Scams & Scammers™

/Scams & Scammers™

REPEAT SCAMMER: Nancy Pearl nancypearl755@yahoo.com / nancypearl1999@gmail.com

Nancy Pearl nancypearl755@yahoo.com / nancypearl1999@gmail.com A Flawed Pearl Probable repeat scammer using the same words as another This Romance Website Scammer Is: Nancy Pearl nancypearl755@yahoo.comnancypearl1999@gmail.comBedford, KY […]

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NIGERIAN SCAMMER: Susan David (susandavid16) susandavid486@yahoo.com

NIGERIAN SCAMMER: Susan David susandavid486@yahoo.com Nigerians Are Trying To Get A Piece Of The Action I guess the Nigerians are feeling cut out of the Romance Scam Business  So they’re back, and much smarter than the Ghanaians.  But we have seen this language before! This Romance Website Scammer Is: Susan David 34 susandavid486@yahoo.comWestland, Michigan / Nigeria […]

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NIGERIAN SCAMMER: Honey (Xmasslovey / Sweet Chic) laliciousoyindamola@hotmail.com

Honey (Xmasslovey / Sweet Chic) laliciousoyindamola@hotmail.com A Nigerian Aid Worker! They will use anybody to commit their scams! This Romance Website Scammer Is: Honey  (Xmasslovey / Sweet Chic) laliciousoyindamola@hotmail.comOzone Park, NY (Nigeria) […]

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SCAMMER: Jane Mogga janemogga@yahoo.com

SCAMMER: Jane Mogga janemogga@yahoo.com A Hard Core Pro Scammer! This one is really working it! This Romance Website Scammer Is: Jane MoggaChula Vista, CAVirginiaSouth SudanChicago, Illinoisejanemogga@yahoo.comFacebook: https://www.facebook.com/jane.mogga.37      & https://www.facebook.com/jane.moggaSays she studied at: UTS: University of Technology, Sydney […]

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SCAMMER: Miss Henin

Email Romantic Scammer This one uses the old Nigerian approach of spam email. Be careful with these, as the Nigerian and Brazilian fraudsters now use local agents to come and blackmail you (based upon police data in Europe and the U.S.) This Romance Website Scammer Is: Miss Heninhenin3henin@zipmail.com.brIP Address:  177.124.60.91  Brazil (bounced through Germany) […]

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SCAMMER: Sarah / Sincere Tam / luminous.chan@yahoo.com

Another Ghana Scumbag Be careful this one writes well and spins a good story. ALERT: watch out for dating profiles without photos.  If they send you an initial email without a photo also, this is a big red flag.  The fraudsters are learning that photos are becoming liabilities for them, so some of them are trying not use photos at all until you are hooked! Another trick they are trying now is when you catch [...]

SCAMMER: Dixon Hillary Dixon.hillary@yahoo.com

Dixon Hillary Dixon.hillary@yahoo.com – 419 Money Scammer – Photo Probably Stolen Sometimes The Are Just Dumb! This one is using a dating website for a “Business Relationship!” 419 MONEY SCAM!  Yes they still do these, and make money at it too! This Scammer Is: Dixon HillaryDixon.hillary@yahoo.com   […]

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BADOO SCAMMER: Gorgina Welli Gorginawelli, 33 Kumasi, Ghana

BADOO SCAMMER: Gorgina Welli Gorginawelli, 33 Kumasi, Ghana Gorgina says nothing  A clever trick, admitting it up front – but it doesn’t change a skunk into a silk purse! This Romance Website Scammer Is: Gorgina WelliGorginawelli, 33Kumasi, Ghana […]

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SCAMMER PHOTOS IN CIRCULATION

SCAMMER PHOTOS IN CIRCULATION Here is a collection of Recent Scammer Photos In Circulation […]

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SCAMMER: Saviour Tee (queenz123) saviourtee@gmail.com

Saviour Tee (queenz123) saviourtee@gmail.com – photo stolen She’s a Saviour! Read the text then connect it with the name! Pure Sakawa Juju! This Romance Website Scammer Is: Saviour Tee (queenz123)saviourtee@gmail.com […]

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REPEAT SCAMMER: Mavis More (mavismore53) 32

Mavis More (mavismore53) 32 Repeat Scammer They don’t stay down for long This Romance Website Scammer Is: Mavis More (mavismore53) 32   […]

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SCAMMER: Claudia (Claudem), 33, Melbourne, Victoria, Australia emilysaunders80@yahoo.com

SCAMMER: Claudia (Claudem), 33, Melbourne, Victoria, Australia Nother Aussie Scammer Actually in South Africa This Romance Website Scammer Is: Claudia (Claudem)Claudia Lynnam De Ridda <emilysaunders80@yahoo.com>Melbourne, Victoria […]

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REPEAT SCAMMER: Christie Mama (christie1933) sea198033@yahoo.com

REPEAT SCAMMER: Christie Mama (christie1933) sea198033@yahoo.com Yo Mama! This one writes very well indeed! This Romance Website Scammer Is: Christie Mama / Christiana Mama (christie1933) sea198033@yahoo.comCentral Valley, NY Also known as: sea198033 33 yr-old woman, Whitehorse, Yukon Territory Canada […]

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SCAMMER: Debbie Harmony 36 CoolLadyInMo debbie211976@gmail.com

Cool Lady In Mo – Except She’s In Kentucky Yeah, not too good at error checking! Thank God! This Romance Website Scammer Is: Debbie Harmony 36 (CoolLadyInMo)debbie211976@gmail.com […]

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SCAMMER: Mary Roland (Online4love2) rolandmary27@yahoo.com

Hott Kiss Scammer The Sakawa Boys Are So Bad! This Romance Website Scammer Is: Mary Roland (Online4love2)rolandmary74@gmail.com rolandmary27@yahoo.com   […]

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REPEAT SCAMMER: Alexis Smith (alexissmith0) Clearwater, FL alexis_smith00@hotmail.com

REPEAT SCAMMER: Alexis Smith (alexissmith0) Clearwater, FL alexis_smith00@hotmail.com Always Google Their Info! This one showed up under a man’s name, but with the same photos! This Romance Website Scammer Is: Current Identity Alexis Smith alexis_smith00@hotmail.comClearwater, FL Previous Identity Avery Goldbergavery_goldberg1482@outlook.comAlso Known As:  Lola Campbell, Clara Mills […]

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