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SCAM REPORTS

First name: Susan
Last name: Brown
Age: 59
Location: Larnaca, Cyprus
Address: 41 Arch Makariou lll Avenue
Phone: 719-345-2859
Email: brownsusansuzzz@gmail.com
On websites: Elite Singles
Report: Susan Brown contacted me through Elite Singles from Colorado Springs, CO, and claimed to be a mineral geologist in Istanbul, Turkey. She further stated that she was on Cyprus processing stones she had collected when she fell, hurt her ankle, and broke her computer. She asked that I purchase a Mac Book and ship it to her. She emailed a copy of first class reservations back to Colorado Springs, CO, from Istanbul, Turkey via American Airlines November 8, 2019. Her many emails included pictures and videos that matched previously reported similar scams.
First name: Olena
Age: 33
Location: Ukraine
Email: jobs@yeshivanet.com
Report: Message received as below Are you able to communicate in English language? I understand only English. I am hoping you comprehend what I'm telling you. I'm asking you to read this email. I'm in a a search of a honest man, who will bring me happiness. I'm 33 y.o.. I'm not searching for amusement. I'm not young anymore, I want a real relationship. I want to be with a man who I can go to cinema with, go to park, enjoy things two of us, or one day have a family. Never before I taken the first move, however I don't want to be alone anymore. I want to be with a man who's older than 35 y.o.. I'm hoping you're the one who will bring me happiness. My name is Olena. I'm living in Ukraina. And you? I'm hoping you're interested and that my letter will be noticed. I'm including a photo of me. I would like to receive a photo of you too. Looking forward to chatting more with you. Olena.
First name: Lena
Last name: Dzyubeylo
Age: 27
Location: Kiev, Ukraine
Address: 33 Anny Akhmatovoi St.
Phone: +380(95)333 25 29
Email: Lenadz@i.ua
On websites: Charmdate
Report: She is a very cunning scammer. Beware!
First name: Elina
Last name: Kravchenco
Age: 20+
Location: Russia
Email: chabesele@yandex.com
On websites: Unknown
Report: This woman scammed me of several thousand $. The usual dribble a lonely heart likes to hear. Toxic hag at heart.
First name: Sandy
Last name: Sackeyfio
Aka: Esther Darku
Age: 33??
Location: Accra Gjana
Address: 4550 hwy 101n
Phone: 233247360666
Email: james.skaligrenson@yahoo.com
On websites: Findsexhub
Report: I have bank account numbers.. I have western union reciepts. I have more names... I have an email..Naae4666@gmail.com
First name: Lena
Last name: Dzyubeylo
Age: 27
Location: Kiev, Ukraine
Address: 33 Anny Akhmatovoi St.
Phone: +380(95)333 25 29
Email: Lenadz@i.ua
On websites: Charmdate
Report: She is a very cunning scammer. Beware!
First name: Sandra Mary
Last name: Hastrup
Aka: Hannah Johnson, Alisa, Erica, Janet, Dora, Alina
Age: 38
Location: Ife, Miami, Amsterdam, London, Arcardia, Salt Lake, LA
Phone: 303-308-5665
Email: Sandyhastrup@gmail.com
On websites: mingle2
Report: First contacted by her on Mingle2. She was very Convincing. Scammed me for big $$$. Western Union, MoneyGram, Bitcoin. I stopped sending money. I'm stringing her along now trying to get her to slip up. I had at one time gone to the FBI about this case. They were now much help. They recommended I file a report online. I haven't done it yet.
First name: Marina
Last name: Chupina
Age: 42
Location: Russia, Tomsk
Address: Gogolya street 55-10
Phone: +7 961 375-28-30
Email: Marinatomsk42@gmail.com
On websites: Russiancupid
Report: I almost fell for this, my gut feeling told me to do one last check before sending money, i am glad i listened
First name: Marina
Last name: Yiasoumi
Age: 20
Location: Nicosia
Phone: +35796476007
Email: las322@gmail.com
On websites: .badoo.com
Report: She say is make massage, I sent her a text on WhatsApp, we are agree to meted hotel. She ask me to buy for her pay safe 100 euro, and to send her the number on the ticket by photo . The person after they don't answer my text.
First name: MARLEY
Last name: MARTINA
Age: 33
Location: GLASGOW SCOTLAND
Phone: +447459843715
On websites: FACEBOOK
Report: Have been chatting with her for about 4 weeks when she asked me for ?8,000 to get an inheritance worth ?3,4 million,I have now found out she is a **** star from America.Her **** star
First name: Danielle
Last name: Delaney
Age: 32
Location: pheonix
Address: 4410N central ave 2135 1618 W Ruth St Tucson AZ 85705-1388
Phone: 480 420 8810 602 598 2699
Report: Pure scam. She is a **** *** worker. Do not fall for any sob story about a sick mom or dead dad inheritence. She also has dozens of alias and accounts She will then when caught, pretend that others have used her pics and name to scam people. This is untrue but a diabolical way to not only get away with it but to make the person feel bad and treat her well going forward. Nothing she says is true. She faked a german accent with me for 2 months. Soulless These are the address I've found for her and possible accomplices 2530 N 3rd St 1a, Phoenix, AZ 85004-1398 *****possible actual address 3325 S Elson Ave 1, Tucson, AZ 85730-2206 Beatriz Gutierrez 2802 W Claremont St, Phoenix, AZ, 85017 View Background Report Misty Hessler 2541 W Georgia Ave, Phoenix, AZ, 85017 View Background Report Sarah Bruen 8144 N 33rd Ave, Phoenix, AZ, 85051 View Background Report Naomi Chavez 4026 W Keim Dr, Phoenix, AZ, 85019 View Background Report Patrick McIntyre 6817 N 17th Ave 16, Phoenix, AZ, 85015 View Background Report Misty Hessler Phoenix, AZ, 85017 4140 N Central Ave 2135, Phoenix, AZ 85012-1857*****possible actual address 4406 E Pueblo Ave, Phoenix, AZ 85040-2030*****possible actual address 4140 N Central Ave 2135, Phoenix, AZ 850121857 (845) 794-2465 3325 S Elson Ave Tucson AZ 85730-2206 Neighborhood: Stella Mann SHOW MAP 1618 W Ruth St Tucson AZ 85705-1388*****possible actual address Ginny Anderson 3700 N 1st Ave Tucson Arizona 85719
First name: Sylvia
Aka: Mary Jane
Age: don't know
Location: Peterborough
Email: sylviamj15@aol.com
On websites: Our Time
Report: Fell in love with me, without having met. Poor English. Had to go to Cairo to retrieve her late husband's gold. Was robbed on the street. Needs $1950 US immediately.
First name: Sarah
Last name: Cath
Aka: Agness Schnell, Annabelle Pync, Sharon Pezzica
Age: 35
Location: Jefferson city, Mo, Des Monies, Ia, Las Vegas, Nv
Address: 11422 Shagrila ct,Centertown Mo650023
Phone: (928)-793-3659 (908) 991-6580 (213) 784-2188 (850)325-0189
Email: sarahcath027@gmail.com
On websites: Hangouts ,messenger, Instagram , You Tube
Report: I I actually met Sarah Cath on Hangouts she just appeared without an invite talk to her feel Head Over Heels with her and then she was going to come visit but I actually met her as Agnes Schnell about a year before. And she told me I could come pick her up at her place needless to say false address the first time I gave her the benefit of the doubt when she said that it was for her safety we talked a little bit more told me I could come get her and then changed her mind and decided she drive down needless to say I did one more time and yet another false affress. And she attempted four different time she tried to drive down four different time she had a wreck supposedly, no reports from the highway patrol. And she'll promise to be down with you and come see you but Every time it cost me $50 Amazon card for gas, flat tire because she was putting a tube in a tubeless tire. And all she's doing is building her Bitcoin account and the way I found out she was a scammer was usig herpicture in a reverse image check on _social catfish.com a picture image and that's how I also found out she was using the same picture Agnes Schnell had sent me a year before and also came up as Annabell Pync and no telling how many other names she's got it's always broke supposedly to be getting a job at Sprint. And I personally know as know that she's using three different name in Facebook four names all together that I know of, four different phone numbers, when you see the Many Many pictures all I can say just be careful around her if you get to be around her at all, and protect your your billfold and your bank account at all times!
First name: Natalia
Aka: Ann
Age: 45
Location: Lipetsk, Russia
Email: natalenss@hotmail.com
On websites: Tagged
Report: She, Natalia, contacted me on the Tagged page, where she indicated the e-mail indicated to initiate a round trip. The correspondence lasted about 15 days and abruptly cut the correspondence. One thing that impressed me is that I didn't have internet at home or cell phone. He only communicated through a PC from his job, supposedly. She didn't talk to me about money.
First name: Alexiskkiv
Last name: Love
Aka: Helina Lovely, Gifty Wilson, Selina Bentil, unknown
Age: 39 or 42
Location: New Jersey
Email: alexiskkivl@gmail.com, giftywilson219@gmail.com, selinabentil222@gmail.com
On websites: Google Hangouts
Report: when she first contacted me on google hangout, she was single no children. we talked for awhile,and started sending pictures. next thing she was asking for an apple i card for a 100.00. i did not send it. about a week later she was back on my hangout, and stated she needed help with some finances. she said she needed help for her son. i said to her, i thought you said you didnt have any children. she even sent a picture of her and her son together.gave a story about how i wouldnt help if i knew she had a child. again i had no contact with her,a week later she shows up again, like nothing happened. she was asking for my help to get some property her parents have,i needed to contact her lawyer Barrister Johnson. she wanted me to contact him on line at barristerjohnson1122@gmail.com. sent me pictures of the house, all the vehicles, and the company. she claims that her parents where in an accident and died. she told me that if i would help her with this she would give me half. claiming i had to do it fast before her abusive boyfriend finds out and takes it all from her. she is quick and smooth.
First name: Sandy
Last name: Robert
Age: 30
Location: Mooresvile, NC
Phone: 980 8583487
Email: sandyrobert650@gmail.com
On websites: Match.com
Report: Liked me on Match.com struck up conversation and she had a check list of characteristics going through as she was interviewing me. Within the next day she professes her love for me. Next day she explains her dad died 2 yrs ago. She claimed a security box that was left in Turkey was her inheritance with 1.5M cash in it. Sounds very fishy so played along turns out shipping company wanted $8727 to ship and back storage charges. She was adamant to send money right away because her uncle was trying to **** her to get the box. A google search revealed she was using **** star Sarah Vandella's pics and video clips. Beware.
First name: Ayisha
Last name: Mohammed
Aka: Ayisha Salis
Age: 33
Location: Ghana
Phone: 702-749-0152
Email: Ayisham284@gmail.com
On websites: Google Hangouts
Report: This girl tells you how she loves you and after a couple months once you to send money to her so she can fly to the United States and be with you nothing but a scam she'll even send you false information that she has airline tickets which are false don't believe a word she says she takes your money and you never see it again. Then after she gets your money she has an accomplice name Batista emails you wants money to get her out of jail don't believe it and don't send her any money let's put a stop to this scam
First name: esther
Last name: lokko
Aka: danielle delaunay
Age: 35
Location: accra ghana
Address: ESTHER OFORI LOKKO B876/15 RUSSIA DANSOMAN ROAD ACCRA GHANA
Phone: +233 54 861 4990
Email: yourqueen0577@gmail.com
On websites: danielleftv
Report: been scammed by this person for 2 years. have sent over $30,000
First name: Celine
Last name: Caroline
Aka: CeCe
Age: 25
Location: United states, earlimart Calif and montreal
Phone: 5144168398, 6615520619
On websites: Pof, match.com, tinder
Report: Firstly from pics I believe her to be at least 33, approx 5'9, long blonde hair, and a noticeable tattoo on top of her left wrist. She calls herself CeCe and speaks with a very light accent. Her story to me was that shed paid for passage into the country but her handlers wouldn't let her leave their sight until they were paid an additional 350 dollars. I'm leaving out the details that made me fall for this, she was sincere, emotional, scared. She made sure to ask about me and my family and acted as tho I was the only person who had a chance to save her from her prison. Finally I gave in and sent 500 bucks to her
First name: Elena
Last name: Kozhevnikova Andreevna
Age: 36
Location: Russia Ukhta
Address: 169300 Oktiabrskaja 23-45
Phone: 7 927 885 65 05
Email: sweetiewifey888@gmail.com
Report: This person owes me a lot of money.Half a year in hiding and a lot of lies. This one scammer I will sue in Russia. I hope I was fooled by one.Careful she's real scammer.
First name: Fawzia
Last name: Mamudu
Age: 32
Location: Accra, Ghana
Address: RR#4
On websites: Tagged, I Like, Linkedin, SPDates, etc.
Report: This is a pic of international **** star, Briana Lee. Was Miss Teen **** USA at 18. Has multiple web sites to subscribe to, buy pix and videos, etc. Have browsed some but never saw her actually have *** with a man. Usually is with women or a *****. Says she doesn't do anything for nothing. Has 3.5 million hits on Google alone. I brCalims to be American Hispanic, but is from, and has large estate in Accra, Ghana. But still takes time to personally run romance and investment scams. See her pix on multiple sites. Often pops up on my Google hangout without my permission. Has tried to sell me fake gold bars and showed a video showing fake gold bars scattered on a table. Have asked her to tell her scam chairman (writes their formats (scripts)) to take my address off the sucker list. Said she would if I gave her an iTunes card. (Thank God they have been discontinued). Uses mutliple names and locations. I imagine other West African scammers use her pix as well. Don't know why she does this. She must be worth millions. Have not found her real name, eeven when checking anti-scammer sites.
First name: Neslyn
Last name: Paraiso
Age: 29
Location: 378 sto cristo Malolos Bulacan Philippines
Phone: +6399564615763
Email: neslynparaiso457@gmail.com
Report: Ik heb deze vrouw teveel vertrouwd op haar woorden , en heb haar alles betaald wat zij wel nodig had om naar Belgie te kunnen toe te komen ..
First name: svetik
Last name: svetlana
Age: 32
Location: Russia Divnogorsk
Email: svetikSvetlanaoutlanaa@outlook.com
On websites: aol.com
Report: female became phonetically acquainted with me on dating line. requested to visit me. but later requested money from me to come.
First name: Nani
Last name: RedRose
Age: 29
Location: Georgia senaki
Email: nani_karana@sanchez666.com
On websites: yahoo
Report: Same stories as other people post
First name: Doris
Last name: Opoku
Age: 33
Location: Accra
Phone: +233274269241
Email: dorisopoku741@gmail.com
On websites: ukrainedates
Report: Hi , Contact at www.ukrainedate.com. She invited me to a conversation and asked for an e-mail address. Further conversation took place on Google Hangoust. There were several messages and several photos. It was strange behavior during video chat, behavior completely different from the content of the conversation. She asked me for money for food. I was to pass by Western union or money gram. She gave the details to receive Doris Opoku. of course, she didn't receive any money. Uses photos and films of Josie Ann Miller.
First name: Rose
Last name: Yeboah
Age: 34
Location: Accra
Email: roseyeboah2010@gmail.com
On websites: UkraineDate.com
Report: Hi , Contact at www.ukrainedate.com. She invited me to a conversation and asked for an e-mail address. Further conversation took place on Google Hangoust. There were several messages and several photos. It was strange behavior during video chat, behavior completely different from the content of the conversation. She asked me for money for food. I was to pass by Western union or money gram. She gave the details to receive Rose Yeboah. of course, she didn't receive any money.
First name: Giorgia
Last name: Carta
Age: 32
Location: Netherlands Amsterdam
Email: cartagiorgia21@gmail.com
On websites: hookuphangout.com
Report: typical dating scammer send a link to a external website (commercial purposes) not willing to make a date with you in real live
First name: Fawzia
Last name: Mamudu
Aka: Jennifer Williams, Briana Lee
Age: 35
Location: Accra Ghana
Address: East Legon Jungle Road
Phone: 233 54 427 9809
Email: jenniferwilliams0554@gmail.com
Report: found me on facebook over 2yrs ago was in Brooklyn Ny.,as Jennifer Williams. Moved to Accra Ghana. Used Briana Lee pictures. I had never heard of Briana Lee. I thought she was giving me new photos just for me. Said she had left the **** industry and moved to Accra to get away. When she told me this I searched the web and of course there are thousands of pictures of Briana Lee! Said she was living in her moms house. Sent her money for the usual things. Internet service, utilities. Medical bills, foodstuffs. Said she wanted to come back to the states. She had professed her love for me. Thru this she told me her phone camera was broke and was unable to give me a video chat . I sent her money to fly to me. She never came. Told me she was denied to fly because she was sick. That the Embassy was keeping her money for when she was able to fly. I called the US embassy they told me they do not provide that service for anyone. Soon after the no fly she told me her father had left her millions of dollars of gold. She was going to get it. Needed my help to pay back storage on it and to transport to the USA. Over 52,000.00 dollars total. I was to be a shared owner of the gold and she would come after I claimed the gold at MCI in Kansas City Mo. There was a contract involved. with her passport number 1004388202 and her attorney Barrister Simon Dunlope of Accra Ghana. Passport H0695172 Having never met her I called the US Embassy and gave them her Passport ID and it did not exist. I came to this website did a document search and found her passport. Under fake documents. Using all of Briana Lees photos.
First name: Naadia
Aka: Alisa
Age: 34
Location: Ghana
Phone: 917-765-0877
Email: Tnow391@gmail.com, aliaaj55k@gmail.com
On websites: One night stand
Report: Contact with both woman produced the same picture for both women,nursing student,Accra Ghana
First name: Doris
Age: 35
Location: Canada/ghana
Email: Yhaa7901@gmail.com
On websites: One night stand
Report: This woman contacted me on one night stand. Canada through Ghana. Age 35
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