STOP SCAMMERS. com
Name: Nadezhda
Age: 27
Name: Stella Okafor
Age: 27
Name: Anna Buzichevici
Age: 48
Name: Daniela
Age: 32
Name: Marina
Age: 33
Name: Polina
Age: 30
Name: Veronica Kudryashova
Age: 28
Name: Anna Vedernikova
Age: 28
Name: Ekaterina Venzel
Age: 28
Name: Christiana Bella
Age: 36
Name: Cynthia Thomas
Age: 32
Name: Anna Sherwood
Age: 33
Name: Irina
Age: 30
Name: Yana Timofeeva
Age: 26
Name: Chloe
Age: 35

SCAM REPORTS DATABASE

First name: Galina
Aka: Galy, Dobsa Mogadi, and Rachel
Age: 28
Location: Lagos Nigeria
Email: winddofhhope@gmail.com and dobsamogadig@hotmail.com
Report: This email letter is a blatant scam and catfishing. Anything this scammer says, it's all lies; nothing more is to get my personal information and banking. I'm reporting this to stop-scammers.com. I will ask the rain so that he will not touch you when do you want to go for a walk Hi, how are you My name is Galina. I am ready to find lonely man who Be my second half I hope you do not mind. I tell you about myself. My age is 28. I'm sports girl. I live in kazakhstan. I am caring, kind, energetic, sweet girl. I love classes fitness, swimming, cycling. I am looking for a real relationship, I am looking for love. Hopefully that you are interested in our acquaintance. I'm waiting for your answer.
First name: Aigerim
Aka: Womanox Womanpj
Age: 31
Location: Lagos Nigeria
Email: markc75@hotmail.co.uk, Aigerim__mm@outlook.com and yutaka1@he.mirai.ne.jp
Report: This email letter is a scam since I never sign to a dating site. This scammer is desperate to get my personal and banking information, and I will not fall for this kind of deception. I'm reporting this to stop-scammers.com Kind time of days Lovely the stranger, I wish to be assured, as you are interested in searches and to begin acquaintance with new and class the girl? My name is Aigerim. I wish to believe, that you from me in delight. I in searches the person with whom my life to change to the best. I very much cheerful, kind and positive the girl. But I still one and I very much have got tired from this vital situation. So I have addressed in agency of acquaintances and have written to you the letter. Actually, I search serious the man for stable relations and a combination marriage further. My main objective - to find love. I very much hope, that you are this man. I will be glad if we find one goal in life, and our meeting - the most great moment in beginning of our relationship. Now I do not know, how much have interest in continuation our conversation, for this reason in more details I will write about myself in the following letter. If you are interested Please write ONLY to my regular email: Aigerim__mm@outlook.com With impatience I wait your letter with huge impatience. Kiss,Aigerim!
First name: mariia
Last name: mashunya
Age: 32
Location: Lagos Nigeria
Email: anas12@bestelevators.org and mariiamashunya@outlook.com
Report: This email letter is nothing more than a scam for catfishing. From the start, this scammer is gathering information for the profile match, and knowing your strength and weaknesses, I don't buy this kind of email scam. I'm reporting this to stop-scammers.com Good morning !! How are you this evening? Are you still looking for a lady? I'm free. At the moment I am in UA. Surely you hear about this country every day. I've been here since the beginning of the year. If you're interested, tell me where do you live? Would you like to meet in the future ? I will wait for your answer. My personal contact address: mariiamashunya@outlook.com Good luck!
First name: Ekaterina
Aka: Katy
Age: 33
Location: Vologda, Russia
Email: aliccavvva@gmail.com
Report: She sent me an email about a month ago. I gave her my email address via a hungarian dating site, Viszony.hu. We are still sending emails to eachother, 1 letter per day. We are about to agree she is going to travel to Hungary. She hasnt asked for money yet, but according to her pictures and behavior (she immediatelly felt in love with me) she might be a scammer.
First name: theresa
Last name: kimberly
Age: 34
Location: canada
Phone: +234 807 806 5858
Email: theresakimberly36@gmail.com
Report: Theresa kimberly phone- moved to google chat 5 months only one picture of daughter, no address asked for money to fix her phone Theresa Kimberly-100 dollars sent sent one time only #7 still in progress
First name: Gulshan
Age: 33
Location: Kazakhstan
Email: gulshan.gyzstan@wippenet.com
Report: ****o Now that I started writing this letter here on 15 November, a few days ago I sent you a short letter I am writing to you again and this time from my home address this is my private address gulshan.gyzstan@ wippenet com and and I expect you to write to me only here And I will be in solidarity with you as we continue our communication and I hope you still remember me? My name is Gulshan I see that your short nickname Scott what is your real Name? What would you remember me, suddenly you still doubt I will duplicate my selfie photo again and probably this is the most beautiful place to show yourself in full growth probably you have exactly the same photo in front of the mirror? Gulshan
First name: Nazira
Last name: Nuriyeva
Age: 36
Location: Kazakhstan, Almaty
Address: Aymanova st. 222, fl. 21 , A15G6C0
Phone: +77272377024
Email: ms@samaralan.ru, kazahnatamedik@gmail.com
Report: This lady contacted me in the end of September, explaining her reasons in this way: ?I am searching for trust-based relationship only, based on amour and ability or truth. Age difference does not make sense for me.!? After a few email exchanges she started to explain something about having concluded a contract with the International Medical Association which would make it possible for her to obtain an internship in a dental clinic in my country. The trick is not new, but this scammer provided all sorts of documents, and also called me on telephone several times, expressing her deep feelings of love. Of course at some point there was the problem of financing the trip, Her explanations were rather complicated, but if I was willing to lend her 600 EUROs, all our dreams would come true..
First name: Mable
Age: 30
Location: .USA
Phone: +44 (0)1903 331566
Email: sales@innovusengineering.in
Report: Forward scammers message from Mable Sluss
First name: Cyndi
Last name: Seligman
Aka: 30
Age: unknown
Location: India
Email: reservation@hotelnarayani.com
Report: Forward paste and copy as. Follow: ) Dear I just show you my soul Check this link and start the promising conversation with beautiful ****! Delete your e-mail address from alerts list right here
First name: Natalya
Age: 25
Location: Russia
Email: NatalyaNatusyaa@outlook.com
Report: I want that women as a scammer because she writhe to me ant she writhe to me before with diferent names but same pictures!
First name: Oleksandr
Last name: Matokhniuk
Aka: Sasha
Age: 20
Location: Ukraine
Phone: @sssashasan
Email: doubletimenewera@gmail.com
On websites: internationalcupid.com
Report: The girl wishes to flee to holland send cash **** gone
First name: Abby
Last name: Shivner
Age: 23
Location: Hamilton Ohio
Address: 544 ridgewood avenue
Phone: 8285857520
Email: Abbydawn100@gmail.com
On websites: Facebook Snapchat
Report: It?s a dude for sure, from Nigeria. Claims to be her ex boyfriend. Have her ID that is expired. She didn?t get much money from me because I?m cautious but hurt my heart and ego. There are multiple Facebook accounts, a TikTok acount.
First name: Aiza
Age: 33
Location: Lagos Nigeria
Email: anton-beller@netcom-mail.de and gevalymkan@gmail.com
Report: This email letter I read is funny for someone desperate to fool me, and I'm that naive. From the start, I already knew this was a scam from a shady individual who used a model picture, and I knew this was a guy since the email name is a guy who is an obvious scam. And using german language, another motive to fool me with this kind of shenanigans I'm reporting this to stop-scammers.com German Hi Wie geht es dir denn ! Ich habe gesehen deine Adresse auf der Seite Um mit mir zu beginnen. Ohne lange nachzudenken, habe ich beschlossen, dir zu schreiben Ich wurde dich gern kennen lernen Weil es eine gute Idee ist fur die Zukunft Ich habe zum ersten Mal auf diese Weise nach einer Beziehung gesucht Ich suche genau wie du ehrliche beziehung. Ich mochte dich sehr gerne weiter kennenlernen Ich bin allein und ich habe keine andere Halfte. Ich hei?e Aiza. ich schon 33 Jahre. Meine Interessen liegen im Sport, in der Musik und mach ein Foto Wo wohnst du in welcher Stadt? Ich freue mich auf deine Post here Herzliche Grusse Aiza English translated How are you ! I saw your address on the site To start with me Without thinking twice, I decided to write to you I would like to meet you because it's a good idea for the future It was the first time I was looking for a relationship this way I am looking for honest relationship just like you. I would really like to get to know you further I am alone and I have no other half. My name is Aiza. I already 33 years. My interests are sports, music and taking pictures Where do you live in which city? I look forward to your post here Kind regards, Aiza
First name: Abby
Last name: Shivner
Age: 23
Location: Hamilton Ohio
Address: 544 ridgewood avenue
Phone: 8285857520
Email: Abbydawn100@gmail.com
On websites: Facebook Snapchat
Report: It?s a dude for sure, from Nigeria. Claims to be her ex boyfriend. Have her ID that is expired. She didn?t get much money from me because I?m cautious but hurt my heart and ego. There are multiple Facebook accounts, a TikTok acount.
First name: Priscaline
Last name: Robinson
Aka: Priscaline Solis
Age: 38
Location: Ankara, Turkey
Email: PriscaPrisca426@gmail.com
On websites: Google Chat/Hangouts
Report: Romance scammer! Took $3500.00 for passport and airline ticket with promise to come and refused at last minute demanding additional payment for two
First name: Abby Dawn
Last name: Shivner
Aka: Jibby, amia24766, Abby Dawn Shivner
Age: 22
Location: Hamilton Ohio
Email: Jibbymia61@gmail.com
On websites: Facebook, IG,Tiktok,twitter
Report: The person trying to scam me is on IG under the name Jibby email Jibbymia61@gmail.com. . She originally told me her name was Amilia. She's trying to get me to send her money to book a flight to meet me. She is unwilling to let me book the ticket. Claims her granny will get upset . She will not FaceTime,Skype or talk over the phone. This person Has a outragous story of her facetiming her dad while he was shot supposedly leaving her tramatized so she wont talk or facetime. Only contact is through messages on IG. I did a reverse picture search using photos she sent me and they come back as Abby Dawn Shivner.
First name: Nuri
Last name: La
Aka: Nuri-La
Age: 37
Location: KAZAKHSTAN.
Email: skotina120@transmedia.su
Report: Le ven. 28 oct. 2022 a 03:00, Nuri-La a ecrit : Hello my new amigo What's up? what is the weather in your place? I they write to you I'm looking for trying to find worthy i fair man What about me, It's not like first preliminary to meet meet I NURILA My country is KAZAKHSTAN. old 37 years I understand That it's too much are time penetrates. In my Free time, I I always walk in sports club. I would be glad |I would be happy if you email me and tell me a little about your character more, i for trying to find man in other unlike country i I don't want to stay in is the country I live in now. I also I will send picture in hope to you to like it dreaming to get your letter.With respect, Nuri-La
First name: Nelly Sybil
Last name: Solomons
Age: 37
Location: Pretoria, South Africa
Address: 136 Emily Hobhouse Street, Pretoria North
Phone: 27740673826
On websites: WhatsApp
Report: Contacted me via a dating site(app.f-budy.co.za) and sent me her WhatsApp number. Chatted to her and started asking for money to help her access funds her dad left her. Showed me a bank statement and the letter of her dad. Initially only asked for R3000, then and additional R2000, R1980 and finally an additional R2380. FNB Bank account details was always send into which the money had to be transferred. I did sent her the initial R5000, then I stopped and started searching the web about her. She asked for the additional money almost every second day to please send it to her as nobody wants to help her. She send her location and also a lot of photos, only two photos her clothed, the rest were all nudes. Asks for wine daily and money for electricity. Chats continued for about 2 weeks, I started scanning the web to see if she is a scammer and came across this listing, True Caller listing of her number. I just blocked her number on WhatsApp and exported the chat for safe keeping.
First name: Lyazzat
Last name: Utyanova
Age: 34
Location: Adile street 5, poselok(village) Torgai, Zhangeldy district, Kostanay region, 110600, Kazakhstan.
Address: Adile street 5, poselok(village) Torgai, Zhangeldy district, Kostanay region, 110600, Kazakhstan.
Phone: +77473955675
Email: Library@adt.ihomemangement.com
Report: Asim, Today I prepared a little surprise for you. I attached small video. Do you like **** movies? What do you most like about ***? What would you like to do with me in bed? Do you often dream of me? Yesterday I fantasized our meeting for a long time and became very excited. I started ************! I decided to make video as I ********** for you! Don't show it to anyone!!! I am embarrassed... And I don?t want anyone to see this video!!! I attached this to the letter. or you can look here - https://cloud.mail.ru/public/Xh6j/XPkYds2Un decided to send it to you. I hope you appreciate it. I often dream how I will come to you and we will have ***. I will make all your moods in ***. I also want to tell you not to worry. I will not be a burden for you. You will not have unnecessary problems !!! You can't tell anyone about me! I can be your secret! I agree on everything, the main thing is to be close to you. I can live near you, but we will often meet! And have awesome ***! I have only one problem - you know that I can't come to you without your help. I already have repeated this. Really, only you can help me to come. Please help me and send me money - 360 dollars. I have nothing more to write, I can only hope for your help. I hope you enjoyed the video. Lyazzat. P.S. I already wrote to you that there are only 2 ways to send money to me here in Kazakhstan. The first is through any payment system that is close to me - www.moneygram.com www.westernunion.com For this you need my personal data - My full name is LYAZZAT UTYANOVA. My address - Adile street 5, poselok(village) Torgai, Zhangeldy district, Kostanay region, 110600, Kazakhstan. Tel: +77473955675. Send money to any office of these systems in the city of Astana (or Nur-Sultan), in the country of Kazakhstan. I can easily get money at any office. Or second - send money to my bitcoin wallet - bc1qq5xnuwrtfxejqtgkxu7em6fp4z0rnqadvmcn5n Qr-Code of my wallet I have attached in the letter. I already wrote to you that this is the cheapest and most convenient way for me to get your money. But you can choose whichever is convenient for you. The main thing is to hurry, I must quickly pay for all the documents or I will be denied entry to your country.
First name: Mary
Last name: Calloway
Aka: Kathy Calloway
Age: 24
Location: Georgia
Phone: 3034066510
Email: Marycalloway1990@gmail.com
Report: Contacted my son, began a ?relationship? as new to town. Cancelled in person dates at last minute. Became really sick and needed help with dr bill and meds, then other things. Wanted online gift cards for the ?kids? she babysat so they could keep busy while she ?talked? with son?..never by phone or FaceTime as this made her uncomfortable. Has stolen over $5000 in a month?s time using manipulation and a naive young man. Will be glad to share all the pics they sent.
First name: Tiffany
Last name: Williams
Aka: Abby dawn shivner
Age: 36
Location: Hamilton ohio
Phone: (347) 921-2109
Email: Tiffanyhoping@gmail.com
On websites: Instagram
Report: I meet her on instagram. She said she was from paramount California. A family member was skeptical and did some research turns out her real name is abby dawn shiver
First name: Anna
Age: 40
Location: Russia
Email: support@concrete.it, info@pinkinteractive.co.uk
Report: ****o! How are you? How was your weekend? This weekend I went for a walk in the forest in nature. Sorry, I forgot to introduce myself.. I am a lonely woman. I'm 40 years old. I am not married and have no children. My name is Anna. I'm tired of being alone and now I've decided to find my love. I'm looking for a serious relationship! Maybe you and I are right for each other. Let's get acquainted and you and I will see what we can achieve in communication. Please answer me. I will be waiting for your answer! If you are interested, I will be very happy. I will answer you and send you my photos. I wish you all the best!
First name: Alona
Last name: Konotop
Age: 35
Location: Merefa, Ukraine
Email: ukr.beautician.alona@gmail.com
On websites: trulyrussian.com
Report: I was contacted on trulyrussian.com dating site, she started to talk about her life in a city near Kharkiv in Ukraine. Then said her flat was shelled and she has nowhere to go except in shelter. After some emails, she asked for help, financial support
First name: Tatyana
Last name: Vasinova
Aka: Sofia K. Ovcharova
Age: 34
Location: Russia, Ussuriysk
Address: 962511 Ussuriysk,Vatutina Stg,house:23
Phone: 79663763194
Email: anastaf@evgmail.com
On websites: Lifeforlove.com
Report: found she was a scammer on your site. On life for love site she calls herself Rosmeri DOB 7/25/84
First name: Dasha
Last name: Dasha
Age: 31
Location: Russia, Tula
Phone: 13053329071
Email: dasha43424324@hotmail.com
Report: Received email about friendship, moved toward loving and wanting to come see me here, and unable to afford airfare.
First name: Natalia
Last name: Sergeevna
Age: 31
Location: Karasuk, Russian
Address: Ulitsa Lenina 145 Novosibirskaya oblast', Karasuk 632865 Russian Federation
Email: Natekyta@gmail.com
On websites: Eharmony
Report: I met Natalia on eharmony. She had an email address in one of her pictures. I sent an email, she replied. We emailed for several months and we had 2 phone conversation over a 4 month period. She eventually decided to come here. She needed money for a visa and airfare. She never arrived.
First name: hannah
Last name: gilbert
Age: 50
Location: Sanctuary Point NSW Australia
Address: 1/200 MacLeans Point Road Santuary Point NSW
Phone: +61480089681
On websites: eHarmony
Report: initial contact was via eharmony, then asked me to move over to skype we messaged constantly & exchanged pics for a week I was planning to visit her shortly Mentioned Uncle Baz & that I'd need his approval. We are both in our 50's so that alerted me. Never asked for money because I was onto the scam before that point. Has a website for her business in sculpture & art and a Linkedin profile http://www.gilberthanandsculptures.com/ https://au.linkedin.com/in/hannah-gilbert-hagglund-535b2141 Used to live Wagga Wagga but moved to Sanctuary Point recently Husband died in car accident a few years ago & son died from cancer in his 20s Very convincing. Even saw a passport pic
First name: Sheila
Last name: Clark
Age: 39
Location: San Diego
Email: sheclark123@yahoo.com
Report: Claims that she has an inheritance and with help from other people she is trying to scam people including me
First name: Christina
Last name: Byrka
Age: 31
Location: Moldova Opaci Causeni Region
Address: Andrei Lupan(street) 2, Opaci(village), Causeni Region, MD-4320(zip code), Moldova(country)
Phone: +37369577847
Email: intercafe@office.wildrapid.com
Report: Listed on this site as OLGA MIishulina 32. Going by Christina Byrka .Claims to be in Causeni but IP address 194.147.89.61 comes back as city Moscow state region Moskva and also country Ukraine ,state region Kyiv city Kiev. IP address 45.129.99.191. From: Kristina Reply-To: Kristina Taked from my email header. If you run tumanov.t9286@yandex.ru in Spokeo it comes back with a males photo. I didn't pay for the info on Spokeo so not sure if the pic was actual .Thought it was rather interesting though. 2nd email used. taken from header of email From: Kristina Reply-To: Kristina . My thought from reading the emails was it was a guy using a woman's pics to run a scam, much like the African scammers using Raven Riley pics. Ran the photos through TinEye but returned o results. The two emails and two ip address were used in the majority of the emails received. Phone number came back as invalid. Sources used were Spokeo, whois and whatismyipaddress.com to run check on the IP address. These are only my thoughts and opinion and further verification should be used. I checked the 100% sure the woman is a scam to summit the report however I believe it is a male using a woman's photos possible an actress, model, cam girl, wife or girlfriend It is 100 percent scam but wouldn't bet on it being a woman....again just my thoughts and opinion. Just to clarify.
First name: Tatyana
Last name: Vasinova
Age: 34
Location: Russia
Address: 169840 Inta,Vostochnaya str.,20/ 692511 Ussuriysk,Vatutina Sta,house:23
Phone: 79663763194
Email: anastaf@evgmail.com
On websites: Lifeforlove
Report: False profile on lifeforlove.com - Rosmeri DOB 7/25/84, real ID Tatyana A. Vasinova age 34yrs. Also found another profile on this person on Instafitbio.com, Sofia K. Ovcharova, russian, DOB 6/26/96, born in Barnaul Russia, Ovcharova6666 Instagram-@ovcharova6666