Visitor Reported / Uploaded Scammer Directory

//Visitor Reported / Uploaded Scammer Directory
Visitor Reported / Uploaded Scammer Directory 2016-11-03T14:24:55+00:00
Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 13 - 24 of 3,205

Scammer's Name: Nicholas Dean

Scammer's Profile or Account Name:

Nicholas Dean

Scammer's Country: Not sure, possibly Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Nicholas Dean is the current name he is using since meeting him through Facebook in January 2017. Currently he is telling me he is in lome togo building 3 schools and student housing. He has asked me to buy him at computer and an iPhone 6, then it was his dog sitter in Vermont had an emergency and needed $1000. And most recent he and his daughter Lily is out of money and his bank in VT. Is frozen and he needs money to get back to Vermont from Lome, Togo. (NO, I did not give him anything! ) I have looked up and found him using tineye and wanted to add his newest name that he is using.
Here is the phone number he is using: 802 448 2331. It is a Google subscriber service.

Scammer's Name: Nicholas Dean

Scammer's Profile or Account Name:

Nicholas Dean

Scammer's Country: Not sure, possibly Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Upload First Photo [Required]
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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Nicholas Dean is the current name he is using since meeting him through Facebook in January 2017. Currently he is telling me he is in lome togo building 3 schools and student housing. He has asked me to buy him at computer and an iPhone 6, then it was his dog sitter in Vermont had an emergency and needed $1000. And most recent he and his daughter Lily is out of money and his bank in VT. Is frozen and he needs money to get back to Vermont from Lome, Togo. (NO, I did not give him anything! ) I have looked up and found him using tineye and wanted to add his newest name that he is using.
Here is the phone number he is using: 802 448 2331. It is a Google subscriber service.

Scammer's Name: james daniel

Scammer's Profile or Account Name:

james daniel

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : words with friends and hangouts

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

he said he had a 15 yr old daughter, he's widowed, is an oil rig contractor who is in the gulf and cannot face time, put his house up for the contact, now needed to borrow money from me after almost 3 months of online, and phone chatting, to pay custom fees to get the job started.

Scammer's Messages or Emails:

james daniel ([email protected])
To:you Details
HELLO HONEY HOW ARE YOU DOING TODAY.....i AM NOT FEELING VERY HAPPY TODAY AND VERY DOWN RIGHT NOW AS I AM SUPPOSED TO RESUME MY CONTRACT TODAY. SOME OF MY MACHINES THAT I WAS SUPPOSED TO SHIP OVER HERE FOR THE CONTRACT WAS SEIZED BY THE CUSTOM SERVICES AND I WAS TOLD I HAVE TO PAY FOR INTERNATIONAL GERMAN SEA FEES(IGSF) FOR FOREIGN CONTRACTORS WHICH WILL COST ME 15000$ AND I NEED THESE MACHINES TO CARRY OUT MY CONTRACT. THEY ARE MY ESSENTIAL DRILLING MACHINES MY LOVE AND RIGHT NOW I AM ON THE RIG EXPECTING THAT THEY ARE SUPPOSED TO GET HERE THIS MORNING SO I CAN KICK OFF WITH MY BOYS. AS YOU KNOW I AM NOT IN THE STATES AND IT IS REALLY DIFFICULT FOR ME TO SORT THIS OUT. I AM UNABLE TO ACCESS MY ACCOUNT HERE, I HAVE BEEN ABLE TO COME UP WITH 5000$. I DO NOT KNOW HOW YOU WILL FEEL WITH THIS BUT I AM COMING TO YOU AS MY PARTNER AND I NEED YOUR UNDERSTANDING ON THIS, I DO NOT KNOW IF THERE IS ANYWAY YOU CAN GET 1000$ TO HELP ME PAY FOR THE FEES AND I WILL PAY YOU BACK AS SOON AS I RETURN. THIS IS A VERY BIG CONTRACT WHICH WORTH $5.5MILLON HONEY AND I CANNOT AFFORD TO WASTE ANYTIME ON THIS. I HAVE ALREADY INVESTED A LOT OF FUNDS IN THIS AND THIS IS MY LAST CONTRACT BEFORE I RETIRE. AS I WANT TO COME SETTLE DOWN, SO I NEED TO DO THIS AS SOON AS POSSIBLE ....I WILL BE ON HERE LATER MY LOVE TO CHAT WITH YOU AS I WILL BE LOOKING FOR OTHER MEANS TO SEE IF I CAN GET THIS SETTLED SOON MY LOVE, I LOVE YOU ONLY BABY...PLEASE DO TAKE GOOD CARE OF YOURSELF FOR ME. THANKS IN ANTICIPATION MY LOVE

Scammer's Name: Randy Finn

Scammer's Profile or Account Name:

Randy Finn Facebook

Scammer's Country: Not sure

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Tinder, Facebook, Instagram

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Phone number he uses
214-506-6228

He says he's a Sgt with the US Army and that he is in Syria now.

Scammer's IP Address:

74.125.83.43

Scammer's Name: Anita Ofosua Whales

Scammer's Profile or Account Name:

Anita,Whales

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : eharmony /Skype

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Claimed to previously live in Houston, father lives in Pennsylvania, moved to Ghana to be with mother after breakup in Houston, mother died last year, wants to move back to Houston for the right person.

Scammer's Messages or Emails:

Houston

Scammer's IP Address:

[email protected]

Scammer's Name: Frank Chester

Scammer's Profile or Account Name:

Frank; AshtonP

Scammer's Country: USA, Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Tinder; Skype (fchester234)

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

This scammer operates on Tinder known as:
1 - Frank Chester
2 - AshtonP
using cellphones:
+234 907 797 5143
+234 803 235 0332
+1 251 207 2757
+1 478 4190065
Home address he has given:
The Park at Northside 3876 Northside Dr, Macon, GA 31210

Scammer's Messages or Emails:

[08-10-17 19:38:54] Frank Chester: Can I ask you for a favor ?
[08-10-17 19:39:23] Margo: sure
[08-10-17 19:41:00] Frank Chester: I gave the lady taking care of Henry $1000 and I will ask her to send it to me because I really need it so can you help me anything you can so I can add it up and give to the Chief tomorrow so I can start working and when I come to visit you I will pay you back its like a loan
[08-10-17 19:42:40] Margo: Listen, I suspected you wanted me to send you money…

Frank Chester: you said you want to send the money to my account

Scammer's Name: Frank Chester

Scammer's Profile or Account Name:

Frank; AshtonP

Scammer's Country: USA, Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Tinder; Skype (fchester234)

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

This scammer operates on Tinder known as:
1 - Frank Chester
2 - AshtonP
using cellphones:
+234 907 797 5143
+234 803 235 0332
+1 251 207 2757
+1 478 4190065
Home address he has given:
The Park at Northside 3876 Northside Dr, Macon, GA 31210

Scammer's Messages or Emails:

[08-10-17 19:38:54] Frank Chester: Can I ask you for a favor ?
[08-10-17 19:39:23] Margo: sure
[08-10-17 19:41:00] Frank Chester: I gave the lady taking care of Henry $1000 and I will ask her to send it to me because I really need it so can you help me anything you can so I can add it up and give to the Chief tomorrow so I can start working and when I come to visit you I will pay you back its like a loan
[08-10-17 19:42:40] Margo: Listen, I suspected you wanted me to send you money…

Frank Chester: you said you want to send the money to my account

Scammer's Name: Paul Kudinoff

Scammer's Profile or Account Name:

Pkudi

Scammer's Country: Russia

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : MATCH.COM

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Upload Second Photo [Optional]
Upload Third Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

He claims to work with gems and he has to go to South Arica. Then he needs to borrow money because he had some problems paying his workers. He also asks for Itunes cards

Scammer's Messages or Emails:

P KUDI
Sep 13

to me
Hello Honey,

How are you? This is my account details and i want you to know everything about me cuz you are not part of my life now. There is nothing more to hide from you. I love you so much and i cant wait to start a new chapter of my life.

website: capitalone-portal.secured-acess.com/index.php

Username id: 1253508403
Password: paul123

Kisses and hug
Paul

Scammer's Name: Julie Emma Cords

Scammer's Profile or Account Name:

[email protected]

Scammer's Country: USA

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : MATE1

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

I met this " Person " through an online singles service called MATE1, this person contacted me with a profile pic of some porn star, that they finally admitted was not them. After some texting and even some email for a couple of weeks, they began asking for stuff like my debit card info, then asked me for $60,000 to pay for " Her uncle's hospital bill " !!! Even went so far as to send me a reasonable looking pic of her uncle's Montana drives license. When I said I would send what I could, I insisted on the " Uncle's " address, I was given an address that I GOOGLED and it came up as some bar/dive. This person claims-

1) To be a single mom ( has a son ) from Seguin, Texas ( probably is from there or near there, as their texting & emails were articulate enough to be from the US. )
2) Has a late model, pimped out Corvette and a slick Audi.

Scammer's Name: Erin / Catherine Jones

Scammer's Profile or Account Name:

[email protected]

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : MATE1

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

I met this " Person " through an online singles service, seemed legit at first, then began asking for Itunes cards, and then to activate a TARGET gift card which would be loaded with money from " Her uncle from the UAE ". I then broke off contact.
This individual claims-
1) To be from Austin, Texas
2) Is a widow with a teenage daughter named Vanessa
3) Works for some undisclosed company doing some vague work.
4) Admitted to going on a business trip to Nigeria
5) Gave me an address that I tried to send mail too, the mail was returned by the Post Office.
6) Has a side business as a beautician/ cosmotologist
7) Has a moderate level of English fluency via text.
8) NEVER supplied much background info.

Scammer's Name: kolbie potter

Scammer's Profile or Account Name:

Kolbie kai

Scammer's Country: us

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : facebook/pof/match.com/date.com/datehookup.com/okcupid/badoo/

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Names; Kolbie Kai
Kolbie cai
Colby cai
Colby kai
Kolby foss
Kolbie potter
Colby c Austin
Colby austin
emails:
[email protected]
[email protected]
[email protected]
[email protected]

been also using the name of
Bill, billy and or William.

Scammer's Messages or Emails:

We all take a risk every time we chance love over the internet. we give the other person benefit out the doubt in hopes they are half of who they say... sometimes spending weeks, months even years talking to a screen because we have fallen for whoever is on the other side...
we risk losing out on so much never realizing it until its to late... we have already drained our bank accounts out , traveled to a place for the unknown, told all our darkest secret's to this one person.... who has given nothing in return besides Lies, games, untold stories, false identity, false hope and lead us to fall in love....
well here's my story to why I will forever stop searching for love in the unknown.
just about two years ago, at a time in my life.. I had just been looking for friends, causally over the internet. and I got a message from a female...
she, gosh everything I saw I couldn't take my eyes of of..stunning... but she was very intrigued into knowing me..
dominate. seemed very set on learning me quickly. she came off kind, sweet but hurt.. you could hear it in the way she wrote.. stressing how everyone she meets is "taken or married" she was done with games and the lies...
but she wasn't a she... she preferred to be known as a he. she was a transgender. or working to become one..
and as I.. have never been with one nor knew much about it, but with the time of us talking I didn't care the sexuality of this human being because I felt... She/he was going to be with it...
we spent days talking, and those days lead us into exchanging numbers and days became weeks... but as more time went on little things started coming up...
noticed the times of when we had to stop talking. to the excuses and as we moved into social media exchanges, I noticed a female with a ring on a snap chat one night... I presumed to asked (we will call him Grey) who this girl was... and Grey stated his best friend .. well I didn't feel that was the complete truth so with a little digging I ended up finding that Grey was actually engaged to this women....
I waited to ask Grey about her again and when I did, I was told the same thing. Grey was Using the User name "Fosskk" at the time.. everything about him light me up until this one day.. early may ..when I woke up to a ton of messages saying i'm crazy to stay away and so forth...
I was so taken back by this, so I decided to reach out to the women he was engaged too... she was very passive, naïve and rude. I sent the photos, texts and videos... Grey lied about everything and ended up blocking me...

I was crushed but still continued to investigate this person some more... and found them on multiple dating sites and under several different Names... such as ( Colbycai, Contactcolbycai, Fosskk, KKfoss, kfoss, fossk, Greysonfoss, Kolbiekai, Kolbie_22, Impressme_22. Ccai, Kkai, kolbiepot) there are so many more.. but after a few days of evyerhting happening, I decided to stop worrying and to just move on with my life..
nearly 5 to 6 months later...
I get an email for Grey under the email - [email protected] it was him trying to make his way back into my life... after I had spent all that time giving so much of myself to someone who lied to me the entire time.. but I didn't seem to think bout the past, I was just glad to Hear from him again... it was then when he told me he was moving to the same state as me because he needed to be with me..
Meanwhile he was still engaged to this women he said he didn't love and wanted to get away from... we spoke for about a month every day planning this future together... and
that day arrived... he showed up at my home.. and I fell in love.. I feel in love with a complete stranger.., .. everything was a lie..

His fiancée that he was with, called him in as a DV. went to jail over her and who was there to bail him out. I did.
for six months I listened to lies after lies.. I loved a person who never even loved me back.. I started helping her become the man she dreamed of being for 24 years (so she says) giving weekly injections and striving everything I had to make him happy... but I was loving a made up person...
I was treated poorly everyday. never did I get help and was told how much I made him miserable.. while I cooked.. cleaned.. worked.. washed .. I did it all just for him to walk out on me.. during work he calls me to tell me he's going back home to live with mommy and daddy in another state... 24 years old and says hes never worked a real job. but that's a lie. he has. he has commitment issues and doesn't last very long time relationships.
Needs to be taken care off and have someone with money .
He has been engaged with 4 different women. stolen from all!
and will con you into opening a bank account so he can take all your money once he leaves you.
He sticks around only long enough to get what he wants then he leaves.
He will never tell you the truth on who he is..
because he is a she and is scared to te

Scammer's Name: Jeremy Adolf

Scammer's Profile or Account Name:

jeremyb2

Scammer's Country: Finland

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Christianmingle.com

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Found on christianmingle.com. He contacted me. States he is from Helsinki, Finland living in Miami, FL and is a health services engineer that installs CT machines across the world. States he has been awarded full custody of a 9yo daughter, Ashley who currently lives in CA with his mom. States he lost his Dad and only brother in a car accident. States he was selling his $750,000 home and was relocating to my home town. Reports that he deals with $5-$15 million dollar contract negotiations for the purchase, installation and maintenance of cat scan machines, but yet states he doesn't have a bank account (needs help with $) and does not have a website for his 21st Global Sales and Services.

Other Observations About The Scammer:

He quickly professes love and willingness to relocate.


As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us immediately for the post removal.

Also visit our Dating Scams Discussion Forum to share your experiences and knowledge for the benefit of other victims and potential victims!

What Visitors Were Looking For

88 Comments

  1. OVERLORD October 1, 2017 at 3:15 am - Reply

    [EDITED] these scammers lets take them all out now spread this site over the net with anon help now so billions will be in people pockets not scammers

  2. Lee September 16, 2017 at 2:42 pm - Reply

    Hi anybody heard of a Bhaby urbano,Bhaby golden,Bhaby scotch,nyleg yanon,gelyn yanon....there all Gelyn Urbano nonay

    • Maria September 18, 2017 at 5:07 am - Reply

      Has anybody been scammed by timothy david drake, supposedly stationed in ukraine?

  3. Anonymous September 13, 2017 at 10:48 pm - Reply

    I just recently decided to join Instagram WOW! Guess I am naive ! I really didn't have a clue about scammers being on this site . I just thought that I was saying hi to some guys and then the stories started every body has lost their wife and they have a son or a daughter and they want to get married again and find a mother for their family ! I told them that I didn't get on Instagram to find a relationship . This one guy message me yesterday and said his daughter was so upset she was just by her school that she had to have $ for her exames and a computer and he was so upset that he has been crying all day ,blah blah . Anyway I said well thats why he has his housekeeper /nanny to take care of her . He says he is in Turkey and works on for a oil company and makes a lot of $ (I never asked him about any of this) any his housekeeper/nanny just sent all her money (from) to her poor ailing mother in Spain or somewhere and he won't have any more $ until he is done with his contract !! He is SO WORRIED because he cares for his daughter so much ! I could hear it now , needless to say I have blocked him (Prince McCain) Also a(mrobort) I actually saw his picture on a Scammers site ! Needless to say I have blocked at least 10 people because and become a little less Naieve !!

  4. Jennifer July 26, 2017 at 3:06 am - Reply

    Quick question. My mom met a guy on eharmony. He of course has not been able to meet her but she has sent him money and an iPad. Ghana of course. The address where she sent it is coming up as a business there though. Do these scammers use real business?

  5. Julie May 20, 2017 at 5:06 am - Reply

    From France. Name Jean Marc eric closier scamer in the world. Him cheating many woman in web Asian dating. Him scamer girls and womans for sex and money. Carefull with this guy.

  6. Juanita Grady March 5, 2017 at 2:45 am - Reply

    Has anyone been scammed by Marc B. Neil? He got $29,000 free m me using a gold scam.

  7. Carleen Strand February 23, 2017 at 6:22 am - Reply

    Are there list scammers use of people who wont send money. I just met too many with same stories on BBW ADMIRE I found photos on scammer romance. All widows. With one child. High power jobs engineer private pilot. Etc. i feel they come after me. So wondered if I was on a get her list. My paypal a credit card n amazon were all attempted to be gotten into. Very scary

    • Sandra Smith August 19, 2017 at 5:42 am - Reply

      I too think I am on such a list! Had about 10 requests for contact on skype in a matter of minutes, stating they had seen my profile and wanted to chat. My profile btw is totally blank! I picked a couple out and they both turned out to be scammers, but it took a few months before I could prove it. The contact requests continue to come in, but not in such numbers.
      Of the two I eventually sussed out...both had teenage sons, both widowed, one son was at boarding school in USA, whilst his father served with the US army in Syria. The other's son was at a Marine Engineering College in Nigeria,whilst his father was sailing towards Verna on the Black Sea.

      • Romance Scams Now Editorial Team August 20, 2017 at 7:00 pm - Reply

        SCAMMERS ARE FAR MORE ORGANIZED THAN MOST PEOPLE HAVE ANY IDEA. THEY HAVE "IT" DEPARTMENTS AND LIST MANAGERS. YES YOU ARE ON ONE OF THEIR LISTS, AND THEY WILL KEEP ON LOOKING FOR THOSE WEAK MOMENTS WHEN YOUR GUARD IS DOWN.

  8. Bob January 31, 2017 at 11:26 am - Reply

    Western Union recently had to pay the US FTC 586 BILLION dollars because they were warned about scams and fraud
    but failed to tighten up their security. Apparently some of their agents abroad were actually involved in the fraud as well.

    You can expect that WU will tighten up their security and identification abroad from now on!
    Expect the scammers to switch from using WU to using fake banks, bank fraud or shipment of physical bales of money.

    After Lagos Nigeria kicked them out, probably for their connection to Boko Haram, they moved en masse to Accra Ghana
    but the people of Ghana are becoming angry about the invasion of Nigerian criminals so they may kick them out soon.

    http://www.upi.com/Top_News/US/2017/01/20/Western-Union-settles-FTC-charges-it-permitted-fraud-money-laundering/4841484886369/
    Western Union to pay $586 million fine to settle fraud charges
    The company agreed to pay $586 million and additional oversight to settle charges it did not run programs that properly prevented fraud and other violations of U.S. law.
    By Stephen Feller | Jan. 20, 2017 at 1:44 AM
    Western Union agreed to pay a $586 billion fine Thursday after pleading guilty to charges of willfully failing to run an effective anti-money laundering program and aiding and abetting wire fraud (see the rest at link)

    • Anonymous June 14, 2017 at 6:38 am - Reply

      well western union got fined well that money should be paid out to people who got scammed sending money to scammers through there money in min transfers,,

  9. paul middleton January 21, 2017 at 12:49 am - Reply

    annavittie -[number]@yahoo.com has used 231, 232, 233, 234 , 236, 238 all in combination following as in annavittie231 @ yahoo.com sometimes uses [email protected]..... uses pictures and identity of Raven Riley porn star... a scammer for sure and yes i have sent money to him/her/it... very well schooled in all parts of the real raven's life. very hard to trip it up. can produce any document from any government you might want to see. originally encountered this person when she said was in nigeria, altho she says since 2014 all in USA. won't prove it tho....has accomplices in USA to receive money since she says she has no permanent address or ID, even the passport has expired...

  10. Ann-Katrin Enlund January 8, 2017 at 3:50 am - Reply

    I reported a Charles Wesley and I don´t know how my e-mail address came up as the scammers e-mail????? I´m not the scammer. Can you please correct it.

    • Romance Scams Now Editorial Team January 28, 2017 at 11:49 am - Reply

      It happened because you put YOUR email address in one of the scammer information fields. We removed it, please be more careful.

  11. Bob December 16, 2016 at 3:27 pm - Reply

    The photo personals site BrowseMyPics.com seems to have been taken over by scammers from Accra Ghana.
    They create many dozens of new accounts every week, faster than anybody can track them.
    The scammers quickly try to get you to switch to direct email, hangout or Whatsapp. That's a clue.
    The scammers commonly use US phone numbers but with the wrong area code.
    The scammers make english mistakes no American would and have a West African accent.
    Their profile says they are in some US city but when you ask them where they are actually located they will claim a different US City or will admit to being in Ghana and ask if you have a problem with that.
    Caught in a lie, they show no true remorse, no shame. If you want to collect scammer photos, emails or phone numbers you could collect them wholesale on that site. Stolen texts, stolen photos, lots of nerve, they don't back down easily. For some reason they avoid Facebook like the plague. The phone numbers they had out are usually VOIP numbers not voice lines, because the impersonator dude cannot pass as a female. Tell them you are serious and want to ask LOTS of questions and then start asking questions and they usually drop the line. Then they will come on and chat as if they never got the list of questions. They try to skip past your questions.
    I notice that many of the victims can't seem to understand that so MANY fake profiles, so many scammers exist.
    People seem to think that if they see text and a photo it is a REAL person. Why?
    One thing nobody seems to talk about is that on almost all of the dating sites, fake profiles and even scammers bring the site PAID members. They serve as bait. Sites even have robots or even paid staff who pose as female members to attract ALPHA MALES to con them into paying for membership. These "shills" are big money for the sites trying to get paid subscribers. These fake accounts have gone by many different names, but the effect is to fool men into thinking they have good chances of getting some action on the web site. It seems that Nigeria got sick of the reputation the scammers brought them, it probably interfered with serious financial development money or more. They apparently kicked the Lagos 419 romance scammers out of the country. The Nigerian scammers moved to Accra Ghana where they lord over, boss or supervise Nigerians and even Ghana men. Accra is the new hot spot.

    • Bob January 31, 2017 at 11:07 am - Reply

      BrowseMyPics site management is not removing scammers accounts even when undeniable proof is reported to them.
      I have concluded that the site manager is either in cahoots with the scammers or perhaps the site is actually owned by them.
      At one point this site had over 50 different profiles all using photos of the same model Aria Giovanni.
      Apparently they got ahold of her extensive portfolio and calculated that as long as they used different
      poses nobody would match the face. Is there a way to investigate the actual and current ownership of that site?
      If the scammers actually bought and OWN a web site, is there a way to shut it down through the internet
      registration authorities?

    • Mark May 27, 2017 at 8:45 pm - Reply

      Man you not be any more spot on with everything you said. The avoid answering questions, the fake daring sites, even if its not fake the scammers swarm on them. Best advice if they give you a number to text them or a different email avoid it and if its a picture of some beautiful woman who could be a model. Yeah its too good to be true.

  12. Sandy Miller December 14, 2016 at 11:06 pm - Reply

    Anyone have info on an Ursula Yarici supposedly from Germany?

    • Eli December 29, 2016 at 12:21 am - Reply

      I'm not sure, but I know a person by that name in Germany.

  13. sandy goodson November 25, 2016 at 11:06 am - Reply

    Stay away from a man called Kevin Stuart Washburn. He is on OkCupid. He is a fake. He claims to be 71 years old working for a Canadian company as a project engineer. Has anybody on this site had any contact with him. When I checked him out with the addresses and information that I asked for there was no one by that name. The address he gave me a New Hope Pennsylvania was a current listing on MLS not owned by him. He also gave me information about an address in Miami Florida which was also bogus. There is a profile on LinkedIn using his name. The ages and names of children do not match up. I am under the impression that he has stolen photos and identity from someone else. Be very careful. He can be very convincing. Wes

  14. Kateryna November 24, 2016 at 6:55 am - Reply

    I'm not a scammer and never was.the information you provide to Finn Picard out a lie.We spoke with him on the website, he asked me to pay for a Schengen visa,he sent me $ 200 and I gave the money to the travel Agency.We continued to communicate on social media, talked on the phone, until I saw more and more people gathered.At one point he turned the camera, and I was terrified that there old man.I have no desire to communicate with him, but I continued because I thought I would make an effort.He then began to tell me about their sexual intentions, and I was terrified, he wanted me to go to the toilet.I could not communicate with him further because he's a pervert.Then the threats began about the money Interpol that he wanted to put me in jail. We were arguing and I wanted to return the money, he said it is Not necessary here and send it to your friends.This man is sick in the head in his old age,he all my friends sent me a fraud, although I have not sent them, I'm not forcing anyone. He wanted the girls to breed for sex, but alas it did not.he wrote that I was in Italy with customers is a lie.I was there for a long time with each other.look at his page, he's a pervert.

    • Romance Scams Now Editorial Team December 3, 2016 at 1:56 pm - Reply

      Please contact us by mail if a report is false. We will remove it. email address is: [email protected]

      • John May 23, 2017 at 3:53 pm - Reply

        I will come up with a clear recommendation, namely to remove the name of the person mentioned by Kateryna in the post. It can probably cost the company large amounts by a replacement question. Kateryna is a scammer and she has made false accusations.

    • David December 9, 2016 at 7:38 pm - Reply

      When it comes to scammers, it is hard to trust a female from Ukraine!

  15. Lianaa November 9, 2016 at 7:15 am - Reply

    This scammer scott cleaver delaurentis is a Nigerian scammer i have found on other scammer websites the same emails hes sent me hes been doing this for a long time one of the same emails hes sent me i found on another site was from 2005 he has many other names he needs to be stopped anymore who thinks they may have had contact with him or currently have contact with him please check the website address i have posted i could not find anything about him until i typed in to Google a line from one of his emails then i found out everything i was shocked to see hes been doing this for so long hes a professional and knows how to suck women in

  16. John October 5, 2016 at 8:50 pm - Reply

    this is third time i have asked you to remove name and pics of Melissa Solitario from your site. I was mistaken. right now, after a background check on her came back, the information posted about her is FALSE

    • Romance Scams Now Editorial Team October 6, 2016 at 1:53 pm - Reply

      Who is worse the scammer, or the fool who feels sorry for the scammer and is willing to be scammed again?

  17. John October 4, 2016 at 11:42 am - Reply

    Melissa Solitario [email protected] NOT a scammer. translation issues. background check came back clean. please remove all information about her that i posted previously. this is second time I've asked, you removed 1st post with no action taken. thank you. I appreciate the job that you do, but I overreacted and the posted information is not valid

    • Romance Scams Now Editorial Team October 6, 2016 at 2:02 pm - Reply

      Thanks for filing a false report. You are banned from our website. Your report will be hidden, but retailed for future legal action if needed.

  18. Gonzalo Alfredo Romero Francia August 24, 2016 at 10:57 pm - Reply

    A Georgian girl named Mila Duru contacted me by email. I DIDN'T SEND ANY MONEY!!But one day she's going to pay for trying to scam me!!

  19. MSgt Grant Doan (Ret-USAF) August 17, 2016 at 12:12 am - Reply

    Was scammed by someone that I meant on Tinder. Her phone number is 530-324-6383; which is a Google Subscriber. The number is found in Willow Creek, California. She went to Ikorodu-Lagos, Nigeria and her modeling agent left her there with her hotel expenses. I found out that her hotel was fake... She stated that she was staying in the Western Sheraton Hotel. The Ikorodu-Lagos only has two Sheraton hotels; Four Points and the Lagos. Her email is: [email protected]; which is also out of the Willow Creek, California area. She has sent me two fake photos. When I brought it up to her attention, she amended that they were fake. We have had 2 webcam conversations; both I could see the individual, but could not hear the individual. Then when I asked for another picture, I got a photo that was totally different from the person on the webcam. Now, I am getting phone calls and texts from a number in Nigeria. I have reported this entire to the FBI, but no one from the FBI has gotten back to me. Yes, at first, I did send her several hundred dollars, but have stop sending money. But the phone calls and texts are still coming. Is there a way I can "block" the numbers from getting to my cellphone?

  20. hazeleyes71 August 3, 2016 at 3:45 pm - Reply

    Hello: Beware of Esther Gyan, email address [email protected]!!!! She tried to scam a loved one of mine! DO NOT BELIEVE ANYTHING and SEND NO MONEY!!!!

  21. Donna May 19, 2016 at 11:20 pm - Reply

    We as victims of these snakes need to report them and hopefully some day we as a group can take them down. This site is wonderful and it has helped me so much personally overcome my shame of being taken in by my scammer Harvey Hudson alias who knows. His e mail is [email protected]. Phone is 336-771-9580

  22. Donna May 18, 2016 at 9:18 pm - Reply

    Anyone out there know of a Harvey Hudson. E mail is [email protected]. He is a slick one. Has manners and good English. Claims to be Italian. Talked to him for a year now and made me believe he really loved me. How stupid I was. Gave him money. His pictures are posted on this site

    • Lena July 6, 2016 at 2:38 am - Reply

      What really scares me is that they now also scam with real account

  23. gus April 4, 2016 at 11:29 pm - Reply

    I am trying to find info on someone that contacted me through Skype. I have seen her on video feed and she has sent me pics. That match the person on the video. However you list her photo on your site as being used by scammers. She did say her computer had been hacked a few years ago, but I am still uncomfortable with the situation. Your site also lists her name as Cassandra Coltro Fernandez. The name she has given me is Irene Oduro. She seems to check out, but I want to get as much info on her before I continue much further. I would appreciate a reply if possible

    • Romance Scams Now Editorial Team April 5, 2016 at 3:33 pm - Reply

      Then what is there to ask? You are dealing with a scammer. All lies.

  24. John Taylor March 25, 2016 at 11:17 pm - Reply

    I've tried to give all the right information regarding this scam using stolen photos of a usa pornstar but I keep getting not correct email address , therefor have no idea your requirements. Please make contact with email on this site as it's the same as the one I've posted thank you cheers

    • Romance Scams Now Publisher March 26, 2016 at 9:29 am - Reply

      Your message is not clear, where did you have problems putting in the email? On our form? It just requires a properly formatted email address. If you are pasting, you might have a period after it or a space in front of it. This isn't rocket science.

  25. Royal Irwin March 7, 2016 at 2:57 pm - Reply

    one scammer i reported has contacted me today her scamm name and profile [email protected] she was supposed to be a friend and former room mate of my scammer girl friend [email protected] She claims this sandra also steal money from her.

    . although it may not seem wise i will talk to her later on the phone . i want to get information on them . i also want to bait them any ideas will be greatly appreciated thank you .
    .

  26. Scott February 20, 2016 at 12:35 am - Reply

    Looking for anyone who has had contact with Amarina McAuliffe, known here as Raven Riley which she is not, The first 3 of her photos are Ann Marie Rios, the 2nd 3 are actually her from a Hangouts video call

    • Romance Scams Now Publisher February 20, 2016 at 3:45 am - Reply

      We suggest asking our group here: https://www.facebook.com/groups/RomanceVictimsGroup/

    • Patty February 25, 2016 at 12:25 pm - Reply

      These scammers are changing identities very quickly..they have lots of fake profiles, phones with USA area codes and addresses..these monkeys may have terrorist ties and using any money we give them for terrorist purposes here in the USA!!! I was scammed and lost 18,000 dollars by a guy I met on Christian Mingle. I researched and found him on a site where he messed up and told who and what he really is. I have since reported him to the FBI and Malaysian police. He is Nigerian living in Malaysia at a student. He told me all lies....widowed, worked for BP oil working on a rig off the coast of Labrador. had a fire and needed money..i was in contact with him for 2 yrs.. They are psychopaths, sociapaths and worse. needs to be arrested...has mules in the USA in Ohio and Texas. watchforscams.com is another good site..search oil rig dating scam..

      • Romance Scams Now Publisher February 25, 2016 at 11:37 pm - Reply

        They can do this because 98% of their victims don't report them to anyone.

        • Patty February 26, 2016 at 2:52 pm - Reply

          Don't worry. I am reporting him to every place I can find...and hiring an attorney to suck Christian Mingle dry. There is no excuse for all of this...and they let these monkeys on the site when they could be checking IP....ridiculous...and I told them so..Should be called Satan Mingle...Patty

          • Patty February 26, 2016 at 2:53 pm

            May also buy a ticket to Malaysia to kick his black ass too. ..

          • Romance Scams Now Publisher February 26, 2016 at 3:09 pm

            You would be very foolish. These are criminals that operate in gangs. Don't be stupid. As much as you want revenge, there is real danger in confronting scammers. Remember, making another bad decision doesn't cancel the first one.

          • Romance Scams Now Publisher February 26, 2016 at 3:10 pm

            Reporting is good. You will have no success going after the dating site. They are not responsible legally - morally yes, legally no. Unfortunately, you are the one responsible - and the scammer of course.

          • MSgt Grant Doan (Ret-USAF) August 17, 2016 at 12:01 am

            Same with me. I was texted by a scammer, and once I noticed that the picture from the scammer was someone else, I reported it to Tingle. They didn't do anything. I suspect that the $19.95 per month membership was more important.

        • Patty February 26, 2016 at 4:55 pm - Reply

          ok..so now that I have reported him what can I expect? I informed you and others his real name and where he is located so are you going after him??? thanks.

          • Patty February 27, 2016 at 7:32 am

            oh my goodness!!! your response really just proves my thoughts that words on jpaper can come across totally as the person did NOT mean them!!! I am new to all this scammer stuff and seriously
            appreciate all your efforts! I was not DEMANDING anything just curious how the process works.
            I had no idea your money needs...If my scammer hadn't stolen mine, I could give you some! :) If
            you have never been scammed personally, if is very hard to understand how the victims are groomed.
            I am an un suspecting 50 yr old divorced mom and new to all the dating site stuff and he got me good!
            I will recover but I read so much online that other people are not...it was hard for me to fess up because it is embarrassing! the guy or gang who got me was without much error! Had US phones
            and addresses and websites where they "worked" here in US. English was good. no spelling errors.
            Anyway, many blessings to you and your work!!! I am very thankful and would do more if I could! So sorry I offended you!!! I'll just leave the site....

          • Romance Scams Now Publisher February 27, 2016 at 3:13 pm

            Thank you for the clarification, we removed our original reply.

          • Patty February 27, 2016 at 10:05 am

            and since you are continuing to embarrass me with your post I have no desire to help...I wonder why you think it helps put up pics of people who are innocent and weird names of these fake people? As for me not helping, I said I would go to Malysia and kick his black ass myself so go figure.

          • Mark May 27, 2017 at 9:03 pm

            Patty i feel the same way you do, trust me it would do no good for you to go there. These scammers arent even the people who pick the money up themselves. Let alone be at the address they give if its real. Yeah ive been scammed and have come to grips with the fact im never goig to get it back. Even though i have a image of a fake US visa she sent me. And i have friends in the FBI, of the thousands of these things happening a year they just dont have time or man power. Your right though if we could somehow band together and form something to stop them. But it would cost a lot more than we lost in the scam. I dont know how to stop it but i do know it sucks.

  27. Dale February 3, 2016 at 9:26 pm - Reply

    Rose Cagampang...or her full name Maria Rose Cagampang is an accounting student by day and scammer/prosititute at night. She has many men on the hook to support her and her family and her boyfriend. She is one of the biggest con's in the Philippines and plans on getting a job in ccounting. I feel sorry for the company that hires her. I'm sure she will rip them off too....be carefull this is no joke. She is a full blown liar and scammer.

    • Mari July 25, 2016 at 11:02 pm - Reply

      I will check on it Dale. I heard the name before. It rings. It's funny that I must admit being scammed can lose self esteem. I don't wanna be angry. There's no point anymore. Lucky thing for me was that I played the scammer game as I'd seen little red flags already. I know that he was looking for a chance that actually he did for 500 usd. I immediately confront him and argued about it. We had not talked for a day and then later the following day he pm me again and casually talked so I ride on with cautions. I tried to be as nice as possible while doing a random checking. A close friend from Netherlands who also been scammed helped me to find out if the guys is a scammer and he is. To cut the chase I know how u feel. I actually find out about this last night.I was furious and haven't slept a wink but ok. I didn't give him anything and never asked me of anything anymore but instead it seems.like he was gen uinely smitten with me that he even called me to say goodbye in a nice way..For me in that kind of situation we have to think seriously focus. Our anger will make things worst.I will check this Filipina scammer and I will report it here once I found out something. By the way I also reported the e-mail add that he is using that somebow I am still hoping he is not a scammer.
      Have a pleasant day

  28. Mrs roberts January 29, 2016 at 1:27 pm - Reply

    I need to know about Nathan Carl his photo says Timothy sisk on my space Timothy siskoid 68

  29. Erin Jones January 26, 2016 at 6:09 pm - Reply

    Can anyone identify Wilson Thomas?
    [email protected]
    He may be European. He travels a lot.

    • Romance Scams Now Publisher January 29, 2016 at 10:05 am - Reply

      Identify him how? It is enough to be able to recognize someone as a scammer. If you want their real identity, you can hire a local private detective.

  30. Janice booth December 14, 2015 at 2:34 pm - Reply

    I would like to know if anybody knows the true identity of my reported Romance Scammer Mark Looney. And I would like to know where he really is. He still contacts me,telling me he needs money to come home from Nigeria. If not sure of his true identity or whereabouts

  31. Ralph Kramer December 14, 2015 at 2:10 am - Reply

    Need some info on Kateryna Pavlova.
    Goes by Katrini_27 on Skype.

    • Anonymous December 19, 2015 at 12:03 am - Reply

      Also communicating with Kateryna Pavlova, Katrini_27, Ukraine girl who lives in Poland. Met her on Elenamodels.com She has been making travel plans to come to USA on tourist visa, sent her money, feeling like a fool now that I see you asking about her.

      • anonimus January 22, 2016 at 7:18 am - Reply

        katrini_27 on skype from krakow poland is a scammer
        goes by the name kateryna pavlove

    • Sven March 2, 2016 at 7:15 am - Reply

      She contacted me. Sent her also money. Any news ?

  32. William Temple December 4, 2015 at 1:04 pm - Reply

    Need info on Rita Hardy ! ?

    • Romance Scams Now Publisher December 12, 2015 at 9:54 pm - Reply

      We are not a detective agency.

  33. Janice booth November 30, 2015 at 7:18 am - Reply

    Please let me know if anyone can identify the man in my pictures. I would like to know what his real name is

    • Janice booth December 9, 2015 at 11:58 am - Reply

      I have also learned recently Mark, or whatever his name may be is also doing romance scams on Myspace and Skype.

      • Janice booth December 16, 2015 at 7:12 am - Reply

        "Mark" has numerous accounts on Fb, MySpace and Skype, using different names.

        • Romance Scams Now Publisher December 18, 2015 at 10:24 pm - Reply

          You should list them - just saying he has multiple accounts is not helpful.

        • Wilma Delk October 2, 2016 at 10:29 pm - Reply

          is one of his name's Mark Underwood

        • Linda Johnson August 11, 2017 at 8:57 am - Reply

          This guy Mark could be the one working on women all over thr USA

          • Romance Scams Now Editorial Team August 11, 2017 at 9:55 am

            LADIES STOP THINKING THIS IS A SMALL SCALE THING, THERE ARE OVER 100,000 SCAMMERS IN WEST AFRICA ALONE

  34. Bill Scheltema November 27, 2015 at 7:22 pm - Reply

    Alot of women will use the hangouts on google plus to start a convo, dont buy into it.

  35. John W December 1, 2014 at 7:40 pm - Reply

    Scam coming from Audrey Thomas <[email protected]

    Claims to be working for UNICEF in Nigeria. Nigeria was the big warning flag for me.

    Found exact text of emails she sent me here on the Romance Scams site.

    Thank you! Saved me a bunch of money and heartache.

    jw

    • Romance Scams Now Publisher December 2, 2014 at 8:12 am - Reply

      Scammers all are creatures of habit. They keep reusing text and photos until they stop working.

    • Matthew Thorn November 9, 2015 at 3:40 am - Reply

      Hey is it the same girl i posted she claims she in nigeria too

  36. Julian November 17, 2014 at 5:56 pm - Reply

    I signed in to dating site courgarlife.com and got several mails immediately even though I hadn't uploaded a picture or a profile. I used tineye and found this site - they are scammers, one of the pix was of porn star ALannah Monroe.

  37. anonymous October 25, 2014 at 2:41 pm - Reply

    is badoo.com a scam? i found lately that someone had set up an account under my name/photos at this website.beware of this site

    • Romance Scams Now Publisher October 25, 2014 at 2:49 pm - Reply

      Badoo is not a scam, it is a business that seems to like scammers, because without the scammers they would have much fewer profiles. Of course you could say that most dating sites are a scam, since almost all tolerate scammers. You will need to report the false profile to Badoo, but once the scammers have your photos, they will keep on using them. The best thing is to share all the details with us on our Report Scammers page so you have a record of your identity theft. But who knows, maybe Ebola will solve the problem for us!

      • Bob January 31, 2017 at 11:46 am - Reply

        It's interesting to note that even websites that are very good at quickly deleting scammer profiles
        send out email notices of new matches, winks etc. that cause the recipient to go to the site to look.
        In this way, even though they quickly delete the scammers they benefit from them.
        Many personals sites quietly give free accounts to females, real or not.
        Females on a dating site are valuable commodities, real or not.
        Many personals or dating sites even have paid shills to try to drum up PAYING memberships.
        Why would they complain about scammers doing some of that work FOR THEM?
        Personals sites generally do not want to reveal their true statistics about their ratio of males
        to females, whether they have robots or shills, how many scammers they kick off, or how many actual paid memberships they have. Most personals site outfits actually run a great number of different personals sites.
        Some resist revealing all of the personals sites their company owns.
        I'm sure there are others but BrowseMyPics is the first site I've seen that seems to be OWNED by the Accra Scammers.

        • Romance Scams Now Editorial Team February 2, 2017 at 4:32 am - Reply

          You are exactly right!

  38. Alba Peroni February 18, 2014 at 3:53 am - Reply

    I posted on a scammer yesterday.... don"t see it.. Alba Peroni

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