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Scam REPORTS ABOUT Romance SCAMMERS

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
First name: Jamie Lauren
Last name: Smith
Aka: Boobooslavepet
Age: 29
Location: Northampton, UK
Address: 119A, Clare Street NNI 3JA
Email: jamielaurensmith871@gmail.com
On websites: Alt.com
Report: The female initiates the contact and wants to go to a training session provided she can be relocated. She therefore wants an air ticket and a prepaid taxi confirmation. For the ticket to be booked and for her to be picked up she informs about name passport number and address. When she recived the ticket confirmation, she suddenly needed pocket money and rent money to secure her belongings. Then it turned out that she was illegally staying in the Uk, as her immigration papers had expired. She therefor needed 150 pounds to sort that out. She refused to send a copy of her immigration papers, but instrad sent her birthcertificate. I presume it is a fake as she was born in Colorado Spring vithout s. The certificate has number 332834. Her passport number is 000362132. I cut the dialog when i learned about the expired immigration papers.
First name: Hannah
Last name: Mansoh
Age: 39
Location: Ghana, Accra
Address: Tesano Gardens, Naa Atta Street, Accra Ghana
Phone: 233273292333
Email: Vianna Mansoh
On websites: Match.Com
Report: She called herself Hannah Mansoh. She contacted me on Match.Com and called me honey, sweetheart and much more. She said she wanted to come to the United States and start a new life. She said she was a lesbian and former prostitute but wanted to retire. Asked for money because she was sick and had to spend time hospitalized. Then she asked for money to pay her internet bills and money to eat. After send $1,200 I broke off contact and got wise to her.
First name: Ekaterina
Last name: Martynova
Aka: Katrin
Age: 43
Location: Rjasan, Russian Federation
Address: Martynova, Ekaterina, Pavlova10, KB 15, 390000 Rjasan, Russia
Email: katrinsholze@gmx.de
On websites: friendscout24
Report: Girl appeared under
First name: Sandra Marie
Last name: Johnson
Age: 25
Location: Ghana Tamale
Email: /Sandra.Marie Johnson.5 & +233 54 308 3897
On websites: Facebook. & whatsup
Report: She will say she needs money for medical school and tell you she loves you wants to get married have kids and spend the rest of her life with you
First name: Sarah
Last name: Pate
Aka: Yussif
Age: around 34?
Location: Not sure. Maybe Middleton, Ohio
Email: seekinglovely7@gmail.com; precious.tawa@gmail.com;
On websites: jUST HOOKUP, Was ravenriley.com but you can find her by putting in Raven Riley info.
Report: 2/19/20105. I did some real research on this girl because I have some legal work I'm doing on her and found her contract concerning her Trademark name: Raven Riley and it gave her real name which is: Sarah Pate, and her home town is Middleton, OH 45042. It was signed on 2/19/2010. It's first use in Commerce was on 2/16/2010. This woman is a major con-artist and she has at least 10 people working for her. Most are in Accra, Ghana for real but she has several here in the U.S.A. working for her. She has her whole family involved in this International Internet Theft Ring which includes: her mother, sister, and brother and uncle. They may be more relatives involved but I don't know for sure. I know she has these relatives. She is the ring leader. She uses her beauty to hook guys and the others go to work. Please don't publish my name because I'm trying to catch this woman and the people who are working for her. They need to be stopped. They are raking in millions. She gets guys to send money to people in Ghana and they take their cut and send her-her cut. She lives here in the U.S.A. somewhere.
First name: sandra
Last name: sule
Aka: Salle sandra
Age: 30
Location: ghana
Address: tamale
Phone: +233 24 930 0782
On websites: Facebook and whatsapp
Report: Clams to be from Ohio but now lives in Ghana with her mother. And claims to be in love with you so much and wants to have money to pay for a passport renewal and plane ticket so she can come and be your wife. She gives a name of her susposed to be landlord named yahaya lukman in Tamale,Ghana +233 or 00233. Which is who your supposed to send the money to..
First name: Sandra
Last name: Clark
Age: 30
Location: Accra Ghana
Email: miriam-moret1982@yahoo.com
On websites: Yahoo
Report: I see her with that mail address: Miriam-moret1982@yahoo.com and ask me for help the week after newyear. And ask me to go in Yahoo chatroom,and i tell her that i not have the time for womans that ask me Money..
First name: Elizaveta
Last name: Homyakova
Aka: Liza
Age: 30
Location: Russia, Saratov
Email: elzahomy@mail.com
Report: This Elizaveta, contacted me back in December and said she liked my profiled on the website (I never had a profile on any website), but I decided to play along. She has contacted me, many many times and now she has asked for money, $1060 USD. I have many pictures, videos and IP addresses. There is at least 3 different IP addresses which her emails were coming from.
First name: Mariya
Last name: Marisha
Aka: Mariya
Age: 28
Location: Nizhny Novgorod Russia
Email: mariyamarisha@yandex.com
On websites: oasis.com
Report: She initiated contact via website oasis.com with username katerinichka444. In the first message ever asked to contact via e-mail mariyamarisha@yandex.com for details as would be excluding your site profile. I correspond with her since 01/14/2015, receiving emails once a day. Strangely ever thought it would be soul mates, and so far has not requested any amount of money. The end of the story that after asking more specific photos to prove the truth of the person, the emails are not answered.
First name: Alyna
Age: 37
Location: Dnepropetrovsk, Ukraine
Email: alenkakroha @i.ua
On websites: sugardaddyforme.com
Report: Scammer. Approaches you on sugar daddy sites, asks to send money for 'visas' 'passport' etc
First name: Viktorya
Last name: Klimenko
Aka: Svetlana shumilova
Age: 28
Location: Russia, volgograd
Email: galperandr@gmail.com
Report: First her name was Svetlana, now she is Viktorya. I thought that she just want pen friend. She become madly in love in me. That was strange, so i checked her. I find her as scammer. M, SLO
First name: Catherine
Last name: Cannon
Aka: Blacksheep
Age: 30
Location: Ireland Athlone
Email: Catherine.cannon.12@facebook.com
On websites: Catherine canon facebook.com
Report: ?Racist Woman? We need support! There is a con-woman, Katherine Cannon who has just been elected as the 2014 Topaz Negotiation Representative. She is calling herself Chief Katherine Cannon and is convincing everyone that she is a top woman and is claiming that she is a direct descendant of the late Denis O'Brien kin. She has never had anything but contempt for topaz until it was at a point where it would benefit her. This woman is NOT?? Denis O'Brien family and I know first-hand that she despises topaz people!? My legal name is Ella Elbar.We were constantly abused by this woman on a daily basis. I was told daily that we were filthy Indians who would never be more than prostitutes and have 20 children before we got married. She told me that our mother was an Indian Squaw who didn?t want us and nobody wanted us. She is very convincing.? She was even able to report us to child care when we had letters from both our parents asking to stop that harassment. OF course it was in Katherine Cannon's benefit to abuse us and belittle every day. Again I have to say she never had anything but contempt for Topaz which she call cowboys until it was at a point where it would benefit her. This is the true face of Katherine Cannon.
First name: Sandra Marie
Last name: Johnson
Age: 25
Location: Ghana Tamale
Email: /Sandra.Marie Johnson.5 & +233 54 308 3897
On websites: Facebook. & whatsup
Report: She will say she needs money for medical school and tell you she loves you wants to get married have kids and spend the rest of her life with you
First name: Teena
Last name: Osman
Age: 33
Location: Accra, Ghana
Address: 441 Kanda Highway. Accra, Ghana. 00233
Phone: 233544572292
On websites: Kik & whatsapp
Report: She says her father just died and there is an inheritance but she has to be married to get it she asks for money every time you talk to her she says she's a hairdresser your mom has a market in Accra somewhere she'll meet you on kik and then ask you to install whatsapp and remove kik from your phone watch out for this girl
First name: Joana
Last name: Benyi
Aka: Joana Bettri
Age: 33
Location: Ghana,Accra
Phone: 233267396130
Email: joanabettri58@gmail.com, joana.benyi22@yahoo.com
On websites: Asiandating.com
Report: Met Joana online a few weeks ago. Her profile was named Eunice but once she got me to get on yahoo, her name changed to Joana. Sent me a risky pic but claimed to be a good Christian raised girl and looking for no Internet fantasy but a true man. Said she'd been single for 4 years. Dad was canadian and dead and mother supposedly was from Ghana. She said she lives with mom and uncle. Said she had 1 month of nursing school to complete and then she would be a LPN. Professed her undying love for me and said she wanted to have great stories to tell our unborn children. After that letter last night I joined this site and am so fucking glad I did. I'm only out $100 (so she could buy airtime minutes) that was moneygram to her
First name: OLESYA
Last name: GUZENKO
Age: June 14 1981 ( 33 )
Location: Smolensk
Address: ul.world,16a
Phone: unknown not given
Email: olesya.guzne@gmx.com
On websites: she contacted me directly to my email address
Report: After a few love letters she is so much in love all she wants is to fly over and meet me as long as I send here some money or pay the expenses for her to stay in MOSCOW till she gets here visa she is a real scammer I will advise any person to watch for this one very cleaver one she have wrote me at 4 email addresses
First name: kisha
Last name: struben
Aka: kishakish, kstruben, strubenk
Age: 29
Email: kstruben@yahoo.com , kstruben@gmail.com
On websites: all dating sites
Report: She has scammed me more than once and is still trying to do so. She asks for money and uses excuses like she has to pay for accommodation or inheritance
First name: Lana
Last name: Brooke and Brooks
Age: 32 and 22
Location: Ghana and USA
Address: Street address: 65 kasoa street Code: 00233 City: Accra
Phone: +233236074979
Email: heartofniiarmah1012@gmail.com
On websites: My Space and Facebook
Report: She change of name all time now she have two names Lana Brooks and Lana Brooke. She have many photos you can google her.Also nude pics as well
First name: olesya
Last name: guzenko
Age: 33
Location: Russia. cherepovets
Email: guzelesia@gmail.com
Report: Claims she looking for her soul mate she's an accountant for fruit company but to visit you she needs air tickets I didn't send her money thank god She was mailing me for weeks very easy to fall for her.
First name: Angelina
Last name: Osie
Aka: Hellen Koranteng
Age: 32
Location: Accra, Ghana
Phone: +233576354800
On websites: Match
Report: helenlovely32 on skype likes to ask for your Match.com profile to be deleted and will ask for your username/password
First name: sharon
Last name: olitan
Age: 31
Location: usa ohio and nigeria
Phone: +234 810 238 5107- and -919822249494
Email: sharonolitan 100 919822249494
On websites: facebook and yahoo
Report: there is a girl here name is sharon olitan .but on google is there one too the one is black from nigeria the other is white also the same name but she says she is there now for selling ground of her dead father i hope that the sharon i know the white sharon is okey can you please look at it thank you maurice daaleman in holland
First name: Mariya
Age: 32
Location: Livny, Oryol Oblast, Russia
Email: flowerssoceannnn@yandex.com
On websites: Unknown
Report: 1st letter Hallo I'mglad to see you I am browse dating site, and i found your profile. I want to find my man and to be very happy. I like going for a walk, and like to read the books, and like to listen to music. What music inspires you? I was born on September 5, 1982. I don't have boyfriend. You have received my photo? do you like my picture? I'll wait for your answer. Lovely Mariya. 2nd letter Hello , how are you today? ! Its Mariya again ! its my yahoo mail ! write me here I am very glad that you to answer my letter. I ask you to write to me on this email I am so glad to see your email today. I hope we will be good friends and maybe even more. I do not remember if I have written you in my first email or not, but I live in Russian Federation, in the small city Livny in Oryol Oblast. I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for me to find something on the Internet. I can write very well only email, print out some documents or play solitaire. I will tell you a little bit about my job. I work in the auto salon. Our company sells Russian cars Lada. Have you heart about that mark something? I do not think so. Russian people are not so rich to have German, American and other famous car?s marks. That is why our company has a very good income. I work as a manager. I work with manufacturing production orders for computer and outstanding document. That is why I have more free time and good salary. Soon I will get holdays and I thnink may be travel and see some good abroad place. Ok I think it is enough about my job. I would love to tell you about myself. I was born in 1984, graduated from high school in 1999, and received the diploma (higher education) in 2007. My dad left my mum and I when I was little, and I never saw him after that. Mama said that he went to another and she does not know what his life is now. I studied at the Faculty of Economics with an emphasis in English, so now I'm relatively well-know English.But I hope you can understand what I write. How do you like my English? I had several relationships, but not one of them ended well. And I now think that all Russian men are almost the same. They can not love and be always with a woman and run for all the skirts are raised high. So I decided to try to look for friends and maybe love in the other end of the world, because I am tired of loneliness and selfishness of others and pretend that I'm really interested for men. Okay, I think now it will be enough about me, and I will finish my letter. Please tell me about yourself and your life, and I'll be glad to see your latest pictures. Once again, greetings to you from the other end of the planet! Bye for now! Your friend, Mariya
First name: Marie
Last name: Claverine
Age: 33
Location: Stavanger, Abidjan
Address: Felines, Rhone-Alpes France
Email: Marie.claverine@outloo fr.com
On websites: Unknown
Report: Initially she was in Ivory Coast, supposed to be visiting her mother, who has since died there , is now back in France , I've been chatting to her for over a year off and on , there are some things she says that just don't sound right , Her bank acct being locked and needs money to unlock it , she says it's been locked cause she hasn't used it for so long ,....I don't know why the bank can't take money from her acct to unlock it , dosent wke sense to me at all She says that's the way it is in France , that she has to pay the bank to unlock her acct,,,to me that just sounds nuts And there are other queer things she talks about like, she is suffering from a brain tumour and has to.go to Paris for surgery,.. She lives in Felines which is only approx 25 mls from Lyon where there are specialist hospitals there that deal with brain tumours etc. like the twit that I am I sent her ?1000 to unlock her acct, and haven't heard anything from her in 8 days, I'd say she's a scammer
First name: Svetlana
Last name: Shumilova
Age: 32
Location: Russia,Orenburg
Email: svetakonfeta@emailbox-storage.info
Report: Po par dopisu zacala psat jak me miluje a ze se chce prestehovat do me zeme Muj email ji pry poslala neznama zena ze seznamovaci agentury
First name: Vida
Last name: Nyarko
Age: 29
Location: Ghana
Email: nyarkovida444@yahoo.com
On websites: Mate1
Report: Want money for medical certificate ?350 and ?500 to fly to england
First name: Juliet
Last name: Tim
Age: unknown
Email: juliettim9@gmail.com
On websites: LinkedIn
Report: Hello,, My name is miss Juliet Tim, i read your profile in (LinkedIn.com) it was so good to me. i am interested to be your Friend, please i want you to write back to me now so that i will tell you an importance reason for choosing you as my Friend and also tell more about myself. Thanks Yours Juliet.
First name: Tamara
Last name: Huang
Age: 29
Location: Singapore, London
Phone: +6591988591, +447904315782
Email: Unknown
On websites: match.com
Report: She contacted me first on match.com dating site. Claimed to be in London to sell her late father's house. After chatting on Whatsapp for a week, she asked to do a video chat on Skype and soon after asked to borrow $2,300 due to her credit limit being busted. Then claimed that she couldn't leave London after selling the house because the agent that sold her house wanted her to pay up all the commission due to them, though the original plan was to pay a small deposit and pay the balance after she cash her check in Singapore. She asked for a loan of about $38,000 but I told her I could only raise $10,000 buy selling some of my investments, and it will take about a week. She got the money from me a week later and almost immediately asked for more because she needed money for an appendicitis operation as she had been warded. I then refused to send any more money over. She pleaded with me for a few more days before becoming uncontactable thereafter. All money were i-bank transferred to her Singapore bank account. I had contacted match.com twice to voice my concern. Their only reply after my second complaint was that they had investigated and that appropriate action had been taken against her. But since their reply, I can still see that she's still very much active on the dating website
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