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NEXT SCAMMER REPORTED

Scammer's Name:

Grace Larissa Zongo

Scammer's Profile or Account Name:

Grace Larissa Zongo

Scammer's Country: Ivory Coast

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

That person is extremely clever. She is francophone, knows bits and pieces of philosophy and will attempt to control you by sending photographs at first clothed, then nude without head then nude with head.

Other Observations About The Scammer:

She will tell you a story about her brutal father beating up her mother. She will start off by saying she has no work and will demand you send her money in exchange for the photos sent.

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Fredrick Ray Jaeger

Scammer's Profile or Account Name:

Freddyluv

Scammer's Country: Malaysia

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

Other Observations About The Scammer:

Says he is an architect from the Netherlands and moved to Beverly Hills, Ca after his divorce. He then relocated to San Francisco. He claims he is 60 yrs old. Speaks with an accent, says he is Dutch. He speaks perfect English, writes well and up to date on music, events and pop culture. He’s very charming and convincing.
Claims he has been working on a 12 story building in Malaysia since Feb 2018. He is a smooth talker, speaks perfect English and claims his accent is Dutch. He claims he is stuck in Malaysia, has no money and cannot return home. I sent him $300 and later $150. He then requested money to purchase airline ticket, I sent $1,000 and found the copy of the travel he sent was fake. Prior to this he requested an iphone and ipad, which I foolishly sent via Fed Ex. He also requested my old electronics and sent me money to send them to Malaysia, which I did. He is very charming and convincing and always has a story that makes sense. In Jan 2019, he sent me a check for $43K drawn on a bank in New York from a Hotel and requested that I deposit it into my account and wire the funds to him. Claims the check was from a friend trying to help him out because he couldn't cash it in Malaysia. When I refused to deposit the check, he said that I didn't want him to come him and insisted that I deposit it. I called the maker of the check and found that it was fraudulent and confronted him. He just brushed it off saying that he didn't know it was a bad check and was glad I didn't deposit it. In April he requested I purchase 2 iTunes cards for $50 each; I refused and told him I didn't have any money. He hasn't asked for money since. Last week he sent me a picture of himself, I did an image search and finally successful. I had performed reverse image searches on all photos he has sent me, but with no luck until now. I learned that the photo belonged to a 63 yr old man who lives North Carolina through his Facebook page. I contacted this man to alert him that his photos had been used by a romance scammer and had deceived me. Beware, this man is slick and a real con artist.

I have the address where electronics were sent and can provide at a later date.

Scammer's Messages or Emails:

I have all text and phone communications since Jan 2018 to present. I can provide at later date.

Scammer's IP Address:

209.85.215.50

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NEXT SCAMMER REPORTED

Scammer's Name:

Teresa Corrine Johnson

Scammer's Profile or Account Name:

Nycbajanprincess

Scammer's Country: Other Houston, Tx

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? :

Yes

Other Observations About The Scammer:

This scammer will keep promising to come to you if you will only pay fer debt off. Then she will ask you to keep sending Steam Cards so she can exchange them for cash to get an uber car to bring her to you. She will never show up but will make another excuse and want more Steam Cards.

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NEXT SCAMMER REPORTED

Scammer's Name:

Iresh Munez

Scammer's Profile or Account Name:

Iresh Mimis Munez

Scammer's Country: Philippines

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Filipino cupid

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Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Lyudmila Leuta

Scammer's Profile or Account Name:

Luda

Scammer's Country: Ukraine

Scammer's Email: [email protected]

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

[email protected]
Anhänge
15:09 (vor 3 Stunden)
an mich

Nachricht übersetzen
Good morning, sweetheart Franz!!
I really missed you, my sweet))) You give me a good mood
What kind of plane are you talking to me ?? from my city?
we do not have an airport. This is in Kiev.
I need to pay for Sasha about 80 dollars.
To leave a military zone. Then I need 230 dollars.
Here is my data darling
Leuta Lyudmila, Ukraine, Donetsk region, st. Chernyshevskaya 46. Passcode 86793.
You do not think badly of me. Just now I have such a situation. that I don't even have anyone to turn to!
I like your sexuality and passion! You are a very welcome man!
I was dreaming about you all day !! I like you so you can eat it
I love you throw it away the distance) I like it
Then to suck up your body, to enjoy your body !!! I really dream about it !!
My real life! To plan our future together!
I want this from all my heart!
Sweetie, i love you!

How are you today? I hope you're fine!
What is your mood??? At a high level ??? I hope the sun !!!!!!
How was your weekend ??? Do you miss me???
I was at home and went to Sasha. My weekend was quiet, but I could not rest ... I had to act.
Today is July 15 ... I need to deposit money for Sasha’s treatment in 5 days. I could not find the extra money ...
What makes my darling ???
I am very pleased to write you letters every day! You give me a positive
Emotions, with you I feel like a happy girl !!!!

A loved one is a reflection of your soul. This is your breath.
This feeling is full of happiness. This is the one who warms
you from the inside. This is your pulse, calling through
distance. Trembles when you hear his voice.

I love you my dear Franz!!

To be together is to be together in everything.
end. I want to be with you always! I want to share with you all
Joy and sorrow! I want to be completely yours! I want to be
Your support in everything!

I really want to be together right now! I miss you very much !!!!!
Honey, I'll write to you on Monday. Perhaps I will work. Anyway,
I think about you all the time !! Kiss you many times!
Oh God, I have to go !!! I kiss you passionately !!!!!
Lyudmila

3 Anhänge

Scammer's Messages or Emails:

[email protected]
Anhänge
15:09 (vor 3 Stunden)
an mich

Nachricht übersetzen
Good morning, sweetheart Franz!!
I really missed you, my sweet))) You give me a good mood
What kind of plane are you talking to me ?? from my city?
we do not have an airport. This is in Kiev.
I need to pay for Sasha about 80 dollars.
To leave a military zone. Then I need 230 dollars.
Here is my data darling
Leuta Lyudmila, Ukraine, Donetsk region, st. Chernyshevskaya 46. Passcode 86793.
You do not think badly of me. Just now I have such a situation. that I don't even have anyone to turn to!
I like your sexuality and passion! You are a very welcome man!
I was dreaming about you all day !! I like you so you can eat it
I love you throw it away the distance) I like it
Then to suck up your body, to enjoy your body !!! I really dream about it !!
My real life! To plan our future together!
I want this from all my heart!
Sweetie, i love you!

How are you today? I hope you're fine!
What is your mood??? At a high level ??? I hope the sun !!!!!!
How was your weekend ??? Do you miss me???
I was at home and went to Sasha. My weekend was quiet, but I could not rest ... I had to act.
Today is July 15 ... I need to deposit money for Sasha’s treatment in 5 days. I could not find the extra money ...
What makes my darling ???
I am very pleased to write you letters every day! You give me a positive
Emotions, with you I feel like a happy girl !!!!

A loved one is a reflection of your soul. This is your breath.
This feeling is full of happiness. This is the one who warms
you from the inside. This is your pulse, calling through
distance. Trembles when you hear his voice.

I love you my dear Franz!!

To be together is to be together in everything.
end. I want to be with you always! I want to share with you all
Joy and sorrow! I want to be completely yours! I want to be
Your support in everything!

I really want to be together right now! I miss you very much !!!!!
Honey, I'll write to you on Monday. Perhaps I will work. Anyway,
I think about you all the time !! Kiss you many times!
Oh God, I have to go !!! I kiss you passionately !!!!!
Lyudmila

3 Anhänge

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Stewart Allen

Scammer's Profile or Account Name:

stewartallen

Scammer's Country: no lo sé

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Instagram / Hangouts

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Me envió dos fotos de otra persona su comandante Ferriter, en la foto se puede ver el nombre bordado en la ropa.
El día de ayer bloquee el instagram y hangouts.
Ahora ya no existe su instagram como Stewartallen
Hoy me llamaron desde wassap y escribieron a wassap desde éste número +234 9011822817
Escribio: Hello pretty / How are you doing

Scammer's Messages or Emails:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Kevin Robert

Scammer's Profile or Account Name:

Kevin Robert

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

Scammer's Profile Text:

I have screen shots of his profil on facebook
pictures
friends

Other Observations About The Scammer:

He has the same approach as the one i had last week . soldier , from Germany - alone with tree children , wife dead - again I have screen shots

Scammer's Messages or Emails:

I cant copy/paste it - again it is in screenshots I cant upload the pictures from screen shots

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

William Decker

Scammer's Profile or Account Name:

Joyce houck

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

I've been SCAMMED by a woman saying she is JOYCE houck (melissa matters). I just gave her $3000 to be with me.

Scammer's IP Address:

N/A

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NEXT SCAMMER REPORTED

Scammer's Name:

Jeff Anderson

Scammer's Profile or Account Name:

jeff_anser.son

Scammer's Country: Not detected

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Instagram and email

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Did You Send Money To This Scammer? :

No

Scammer's Messages or Emails:

El vie., 21 jun. 2019 a las 12:54, jeff anderson () escribió:
bebé, te estoy enviando un mensaje de besos desde mi corazón para confesarte lo mucho que me has hecho cargo de mi pensamiento, eres mi oro, todo mi amor y mi sol ️ Siempre te amaré y nada en este mundo puede cambiar eso. Te quiero mucho mi hermosa reina😍😍
--------------------------
El vie., 5 jul. 2019 a las 14:30, mark hanson () escribió:
HOLA, SRA MARIA LUISA ANDERSON, ¿CÓMO ESTÁ HACIENDO USTED? COMO SOY FAMILIAR SOY DOCTOR MARK HANSON DEL ESTADO DE SALUD MILITAR DE LOS ESTADOS UNIDOS Y ESCRIBO ESTA CARTA EN NOMBRE DE MI PACIENTE QUE ES SU ESPOSO HABLADO QUE HABÍA TRATAMIENTO DE SU ALTA RESOLUCIÓN Y AHORA HA LLEGADO MALO DESDE LA PRIMERA ETAPA Y AHORA, EN LA SEGUNDA ETAPA Y EN ESTE PUNTO, ES MUY PELIGROSO Y ES SU RESPONSABILIDAD COMO SU MÉDICO INFORMARLE DE QUE ESTÁ FUERA DE SU VACINA MÉDICA Y QUE ALGO MÁS URGENTE NECESITA SER HECHO Acerca de eso madam
BUEN DIA DIOS TE BENDIGA
GRACIAS

Scammer's IP Address:

209.85.220.41

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NEXT SCAMMER REPORTED

Scammer's Name:

Leslie Desander

Scammer's Profile or Account Name:

Anne

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Claims to be military. LTC Leslie Anne Desander. Working for the United Nations. Serving the world

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NEXT SCAMMER REPORTED

Scammer's Name:

JASON MALEE

Scammer's Profile or Account Name:

JASON MALEE

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's IP Address:

41.190.31.239

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NEXT SCAMMER REPORTED

Scammer's Name:

Mark Bowman

Scammer's Profile or Account Name:

Mark Bowman

Scammer's Country: Other Africa

Scammer's Email: [email protected]

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

Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Stolen picture of mark Pusey (famous drummer innocent)

Scammer's IP Address:

[email protected]

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SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.