STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: daria
Aka: olga semenova
Age: 28
Location: lugansk ukraine lvov ukraine
Email: solnce198169@yahoo.com
On websites: zoosk
Report:
First name: Kate
Last name: Brown
Age: 30+
Location: Cyprus/Nigeria
Address: 23402
Email: Kate_Brown147@yahoo.com
On websites: Yahoo
Report: IM'd me telling me that she admired me from my personals. Has been trying to get money out of me ever since. Says she is in Ibadan, Nigeria at the moment. Staying at a mission operated by a pastor by the name of Fatukasi Idowu.
First name: Persis
Last name: adjabeng
Age: 36
Location: ghana
Email: pralan4u@hotmail.com
Report: This person was msn match.com profile stated live in NZ second letter she sent say she is Ghana with her mum - in this letter she told a heart felt story about her father fooling,parent devorced,how she been hurt- 3rd letter she wrote to tell life would be wondeful, beautiful,christian ( this was added because I said I was a chirstian)and blah blah.... This scamers picture is on your site ,but the picture I've received are of a different person. Could this scamer be using the name and identity of this person.???
First name: Mia
Last name: Szabo
Aka: Maria/Mia (Molina) Szabo/Bautista/Bergman
Age:
Location: USA
Email:
Report: UPDATE: She will even FAKE the death of a child, (She has 2)
First name: Amalia
Last name: Fernandez
Age: 31
Location: Zamboanga City, Phillipines
Email:
On websites: FilipinaHeart.com
Report: September 6, 2010 at 3:50 pm I would like to warn everyone about a Amalia Fernandez from Zamboanga City, RP. I met her on FilipinaHeart.com SHe claims that she is a registered nurse and wants help from you to obtain a work visa to come to the U.S. for a serious relationship and also to work as a nurse. I was duped into sending her money supposedly to fly to Manila to go to the U.S. Embassy for the purpose of obtaining an H1B visa. After several weeks of sending her money to finance her supposed trip to Manila, I got suspicious and did some investigation online. I googled her name and found that she never took or passed teh PHilippine nursing licensure exam, as she claimed. I also read that she graduated from a high school in Manila, not from Zamboanga where she claims she is from. THis woman is very good at playing on your emotions, telling a sad story of how both her parents died in a car accident and her relatives have disowned her. Dont fall for it like I did! I can send photos and a copy of her fake passport if you like as I dont want anyone else to be a victim of her scamming.
First name: Kristy
Last name: M. Darrell
Age: 28
Location: Florida
Email: kristydarrell20@gmail.com
On websites: Match.com
Report: She saids is catholic. Quotes alot the bible. Tells you study in Chicago. Sends you pictures. Saids she haves no friends and her mother died, never knew her father. Then saids she buys precious stones, metals in Istanbul and has a trip. Over there gives you a phony hotel with a link. Tells you she has a problem with her credit card. You can fill the rest. I laugh really. Didn't fell for it. Never gave her more info other than my cell phone number.
First name: Helena, Rama
Last name: J. Twum
Age: 25
Location: Accra Ghana
Address: P.O. Box MS 605 Mile Seven - New Achimota
Email: Helena1care@yahoo.com
Report: This scammer is looking for gifts
First name: Natalya
Aka: Elena
Age:
Location: Vurnary
Email: natashkamilashkaa@yahoo.com
Report: Alleges she works in an insurance agency. So far no games but she is talking about taking a vacation soon.
First name: Shamsu
Last name: Jibril
Age: 34
Location: Accra, Ghana
Email: unknown (shamsu_jibril@yahoo.com)
Report: Is her real names, Shamsu Jibril?? and where she born?? Any photos?? Is her good passport with H1561865 or other? Her father's name is Awal Jibrel and her mother's name is Mumin Fred??? (Say that she was born in Ontario, Canada Her birthday was on July 22, 1976 ?? Her Ghana Passport show her birth in Ghana but her birth certificate show in Ontario, Canada (fake passport was H0614302 with her name, Shamsu Jibril???) (Veronica Asante/ birth was on April 20, 1976 with passport/visa- H1561865 as false!)... other names: Mumuni Zulfawu or Zuwieratu Abubakari or Grace Amofa or ?
First name: Mariya
Last name: Voroshkevich
Age: 28
Location: Russia Kirov
Email:
Report:
First name: Margarita
Last name: Isaeva
Age: 28
Location: Orsk-Russia
Email: sunnywomen81@lavabit.com
On websites: Zoosk.com
Report: Typical scam scenario.
First name: sherri
Last name: bowel
Aka: shinah dickson
Age: 30
Location: Madrid Spain
Email: Shinahdickson@yahoo.com
Report: I met Shinah on match.com. She said she was trying to get here from spain to live with me. She asked for money numerous times, and I found her photo here.
First name: shanim
Last name: price
Aka: kelly or shana
Age: 29
Location: ogun state abeokuta zip code 234039 nigeria
Address: 40 palm avenue mushin zip code 23401 nigeria
Phone: 447735404043 447404739339 2348020661996 hotel omole
Email: shanimprice@ymail.com
On websites: styel fm ymail.com
Report: updateted info with contact details for her i am under the imsreshin palm avenue is her home address
First name: marie
Last name: smith
Age: 29
Location: summit park,md.
Email: marieshubs@yahoo.com/adoringmarie@okcupid.com
On websites: okcupid.com
Report: she is a scamer....i loct 1500.00$ to her for so called air fair
First name: shani m
Last name: price
Aka: kelly or shana
Age: 29
Location: aboucha nigera
Address: all in nigera
Phone: cant remember but all start with code 44
Email: shanimprice@ymail.com
On websites: www.hotmail messenger
Report: i reported her and her acomplices to the police as i got scamed with them she dos not work alone ther are about 5alltogether payments are allways by western union she could con the shell of a snils back allthe photos are dated at the side 2006 look very closely favret nik name baby peril passes her self of as a uk citercin and is stranded in nigeria will get mail companion to pass himself off as her hotel maniger on the mobilphon to you
First name: Sandra
Last name: Nelson
Age: 32
Location: UK, Nigeria
Email: sandrah791@yahoo.com.au
Report:
First name: Shamsu
Last name: Jibril
Age: 34 yers old
Location: Accra, Ghana
Email: shamsu_jibril@yahoo.com
Report:
First name: irina
Age: 24
Location: detolovo
Email: beauty_irinka@yahoo.com
On websites: unknown/yahoo..
Report: she claims to have a visa to come to america for work.. i believe3d her but once she told me where she from i googled it and found the same letter she/ other scammers sent...
First name: Barbra richeal thiara
Last name: Adam
Age: 23
Location: senegal
Email: richealbaby33@yahoo.com
Report: BUT THE ACCOUNT NEED TO BE REACTIVATE BEFORE THE TRANSFER WILL NOW COMMENCE, REASON FOR THIS BECAUSE THE ACCOUNT OF LATE DR ADAM MOMOLU SIRLEAF HAVE BEEN A DORMANT ACCOUNT WHICH MEANSE NO ONE HAS WITHDRAW MONEY FROM THIS ACCOUNT AND NO ONE HAS EVER PAY IN ANY MONEY INTO THIS ACCOUNT FOR THE PAST 10 YEARS NOW SINCE HIS DEATH, THERE FOR THE ACCOUNT NOW BECOME DORMANT, WE WILL LIKE YOU TO SEND YOUR LAWYER TO LONDON TO SIGN THE RELEASE TRANSFER DOCUMENTS BEFORE THE TRANSFER WILL TAKE PLACE BY NEST WEEK, MEAN WHILE AS HE IS COMING YOU ARE TO GIVE HIM THE TOTAL OF $6,280 SIX THOUSAND TWO HUNDRED AND EIGHTY AMERICAN DOLLARS FOR THE ACCOUNT REACTIVATION AND HE HAVE TO BE HERE FOR THE SIGNING OF THE DOCUMENTS FOR THE TRANSFER, ONCE AGAIN WE ARE SORRY FOR THE INCONVENIENCES THIS MIGHT COST YOU WE ARE WORKING ACCORDING TO THE BANKING PROCEDURES, ALWAYS AT YOUR SERVICE. MR NATHAN BOSTOCK Company Secretary.
First name: Ekaterina
Last name: shigapova
Age: 29
Location: rusland saratov
Email: qwestizzz@yahoo.com
Report: hun har sent flere billeder til mig , men bliver med at ligge flere ud jeg har flere af samme slags
First name: shinnay
Last name: thomas
Aka: singleshinnay
Age: 29
Location: us/london
Email: singleshinnay000@yahoo.com
On websites: meetlittlepeople.com girlsdateforfree.com
Report: met this creature on girlsdateforfree.com. swapped emails then the 5th email came with the subject im sad:- my mom is ill, can you send me 100 dollars to help pay for her pills? that sent alarm bells ringing. i asked whats wrong? she replied shes dying. she told me she lives in newyork but has a house in fulham in london, probably not true. i asked for her number she gave me a number for the virgin islands which she says is in newyork.. I always thought it was in the carribean.. i have looged a complaint with both dating sites and logged a complain with the FBI IC3 department
First name: Karen
Last name: Morris
Aka: Karen dance 417
Age:
Location: Lagos, Nigeria
Email: karendance417@yahoo.com
Report: I wrote the initial report on Karen. I just completed a book on Karen and the scam. She is tied into mob activity in the United States according to the FBI and she also operates out of California. The ip address of her computer was traced to Van Nuys, California. She is still online as of September 2, 2010.
First name: Janet
Last name: Mark
Aka: Emelia Osei or Emelia Ansu Kyeremeh
Age: 36
Location: Accura, Ghana
Address: 441 Kaunda High Way
Phone: +233275355866 or 0542996645
Email: love_emelia70@yahoo.com
On websites: Singlenet.com
Report: This young lady came out of nowhere on my singlenet account. She saw that I was no longer a paying customer so she gave me her email address in her message. I knew right away there was something up. So I've been playing along with her since Aug. 20,2010. She is constantly making up reasons for me to send her money and to come to Ghana to meet her parents so that we can get married. Like I said I've been playing along with her and her scam. She is madley in love with me lol and she needs a new computer. She's been trying for over a week for me to buy her a new computer or as she says send her the money and she can get it herself. She wants one with a webcam so that I can see her when we chat. I told her that I would buy her one here and send it to her. I have already chatted with someone from Alaska that she was chatting with just before me and we had discussed what was going on. I got his name and email address from her profile yahoo messanger. I was just going to warn him but he had already figured it out and had quit chatting with her. She is still trying to get money from me even after I told her that I had found her on your web site tonight. Of course she denied that being her but she did admit that it was her picture. I even asked her tonight how many people she had looking over her shoulder and she wanted to know why I asked and I said because you would make a good teacher. There has to be something that can be done to these types of people. Maybe a prison where the only ones they can try and scam would be each other. Is there a school in these countries that has classes for this. Imagian a class called Advanced Computer Scam 101.
First name: Anne
Last name: Kumalo
Aka: Ann Diane
Age:
Location:
Email: kumalo_ann@yahoo.co.uk
Report: She got my details from a local web site, this is what the email says. Hello, how are you doing today? i hope all is well. My name is Ann, In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun, but a matured Man with Nice Vision of what the world is all about, so i red and saw your email here in http://www.millport.org.uk/cgi-bin/zopup.cgi I took Interest in you. SO PLEASE REPLY ME DIRECT TO MY PRIVATE ID( kumalo_ann@yahoo.co.uk ). I will be very happy to read your reply so that i will send my picture to you then we can start know more about each other. Thanks for reading my mail and be Bless.
First name: Elena
Last name: Orlova
Age: 28
Location: Russia
Email:
Report: This girl tried to lure my husband into my website and then wanted money from her so she can come to the United States. She wanted him to pay parking tickets, travel money, etc. This is a scam and I want everyone else to know.
First name: miss mabel
Last name: arnauld
Age: 24
Location: Kenya in East Africa but presently residing here as a Refugee in the Capital City Dakar Senegal in West Africa.
Email: mabelarnauld@ymail.com
Report: nothing new
First name: Natalia
Age: 26
Location:
Email: whitesnowflake26@yahoo.com
On websites: Zoosk
Report:
First name: Favour
Last name: Majer
Age: 24
Location: senegal
Phone: 00221-764-646-005
Email: favourrmajer@yahoo.co.uk
Report: i have received this emails consecutively On Sat, Aug 28, 2010 at 11:53 AM, Favour Majer wrote: > > Dearest Love, > I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Favour Majer Gai i am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation. > > My late father Dr. Martin Majer Gai, he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office > > I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding,loyal, sincere,truthfully,kindly and friendly and more to that,a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again. > I remain yours Favour > Second message DEAREST ONE , How are you today, l hope you are fine?my day is very boring over here Dakar Senegal in this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the house of very harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. The Rev Tel number is ( 00221-764-646-005 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call. As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars). So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in Senegal. I have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation,however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money,they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have alot to tell you.l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend ( ...Hello Darling, Good morning my sweetheart and how are you doing today with hope all is well and fine thanks be to God who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember Honey age does not matter what matters is love i trust you honey that is why i am giving you all this information’s. about this money, my love is for you and you alone and i will like to hear your voice every time. Darling i worry about the bank account first of all contact the bank of Senegal so that they will direct you what to do. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4.5 million dollars deposited by my late father of which i am the next of kin. The contact information’s of the bank are as follows, CREDIT LYONNAIS SENEGAL,BANK, DAKAR, SENEGAL Emails (clbankdusenegal@aol.co.uk)OR (credit.dusenegalbank@Yahoo.fr) Account Number CLSBDS/0900075836009/QB/91/R The name of the transfer officer is MR. Mandy Musa Telephone number (00221-763-915-593) OR (00221-84-900-00) Fax 00221 8-238-430 The addres (Bd Elhadji Djily MBAYE X Rue HUART) BP 56 DAKAR (SENEGAL) Information about the deposit code are as follows. Name of depositor: Dr. Martin Majer Gai Nationality: Post Sudan, Sudan in Africa Next of kin : MisFavour Majer Gai Amount deposited:$4.5million Contact them now on how to transfer the $4.5million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that youcontact the bank for more in-formation ok. l am waiting to hear from you soonest. Yours forever in love Favour. <<
First name: lisa
Last name: brown
Age: 23??
Location: some where in africa
Email: heartdatseeklove@yshoo.com
On websites: yahoo
Report: i answered her e-mail the same day as celina's. i was told the same story as was reported under two names. she told me mother and father were killed in africa. her dad was in the oil buessenness. and had left her a estate of over 2'5 million. she had trouble getting the money. and wantedme to pay for a lawyer.i told her i did not have the money. after three letters she was telling me she was hopelessly in love with me. not bad for a 62 year old man to have two women in love with me. then the story changede. she had signed over all the papers from the bank, to her boyfriend who she was to marry. well according to her, he sold everthing she had, and split. takeing over 2 million usd. a week later, she was sick with monthly menstrial. she asked me to wire her money. she nevey gafe me an adress. she said she needed $500.00 for pads, pills, and medicals. i still do not know what medicals were. a few letters later, she was telling me her father had 500 acres of land that no one knew she had. she got $500,000.00 usd. and to protect it it was in two security shipping cases. wite combination locks. that only she could open. she wanted me to open a bank account, that would hold that much money. she would have the shipping company send it. and she said she told them it was full of household goods. next came the day she said she lost her purse. on the way fron work. and she got very mad at me when i asked did she lose it or was it stolen. she said she was a care giver, taken care of elderly ladies.she wanted me to send her foon and rent money. she got very defensive. and i never heard from her again. she was also on yahoo im. and now that i think about it, she started writing the same day as celina, and broke ties with me the same day. i wonder if these were the same gigl. i wonder. it has been acouple weeks now. this needed to be added to your report. she sent me two pictures that were very lady-like. and always talking about how godfearing she was. and there way never a mention agout a porn site, and sex vedio's.
First name: celina
Last name: jones
Age: 32
Location: casper/douglas wyoming
Address: 140 s5th str apt 51--ouglass wyoming--82633
Email: celina.jones29@yahoo.com
On websites: yahoo
Report: i found her on a date line. i answered her letter. we were writing back and firth, for about a month, when she said she wanted to chat with me. and told me how to get hooked up on yahoo im. we chatted almost daily. but she would not answere any questions. it was very hard to to gain information.she was very secretive. info i got, i found hard to believe. then she started sending me pic. on the chat sessions. she has sent me three. and one is in a bikini on some beach. she said it was ca. i was told she wanted to meet me. and that she had fallen in love with me sight unseen. she did not care that i was 30 years older. she told me about an online bessenness she had. she flyes all over the world buying paintings, statutes, and the light. sends them back to the us. for resale. she tried to get me to go into it under her supervision. she said there aspects of the buesseness that she could not do as she did not have a car. i was also told she had no phone. i asked her how does she do buess. with no phone. she said no phone, only computer. then when she thought i was not jumping quick enough. she started a fight and we did not speck for a week. i asked her for an adress so i could see her, and she got very angry. and said i would have to send for her. and when i said i did not have any money she was mad. i asked her, if she could go to africa on the last trip, then she should be able to travel two states to see me. she said she was broke. and as i was getting ready to visit her, then all of a sudded, i was not able to go as all of a sudden she had a roommate. then she finally stopped writing to me when i got mad at her and really told her off when a photo i sent to her, came back to me saying return to sender no adress. but the envelope had been opened. and then sent back. that was last week . i have not heard from her sence. i stombled onto your site, and even though the names were different, things were the same. the final blow came last week when she wanted to have me send her rent money i felt this should be sent to you, to prevent her from doing some one else.
Latest female scammers
Name: Tatyana Pizhuk
Age: 28
Name: Sandra Quten
Age: 31
Name: Julia
Age: 40
Name: Pamela Gal
Age: 26
Name: Rocklyn
Age: 34
Name: Tatyana
Age: 32
Name: Kris Santus
Age: 27
Name: Francis Williams
Age: 32
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