Visitor Reported / Uploaded Scammer Directory

//Visitor Reported / Uploaded Scammer Directory
Visitor Reported / Uploaded Scammer Directory 2017-12-30T21:54:19+00:00
Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 2,545 - 2,556 of 3,552

Scammer's Name: Sandra Atuahene

Scammer's Profile or Account Name:

Sandra or Sandy

Scammer's Country: Ghana

Scammer's Email: [email protected]

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

she is from Kumasi and also her boyfriend is in with her called Benard Adarkwa.

Other Observations About The Scammer:

she uses photo's of Yvonne Nelson .

Scammer's Messages or Emails:

she says she loves you and wants to come to you and says she has lost her mother and her father is always away on business and also ask to send money for her flight and airtime for her phone but all the time she is with her boyfriend Benard Adarkwa in an internet café .

Scammer's IP Address:

gmail.com

Scammer's Name: kathy timmes

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Established Men

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Did You Send Money To This Scammer? :

No

Scammer's IP Address:

[email protected]

Scammer's Name: Robert Russell

Scammer's Profile or Account Name:

Mary

Scammer's Country: USA

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

His address: Henderson, NC 27536
Cellphone Number: 980-352-0906

Scammer's Name: Monica L. Jason

Scammer's Profile or Account Name:

Monica L. Jason

Scammer's Country: Origon US

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

she's using Danielle Delaunay's porn star Pictures

Other Observations About The Scammer:

she keeps asking for money to pay her bills

Scammer's Messages or Emails:

Email message is "Babe I really love you please believe me I am Monica your love. She keeps talking about her bills and she needs help paying them. of course I mite have been born at night but not last night

Scammer's Name: Fuseina Abdul-Karimu

Scammer's Profile or Account Name:

Fuseina

Scammer's Country: Ghana

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Met her at snapsext.

Other Observations About The Scammer:

Seen in myzamana.com

Scammer's Messages or Emails:

She's texting with this number-913-738-0987

Scammer's Name: jessica Frederick

Scammer's Profile or Account Name:

jessica

Scammer's Country: Nigeria

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

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Other Observations About The Scammer:

I had found out that this person is a scammer from Nigeria and i did a tineye.com check, so i said to them that i no longer believe you anymore (it had only been about 3 weeks) and i said you are not the person you say you are they got very angry and defensive then i blocked them from my messenger list, i went to the site she/he uses as i had already put in a report about them, and within the same hours i blocked them they have changed their location from wollongong NSW Australia to Canada i can not put in another report as i have 1 pending on them, what can we do to make this difficult for them?

Scammer's Name: jessica Frederick

Scammer's Profile or Account Name:

jessica

Scammer's Country: Nigeria

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

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

I can't get every bit of info, but what i can tell you, her spelling is bad as is grammar, she is now asking for $560 to pay an overdue hotel bill, because hotel management have taken her return ticket and passport and if can't get enough money to pay the bill will be stuck in Nigeria, but airlines will help accomodate if you give them notice, she says she is a fashion designer and her promoter has run off leaving her stranded, i did a reverse image search and found that the photos belong to the UK model known as jodie gasson i also have a phone number +2348107753380

Scammer's Name: janet michael

Scammer's Profile or Account Name:

mendez rosendo

Scammer's Country: Nigeria

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

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

she uses other sites like tagged.com, she says she is rom south Carolina, but really from Nigeria

Scammer's Name: jolie faleti

Scammer's Profile or Account Name:

mistressmariah

Scammer's Country: united states

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : yahoo dating

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

she travels and will tell you she goes and imports and exports gold from different countrys

Scammer's IP Address:

[email protected]

Scammer's Name: Linda Botchway

Scammer's Profile or Account Name:

linna661

Scammer's Country: Other

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : finya.de

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

On the first photo the "Lady..?" called Linda Botchway should be that one on the left side (really looking like eroticstar "Janessa Brazil"...)! Pics 2,3 and 4 are whatsapp-images she sent me because i asked for.

Here are the main duties over the course of our three-month relationship:

1. She contact me on Datingside "Finya.de" and suggested an appointment via Videochat. After a few seconds the connection get broken, so we used whatsapp for the rest of our time (she dodged to use my suggestion "Skype").
2. Not any word because money in first three weeks, but asked me for accepting her to move in my appartment. Well, i said yes of course, so we made plans for her arrival. Now i was catched and send the first money (700,- EUR) for a ticket.
3.The day she wanted to take her flight she get problems with the Immigration office in Ghana (they took her ticket but offered to renew when problems are solved...). Reason: she should show (!) them 1000,- EUR to pass.
4. Now she got a new problem because she terminated her apartment and of course there is no friend accepting her to stay temporarily. So i send money to get a cheap hotel and one week further the next money to get a new apartment.
5. She had no money to finance her life there, but me...
6. One month later i sent 800,- EUR for her to show it the immigration office. It should work that fast because renewing the tiket gets terminated too. She get a loan about 200,- from her friend (pic.1, wherever she were before...)
7. Well done, she got the ticket, paid back these 200,- and took her flight.
8. Stopover and again problems with customs because she had a portion of her inherited goldbullions from her deceased father in her luggage to finance our restart. To come further she should pay 1700,- EUR (bye bye 800,-) for a document from Ghana which will urgently faxed from her friend to the customs. Again 400,- EUR plus 500,- EUR (her friend helped her gently...). Well, i sent these 400,- to that lady and drove to the airport, about 240km to pick her at last.
9. As i arrived there, what should i say..?
10. No Linda, no message, no call. As i sent her a whatsappmassage i saw she blocked me. My last message: "OK, i understand..."

Now i realized what a fool i am, She was so damn convincing...
All in all i paid about 3700,- EUR for a few pictures from Janessa Brazil.

Scammer's Name: Sandra Smith

Scammer's Profile or Account Name:

Sweetsexyandcool

Scammer's Country: Other

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

This scammer lays it on thick and claims to be in love. When you invite her to come to you, she supposedly buys an airline ticket with all her money so she wants you to send her some money for things she needs. When the travel day comes up, something happens that she needs to tend to. Then she needs more money for her problem. She works with someone she claims is her uncle named Eddie Dutcher from Pereryton, TX. A linkedin profile for that person says he is on disability trying to start up a business. Classic Internet scammer. Do not fall for it.

Other Observations About The Scammer:

Very clever and gives the impression she is a business woman.

Scammer's Name: elizabeth brew

Scammer's Profile or Account Name:

roper dawn michelle

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : facebook/tagged

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Did You Send Money To This Scammer? :

No


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!

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113 Comments on "Visitor Reported / Uploaded Scammer Directory"

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john simpson
Guest

scams from the Philippines Wilhelmina models owner abigal david one model name Bianca Cockett with Alex de guzamen out of Quezon milan uses Money Gram I was Suckered for 28K$

Walter
Guest
I have been IM’d by Catarina Margaret on FB. Most of the time it “Hi, how are you.” “What do you do?” and “How old are you?” When I told her I’m 61 and she’s 23, she says it doesn’t matter, that age is just a number. Which is a red flag to me. The last time she sent the following: “NO..i did not went to school,i was thought by my uncle.” and “my only uncle was so ash at my so i complain to granny that i hate my uncle attitude toward me” which is a BIG TIME red… Read more »
Bob
Guest
I have been receiving a number of messages on Hangouts. This person claimed to be Brianna Lee. The scammer has sent me a number of photos, her US Passport, and health certificate from Accra Ghana. She claims she is madly in love with me. She wants (Funds) to leave Ghana and come to the US for us to be married. After researching Brianna Lee she said she had to change her name to Olivia Baah that she wanted to get out of that “dirty” business of porn she was forced into it and it took place in Germany. She is… Read more »
Wayne
Guest

Has any one come across a Lorreta Bomo Amoah? I have done searches for months, did reverse phone and email lookup, run the email header, it all comes back clean, We have been talking for quite sometime now (2yrs)), and she has never ask for money, or help for that matter, but I have been iffy on meeting her because she is from Ghana, Im not sure if she is a legit woman looking for a man or a scammer? I have had my dealings with scammers and this one does not follow the standard way.

Maria Utracka
Guest

I had 3 scammers 1/Maciej Zakrzewski [email protected], I saw him in person he took from me 20000$, next was call himself Antonio Jeffrey Gianni [email protected] real name Uchenna Reuben, took 16000 (he said he has a son 12 in boarding school his account was frauded) third one call himself Michael Franklin [email protected] he asked for money and my bank, this time didn’t gave him nothing