STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: Esther
Last name: Habimana
Age: 24
Location: Rwanda
Address:
Phone: 221778638664
Email: estherhabimana01@hotmail.com
On websites: Gmail.com
Report: She wants a help to collect here Late Fathers Amount deposited at Bank in London. She says that Name of her father is Prof. Wilton Habimana. She is so fake even she send each and every document which looks Original but its not, Please we aware with that types of Scam mail. Dont be greedy you wil loose your every money you have but you will not be trnsferred that money because its Fake. There are lots of people engage in this master Plnning even the girl from India is also engaged. So please be aware with this fraud.
First name: Natalya
Last name: Andreevna
Aka: Svetlana Komarova
Age: 29
Location: Niagan, Russia
Email: wezewu@gmail.com
On websites: match.com
Report: Typical scam...contacted me first, was in love with me in two weeks, wanted to come here. Bought her own tickets by getting a loan
First name: Joyce
Last name: Pearson
Aka:
Age: 40
Location: China
Email: btwluv42@gmail.com
On websites: Dating Scam
Report: May 12, 2015 Said she was in China working on a orphanage. Said she likes my profile on the dating site, I never had a profile on any dating site, said she needs money, to western union or money Gram it, the name she gave was a Nigerian name to wire it to.
First name: Alena
Age: 32
Location: Russia,Perza
Email: alenbelen@yandex
Report: Wants to know what I do for work Wants money
First name: Kayla
Last name: Rees
Age: Didn't say
Location: Ramsey Isle of man
Phone: 07732107671
Email: Kayla.rees@outlook.com
On websites: Unknown
Report: Had an email through cafe dating today from a kayla Rees. She wanted for us to talk through emails. She sent photos and wants to talk tonight. She sent a mobile number that you can't get through on. She hasn't asked for money yet but it all seems a bit iffy especially now I've seen her name on here.
First name: Deborah
Last name: Titiati
Aka: angelina osie, Jennifer dzimado
Age: 35
Location: accra, ghana
Phone: +233 24 067 4658
Email: divineheart349@yahoo.com
On websites: mingle2.com
Report: I Emailed her profile on mingle2.com and she sounded really nice and sincere and asked me to join her on whatsapp. There she said she said she was british but is visiting her aunt in ghana. Then she tells me a sad story about her parents death and she then ask me to get her an iPhone 6 for her birthday. She was pretty persistent so I tried looking her up, found her on Facebook n it look legit. I then type in her city n country and that's when I found her on your page.
First name: SVETLANA YUREVNA
Last name: BIKTAGIROVA
Age: ? 42
Location: SAID KIROV BUT IP SUGGESTS SARAPOL
Address: LENIN ST 115 KIROV - PROB FALSE
Email: PASHAMMATUKE
On websites: OVER FIFTY DATING
Report: I have reported her before (my free registration not active) She did the usual lead up to love 40 emails! Then wanted ticket money and then money to show on entry 490 + 1880 The 1880 was very last minute total ?2370. NO MONEY SENT. Have been giving the run around pretending money sent etc etc - error in banking system try again etc. Keeps falling for it She is getting very pissed off but still keeps trying. The photo on the report you have is same as she has given me.
First name: Wainner Hannah Ann
Last name: Wainner
Age: 40
Location: on Facebook
Email: wainnerhannah@gmail.com
On websites: facebook
Report: This women contacted me on face book an started a chat saying i won 5 million dollars had to pay 300.00 fee to get. Says facebook holds sweepstakes.
First name: denise
Last name: osborne
Aka: angellady85
Age: 31
Location: Ghana....Accra
Address: no,5 agbamo street airportresi.area
Phone: 233230268395
Email: D.osborne82@yahoo.com
On websites: kneppex
Report: This woman (or man) has been scamming me for about 6 month. She is very sweet careful and loving as long you send money thrugh western union. She took me with storm, i was rearly in love with her, so i have send her about 5ooo$ Some of the money was for plainticket visa and medical repport. The day she should leave Ghana i got a phone call, it was airport custom service, they asked me if Denise Osborne was my woman, i said yes, they needed to tell me she was in there costerty for smugling 5kg of pure gold i her luggage. She had told me she had inherited 69kg of gold from hers deceased father. She have send me a ownership document of the 69kg, but there is a problem it will cost a lot of money to get it into hers name. I have send her money to bye her free from trial. In her profil she was from Australia, but after hers father did she moved to live with hers Auntie (called Lucy Essel) in Ghana. I could tell much more, but i can only tell you stay away from Denise Osborne she is total fake. Dont be in love with her, she is very beautiful and loving, have many fantastic pictures to send you, many of them nude pictures. Please boys stay away from scammer it will only cost you a lot of money and you will never se her in real life. F.P.E.....Denmark.
First name: SoFiyA
Age: 28
Location: Russia
Email: SoFiyA
On websites: Yahoo
Report: Hi There Again, Have more crap from this person(s) and here it is: Hi my dearest Gene, How are you ? I promised to you, a photo. I have attached it in the letter. I hope to you will be pleasant, for your heart. I sent you the letter, but did not receive any answer from you. Honey, I can?t describe you all of my feelings, the thought that the person like you have appeared in my life makes me feel so excited!!! You are far from me now, but I feel that my happiness is somewhere near me. I hope that we?ll be happy together. Sweetheart, all I?ve told you is very true, all of my words are coming from my heart and soul! I asked agent in what way it is possible to transfer from you money for payment of them. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. He has told. That they make it quickly, it demands for them about one day. There are in our city some systems for moving work. It money gram or contact. Tonight or tomorrow morning I shall reach there and to learn, how it to make. I shall inform to you full details about it in the following messages. Dear, thoughts overwhelm me, at me there is a plenty of ideas,how we can spend together our time. Also I shall prepare for you some surprises I think, you will be pleased it. I'll tell you Gene, about some ideas in the following messages. When you will be in my hugs you can't get out of my embraces. well... I shall not write now about that I shall make with you, but you will remember for a long time it! Now I finish the letter. My kisses and embraces. Yours Sofiya. ----------------------------- Hi again my honey Gene, Dear, my dreams, overflow me ;-))) I already miss you. I very much want to embrace you and to nestle my body to you. I often present as we for the first time see each other. As we carry out together our night. I think, that we will not sleep this night. I shall try, that you did not forget it never and I hope, That you will make too it for me. We shall make a break only for coffee and sandwiches. Also, lovely, I wanted to take a bath with you. We could rub a back each other and still something. I very much wait this time and I'am glad, That it is necessary to wait already a little. I often think of things which we can make with each other. I think about it in full details. I do not write these details to you, my confusion does not allow me to write it. I stop my ideas that there was no big excitation. I have good imagination. Even now I have some shiver in my body. well.,well.,well., I stop now this theme in my message :-)))) My kisses and embraces. Yours Sofiya.
First name: Terry
Last name: Butler
Age: 42
Location: Nigeria
Email: Kate Faith Collins@yahoo.com
On websites: mate 1
Report: Claims she lives in texas and shos fake documents regaRDING HER PASSPORT. Claims she was working in Nigeria.as a project manager of a construction firm and even shows contracts
First name: Becky
Last name: smith
Aka: Becky smith
Age: 35
Location: nigeria
Email: beckysmith35@hotmail.com
On websites: hotmail, Yahoo messager
Report: she is a pathological lieing scamming fraud that will use any intentional lie just to scam and steal money from any one as she did to me.she lies to u about coming to be with you and lies to u about her love for u and allways talks to as many guys behind your back as she can so she can scam from asmany as possible. Names she uses to collect money adageko dare from nigeria Samuel abedayko from Malaysia and a Helen The eefc and nigeria immigration officer are in fact notifiled of the danger of the nasty lieing scammer she is to stop her from leaving the country . She is to be shipped back to malaysia to where they still have the hanging for people that Are catch stealing .money gram and western union are aware of becky and all 5 people she uses to collect her scammings.money and western union have a record of over 500.000 .00 That she has scared in the past. 4 years she is a danger to the innocent people with her lies She needs to be stop and prosecuted for her crimes.
First name: Jemier
Last name: Taylor
Age: unknown
Location: USA, CANADA, CAMEROON
Email: jemiertaylor53hotmail.com
On websites: Oodle
Report: I was on multiple site puppyfind and oodle as well as private sites . They had multiple ads - 1 was even on puppyfind but has been taken down because of my reporting it as a scam. The gentleman said his name was Jermier Taylor. He was supposedly from Denver, CO. We spoke - texted- emailed for 2-3 weeks corresponding about a male Boston terrier. He supplied me with multiple photos of the puppy from different angles and ages. Today and yesterday I did more research and found out he stole these photos from real breeders websites-awful!! I don't know if you have ever seen catfish - this was the doggy version. He said he was just trying to get the puppy's a home so the majority of the cost was for shipping. I questioned the entire process. I was worried about the flight distance. The shipper contacted me - advised me the shipping is 300, the insurance for shipping was 100 and the travel crate was 200. I agreed hesitantly, but they reminded me the dog will be shipped to the door . I payed the 600. He wanted me to pay through the Moneygram - I asked why it wasn't PayPal - they rushed me for the money- asking me to make the payment in a timely manner to keep the schedule. Promised me my dog would be personally delivered to me Sunday morning at 9:30 am. After I sent the money - 3 hours after- the said that there was an issue shipping the dog and demanded 1200 ASAP or they couldn't ship the dog. This man with an African accent called me- threatened that I would get arrested if I didn't pay for abandoning the dog - the people at the airline would come after me for 25000.00. Told me if I didn't pay- something BAD would happen to my dog. Awful, Awful! What kind of sick person makes their life's living doing this sort of thing. Even worse- they have my address- how am I supposed to feel safe? I had to tell my husband about the dog which was supposed to be a surprise . I am still distraught.
First name: sofia
Last name: huzel
Age: 28-38
Location: Lagos Nigeria
On websites: facebook
Report: Scamming older gentlemen for money. She sends out photos that is not her. When she scams for money She will use
First name: Viktoriya
Last name: Delnay
Age: 31`
Location: Barnaul Russia
Email: vikjds@aol.co.uk, sladkayzhen@mailboxhome.org
Report: Was contacted out of the blue by this individual who conversed with me over a three week period, and all the time I told this person I was married and still she persisted to write and offer herself, and spoke of wanting me to help her pay for a trip to the USA from Russia so she could be with me. Typical ripoff game.
First name: Monica
Last name: Standsfield
Age: 44
Location: Kumasi Ghana 00233
Address: 20th Alajo Road
Email: monicstainsfieldmonica@gmail.com
On websites: outime.com
Report: The classic scam I guess now that I read all the others. I was on ourtime.com when I get a request for a chat on this site. some after I am asked to leave and got to goggle chat as it would be more private. At that time she in Calgary Alberta Canada, after a week or so I am informed by her friend that she has been returned home by immigration and she would contact me by goggle chat to up date me on what had happened. When she contacts me she need money to get her passport which had expired and that's why she was returned home She asks for $200cdn and I feeling sorry for her send $400. Shortly after this I am informed that she need $1200.us for her Mother who is sick in the hospital. I try to send this an Western Union refuses to deliver..should have been a strong sign but I still believe her. Then I try to send it to her pastor at her church..again western union refuses to deliver. Around this time or a little before I register on this site and start to do due diligence a little late but better late than never. Know sign of her shows up an any site that I could find. I am very Leary of the whole thing but still can not prove anything. Her Birthday is to be 6-7 May and a week or so before this I decide that I will get her a Tablet so that we could see each other. Well loading this tablet and trying to make sure its up and running well I ask her for her goggle pass word which she sends me, I register the Tablet in her name and check to make sure its up and running properly I discover the trash has not been emptied so with a look in this I find 6 more guys she is writing to one as late as 1 may. So I confront her with this and she says she deleted so she would only be with me. Having full access to her goggle account I had restored all the deleted e-mails. When confronted with the 1 May one first she deny s it and I tell her to look again at her inbox which makes angry and of course this is all my fault that I did not trust her, But she still loves me. A lot of the e-mails where cut and paste, she would disappear for 10-30 minutes at a time when we where chating sometimes it was that she fell asleep or that her internet connection was not working. and of course the other men she was talking to as well as me. I have all the emails and even the emails of the other guys, and of course pictures.
First name: Olesya
Last name: Kovtun
Age: 32
Location: St. Petersburg
Email: olesyarus7@gmail.com
On websites: rbrides.com
Report: Exactly the same experience as other members of this site. She sent me many emails and telling me she did not need any money because her dad owned a big building company in St. Petersburg. Even though she seemed to have money, could not afford a cheap flight. Didn't want me to come to St. Petersburg and always talked about some TRAVEL PACKAGE for USD 400.- instead of accepting a booked flight by me. Before sending the money J checked her out and found her on your website, THANKS TO YOU, J saved USD 400.-.... Thanks guys, keep up the site... it saves us money....
First name: Joyce
Last name: Harusi Mwalimu
Aka: JOYCE WANJIKU WANJIRU
Age: 20
Location: Kenya
Address: Zewal interprises 73701 00200 nairobi
Phone: +254717461605
Email: joyce.wedding@yahoo.com
On websites: Afrointroductions.com
Report: honey i could not pay for the one month [03-11-2014 23:53:19] Bo Aron Jensen: so now u see what i mean with hellen use all ur credit now we cant talk because of it [03-11-2014 23:53:28] Bo Aron Jensen: why [03-11-2014 23:53:54] joyce harusi mwalimu: bcause i remain with 500 [03-11-2014 23:55:33] joyce harusi mwalimu: are u there [03-11-2014 23:57:42] Bo Aron Jensen: thats not true 18000 + 2500 is 20500 and i send u 21700 so its 1200 left [03-11-2014 23:59:24] joyce harusi mwalimu: noo,,18000 laptop and 2500 for the moderm [03-11-2014 23:59:57] joyce harusi mwalimu: ok [04-11-2014 00:00:17] Bo Aron Jensen: yes 18000 + 2500 is 20500 and i send u 21700 so there must be 1200 left [04-11-2014 00:01:02] joyce harusi mwalimu: yeah [04-11-2014 00:01:27] Bo Aron Jensen: and [04-11-2014 00:02:17] joyce harusi mwalimu: i buy something [04-11-2014 00:02:59] Bo Aron Jensen: what [04-11-2014 00:05:11] joyce harusi mwalimu: extension which made a shout in the charger then i hade to take the original one for 450,,then honey we were with the little girl i had to buy them food to eat [04-11-2014 00:06:07] Bo Aron Jensen: my love im not here to feed other people [04-11-2014 00:06:55] joyce harusi mwalimu: honey i know she just asked me to go with her [04-11-2014 00:07:15] Bo Aron Jensen: is not what i pay for [04-11-2014 00:07:31] Bo Aron Jensen: that is esters job not yours [04-11-2014 00:08:44] joyce harusi mwalimu: ok if i buy the red wine with the rent money then what will i pay the house with?? [30-11-2014 18:45:06] Bo Aron Jensen: ill give u 6000 tommorow ok my love [30-11-2014 18:45:17] joyce harusi mwalimu: ok And much more
First name: COMFORT
Age: ?
Location: 19
Email: pessel91@yahoo.com
On websites: Skype
Report: I was contacted via Skype, a girl by the name of Comfort. Her Skype name is bbbbbbbb2001. She has sent me fotos of Josie Model (with clothes on). The email contact is Peter Essel pessel91@yahoo.com.
First name: Natallia
Last name: Silchanka
Aka: Natalya Shilchenko
Age: 24
Location: Belarus homel
Phone: +375336505212
Email: silchenkonatalya@gmail.com
On websites: https://www.lavaplace.com/
Report: Got to know this woman https://www.lavaplace.com/ place dating page. He asked for money for a visa 260euro. I sent him via western union money service. Three days before the start of the journey, he asked still have money for a taxi trip to the airport 200 euro. I sent him yet for taxi money. He would never come to Finland and did not reply to your messages.
First name: Jessica
Last name: Kouakuo
Aka: www.yahoo.com
Age: 26
Location: Senegal
Address: Coloba Darkar , Senegal
Phone: +221779911678
Email: jessicakouakuo@hotmail.com
On websites: www.yahoo.com
Report: She was an orphan, her father died in civil war, in Senegal. Now she live in camp, where situation is not good for her. She want me to be her husband. Her father have $1.7m in Standard life plc, that have to be transfere to her next-kin (her husban) she want to come in my country.
First name: Marie
Last name: Anders
Age: 29
Location: Nigeria
Email: marie.anders.5205@facebook.com
On websites: Facebook /skype
Report: She would come to me last summer. ..hon said she went to school in Nigeria and would pay the school and rent ... she wanted help with this ... the ticket was the clear. .She would change the trip from Hobro in Denmark to Sweden. .but she took on more and more money in her ... in the end she said she would fly to Landvetter Airport. ..but she was not booked on the flight even though she claimed that she took the wrong flight ...... she is acting with your name till..Whitney Jenifer. ..pa Facebook's her name Marie Olsson. ..this Is a scam
First name: lorene
Last name: sandwus
Aka: maria abadali,--- lorene williamson
Age: 32
Location: ghana, tamale 00233
Address: po box 1918 Tamale 00233, Ghana West Africa
Email: lorene@gmail.com
On websites: g-mail, yahoo
Report: Money for sick mama,Sent $200. need money for internet, sent $200. need phone, sent one, more but can`t remember.
First name: monnica
Last name: kunle
Age: 29
Location: lagos nigeria
Phone: 6123218128
Email: monnicakunle@gmail.com
On websites: mocospace
Report: very secure that she cannot get caught
First name: patricia
Last name: mcmurtrie
Age: 36
Location: nairobi kenya
Phone: 7754032940
Email: taylorpatricia931@gmail.com
On websites: mocospace
Report: numerous offences of fraud
First name: joy
Last name: clara
Age: 29
Location: los angeles california
Phone: 2522289144
Email: clarajoy143@gmailcom
On websites: mocospace
Report: this individual is on 65 sites has sent inappropriate photos and received 200dollars from me in western union form
First name: Valeria
Last name: Newman
Age: 30
Location: Accra, Ghana
Email: valeria.newman@yahoo.com
On websites: Russiancupid.com
Report: All Ways Asking fOr Money to buy a New Computer as her One is Too Old!!! Money is All ways being asked for in almost All Conversations!!! Her Telephone Number is :- +233 24 205 4442
First name: Linda
Aka: True Love
Age: 30
Location: Accra, Ghana
Email: honestlinda89@yahoo.com
On websites: Russiancupid.com
Report: Allways Wants Money to be sent for a New Computer and Web-Cam!!! Keeps Bringing up,
First name: Pobi
Last name: Williams
Aka: Jiaol
Age: 26
Location: Accra, Ghana
Email: seriousnaomi99@gmail.com
On websites: Russiancupid.com
Report: Has been asking for Money to be sent for buying a new Computer!! Her Present one seems to be Working Fine!!! Keeps bringing up the Question,
First name: veronica
Last name: teteeh
Age: 33
Location: cape coast Ghana
Email: veronica.teteeh
On websites: yhaoo messenger.mate1
Report: She's very convincing.. I sent her money for 2years. She sends great pictures she is not bashful a bit
Latest female scammers
Name: Jenelyn Tejada
Age: 28
Name: Grace
Age: 31
Name: Kenzie Watt
Age: 27
Name: Maria Khoroshilova
Age: 29
Name: Marline Detrch
Age: 30
Name: Janet Campbell
Age: 23
Name: Janelle
Age: 29
Name: Mary
Age: 28
Name: Pearl Lamptey
Age: 33
Name: Natalia Grigoreva
Age: 25
Name: Anita
Age: 26
Name: Victoria Mills
Age: 35
Name: Tina Wendy
Age: 26
Name: Angela
Age: 30
Name: Elizabeth Cobbinah
Age: 32
Name: Galina Garnena
Age: 36
Name: Anna Maria
Age: 34
Name: Veronica Davies
Age: 30
Name: Elena
Age: 49
Name: Martha Berty
Age: 35