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 1 - 12 of 3,543

Scammer's Name: Ethen Campbell

Scammer's Profile or Account Name:

Ethen Campbell

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Ethen Campbell

Other Observations About The Scammer:

Well this scammer is using a fake profile impersonating a porn star for the purpose of scamming people out of their money and tricking people into buying iTunes card and sending money for the sole purpose of funding illegal operations and even possible terrorism.

Scammer's Messages or Emails:

[email protected]

Scammer's IP Address:

http://www.facebook.com/mba.sandramba

Scammer's Name: Ethen Campbell

Scammer's Profile or Account Name:

Ethen Campbell

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Ethen Campbell

Other Observations About The Scammer:

Well this scammer is using a fake profile impersonating a porn star for the purpose of scamming people out of their money and tricking people into buying iTunes card and sending money for the sole purpose of funding illegal operations and even possible terrorism.

Scammer's Messages or Emails:

[email protected]

Scammer's IP Address:

http://www.facebook.com/mba.sandramba

Scammer's Name: Larry Watson

Scammer's Profile or Account Name:

Larrywatson

Scammer's Country: Other Africa

Scammer's Email: [email protected]

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Did You Send Money To This Scammer? :

Yes

Scammer's Name: Paulo James

Scammer's Profile or Account Name:

Squeeky94

Scammer's Country: No Clue

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Plenty of Fish

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Google phone number: 816-406-0825

Other Observations About The Scammer:

52 years old, DOB 12/26 or 12/27, widowed, home in Vanceboro, NC, works in Brazil, has a contract ending in 2 1/2 months (4/2018), friends stiffed him on contract, interested in what you eat, falls "in love" quickly--calls you queen, my wife quite a bit. Claims his PA is Emmanuel Chukwuebuka Akuchukwu. Father American, Mother Spanish-both deceased. No brothers or sisters. Address: AV Souza Ramos 345 AP 42 BL C JD, Sao Paulo, CEP 08490-490

Scammer's Messages or Emails:

Good evening ANGEL,

Glad I can write you to send you my pictures and also write you some things about me and i would like to know more about you. Kindly, share with me about yourself also by replying to my email... About me. I was born in Clinton pa ,but went back with my mom back to Spain after Her separation from Dad when i was 7 years old lived there all through my teenage and had my high school there in Spain ,in an American school,and later I had my education in the UK. College degree in Engineering (University of
Manchester) before moving back to the state ,Right now am 52 and a widower with no kids yet and I run an oil company and no one on this earth surface is perfect.I don't know how online dating works but i know it is a medium where two people can surely get to explore each others mind without sentiments. I know it is good cos it allows us to cut blabbering and really speak our minds without intimidation of beauty and soul stealing smiles, I' m not looking for a perfect woman!!! However, We cannot get this far in our life without one or two issues to deal with. I need me a really good and kind heated woman, that knows herself, loves herself and willing to love me just the way she loves herself, Someone i can get an honest answer from when i needed one.

whats your favorite color? ,Types of movie ?,Type of music? ,Do you like to dance ?,Favorite color?,type of food? Do you prefer to eat out or at home?,Any kids ?,How has life been single again after marriage?,Do you miss him?,What's the nature of your Job?,

Will be waiting to read from you.

Happy thoughts,

Paulo

Emailed several times a day, called 3 times a day. Prefer not to share the rest.

Scammer's Name: David Sena

Scammer's Profile or Account Name:

David Sena

Scammer's Country: Ghana

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

Other Observations About The Scammer:

Gets close to you as if he's a friend is very patient, then test you to see how far you'd go to demonstrate your "love"/ care/ commitment. He's a real person shows real things about his life. He is manipulative, and calculative, passive-aggressive and when you question his motives he blows up..he targets foreign women particularly those who are generous and into volunteerism and who travel often. etc. We'd been penpals for years when I finally visited, he is a leech, and always has some type of excuse as to need some type of assistance despite having a full-time job in his country. His aims are to better his lifestyle by any means necessary. I gave him money while in his country to help with various things when it came for him to visit me, he requested I pay for his expenses. Also, he'd send me text asking for ridiculous amounts of money for things that shouldn't cost a lot; then get upset when asked about specifics.

Scammer's Name: Stephanie Don't know

Scammer's Profile or Account Name:

Steff2058112789

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

No

Scammer's Name: Lucas Garcia

Scammer's Profile or Account Name:

Garcialucas50smiles

Scammer's Country: Unknown

Scammer's Email: [email protected]

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

He claims he has a sister and a brother who died. He claims he was born in May and is an independent contractor who lives in New York and sells oil to Australia.

Scammer's Name: Mariya Tumanova

Scammer's Profile or Account Name:

Sylvia

Scammer's Country: Russia

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Lured me on Ourtime dating website
Profile name was Sylvia.
Excellent literacy in English despite supposedly of Russian origin living in London.
Advertise herself as widowed with a daughter called Anna Tunanova. Supposed to be living in Harrow on the Hill near London. Supposed to be an aesthetician.

Scammer's Messages or Emails:

Dear Gilles! You can’t imagine how much pain I’m in writing this letter. I’ve been thinking for a while how to start it and whether I have the right to tell you this sort of things. But you’re now a part of my life, so you need to know what’s going on. I was sure just a couple of hours ago that I’d write you a short letter, get on the plane and be back home soon. I planned to call you, and the idea that I would hear your dear voice was a soul nourishing tonic for me. Unfortunately, the odds are heavily stacked against me.

So long story short, I was with Anna at the hospital. We said goodbye and agreed that she’d come to see me in England in a month. It was hard for me to leave her, but I knew she was getting better, and the thought that we’d soon see each other again comforted me. It was time to get back to work, to my daily activities, to you. I miss you so much. When I’m in England, I seem to be closer to you, and the distance between us doesn’t really upset me that much. On my way to the airport, all my thoughts were for you. I was so glad I managed to handle everything so quickly and was counting down the days to our long awaited meeting. I hope you’re looking forward to it, just like me! Hold on, dear Gilles, it won’t be long now. Soon, we’ll hug each other and remain like that for a long time, like two loving people that met after a long separation. I imagine we’ll just stand silently and smile, because our hearts don’t need words: they know everything just like that and don’t need introductions.

I arrived at the airport, checked in my luggage and headed for the customs control zone. Everything as usual. A standard procedure. However, when I approached the officer and handed my passport to her, weird stuff started happening. The customs officer kept examining something in the monitor and looking at me from time to time. All passengers behind me started complaining and wanted to get on the plane as soon as possible. Then I was told I couldn’t leave Russia because I had some debts on me. What a shock for me! Debts? What are they talking about? There must be some mistake here!

They showed me to a private office. The senior customs officer explained to me that citizens burdened with debts cannot legally leave the country without paying them off. He said that bailiffs deal with these cases, handed me back my documents, gave me a telephone number, wished me luck and left.

Terrified, I understood that my plane was about to take off, and I felt paralyzed at the thought that I was not going back to England. What will happen to us now?

When will I hear your voice? What about my job? I had more questions than answers. I had to do something about this, but I panicked and didn’t know what to do first.

I called the bailiff, and it took me a long time to get through to him. That made me even more nervous. Finally, they answered me and I learned that I’ve had a two year utility bill debt. The apartment in which Anna lives is my property, but I regularly send her money to pay tuition fees and utility bills. I thought there might be some mistake.

I was reimbursed half the price of my ticket and headed for the bailiff’s office. I was shown the documents. No mistake. Utility bills were unpaid. The total amount of debt amounted to 3,800£, if converted from rubles to pound.

You’ve become very dear to me since I met you. Now, my daughter and you are my closest persons, and I fell horrible knowing that I won’t see you in the near future.

I called a taxi and went to see my daughter. I demanded an explanation. She burst out crying and then had a nervous breakdown. She told me she had given all that money to a foundation helping children with cancer. I’ve told you her father died of cancer, and she had hard time getting over it. It was impossible for me to blame her for doing such a noble thing. She always thinks, first, about others and then about herself. I just was upset that she didn’t tell me anything about it. I would have sent her money for such a good dead, with pleasure.

Now it all made sense. I started thinking what to do. I had only 2,000£, on me, because I wasn’t allowed to bring more money without filling in a special declaration form. I thought this amount was enough to spend a couple of days in Moscow. I had to find another 1,800£, to pay off all the bills. I have that amount of money on my bank account in England, and I wondered how I could get it.

I made a call to work and tried to talk to my boss. The way she reacted was very unexpected to me. I didn’t doubt she would give me a helping hand and, instead, she shouted at me saying I was letting her down. She had no one to replace me, the clients were complaining and she would just fire me if I didn’t deal with my problems within a few days. I’d get fired! I helped her out so many times, and I just couldn’t understand why she treated me like that now. I realized she wouldn’t lend me any money. I called the HSBC bank, where I have an account,

and they

Scammer's Name: Clara Lowe Albers

Scammer's Profile or Account Name:

live:fdee53304881ba82

Scammer's Country: USA

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Clara Lowe Albers

Little Rock, US

Offline
Clara Lowe Albers
Little Rock, US
Video Call
Audio Call
Add
Skype Translator

Other Observations About The Scammer:

Claimed to be a Major in the army on a peace keeping mission. but on the uniform the strips are of a Sgt.

Scammer's Messages or Emails:

From:
Clara Lowe Albers

Yes my love is a large package containing 3 million US dollars , 12 Gold bars and one Gold medal as well my love and i don't know how is going to be shipped to you actually , so i want you to do whatever the company as you to do so that the package will be delivered to you successfully to your doorstep my love.. I will give you the company's website so that you can read about them first honey
Sent on:

12/25
From:
Clara Lowe Albers

http://psdexpress.com/
Sent on:

12/25
From:
Clara Lowe Albers

Sweetheart that's the compaines website and i want you to open the link
Sent on:

12/25
From:
Clara Lowe Albers

Go through and read about them and get back to me my love
From:
Clara Lowe Albers

Is a secure company and have known them for a long time my love...

Okay wait

Scammer's Name: Dawm Bates

Scammer's Profile or Account Name:

Kik

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Name: Jessica Curtis

Scammer's Profile or Account Name:

Jessica Curtis

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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Did You Send Money To This Scammer? :

Yes

Scammer's Messages or Emails:

Good day. How are you doing? Thanks for writing to me. My name is Jessica Curtis.i am 28 years I just registered on the dating site so i am new to this. I liked your profile on the site, this is why i contacted you and you are the first that wrote to me from the site. Thank you for writing to me. I want to tell you all about myself and why i registered on the site, so you can know me better.
I'm a strong, sexy, smart, independent lady with many goals and lots to achieve in life..I am looking for a serious relationship that can lead to marriage, no matter what the age, I have a belief that age is just a number but true feelings and affection is what really matters in a relationship. I'm looking for a man who is open minded to have correspondence with. I am a sexy, loyal, devoted and most of all God fearing lady who's looking for the same man to spend the rest of my life with. Someone to share personal moments with, enjoy life together and to firmly hold the blessings of a lasting and undying happiness. I am born to please and not to tease which is why i believe that i always have to put God first in all i do. I am educated with high goals, morals, and integrity. I love to have fun with the man of my dreams and need a real man by my side to share in my dreams. I also need a man who will take good care of me as his loving lady. A man who knows how to love and how to treat a lady. I need a man with good conversation, intelligence, a man who is smart and one who knows how to treat a lady well and most of all a man who fears God and can be trusted. I want to explore the world and do new things when I come home or when i am with the man of my dreams. I love warm weather, tropical drinks and sandy-beaches. I like to party and have fun and most especially with my man. I don't want any more drama in my life like the one i have already witnessed. I like romantic evenings and bedroom talks just between my man and me]. I'm a real lady looking for a real man, i love to be with my loved one all alone and be with him for the rest of my life. I love to be out with friends and be all alone sometimes and most of all to please the man i love.
Here is a little more about me. I originated from USA, born of mixed parents, my father from texas elpaso and my mother from UK,raised and live here in London
I will be willing to relocate if i can find a right man of my dream which is the reason why i am there on a dating site. , my father was a successful business man. He was into fashion designing and also into buying and selling jewelries. I attended University spent 4 years there and after that i began to work with my father in his profession and i got to know a lot from him about jewelries and also about how to get them raw that is those like gems and also how to transform them into jewelries and sell them at a more expensive rate which is what i do now for a living after the death of my parents in an auto crash. I now live all by myself and now i have to fend for myself that is why i have to go into my late dad business .
I am looking for a serious relationship that can lead to marriage one day and i will be willing to relocate to a secure foundation knowing that i have a loving man for the rest of my life, age is nothing to me, all that matters is love, care and open-mindedness. I think we will need to learn about each other more and more before we can do anything, i will love you to e-mail me tell me more about yourself. I hope i have been able to tell you a few about myself and i would tell you more after receiving your mail........ I want to ask you some questions and i want your honest answers

Scammer's Name: Edward Kemp

Scammer's Profile or Account Name:

Edward Kemp

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Craig's list

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

[email protected]

He wanted to have me go through this email to sent care package and the ip address leads to Nigeria... Lagos...... IP address is 197.210.45.163 and traced this back to that place. sent him a about 550 worth of gift cards but it dont matter I just want to warned other females to not fall for his tricks.

Scammer's Messages or Emails:

You're My Everything.....
Hello my sunshine? how are you doing there?I missed you so much and I've been thinking much about you and I thank God for having you. Whenever I'm thinking of you, I feel li


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.

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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