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Scam REPORTS ABOUT Romance SCAMMERS

First name: Zulfija
Last name: Gajazova
Age: 31
Location: Ikryanyoe russian federation
Email: Zulfija@municipalclinic.com
On websites: Municipal clinic.com
Report: Very attractive ..stated she is children doctor in village outside of astrakhan Russia..only child Both parents dead. Convinced me of her humble and sincere nature....many photos and heartwarming letters...extremely well scripted...as the con unfolds and admittedly I actually felt cyberspace love...next the meeting...waiting for the request for money...insisted that she would Pay her way..that impressed me....then always at the last minute..when they feel the hook is set The emergency happens..pictures of brick thrown in window...dosent have enough for plane fare....being aware of scam I offered to prepay round trip ticket...she insisted that for her to get VISA she had to show her cheque for the purchase...BEWARE WHEN THEY ASK TO USE WESTERN UNION YOU ARE BEING RIPPED OFF....I ISAID O.K. BUT ONLY WOULD DO A BANK TRANSFERS.....of course there were refusals...then she sent me a photo of her USA visa ...damn this looked real causing me to doubt my instincts..so I checked image of a valid one on line and it's real...except for the lower rite RED numbers.....guess what you can purchase blank forms on line by the hundred count..just make up numbers and paste your photo..very convincing...first when you cannot contact them directly its a warning sign...zulfija Claimed she could only use the computer at the municipal clinic where she worked....impossible To validate her claim...but keep all emails to recheck there story ..they are clever like in the bogus visa but cross up when I tried to send money to her bank account...her reply is she didn't have one...so how can you chow cheque for airline ticket? This fact and making her aware she Was missing the red number on the BOGUS VISA stopped all contact from her......also one of Her photos with one of her friends I recognized from a scammer from over one year ago....which is where she got my email from...I doubt that she was in ikryanyoe but closer to Moscow ...and believe it is an organized ring....in the beginning her letters were so long and scripted so well I was hoping that she was real.....I lost no money in this charade ..but the Emotional roller coasted was stressful to say the least..I hope that someone can locate the Email address and bring these scumbags to task. I have alerted the local FBI in Asheville N.C. Where I live.hope this helps .
First name: Valentina
Last name: Buzilova
Aka: Olga Dudnikova
Age: 28
Location: Kazakhstan, Almaty
Address: Sain Street, Building 28-46.,
Phone: +79697783894
Email: valentinagentle@yandex.com
Report: She contacted me through my email address. which she stated she found on line. this site did mot exist. we corresponded for approximately 3 months I was thought that she was being very pushy and quite adamant about sending money only through western union. she asked for help in obtain money for passport and visa application. as best as I know, it was her that requested the money, near the end of the relationship, she supposedly had her mother get involved in the scam.( Vera Buzilova) This happened 3 times. twice I rescinded the transaction. in total 2300.00 was sent with the promise of giving it back to me upon arrival. There was 1000.00 cnd dollars sent for the reason of being self sufficient during her stay here.
First name: jennifer
Last name: owusu
Age: 30
Location: ghana accra
Address: Ghana Kumasi Kumasi House no.nt121 zip code 0023 3 Premper2nd street
Phone: 0554214497
Email: not sure used a flake one
On websites: Skype
Report: i now know that she went under different names Joyce Donkor, Portia Osei ,Josie Ghana,Naowi Owusua Jocci Mattew ,Rody Smith ,Cynthia Botchway ,Stephanie Melo and many more names she is the same person and also has well over 50 plus Email addresses she scam me out of about ?13000 for all sorts of reasons from a new passport and documents to travel twice plus other moneies for flights then there was the Gold which i send her money to help her and her family to get documents of ownership she promise me she was going to send me back ?4000 to pay off my debts the only thing is she made out she needed more documents so i wasnt going to full for this thats when i found out about this site and check her out a found her on your scammer list i do wish now i found out before i let all my money go to her .
First name: Anne-Maria
Age: 34
Location: New York City, New York, USA
Address: New York City, New York, USA
On websites: top face
Report: a new scammer
First name: Veronica
Last name: mark
Age: 31
Location: acrra Ghana
Email: wonderfullady19 @yahoo message
On websites: thro Facebook
Report: Said she wanted he and needed money to be with me found out that she is a scammer on Ghana scammers
First name: Maryann Batcagan
Last name: Gonzales
Aka: grace
Age: 33
Location: shenzhen china
Phone: 86151181693
Email: gmine15@yahoo.com
On websites: fdating
Report: MET ON FDATING WEB SITE. CONVERSATION QUICKLY MOVED TO PERSONAL EMAIL. I AM 59--SHE IS 33. WANTED MONEY TO PAY FOR FLIGHT AND VISA-MEDICAL CARD (1900-US DOLLARS_THEN NEEDED MONEY TO BUY HER CONTRACT FROM HER BOSS--SAYS SHE HAD A 2 YEAR CONTRACT AND TO BREAK IT--THE BOSS WANTS 5,000 US DOLLARS. THEN WANTED 12,000 TO HAVE THE FUNDS TO QUALIFY FOR A 1 YEAR VISA TO THE USA.
First name: Janet
Last name: Mark
Aka: alias Ester Okyereunknown
Age: 34
Location: Winnebe, Ghana
Email: Ester100@gmail
On websites: all dating sites
Report: This female did a great job on me when I was at my lowest time in my life, she took me hook line and sinker and I fell for it all.It was totally unlike me as I am never taken in by anyone but my mistake cost me ?4000 English pounds, my car, my health. I will never forget her and I won't give up on making her come to justice. I have hundreds of pages of emails that she sent, photos and copies of all the money orders. I went on here and out of the blue there was her picture even down to the tattoo on her hip, omg she must have made a career out of doing this. Even though I reported this to the British fraud squad nothing was ever done, they never asked for anything from me just put me in a stock pile.She is heartless and even though no one is helping me one day I will make sure she pays for her crimes. I doe'nt have a great deal of money so I cannot afford all these investigators that look into scammers but I will not give in. If there is anyone out there that can give me any information about who I can contact to start the ball rolling I would appreciate the information.
First name: linda
Last name: kamai
Age: 30s
Location: GHANA, WEST AFRICA
Email: UNKNOWN
On websites: FACEBOOK
Report: SHE JUST STARTED CHATTING ME UP ON FACEBOOK AND WANTS ME TO GO TO DIFFERENT SITE . I refused but she kept insisting. I said goodbye , and good luck with your next sucker.
First name: Jane
Last name: mcbill
Age: 40
Location: london uk.
Email: mcbilljane@yahoo.com
On websites: Our time
Report: I have been chatting with her for 1 year and 8 months never met her yet she has given me two gifts
First name: Lisa
Last name: Skidmore
Age: 31
Location: Cinn. Ohio
Phone: 4175012720
Email: Lisaskidmore10@gmail.com
On websites: Date sites
Report: Lisa and I met on a date site, we started liking each other very much. She needed money she said to pay her cousins part of the bills for living there. Which was 350 dollars. I also sent here money other times for food and other things. Her cousin smith was always the one to pick it up for her so he was probably in it also. A few weeks later I sent her 200 dollars so she could drive down to ga and live with me. For some reason she ended up in Memphis with her car broke down. Memphis is no were near ga so I don't know why she went there. So she's broke down in Memphis and I sent her money to fix her car and give here more money to get here. Total of around 800 more dollars to fix it and to get it here. So she got on the road for about an hour and called me she was broke down again. This time I knew for sure that I was being scammed. So I stopped talking to her and would not give her anymore money. This whole time she keep telling me how much she loved me and how bad she wanted to be with me. But it never happened. She probably robbed for for around 2000 dollars. I think she needs to pay it back. I'm heart broken and now broke I gave her all my money to get her here and she didn't come.
First name: Nelly,Nelli
Last name: shikolnyk,shkolnik
Aka: Nelli,Nelly Jellick
Age: 48 feb. 18
Location: Ukraine ,Russia ,Untied States
Phone: +7 966 707 0199
Email: n.shcolnik@mail.com
On websites: my world, charmdate, Wyze, Russianlove sites
Report: Contacted Nelli on charm date where we exchanged many letters but did at time seem as if I was writing different women. it wasn't until I visited her and proposed that she came to my country and she did not behave as she did when I first met her . For some reason she became very angry with me and returned to Ukraine only later to send me a e-mail stating she was still my fiancee . She returned after a number of texting ,phone and e-mails to marry me. She persisted in wanting to visit her children who fled to Russia . After spending much of my savings for her passport, visa and money to help sustain her because she wasn't working, needless to say ,directly and indirectly I spent a five figure amount . The worse accrued after just two days of marriage when she left me in Ukraine on the next day she sent her friend to tell me
First name: Elena
Last name: Krylova
Aka: Evgeniya Romanova
Age: 29
Location: Moscow Russia
Address: Moscow, street Vavilova, the house 48, apartment 38. 119333, Russia.
Email: evegeniyarom2884@gmail.com
Report: this woman tried to get $900 from me to pay for her tickets to meet me... here is her letter she sent me... this info. includes a bank name address and phone number Hi my darling Joeseph!!! I write to you from Moscow! I rented a room in apartment. The mistress of apartment very good woman. I will write you the address where has now lodged. The city of Moscow, street Vavilova, the house 48, apartment 38. 119333, Russia. Joeseph, today I have visited embassy and the airport. In embassy I have filled all documents, for visa registration. It was pleasant to me, that in the visa centre affable people work, I saw the consul, it has passed on a corridor and all has greeted, it very serious man and the polite man. To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration. Now I look forward my visa. I have got acquainted with the girl and have asked it, what is the time it is required what to receive the visa, the girl has told, that all now becomes quickly as it is a lot of people wishing to receive visa and on it, the embassy works much faster. In embassy to me have told, that I should get 2 air tickets. Air tickets are necessary for visa registration. The matter is that employees of embassy should be precisely assured of exact dates of my start and returning back to Russia and what to note exact dates on the visa. I thought, that tickets can be ordered through the Internet, but in embassy have told, that now very strict rules and tickets it is necessary to buy originals and it is necessary to give them for this purpose, that of embassy would assure them, that they could see dates of my start in your country and returnings back to Russia. To me have explained, that this main condition for visa reception. I very much was surprised to such rules, but to me have told, that it is important what quickly to receive the visa. Today I have personally visited airport Sheremetevo-2 and have considered the prices for air tickets, a choice of air tickets very big. My darling, we need to hurry with purchase of air tickets as it is necessary to give tickets in embassy, that on my visa would name dates of stay in your country. I have considered air tickets, cost of one air ticket makes 450 dollars. It is necessary for me to have 900 dollars on two tickets that I could get air tickets. Joeseph, I did not wish to ask from you money, but I have bought the laptop, and as from me the big expenses here in Moscow. Now I do not have money to get air tickets. I have paid registration of the visa and the medical insurance in embassy. Also I have paid residing at a room. I now had few money, but this money is necessary for me to live in Moscow. You can help to get to me air tickets? Already I said to you, that I should get air tickets in Russia, for this purpose that my tickets would assure of embassy. Today I also have visited bank, it was necessary for me to learn, how I can receive from you money quickly as I spoke that the prices for tickets rise in price every day. On the Internet I have studied, that you from the country can transfer the help to me very quickly, this system is called
First name: Andrea
Last name: Grey
Age: 26
Location: France
Email: andrea.grey@gmail.com
On websites: divadate
Report: The person named above approached me on Divadate.com and profound their love to me, sending photos and emails. After only a week they went from where she said she was living (France) to Ghana for work to pick up a package of raw gold for her jewelery business. After a week there she said her handbag was stolen. I suggested the Embassy but was suddenly asked for money to be transferred via Western Union. I asked to see her passport or photo copy and was sent a photocopy ofa Teresa Nelson from Ghana (I presume stolen passport) I said NO and you are a scammer and I didn't here anymore from her. It was very realistic as she was using Skype and showing me the person but with no sound. This is what alerted me in the first place to something not quite right. I have blocked the scammer from my skype account but have got photos etc if you want to contact me. Catriona Darke UK
First name: angel
Last name: patric comoe
Age: 24
Location: south africa
Email: angelon777@yahoo.com
On websites: facebook and gmail
Report: --- Original Message --- From:
First name: Rita Phillip
Last name: Robert
Age: 23
Location: Dakar Senegal Liberia
Phone: +221-77-86-14-451
Email: ritaphillip@hotmail.com
Report: She initiated contact by sending an email directly to my Gmail account. I didn't correspond with her at all because I know it is a scam. Basically she said her late father was DR PHILLIP ROBERT the managing director of Robert and Associates (Ltd) the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union! He left her 9.7 million US dollars and she needs me to transfer it to my account and then send her the money. I've seen the same basic letter a number of times all over the internet. I have seen many variations of her name. It's a scam. She sent pics with it as well. You can do what you will with the information, I'm just trying to help. Thanks
First name: anne
Last name: oke
Age: claims to be 27
Location: claims to be from buffalo NY
Address: nigeria
Email: anneoke@gmail.com
On websites: miumeet.com
Report: she says i'm finish american making nursing final studies project in Nigeria she uses a celebrity pictures from a facebook page
First name: SOPHIA
Last name: EVANS
Aka: Miss Juliet Alex David
Age: 25
Location: Cote d'ivoire
Phone: +221765618629
Email: julietdavidi@hotmail.com
On websites: facebook
Report: Operates on Facebook. From her letter:
First name: ULIA
Last name: ANIKANOVA
Aka: DRIMCOME TRU
Age: 28
Location: DNEPROPETROVSK
Phone: +380630467004
Email: drimcometru@gmail.com
On websites: mweb dating
Report: I have send a total of $2000 to this women with the last x 2 months and i have just realized she has been playing me like a fiddle and have been taken for a FOOL
First name: jennifer
Last name: owusu
Age: 30
Location: ghana accra
Phone: un+233554214497known
Email: mariscaoseibonsu@yahoo.com
On websites: Skype
Report: she contacted me on Skype and we had chat she told about her self and how she lost her parents and now living with her grandmother with in a few days she ask for money for food so i sent her money she used her ID card to collect this money we got on very well out of the blue she said she had falling in love with me and could i send her money for a passport and other documents so that she could come and stay with me i also sent money for her flight she told me she can do all of that at the Embassy while she there sorting out her documents after she got back home she chatted to me on Skype saying that everything is fine ive book a flight on day she should be on her way to the UK i got message from her sorry cant come my grandmother is ill after that she told me she at to update her documents yet more money for that we planned again for her to come to the UK she also at to pay for a new flight when the time came for her to come here to the UK she had a accident ended up in hospital spent four days in there we contacted each other and after three days she told me she got a hospital bill to pay and could i pasy it i said no i havent that kind of money which was ?1600 she tol,d me if i didnt she have to pay that bill by working there anyway her uncle paid the bill with in no time she was back at home i question her i said you were quick getting home you no why she wasnt in hospital it was a put up job a fake just get more money out of me the next thing which they tried on me was the gold she promise me i will sale my share of the gold and send me ?4000 to help pay off my debts this went on and on more money sent to her i now realized it to late i wont get any of my money at that time i found your site and found out all about her she was a model called Josie Ann Miller and at least 50 other names and alias at least 50 email address it took me nearly 9 months to realize what she was doing to me just taking my money thats all she was after the scammering bitch
First name: kimberley
Last name: adam or adams
Age: 34
Location: Australia NSW and Tasmania
Email: kimberley.adam@gmail.com
On websites: Flirt.com - Plenty of fish.com
Report: After a week of emails between us she was asking for money, she deleted her account on POF a month ago and she has just turned up as a new member on flirt.com
First name: Bertha
Last name: Kinder
Age: 32
Location: Columbus, Ohio
Email: favoritebertha@hotmail.com
On websites: Alt.com
Report: I seen a report on this person from someone named carlos and the emails she sent him where the same emails sent to me word for word.
First name: Joy
Last name: Yadasuphak
Aka: Enjoy
Age: 33
Location: Bangkok
Email: Unknown
On websites: Thailovelinks.com, facebook
Report: Starts online relationships and speaks on skype and fb.. Leads u to believe this is a relationship and starts asking for 40,000 baht per month for support.. Has many men at the same time thinking they are exclusively going in a relationship,at the same time.. At my time she had 9 other men all sending 40,000 baht per month.. I was on holiday with her and saw her fb and email accounts all with the messages from her other exclusive boyfriends. When I approached her with the truth she attacked me and bit me.
First name: Nataliya
Last name: Lukanina
Aka: excerption
Age: 22.05.1983
Location: russia
Address: Lubertsy, Moscow region, 140013
Phone: +7 (916) 870-03-21
Email: excerption@gmail.com
On websites: Dating sites uses different names same face Skype too
Report: pay $8000 protester to repay never did
First name: favor
Last name: peli
Age: ?
Location: Senegal
Phone: +221772946668
Email: favorpeli@hotmail.com
On websites: Facebook.com Hotmail
Report: MY DEAR How do you do over there? I hope you are doing well? My name is Favor Peli. (24 years), i am single, from Gambia, the only child of late Eng. Kujabi Peli. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA). As a matter of fact my mother died when i was barely 4 years old according to my late father and because of the type of love he had for my mother made him to remain UN-married till he left the ghost..So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Peli) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a commonborder.As?a matter of fact i wish not to stay here again; rather i want leave here ?immediately.Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( four million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.Moreover, i wanted to facilitate this agreement by myself but due i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to join you start for a new life over there you are.Perhaps I disclosed this to you with love and trust which i deposed in you and wish the same from you. Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data 1. Full Name: ........................ 2. Address: .................. 3. Nationality: ........... Sex................ 4. Age:........... Date of Birth:................ 5. Occupation:........................ 6. Phone: ........... Fax:......................... 7. State of Origin: .......Country:.............. 8. Occupation:................................... 9. Marital status........... E-mail address's: ............ 10. Scan copy of your ID card or Driving License/Photo:............ DECLARATION: ? so that i will be fully sure that i am not trusting the wrong person. and it will also give me the mind to send you the bank contact for you to communicate with them for more verification about this money. and to know you more better.Meanwhile, you can reach me through my? pastor, his name is Pastor Paul any time you call, tell him that you want to speak with me? he will send for me to come and speak with you,? his phone number is this (+221772946668? ) I am waiting to hearing from you soonest. Yours Ever. Favor.
First name: Olesya
Last name: Guzenko
Age: 28?
Location: Rusland MOSCOW KRASNAYA PLOSHCHAD 3
Address: 109012
Email: guzvew.olesya@gmx.com
On websites: mybelloet
Report: it is the classic tale of help to travel but do not have enough money,, even if you offer that you can travel,, so wishes or answer she not on it ,, a new cheat, I am 100% sure,, Gunther DK
First name: Suzy (Yewill)
Last name: Kofi (Gyamfi)
Aka: Natalie
Age: 30
Location: Accra, Ghana
Address: 4 Lane Kanda Avenue Accra Ghana 00233
Email: suzykofi@yahoo.com
On websites: Justhookup.com
Report: Only met her 4 days ago. she contacted me. No requests accept take me to America. Sent her nothing. Joined Stop-Scammer and within 5 minutes found her as a scammer. Thank you again Stop-Scammer
First name: umar
Last name: sulamana
Age: 31
Location: akra ghana
Email: soulcute105@gmail.com
Report: umar claims her grandfather was a village king and married a white lady from UK and was deposed for it. He left his wife 40 kilos of gold and she needs $850 to get documentation to legally sell the gold. and then someone in the US to recieve the check as the buyer won't do banking in GHANA the check will be in the amount of $1,000,000 us dollars. To cash for her and send her the money. This is the third time she has tried to scam me in 2 years. I have her picture and a copy of her ID
First name: Joy
Last name: Smith
Aka: melispaw
Age: 27
Location: South Africa
Address: 2001
Email: joycesimth77@yahoo.com
On websites: Yes
Report: Hello and how are you, Its nice meeting you,My name is Jolie Michele Oden ,I'm 27 , white female, 5'7
First name: Theresa
Last name: Adams
Aka: Theresa Lisa Adams
Age: 29
Location: Lagos Nigeria
Email: Myqueen644@gmail.com
On websites: Ashley Madison, Facebook
Report: Theresa was on Ashley Madison and responded to my add to
First name: Annna . Valeria
Last name: Tumanova
Age: 29
Location: Balashov Russia
Address: Festivalnaya street 9
Email: annaa
On websites:
Report: I did found how you can send it money. Darling, you will need to use money transfer company. The best for it and very popular here in Russia is Money Gram. It is dependable and popular company, also they make secure and fast transfer money. You need to find and go in to the branch of MoneyGram near to you. There you need in my data, I will write to you it now. My name is Anna-Valeria. My surname is Tumanova. Country Russia, city Balashov Address: Festivalnaya street 9 Also you can find the branch near to you at the web-site - www.moneygram.com
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