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Scam REPORTS ABOUT Romance SCAMMERS

First name: persis
Last name: adjabeng
Aka: persis smith adjabeng
Age: 39
Location: Ghana, Africa
Address: 2516 oso street
Phone: 011233547653505
Email: persis37@yahoo.com
On websites: match
Report:
First name: Sanya
Last name: smith
Aka: sanya smith
Age: 27
Location: Nigeria
Phone: +2348058830012
Email: smithsanya777@YAHOO.COM
Report: SHE STATES SHE is trapped in a NiGERIAN hotel and needs $420 usd sent to her via western Union so she can have her passort released. She is on Badoo dating site. then send you to chat at yahoo. The western union ifo was location Lagos and the name was Sanya smith.
First name: adalia
Last name: wood
Age: 30
Location: accra, ghana
Email: adaliawood@yahoo.com
Report: This person will instant message you. build a relationship for a few days then ask you to send 200$.
First name: Svetlana
Last name: Nazarova
Aka: Olga
Age: 29
Location: Russia, Kazan, Gagarin str
Email: honey28sweet@gmail.com
Report: This Scammer is using, many names, one name apperes as Olga She appears to be writing in many different languagues, I noticed one letter with the name Olga was in french, this is Russian maffia involvment, I wrote to the Russian Embassy in my country but they seem non interested and not willing to tackle these people directly becuase they make a lot of money for the economy, be warned this scammer is really good.
First name: irina
Last name: rumjantseva
Age: 30
Location: russia??
Email: lonestarsun@yahoo.com
Report: once again,falls in love after 3 weeks,parents getting loan,but falls short,wants to transfer money via great western.caught her out.
First name: ayrina
Last name: omarova
Age:
Location:
Email:
Report:
First name: kellie
Last name: love
Aka: louise matovu
Age: 31
Location: accra, ghana
Email: timetell1@live.com
On websites: match .com
Report: I seen her on your site and just to let you know i am talking to her as of now . So far as I haven't sent any money . Wanted let someone know about this . She wants to meet me in her country as she said she is graduating nursing school . She loves children and wanted to have a family and to move with me . So far as we got as I stated I can't right now cause of bills to pay . Who is going to stop these scammers ? She seems to like to meet me even if I were to go to her country, oh boy . She lives 2 hours from the ocean .
First name: Barisiku
Last name: Smith
Aka: Bari, Rabi Yahaya, Hanna Mensah
Age: 30, 28, 31
Location: Accra, Ghana
Address: 441 Khanda High Ghana West Africa 00233
Phone: +23348488510 (uncle Fuseini Yussif )
Email: barikisusmith123@yahoo.com
On websites: Yahoo IM
Report: Instantly in love. Doesn't ask for money right away. Has a
First name: ashley
Last name: williams
Aka: kate rolland
Age: 31
Location: U.K.
Email: karerolland62@yahoo.com
On websites: match.com
Report: scam me for alot of money . she says she is in London and street addressor in this area is 121 Marlebone High St . She has a fake british passport she uses to show you of which I copied . Any one sees her , I will be happy she is in jail . She still emails me asking for more money, how stupid i was .
First name: Yuliya
Last name: Zozulia
Age: 25
Location: KIEV
Address: Room 864 4 KRIVONOSA ST
Phone: 00380984292330
Email: yuliya-zozulya@yandex.ru
On websites: Elenas Models
Report:
First name: Olga
Last name: Chirkova
Age: 26
Location: Izhevsk city, Uhr, Russia
Phone: 79127676998
Email: olgalove518@gmail.com
On websites: asingleparent.com
Report: Very tactfully and well done. This person posed as working for police, sent tons of pictures. Said was going to come, assisted with travel then disappeared.
First name: Teresa
Last name: Adams
Age:
Location: devon UK
Email: teresadams2010@yahoo.com
On websites: Yahoo ,Face book ,
Report: Daughter Julinana birth 6th Feb (6years old) Dad Terry mum is Sue.. Lost her younger brother Alex
First name:
Aka: kkialos125
Age:
Location: Chicargo USA
Email:
Report: She is currently been removed from Christain Cafe for scamming.
First name: Janet
Last name: Mark
Age:
Location:
Email:
Report: I have found her on Sobriety Singles Dating site, I would like to confirm that this is the same gal, please email me back ASAP, Thanks
First name: janet
Last name: brown
Age: unknown
Location: nigeria / new york
Email: facebook.com/janetneedlove
On websites: facebook.com / yahoo.com
Report: Jerome Wilbourn January 19 at 8:49am Report i 0kinda thought so homie....she been tellin me dat she is from new york but she is currently live n nigeria wit her grandmother...she also told me dat her parents died n a car wreak n dat her bestfriend ran off wit her man..... Jayy Carter January 19 at 2:40pm ok she told me that she work in the medical fiels, but unemployed and had no where to live so she went there, but now she askin me for money to pay the water and light bill to where ever she is
First name: Marie Rose
Last name: Scot
Aka: cherishme3385@hotmail.com
Age: 31
Location: Pocatello, Idaho
Email: cherishme3385@hotmail.com
Report: she writes to you that she owns her own business and that she is looking for a man to share the rest of his life. But when everything get everything yon will appear just want money. She told me she have los 1500 dollars going out to shop and she wanted to borrow a little of me And that you will get money back as soon as she has performed its important business She appears to be using Facebook for getting in contact with men She gave me the following address to send money to PAMELA JONES ADDRESS: 174 Hazelnut Lane STATE: IDAHO CITY: Pocatello ZIP CODE: 83204 COUNTRY: UNITED STATE OF AMERICA
First name: helen
Last name: bahi
Age: 22
Location: darker
Email: helenbahi@yahoo.com
Report: she is send emails about money in uk bank.
First name: Catherine
Last name: Scott
Age: unknown
Location: Nigeria
Email: Catherine.Scott95@Yahoo.com
Report: This woman has been in contact with our stupid 50-year-old son for about a year. She has fleeced him of several thousand dollars, and he thinks she is in love with him. Yesterday, we were told by Police that he tried to get a $50,000 line of credit for her at Chase. She has convinced him John L. Scott (Seattle Real Estate) is her father. Scott died in 1986 and would be over 100 years old. HELP!
First name: Janet
Last name: Mark
Age:
Location:
Email:
On websites: Sobriety Singles Dating Site
Report: Just messing around and found her, she looked familiar, so I checked back here and its defiently her. I didnt contact her.
First name: Kristian
Last name: Dyer
Aka: Kbugs
Age: 23
Location: Lexington, KY, USA
Address:
Phone: 606-233-9773
Email: kbugsemail4u@gmail.com
On websites: Facebook, MillionaireMatch.com
Report: Scammer will get to know you, then ask you to send her money. She will tell you stories about her ex-boyfriends, about her losing her job, etc. But in the end all she wants is for you to send her money via Western Union after she gets to know you. BEWARE!
First name: olga
Last name: kopylova
Aka: OLGA VIKTOROVA
Age: 35
Location: kherson, Ukraine Moscow, ussia
Phone: 380 505327-891
Email: olga_viktorova@hotmail.com
Report: Has two children named Viktoria and georgy. Has a first cousin named Irina belan who also has been a scammer!! Olga is married and her husband first name is IDIT
First name: alyona
Last name: Kutyukova
Age: 27
Location: Novocheboksars
Email: alyonagirl777@gmail.com
On websites: vistastreet personals
Report:
First name: TRACY
Last name: LEONARD
Age:
Location:
Email:
On websites: FACEBOOK
Report: scammer for sending stuff to Nigeria
First name: leticia
Last name: koomson
Age: dont know
Location: ACCRA, GHANA
Email: dont know
Report: this laticia koomson contacted me 3 years ago saying she was a menber of the ghana police service had pictures in a unform and knew about the theifs in ghana i got cuaght trapped into with. she used the name sandr koyarko and had 5or6 girls working with her.she knew about a package i was suppose to get and at the time i thought she could be real. was i wrong she is working fior a group of international wscammers theifs and murderers out of accra ghana. she is not that good at it but when a person gets desperate its easy to believe a lot of things. her boss is a cheif kelvine smith of accra ghana. beware they are scammers and thiefs. its a shame ghana puts up with this stuff
First name: Rejoice
Last name: botswoe
Aka: maame paker
Age: 32
Location: Ghana accra
Address: box 378 mile 7 00233
Phone: 233-245-328628
Email: rejoice Botswoe10001@yahoo.com
On websites: Mobile Yahoo. com
Report: I sent her money to get her traveling paperwork to come to America and she has done noyhing to proceed. I checked with the Embassy in Ghana. She told me that there was an individual by the name of Mintah who was going to help her and I asked for credentials from him and he refused as there is no such thing as a Mintah working at the Embassy.
First name: Clara
Last name: Worland
Age: 29
Location: Gold Coast,Australia
Email: prettyhomealone@yahoo.com.au
On websites: adultfriendfinder.com
Report: This person is once again posting fictitious profiles and scamming for money.Same old story,she works for UNICEF is away on a mission..etc...only this time she lives on the Gold Coast,Australia.
First name: Debora
Last name: Moon
Age: 31
Location: Benin, cotonou
Email: deboramoon16@gmail.com
On websites: Asian Dating.com
Report: She asked for 380 dollars to keep her internet going.
First name: Christina
Last name: Lapuz
Age: 29
Location: General Santos City, Philippines
Address: Polomolok
Phone: +639231321224,+639071234434
Email: christina.lapuz29@yahhocom, mail_ur_self@yahoo.com, angelica29santos@yahoo.com
On websites: Cebuanas, Date in Asia, Akoyo, Everywhere
Report: I have sent over $10000 to this woman. It all started with her living in Davao City and her parents living in Cebu. She had not visited them in over a year so I paid for her to see them. Then while she was there she told me that her little sister was taken as a house maid by her uncle and that he wanted about $500 to get her back. I paid that! Then once she got back she had lost her job in Davao and lived in a really low income apartment that was not safe. So I paid for her new apartment which was in Polomolok next to her friend Veronica in a gated community. I continued to pay for the apartment and foods. In the course of our chatting which was from Feb. 2010 to August 2010 I paid for a doctor and medicines at least four times. I have paid for here Dad's funeral and the celebrations following which entailed another trip to Cebu. I tried contacting the cemetary but they would not give me any information. I have also paid for internet, a computer, a cam...twice...I have paid for clearance records and medical information twice as one of her friends Angelica had supposingly stopped by when she was not ther and took some clothes and also the papers. I have bought her a phone! Her mother, brothers, sisters and her aunt lost there house to a flood and I contacted the Red Cross and they did not find anything or nor would Christina want to cooperate as she did not want the help. While her family was staying in a school for shelter and then finally to someones house which they stayed in the attic. Her oldest brother went to look for food and somehow in the attic he was electrocuted. So I paid for another funeral where he was cremated this time. I then paid for the family to take a SuperFerry ride and bus trip to live with Christina in Polomolok. Now I had to sent money for seven people to live. I then also paid for Christina to go to a work related trip so that she could get a promotion. Which she got go figure but the trip cost as mush as she would make in six to eight months. There are many more things that have happened over this timeframe but they are all about money.
First name: Sarah
Last name: Cheetham
Age:
Location: Ghana
Email: sarah_the_nice_lady3@yahoo.com
On websites: Facebook
Report: Contacted me on Facebook,moved to yahoo to chat.Sent me some pictures.Said she was in love after a chat or two. Noticed her on this site,and sure enough the same person.
First name: Comfort
Last name: Coleman
Age:
Location: Ghana
Email: comfort_coleman@yahoo.com
On websites: Facebook
Report: Contacted me on Facebook. moved to yahoo to chat.After I chat was hinting about needing money for books for school and food.