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Scam REPORTS ABOUT Romance SCAMMERS

First name: Svetlana
Last name: Shumilova
Aka: Natalia
Age: 27 (28)
Location: Russia, Volgograd now Saratov
Address: Volgograd, Univeritetskiy prospekt 53
Email: vikakoket@myhomemailbox.org, Natalia (debochkaizhet@emails-home.net)
Report: She presented to me as Svetlana Shumilova with her's great love. About her I have reported as hard scammer who take me more than 15000 USD, presumably for visa and penalities for bribery. In her's last letter she wrote that both parents burned down in fire of their's house. This is her's letter:
First name: portia
Last name: boateng
Age: 34
Location: california
Email: newqueen781@gmail.com
On websites: was on oasis active
Report: on yahoo messenger she is newportia781 claims her birthday is soon... 13th of march and would love a new iphone 6 for a gift
First name: Anna
Last name: Navaros
Aka:
Age: 28
Location: Russia
Email: funsula@gmail.com
On websites: match.com
Report: I found this young lady already on your site! She and I met via Match. I have been communicating with her for the past month! I have over 30 photos and also every email!
First name: Ezekiel
Last name: Okiti
Aka: Nancy P Lopez
Age: 25
Location: Lagos, Nigeria
Email: meokiti/facebook.com
On websites: badoo.com, facebook, google+, and im sure many others
Report: Posed as Nancy P Lopez in dating site badoo.com. Stole pics from the model Rosalee Ochoa and passed them off as vaccination representative from Houston, Tx that had gone to Nigeria on business to find some supplies for her company. Claimed to have found and purchased supplies but they got destroyed somehow in a warehouse and she was liable for the lost assets. Money owed to the company was in the thousands and she had no way to pay. Started having nightly conversations via texting over the internet on Yahoo Messenger. Had a phone at one point with and American number...more likely an app that displays American phone numbers. Conveniently broke that mobile device. Said he, but really a she, was looking for love and needed help to pay for supplies because she was stuck over their until balance was paid. My friend began sending money to help her because he got attached and wanted to bring ber home. I wont put an actual figure but it was 5 digits for sure. Has an actual Nancy Lopez friend in Nigeria. He/she wanted me to send Moneygrams to her but she didnt have a car and the nearest Moneygram was 5-6 hours away. No worries though, she has a friend, EZEKIEL OKITI, that lives near the store and will only charge her $50 to make transaction for her. Just had to put it in his name. I told my friend,who I didnt know was already sending money, that it was a scam and not to buy into it. He kept on anyway. Paid said balance off for supplies Nd sent her money for plane ticket home. My friend didnt hear from her again for 4 days. O ce contact wws made again said she was in car accident, was in a coma, and the wreck killed someone. This is where I stepped in and did some investigating. Did a Google image reverse search on the facebook profile pic of
First name: Flore
Last name: Grebnier
Age: 29
Location: France Ajaccio
Phone: +225 58 94 43 30
Email: flore.grebnier@outlook.fr
On websites: www.c-date.com
Report: She has asked me money for any kind of problems (lost wallet, phone, her mother surgical operation, cheques, heritage, any kind). She operates from Ivory Coast - West Africa. She is very skilled.
First name: Melinda
Last name: Brown
Age: 27
Location: Virginia
Email: melrind8hnd@hotmail.com
On websites: www.badoo.com
Report:
First name: Rachel
Last name: Boadiwa
Age: 34
Location: Accra
Address: k1364/15 kokomlemle acra
Phone: +233272398075
Email: easylife1vim@gmail.com
On websites: Thai lovley ladies
Report: I have documents that show a deposit of Gold at City Trust Security Company Lot 121 Ring Road Accra +233 5422297877 the hold of Gold id 20kg in her name left by Father deceased Mr Harald Osie Boadi need 5000US to retrieve gold from the security company.
First name: Anna
Last name: Novaros
Age: 29
Location: Russia, Novorossiysk
Email: funsula@gmail.com
On websites: match.com
Report: I originally contacted this girl through Match.com here in the US. Her profile said she was from a town very close to me. We have exchanged emails over the past 6 weeks. I have not been asked to give her any money yet. But I am waiting for that to happen soon. I offered to visit her there. She can't wait to see me and wants to come here. Mentioned selling their home to pay for trip two letters ago. I have every email, and photo she has sent since day 1.
First name: Alima Hadiya
Last name: Rashid
Age: 24
Location: Iran, Dakar, Senegal, Qatar
Email: alima_hadyarahid210@hotmail.com
On websites: https://www.triptogether.com/travellers/#88376131&emit=tabs:profile%2Cprofile
Report: This is the letter she wrote me: alima hadiyarahid : Assalamu
First name: Jannifer
Last name: James
Age: 28
Location: Tamale Northern/Region zip code00233
Phone: 233 546 097473
Email: jamesjennifer179@yahoo.com
On websites: Facebook
Report: She is asking for 400.00 to update her passport to come live with me. have not sent any money cause my gut told me it is a scam.
First name: Marry
Last name: Thompson
Aka: Shamima Sham
Age: 28
Location: Africa
Address: Ziblim Sherifa Ghana Tamale Africa
On websites: Facebook / Yahoo
Report: ive been talking to Marry Thompson on facebook for over three months she says shes from Wickler Manitoba,Canada her computer crashed she asked for money then she used her friends phone to keep in touch then asked for money for a calling card.. she called,,1st time no connection the 2nd time,she was there but when i said i was looking for Marry she said this is Marry and we lost service..then she is now asking for $200.00 for new phone ....i hear about scammers all the time and i would really like to know the truth,,who she is weres she from if she works at childrens christian school in Ghana Africa ??????????????????????????????? im not sure of her e mail only marry thompson she wont tell me her e mail for yahoo she just said we will do it tomorrow
First name: olga
Last name: baluewa
Age: 25
Location: russia
On websites: gmail
Report: hi every one out there watch out for this woman as she is a scammer and she asked me for 340 us dollars last year to pay her hotel bill if she did not pay it the hotel bill she told me the hotel manager said he was going to rape her and she works as a dentist and she all do striptease to get extra money she all used to send naked photos of her self so be aware of this woman she will rip you off she tried it on me but I did not fall for her lies
First name: lillian
Last name: morgan
Age: ?
Location: ghana
Phone: unknow
Email: lillianmorgan480@yahoo.com
On websites: ?
Report: miss morgan currently had lost her father , had moved from texas to take care of personal property , as it turned out she inherited gold bars in a safety deposit box, but needed to pay lawyer fees to collect.
First name: Lola
Last name: Williams
Aka: Maria
Age: 28
Location: Nigeria
Phone: 318-379-4423
Email: Unknown
On websites: Match
Report: Lola or Maria operates on match as sit921. I researched the name and compared photos to be certain. One of the photos sent to me is the photo above. Maria initiated contact and asked for my phone number. I ended contact after texting for 2 days.
First name: Ellie
Age: 28
Location: Russia
Address: Mordoviya oblast, in city Kovylkino, uZhelyabova 3-15. zip: 442636.
Email: elsaw@fasttmail.com
On websites: ?
Report: it is a traveling cheating ..
First name: Iulica
Last name: Mindroiu
Age: born on 18/01/1987
Location: Romania , Braila , Galati , Zimbru
Phone: +40726995875
Email: Unknown
On websites: www.facebook.com , www.badoo.com
Report: This girl is a real scammer , she use the name ELLY on badoo , and she uses FATA DULCE on facebook , she make scam by convincing people that she want to meet them and she needs money to make passport to travel for the meeting and once she got the money she blocks you.
First name: natalia
Age: 28
Location: Russian
Email: uses many
On websites: ???
Report: This ladies using all the latest way to get money and send very exciting photos without having to be asked
First name: shakir
Last name: jeli
Age: 32
Location: UK
Email: emmabrittney32@ygmail.com
On websites: yahoo,gmail,http://maybank.2ulondon.com
Report: This person named Shakir jeli, cloaned my wife's email to deceive me..and I was so blindfolded that I didn't notice before I sent 1000 pounds to Shakir jeli in the US and another 1000 pounds to Nigeria on one Godwin Ekpo....but I was lucky when I got to know, I was able to recover my 1000 pounds which I sent to the USA..but this scammer won't keep disturbing me...her email address is emmabrittney32@gmail.com and she was using another fake bank to scam people http://maybank.2ulondon.com..please people don't fall into this scammers trap..fake bank.
First name: Juliet
Last name: SAMSOM
Aka: Juliet SAMSON
Age: 53
Location: Dublin (Ireland) possibly Germany + Melbourne and Brisbane
Address: CARLTON Victoria
Phone: +60 10 209 90xx (Kuala Lumpur) and 0498 563 4xxVictoria
Email: harxxx688@gmail.com and juliet_001love@yahoo.com
On websites: eharmony but recently
Report: Well Folks! Juliet appears to be at least 90% adept at her flirty technique to have Coffee and Cake following the C'mon Chats on eharmony and her ultimate C'mon to send Funds to Kuala Lumpur as she seeks to wind up her late Father's Business in the International Coloured Rock Business.
First name: Nancy
Last name: Hilson
Age: 31
Location: tamale Ghana
Email: Hilsonnancy@yahoo.com
On websites: Facebook, yahoo messenger
Report: Asked for money to be sent to her friend Yahaya.
First name: lidia
Last name: biama
Aka: sharon johnson
Age: 35
Location: ghaha-accra
Email: sharonjohnson200250@gmail.com
On websites: match.com
Report: she claims to be a christian lady and looking for a christian ahter getting to know her she said she waned to spend the rest of her lihe with me need plane fare to get back to USA claims she was born in Texas father died so she moved with her mother in Ghana-Accra no adress no phone# nothing to tie her to anything I wish son meone could stop her once and for all May God Bless allof you who has been taken in by thi HORRIBLE PERSON has no heart at all VARY BAD CHILD HOOD LIFEI fiil sorry for her I sent her money and I new she was lieing about everythig i wiil pray for her
First name: Nina
Last name: Nin
Aka: Nina999,
Age: 27
Location: Ukraine
Address: Donetsk
Email: ninablueeyedblonde@gmail.com
On websites: http://www.loveawake.com
Report: Wil not answer, when I ask for her information after I have give her my information, then no answear.
First name: Jessie
Last name: Betain
Aka: cumhurtt and Jessie Betain
Age: 26
Location: Canada
Email: lovelygloria13@yahoo.com
On websites: Chatiw and Skype
Report: student loves to chat single and uses alot of different pictures she works fast to change her id oncne she knows ur onto her becareful especially when using canada as home base says she loves u within first day loves using usa men
First name: jill
Last name: bernes
Age: 24
Location: canada
Email: giftybernes@yahoo.com
On websites: Skype
Report: she says shes in canada working under a permit and needs help so she can stay in canada
First name: daria
Age: 29
Location: puskino.moscu.russia
Email: skazka@klavd.in.ua
On websites: i dont know.
Report: she comunique with me by my email-I dont know where she get my dirrection.she tall me the same and old history,the russian girls.she send 3 photos.I dont answer her.
First name: oksana
Age: 20s
Location: Ukraine... ??
Email: oksi.karamelka@ukr.net
On websites: E mail
Report: Good day to you, my dear beloved sweet honey Tyrone! Today is the new day for you and me and today from the early morning the weather is calm, warm and sunny so it was very pleasant for me to go to the shop in the morning and to return home in the evening. today i had the usual working day with not many clients as always now and having much free time during the working day i listened to the news what is going in my region now. the peace document was signed but the local fights are still going in the different places and cities:(( so the war is still going in my region but all people hope that it will finish soon, very soon!! listening to the news today during the day i was dreaming of you all time and i so wanted to be with you in your strong loving caring arms and i am sure that you would care and protect me completely, i would not have any danger staying with you!!:)) I love you very much and strong, i am very happy to receive the new sweet loving letter from you today but why did you write me the short letter this time?? i am very interested in you, i want to know you better so i am waiting for the longer letter from you next time. agree?:)) my darling, now you and me are writing each other and know each other better via our letters. i want you would know me in happy positive moments and also i am going to tell you about my difficulties and problems too, i want you would know all my life completely. you are the honest loving sincere man, you have the deep strong feelings to me in your heart so i believe that i can feel your helping support shoulder in the hard time for me. you know that i am the simple woman, I work as the hairdresser in a little salon and my salary is very little, only $130 per one month. I am working 6 days a week and in the free time i help my parents with work in the house and our garden. so as we are the poor family - every summer we grow potato and vegetables in our garden to eat them later in autumn and winter seasons. but this food is not enough for all us and we need to buy more different food to eat well and quality all time, to be healthy. as you see i have a little salary and before i have spent it for food, i could buy it more. but now it's the hard war difficult time in Ukraine, my salary is the same but prices for food and all daily things are higher and higher every day:(( also now i communicate with you, you know that I know English and i write you from my own computer at home so i need to pay for Internet to communicate with you. I pay for Internet to receive your letters and to write you too so i have less funds for food now:(( I am very shy to ask you to help me but if you can help me and my parents a little with food, if you can send me $100 - i will thank you a lot for your help!! I will buy food and i will pay further for Internet to communicate with you, our communication is very important for me so can i rely on you in this hard situation for me now? I love you very much and strong and i am thinking of you all time, every moment. i am sending you my sweet loving air kisses and i am waiting impatient for your soonest reply!! Your beloved sweet honey Oksana.
First name: Rabiatu
Last name: Rahim
Aka: Briana Lee, Fawzia Mamudu, Lizzy Larry, Ira Lensumah Evans (Welsh)
Age: 33 - 34?
Location: Accra, Ghana
Address: 141 Kanda Highway, Accra.
Email: missrabiatu@gmail.com
Report: OMG! Wish I had seen this site on Stop Scammers 1 year ago I've been through it all! Starts off with airtime on Airtel, then money for her Mother who is ill in Hospital and might not make it through the night, needs expensive medicine! Then I have to send her money for passport & Visa (?650) When she supposedly comes to the UK she is detained at Heathrow Airport by the Customs because she is carrying Gold Bars in her luggage! When I sent her ?500 by Western Union, it got 'lost' so her Lawyer (friend of her late Father) was taking Airtel to Court (to-morrow Feb. 23rd 2015) but he needed ?700 to proceed with the case, thanks to this website I have no intention of sending any more money! I have well and truly been 'taken to the cleaners'
First name: Mandy
Last name: Jones
Age: 24
Location: Africa, Nigeria
Phone: 15599497347
Email: mandyjones 330@yahoo .com
On websites: Unknown
Report: I met her on a dating site, dont remember the site address. Claims she loves me and wanted me to send her money. She began her scam in California, i did send her money for her to fly up here, but she then claimed she went to Nigeria to claim her late parents inheritance. She then says she has to pay $5000 in order to receive her inheritance. She then had money sent in my name from someone here in the States and i was to then send it western union to different names there in Nigeria.
First name: Natalya
Age: ?
Location: Ukhta , Russia
Email: natya@bkgmail.com
On websites: Per Email
Report: Natalya has been writing to me as well as a lot of others , less well known . I am often surprised how many women , especially from Russia try to get in touch, nearly one
First name: Lola
Last name: Williams
Aka: Julia
Age: 28
Location: Yusk-Ola Russia
Email: ulenka.julia@gmail.com
On websites: Looxy dating site
Report: She tried to get me to send money to Nigeria west Africa on 2-19-2015 repeatedly I changed my phone number was trying to con me you can contact me I have information on another person as well trying to scam 1000's her name was Shelly McKenna who wanted me to send her 200.00 in cash and contact Attorney Barrister Marcus Leggs and Manager of so called security company who I was told had 2 Boxxes containing 2.5 million dollars and I was offered 30% that email is scsecuritasinfo13@gmail.com deposit # GSC/0576-plg45 sort clearance code gsc/576-45/mp5633 deposit certificate 405576 consignment description 2 traveling boxes I was told contained 2.5 million in cash she wanted me to ship to my house in Idaho USA these men tried getting my bank info
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