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 2,545 - 2,556 of 3,341

Scammer's Name: Jennifer Wilkins-Hulk

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

[email protected]

Other Observations About The Scammer:

Yes this scammer use her regular name as her friends name to receive money the name is FRANKLINA ANNAN FORDJOUR OUT OF GHANA. Belbow are photos that are none that I've seen on the sight here she has a face book account let her know what type of piece of %@# she is.likes to use Skype,

Scammer's Messages or Emails:

Jennifer.hulk3 -I needed to leave here because my uncles are wicked and even plan to kill me to have the inheritance rom me.

Jennifer.hulk3- I want you to please honestly contact the Security and finance house where the deposit was made by my late father and ask them to give you the procedures after introducing yourself to them as my late father's foreign business partner and my guardian.

Jennifer.hulk3- WACHENHUT SECURITA HELLA SA.
OFFICE OF THE DIRECTOR OF FOREIGN OPERATIONS
DIPLOMATIC / COURIER DEPARTMENT
CONTACT PERSON: DR. AARON KOSTA YANNIS (JP)
DIRECTOR OF FOREIGN OPERATIONS
EMAIL: [email protected]
DIRECT PHONE: +233 (0) 23 042 3707

Me- she/ he even went as far as to give me the address to some place over there

Scammer's IP Address:

????????

Scammer's Name: alena

Scammer's Profile or Account Name:

zsalenz

Scammer's Country: Ukraine

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

more photos
zsalenz
- 26 y/o woman
- from Galich, Ivano-Frankivsk region, Ukraine
- English, English, English
- seeking a man from 21 to 31 y/o

Last logged in: 2015-07-06 12:18:29

send kiss Send Message Add to Friends Hot List Block List report member

Other Observations About The Scammer:

something not right about her persona

i am using alternate email for her and others i suspect to be not quite right with there photos they send to me ,i have over 7 others that write to me and i am trying to gleen as much information as possible for you and this site

Scammer's Messages or Emails:

alenca
To [email protected] Jul 6 at 6:19 PM

Hello dear, my name is Alena, from the West of Ukraine.
I am currently single and looking for some sincere feelings,
someone who lives on his conscience. I am a young lady, warm,
cheerful with a colorful life.
I'd like to meet a special person who has some common interests
with me, but also with it’s diversity. We must share our lives
is therefore a good thing to respect and celebrate our differences.

You look like a real man, I will be glad to open more about me,
the family, likes, desires and innermost thoughts.

I want to believe that our desires coincide))) With impatience
I will be waiting your letter. Write me on: [email protected]

Hugs and kisses. Alena

To Patrick Smith Jul 7 at 7:01 PM

Hello Nigel! I hope that you are ready to read something about me and to know
each other better! Let's get acquainted! I will introduce myself to you and
hope that in your next letter you will do the same for me, because i think that
communication will help us to know each other. Do not you agree with me?
Yesterday coming back home I was under the rain. A bit unpleasant to get under
the rain, but I am ok.
Well will tell you about myself!

I was born 26 years ago on the 13th of June in the city of Galich, It is in the
Western Ukraine, Ivano-Frankovsk region. It is little city but I like it very
much! It is near the Dniester river! So every summer I can swim there and to
attend beaches. I like swimming! And you?

By the way my name is Alena! I was grown up by my grandparents.My parents refused
from me after my birth. They are alive, I met them several times but they are
outsiders for me as I am for them. We do not communicate. But I am not angry at
them. I am thankful because my grandparents gave me the best childhood! My
grandmother is the closest person to me. She lives in the village and I met
her as often as I can! My grand father was dead.
I like nature and every time I visit my lovely granny I go for a walk to the
forest! I enjoy fresh air. I like to gather flowers and mushrooms! What a tasty
mushrooms my granny conserve!

You can see from my photos that I am blonde! Do you like blonde women with a
good sense of humour?
My eyes are grey, and I am 160 cm tall, 52 kg.

Also I have a lot of interests, 2 main are sport and drawing!
And my hobbies are my job. I am working as a fitness trainer in the gym. I like
it very much. Also I like running in the morning when it is not hot and I can
enjoy fresh air! What is your attitude to sport!
And also I draw pictures and receive money for it.

I like sport closes, but at the same time I like to be dressed sexually. I
like high hills and dresses! I buy clothes in second hand shops. It
is cheaper there, and it is possible to find really good clothes!
I like all seasons. Every season has its own charm! Do you agree with me?

I like cooking. I like sweets and cakes very much! Do you like it?

I hope that you enjoy reading about me and will write me about yourself too!
I am waiting for your letter, Alena
Show original message

[email protected]
To Patrick Smith Today at 6:45 PM
Good day Nigel! I am happy to see your response today!
Thank you for telling about yourself a bit. Let's continue knowing each other
Show original message

I'm intelligent, sensible, down to earth. I love to laugh, I'm sensible, passionate,
affectionate and very romantic. And you? What about your character?

My hobbies are: learning guitar, outdoor activities, watching movies, listening to
music. And as I told you sport and drawing! I also like climbing!
I do not have any bad habit, I even have never tried smoking!

I was not married. I think that did not meet my prince yet! Or maybe I was a bit young
for it. But now I started to think about creating the family!
My goals in life, to meet the right man for me, to have kids who would have a great
future, to live life the fullest.
What I'm looking for? Someone who's open minded like me, intelligent, sensible,
affectionate and passionate, with sexual drive and who's not afraid to try new things.
Moreover I am here not too long, and do not have a great experience. I tried to
communicate with some men, but they were not serious about me. They asked me
for naked photos, but I did not send it them. I think that my naked body is just
for my darling and will not send such photos to a person whom I hardly know.

And I like to tell you about some of my likes!
My favorites foods are Lasagna, pizza, sushi, and other exotic food.

Favorite movies are horror, suspense, thriller, comedy, historic.

Favorite music: pop music, classical, rock!

As all women I like flowers! I like the smell of peonies. I also like pink colour! It
is my favourite one because it is very bright!

I hope it will help you know me. Hope that you will tell me about your likes too!

You can ask some more if you like! Alena

Scammer's Name: Sarah Love

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

Upload First Photo [Required]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Contacted me though Skype, (not any dating web site). First contact by her April 10 2015 After some time told me her real name was Rabiu Ishack. Originally from South Africa. Now living with her grandmother in Kumasi Ghana after her parents had been killed in an Air crash. Said that her grandmother owned 2 shops in Kumasi she was training to be a doctor at Lagon university and had just graduated. My last contact was 3rd July 2015. Said that her grandmother had just died and she was being taken to Tomale Ghana for burial. Blocked any further messages from this person on that date.

Scammer's Name: Tifanny Godson

Scammer's Country: United States

Scammer's Email: [email protected]

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

Upload First Photo [Required]

Did You Send Money To This Scammer? :

Yes

Scammer's Name: Sean Patrick

Scammer's Email: [email protected]

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

Upload First Photo [Required]

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Good day my dearest,

how are you doing today? i am so glad to read your long message, you make my day and i really wanna know more about you and i am here to tell you all you have to know about me too, well my dear all i need a sincere woman to love and grow old together with and enjoy the good things of life together i am out here for a serious relationship that will lead to a better future.. i consider myself as a loving caring romantic and passionate man just name it i need similar lady i seek a lady to live together with.if there re things you wish to know about me please feel free to ask...i will also like you to tell me in details more about yourself to enable us know each other better i don't know what you are looking for but i believe no woman enjoys being lonely and idle in her heart when she feel and smell true love from the right man wish is called the soul mate..a man that will lift you up above all women. cherish,respect and adore you in any circumstances still will be there for you.. I want you to know distance is not the issue if true love,faith trust and believe is there Love knows no Boundaries. No matter what may come it is not broken nor is it deterred .True Love is not saying I love you. It is a feeling that you carry deep in your Heart. At times it is better showing it than saying as love goes far beyond words. With you I share my Greatest Blessings with, i will be so glad to chat with you on text messaging or yahoo IM messenger, here is my yahoo ID [email protected] hope you don,t mind? hope to hear from you soon.

warm greetings

Other Observations About The Scammer:

Good day my dearest,

how are you doing today? i am so glad to read your long message, you make my day and i really wanna know more about you and i am here to tell you all you have to know about me too, well my dear all i need a sincere woman to love and grow old together with and enjoy the good things of life together i am out here for a serious relationship that will lead to a better future.. i consider myself as a loving caring romantic and passionate man just name it i need similar lady i seek a lady to live together with.if there re things you wish to know about me please feel free to ask...i will also like you to tell me in details more about yourself to enable us know each other better i don't know what you are looking for but i believe no woman enjoys being lonely and idle in her heart when she feel and smell true love from the right man wish is called the soul mate..a man that will lift you up above all women. cherish,respect and adore you in any circumstances still will be there for you.. I want you to know distance is not the issue if true love,faith trust and believe is there Love knows no Boundaries. No matter what may come it is not broken nor is it deterred .True Love is not saying I love you. It is a feeling that you carry deep in your Heart. At times it is better showing it than saying as love goes far beyond words. With you I share my Greatest Blessings with, i will be so glad to chat with you on text messaging or yahoo IM messenger, here is my yahoo ID [email protected] hope you don,t mind? hope to hear from you soon.

warm greetings

Scammer's Messages or Emails:

Good day my dearest,

how are you doing today? i am so glad to read your long message, you make my day and i really wanna know more about you and i am here to tell you all you have to know about me too, well my dear all i need a sincere woman to love and grow old together with and enjoy the good things of life together i am out here for a serious relationship that will lead to a better future.. i consider myself as a loving caring romantic and passionate man just name it i need similar lady i seek a lady to live together with.if there re things you wish to know about me please feel free to ask...i will also like you to tell me in details more about yourself to enable us know each other better i don't know what you are looking for but i believe no woman enjoys being lonely and idle in her heart when she feel and smell true love from the right man wish is called the soul mate..a man that will lift you up above all women. cherish,respect and adore you in any circumstances still will be there for you.. I want you to know distance is not the issue if true love,faith trust and believe is there Love knows no Boundaries. No matter what may come it is not broken nor is it deterred .True Love is not saying I love you. It is a feeling that you carry deep in your Heart. At times it is better showing it than saying as love goes far beyond words. With you I share my Greatest Blessings with, i will be so glad to chat with you on text messaging or yahoo IM messenger, here is my yahoo ID [email protected] hope you don,t mind? hope to hear from you soon.

warm greetings

Scammer's IP Address:

[email protected]@gmail.com

Scammer's Name: Nixon Ellison

Scammer's Profile or Account Name:

Vengas

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Facebook Profile ID: facebook.com/nixon.ellison.9
Email Addresses: [email protected], [email protected] & [email protected]

Skype ID: nixon.ellison1
Nixon Ellison
3.57am Teaneck, United States
Mobile: +1 201 912 0747
Birthday: Monday 15th March 1965
Age: 50
Gender: Male
Language: English
Contacts: 90

Skype ID: nixon.ellison3
Teaneck, USA

I'm Vengas and I'm looking for a nice woman any age....
Member ID: C02920940
I'm Widowed, 1 Child
Click to ask me if my children live at home
49 years old 31/03/1966 Aries
My Home Town/City: Cornelius, NC USA
My Current Location: Cornelius, NC USA
IP Address: United States
Eye Colour: Blue
Hair Colour: Black
Height: 6'1''/185-187cm
Weight: 215-219lbs 98-99kg
Nationality: American
Race: White
Religion: Christian
Education: College Degree
Employment: Legal
Drink: Not At All
Smoke: Not At All

I think that to live your life and not to dream! I love all that leads to happiness!;) We are no ordinary people. I love the harmony between two people! Intentions are serious and I want to get married and create a happy family, and my friend wants more children although he has two already;) Loyalty, honesty perseverance are the corner stones of our lives and how we think is how we live it! Looking for a girl who can love and has family values! Through thick and thin we can love with passion because that's our nature. I love the love, the happiness, the romance the passionate lovemaking! If you want to know any of us just write!! I am confident that we can find each other forever. I consider myself as a nice and serious guy. Normally think about the steps I do in my life and make sure I do the right decisions. My style is not about playing games but more like having fun and see where it ends. I love traveling as I do all around the world and adore to meet new people and making new friends. However now I'm here to make one special friend and hopefully to develop that relationship to be more than just a friendship.

Other Observations About The Scammer:

English Skills: Grammar & Spelling POOR
I can easily pick him up as a Dating Scammer
Birthday Dates Different Skype & Cherryblossoms Dating Profile
City/Location is different
He is Widowed with one daughter & family -Typical Dating Scammer Story to scam women

Scammer's Messages or Emails:

Dear
Before I could found you on this site, its take me 356 days but it all seems redundant, but the truth is that there insufficient redundancy to express my feelings for finding you in this site, i feel God's presence in this message and i was wondering what a creature you are that your profile is such an electrifying one that can even catch the attention of a blind man. Can i just know the entrance that leads to your precious heart and i am telling you the whole truth that no other Man can tell you. I will make you not to ever regret why it took you this long for someone like me to come around. I want to believe that asking your hands in friendship will make you to be the happiest Woman in this part of generation and who knows even in some generations to come. Just give me a chance to move a mountain and i will prove to you that i am simply Man of my words. I joined this site one day and God has blessed this message...as the land that is anxious, waiting for the rain that will turn it fertile, I believe that our conversation will live joined in a faith communion. I have two system of contacting me privately and that two things are Y and SK, i do hope you understand what i mean by that....nixon.ellison and nixon.ellison1 or nixon.ellison3. you should understand what Y stand for and what SK stand for just contact me adding me immediately. God bless you

Skype Conversation between Nixon Ellison & I

Nixon.Ellison1: Hey beautiful, how are you today, i do hope you are doing great and wonderful i have already message you just now but there was no answer from you may be you are currently busy but let me know because i am eager to speak with you so when ever you could have the chance or time to get online dont forget to leave me your cell phone number online in order to ring you when ever i get online or you can equally send me an offline message to know how you are doing for the day and let me know when you will be able to come online again. Thanks and God Bless you.
Me: hello how are you? Is that you Vengas from US
Me: What is your email address so I can send you some photos my Skype is not working properly thanks
Nixon.Ellison1: yes
Nixon.Ellison1: babe
Nixon.Ellison1: [email protected]
Nixon.Ellison1: When are you going to be online??
Me: I am now
Nixon.Ellison1: Okay
Me: HELLO ARE YOU BUSY
Nixon.Ellison1: hello tell me more about your selr
Nixon.Ellison1: self
Nixon.Ellison1: sorry i was on patrol
Nixon.Ellison1: I am originally from Texas USA but working in Iraq
Me: cool what do you do for work
Nixon.Ellison1: I AM US ACTIVE ARMY
Me: cool Are you married/single/widowed?
Nixon.Ellison1: i am widowed
Me: Any children
Nixon.Ellison1: yes just one daughter
Nixon.Ellison1: I do grew up in Texas USA
My birthday is December 15 1965
I love to Cook and cleaning the house
i do love to read in my free time
I growing up as kid was very interesting because i used to fight in the school with class mate
I am a religious person and born again Christian
my favourite colour is Blue
my favourite Tv Show is CNN
my favourite movie is action and comedy movies
my favourite music is blues and hip pop music
I attend Collage and bible college
I don't smoke at all
I don't Drink at all
Me: How old is your daughter what her name
Nixon.Ellison1: Tracey
Nixon.Ellison1: 17 years old
Nixon.Ellison1: she is still in college trying to be a nurse
Me: Do you have any brothers or sisters in family? Do you have any parents?
Nixon.Ellison1: I am a single father, I have no parent because i was adopted by retired military man called Graham from New York since the death of the man i have been the only one taking care of myself till i grew up and joined military, i have no brothers no sisters and no relatives just only me and my daughter. God has been protecting me here in Iraq....i am us army working in Iraq for the past 2 years now here
Me: Do you have any photos of you 2/3/4 to post I love to see it. What are you doing in Iraq just curiousity?
Nixon.Ellison1: i am us active army
Nixon.Ellison1: i am working with united nataion in Iraq under peace keeping
Me: What type of woman are you looking for?
Nixon.Ellison1: I am looking for honest and serious woman whom is ready for serious relationship
Me: I better go now Its look like you are busy chatting other females online Goodnight
Nixon.Ellison1: nope
Nixon.Ellison1: i am still at work babe
Nixon.Ellison1: is there anything else you wanna know about me ??
Me: maybe later next day bye
Nixon.Ellison1: okay babe
Nixon.Ellison1: good nite

Scammer's IP Address:

41.190.2.64:15445

Scammer's Name: Kyeraa Adwoa

Scammer's Profile or Account Name:

Adwoa

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

Scammer's Name: Idowu Adediran

Scammer's Profile or Account Name:

Lalita Ryan

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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:

The scammer used this names to pick up money from western union.
Ryan Lalita. As her name
Idowu Adediran. Am
Elizabeth Thomas.Custodian Manager
Saint Security Company. And I guess he put his own phone by accident

Scammer's Messages or Emails:

Dear Efrain,

How are you doing and what is going on, I slept off and when i wake up i was talking to you ans you replied and after me asking you if you where able to send me the funds you promised you stop talking to me , Well i am sure something is not just right and i think i told you all i need to tell you about me and i was very free talking to you about me and what i needed and i hope you did not take advantage of me being straight forward to you well i just have to be honest because that is what would help us both and i don't know what you are up too.

You, you, you and you alone... you shall reign in my heart. You are the one I desire without whom I could not be complete. I will live for you alone and I will work for you alone. I will share with you my thoughts, my heart, my mind and my body. I am waiting to receive you. I will never use force on you not even by words. In your presence, I will always be honest, transparent and sincere. I want always to be at your side... I love you, Efrain. 

Yours alone,

Lalita

Scammer's Name: mercy zigah

Scammer's Profile or Account Name:

bedi edem

Scammer's Country: Ghana

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

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:

starts out saying she is in canada then needs help for mother in ghana

Scammer's Name: mabel pinkkydarry

Upload First Photo [Required]

Other Observations About The Scammer:

when doing reverse image search, this woman comes up with several facebook pages and dating sites with different names. She is known as Mabel Darry, Mabel Pinnkydarry,
Janice Quarshire, Sandra Addo and many more. Drew my ex husband into an online romance, then began asking him for money. There were too many red flags that both myself and my daughter saw. We did the reverse image search to find that this picture is all over the internet under different names. Its heart breaking

Scammer's Name: Suzina Gueyasu

Scammer's Profile or Account Name:

Firstlady1

Scammer's Country: Other Africa

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Messages or Emails:

Father Moses Ikotogbeyin
Untied Nation High Commissioner For Refugees (UNHCR)
+221-781-313-880
Dakar, Senegal

Scammer's Name: Patricia Ashton

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : OK Cupid

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 traced the email to 27 online accounts. The scammer uses a Google Voice account so that they can't be traced by phone number and the scammer used a masked IP when sending me additional pictures.

Scammer's IP Address:

Masked IP


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

Your Comments Matter!

91 Comments on "Visitor Reported / Uploaded Scammer Directory"

avatar
Sort by:   newest | oldest | most voted
cindy sanborn
Guest

George berry on Instagram and fb messager and kik. Scammer

Jackie Turner
Guest

Picture of “ David unknown “ is on instagram now under name ( Anderson Steve). Posing as military.

OVERLORD
Guest

[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

Lee
Guest

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

Maria
Guest

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

Anonymous
Guest
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… Read more »
Jackie Turner
Guest

To anonymous your scammer goes by name “ Best Jones” working in turkey on contract for oil. Wife dead has 1-2 daughters. Self employed claims to have money. Told me he was robbed in turkey and needed 30,000 I asked him why he couldn’t contact his co. They supposedly had no money etc. became extremely upset when I wouldn’t give him money. Also uses name Walter best cortillo. Have pictures of him. On instagram again under best jones.

wpDiscuz
%d bloggers like this: