First name: florence
Last name: johnson
Aka: cynthia
Age: unknown
Location: nigeria
Report: person claiming to be Cynthia Johnson is someone named Florence is scamming tenant for large amounts of money
First name: Ekaterina
Last name: Kornilo
Age: 42
Location: Atkarsk Russia
On websites: Unknown
Report: She has been writing to me for awhile now and told me she needed 1500 dollars to show she had money in her account then next letter she had a aunt that her old botfriend wanted us to be happy so agreed to send me the 1500 dollars but needed my account number and copy of my passport to make sure it was me then once it was here I could send it back to her
First name: ilona
Last name: Deleon
Aka: Lonnie (Londelz)
Age: 46yrs
Location: koala Lompur Malasyia
On websites: facebook,zoosk,hangouts,email,
Report: For any legitimate gems merchants please for you're own good don't trust
First name: Lea
Last name: Martinez
Age: 35
Location: China Shenzhen
Address: 518000
Phone: 0118615626414377
On websites: Filipinocupid
Report: This women name i think is Lea Martinez, very slick liar and her email is is on Filipino cupid and asian dating site. She works with someone name Bo Wang and Chung Ling and says she is a nanny for old people.She gets you to send the money to 98 Yannan Road and the Account: 621709700099453 and the swift code: BKCHCNBJ400 AND POSTAL CODE: 518000.
First name: Alisa
Age: 30
Location: Ukraine .Luhansk region, Novoaydar
On websites: unknow
Report: She is the scammer. She is asking money to pay the internet cafe fees.
First name: ilona
Last name: Deleon
Aka: Lonnie (Londelz)
Age: 46yrs
Location: 45-47 yrs h5ft7w146
On websites:
Report: She had at one time set up a virtual business address set up on a vacant lot in Edmonton Canada. If you are contacted by her for money make sure you receive collateral worth a lot more then the value of the money she needes be fore you give her one red cent she is a SCAMMER
First name: Sara hushkier
Age: Annabella
Location: Neatherlands
Address: unAmsterdam Heumensoord Emergency Center near the Dutch City of Nijmegen.known
On websites: Lovething uk
Report: Says she is a refugee from Damascus Syria staying in a refugee camp at Amsterdam Heumensoord Emergency Center near the Dutch City of Nijmegen.Gastvry oost ( hospitable east) First this camp was closed in May 2016. She says her Camp adviser is Liam Priemus which is correct but the email address i was given for Liam Priemus was which is not correct as i spoke to Liam Priemus on Facebook .... I can send you a copy of her ID which has her photo on it.
First name: Veronica
Last name: BRown
Aka: Vera BRwon, Sonam Bajwa
Age: 30
Location: USA, Miami
Phone: 7864088596, 9405802170
Report: Veronica imitated contract via Twitter messenger.
First name: Harnier
Last name: Virginia rose
Age: 34
Location: Paris fransa
On websites: I not know
Report: She make video call and call you she tell you she is poor and etc.
First name: Linda
Last name: Jones
Age: 30
Location: Nigeria Lagos q
Address: Azukem holel&suite 40 Osholigbehin st Lkorodu lagos
Phone: 2402440652
On websites: Twitter
Report: She convinced me to send her an iPhone 10 plus $1,100 cash I was a fool
First name: Patricia
Last name: Horoho
Age: 50
Location: Neu-Isenburg, Germany
On websites:
Report: Claimed to be a widowed military doctor looking for a long term relationship.
First name: keta
Age: 30
Location: Ukrain but Ghana
Phone: +233277335841
On websites: travelgirls
Report: She is not Ukrainian, has Ghana tel number and is African.
First name: Lizzy
Last name: Swedan
Age: 30
Location: Africa nigeria lagos
Email: Unknown
On websites: Unknown
Report: Been communicating with this woman for not even two days already asking money and she writes on jer facebook page that she lives in u.s Rhodeislands but when chating she says nigeria city of lagos so i onow she is a scammer please verify to protect facebook community from her thank you.
First name: Alina
Age: 28
Location: Khabarovsk
Address: 43 Hays Circle
Phone: 7634427656
On websites: outlook
Report: Hello my dear friend! Thank you for answering my letter back)) Seeing today, your reply letter, I was very happy. I hope your interest is, indeed, true and sincere. Now I will tell you a little about myself. As you know my name Alina. I am 28 years old. I live in Russia, in the city of Khabarovsk. It is located almost on the border with China. But despite that I've never been to China. I have many hobbies. I love life in all its manifestations. Every day is an opportunity for me to become better and to learn something new. I learned the value of each moment in early childhood. Since then I enjoy every breath. I'm actually a very cheerful person. Jokes and anecdotes elevate mood and sincere smile is the best indicator of friendliness. For example, I now write to you these lines and smile! I smile at the fact that I was very pleased to get the opportunity to get to know you. Well... it was a small digression from my story. That is to say, the expression of my emotions) Despite my ease, I'm a very serious person. The order should be in everything: in business and in the head. Such a principle I adhere to in all that relates to achieving goals. It helped me finish school with a gold medal and the Medical Academy with honors. At the moment, my studies at the Academy are over and I received a diploma in the specialty of Dentistry. In the near future I will become a full-fledged dentist. Tell me about yourself, about the country, about city where you live. About your hobbies, about your work, what attracts you in people. Thus we can learn if we have something in common. I would also like to touch on a delicate subject. I dance a striptease. This is what allows me to feel, to feel my sexuality and beauty. I just say to you about it, because I don't not want in the future to meet a misunderstanding on your part. If it's contrary to your moral and ethical principles, we can save time to each other and to stop communicating. I can take criticism in my address. I can only hope that this is not a problem for you. In any case, write me about everything that is bothering you. If you decide to continue our communication, then I would like to ask for your telephone number. This will give us the opportunity to hear each other and I will be sure of your sincere intentions. On this I finish my letter with hope for your answer. Thank you for read my words until the end! Don't forget me, please as soon as possible to write. Gentle embrace... Your new friend Alina.
First name: Darya
Age: 35
Location: Volsk
Email: rosvper@yandex,com
On websites:
Report: Ik doe het even in het Nederlands. Deze dame, opererend onder diverse andere names, bij mij dus Darya, gebruikt de fotos van een fotomodel en actrice Antonina Lymar (als het goed geschreven is. mooie praatjes, ik wist gelijk, hier ga ik een geintje mee uithalen. Eerst haar telefoon kapot, later wilde ze binnen drie weken naar mij toekomen, voor een vakantie van 6 weken. Daar trap ik niet in. Vervolgens had ze geen salaris van haar baas gehad, nou verdien ik ook niet zoveel, maar laat me niet neppen. Krijg ik, dus ze heeft niet gelezen wat ik schreef, een site door van site bestaat, in Moscow, maar het IP adres zit ergens in St. Petersburg. Telefoonnummer gecontroleerd, blijkt dat op een eerttentje te slaan. Ik hoop dat jullie hier iets aan hebben, ik zal binnenkort meer schrijven hier, nu ga ik naar bed, morgen weer vroeg op! Groetjes, Henry
First name: Sheila/Hellen
Last name: Myer or Myers
Age: unknown
Location: Clearlake
On websites: Facebook/Hangouts
Report: I was first contacted on facebook, then asked to go to hangouts her name changed from Hellen to Sheila Myer (34) DOB: 25 May 1984 and after two days wants to move in/marry, because she has had no experience of men and is so lonely. Her parents died in a car accident now lives with her granny (Miss Florence) in Clearlake California, she also has an uncle in New York and one in her hometown address 3566 Vista Street, Clearlake, California, 95422. After repeated requests for iTunes card and money to pay for her flight so we can marry. Which I refused, she suddenly needed a phone to be delivered to the address above. OK darling that'll happen.
First name: daria
Last name: rozhina
Age: 30
Location: russia
Email: unknow
On websites: unknow
Report: She pretend to love me and live with me but now , she need money for visa
First name: Belle
Last name: Williams
Age: 37
Address: Meneng District Nauru Island, 16, 16
Phone: +447989001764
On websites: facebook & email
Report: she said her husband as left for another woman and she work as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter 4 years ago. I was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage Enough of Myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Belle Williams.
First name: Melissa
Last name: Harrington
Aka: Melissa lincoln, Melissa Midwest, Lawrence grey
Age: 32
Location: Texas, Ohio, California
On websites: Facebook, messanger, Hangouts, messaging
Report: Melissa lincoln, has a Facebook profile, also started a new one as: Lawrence grey. She is asking for money, iTunes cards, and Amazon cards. She claims to love these gentleman and will sex their brains out. I knew she was a scammer, can you stop her. New phone number is: 361-925-6071. Another phone number used is: 209-748-4758. She might be Perry Tasha to on facebook.?
First name: VIKA
Last name: VIKTORIIA
Age: 28
Phone: +79696274029
On websites:
Report: i spoke to this woman few times and she shared her number with me - +79696274029.on searching this number on google,i reached to your website and found same woman here as scammer.she used a different email to communicate with me - vikygrekon@gmail. she sent me many photos and three videos of her,which i can share with you.
First name: aisha
Last name: gaddafi
Age: 33 years old
Location: oman
On websites: facebook
Report: a few months back she said i would get 1,000,000 dollars to help get her out of oman. tried to get money from me for different things. fortunetly i caught on and she got nothing from me.
First name: Anikaeva Ekaterina
Last name: Eduardovna
Age: 37
Location: Russia, Serebryanye Prudy, Ulitsa Lenina 9/53, Moscow Region 142970
Address: Moscow Region 142970
Phone: +79691640786
On websites:
Report: I have her photo, which I am also on - on the computer screen (real picture - not false)! I have a photo of a fake air ticket (probably false), a photo of a contract with HSBC (probably false), 2 films (without sound), other photos, I have documents related to Money Gram money transfers (one document showing my and her ID card - photo its proof in possession of Money Gram) and Western Union (3 documents), many indications that a cheater may be a victim in organized mafia - a slave (then all photos of documents may be true), description and photos of violence through her surroundings and others (I do not know if they are false). The person has been in contact for over 8 months. A lot of emails. 5713 pounds were stolen from me.
First name: Rebbeca
Last name: Joseph
Age: 44
Location: Hong Kong
On websites: Russian Flirting Google Hangouts
Report: scammer that proposes a percentage of participation for collaboration in participation in a turbid business, but putting the hook of anticipation of money and through an intermediary
First name: Janet
Last name: Mark
Aka: Faith Cobblah
Age: 34
Location: East Palatka Florida USA
Phone: 1-386-777-0366 and 1-206-309-0026
On websites: Hangouts
Report: I have talk to her she ask me for email adress phone number and picture. She send me pictures of her. She said she was Christian and it was God will. Talk about losing her soulmate and daughter in car accident in South Africa. She said she was from Togo. Because of new imigration law she had to go back to Togo to renew her visa. She had a sister in Togo that run a orphage with her husband. She said she would like to move in with me. Her uncle tried to renew her visa in USA but did not work because of new imigration law in the USA. She is suppose to work in gathering and her contract should be over soon. Her dream is to open a restaurant but because she met me she will put that aside. She said that people in love should help each other. She said she used to do naked pictures for a modeling agency Expost model Agency. But now that she met God that her pastor and mother ask her to stop. That why she wants to start a new life. She said they sued the agency to take pictures of her of the Internet and won but the pictures are still there and she us sad.
First name: Cristana
Last name: Asante
Aka: Naomi, Hillary Collins, Ruth Nyanney, Edna Camacho, Gifty Downing, Andrea Malone, Diana Golt, Pearl Dexter, Mariam Zekiu, Rosemary Grayson, Rosemary Garang, Anna, Sophia, Rosemary Graysona, Francisca Antwe, Choco Mil Gh, Betty, Ariana Smith, Victoria Cole, Anabel Browne, Anabel Lee, Jenny Scott, Portia Annan, Sandra Gest, Sally Armstrong, Kelly Svenson, Joyce Mc Tague, Solland, Sarah Hills, Abigail Jerizor, Erica Cllinton
Age: 34
Location: Ghana, Accra
On websites:
Report: I am 34 of age,with no kids ...i have never been married...5'7 feet tall,144 weight,average build,black eyes,White Caucasian, black hair with a sexy looks....My heritage is English,my religion is a Christian, so let us see what the future would hold for me and you that type of person who always try to make people laugh. I always make sure to share the little that I have with someone and also satisfied with whatever I have. Am an all rounded person ...i am looking to meet someone that is fun,loving,honest and caring.someone who is interested in being best friend,then a relationship after, I am a Caring, Positive, Family Oriented, Independent Woman. I adore children,however when i will have my own.. I enjoy shopping, very fashionable and classy. I carry myself respectably and can be aggressive when i need to be. I don't speak words that have no real meaning and don't waste time on negative thoughts. I love positive people and strive to be happy, I believe that good thing to come to those who wait and be yourself at all times and love is in the air and if its for you then you must have it..I'm a very touchy & freely person not needy but passionate,I believe in enjoying the good life and am high on it. x Well i am Christiana by name not Barbie, Barbie is just my Nickname my friends call me Barbie, But my real name is Christiana Asante, Well, I'm Unemployed or now. I use to work at a super market and lost my job as a result.the manager of the company i work for wanted to rape me,i run away and never returned.i reported him to the police they pay less attention cause he has money and power.. as at now, am pursing my career to becoming an Registered Nurse....I'm seeking a serious long term relationship and more. Someone who is responsible, respectful, can take care of themselves, and who is employed.special to capture my heart and knows how to handle it with care, one who will cherish me and be willing to share life's greatest joys and sorrows.also am yearning to meet someone who's willing to spoil, pamper and love me unconditionally, whom is kind, sincere, honest, passionate, loyal, sense of humor, loving and wants a lifetime of passion.and also knows how to have fun but can be serious when needed., so only serious inquiries will be accepted. I'm looking for a soul-mate,a best friend for life! Someone I could talk to about anything....A good listener, smart and funny! I'd give the same to the ONE !! Who knows - may be you are my twin-soul......My favorite movies are romantic movies, just about anything.horror, thrillers, comedy. End of the world themes (I don't know why). I like independent films to a point (experimental films are unwatchable so why watch). I do get a kick out of bad movies. I admire the attempt when there is no budget but hate it when there is and it's a mess.Musics are Pretty much everything except grunge. My favorite music's are Gospel,Jazz,Country,Rock&roll,High life,Cools and in fact R&B....I like reading a lot, infarct metaphysics novels, especially by Tuesday Tom Clacy I love cooking, playing squash and watching basketball and talk shows like Oprah Winfrey talk show in the Harpo Studio.I like honest people, I like being down to earth, I love being truthful in all my deeds, speech, etc. My dear, I think I have been able to give you in details all you need to know about me and would love to read same in reciprocity to ensure a suitable ground for a start of this relationship.I hate lies, I hate dirty people, I don't like loquacious men, I also don't like greediness cos I believe in giving and its only when you give you will take its a natural law of creation.Well my dear i would like you to tell me more and more about you and send me some pictures of you too hope to hear from you soon
First name: Zaza
Age: 32
Location: Kiev
Report: Zaza AKA Svetlana has not asked for money yet but she is on this site & I am sure she will ask for money very soon in the next week.
First name: Grace
Last name: Frimpong
Aka: Unknown
Age: 37
Location: Ghana
On websites: Hangouts
Report: I think these people are really good my god what a fool iv been 800 POUND Up to now and enough is enough plz help me
First name: Emelda
Last name: Zacofsky
Aka: Melek Kara, JILL STEVENS, Becca Sarah, Ellen Diamond, Elizabeth Crawford, Kristi, Zara, Debrahlee Lamart, Vero Johnson, Anna Dickson, Silvia, Albina, Yana Shadrina
Age: unknown
Location: Mesa, Arizona, USA; Anapa, Russia; Ulyanovsk, Russia; Queensland, Australia; Malaysia; Antalya, Turkey; Kiev, Ukraine
Address: Russia, 119048, Moscow, Usacheva str., 21
Phone: 221770355180
First name: Sharon
Last name: Escoria
Aka: Rhon Rhon, Sharon Merced
Age: 26
Location: Quezon City, Philippines
Address: 8 Masbate street, Bago Bantay, Quezon city, Manila, Philippines, 1105
Phone: +639260213916
On websites: Facebook
Report: Sharon Escoria messages men on facebook and starts a fake relationship them then says she needs money for food,doctors,bills, rent,sons school fees,and she wants a lot of money but I sent by western union thinking she was genuine but found out she was lying to me as she talking with many men asking the same money also being with her boyfriend at the same time.she has many facebook accounts and hides things on facebook to carry on scamming men out of money.i sent plenty of money, she also asks for gifts every month like gold rings, earings etc,also material things like laptop tablet tv cellfone,even buy a house for her.she is a scammer and needs to be stopped.
First name: henrietta
Last name: aseidu
Age: 33
Location: ghana
Address: 3w4 S White St
Phone: 5704621093
On websites: facebook hangout
Report: she needs money for plain ticket to come to usa 1350.00 she has asked for money during the time frame of 2 months for food uncle taxi passport she says she is a usa girl while checking i found her on this post and i found her facebook page that says she lives in philly pa and atends school at penn state she started there in jan 12 2018 so im thinking of going up there to see for myself