First name: Danielle
Last name: Northrop
Aka: Kelly wilson, Diane Northrop
Age: 32
Location: Nebraska
Phone: 2342496871
On websites: Jaumo
Report: Man with 3 woman diane northrop danielle and debra aka debbie scamm my brother Took his money mess up his 3 bank accounts to advantage of him he is a sick man now want kill himself they presure him for money to come from nigeria if they really there they so call lawyer danny donald was they lawyer in they father will supposely he rob them now asking my brother for money Andruw fitzgerald. (He afraid report them think he could be in danger if they know) his name luis Ramirez Is them they asking for money supposedly to go back to U.S.A scammer with the promise to all them be his wifes. Taking his bills money rent money his little desabity check Check.thanks so much hope you caught them. Name of your hotel Please don't tell anyone .. Four gate Why do you ask Legacy B hotel and resort unity ave alagbado Nigeria Francis Sunday .state Lagos city Ikeja zipcode 23401 Amos agu. State Lagos city ikeja Zipcode:23401 Dorothy Evan Tennessee Amos agu Nigeria Francis Sunday Nigeria +1 234-249-6871 On the date of June 7 2017 those people keep taking his SSI money On the on June 6 they told him they finally meet be his wife they were stuck in Nashville tennessee airport coming from nigeria so he need have to sent money. They can be happy to Dorothy Evans to be in new york with him as wife a illusion on a sick man also if he don't sent money they kill themself and call the feds on him so he went sent money while he wait they said were 1 hour away 3 hours pass by they said if don't sent their granny a 50 dollars iTunes cards they go back to Nebraska also kill themself and call fbi with his location thread him Then they said was not one hour away they were in buffalo N.Y. he realize was scammed said no so they said will call the fbi for not sent money and leave them on the street Getting him scared i don't know if he dead or alive because of the FBI thread but they the scammer he sick with epilepsy got advantage of that.
First name: Jacqueline
Last name: Ansong
Age: 29
Location: Ghana
Phone: + 233 273336300
On websites: She
Report: She claims to be Filipino , but living with father in Ghana .
First name: Ivana
Last name: Bogdan
Age: 42
Location: Bulgaria , University of Cape Coast
Address: Unknown
Phone: Unknown
On websites:
Report: Wants you to be her trustee so she can get her husbands inheritance Sounds like a normal scam to me
First name: Ekaterina
Last name: Starkova
Age: 32
Location: Russian Federation
Address: Penza City Sovetskaya St House 112 Apt 48
Phone: 79613361500
Report: Dear Sir/Madam, Ekaterina started communicating with me in February 2017. I do not know how she obtained my details. I sent money to her through Aleksandr Bazhenov who works at Travel Agency Kolibri Tour, Penza City Moskovskaya St, 34, Zip Code 440000. He once spoke of receiving the money through Sberbank but I do not know where the money was collected, I am still trying to find out from Moneygram.I have kept every email Ekaterina has sent to me. As I suffer from poor health I am a little overwhelmed at what one has to go through to bring people to justice. Please let me know your advice, yours faithfully, Ross Starr
First name: Victoria
Last name: Simonova
Aka: Maria
Age: Claims 31. Really 27.
Location: Russia Berdsk. Moscow.
On websites:
Report: I exchanged 8 emails with her. She sends a photo every email. Todays email I had a match on scammers to her photo.
First name: Christiana
Last name: Annabel
Aka: Sarah
Age: 25-35
Location: FL, SD, MO, MI
Phone: 3057499575
Email: Christianaanabel50@gmail
On websites: Facebook, Hangouts
Report: This girl scammed my husband out of nearly 10,000 stating she is a single mom and needed money to buy her house back from the bank so she and her son dont end up homeless. She promises double money back, sex and children. Akl money she requests in apple gift cards.. I have photos which I sent Separately. I cant figure out how to include in text box..
First name: Ruth Greg
Last name: Kwateku
Age: 30
Location: Ghana
On websites:
Report: Facebook profile page Person asked for friendship on Facebook on May 26, 2017
First name: Nastia, Anastasiya
Age: 21
Location: Ukraine Ivano-Frankivsk
On websites: uadreams
Report: This girl is real, you can have video conferences with her in the Webiste:, She does not look for real relationships. She might be up even to a real meeting with you. I created 5 different users accounts to see if this girl is a scammer. You can do the same! she writes the same letters, but sometimes she takes time to reply and response all your questions. Her unique goal : Make money trough letters and video chats in uadreams. I'm sure if she accept a real meeting with your you only spend a lot of money in luxuries restaurants and expensive gifts, and you will get nothing!
First name: Mary
Last name: van Baats
Age: 38
Location: Netherlands, Turkey
On websites:
Report: Lady (?) is asking money after 2 days
First name: Rose
Last name: Adam
Age: 23
Location: Nigeria Ife-Ile
On websites: facebook
Report: Facebook: January 2017 / private message asking me if I could sponsor her. That she had lost her dad and was illegal in United States. She was living in Clinton, N.C. She had no money and was living with a black man named Odessa Brunson. I sent money to money gram in Clinton, N.C. in his name. She was from Australia. She traveled back to Nigeria at the end of January. Asked for money to help with her hotel fees. She was going there to claim her dead fathers inheritance. Staying at the Di Ganga in Ife-Ile, Osun. She became ill and was in hospital for malaria. I told her that the hospital could send a bill through my email before I made a payment. She then told me that it was free. She did not have to pay for anything. She was in a hospital in Ibadan. She now tells me that her dad was a Nigerian and her mother was from Australia. They split up and her mother went to England and left her father because of his smoking pot and cheating. She stayed with her father and they came to America on a passport and visa in 2009. Her dad died in 2013 and she was on her own. She contacted me in 2017 asking for help. She uses wifi on her phone to make contact.She wants to come back to America but I refused to pay for a ticket. I quit wiring her money in April. She still makes contact through texting from her phone number and now skype. She sent me several pictures. I wired her $3600.00 from January to April to help her. I quit the end of April. She claims to have a job now at the University in Ife-Ile. She was on messenger and fb and her page was deleted 6 times. She would contact me each time she started a new fb page. She is supposedly no longer on fb and uses skype to communicate with me.
First name: MARY
Last name: POTTER
Age: 67 (SAYS SHE IS 60)
Address: 110 E CRAIG PLACE
Phone: 2102045881
On websites: SIGLE PARENT
First name: Christiana
Last name: Anabel
Age: 30
Location: Missouri, SD, Michagan, Florida
Email: Christianaanabel50@gmail.
On websites: Face book,, hangouts
Report: Money scammer. Always has a sob story with promises of returning more money
First name: Daphne
Last name: Lizares
Aka: Daphne
Age: 34
Location: China
On websites:
Report: She is a fraud. Telling you that she works for her employer in China but comes from the Philippines. She is a really good actress and can fool anyone.
First name: Tornike
Last name: Lollipop
Age: 29
Location: Zestaponi, Georgia
On websites:,
Report: Same pictures sent to me, but under another name, even the same videos, saying you are my new friend, Uses the name Tornike Lollipop
First name: Elena
Last name: Metalkina
Age: 30
Location: Bavaevo
Phone: +74992719303
On websites: No lo recuerdo
Report: Esta chica estuvo manteniendo correos durante varios dias en los que me contaba rasgos de su vida, lugar y empresa en que trabajaba, cargo que desempenaba, informacion sobre su familia. En sus mensajes solia acompanar alguna fotografia. Al cabo de unas semanas surge el tema de sus vacaciones para venir a conocerme, pues en su empresa le dan unos dias de vacaciones. A traves de una agencia tiene tramitada y pagada la documentacion para venir a Espana pero ahora no dispone de suficiente dinero para pagar los billetes de avion.
First name: natali
Last name: anisima
Age: 25
Location: russia
On websites: facebook,
Report: contacted me online very nice. continued chatting then asked for money to come to UK
First name: Stephanie
Age: 27
Location: Bunnel, Florida, USA
Email: ?
On websites: ?
Report: This report deals with Stephanie who has a profile at Mingle 2 and who says she is from Florida, USA. She is using a pic stolen from the net of an Australian Model, no contact made.
First name: joanne
Last name: caldona
Age: 20!
Location: philippines and marikina
Phone: +6399778707488
Email: @jessica.trinidad.71216
On websites: facebook and skype
Report: Comments made: hi i'm so scare somebody record my video at skype and he treated me to pay him , I didn't pay him and he start send my pic and video to my friends at facebook !! skype name : live:honniesweett101 his mobile : +6399778707488 his name I caldona boquiren jaye (joanne caldona) he upload my video at youtube but they took it out !! I talked with a man at skyp!! but at webcam was female!
First name: Arina
Last name: Aryasova
Age: 45
Location: Russia
Address: Rossosh
On websites: Fun Over 50
Report: Arina is very convincing. Seemed so genuine and her photos were very well done and looked professional. Was a little suspicious to begin with, I mean who has 35 photos that they can send someone. She used to email every evening after being at work all day. Told me about her day and weekends. One of the photos was her with her Mother and grown up daughter. She must be the best scammer out there and certainly had me fooled until she said she could not get the travel by installments loan approved because she did not earn enough. She was also turned down for a bank loan because she would not be allowed to leave Russia with an outstanding debt.
First name: Vivian
Last name: Lewis
Age: 31
Location: Austin , Texas: United States of America
On websites:
Report: The scammers name is Vivian Lewis. She is on the dating website Tagged. When I clicked yes for liking her the website gave me an option to send her an automatic message so I just sent hello. she sent me a message back pretty quickly. We talked a little bit. The whole time I kept having a feeling that I've seen her somewhere before. Eventually she asked me did I have Google Hangouts. I said yeah. I said give me your Gmail and I'll add you. So she did and I did. We talked for a few days and eventually she said that she needed some money. I asked her why and she said that she has to get medicine because she went to the doctor for an ear infection and there was something wrong with her insurance. The insurance wouldn't pay for her medicine so she needed $200. I told her, don't you know I'm Italian. We created the hustle and you can't hustle a hustler. But she kept on asking day after day. During this period that she was asking for the money everyday it clicked where exactly I knew her from. The photos that she sent we're actually photos of a pornstar name Danielle Delaunay. No I don't frequent porn sites and I'm not a huge porn watcher.The reason I knew is because the pornstar Danielle Delaunay was actually born in my hometown of Bossier City,Louisiana. So I played with her little bit because I knew she was fake and promised her some money but never sent it and stuff. Then finally I exposed her for what she was and she left me alone.
First name: Lina
Last name: Rudenko
Aka: Lin Koln
Age: 33
Location: Ukraine, kiev
On websites: Bridge of love, jump4love, vavabrides, romance compass, toplop, victoria brides victoria hearts, the
Report: Ive been trying to meet and figure out who is the real Lina. I have communicated with Lina on 5 sites at the same time all claim they are her but none are the same women. The sites claim shes been verified but that is impossible. One of the Lina's requested money for a plane ticket to come visit.she had planned to come but stated her purse was stolen and needed money to pay for her ticket. This just took place I requested that she email me back with the amount needed and to include a picture taken holding up a paper with my name written to try to verify if she is the real Lina.I am very suspicious about her request however I have been communicating with her on and off for about 8 months and do like her but I do not know if she is real or not, I am not sure if her request is legitimate or if its a scam. Im not sure yet who has been on the other end of my communications, but if she is who she states and this is a legitimate request I will be very happy but due to the facts Ive stated I am not sure what to beleive. I just know that asking for money is a red flag.
First name: Tiffany
Last name: Timothy
Age: 34
Location: Nigeria,lagos
Phone: 13067006157
Email: None
On websites: Craigslist
Report: Met on January 28th she messaged me. Said she was from Saskatoon.but in Lagos Nigeria ATM . She said she was there to get her late father's goods and bring them back to Saskatoon. She was to attached too quick then staryef making up stories to get money out of me.
First name: maria angelica / nikko
Last name: aguirre / masagca
Aka: Uchiyamakun
Age: 23
Location: caloocan city, philippines
On websites:
Report: This person are using to spread this statement:
First name: Natalika
Last name: Military
Age: unknown
Location: Russia
On websites: google+
Report: The scammer pretends to be looking for marriage, tired from her work and interested to fly to your country on her next vacation. Then she asks for money transfer to travel agency. I engaged with her on conversations pretending to be interested in a relationship in order to receive more information about the person and confirm if it is a scam. I received her passport photo.
First name: Bianca
Last name: Cotorceanu/Ionescu
Age: 20
Location: Romania, Bucharest, Buzau, Oradea
Address: Cartier Bro?teni Bloc I 7, sc. B, ap. 21, et. parter, 120075, Buzau
Phone: 0766955763
On websites:
Report: ( sadly my story spans over 6000 pages online, and now is also involved the church and others, so summarised as best as possible: ) Who initiated contact? How was the contact initiated and which website did the contact originate from? She added me on Skype, befriended me through my parents, in which my mother knew her father. How long did you correspond for? From June 2015 to January 2017, before she and her brother blocked all contact with me & family. Did you notice anything strange in the correspondence? We held contact through Skype , became great friends and as she made it impossible not to love a person that she gave the impression to be, I eventually decided to tell I love her and in time she did the same. We met several times here in Sweden, once in Romania, and she met my parents, and from alot of things happening that cannot be summarised here, in short, was like in the movies. Up to the point I found evidence she was with someone else despite claiming she wanted to break up and be alone and so on, nothing was strange in the general sense, while i retrospect, there are alot of signs that now make sense and show that she had no intention to love or be with me. How was the money request done and for how much? Her current debt/loan, as agreed by her and her family, is close to 30 000 SEK, including the legal standard interest rate applied by law. She directly did not ask for money, she claimed to have, but when needing to pay for flight or other, she claimed not to have, hence me and my family told her in the context of a loan to offer and for her to pay back, in which she several times confirmed she would. She never repaid anything yet. Its important to note, she and family was poor and not so normal wealthy, she had undergone a heart surgery that she had to raise money for, and strengthened the image of an ? angel? that me and my family saw in her which led us to invest in her and that she now refuses to pay back. In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? All money was invested in her for our relationship, she even got raw cash of 1000 SEK in hand from my father ?to his daughter? as she said that we can see her as. Anytime from flights to cruise bookings, she assured she would pay back and even invest aswell, but as said, nothing happened. How did your story end? It is not over. We tracked her down to a leadership course organisation in connection to a church branch, in which we have direct contact with a ? very powerful ? member ( this person has asked to remain anonymous) that fully believes us, has reached to out to one co-worker ( if a victim, we at this time chose to hide this person for now ) that knows Bianca both proffesionally in this organisation but also as a friend, both of these people completly unaware of not just the scam but also of my existance and the relationship we had which we almost married. At the time of writing, we know/assume that this powerful member has shown the co worker some evidence along with telling our story, and own wishes as a superior to solve the situation and make peace without/before me involving authorities to take action against Bianca to solve the debt. The co worker not just directly defended Bianca?s innosence zealously in many ways but also in writing went on the offensive against me and my family directly, and made it clear that whatever the truth is, will stand by Bianca?s side, going completly against not just the creed, the boss, the church but also almost an accomplice in crime to Bianca?s fraud. However, still possible this person is a victim and like me and my family, so blinded by Bianca?s ? beautiful soul?, just like we were. This person however also confirmed a very crucial piece of information that becomes further proof in Bianca?s fraud and that at the moment, I cant share that new proof in the report, but I will further ahead. So at the moment of this message, we try again through the powerful member to convince the co worker aswell as reach out to others, while sadly also, having to contact authorities and reaching out to this site to get advice, opinion, especially from those that can see the clear signs and more or less confirm that me, my family and my friends arent crazy for accusing Bianca for all this. From endless pictures, videos, loving pics, chat messages and more, I am at your full disposal. I have alot of summarised info to be published on the site so I kindly ask of you to let me share my story, which had it been true, would be better than the silver screen: A true hero finding a loving angel. Instead it became a nightmare that I would not even want her to ever go through. This is not a revenge post of a crazy, hateful, money hungry ex boyfriend wanting to do wrong. This is a call for justice of a rational, caring, lovegiving ex-fiance that got betrayed by a she-devil. I do not hate her, only what she has done. Still want her happy and loved. But not at my expense. I asked her of loan back, public apology. She refuses. So my next step is this site. And much more. All I want is justice. Once I have that. Only God can help her. And only Him and me, can forgive her.
First name: Charlie
Last name: Tagilansang
Aka: Charlie cabat,Jarowskie Cabat
Age: 22 -29
Location: davao city philippines
Address: 32533
On websites: facebook,filipino cupid
Report: this lady is a full time scam artist, pretends to be poor needing food or milk for child,asking for money then pretends to fall in love and coninues to ask for money from men online
First name: Bakusheva
Last name: Tatyana Vladimirovna
Age: 32
Address: Ulica Osipenko dom 2 km 18
Phone: +79278848237
On websites:
Report: This womand asked me in a first time me m410? for visa, I send it the money, and now, she asked 4500? to get the visa...
First name: patricia
Last name: kendra
Aka: adriana grohall
Age: 32
Location: ghana
On websites: cupid
Report: good day recently after seeing the new scammer on your site I see a women who is call Patricia Kendra or aka Henrietta butler they are all the same person you should add those info I report her as Adriana Grohall she got me for over 1000 $ she was saying that she was a teacher and her mom was sick and she needed money for hospital bill she have been operate since many years or should I say he ... using those pictures I search all over never find her real name a real scammer ...tks luc
First name: Deborah
Last name: Scott
Age: 35
Location: Jackson Tennessee
Address: 34 Constellation circle Jackson th 38305
Phone: 731-215-0103
Email: Deborah.Scott
On websites:
Report: After knowing better she got $210 then a fake car accident she even texted saying sorry, after threats I got my money back Don't want anyone else to get scammed
First name: Silvia
Last name: Renard Junqueira
Age: 55
Location: England, London
Address: 21 Greenbank Court, Lanadron Close TW7 5GA
Phone: 02088472648
Report: Contact initiated on FB, moved to skype. She sends youtube music videos nonstop, says she needs to make a loan to buy tickets to travel to Brazil. Grooming victim, saying her partner and the victim's partner are manipulators
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