@yahoo.com
On websites: russian cupid
Report: uses skype and instant messag on yahoo want to arrange a meeting and suggest paris request money for tickets for her and her daughter when i said I will send her the tickets she said that she must buy them her self inorder to get visa. asked for $3000. i then suggested I visit her in Vladivostok she said it would be impossible as she was working long hours and would not have much time to spend with me and the best and easiest way to meet was to send her money
First name: Adrienne
Last name: Alexis
Age: 30
Location: Kumasi Ghana
Email: adriennealexis@yahoo.com
On websites: skype
Report: Got invitation in skype. Said she search for a friend and met me. Starts soon with being in love. Wants to become a nurse. Has no profession, is caterer. Sends pictures that you can find on tineye under different names. Wanted to go fast to Yahoo messenger. Webcam works only a minute and fails. She has a very old notebook she says. Can not afford a computer. She wants to come to Holland. Needs a passport as soon as possible. Needs money for going to Accra. I checked her story. Passport only 40 euro, she needs 200. Checked photo on ghana scam. matches with Yallah Lalas. top scammer from Ghana.
First name: alima
Last name: musah
Age: 30
Location: ghana.....accra
Email: alima_love22@ yahoo.com
On websites: yahoo messager
Report: alima musah is a scamer ..says she is very much in love with u and starts asking for money for a phone ..then money to get to USA to marry u ......she is a scammer ..when i told here no money she then says she dont want u any more and she tells u to leave here alone if u dont give money
First name: Kelly
Last name: Bates
Age: 36
Location: Ghana Accra
Email: Love.jingle@yahoo.com
On websites: Hotmail windows live
Report: This person is a con artist. I'm a victim. For this person, last year, total of, $37,500 I steal it and have had it stolen. I'm looking for this person. Name is Evelyn Addison or Monica Osei ( face book, now) very dangerous person. I'm reporting it to the police.
First name: Lillian
Last name: Barch
Age: 29
Location: London England (Westcliff on Sea)
Email: lillianbarch123@yahoo.com
On websites: Tagged.com
Report: I met Lillian Barch on Tagged.com back in February 2012. We talked several times per day. She told me she was living in London and she seemed like a very good and honest person. About a month and a half into our conversations we started talking about a relationship together, with much thought and looking into her a bit, she showed no warnings signs to be a scammer. She said she had all the money to fly over and meet with me but that she would only need $180 Pnds to get her visa and passport. This didn't seem to be too much to ask for so I sent it. Now the plot thickens and she is only asking for more and refuses to do anything until I send more money. I have recently figured out how to track I.P. addresses and her emails are coming from up north of Skipton U.K. and her last one came from Tampa Florida. I have been suckered.. How do I resolve this?
First name: Edena or Eliza (uses both)
Last name: Smith
Aka: Babbyr, Edena J Smith, Edena G Smith
Age: 20's?
Location: Philippines, California
Email: Edenasexy@yahoo.com
On websites: Yahoo, others unknown
Report: Started to do a report on this but just now was able to locate the IP addresses ( 98.138.90.51 98.138.91.155 and 98.138.89.166) My son is still corresponding with this person and sending money at least once a week. There have been multiple transactions totally more than 1,800$ and that is just that I know of in the last month. This began March 17th, she initiated contact through email and they use Yahoo messenger to talk frequently. He is in denial and I have tried to politely confront him. I do not know what to do or how to stop this. I have some financial transaction records as well as correspondence e-mails that I can send to you following your investigation into this report. Thank you
First name: Nadezhda
Age: 36
Location: Nizhnekamsk
Email: nadia5406@yahoo.com
On websites: ZOOSK
Report: Have almost been caught out with this before and when she sent me photo's my feelings confirmed it so decided to check this site low and behold first page there she is. Introduced herself as Nadia on the Zoosk dating site and came from Norwich in Norfolk England. On second e-mail named herself as Npadezhda from Nizhnekamsk Russia. DOB 20th of June 75, 168cm tall and 55kg. Works in the ministry of emergency management. Have not been asked for money yet but it should come soon! will try and get as much information as possible from her and keep the site posted.
First name: ama
Last name: kokoli
Aka: ama kokoli
Age: 33
Location: Ghana, Acre
Phone: +233270342008
Email: ama.kokoli@hotmail.com
On websites: asian.dating
Report: Wel she is also reported as maig. She called her now by her name Kokoli. She told me almost the same story, but her father wasn't from Thailand, but from India and her mother from Ghana. When she asked to use mine webcam, i saw a blond girl, i saw also when the answers came from her, that she didn't type on her computer, she couldn't see what i was typing. I heard voices from the computer you didn't see. When i asked to send some pictures, she didn't had a digital camera to make photo's and she has to go to someone who had one, she could be gone for one hour. I saw the blond girl leave the room, but on the otherside of the webcam i could here the voices of a woman and 2 men. She did send me a text messege, that she couldn't have a digital camera, when i send back a text messege, i could here the phone or mobile phone. She send me back a text messege that she was online, but i saw nobody sit before the webcam, some minutes later the blond girl sit again before the webcam. She asked me to give 100 to buy a digital camera and for the text messeges. When i removed her ID to chat at windows messenger, she tried to cal me 5 times, than she has money to cal me. Be carefull for this girl and guys people, they're scammers.
First name: maria
Last name: packer
Aka: maria wouters
Age: 34
Location: isle of man
Phone: 07754153987
Email: mariapacker863@yahoo.com
On websites: hallam fm dating
Report: I was contacted by a young female from Hallam fm dating site about 2 weeks be for the scam started she would talk to me as if she wanted to get to know me and would say she wanted to come and visit me but would at first ask me to pay for the flight to where i live after about two weeks she told me her father had pasted away and she was going to come into alot of money but she want me to call a solicitor called Barrister Saidi and also email him first i emailed him and whilst i have been waiting for a reply i checked the internet to see if i was getting scammed and i found on this site a report of a similar letter and the same phone number and name of the barrister and a similar named female i believe this to be the same people trying to scam me
First name: Joshua
Last name: Georg
Aka: Alma,Mrs alma
Age: unknown
Location: Senegal
Address: Rue 1000 Dakar Senegal
Phone: +221778277206
Email: revjoshuageorge@hotmail.com
On websites: Badoo.com
Report: Good News From Alma My Dear friend I hope my email finds you well, really it's has been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you did not believe me as i was in need of your assistance. I unable to realized the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my late father's fund to me through the assistance of my new partner from Ireland, he is a kind-hearted man who is now my co-investor and Husband. I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy cheque bank draft of two hundred and fifty thousand euros( 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i was in terrible situation in the refugee camp in Senegal. I have instructed Rev joshua georg is a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection. Rev.joshua georg. Address: Rue 1000 Dakar Senegal. Email: revjoshuageorge@hotmail.com I feel this is the only way I could say thank you. Stay Bless and good bye. Mrs alma
First name: ashley
Last name: mcguire
Aka: ashley darlington
Age: 32
Location: london UK
Address: 12 CARLYON AVE SOUTH HARROW H2AOEN LONDON UK
Phone: 011447031881910
Email: darlingash83@yahoo.com
On websites: amature match
Report: Contacted me saying she saw my profile on a dating site after a couple months she said she wanted to relocate to live with me and needed plane ticket money after this she needed moving expenses all of which i sent then she claimed she needed a 1500.00 stf fund after this she claimed when she picked up the money at western union she was robed at her home and the money was stolen and informed me that when i sent money to replace that the stf fund had been doubled to 3000.00 at which point i quit sending money she sent copies of police reports traveler or stf checks many nude and non nude photos phone texts about her father dieing then her mother dieing
First name: sandra
Last name: raymond
Aka: sandra nelson
Age: 30
Location: lagos Nigeria
Email: sandraneedlove11@yahoo.com
On websites: metrodate.com
Report: Say she loves you she stuck in Nigeria or Canada and needs money to get home. It claims it blow your mind with sex on first night you two meet.
First name: helenah
Last name: danso
Age: 31
Location: Ghana
Phone: 0023324404534
Email: heleahdanso@yahoo.com
On websites: yahoo
Report: This lady over on Yahoo Messnger good at job do sent here phone's here sad her poor Ghana LADY DO ANY PUT HERE GOOD PAY GAMS SENT PHOTO'S HERE AND THING GOOD PHONE UP MOB DO SAD HER THAT DO YOU.
First name: melissa
Last name: peter
Age: 32
Location: nigeria osun
Phone: unknown+23 480 306 80 428
Email: van_melissa@live.com
On websites: moderate.com
Report: another poor nurse,she want 75 dollars to copy her pass pathetic my dear this is the address NAME .... MELISSA PETER COUNTRY ..... NIGERIA ADDRESS .... 56 Moore Street POSTAL CODE .... 234036 STATE .... Osun state CITY ..... ILE-IFE
First name: jacinta
Last name: lewis
Age: 32
Location: london
Email: jacintalewis47@gmail.com
On websites: moderate.com
Report: if you are willing to pay for my flight i can give you my travel agent email so u mail them and they give you procedure and means of payment the information is RAFOLD TRAVELS 14 Rathbone Court, 477 Stoney Stanton Road, Coventry, CV6 5EA email is ade.edmonds@gmail.com hope to read from you soonest br//jac
First name: Laura
Last name: Jama
Age: unknown
Email: laurajama@ymail.com
On websites: Who Thinks of You
Report: Her picture appeared in the Who Thinks of You Facebook App
First name: Yuliya
Last name: Lapteva
Aka: yuliyabeauty11; yuliya flover
Age: 29 years
Location: Volsk (Saratov) - Russia
Address: 412900
Email: yuliyabeauty11@yahoo.com; yuliyaflover@gmail.com
On websites: www.amistarium.com
Report: 1 - She yuliyabeauty11 2 - She sent me his profile
First name: Tamara
Last name: Zhiganova
Age: 30
Location: Ukraine Sverdlovsk
Address: kosiora Str 1\26
Phone: +380669657517
Email: taratomboy82@gmail.com
On websites: Russiancupid
Report: I have met her via web site russiancupid and have been in regular discussion with her for over a year. A lot of what she said seemed to make sense. She said that She is a dressmaker in a tailor shop at Sverdlovsk and has been studying design at University of Technology and Design in Russia,Voronezh. Her mother works in a medical laboratory and her father is a police officer. She asked me to help her with her last year of study. She needed $1500. I gave her $1000 to assist. Also she has asked for money to pay for her internet cafe costs. I have paid aprox $1,000 for this over the last year. The last transaction she requested was for $550 AUD to help with her to buy a juicer and steamer and also to pay for a plane ticket from St Petersburg to Donetsk on the 13 of June, departs from the airport Pulkovo at 13.45 pm. and arrives to Donetsk at 17.20 pm. This related to a trip that we planned in May 2012 to travel around the Ukraine and into Russia. However when I asked her to discuss directly our plans to travel around the Ukraine on 13 April with a travel agent for Mandry, all correspondence has since stopped. Other things that are now ringing bells to me is that when I asked her to send photos of her Christmas she said that she could not a she did not have a camera. She had given it to a cousin. Also I cannot work out how she worked as a dress maker and attended uni as well. This I could never get a handle on.
First name: Marie
Last name: Burghers
Aka: Marie Kelly Burghers
Age: 32
Location: Ibadan Nigeria
Address: 23402
Email: marieburghers@yahoo.com
On websites: www.ashleymadison.com
Report: Individual requesting money as her personal goods were stolen in Nigeria and is stuck there awaiting return to US. Previous scam from her through email traffick also indicated her mother was ill and was holding her there in Nigeria as well until she gets funding for medical care. Individual sent me a copy of her passport, which was then forwarded to the US Department of State - Passport Fraud, US CBP, US ICE, for suspect fraudulent activity and identity theft. Investigation pending.
First name: Hiarm
Last name: wood- Kerr
Age: 31
Location: Ghana accra
Address: unknownp.o.box 71 accra ghana
Email: hairmwalker2012@gmail.com
On websites: upforit,com
Report: kept telling she loved me and wanted to b here but kept coming up with needing money to get here but it never ended everytime i paid she just needed more finally I just stoped paying
First name: Phebe
Last name: Nsafoah
Age: 33
Location: Ghana
Email: everlasting.love85@yahoo.com
On websites: IHokUp, Dirtyloving
Report: She is on free datingsites and initiated contact. She contacted me on IhookUp and she send a messages with her email adress. I corresponded with her for almost 3 month, before she make so many faults that it was obvious that she was scamming money and nothing else. I have send her small amounts of money twice and every time in her name. Total she has gotten 250 Euro. It ended when she booked a flight ticket without asking me or in any way toke me with in the decision, so I told her that I would book her the ticket from Denmark and we agreed on that. Today monday the 23. of April she had send me a mail that she had cancelled the 1. booking and made another for tomorrow, the 24. of April. And then she used the words trust and love before she ended the letter with dont be so inquisitiv.
First name: tatyana
Last name: levakoya
Age: 30
Location: Moscow,Russia
Address: Chehova 38-15
Email: tatyanaperfect1983@yahoo.com
On websites: yahoo
Report: She not good person.
First name: Kseniya / Oksana
Last name: Shestakowa
Aka: Kseniya
Age: 32
Location: lubny Ukraine
Email: okssanochka79@list.ru
On websites: metrodate
Report: Good day darling I'm Kseniya! I think you are interesting and nice person and I would love to get to know you better. What do you think? if you are interested, I will waiting for your message on my mail address. I would love to become friends with you first, so that we can find about each other as much as we can. Have a nice day!) okssanochka79@list.ru
First name: Karina
Last name: Nagoeva
Aka: Karina Nag
Age: 28
Location: Saint Petersburg
Email: Misssunlady@gmail.com
On websites: Match.com
Report: Scammer made a fake profile on match.com then started emailing me like she was interested in me and said to email her off the site. Thats when the questionable emails started. After a few emails back and forth she asked for money so I did a search and sure enough I found her emails typed word for word from someone else's report on here.
Latest female scammers
Name: Alisa Maratovna Rikunova
Age: 29
Name: Ekaterina Duiseyeva
Age: 26
Name: Anna Igorevna Dyadyura
Age: 35
Name: Natalia Iarina
Age: 35
Name: Joyce Kiki
Age: 30
Name: Alberta Cee
Age: 27
Name: Bennette James
Age: 31
Name: Isabella Afiriye
Age: 24
Name: Mary Adomah
Age: 29
Name: Maria Bondarenko
Age: 31
Name: Michelle Love
Age: 29
Name: Julia
Age: 35
Name: Belinda Beatrice
Age: 30
Name: Catherine Hariton
Age: 35
Name: Angela Robinson
Age: 37
Name: Olga
Age: 42
Name: Anastasia Nazarova
Age: 40
Name: Sophia Keira
Age: 28
Name: Diana
Age: 35
Name: Sharon
Age: 46