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Scam REPORTS ABOUT Romance SCAMMERS

First name: Kristi
Last name: Evans
Age: 33-36
Location: London, UK
Email: evanskris1981@outlook.com
On websites: chemistry.com
Report: This person claims to have a hearing disability and claims to be inheriting money. Says shes from Chicago but in London awaiting inheritance. Playe all the typical I love you cutsie games and then drops the bomb needing money. Also claims to have an attorney
First name: Olesya
Last name: Guzenko
Age: 33
Location: Russia
Address: Ul world 16a
Email: Olesya.guztenko@gmx.com
On websites: Unknown
Report: She got in touch with me bye my email s Address..I just thought she was moving to quickly she said she wonted to come to my island to see me just after a week so I look up her address on line and found out she was a scammer
First name: Eli Ester
Last name: Agborkpui
Aka: Jessica Michael
Age: 32
Location: Ghana , Accra, Mozambique
Address: Previously listed
Phone: 1-258-474-6938
Email: elifaith43@yahoo.com
On websites: Unknown
Report: I have stayed in contacted with this person. I have gotten their Skype ID Skype ID= eli.faith1, also received phone #, listed above. That phone number is listed from Mozabmbique. I called on Skype & got through on video. I was a black guy with white earphones on, when he realized I saw him, he disable camera & said it quit working. Here is report # 57421
First name: princess
Last name: zina
Age: 26
Location: zimbambwe but currently in senegal
Email: zinarug25@gmail.com
On websites: google account
Report: its the same story that she is the daughter of the late elliot manyaki, and that she has taken refuge in senegal, so she wanted me to help her relocate from westafrican countries
First name: Serwaah
Last name: Oxcella
Aka: Kumasi
Age: 31
Location: Ghana Kumasi
Email: Akualove19@gmail.com
On websites: skype name oxcella.serwaah
Report: Serwaah alias Names all known on this side. This girl are very lovly in the first time baut after 1 day asking for money 200,-? So please be carefull to go in contact witch here!!
First name: Kate
Last name: Williams
Age: 29
Location: Unicef worker in Africa
Email: Williamskate360@yahoo.com
On websites: Mingle2.com
Report: She asks for money after couple messages, never meet in person or even skype chat, she or he is scammer, plz be careful!!!
First name: Cristina
Last name: Crus
Age: 35
Location: Virgina
Phone: 904-395-5362
Email: ristinacrus400@gmail.com
Report: I have been ripped off by this person last year and never talked to
First name: Olga
Last name: Businka
Age: 29
Location: Ekanieva, Ukraine
Email: olya businka@i.ua
On websites: UkraineDate.com
Report: I have been corresponding with this person since early February, 2015 and as these things go we've been making the usual progress. Her letters were always accompanied by a number of pictures, some of which left little to the imagination. No outright nudity, initially, but her last letter (received Feb 16,2015) included a picture showing her exposed breasts. Towards the and of the letter she said she needed money to pay for translation services because she was not good at English. Also, if I could not see my way clear to this arrangement our correspondence would have to end. End of story, as Tony Soprano would have said in his inimitable manner.
First name: Mary Lillian
Last name: Stott
Aka: Beatrice Asiami
Age: 32
Location: Port St. Lucia, FL
Phone: (630) 296-4778
Email: mary_lillystott@yahoo.com
On websites: match.com
Report: This woman found me on match.com and sent me interest. Within hours she pulled her profile. I did send her my e-mail address and she contacted me several days later. She told me she was in Indonesia staying in a hotel and had an inheritance she neede to settle before returning to the U.S. I was suspicious of her from the start, but I played along with her. With 36 hours she told me she left her wallet on a taxi and she needed money, otherwise, she would be kicked out of the hotel she was staying at. I refused to send her money. Her e-mails were very romantic. Later she forwarded a bill from the hotel she stayed at and she wants me to pay for. I contacted the hotel to see if I can settle the bill directly with them (I intend to send no money). The time stamp of her e-mails are +0000, which tells me she is in England or Africa. Indonesia would be +0800. I did find some photos of her under several names, so I am not sure what her actual name is. She has sent me several photos, but not the same ones that I have found on the internet I suspect it is Beatrice Asiami. She has scammed others out of money. She appears to be a Russian scammer.
First name: natalya
Last name: barniva
Aka: ?
Age: 27
Location: RUSSIA-----Arkhangelsk region village
Address: puwomanla@yandex.com-----
Email: -----barlo.moko@yandex.com
On websites: e/mail
Report: standard scam line fell in love after approx. - 6 e/mails , wants to come to Canada , she is paying her own way , I'm acting as her sponsor , no word from CANADIAN immigration---the night before she is to leave , she needs 500 as she is short--sorry , I am broke I replied. 2 weeks same name , new e/mail address , gets my name from the first girl, I write back ,and ask, if it is odd that 2 girls ,same name, age and employer, so I asked her how she was ----no reply in 2 weeks.
First name: Sarah
Last name: Steele
Age: 34
Location: Says she's in Florida
Email: sarahsteele297@yahoo.com
On websites: StrapOnSingles.com datingbackendemail.com
Report: She scammed me of around 2200 dollars. She as others have suggested is the best scammer I've ever encountered She is tenacious and persistent and uses religion language. Has a great number of stories. Has excuses for everything. And stories ranging from mother who is sick then died aunt stuck in Nigeria. Uses person by name of lola Joseph and norlene smith for her money pickups. Strung this out for over a year. When I finally said no was gone in a flash. Should have tineyed her photo a year ago and would have been spared a great deal of grief. If anybody has any suggestion as to how to get at her, much appreciated. Feel like a fool. Worse than the loss of money.
First name: Comfort
Last name: Mensah
Aka: oswu
Age: 35
Location: Accra. Ghana
Phone: unknown011233548699743
Email: honestlove0011@yahoo.com
On websites: black planet
Report: I have been dealing with this scammer over a year. She is constantly asking for more money. It is always an emergency that requires mpney. Texts me 97% of. The time and call 2%. I finally realized that i have been chasing a dream or an illusion.
First name: Evelyn
Last name: Boateng
Aka: Nana Boateng
Age: 32
Location: Ghana Accra
Email: christiana nelson@gmail.com
On websites: yes - Skype me once
Report: She approached me from a dating site. Her name is supposed to be Christiana (Savanna first name) Nelson. Now I know what she is, how do you stop this crazy woman? She got me for $100.00. I haven't spoken to her in 3 days, although she keeps emailing me. Last time we spoke she wanted $100.00 for classes;supposedly she is a nursing student in Accra.Before that on February 3 2015, (which was supposed to be her birthday) she wanted me to money gram her $400 for a smart phone. This chick has got to be STOPPED!!!!!!!
First name: Dina
Last name: Smith
Age: 29
Location: ohio, pennsylvania
Phone: (702) 907-5644
Email: dinasmith99@yahoo.com
On websites: zorpia
Report: She says she travels and buys and sells gemstones. Was flying to Nigeria to get gemstones.
First name: olga
Last name: kalashnikova
Aka: olga
Age: 34
Location: russia kolomna
Address: nahimova house 19 apartment 4
Email: aiaolga@yandex.com
On websites: lexa.nl
Report: after send here the first contact true lexa.nl i recieved a message back true lexa.nl after this she dissapered of the site. she left me a email so i send a message to check it out. after a few weeks of emailing she told thats she wants to come to the Netherlands and after a few misleading story`s it happened she needed money to pay for the papers and ticket. there was no bank account so she asked to send it by a money transfer site. i already was suspicious so now im sure. and after some research and see her picture at this site i`m glad. i`m a`wake again and didn`t lose money to this criminals. thank you for making this database and make it public.
First name: Adiza
Last name: Ibrahim
Aka: Chireido
Age: 32
Location: Accra, Ghana
Address: Adiza Ibrahim P.o.box 7681 Dodowa-Greater Accra GHANA 00233
Phone: +233505264451
Email: adiza.ibrahim100@gmail.com
On websites: www.chinalovecupid.com
Report: 1) A woman by name Cherido claiming to be from Taiwan contacted me on the web site in question in Sept 2014. After a few days it turned out that she is Adiza Ibrahim from Accra, Ghana, but with partly Chinese descent. 2) She deleted her profile on the web site as soon as we had established skype contact. She said her reason for doing so was to show me that she is a
First name: Julie Nancy
Last name: Smith
Age: 29
Location: Nigeria
Phone: +234 8189608702
Email: julienancy04@yahoo.com
On websites: Yahoo Messenger
Report: Julie Nancy Smith initiated the contact. I believe that the site was Zoosk. I corresponded with Julie on Yahoo Messenge I communicated with her for around 4 months. Unusual circumstances include: She told me she was soon to complete her education at a university in Nigeria, but needed to pay her h.o.d. (head of department) an additional $500 in order to graduate She told me that she was the only one in her graduating class that hadn't already had the $500 paid. Her h.o.d., josephben521, contacted me and said her story was true. I didn't pay her the $500 because I was suspicious. A couple of days after missing her supposed graduation, she messaged me again, claiming she had been jailed for not paying the $500. Next, she told me she hadn't eaten for days and her h.o.d. was willing to give her some money for food, If I agreed that I would repay him. The next day, she told me she had received $300 and I had 2 weeks to pay him back. The two weeks passed and I was unable to pay the $300. She was infuriated, claiming she was going to be put into prison because I didn't pay her h.o.d. $300. I told her I didn't believer story. She, in fact, told me was a 29 year old virgin that had lost her father earlier and that she led the choir at her Catholic Church.
First name: gifty
Last name: karen
Age: 34
Location: ghana
Email: karengifty@gmail.com
Report: she is using another name this time
First name: Olesya
Last name: Guzenko
Age: 33
Location: Russia (city) Kazan
Email: olesyaguzenoo@gmail.com
Report: She contacted me on my Yahoo e-mail and thanks to Scammer, I got news of her and was able to stop before anything happened. She wanted to to split the airplane ticket to come to me. Her e-mail now is guzvew.olesya@gmx.com
First name: Tracy or Trecy
Last name: Dean or John
Age: unknown
Email: tracy4luv2@yahoo.com
On websites: indiandatelink.com
Report: This person is using Ann Angel the porn stars pics, her pics are also used on arabmatchmaking, muslims4marriage.
First name: Elizabeth
Last name: agurma
Age: 25
Location: Republic of Senega
Phone: +221781173836
Email: lizzy13@hotmail.com
Report: Greetings From Elizabeth Agurma. First i want to thank you for giving me the opportunity to communicate with you, i must confess that i am most pleased. Anyways do not find my intention to discuss my private life with you a surprise. I am a very simple person, easygoing, understanding, humble, straightforward and affectionate. I appreciate honest people so much, that is why i want to be sincere with you, because relationships are be based on straightforwardness, understanding and trust. So in that regard, i would like to introduce myself to you. My name is Elizabeth Agurma. I am 25 years old and the only surviving child of my late parents, Mr and Mrs Agurma. I lost my parents in the crisis that took place in the Republic of Mali during January-11-2013. When the French Airplanes attacked strongholds of Islamic rebels in the northern part of Mali. I contacted you, because i wish we could establish a long lasting relationship, as i am an orphan. Life has been a living hell for me since i lost my parents. Few weeks after my parents burial, my step mother and my father's relation's became my worst nightmare with hatred and maltreatment's, due to their selfish interests over my late father's properties. It got to a point that i couldn't endure the pains and difficulties they were making me go through. I planed to escape to Europe, to start a new life, but unfortunately, they found out and seized all my valuable documents that i could use to travel, including my international passport. I became so frustrated, hopeless and helpless, because i didn't have anybody else to help me. The humiliation and frustration got worse by, when i was thrown out of the family house in the middle of the night by my step mother and my uncle. I was nearly raped by some thugs, but i am thankful that i escaped. So i planed and ran away from my country to a neighboring country, the Republic of Senegal, where i am currently living as an orphan in a Humanitarian home, under the United Methodist Church of Senegal. But i am currently seeking asylum under the (United Nations High Commission) for the refugees here in Dakar Senegal. The reason why i am telling you all this things, is because i stand a chance of earning my freedom from here and also have my normal life back. My late father was a very wealthy business man, who specialized on all kinds of treasures during his days. 6 years after i was born, he deposited some amount of money with the Royal Bank of Scotland Plc, with my name as the next of kin, for the purpose of establishing a gold mining company for me on my 30th birthday. Amount is ($3.5 million USD). (Three Million Five Hundred Thousand USD) and i have the deposit slip with me. I have already contacted the bank and applied for claim to the fund, they approved my application, but declined me access to the fund, stating that i don't have the lawful right to administer the fund due my refugee status. But the fund could be released to me, if i would be able to present a trustee who would be willing and capable to assist me in claiming and transferring the fund on my behalf, since i don't have the legal rights to do so. Yes i don't know you, but i want to repose my confident in you, hoping that you would agree to help me, considering my situation and my future. I shall forward to you the fund deposit slip, but on confirmation of your acceptance to assist me till the end of the transaction, without betrayal or disappointment. I willingly promise to give you 20% of the total fund after a successful end of the transfer to your account. 2% would be set aside encase of any expenses that may emerge on the receipt of the fund in your country.Then the remaining 78% would be given to me, to move on with my life. I would have preferred to communicate with you through facebook, but i don't have a phone due to my present condition. I communicate with you through our Rev Father's office computer, which he allows me to us twice daily. He permitted me to give you his office number to call me, so here is the number (+221781173836). His name is (Rev Father Flimon Ibrahim). So feel free to call anytime. I know you would ask why i am trusting and choosing you for this task, maybe because we have not met each other before. But i want you to know that you don't have to know people or meet them before you trust them, but you trust people first, in order to earn their trust in return. Perhaps anybody in my situation would even trust an animal, just to earn his/her freedom and start a new life again. So my dear, this is why i am trusting you with this secret, which i have kept from everybody since i discovered it. So i also want you to keep it a secret to yourself alone, until everything is over and we meet each other to discuss about the future. As soon as i receive a positive response from you, showing your interest and willingness to handle the transaction sincerely without betrayal or disappointment. I will put things into actions immediately, by giving you the banks contact address to communicate with them on the procedures to proceed with the transfer. Best Regards: Elizabeth Agurma.
First name: angela
Last name: williams
Age: 24
Location: Dakar Senegal West Africa Republic.
Phone: +221 779298729unknown
Email: angelawilliam55@hotmail.com
Report: MY DEAR CAN I BUILD MY LOVE AND TRUST IN YOU?.... Angela william Add to contacts Attachment 7/2/2015 [Keep this message at the top of your inbox] Photos To: geoff tegjeu angelawilliam55@hotmail.com Outlook.com Active View 2 attachments (total 247.4 KB) Click for Options Click for Options View slide show (2) Download all as zip Add all to OneDrive Hello Dear, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter. I feel quite safe dealing with you in this important business having read through your remarkable previous mail. Honestly i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, i decided to contact you due to the urgency of my situation. My name is Angela Williams, 24 years old female and I am from Cote d?Ivoire in West Africa but presently i am staying in refugee camp of Senegal as the result of the war that was fought in my country. I am the only daughter of Late Dr. & Mrs. GEORGE D.WILLIAM my late father was a Minister of Economic Development there in Abidjan, the economic capital of Cote d?Ivoire. He was killed during the Political president Laurent Gbagbo wars against New President Alassane Ouattara and I am living here in Dakar Senegal West Africa Republic. Before the death of my father on 7th of October 2010 in a private hospital there in Abidjan, he secretly called me by his time of death and told me that he has the sum of Four Million Seven hundred thousand United State Dollars USD ($4.7 million cash) he deposited in one of the leading banks, which the bank will transfer to you on my behalf since they refused to deal with me directly because of my refugee status. Darling we will talk about my arrival to your country after the transfer has been made to your account so that i will live with you for a better life and for the proper invest of the money with you. Meanwhile my late father already strongly advised me not to seek for assistance in the investment of the money from his lawyer or any of his friends here but to seek for a foreign partner from a country of my choice (outside country, not Cote d Ivoire) that will assist me in the wise investment of the money properly for my future. I want an investment purpose like real estate management or hotel management. Because of this I am honorably seeking your assistance in the following ways with honest: (1) To serve as a guardian to me and then assist me receiving the money into your care. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently. If you accept to stand as my guardian or foster parent to me, I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it normally. But if you still want a percentage, I am willing to offer you, 35 % of the total money as compensation for your assistance. Please tell me if you feel the percentage I offered is not OK by you. As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number and if possible your pictures , I will give you the contact information of the bank so that you will contact them to transfer the money to you as I want to come over to stay with you permanently please. You shall then be giving me information on when the transaction will be over. I shall also send my pictures to you. No matter what your decision may turn out to be, please I beg you to keep this highly secret for my safety, as I believe that those people that killed my father are still after me there. For more explanations regarding my situation here, you can call me through the reverend father number (+221 779298729) , he is reverend father John Mathew, he is the reverend father that is in charge of the refugee camp here,just call him and tell him that you want to speak to Angela Williams. God bless you. My regards. Angela Williams.
First name: Benedicta
Last name: Lawson
Age: unknown
Location: Ghana
Address: Benedicta Lawson Country: Ghana-Accra Address: 15th Norla street,Labone-Accra Zip code: 00233
Email: blawns101@gmail.com
On websites: unkown
Report: Came on to craigs list replying on one of my post I had on it told me a whole. Bunch of things I wanted to hear and to good to see happen kind of stuff asking me for some money and was ptesuringe really so she could come out and see me and be together
First name: Mira
Last name: Safronova
Aka: Masha
Age: 29
Location: Perm, Russia
Phone: +79677568574
Email: marysafro29@gmail.com
On websites: Unknown
Report: Nearly all so Nearly got scammed by this woman. 5 months I was talking to this woman. Thanks for the heads up . Keep away from her men
First name: ZULFIJA
Last name: GAJAZOVA
Aka: 30
Age: 30
Location: ASTRAKHAN, RUSSIA
Address: 41400
Email: zulfija@municipalclinic.com
On websites: thier own email
Report: This girl found my email, some how I don't know.. after a month email each other, she fell in love.. (way to fast) and said she was coming to visit me in Canada,, I though wow,, she was going to pay for it all.. then she ran out of money, so I sent her a little 500 US then she was on her way.. train to Moscow.. then when she got to the airport need another $ 800.. I though, ok call me, collect.. she said she tried but couldn't.. so I said no more cash.. then I thought of thing.. - she fell in love to fast - her Canadian visa had wrong date on it - never sent me her plane info..
First name: mavis
Last name: boakye
Aka: melisa fauzia
Age: 29
Location: ghana
Address: MAVIS BOAKYE GHANA CITY:KUMASI PLOT 24 BLOK 5 , OLD ASH-TRUE VINE HOSPITAL ZIP 00233
Phone: 233249864956
Email: Fauzia baby@yahoo.com
On websites: skype
Report: NAME:MAVIS BOAKYE COUNTRY:GHANA CITY:KUMASI ADDRESS: PLOT 24 BLOK 5 , OLD ASH-TRUE VINE HOSPITAL TELEPHONE: +233249864956 Goes By melisa fauzia
First name: marian
Last name: jones
Aka: Accra Ghana
Age: 33
Location: Accra Ghana
Address: Accra ghams
Phone: 011233269467586
Email: marianjones500 @gmail.com
On websites: date hook up .com
Report: Tell me her dad die she has to wait for lawyer to get her some money fly back to the united systate
First name: Uriel
Last name: Deng
Age: 23
Location: Senegal
Email: babyuriel@live.com
On websites: friendfind
Report: Dearest One, Greetings of the day,I thank you for your response to the letter i send to you, i am highly satisfied with it. How are you now ? Mine, well i thank God for keeping me alive till this moment. It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you, I am Miss Uriel Deng, 23 years old girl from Sudan, my hobbies are,reading novels,jogging,listening to music,cooking, tv and movies.I am the only daughter of Late Engr. Seaman Deng ,before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer,my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has. I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She planned to take away all my late father's treasury and properties from me, since the unexpected death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father deposited the sum of USD$6.5 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find me good enough to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can call me with this phone number +221 777 440 664,this is Rev Paul Moses phone number who is taking care of us in the camp here in Senegal,because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Uriel,he will call me because i am staying at the female hostel. I attached here my photo, Please do keep this only to your self please i beg you not to disclose it till i come over to you once the fund has been transferred. Yours truly, Uriel.
First name: Tina
Last name: Xiao Li
Age: 27
Location: China
Email: tinaxiaoli87@gmail.com
On websites: asiandating.com
Report: she scammed me out off $8000USD. I have not herd from her since she received the money. says she lives in a hostel situation, in china. no cell phone number.
First name: marian
Last name: Jones
Age: 33
Location: accra Ghana Africa
Address: 0233
Phone: +233269467586
Email: marianjones @500gmail.com
On websites: date hook up .com
Report: Been taking with her for about month and texing she claim her dad die there she claims she has pass port got got me for 900 dollars little a time
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