STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: linda
Last name: bellomo
Age: 45
Location: lagos nigeria
Email: softendasmiles@yahoo.com
Report: Contacted me after loads of emails IM etc needed some money urgent to finish off project on research on snakes etc..Sounded Genuine sent 200.oo Wants me to send more money No chance whith what I have read about her..Photos supplied of family etc what is she going to do without my help etc..Someone set her up as she wouldn't supply nude photo's She is addamant that its all lies .Just send me the money to be able to come to you. I have copy of American passport 6 year one?
First name: sherri
Last name: adeola
Aka: honestysinglerosemary
Age: 27
Location: from ca. in nigeria
Email: sherriadeola@gmail.com and honestysinglerosemary@yahoo.com
On websites: zoosk dating site
Report: She sent a message on zoosk, then immediately, sent me an e mail to my yahoo and quit zoosk, said i was her soul mate, sent her e mail back saying ide like to meet her,(gorgeous blonde) not far from me sure ill take a chance, 2 days later she/he? sends me email saying shes lost her mom, dad died, shes taking care of granny, will be back to the state soon, wants me to date her exclusivly on line,to quit all my date sites,and witch ones am i using,gave her my phone# so she could call me, then i get email under another account telling me she cant call me because her phone was stold by house robbers, then asks me if im ready to answer her list of relationship questions, so i answered them with a question of my own,are you going to ask me for money to come to the states or some other reasons, im not stupid and im not funding some war or whatever,im not sending money to someone ive never met that calls me baby, Baby!! she got upset with me told me or asked me if i were deceiving her is she waisting her time on me, how could i be so mean and uncaring,
First name: Debbie
Last name: Ziliwinksi
Aka: Deborah Ziliwinski, Twinkle
Age: 39
Location: Torrington CT, Augusta KS
Address: 20 French St, Torrington CT 06790
Email: lovingsoul380@yahoo.com
On websites: AmatureMatch, Match, Zoosk
Report: Using Dating Websites and pictures of Anette Dawn, a Danish/Hungarian soft-porn model, the scammer uses YahooMessenger, or LiveMessenger to chat, and develops a
First name: Anastasiya
Last name: Doshyna
Age: 25
Location: Odessa Ukraine
Email: anastasiyaboc@rambler.ru
On websites: UNKNOWN
Report: I originally met Anastasiya on dream marriage.com, Dream Marriage Agency. Soon after I met her she wanted to know if I was interested in starting a marriage agency with her and that she was only on dream marriage to see and understand how they work. I said I had thought about it and then she dropped her membership and profile from Dream Marriage. She said she had a flat that she could borrow money on ($10,000.00) but we would need about $20,000.00 to start. Needing to rent 4 offices and put computers in them for the girls to work out of. I told one of my friends here about it and he wanted to get involved too. Soon after we 3 talked extensively, Anastasiya told us she had found a hotel for sale from a young guy who had inherited it from his Father. He wasn't interested and wanted to travel abroad so he agreed to sell it to us for $85,000.00. Anastasiya told us she already had a buyer from a Canadian couple for $3,000,000.00. My friend here had money so he decided to get involved with her on it. Long story short, she took me for about $15,000.00 USD but he went in and eventually lost about $300,000.00. Everytime he would send her money, something would happen....bribes....auto accident that left her badly injured damaging both her kidneys and she was to have a kidney transplant, to her being kidnapped and the kidnappers demanding $20,000.00 for her release..etc, etc, etc...... I know, I know, he was a fool for continuing but she was extremely good at this con and most everybody would have believed her. After he had $100,000.00 involved with her he was afraid not to listen to her needs to get this hotel paperwork done. After she got all of his available money from bank loans etc. she deleted all her e-mail addresses, her phones, her skype and all. However just today I had my skype on and she came on. I tried to call her but she didn't take the call. Her skype call is anastasiya3804 but she shows being offline all the time. Please advise if you have other information on her. We need desperately to find her.
First name: Olga
Last name: Tebneva
Age: 26
Location: Russian
Email: oltebneva@yahoo.com
Report: This fake account has sent me the same scam letters with Larisa Naoumkina, another fake account very well known. Like these.. LETTER 1 hello and good day:))I shall be glad with you to get acquainted,only if you do not mind:) Here I send you little bit my pictures.I have still pictures and I'll try to upload them to computer and then sent to you. OK? :) Sorry I am little worried.ok:))I hope they have liked you. It will be remarkable if I shall receive the answer. I am Ol :) LETTER 2 hello again!It Ol.I am grateful internet mail that I can write to you:)I am sending my photos again,if you will have a desire to communicate with me and I can send more pics! I'm looking forward to visiting your beautiful country and I wouldlike to find a man over there who will be interested in meeting me!I'm looking for a friend, lover or maybe even something serious...I'm a free bird now,I don't have a boyfriend and I'm open to anything!!!Inot married and have no children. Pls send me your photos and write me about yourself!!!!I would like to have a serious relationship although I don't know if that's possible in internet so I'm looking just for a good man who can show me over there and.. we will see:)!!!!!!!! I hope you like my pics! Iam 26years old,I hope my age is ok for you?? I'm not tall.May I hope that you will write me back? I want it very much! Well :) I really will wait for your answer and I hope that you will add me in the list of contacts ok? When I hear back from you I will write more things about myself and send more pics!Ohh sorry)I am really Olga(it my name)but you can name me easier-ol.This is my personal email address so please answer me here ok? I wish you good day!
First name: gifty
Last name: detadas
Age: 30
Location: ghana
Email: detadasgift@hotmail.com
On websites: detadasgift@hotmail.com
Report: This lady met me on a dating site 5 days ago and claims i am her soulmate. She is already hinting on me sending airfares from africa to australia, so as we can start a new life together. She is very persistant and tells me very little about her self. We email on hotmail but all she knows is my email address. I thought it didnt sound rite so i would like to report this for observation. Regards Bernie
First name: Susan
Last name: Lewis
Age: 30
Location: Nigeria Lagos
Email: lewissusan34@yahoo.com
On websites: Myspace and Yahoo
Report: Jul 07 10:47 PM Lewis Susan:Ok am sorry Jul 07 10:47 PM Lewis Susan: Jul 07 10:54 PM k:You want money right. Jul 07 10:54 PM Lewis Susan:Yeah I wanna live the this country pls help me Jul 07 10:55 PM k:Where are you? Jul 07 10:56 PM Lewis Susan:Am still in nigeria I need money tto come back to the state pls Jul 07 10:58 PM k:What are you doing in nigeria? and who in this world can I trust. Jul 07 11:00 PM Lewis Susan:Pls I told you allready I won a jackport in niggeria two month aggo so have not been pay ttill I gett back to tthe sttate pls Jul 07 11:04 PM Josh Womack:Why on gods earth should I believe that one ? Re you serious Ive heard it all.What do you think I'm rich or somthing / Jul 07 11:06 PM Lewis Susan:Just help me with anything as soon as I leave here I will come to your place before going home(C.A) pls Jul 07 11:09 PM Lewis Susan: Jul 07 11:12 PM k:What is going on there that you have to get out so bad? Jul 07 11:14 PM Lewis Susan:Am tired of this country I need to leave after all I have finish my job pls just help me
First name: Chantelle
Last name: Rich
Age: 22
Location: Akron Ohio,SanDiego Calfornia
Email: gold5873@yahoo.com
On websites: xxxmach
Report: She is good at what she does.She will tell you she loves you.Then she will ask you for $350 if you pay that she will ask for more.And she will ask you to send it to her contact in the Philppines.You ask her if you can meet she will say not untell you pay my contact.If you ask her where she lives she will say real close to you.So I did some cheking and all I Could come up with is Akron,SanDiego.If you ask her if you can call her she will no you cant untill you pay my contact first.I have been chating with her for two weeks.And I keep asking her if we can meet and she says not tell you pay my contact.I sent her $650 oops.She will ask you for one more payment of $500 And after that she will tell you we can meet.Well I told her I cant do that there is no way.Then she is gone and you never here from her agian.
First name: janet
Last name: mark
Age: 36
Location: Ghana
Address: mary4meal
Phone: 33247608701
Email: mary4meal @yahoo.com
Report: concerning scammer
First name: Wilhelmina
Last name: Ford
Aka: Queen
Age: +- 45
Location: Brisbane Area, Australia/ghana
Phone: Tel: + 614 57 134 138/+ 614 0 600 35 28
Email: wilhelminaford@salemypropertynow.com or minag1254@yahoo.com.au
On websites: linkdin
Report: Seller Mandate outsourcing buyers for gold and Diamond, Property sales Marketing, and International Networking. gold scammer works for crooks from ghana and sells fake diamonds
First name: Svetlana
Last name: Masalova
Age: 29
Location: Russia - Tambov
Email: lindomodesto@yahoo.com
On websites: badoo
Report: Scammer Galina Polouektova
First name: Catherine
Last name: Lorezo
Aka: Raine Catrell Cruise (rainwatch)
Age: 22
Location: Angeles, Philippines
Phone:
Email: raine_heartcoh_18@yahoo.com
On websites: cebuanas.com, stepsapart, facebook
Report: This woman approaches american citizens through dating websites. She begins by playing innocent, then telling them how hard her life is in Philippines. Pretty soon she begins asking for small amounts of money to enroll in a class somewhere or pay off a bill. Then, one day she argues that she's lost her job because she was chatting/texting with you while at work, and asks that you help her out with money for bills, rent and other expenses. In less than 2 months, I have given her $1000 already in money and material gifts. When this woman learned that I wasn't yet completely divorced and that my wife was seeking reconciliation, she quickly contacted my wife and asked that she sent her $800 in order to leave me alone, all that while still trying to contact me to ask for more money from me.
First name: Mercy
Last name: Williams
Age: 27
Location: Lagos, Nigeria
Email: Mercyw009@yahoo.com
On websites: Match.com
Report: Same as the report already posted, except asked me to send $1000.00 USD so she could get a visa and medical examinations to come to the states. Gave some sad story about her daddy dying and her mom making her move back to Nigeria. Then got upset when I questioned her about it on yahoo messenger. Haven't heard from since
First name: Jennifer (Jenny)
Last name: Lee
Age: 26
Location: Honolulu, Hawaii, US
Email: singlepet1@yahoo.com
On websites: collarme
Report: Typical scammer she will take your money, but will never come to you, after a while she disappears.
First name: jenmary
Last name: enriquez
Age: 27 june 13 1984
Location: cebu phillipines
Phone: 639066156457
Email: jenmary_enriquez2009@yahoo.com
On websites: msn messenger
Report: she got blocked by the us immigration for trying too get any visa for life because she tried to get a visa by fraud making false fraudilent statements. te same for a canadian, and australian visa. she suck a lot of money out if me byt making me believe she would get married to me. she is a nurse and unable to get a job as a nurse even in the phillipines do to a police record.
First name: Mandy
Last name: Nelson
Age: 30
Location: Accra,Ghana
Address: P.O.Box 84 Accra, Ghana 00233
Phone: 2332-48724720home ph 2335-43818716 cell ph
Email: mandy_nelson2007@yahoo.com
Report: claims to work at an orphanage in Accra ,Ghana she has two known associates a Clifford Esoun the headmaster of the school and a Dr.Bismark Oppong. She has a passport for the Czech Rep. and a visa for the US, should be noted that Clifford Esoun supposedly worked in customs prior to his current position. She seesk romance and true love and all is wants is money from you. Willlingly will exchange numbers with you. Doesn`t like to talk about herself much or her family as well. Has claimed to live in London and visited Australia as well where her Uncle lives. Says she took a year of English so speaks it but doesn`t write it very well at all, surprsing since dad is supposedly British as well. Claims to have gone to a private school in London as well.
First name: Mandy
Last name: Nelson
Age: 30
Location: Accra,Ghana
Address: P.O.Box 84 Accra, Ghana 00233
Phone: home phone2332-48724720 cell 2335-43818716
Email: mandy_nelson2007@yahoo.com
On websites: not sure singles websites
Report: She claims to be a teacher at an orphanage there in Ghana she has few associates as well Clifford Esoun whom is the headmaster of the school she claims to work for and a Dr.Bismark Oppong whom came into the picture after a car wreck. Claims to be from Czech Rep. and has a passport from there with stamps from Australia and London. Has a possible sister named Nancy. Parents are alive as well. Has a visa for the US not sure if these are real or not. Claims to want out of there and will come off sweet and sincere but will ask for money to do such.Will excchange numbers with you. Very broken English though dad is British. Have seen her on cam person matches the pictures though she will tell you she has no cam. Likes to talk but not about her or her life. Seeks true love and romance age etc no big deal with her.Just wants your money thats all.
First name: yuliya golik
Last name: estafadora
Age: 28
Location: rusia
Address: moskowskaya
Phone: +79614132975
Email: zemkiasti@yahoo.es
On websites: estafa
Report: esta chica se hace llamar yuliya golik te dice cosas muy bonita te seduce para sacarte y luego te pide dinero no te envia ni sikiera su telefono y si te lo da te da un numero falso que no responde nadie o te da ocupadoque la ley actue con esta clase de jentusa con esta basura
First name: Elizabeth
Aka: Flora bishop
Age: 29
Location: United states, Denver, Co
Address: Norwood, Co
Email: Florabishop@yahoo.com; fbishop@live.com
On websites: Amature Match, Facebook, Myspace
Report: I met her through A.M. Started talking. She said she just moved to Denver about two years ago. As we talked more it seemed as though she was sending me prewriten messages. I found your site and noticed she was on it. I just wanted to update with the info I could. I traced the yahoo email and it is registered in Nigeria.
First name: Rachel
Last name: Alanna
Age: 34
Email: rechel998@gmail.com ralanna004@googlemail.com
On websites: craigslist.com
Report: Claims to be handicapped but emails me in the middle of the night from a different time zone and claims that she has a daughter in new hampshire. Wants her
First name: valentina
Last name: ivanyuk
Aka:
Age: 28
Location: tomsk, russia
Email: valentinaivanyuk@yahoo.com
On websites: badoo
Report:
First name: Catherine
Last name: Solary
Aka: Catherine123
Age: 30
Location: IP ADRESS - Greece Kerkira 79.142.65.32
Email: catherinesolary@live.com
On websites: Lavaplace (banned)
Report:
First name: maame
Last name: paker
Aka: sandra smith,....ellen wood
Age: 30
Location: accra ghana
Email: smith_sandra92@yahoo.com
On websites: g-mail....yahoo......
Report: yup,sept. 19th....been chatting with her for 2 weeks now tried to get me to send her money via wu, said she loved me and wanted to be together forever,...yeah right ,then i saw her pic. on ravenriley.com and knew she was a scam ,beware of this girl all she want's is your money. j. usa sept. 19th 2011
First name: JANET
Last name: OMOTLA
Aka: ALISON RAYL RICHARDSON
Age: 29
Location: LAGOS,NIGERIA
Address: 10 LAKE STREET IKEJA,LAGOS,NIIGERIA
Email: alisonrayl@yahoo.com
On websites: yahoo.com
Report: I HAVE COPIES EVERY CHAT WE HAD ON FACE BOOK THEN SOME YAHOO MESSENGER BUT SHER CAUGHT ON TO ME BE CAUSE I STARTED ASKING DIFFERENT QUESTIONS AND NOW WHAT PROOF DO YOU NEED AND HOW DO I SEND THEM TO YOU I HAVE ABOUT THIRTY PAGES COPIES THANK YOU JOHNOBARRA@YAHOO.COM PLUS SHE HAS SEVERAL FACE BOOK SITES
First name: Yissel
Last name: Genao
Age: 27
Location: santo domingo, D.R
Email: spring-19@hotmail.com
On websites: latinamericancupid.com
Report: Be careful, this young lady is very good and also crazy. She will say she love you need money for school, food, internet, and rent. She says she can't find a job but always sends pictures dressed up. I didn't send her a dime. Her name is Yissel Ynfante Antagracia Genao.
First name: janet
Last name: omotola
Aka: alison rayl richardson
Age: 29
Location: lagos nigeria
Address: 10 lake street
Email: alisonrayl@yahoo.com
On websites: yahoo
Report: she first ask me for a friendship on face book and i took it then we chat with each other then she said she fell in love with me but i am apart time penna. state constable and i had a funny feeling this was leading to a scam this went on for about about a month while she was conning me i was doing it to her too she was sent sob stories about granny and about her parent being kill in an auto accident and every time i question her about her three different face book site she change the subject or say her girlfriend did it
First name: Tatyana
Last name: Ivanova
Aka: Karena
Age: 28
Location: Russia
Email: Karenajjjkkk@yahoo.com
On websites: Slinky.com.au
Report: She called herself Karena. Never spoke my name ever, she either called me sweety or baby. I thought her letters were legitimate. She cantacted me by a dating website slinky.com. I chose her over other girls who contacted me also. To good to be true. Nearly got sucked in even right up to doing a transfer of money for a trip to visit. She needed the cash. When she gave me the address I went to google earth to try to find the place of where she proclaimed the money to be sent to. Then I saw the name of the street Lenina st and Dating scams written next to it. So close. Need to investigate any form of romance online off shore or overseas.
First name: Amina
Last name: Mohammed
Aka: Sandy
Age: 33
Location: Ghana,Accra
Address: Country : Ghana / Accra zipcode: 00233 Address : 12 kanda/ st
Email: pretty_sandy55@yahoo.com
On websites: amaturematch
Report: This scammer contacted me saying she is a nurse in training and needs money to pay school fees! When she graduates she would come see me!
First name: Yin Mmba
Last name: Justice
Aka: Angel
Age: 34
Location: Ghana,tamale
Address: Country:Ghana City:Accra Zip Code : 00233 Address: 12th Kanda High Way Street
Phone: 233243393326
Email: jyin44@yahoo.com
On websites: amaturematch
Report: This girl contacted me and wanted to come to canada to see me! But found out from this site that she was fake!
First name: Basten
Last name: Boadu
Aka: linavine roman
Age: 23
Location: canada
Address: edmonton
Email: linavine_roman@yahoo.com
On websites: hook up
Report: She was looking and winked me. Then she advertised she was from Edmonton Canada. i informed her I was working in New Brunswick. She was real good, gave me some land mark that mean,t she was in the area. Boy was I fooled. we chatted and then she said she needed to help her brother out because she only gets paid on the saturday, she would come over and pay the money back. Said she was an exotic dancer and wanted to quit. I said I would help out if she promised to return the money saturday. well it never happened , she got me for 2600.00 and the receiptant was a alvin roman, Phillippeans, She said she was here on a work visa.
Latest female scammers
Name: Netella Gesser
Age: 37
Name: Sherry Charlotte
Age: 27
Name: Jane Grey
Age: 28
Name: Aida
Age: 30
Name: Sandra Lou
Age: 35
Name: Grace Konate
Age: 33
Name: Alena
Age: 34
Name: Bella
Age: 22
Name: Jennifer Borgan
Age: 31
Name: Michelle Coghlan
Age: 38
Name: Sofia
Age: 37
Name: Christine Marie Lewis
Age: 29
Name: Kirsten Yasmina Groff
Age: 33
Name: Taylor Bent
Age: 33
Name: Elizabeth Thomas
Age: 26
Name: Jenny
Age: 27
Name: Lisa Royce
Age: 32
Name: Rossy
Age: 31
Name: Elizabeth
Age: 35
Name: Jurnice Cole
Age: 35