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Scam REPORTS ABOUT Romance SCAMMERS

First name: Lisa
Last name: Hamilton
Age: 30
Location: Sunnybank Brisbane, Australia
Phone: 0410 326 905
Email: lisa.hamilton33@yahoo.com
On websites: Oasis Active
Report: Came across this one on Oasis Active in Australia. And sent a contact request. During first chat session, said she had just received a phone call from her mother saying her bro was injured in a motorcycle accident in AFRICA. (That got my attention!!) Next day needed $3,500 for the doctor to operate. When pressed for her address said why etc etc. Insisted she was not a scammer, but new about plenty of nigerian bastards - her words...No money sent thanks to this website. Using same photo as last in set on this website as her profile picture..
First name: Alena
Age:
Location:
Email:
Report: The photos used are that of pornstar
First name: Kelly
Last name: Cole
Aka: Kelly David
Age: 31
Location: New York, New YorK, U.S.A
Email: ckellycole1970@yahoo.cm
On websites: Mate 1
Report: Says that she imports art from Nigeria and will ask for credit card information so that a client can deposit. evenetually the amount deposited witll be reversed after you have sent money to a third party, a Samson Adeyinke in Nigeria in order to pay for the artwork. It is all a scam to get cash and have your credit card be placed in arrrears.
First name: Grace
Last name: Barretta
Aka: emma lim
Age: 33
Location: shenzhen china
Email: mine_simply@yahoo.com
On websites: dating
Report:
First name: serena
Last name: robert
Age: 33
Location: los angles, ca.
Email: serena.robert30@yahoo.com ( former old email address was serena_robert01@yahoo.com)
Report:
First name: grace
Last name: barretta
Age: 33
Location: shenzhen china
Phone: 8613728611403
Email: mine_simply@yahoo.com
On websites: mate 1
Report: she act in this web site as a lesbian working in china as a maid she said she is from cebu city pillipiness she has a grup of ppl working with her very profesional they act like doctors, emmigration from china, henry chua and his travel agency fake, she got from me lots of money which i feel very ashame now be careful ppl BIG SCAM here
First name: Mary
Last name: Hassany
Age: 25
Location: Senegal,Dakar
Phone: 221772215856 (Dakar ,Senegal )
Email: mary_g02@yahoo.com
Report: She sent me one messaje ,she said that she wants to have a friend,my cousing gave her my e mail,then one day she told me that she has 4.5 million dollar in Bank of England and told me if i send some money she would give me 15%,from money that she has in the bank she said to me that she is living in refuges camp in Dakar and the water and groceries run short very scarse and also told me that her life is in risk,she would need the money to leave Senegal then i sent $6000.00 in differents a amount and lost the money after i spoken with the bank every thing was false but she keeps her telephone number yet she has a (scammer network) together with her there are 2 men a lawyer and the reverend, sincerily Thomas
First name: Dunga
Last name: Isaac Johnson
Age: 26
Location: Liberia
Email: dungainj@hotmail.com
Report: Same basic story, you'd think they'd work out a new one. Here's a letter----- God Bless you‏ My Dear Paul, How are you today,Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss.dunga Isaac N. Johnson 26years old girl from Liberia, the only daughter of Late Senator Isaac N. Johnson, Hon. Senator Isaac N. Johnson who died due to complications arising from a hydrocele operation in the early hours of Wednesday, November 12, 2008 in Monrovia, republic of Liberia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,823,000.00 in one of the prime bank here in Senegal in custody of my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school, before the death of my father in Monrovia-Liberia. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear to you, Thanks as I hope to receive from you soon. Yours Sincerely dunga,
First name: Mary
Last name: Collins
Aka: kikiolu
Age: 28
Location: United States Blacklick, Ohio
Email: mary.collins3310@yahoo.com
On websites: hookup.com
Report: Said her name is Mary Collins
First name: melissa
Last name: Harrington
Aka: salamatu hudu
Age: 32
Location: Ghana kumas 00233
Address: Kumas 00233
Phone: 00233547927840
Email: vidavic5@yahoo.co.uk
On websites: yahoo
Report: this lady on fist nine next email sexy photo 100 ponds for sold they bad new lost dad and mum live on owe you help pay phone cut off and they not work got gold for dad her give if help here. keep way big scam give way other yahoo talk her do same do it was me. Bad news and phone up man on mob talk her one family keep way her big scam.
First name: Ekaterina
Age: 28
Location: Mamadysh
Email: samayaklassna@yahoo.com
Report: HELLO What is your name?! Thanks a lot for your reply for my letter. I should tell you again how pleasant it is for me to get letters from you. Pleasant to realize the fact, that you’re interested of me. So, let’s continue… Let’s continue our acquaintance. I think I should tell you about my reason of searching in Internet. I have promised to do it. O.k. I have never believed in changing correspondence. I have never believed in opportunity to find a love in Internet. It seemed to be impossible. I thought it was just a game for people. I have never noticed sincerity and feelings in it. Have never wished to see it. And all has changed casually! It happens often, when an occasion changes everything. I have the closest and the best friend Elena. She always was an adventurous, courageous, cheerful and even a desperate person. Elena never was afraid of anything new and interesting. In a secret of me she addressed in an agency. I didn’t know anything for a long time. And once she told me everything. Everything about her act and her LOVE. I was shocked. It turned out that Elena had mate a man. John! They had fallen in love promptly. Had fallen in love through letters. Had fallen in love for ever. My friend took her suitcase and dashed away. Dashed away, towards her destiny. Contrary to my affairs and speeches. Contrary to all!!!!!!Some months later I was a bride’s friend at their wedding. Yes! They got married. They are absolutely happy and have a child now. Elena and John is an ideal pair. An ideal family. Certainly somebody can say that no ideal exists and the love is a myth. Somebody can not to trust and doubt. But I know this family, I saw their eyes, which were full of love. I saw the tears of happiness in John’s eyes when they danced at their wedding. It seems to be a fairy tale. A fairy tale of 21 century! But it is truth, truth and life... Elena’s example made me to reflect. Made me to act. I know, there is a lot of lie and a deceit in the Internet. I know many different people and stories in Internet. There is a lot of all! But I SEE the happiest love. The love what has arisen there. In the letters, in the expectation and in the dreams.
First name: Jade
Last name: Williams
Age: 29 (Found secret of perpetual youth 29 since 2008)
Location: ILORIN, NIGERIA
Address: Derby / Manchester?
Phone: 07624807251 / 009234818647173 room 14
Email: jwilly800@ymail.com
On websites: match the uk.com (now removed)
Report: Jade claimed to be a model on a contract in Ilorin in Nigeria. Eventually it transpired that her family were dead in a series of tradegies leaving her with a large fortune she could not claim yet. Then her employer who had left the country left her high and dry no food etc also the hotel where she was staying according to her was holding her until the employer paid the bill. Unfortunately I was taken in by the sob story and lost money. Please do not repeat my example I have photographs which she is using I am not sure if they are actually her though. Through 2 experiences almost in as many months I realise what is preying out there I will never repeat the exercise.
First name: mary
Last name: carter
Aka: mary walker
Age:
Location:
Address: 225,grafton road, degenham State essex rm8 3qa united kingdom.
Phone: 447024035705
Email: sweetmaryxx1@yahoo.com
On websites:
Report:
First name: Ekaterina
Aka: Katya
Age: 27
Location: Pochinki
Email: katya.4you@ymail.com
On websites: AMmatches or amateurmatch.com
Report: The letters from her to micheal were the exact same letters as I have recieved... only at letter 3, but there are almost a mirror image. I would love to take down this kind of operation because she is preying on people in America and Im sure it's for $$. I'm not that stupid though. At first I thought it was a little sketchey, so I googled her and this popped up. SHe is not even switching her stories up at all.
First name: Priscilla
Last name: Bruce
Aka: Princess Bruce
Age: 31
Location: Ghana - might be USA now
Phone: 011233247255525 - Kwame Nyarko-phone number-026067332
Email: princessbruce67@yahoo.com
On websites: Facebook
Report: Since Sept 2010 starting wiring money to her/him-have same birth date-the wire transfer was to KWAME NYARK-she was to get on flight BA4477 from Accura to Heathrow, London to JFK to Mpls/St on Feb 4,2010 she was to board flight- before boarding she needed 1000 to purchase gold - she said she paid 500usd - she told Ghana police i wired the money and let her get on flight- she/he said she was detained by Heathrow police and Kwame Nyarko was detained by Ghana police until i wired 1000 - wired it and she/he text and said they wanted 500usd and only wired 100usd- and never heard from she/him-all together since Sept i wired 3550USD - all of them was to Kwame Nyarko except 2 - one to Priscilla bruce and other to a secretary-she/he claimed Kwame Nyarko was her manager- i'm reporting this because i don 't want anybody else to become a victim - i'll be contacting western union tomorrow - thank you _ Richard
First name: Tola
Last name: Morgan
Aka: becky
Age: 32
Location: Nigeria
Email: Becky4real@.......com
On websites: match.com
Report: She said, she is from uk, her dad died in nigeria,he was a oil owner or something and he let her 100,000000,but she can't hav't cuz the government of that country want the money, so she said need 250, to pay some diplomatic busines to send me the money by fedex, and I send it, but in the airport, one of the package fell of and drop all the money, and the autorities get the other trhee packages , and now she need 6,000 to guive to the nigerian lawyers to proof the money is not of mafia or something, be carefull witt tola morgan, I tell'her don't have that money, and after few weeks she said don't have more money to pay hotel and food, she is good liyng, she is very good to make'u feel gulty..
First name: Lucie
Last name: Robben
Age: 30
Location:
Email: lucierobben@yahoo.com
Report: She starts a relationship and then a series of really bad things (for which she needs money) happens to her. It's strictly a money scam.
First name: Anna
Last name: Wilson
Aka: Cecilia Brandy
Age: 29
Location: Nigeria
Email: ceciliablk01@yahoo.com
On websites: Amateur Match
Report: She contacted me yesterday requesting money for a hotel bill And asking me to e-mail the hotel to let them know that I would pay for her.The e-mail address for her is not in your list. The hotel info I got back is as follows: 06/02/2011 From: LAWANSON LAW (lawreninn@yahoo.com) Sent: February 6, 2011 5:24:49 PM To: Joseph Hunter (jphunter76@live.ca) Hello Sir, We saw your email and we want to believe that you sent an email about Miss cecilia brandy in room 039,her as 12:00 am 7TH of Feb. 2011 here is all calculated to be $402,And you are paying directly to the Hotel manager and we adviced you that you send the money before the next day so that the bill will go higher than this,we hope you understand the fact the more she stay the more her bill and that is why we disconnected her from phone access and her internet access is limited,we are not wicked but to prevent her bill from rising unneccsarily that is why we did this,however you can talk to her as soon as she clear the bill. This is the information of the hotel manager that the money will be sent to .............. Reciever name .......Tola Lawrence State..... ................Ogun City........................Abeokuta Zip Code................23439 Country..................Nigeria Text Question ........My Name Answer...............cecilia Thanks for your patronage, Mrs.Natelie Manager Continental Hotels Nigeria. I knew this to be a scam because of the story she told me. I've heard it twice before by a Roselyn and a Tina Williams (tinawilliams004@yahoo.ca) Because of pictures shown to me Roselyn and Tina are the same person. They also all use yahoo messenger.
First name: Michelle
Last name: Rhoads
Age: 35
Location: queensland australia
Email: rhodsmichelle42yahoo.com
On websites: Match.com
Report:
First name: Albina
Last name: Mouhametowa
Aka:
Age: 35
Location: Russia, Kazan
Email: nadoremo@yahoo.co.uk
On websites: Wave105 possibly
Report: Albina approached me by email out of the blue I was enroled on wave105 dating so I assume somehow it came from there. Like the report I read the communication lasted over a month during which time she was mugged but no money was asked for. However she did want to come over to the UK to me. She stated that suddenly and I quote
First name: mary
Last name: walker
Age:
Location: uk essex
Address: rm8 3qa
Email: sweetmaryxx1@yahoo.com
On websites: craigslist
Report: Mary Walker 225,grafton road, degenham essex rm8 3qa united kingdom she will ask you to send her money so she will come give you surprise.
First name: Salomey
Last name: Agyare
Aka: lorie_velasco
Age: 32 years
Location: Australia/ united kingdom
Email: lorie_velasco@yahoo.com
Report: tried very hard to scam for money,is a mid wife studying to be a nurse,promises of love marriage children, she is listed on google, and other sammer sites, dont give her money,giving money keeps them going, stop the money,then they are stopped.
First name: Mary
Age: 28
Location: Russia
Email:
On websites: Russian-Euro
Report: She wanted to come visit me after about 4 emails.Says her cousin can get a quick visa because she works in immigration.She wanted me to send her my bank account information.Also said she loved me by the 3rd email
First name: Kelly
Last name: Hensen
Age: 32
Location: washington UK
Email: kellynel_hensen@yahoo.com
On websites: girlsdateforfree.com
Report: Claims she loves me want to meet me soon. Want help to pay here rent worried about what her landlord will do.
First name: Naira
Last name: Gyulijanyan
Age: 26
Location: armenia gyumri
Address: 3/24 street gareginh NJDE 17 -25
Email: nairarmenia@gmail.com
Report:
First name: thelma
Last name: mumin
Age: 32
Location: ghana accra
Email: thelma_mumin@yahoo.com
On websites: yahoo, zoosk and others
Report: the usual scammer got me foe a couple hundred. promises to come to be with you and all that stuff but this time something different happened she said she needed $1500.00 dollars for a declaration form to travel. I didnt fall for that though also I am sending the pics and fake documents for all to see. I think this same girl contacted me with another ID and the same pics
First name: Lima
Last name: Odo
Age: 31
Location: Benin
Email: limaodo@yahoo.com
On websites: Russianeuro.com
Report: She lead me to personal email and repeatedly states that we are meant for each other and have the same goals in life.She then wants to come visit and asks for $400 for visa and passport.Then of course wants $1900 for plane ticket to visit.Continiues to say her mum says hello.
First name: Anastasiya
Last name: Bermina
Age: 28
Location: Golyany Russia
Address: Pioneer St. 47 Building 3 APT. 3
Email: mostbeautiful30@yahoo.com
Report: This girl is very intelligent, but refuses to provide any verification to confirm her identity, or location. Anastasiya asks for funds for a Visa, Passport, and airfare, but will not allow me to pay for them directly, or send anything by mail, refuses to make any attempt to talk in reality. She writes wonderful letters to me, but avoids questions.
First name: veronica
Last name: alcantara
Age: 33
Location: Filippijnen
Address: brgy.lawak tayug pangasinan 2445 philippines
Phone: +639273367554
Email: veronica_alcantara77@yahoo.com and many other yahoo,s
Report: How do work Veronica alcantare It all starts innocently enough with some writing love letters / emails. After a while, or sometimes the same if they are totally in love with you and ensure you that their is. Then they start asking for money for different purposes. First they want you really want to come visit and ask them a fee for a plane ticket and visa. They want English lessons to better communicate with you. She can no longer pay its Internet and therefore necessary cents or her mother is gravely ill and desperately needs medication. The moment you send money to her and she took it in receipt disappears almost immediately. Veronica alcantara brgy.lawak tayug Pangasinan 2445 filipijnen http://www.facebook..439974591
First name: glory
Last name: dominic dim deng
Age: 23
Location: senegal
Email: glorysarry@yahoo.com
On websites: tagged
Report: claims she is a daughter to the late Sudan minister Dr Dominic dim Deng,she wants my help to transfer her inherited money from bank of Scotland,but she doesn't want me to disclose it to any body be it a lawyer.What a foolish trickery