SCARS|CDN™ – Quick Report Email Address

//SCARS|CDN™ – Quick Report Email Address
SCARS|CDN™ – Quick Report Email Address2018-12-19T01:18:55-05:00

Report Fraudster’s or Scammer’s Email Address

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Report Email Address

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  1. roger December 30, 2018 at 1:24 pm - Reply

    I was approached by email from someone I Russia supposed to be a nurse in a place called Verkhneimbatsk a village in Russia this is North of Krasnoyarsk, she had just finished a contract for five years and wanted to leave and she had a friend who had found someone online and she was to do the thing. Anyway she seemed in a bit of a rush to buy airline tickets and get a visa, so down to the travel agents called Peqas travel which incidentally looks like a legitimate agency called Pegas travel. I did some research into the name and couldn’t find anything on them location or anything, anyway she had seemingly booked the travel arrangements to the UK but then not enough money to travel she needed $380 to complete the transaction. It got ramped up a bit and they were going to take legal action against her if the balance as above wasn’t forthcoming, I tried to make the transaction through my Bank and they wouldn’t do it informing me it was a scam. I sent the money$380 through Western Union as I was prepared to lose that amount if this was the case, so anyway she travelled to Moscow and there she was presented with new rules and now had to find another $2800 to be with me. At this point I thought I need to travel to Moscow to see if this is real or not so obtained the visa and booked the flight, arrived in Moscow and booked into hotel Skypoint very nice hotel and then no show seemingly she had travelled to the hotel and when arrive been arrested for prostitution, I checked with security and reception and no record of an incident had occurred at the hotel so just more lies and BS. So at least I had a trip out of it and met some nice Russian people but not the one originally intended, I had many different sob stories over a three month period so they are persistent if nothing else. BE CAREFULL if you can afford it all well and good because they don’t give up easily and lie through their back teeth. If someone asks you for money to meet you best to walk away and don’t be so obliging and soft hearted after some quite sad scenario’s put forward in the emails.

  2. William Flood December 6, 2018 at 6:11 pm - Reply

    A female that goes by the name Alice Pomaa is a scammer living just outside of Ghana. She is on the Dating Site camming to be searching for love. She is posting up pictures of a female Porn-star that lives over here in the state by the name of Moriah Mills. I only loss $100.00, and she that Bush Bitch was trying to get more. She had showed me all of these Fake documents, Pass-Port, Fake, Visa for America, Fake. I have already learned what to look for in a Fake documents, and helped lots of other people. 7 things to look for in those Pass-ports, and Visa. She will send you lots of Photo’s, and lots of Video Clips, But she will not do a live video chat with you at all.

    The scam is to get you sending money as much as possible, I wasn’t going for that. Everybody already knows the price of the Pass-Port, Visa, Police Report, medical report and so on. They will tell you the Pass Port cost $300.00 USD, But it is only $6.25 USD Please don’t be Fooled, THERE IS NOTHING GOOD COMING OUT OF AFRICA.

    • Christopher December 28, 2018 at 10:21 am - Reply

      I have been online with 3 and all want money. .I’m so glad I wrote their email down and names cause I deleted all the pictures and conversation. The names that they went by , Anastasiya Yakimova ( from Udmurtia area , Russia. Dila Ya ( Alanya, Turkey. Aleksandra S Goodman ( Didn’t find out where she lived but so glad I checked before I sent them money. I know that the people on here some were used and I feel for you cause I can see how it happens. These people are really good at fooling us. I’m taking the advice and getting offline to date. Wish everybody well

  3. Fran Krueger November 6, 2018 at 1:56 pm - Reply

    Is anyone in contact with a man claiming to be Larry Hinson from Dallas, Texas, but born in Brussels, Belgium? His email address is: I started an online relationship with him back in April. He is a definite SCAMMER! I lost my savings to him. Giving him money time and time again even though we had never met. It was like I had no control over what I was doing. Every time he was supposed to come meet me another problem arose, resulting in my sending him more money. No matter what, it was never enough to have him meet me. Not only did he ruin me financially, but left me with emotional scars, physical headaches/migraines and mental anguish. It is going to take a long time to heal and financially I will never be the same. This man is a Sociopath, evil, cruel, etc. But the one thing he is good at is acting, manipulation and control. Please do not make the same mistakes I did. No matter what excuses he made and as unbelievable as they seemed I overlooked it. Eventually, he will isolate you from your family and friends. I have told my counselor as well as my family that I felt like I had no control over my mind and it was like I had been dealing with a cult leader.

  4. Anonymous October 8, 2018 at 6:16 pm - Reply

    my husband was scamed out of $40,000 between itune and app cards to a mary judy adam email cell 8126654041 cashier checks to a donna j dildine also dmotosho can you all help me catch these thieves thanks jerlene

  5. Anonymous October 8, 2018 at 6:12 pm - Reply

    my husband was scamed out of $40,000 from a mary judy adam email between itune cards and app cards. cashier checks to a donna j didline cell 8126654041and a dmotosho how about we catch these thievesj

  6. roger June 13, 2018 at 11:08 pm - Reply

    All scammers must eat all the paper money and coins that they stole.

  7. Jennifer Arriaga May 9, 2018 at 4:58 pm - Reply

    Does anyone know about a david Blair .he says hes a 18b special operations weapons sergeant .met him on Facebook .talk to him for a couple of weeks then he said the military deactivated his Facebook account .and now only talks through apps like yahoo messanger.said his parents died in a car crash and he only has his uncle who is sick and dying .

  8. Aaron Hebert May 8, 2018 at 2:26 am - Reply

    I’ve been scammed by a woman named Linda Peterson of Sanford, Florida who claims to be porn star Danielle Delaunay. She claims to be retired from porn, but her EX boyfriend, DanielleFTV and the Ghana scammer all exploit her. Claims she is the only child, both parents are deceased. Claims to have inherited properties in TX, MO and Berlin Germany. Claims to have been born in Italy. Her email address is and her Twitter address is @lindap2212. She tells you she loves you and wants to marry you to have a new start on life. Too many coincidences that didn’t add up forced me to investigate further. She always had a excuse to cover her tracks. Her voice was foreign, not the voice of Danielle Delaunay in the porn movies. She brought in two of her best friends, a Teresa and one Brenda Cooper aka Brenda South of Sanford, Florida. Linda was always curious of my financial state. Linda also goes by the name Linda P Hardy and Linda Porter. She scammed me out of two cell phones (iPhone 7 and 10), several gift cards and several pairs of shoes. May this lowlife get her just due.

  9. Marinela May 5, 2018 at 2:41 pm - Reply

    I think ive been scamed by Brian Crapper…i met him first on Tinder and he asked me to continue chating on hangout….im trying harder to not sent him any money but he is pushing me almost everyday…im chating with him from 5 months…anybody knows this guy? He is pretending to be a captain in US army

  10. NICHOLAS HAINES April 27, 2018 at 5:56 am - Reply

    Grace Ibok

    I now have the full name of the scammer DEBASEL SOLOMON ASUWAMHEN

    Please report this man to the police – he should be turning up at the airport at Dakar about midnight tonight.

  11. NICHOLAS HAINES April 26, 2018 at 11:35 am - Reply

    This is urgent. I know I have been scammed by a ruthless man called Dedasel living in Dakar Senegal. He says he is a woman called Grace using the email address I was notified to this scam by a lady in Nigeria who was in his power – she escaped back to Nigeria. Dedasel is a ruthless thief who already has been to prison for 3 years for scamming. I was due to go out to Senegal to meet Grace until the lady in Nigeria let me know how bad this man really is. She said he was going to kidnap me and exhort large sums of money from my family. So far I have gone along with the façade saying I was injured in Lisbon on route to Dakar. If I went to Senegal, I would be kidnapped. This man needs to be arrested and stopped from doing this awful crime.

  12. Mark Smith March 18, 2018 at 6:37 pm - Reply

    I recently met a scammer by the name of Mavis Wilson on and she is from Ghana and quickly promised love, romance and marriage. All her stories had holes in them and never lined up with ongoing stories that exposed her as a liar. I went along with her (could be a guy for all i know) and found more lies in her/him stories. They asked me for an iTunes card and i said no, Then asked me for my Verizon login info. and I said noway. Then they asked me to reship cell phones to Ghana and i said noway. Then she or he asked me for 3800 dollars to pay for immigration overstay fees and a plan ticket to come to me. I went along with the hustle and led them to believe i was wiring the money. I gave them a story that I was in a car wreck and could not send the money. Her/his email is: – I have reported this to other sites and the dating site. Hope this helps someone that sees this persons name and email here.

    • JOEBRANHAM May 26, 2018 at 7:46 pm - Reply

      ask her if she has a bother ho live with her because i am be use by lady on skype and she in ghana going by name mavishookson so it could be her ask her for her photo

    • JOEBRANHAM September 20, 2018 at 2:56 pm - Reply

      do you have her photo she use with you
      i belive she mite be the same one ho scam me from ghana

  13. JOEBRANHAM March 13, 2018 at 12:14 pm - Reply


    • JOEBRANHAM May 26, 2018 at 7:39 pm - Reply

      i am try to fide out real person name behide that email use keep use me she lost 8000 doller of my money by trust wrong people and she is from the united states but in ghana with her bother

  14. Jamie L Price March 6, 2018 at 7:35 pm - Reply

    I have been recently scammed by a supposed Army SOS Sergeant. We had been talking since September 2017. The first communication was through Tinder. We talked for several days, then I was asked to move to a more secure app such as Hangouts. I didn’t know much about the site at the time. This person told me he was deployed in Afghanistan at first, then moved to Africa several months later (during our time of talking), and had been in the Army for 10 years. His pictures were very convincing, and He was gorgeous. He told me he was Belgian and had moved to the states in his early 20s with his father and joined the Army. He was like clockwork every single day in my life, even with the time difference. He made me believe that we had the same goals in life. Didn’t take long for him to become very intimate with words. He was always very kind, never said anything harsh to me. After a few months he had something drastic happen and he needed money. We had even spoken over the phone, he sounded European. I had no reason not to believe him, until he started asking for money. He could talk on the phone occasionally( the phone connection was terrible), but not send any recent, up to date pictures. His name is Mike Reynolds. He is supposed to be 35, like I said gorgeous, built guy. Dark hair, blue eyes. This person sent me many photos, but I deleted them. His email address is He also seemed to know about the bases close to my area, and some of how they work.

  15. Christian W Logay February 15, 2018 at 7:08 pm - Reply

    I am currently dealing with 4 separate scammers on the internet. These people are claiming to be various personas and all have separate email addresses. 1 scammer in particular, actually has 3 profiles for the same woman using 3 different pictures of her. 1 picture goes by the name Tina Spencer, the 2nd picture goes by the name William Susan and the 3rd picture goes b the name Monica Pucella. each profile is requesting similar items. Phone, money, iTunes gift cards, amazon gift cards etc. when asked certain questions, like “can you call me?” or “can we do a video call” each profile had the exact same answer which was “my phone will not make or take calls for some reason” when asked “why can they sent pictures and texts and receive the same back”? they each answer exactly the same which is “i do not know my phone is just being weird” and then each one will change the subject. one scammer in particular goes by the name “Nancy Anthony” sent me a 2 page letter breaking down her life story and then asked me to do the same. this was obviously an attempt to learn as much about me as possible. what better way than to ask for a letter breaking down your life history? naturally i did not comply which then throws the scammer into frustration and will argue and create false guilt towards you. It is interesting how far these people will go or information. any comments are welcome. have a great day!

  16. K January 29, 2018 at 12:38 am - Reply

    Tina Ernestina Tawiah Annan
    Found her on POF

    • Raymond S. November 11, 2018 at 10:32 pm - Reply

      Did she look.petite, sexy, want you to.go Skype and met on pof? Says she lives with her uncle and mother?

    • scott ridgaway November 12, 2018 at 12:27 pm - Reply

      can you tell me more about this Ernestina , im actually talking to her as we speak , I put her name in the google search and this site is what popped up ,,, shes sent me pictures and now a supposed skype video of her stripping …..

      • Romance Scams Now Editorial Team November 12, 2018 at 2:21 pm - Reply

        Scott what more do you need to know? You are being scammed. Report the scammer, block them, and go forward with your life – and stop talking with strangers online.

      • R.S. November 15, 2018 at 2:11 am - Reply

        She claims she wants to come to America will even show plane tickets and visa with pics don’t do it …

  17. K January 29, 2018 at 12:35 am - Reply

    Tina Ernestina Tawiah Annan
    Beautiful young woman sending her photos and wanting money. From Accra
    Claims dad was murdered.
    She lives in a dangerous place and wants love and children.

  18. David January 16, 2018 at 2:09 pm - Reply

    Mark Clark from Melbourne Australia he claims. Say he is living in Houston Texas. scammed me. email address is Has a network including Gerry Smith, Jim Behr, Robert Neimoeller, Sean Tate, Wayne Durham

    • Jason February 21, 2018 at 8:51 pm - Reply

      Had same encounter. Sorry to hear he scammed you. Have hired people to track him down. He’s a prick and yes Gerry Smith and him are one of the same.

      • Romance Scams Now Editorial Team February 24, 2018 at 8:08 pm - Reply

        A total waste of your money to hire someone, that is called a Recovery Scam.

        • Jordan September 3, 2018 at 11:59 pm - Reply

          It is comments like this that these crimes continue. If more victims came out and fought back, then maybe the international community local law and federal laws will put more resources to investigate, catch and convict. Billions of dollars has be stolen from innocent people. Are they nobody. Can’t believe a website dedicated to taking statements. Take them investigate, pass them on to legal authority
          Help them not tell them to block, delete, accept, move on!!

          • Romance Scams Now Editorial Team September 4, 2018 at 5:21 am

            There are two different issues that you have blended together. One is helping victims cope with the trauma of the scam they have experienced. We provide real registered online crime victims assistance and support to thousands of victims continuously. The other is the actual illegal activities themselves and we are affiliated with the U.S. Department of Homeland Security, Justice, Europol, and the PRC Ministry of Security. Investigating scammers is a question of knowing when and where to devote resources. It is easy to demand action, but there are 400 million fake profiles on Facebook alone. African governments permit scamming, so larger scale actions are required on hundreds of different fronts. The work is being done by real players in the war, not by people on a soapbox ranting that no one is doing anything! Complaining is easy, the real work takes effort, money, and resources that we provide.

  19. John Richard Bell January 16, 2018 at 8:53 am - Reply

    Just wondering if anyone has been involved in a romance scam with Paulina Williams. She claims to be from Texas and is a nursing student at UNC Chapel Hill. The university has no record of her and her Facebook page shows a connection to people in Nigeria. The photos are of a beautiful blonde. She can’t do a video chat because the camera won’t work but no problem with selfies. Watch out they’re good!

    • Christian W Logay February 15, 2018 at 6:50 pm - Reply

      I had a similar scam attempt yesterday from a person claiming to be Charlotte Talbert. Claims she is an Orphan, occupying Roxie, MS. and attending Miss. University. This person asked me for money to pay the school so she could take her exams for mid term. she answered my questions exactly as 4 others i have been dealing with. When asked if she could call me so we could arrange the exchange, she claimed her phone did not make or receive calls yet any pictures or texts sent and received was flawlessly delivered. One thing i would like to note about the phone excuse is that this person, like the 4 others i am dealing with, say that their phone of choice is the iPhone6S+ (unlocked of course). every scammer i have dealt with has answered the question “what kind of phone is it?” with the exact same answer..the iPhone6S+

  20. Shawn Kutil January 8, 2018 at 8:14 pm - Reply

    I was scammed by a guy that said he was major David Becker stationed in Afghanistan than he said wife was dead had a boy in school in the UK had uy him I tune cards I fell for him hook line and sinker he said.he wanted to marry me and he needed my help to get leave I New that was BS my so. Is I. The military than he said he was General David Becker this shit is unreal so beware of this guy scammer big time I fell for his good looks and saying all right things I was a fool so ladies please bewear

  21. Mary December 20, 2017 at 3:01 pm - Reply

    I just got the real email and password from a scammer calling himself Jason.

    His email is

    The password is [REMOVED].

    He doesn’t know I have access…but his personal information and personal pics are in his email. Lets see how he like being exploited and having everyone look at his pics!

  22. Anonymous December 6, 2017 at 6:30 am - Reply

    Robert Miller he calls himself,. Is working in Liverpool for a construction company he fell in love after two weeks. I made him send identification and pictures, probably someone else s identification to be certain he was not a scammer He sent several pictures,first he asked for a iTunes
    card for 800 dollars and I refused………then he wanted me to do some money transfer for him………..I refused………….then he wanted me to sell my house and my car to “help him out” it was the only way to prove my love. I refused I wanted him to be real, he is very intelligent,.,,,,writes perfect English but, can barely speak English,. sends poems, music, and many emails, i have kept copies of most., When he finally figured out he could not get money out of me and i said I was going to report him. he said he knew where I lived,.,I considered it a threat,.

    • Anonymous December 6, 2017 at 6:06 pm - Reply

      My very strong suggestion – stay away from this man!! He WILL break your heart. He is MOST CERTAINLY not real!! I promise you that!! My heart was broken – please for your own sake. Grieve him and delete him from your mind and heart!!

      He’s nothing but a criminal. A stupid one at that. So sorry.

  23. Shanon Dixon November 27, 2017 at 11:16 pm - Reply

    I was on Craigslist recently on November 26th, 2017 looking for a female who might be serious about a relationship or possibly dating. While there was this local female here in my hometown of Kokomo, Indiana who was catfishin & scamming me. & I knew right away it was a scam & I sent it to my spam mail. & I keep getting spam emails from a female scammer called “Sandra Hubbard” who gave me her credit card information & she was persistent about me signing up for something in order to rob & steal my personal information. But I didn’t sign up for anything & I certainly didn’t give any other personal information to her. I’m not that dumb or stupid to do something that desperate.

  24. Christine Mosley November 14, 2017 at 6:38 am - Reply

    This happened to me big time too. I️ am amazed that someone could do this. Not only did my heart get broken but also a ton of money is gone. Sad to say but all that money is most likely gone. Same thing happened to me. Filed a police report, even filed with FBI. 25,000 poof all gone! And this bastard is still claiming he will pay me back. Enjoy the case?? Hmm?? Idk.

  25. Rick Maher November 13, 2017 at 8:11 pm - Reply

    Was scammed by “Judith Martin” and Cedric Marcos, her lawyer, through Western Union. Money sent to Egypt.She had the money sent to Darlington Nuch Dahn, claiming Americans (she claims to be from Florida) could not be wired money through Egypt. Western Union says this is untrue, and instituted a formal WU copmplaint. ; Dahn was a dupe to protect her. Her email address is Marcos, a lawyer from Belgium, her home country, has an e mail address of May be making some progress. After several dozen emails to tineye scam site, the FTC, posts on this site, and anyplace I could find, and bombarding both with e mails the storm broke over the weekend when she sent a vituperative e mail telling me I was a “bag of scum” for wanting to be repaid. This after her lawyer insisted I get “your fiancee” off his back. The Western Union scam is a federal felony. I’ve finally got them both on the run. Keep the pressure on. Make it a daily task. Enjoy it if you can: you are taking down bad people. WU asked me to inform local authorities, which I did. I may actually get my money back from these grifters in time for Xmas. Wherever you send your information include their email addresses and any photos you have. And keep the pressure on. I assured her in my response to her vile e mail rather cheerfully that I enjoyed the chase and if she didn’t stay true to her word this is a back and forth that might go on for years. And years. And I meant it. People stealing money under the pretext of romance are despicable, so when you hit back at them be relentless. It may work. It will make them miserable, and make them regret having scammed you. Don’t give up. Good luck.

    • Amera Baldwin November 15, 2017 at 1:54 am - Reply

      I lost $2000 with this Love Scam. Deep down, I knew better. I will not stop until he’s exposed!

      • Romance Scams Now Editorial Team November 16, 2017 at 7:07 pm - Reply

        Did you report him here or on Exposure means very little, reporting actually does something.

        • JOEBRANHAM September 20, 2018 at 3:06 pm - Reply

          i need to no if this email is be use by the saame person ho is ask for money from me she on skype but use this email

          • Romance Scams Now Editorial Team September 20, 2018 at 7:13 pm

            Joe if they are asking for money they are a scammer. Accept it, block them, and move on.

      • Christian W Logay February 15, 2018 at 7:15 pm - Reply

        Is there any new developments on this scammer? 2K is alot to lose and let it fall by the waste side by not going after this person as much as you can.

  26. carl rowe September 29, 2017 at 3:51 pm - Reply

    Was scammed by a girl named julietmarks70 @gmail..She wants money for different things.Says she is in nursing school..Do not believe it and am asking you to check her e-mail to see if on Ghana list…thank you..

  27. David Erickson September 17, 2017 at 4:39 pm - Reply

    Met this girl named Cynthia Love on Mingle2. Her email is She fell way to fast for me, and when she told me she’s in Ghana, that was a red flag. So I played along and did some research. She’s been sending me pictures of this pornstar named Janessa Brazil. I found the exact same pics on google that she sent me. I have been waiting for her to ask me money, than I will call it quits. She finally did ask me for money cuz she was running out of “airtime” minutes to talk to me. I’m like nope not going to happen. Cya! Lol

  28. Lee September 15, 2017 at 12:57 am - Reply

    Denis leo marine engineer on facebook. Now he is romance scammer.. A few days ago I got a friend of a 55-year-old Canadian man … and I talked to him for a few days. I received an email from a boy named his son and I almost believed them. They asked me to pay my vacation because of my trip to Korea … but I refused. His Facebook account was blocked by someone else’s report, but it survived. I have to inform him that he is a scammer, but it is useless to report him if I have not seen the damage. I want you to know him for others.

    He still have a romance scam on the facebook.

  29. Christine September 4, 2017 at 3:18 pm - Reply

    Alright listen. A man saying he’s a doctor living in Somolia from Boston and he’s lived in California is a BIG TIME scammer. I believed every word he told me. Yes I am naive and gullible. I am sad and I feel like a fool to admit i believed every word. I believed he would marry me even. I gave him 24,700. He’s VERY good and convincing. He says he works with the UN in Somolia. He uses the email and and united and He uses a fake UN gmail and the Peter email is his fake son. Stay away from him AT ALL COST. He broke my heart and left me in debt that’ll take me 5 years to pay off. I’ve reported him to the local police. Does anyone have any advice at all how he can be caught?!?!

    • Christian W Logay February 15, 2018 at 7:17 pm - Reply

      Hi. when you say 24,700…are you talking about 24 THOUSAND, 7 HUNDRED dollars? if so, then oh my god that is unbelievable! when this person is found i hope he/she is punished to the fullest extent and then some!

  30. Anonymous July 25, 2017 at 8:10 am - Reply

    I was scammed by girl named Amy Taylor,and she said she was Autumn Riley,and she sent me pictures of Autumn.she was on Mingle 2 and shes on now.Her email address is shes got 3 phone numbers…616-666-3810..this one is the newest one…the others are..678-810-7376…and 828-482-1682..and the money always goes over in Philippines..So,warning,stay away from this girl,shes liar and fake…And also,she got picture of Autumn on…and she had picture of her on mingle 2 too.i don’t think she on mingle 2 any more….Hope this saves somebody else from her…
    Charles…and my email is

  31. Theresa Wilder July 24, 2017 at 7:32 pm - Reply

    Had a scammer named Raymond carl robert, claiming to be from Phoenix, AZ and is doing a business construction over in Kiev, Ukraine for over two months. Claims all kind of marriage life with me and total devotion, etc. He claims to be a widow of three years due to wife died in a car accident and now with two teenagers both are extremely red hair. He started demanding me to get him some iTunes in the amount of $350 and send these to him. I refused, boy did he get very angry. I blocked and went on with my life.

  32. Em Gee July 24, 2017 at 2:43 pm - Reply

    Someone named Renny Thomas has gotten to know me and just asked me for $100. She looks dead on like the porn star Danielle Delaunay from FTV Girls. The person has sent me real photos, no porn. I asked the person to writer 100 on their palm and take a picture of it, but they wouldn’t. They said they would never hurt me and they swore to God. I’ve been in a bad place with relationships and want to believe this is real. But the address they want me to Moneygram is in Lagos, Nigeria. Come on now. And on other scam sites, almost word for word was in the first email they sent me. Stop effing with my brain and heart, moron.

  33. Sarah July 19, 2017 at 4:26 pm - Reply

    Mamata Salifu. She is from Ghana Accra Affrica….Dating scammer. Hawaii hill cafe is her hang out. Hawaii hill is also her email.American men are her targets. She is using fake pics . These photos are fake men. Stay away from this 30 something year old trash. She destroyed my brother.

  34. Steve Evans July 16, 2017 at 8:03 am - Reply

    Anyone communicating with jacquitta manasco of osu accra don’t she is a scammer

    • Sarah July 19, 2017 at 4:28 pm - Reply

      She probable working with Mamata salifu.

  35. Linda July 10, 2017 at 2:43 pm - Reply

    Is anyone communicating with Thomas Miller, a Sargeant in the U.S. Army stationed in Syria.
    He says he is originally from Scotland and moved to the U.S. to South Carolina and before that
    lived in California City, CA.
    He sent me a friend request on Facebook about 2.5 months ago. Then asked for my email address.
    He claims to be 50 years of age and is due for retirement.
    He was asking for money to pay for his medical reports so that he could go on leave. ($1250)
    Promises endless undying love, calls me his Queen, and the most beautiful person he has ever met, etc, etc.
    Very poor grammar, strange words, mixed up sentences.
    Sends love letters to my email address and chats on Google Hangouts.
    Has sent me about 15 photos, some are in uniform and some date many years back. Probably stolen photos
    of a real Sargeant.
    I have blocked him and never would even imagine sending money to someone I have never met.

    • Romance Scams Now Editorial Team July 10, 2017 at 7:40 pm - Reply


    • shelly May 19, 2018 at 12:31 pm - Reply

      HI i had a similar guy talking for a month and a big story of lies but yeah saying he loves me wants to marry me and calling me his queen love of his life etc sounded good but when he asked for money to help with an investment i knew then it was scam and flags went up regarding emails ect so scary how much info they can get out of us he was using a US Army Guys profile so hot but voice didnt add up to the photo really.
      He used US Army Srgt Scott Burrows please be careful ladies ! i was wise and worked it out before i was silly to send money and ended the so call relationship .

  36. lisa marie March 27, 2017 at 7:17 am - Reply

    im being scammed by somebody by the name of david becker he is very well known and has stolen photos from jeffery miller please when he sends you an image save it and google image search ive noticed his photo is also on here x

    • Brenda July 9, 2017 at 3:17 pm - Reply

      He’s also goes by Damon Becker and Phillip BECKER he is very violent about getting his MONEY he threatens to have u beaten and tourcherd then kill u.

      • Romance Scams Now Editorial Team July 10, 2017 at 11:34 am - Reply


  37. Anonymous March 15, 2017 at 2:40 am - Reply

    Does Owen DeRyder anyone know? He is romance scammer

  38. carol February 18, 2017 at 4:17 pm - Reply

    does anyone know of craig burchman????

  39. margaret December 7, 2016 at 10:50 am - Reply

    why my two reports about Thomas van de Wilde were not posted? He is very much scammer. Is this place to report scammer or just play around?

  40. margaret modlinska December 6, 2016 at 5:41 pm - Reply

    Does name THOMAS van de WILDE ring the bell? Ladies – please, !! He clams that he is a geologist from US and Canada too., His background is from Belgium. He took a name from Belgium, — geologist too.T homas working with his””daughter” Anna -same family name!He is in Turkey- Cyprus, He is using phone number from Washington:1 360 747 8452, Anna;s number is:-
    1 781 954 0883 email , hers Their lawyer – another partner-claims that he works for international Law Firm – Fuad Cengiz chanbers – his email address was
    Scammer calls all his ladies -BABY because he does not remember his victims names, Scammer is “looking ” for Mammy for Anna, She callsl Mum all ladies. She is 28 by him They are very bad but well organize people, Be careful! Do not send money,
    You can check scammer,s photos on Face Book Thomas van de Wilde from Turkey. if you need more information I can give you, his contact for sending money is– I think it is his real name-Ahmet SAKIROGLU. Roberta Damaske -Ephrata WAshington. Ozgur DAGKIRANLAR from Gazimagosa Tr
    Please, DO NOT SEND MONEY, They are all scammer

    • Belle April 4, 2017 at 6:02 pm - Reply

      Do you have a picture of what he claims to look like? I believe I am being scammed by him too!

    • Belle April 4, 2017 at 8:49 pm - Reply

      I think I am being scammed by the same person, this story matches up. Has he ever sent you a lease and contract from Cyprus?

    • Susan Fuller May 7, 2017 at 5:11 am - Reply

      I too was scammed by Thomas De Wilde but daughter Anna was not involved. He gave Ozgur Dagkiranlar as his interpreter. Phone number 1-604-239-5810 out of British Columbia. Email also gave phone number 90 533 844 4704 to use on Watsapp.

    • Scooby May 12, 2018 at 2:37 am - Reply

      His current girlfriend is currently lives in Washington State. She thinks he love’s her and learning more about the LDS church doctrine so he could scam other ladies who are Mormons. He already recieved a $3000 Apple Laptop and a $2000 cash wired to a company. It’s on going affair. Every month or 3 weeks he is asking for money. He is preying on lonely widowed women out there and he is really seductive in his voice. He will bombard you with daily night and day phone calls, texts and emails. You will be so thrilled and infatuated, you never know what hit you so hard! Charms, intelligence and deceptions are his specialty, and he knows how to truly make you feel special. But the end motive is always money and material things or anything that he can make money from you. This man is like Satan, so good at what he does. email:
      This is the trick, he uses Tom De Wilde credentials :

      He uses, another Tom De Wilde, from Belgium (60’s white) photos to capture older ladies heart.
      His real name is probably Ahmet Sakiroglu from Turkey/Cyprus. He uses Nicosia in Cyprus to receive mails/packages.

      • Anonymous August 26, 2018 at 9:45 pm - Reply

        Do you have any other information? I believe our grandmother is being scammed by the same individual.

  41. PP August 24, 2016 at 1:04 am - Reply

    This is email I got from (: michelle Rose B )
    hope u are having a good time, sorry i didn’t get back to you on time been crying we had an emergency meeting this morning. at the camp and some bad news came out of it, I really feel bad telling you this. i just want to let you know i am having a little problem and i don’t know how i can explain to you now cos I am not in a good mood ,i was told here not too long ago that we have being transferred to somalia, i don’t wanna go down there ,the last set of workers that went there some were killed down there ,am ready to come back to home to you . cant wait to see you

    the problem is that I was told they can’t pay all my flight fare since its an uncompleted mission,they said they gonna pay 50%, I need your help with the balance 50% so I can be back home with you, they want us to vacate the camp .. I am promising you with everything I have and I am that I. Will refund you everything back. I know you didn’t plan for any of this so did I. Hope you understand.waiting to hear form you

  42. James Collins August 10, 2016 at 7:53 pm - Reply

    I too was nearly a victim under the name of James Collins who served in Afghanistan and demand 5,000 English ££ for his medical military flight back home.. I told him that I already send the money through his major general its only a pocket money, also i told him that there is a first class ticket for private flight which is cheaper than the medical military one.All He need to do is to give me his FPO or APO which he refused and said that I disrespect him as his lover.. I told him that his game is up that his using the pictures and name of an innocent man who maybe working his guts out for other peoples country like africa. He then told me that I’m an ignorant bitch.. i replied to him that i will pay for his first class ticket one way to hell to fuck with the devils.

  43. hazeleyes71 August 5, 2016 at 7:02 am - Reply

    AVOID Esther Gyan at!!! She will ask you to send her money for her Visa. She will give you a sob story about having problems with her uncle. DON’T SEND ANY MONEY! Don’t play the fool, people!

  44. Anon July 29, 2016 at 6:14 am - Reply

    Beware of going by the name of David Lopez half penny who is supposed to live in hull and claims to have a jewellers in London, tried to con me of £300 then 1k due to bringing some gold bars back from Sardinia. He claims to be bringing up his grandaughter aged 8 called Lillian as his wife and daughter was killed in a car crash
    *******Please do not let him fool you like he nearly did me********

  45. Anonymous July 14, 2016 at 6:51 am - Reply

    I am trying to report one of this scammers. You don’t accept the info I give you. What else can I do? Isn’t this page target to stop this criminal fraud…?

  46. Mandy Hayes June 1, 2016 at 7:48 am - Reply



    NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

    How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

    This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars).

    100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact EXECUTIVE GOVERNOR: Mr. Godwin Emefiele of the United Nations Compensation Commission, as he is our representative in Nigeria,CBN Office.

    Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

    It is my pleasure to inform you that your ATM Card Number; 5571342020375603 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

    However, you should send him your Detail Information below.

    1)Your Full Name:—————————————
    2)/Your Telephone Number:————————–
    3)/Your Residential Address:—————————-
    4)/Gender and Occupation:——————————-
    5)/International Passport/Driving ID CARD

    Contact the Central Bank EXECUTIVE GOVERNOR: Mr. Godwin Emefiele immediately for your compensation payment:

    EXECUTIVE GOVERNOR: Mr. Godwin Emefiele
    OFFICE ADDRESS: Central Bank of Nigeria,
    Central Business District,
    Cadastral Zone,
    Abuja, Federal Capital Territory,

    Tel: +2348127307627

    He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

    We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to EXECUTIVE GOVERNOR: Mr. Godwin Emefiele in other for the FBI to bring justice to them.

    ADVISE TO CALL US: +1 626-921-4359

    Mr.James B. Comey, Jr
    ADVISE TO CALL US: +1 626-921-4359


    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

    Click here to Reply, Reply to all, or Forward

    0.89 GB (5%) of 15 GB used


    Terms – Privacy

    Last account activity: 18 minutes ago

    People (2)


    Show details

    • Romance Scams Now Editorial Team June 1, 2016 at 10:31 am - Reply


    • Anonymous June 4, 2016 at 8:25 pm - Reply

      Is this a scam

      • Romance Scams Now Editorial Team June 4, 2016 at 9:11 pm - Reply

        Yes it was

    • lynn February 7, 2018 at 4:29 pm - Reply


  47. Karen May 26, 2016 at 3:21 pm - Reply

    If anyone befriends a man called Channah or Jaani A Herlin on any dating site PLEASE PLEASE be careful as he is a scammer claims he is Finnish but has a female friend in Benin Republic called Celine they are both SCAMMERS please do not send them money!!

  48. Anonymous May 18, 2016 at 7:10 am - Reply

    micheal bakers is on badoo an has at lease 6 open account on that site an also on facebook said he is a sgrt in the united states army an ask for money with in 3 days of a chat to come home list his home town as rockville md

    • thouraya August 5, 2017 at 8:38 am - Reply

      hi i think that this scammer is back on 2017 with Michael Moses name as a Dr under NU in syria and he uses airtripp app and Hangout chatt he felt in love after 1 week and want to be with me but he can t leave camp must ask for an urgent vacation to NU that i done .the ( he ) sent a formular that asking for paying a flight ticket 3000$ …he said this he s widow with a son 15y old in privat germany school .i refused to pay this saying i don t have money he get angry. i close chatt with him on hang out to force him to contact me on gmail and he does after i open the header of both email ( from NU & his email ) and i was not surprised caus i got the dubt on him till the begin the sender of both was from the same server IP,ISP,….ect why i was not surprised ? well when we begin chatting on h.out the first pic of him appartening to an US soldier i discover this when he sent me another photo and it was not the same person i begin searching on google immag i discover that the 1 pic is on web with name of that US soldier srgt Aaron Ramos.
      Then i answer his email saying that i expire my handy GB must wait till the end of month of jully to get new GB then we can chatt again on h.out , i begin my search about him with e mail adress
      i discover so much things .i never sent my money and he s still waiting me back and he s still sending me email and messages on h.out

  49. Eboni April 3, 2016 at 3:45 am - Reply

    Someone is going by the name of Oneil Hemsworth claiming to be a Caucasian U.S Army soldier that lost his Eagle card and needs $300 dollars. He is on google hangouts his picture looks like a U.S. Army soldier wearing sunglasses. He is a Nigerian scammer beware. He is also on Kik showing the same picture. The email he is using is please avoid at all cost and do not send him money or pictures.

  50. Thomas Prince April 1, 2016 at 10:59 am - Reply

    I think that I may be being scammed and I have been thretened by the person could you please contact me and talk to me ?

    • Romance Scams Now Editorial Team April 2, 2016 at 3:03 am - Reply

      Unfortunately, you will need to understand that scammers threaten all the time. We suggest that you start learning about what this means, and better understand what you are dealing with. We simply cannot call everyone that requests it/ Sorry.

    • Romance Scams Now Editorial Team April 2, 2016 at 3:05 am - Reply
  51. Anonymous March 28, 2016 at 6:10 pm - Reply

    Stephen White is a scammer I was in contact with. His phone # is 011441274792805 which is a UK # .he went over there to buy some gold cause he supposedly was going to start a jewelry store downtown Houston. HE had me fooled but he is very good. Good English and grammar and has sophisticated webcam devices like webcam cloaking. Do not trust him. He almost had me fooled. He is trying to get back to US supposedly. HE claims to be Norwegian with naturalized U.S. citizenship. But he will probably feed his next victim another story. Block and walk away.

  52. Olemate March 27, 2016 at 4:21 am - Reply

    Why don’t you scam organisations just get on these websites and gather the emails and names yourself?? They are blatant and literally everywhere. this issue is out of control, time for some intervention from you lot and our weak as water government.

    • Romance Scams Now Publisher March 27, 2016 at 7:30 am - Reply

      We do. What have you done to help control the problem?

  53. Anonymous March 20, 2016 at 1:50 pm - Reply

    Tatyana plashinowa ============very affectionate person with an obvious mission looking for love, and the persons she knows are looking too.

  54. Sam March 20, 2016 at 12:21 am - Reply

    I did a reverse email on Ana purfct and the results showed two women with the same address but different ages. One 42 and the other 57. Could this be a scammer. I’m talking to the 57 yr old.

    • Christine September 4, 2017 at 12:34 pm - Reply

      Sam PLEASE can you tell me in detail how to do a reverse email?? I think I’m being scammed!!

  55. Ralph March 13, 2016 at 7:52 pm - Reply – Cam girl – will lure you to join her on Skype – Id on Skype is “Lastchange Forever” -that in itself should have been giveaway- does not identify herself as a cam girl, will record your session with her and then demand payment from you for watching her, when she “Voluntarily” displays her cam. May lure you through chat or or other sites as xoxo????. Avoid at all costs.

  56. Debra Sobczak March 8, 2016 at 7:21 pm - Reply

    Coleman asked for money and iTunes cards. Scammed nine women that I can prove. I personally filed a police report and IC3 report with the FBI. Notified facebook, plenty of fish, match . Coleman uses many different names. I have all his phone numbers and pictures. Beware

  57. Debra Sobczak March 8, 2016 at 7:16 pm - Reply

    Coleman David or David Coleman is a scammer. Claims he works for NASA Uses the same picture but did places. Beware

  58. Katy Moore and other names February 26, 2016 at 4:12 am - Reply

    GUMTREE SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! uses various email names trying to get bank details. They reply to your add with

    “Thanx for mailing back,am ok with the price and the condition,i’ll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won’t be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or transferring the money from my paypal wire bank transfer to your bank account,pls get back to me with your PayPal details or bsb bank details, so i can proceed with the payment into any of the two and contact the courier agent who will come to pick it up and deliver it in my place.Await your reply”

  59. Kathleen February 21, 2016 at 9:52 am - Reply

    This man claimed to be a mechanical Engineer working in Africa on a project, all is good until he started asking for money. We started talking on Face Book, then went to email, I never gave him my email I use every day but I kept all correspondense just in case

    • Romance Scams Now Publisher February 23, 2016 at 4:00 am - Reply

      Could you add a report about the scammer here?

  60. Anonymous January 25, 2016 at 9:57 pm - Reply

    Profile use photos of Josie Model(Josie Ann Miller)

  61. she must have believed country then another hundred or so for food that has 860 ounces of gold she wants to send to you January 23, 2016 at 5:04 am - Reply

    UNIICEF nurse in Nigeria originally from Texas wants to come home starts with $325 for additional airfare than $500 she must have believed country then another hundred or so for food that has 860 ounces of gold she wants to send to you

    • Romance Scams Now Publisher January 23, 2016 at 8:56 pm - Reply

      it’s a scam

    • mimi callewaert May 15, 2016 at 12:54 pm - Reply

      Was that nurse her name Jack Guillia? or Smith michelle?

  62. gary January 19, 2016 at 12:58 pm - Reply

    I am presently wondering about this person Lukman Nuhu from Ghana, a.k.a. Raven Riley. I seen a cam of her and seemed to be the real thing, but she is asking for money. I need to know if she is the same person and I have a phone number that she calls me from a lot. She uses the address I need your advice or help on this

    • Romance Scams Now Publisher January 21, 2016 at 2:53 am - Reply

      Video was recorded and played back – not real – you were being scammed

  63. Linus Nereus January 10, 2016 at 3:29 am - Reply

    This scammer is a real, REAL profesional one – working together with people in Nigeria and Cyprus. Be aware of this one !!!!
    His business stinks as well. Hope that other people can be warned insead of harmed.

    • Romance Scams Now Publisher January 12, 2016 at 6:52 pm - Reply

      Who are you talking about?

  64. joseph randazzo November 28, 2015 at 11:28 am - Reply

    Woman listed her phone number 530 948 8583. On amoory dating website I contacted to see if she’s real she’s not try to get me to send her money I didn’t .Please let other people know to watch out for a scam

  65. Jack November 19, 2015 at 4:37 am - Reply

    profile use photos of Mathilde Gøhler, claim that she is living in city Alchevsk. Need your money to get out fromwar zone and meet with you.

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