SCARS|CDN™ Recently Reported Scammers on Anyscam.com – Full Report Search

Photos Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following photos have been reported to the SCARS|CDN™ (SCARS Cybercriminal Data Network™) – a worldwide network for anti-scam data reporting and delivery.

For reasons of security and to avoid abuse by bots, we limit this list to a limited sampling to the most recent scammer full reports through this website. Presently only law enforcement and government have access to our full database of over 2,000,000 scammer data points.

Remember that just because you may not find a photo of your scammer here does not mean the person is NOT a scammer. Scammers have millions of stolen photos that they use and steal more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

IMPORTANT: Scammers steal photos of real people. Therefore the person in the photo is probably not the scammer and is a victim themselves. Victims of impersonation and identity theft are just as deserving of your consideration as any other victim. Do not try to track them down, they do not want to hear from people that fell in love with or were scammed by their stolen photos.

NOTE: these are “as reported” to SCARS and the person reporting assumes all responsibility for these. SCARS and its divisions, affiliates, subsidiaries, partners, officers, employees, and volunteers are immune from responsibility under the United States Communication Decency Act section 230. If you believe that an email address has been reported in error, please send us an email and we will review the situation,

Recent Reported Scammers

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The Following Are Scammers Identified By Our Visitors:

Displaying 1 - 50 of 668

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hariet rahim

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Davis Alfred

Scammer's Email:

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Information About The Scammer:

Utiliza las fotos de otra persona llamada Eric Youngstrom, todas las fotos que me enviaba pertenenen a Eric Y, se hace pasar por marino de los EEUU en una mision en yemen, un hijo que vive en un internado en Chicago y es viudo segun su historia, a los 2 meses y medio me pide que ingrese a su supuesta cuenta y realice un pago a un abogado porque habia heredado unas acciones de la compania de su padre, WHITE ANBRITZ, porque al encontrarse en yemen no tenia derecho a acceso a su cuenta y me da un enlace para entrar a su banco springfieldtrustb al entrar a la cuenta 3994763371 sale la foto con la que se identificaba, con sus datos como Alfred Davis , que le hiciera una transferencia a Karen V Arroliga al numero de cuenta 2780837742 al banco WellsFargo por 20.000 dolares. El cuento es que queria que viera cuanto dinero habia en esa supuesta cuenta, para despues decir que estaba bloqueada y que necesitaba hacer un pago de impuestos por 5.200 dolares que los prestara porque tenia suficiente

Other Observations About The Scammer:

dinero como habia visto en su cuenta. luego continuamos la relacion amorosa e intercambio de fotos, y que necesitaba que le pagara a un Dr Mathew correo doctor.mathew1417@yahoo.com para hacer un informe para poder regresar a los EEUU solucionar lo del banco y cancelar mi prestamo, luego comenzo con las amenazas de publicar mis fotos y cancele 1.200 a Taime Lloyd FALE HARBOR CREDIT cuenta 0000554160010 Banco en Michigan . despues queria 3.000 mas porque comence a bloquearlo por todas las redes y correos. si me facilitan un correo envio todas las transferencias porque estoy desde un computador prestado y tengo todo en mi celular. tambien tengo el correo del supuesto hijo y de la escuela jacksondavis.jr@yahoo.com escuela lubelsanchez1@gmail.com. Alfred Davis Por primera vez me contacta por instagram dice que es de NY luego me pide que cambie a la aplicacion HANGOUTS

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ryancollins Tyler

Scammer's Email:

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Information About The Scammer:

Ryan Collins Tyler
Army Pilot
Afghanistan
widowed
56

Other Observations About The Scammer:

Ryan started out on facebook then we moved to Hangouts General Mc Gingers was the one who said where to send the money to, while Ryan kept up the pretend of being in love with me. I don't know how to send information to you by pictures. I can tell you that the pictures of MaLvin Brown were the same pictures he sent me. Said he had a Son called Prince in A boarding school in Germany. I have receipts of the money transfers, it you could send me an address of which I can send you copies it would be helpful, also let me know if you have received this when you block on Hangouts all information is erased.

Scammer's IP Address:

ruth.burke1217@outlook.com

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adedayo David Adejuwon

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Other Observations About The Scammer:

Claims to be in Afghanistan since January,2019 is unavailable to video chat due to unusual account payment to commander for use of laptop won't give apo address or mil address

Scammer's IP Address:

dawnmccarrick55@gmail.com

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Davit smith

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Davit smith

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Robert Makarova

Scammer's Email:

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Information About The Scammer:

I have an email conversation

Other Observations About The Scammer:

I have only screenshots

Any Scammer Messages:

hahaha . Why so serious? do you think that you're powerful? accept or forget. bye

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Robert Makarova

Scammer's Email:

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Information About The Scammer:

I have an email conversation

Other Observations About The Scammer:

I have only screenshots

Any Scammer Messages:

hahaha . Why so serious? do you think that you're powerful? accept or forget. bye

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Robert Makarova

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

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Information About The Scammer:

I have an email conversation

Other Observations About The Scammer:

I have only screenshots

Any Scammer Messages:

hahaha . Why so serious? do you think that you're powerful? accept or forget. bye

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Emmanuel ugada

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Any Scammer Messages:

Attn: Maylen O Naingue
Cc: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Our Ref: 00NW/745/D19

We write to inform you that we have received your mail and confirmed the slip as the rightful beneficiary of this ATM card , Identity card information/No. Right now the only thing left is the Stamp Duty/Custom fee of $1,350 Dollars which you are required to settle before we can release this ATM card to be delivered to your address.

The breakdown of the charges is as stated below:

Stamp Duty: $500
Custom fee: $700
Service charge: $150
Total: One Thousand Three Hundred Fifty Dollars

Note; This resolution must be strictly obeyed to avoid funds getting into the hands of evil minded terrorist groups like Al-Qaeda and other terror organizations around the world, from propagating their barbaric activities.

Help us fight terrorism off the face of the earth; the power of Good must prevail over evil.

FBI ACTING DEPUTY DIRECTOR,
Mr. David Lance Bowdich.

Note: You are hereby advised only to be in contact with Gordon Bitko the Chief Information Officer (CIO) who is the rightful person to deal with in-regards to the release of your ATM After Investigation and forward any emails you get from impostors to this office so we could act upon and commence investigation.
*********************************************************
ANTI- TERRORIST AND MONETARY CRIMES DIVISION
Director- General, Hon Dr .Duke Philips

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朱 思堅 CHEE SZE KHIN

Scammer's Email:

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Information About The Scammer:

Han Chiang University College(韓江传媒大學學院)
comedian , Cathay Pacific services staff ,

Other Observations About The Scammer:

He have a many user name on Instagram, Facebook,,, etc (Social Networking Service); Con artists often spin a 'sob story' to hook the victim.
There is no doubt that he is a heartless criminal who robbed her and broke her heart—and who is almost certainly continuing to victimize other women in the same way. It’s identifying who his actually are that’s the hard part. That is why this individual remains a fugitive.

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teelov1245 teeehappy.

Scammer's Email:

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Information About The Scammer:

Afghan Surgeon

Bank name :Japan Post bank
Bank account number
46286211
Branch code 10660
Braunh name: joso
accout holsers name
Oluwatumise Ahthony

Other Observations About The Scammer:

The real architect
But he says a military doctor
On the way, I changed my language to architectural work He says he doesn't have a Nigerian bank account
And he told me a bank account in Japan

Scammer's IP Address:

ll9238679@gmail.com

Any Scammer Messages:

Deleted on Instagram
Only my screenshots remain
He came into my hangout account during an Instagram message
I don't teach hangout
Hacked

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teelov1245 teeehappy.

Scammer's Email:

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Information About The Scammer:

Afghan Surgeon

Bank name :Japan Post bank
Bank account number
46286211
Branch code 10660
Braunh name: joso
accout holsers name
Oluwatumise Ahthony

Other Observations About The Scammer:

The real architect
But he says a military doctor
On the way, I changed my language to architectural work He says he doesn't have a Nigerian bank account
And he told me a bank account in Japan

Scammer's IP Address:

ll9238679@gmail.com

Any Scammer Messages:

Deleted on Instagram
Only my screenshots remain
He came into my hangout account during an Instagram message
I don't teach hangout
Hacked

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teelov1245 teeehappy.

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

Afghan Surgeon

Other Observations About The Scammer:

The real architect
But he says a military doctor
On the way, I changed my language to architectural work He says he doesn't have a Nigerian bank account
And he told me a bank account in Japan

Scammer's IP Address:

ll9238679@gmail.com

Any Scammer Messages:

Deleted on Instagram
Only my screenshots remain
He came into my hangout account during an Instagram message
I don't teach hangout
Hacked

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teelov1245 teeehappy.

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

Afghan Surgeon

Other Observations About The Scammer:

The real architect
But he says a military doctor
On the way, I changed my language to architectural work He says he doesn't have a Nigerian bank account
And he told me a bank account in Japan

Scammer's IP Address:

ll9238679@gmail.com

Any Scammer Messages:

Deleted on Instagram
Only my screenshots remain
He came into my hangout account during an Instagram message
I don't teach hangout
Hacked

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Kristina Steva

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Bank Account Number: 40817840006219556868
SWIFT: JSNMRUMM
BIC: 044525297
Recipient: STAVER KRISTINA ANDREEVNA
Name of the bank: BRANCH OF THE CENTRAL PJSC BANK "OTKRITIE FC"
My Ades: Samara city, Gagarina street, 29, apartment 16.
phone number: +79003279591

Bank account number: 40817840424740000038
SWIFT: RSBNRUMM
BIC: 044525256
Recipient: STAVER KRISTINA
Bank Name: PJSC ROSBANK
My address: Samara, Gagarin Street, 21, apartment 16.

Any Scammer Messages:

Good my love, I will follow your plan. Of course I will pass the TOEIC assessment.
then I will be going to go to Moscow. and leave a request for the passage of TOEIC.
you can give me that $ 400. so that I can go to Moscow.
do not forget that you should send money to my other bank account:

Bank Account Number: 40817840006219556868
SWIFT: JSNMRUMM
BIC: 044525297
Recipient: STAVER KRISTINA ANDREEVNA
Name of the bank: BRANCH OF THE CENTRAL PJSC BANK "OTKRITIE FC"
My Ades: Samara city, Gagarina street, 29, apartment 16.
phone number: +79003279591

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Benson Walker

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

person is on The Words With Friends game

Other Observations About The Scammer:

starting chatting on the Words With Friends APril 11th, then to texting and phone calls. He said he was a geologist and was retiring after his last contract with Shell Oil on a rig in the gulf of mexico. He he came to the US from Germany as a young adult. We seemed to have so much in common and we had both lost our spouses. We starting planning to meet when he was finished with his contract. He sent me gifts such as flowers, jewelry and then a promise ring. He started to ask for help with a plane ticket , itunes cards, amazon cards when he was traveling to get the contract going. In the past, i always said no if anyone I had not met asked for money and since we had a strong bond, i took the chance. he needed money to fix equipment. Money was coming to me to repay me money I had sent to his "agent" in California and for him the delivery of the money was held up in the Dominican and then it was being held and money was needed to get it out. he then asked for more and more money.

Any Scammer Messages:

Honey I think I have good news
But first I need to know if you can raise at least $7300
Yes honey,please just do all you can to get this amount and get me updated so we can move forward

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Peter Harry

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

Peter Harry
Orthopedic surgeon doctor

Other Observations About The Scammer:

Instagram:pet_er2
息子:Jackson 14years old

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Tomdavidson Engr Tommy

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

Include David, Tom, and Tommy in the name

Other Observations About The Scammer:

I found it on an Instagram fraud site
This time we use the same message and the same name

Any Scammer Messages:

A scammer has put a message in my hangout for the first time this week
They come to my hangout when Instagram and facebook are deleted
And call me a troublemaker!!
And block angry at my provocation
Always the same way
It can be seen as a confirmation
.,,,,,,,,,,,,,,,,,

Will you help me ?

Hello trouble maker

.,,,,,,,,,,,

I will write these words

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Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

He asked if I would buy an amazon card for him. They have now blocked me from any Lism post .

Scammer's IP Address:

gmx00120@gmail.com

Any Scammer Messages:

i talked to you on something yesterday and you were thinking something real different that got me upset , some times I can be very angry and do things out of anger well I forgive you for yesterday .

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Samuel Barrett

Scammer's Email:

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Becky Hollen

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Scammer using ploy of ICE confiscating antiques that were put on hold and she is paying dummerage cost to save her cargo she says she is in Prophetstown IL , 20172 Prophetstown Rd Prophetstown IL Rockford IL where she can't leave she is supposedly staying with a associate and agent (Brian Wilson)who was fined also for the same in fraction of improper filing of tax papers on goods from country to country says she is from New Orleans where her antique store is the address of her house in New Orleans 1430 Verna Ct. New Orleans the story was completely believable till she just made way to many plans to meet that were canceled I travel to work so am not always available myself which caused me to give way more leeway in that area than I should have I am unable to upload the photos I was given because of the format so guess this is the best I can do I hope it saves someone

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Tomdavidson David tom

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Dr Tom

Other Observations About The Scammer:

It is a group of several people including women
The man who puts in the hangout phone
Next to that is a woman who gives a loud voice
Last remittance request is $ 20,000

They are more afraid of FBI than EFCC
He likes TommyViews so much

Big fan of Rihanna

They think Asians can't distinguish between English and German
When creating an account, several Africans are in the follower
@ismilecosyousmile
This instagram acc gives me a threatening comment
Seems to be connected with the scammers
I sent you a remittance report last October
I sent them $ 13,200 by October last year
They asked for an additional $ 20,000
They came like a stalker
August 26 was the last
I will inform you of that 20000 $ account
I have not sent the last $ 20,000
The scammers were saying London
But Nigeria Kenya
The last was Germany

Scammer's IP Address:

tomdavidson021@gmail.com

Any Scammer Messages:

The scammers have deleted their accounts
I only have a screenshot left

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Hong Brown

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

engineer and contructor

Other Observations About The Scammer:

Met on Tinder
Then contated with Whatapp and gmail

Any Scammer Messages:

Darling good morning and how was your night and i hope son is good too? please darling talk to me?? are you helping me or not please? am confuse here since yesterday i have not eating anything as i have no money left on me and the hotel refuse to give me ,please i have meeting for the contract today after i have made the payment ,please just 2400 dollars darling on friday you get it back and on sunday ma in japan please save me darling,,i love you ,

your husband

Hong

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richard briggs

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

said he is in Afghanistan on peacekeeping mission, but recently he was suppose to be in Nigeria/lagos Africa on a mission supposed to have gotten hurt and was in hospital in Africa ?? this is when I started getting suspicious about him. never would have a video chat always some excuse.. I think he is scamming me.

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richard briggs

Scammer's Email:

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Other Observations About The Scammer:

said he is in Afghanistan on peacekeeping mission, but recently he was suppose to be in Nigeria/lagos Africa on a mission supposed to have gotten hurt and was in hospital in Africa ?? this is when I started getting suspicious about him. never would have a video chat always some excuse.. I think he is scamming me.

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richard briggs

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

said he is in Afghanistan on peacekeeping mission, but recently he was suppose to be in Nigeria/lagos Africa on a mission supposed to have gotten hurt and was in hospital in Africa ?? this is when I started getting suspicious about him. never would have a video chat always some excuse.. I think he is scamming me.

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Graham Kingsley

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Facebook
Graham Kingsley from
Stanfield Oregon

Other Observations About The Scammer:

Abusing United Nations
and Royal Air Force Suffolk
names

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Graham Kingsley

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Richard Briggs

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Suppose to have been on peacekeeping mission in Afghanistan, and in Africa somewhere Nigeria or Lagos

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Robert_paul_de

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

When he called me his voice dindnt sound like an american!!He said to me his mother where from italy and he lived for years in italy!!He also said he lives in florida gainesville,and his wife died two years ago on cancer.He wanted me to send money so he could go immediatly from the leave to holland.I could not contact or skype with him this where not allowed on his mission in syria

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Jason Bart

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Emma Blessing

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Fracis

Information About The Scammer:

Joven de aproximadamente 30 años nació el 1 de septiembre de 1986 vive en. Nigeria

Other Observations About The Scammer:

Se hace pasar por un soldado americano

Any Scammer Messages:

Dear Celeste Dimas

We are in receipt of all your email

Here is the interpretation of the original copy

DEPARTMENT OF DEFENCE UNITED STATES AMERICA UNDER UNITED NATIONS GOVERNMENTS

KABUL, AFGHANISTAN/ Syria

Motto: ‘‘This we’ll defend’’

Human affairs unit The U.S. Army Department in UN, Permit announced a notice of Proposed Rule making to revise the definition of spouse under the Family and Medical Leave Act of 1991 in light of the United States Supreme Court’s decision in United States military, which found section 3 of the Defense of Marriage Act to be unconstitutional. The Department proposes to amend the definition of spouse so that eligible employees in legal same-sex marriages will be able to take leave to care for their spouse or family member, regardless of where they live. The U.S. Army Department published a Final Rule to implement statutory amendments to the Family and Medical Leave Act of 1993 United Nations Government. The final rule expands the military family leave provisions and incorporates a special eligibility provision for airline flight crew employees, as well as making some additional regulatory charges listed below.

These are the available Vacation Leave:

6 months this will cost you $ 27,500.00usd (equivalent to 24,422 euros only)

5 months this will cost you $21,500.00usd (equivalent to 19,094 euro only)

4 months this will cost you $19,500.00usd (equivalent to 17,318 euro only)

3 months this will cost you $15,000.00usd (equivalent to 13,321 euro only)

2 months This will cost you $12,500.00usd (equivalent to 11,100 euro only)

1 month: This will cost you $5,000.00usd (equivalent to 4,440 euros only)

3 weeks:this will cost you $4,500.00usd.( equivalent to 3,996 euros only)

2 weeks:this will cost you $3,000.00usd. (equivalent to 2,664 euro only)

The charges above helps the employees to secure his or her Job, Unpaid task, Secur

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Fracis

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Information About The Scammer:

Joven de aproximadamente 30 años nació el 1 de septiembre de 1986 vive en. Nigeria

Other Observations About The Scammer:

Se hace pasar por un soldado americano

Any Scammer Messages:

Dear Celeste Dimas

We are in receipt of all your email

Here is the interpretation of the original copy

DEPARTMENT OF DEFENCE UNITED STATES AMERICA UNDER UNITED NATIONS GOVERNMENTS

KABUL, AFGHANISTAN/ Syria

Motto: ‘‘This we’ll defend’’

Human affairs unit The U.S. Army Department in UN, Permit announced a notice of Proposed Rule making to revise the definition of spouse under the Family and Medical Leave Act of 1991 in light of the United States Supreme Court’s decision in United States military, which found section 3 of the Defense of Marriage Act to be unconstitutional. The Department proposes to amend the definition of spouse so that eligible employees in legal same-sex marriages will be able to take leave to care for their spouse or family member, regardless of where they live. The U.S. Army Department published a Final Rule to implement statutory amendments to the Family and Medical Leave Act of 1993 United Nations Government. The final rule expands the military family leave provisions and incorporates a special eligibility provision for airline flight crew employees, as well as making some additional regulatory charges listed below.

These are the available Vacation Leave:

6 months this will cost you $ 27,500.00usd (equivalent to 24,422 euros only)

5 months this will cost you $21,500.00usd (equivalent to 19,094 euro only)

4 months this will cost you $19,500.00usd (equivalent to 17,318 euro only)

3 months this will cost you $15,000.00usd (equivalent to 13,321 euro only)

2 months This will cost you $12,500.00usd (equivalent to 11,100 euro only)

1 month: This will cost you $5,000.00usd (equivalent to 4,440 euros only)

3 weeks:this will cost you $4,500.00usd.( equivalent to 3,996 euros only)

2 weeks:this will cost you $3,000.00usd. (equivalent to 2,664 euro only)

The charges above helps the employees to secure his or her Job, Unpaid task, Secur

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Marsh Lionel Ronnie

Scammer's Email:

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Other Observations About The Scammer:

viudo , 45 años , una hija en un internado , llamada Ella de 13 años, en una misión en nigeria

Any Scammer Messages:

https://drive.google.com/file/d/1V7lue5D_zc6Js_F-z3aYWBztMpy8-wTW/view?usp=sharing

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Marsh Lionel Ronnie

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Scammer's Email:

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Other Observations About The Scammer:

viudo , 45 años , una hija en un internado , llamada Ella de 13 años, en una misión en nigeria

Any Scammer Messages:

https://drive.google.com/file/d/1V7lue5D_zc6Js_F-z3aYWBztMpy8-wTW/view?usp=sharing

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Spencer Jaden

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speaks very good English and very well educated. Knows a lot about both the oil industry and Italy. Has sent court documents to me that have his name on them from Italy, as well as a contract from Chevron.
Gave me many bank accounts all over the country to wire money in the US. Also gave me an account number that he said was his to verify he had money to pay me back. There was $32 million dollars in the account with hundreds of wire transfers every day coming into it. I have tried to notify this bank and they don’t care.

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wilson dom

Information About The Scammer:

https://twitter.com/WilsonDom1

Other Observations About The Scammer:

He iask me for 15000 dollar

Scammer's IP Address:

kerstin332@hotmail.com

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wilson dom

Information About The Scammer:

https://twitter.com/WilsonDom1

Other Observations About The Scammer:

He iask me for 15000 dollar

Scammer's IP Address:

kerstin332@hotmail.com

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Chris

Scammer's Email:

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Other Observations About The Scammer:

Yes, he is using Bryan Salzberg Pics all over in Illinois, Dacatur, Lomé, TG is where’s they are. They use different profiles at the same with fake GPS to be around USA

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Gus Gonzalez

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Scammer's IP Address:

nowdengraham@gmail.com

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Gus Gonzalez

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Scammer's Email:

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Scammer's IP Address:

nowdengraham@gmail.com

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Ham Cross

Scammer's Email:

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Other Observations About The Scammer:

he said he is an airline pilot from AirBlue jet base in Saudi Arabia

Scammer's IP Address:

tbracey1211@yahoo.com

Any Scammer Messages:

Twitter suspended his account. All messages are being sent thru Viber

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Vahid Assadi

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Vahid Assadi

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Pete Heilman

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Scammer's Email:

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Information About The Scammer:

He talked about receiveing $85000 in gold and want to send it to me!! Then got upset when I would not believe him.

Scammer's IP Address:

carverboy50@gmail.com

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Erlk Osborne

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Scammer's Email:

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Information About The Scammer:

Hi Kimberly,

How are you doing? I trust all is good with you.

Well I'm just reaching out...........
I'm not always here for social media is not allowed while in the base.
But I have access to my email, so can we please keep in touch through emails instead.
Mine is erik.osborne63@yahoo.com

Or you can drop yours and I promise to write you ASAP

Thanks once again for your time and selflessness. I really appreciate it.

Take care.

Good morning from Kandahar.

Erik

Other Observations About The Scammer:

Claimed to be in Kandahar, timestamps on emails showed timezone GMT+1, this leads me to believe it is from Nigeria.

Any Scammer Messages:

Hey Kim,

Okay I am pleased to tell you everything about me, well mostly cos I'm not meant to tell you everything about the Army, may be considered treason :)
I hope I am going to trust you for been sincere.
First and foremost I work with the Special Forces Operational Detachment-Alpha team assigned to Company B, 82nd Airborne Division. I'm deployed in support of Operation Enduring Freedom as a member of the Combined Joint Special Operations Task Force–Afghanistan.

I'm a fun to be man, I love families too, I'm honest, faithful, loving, emotional, romantic, passionate, hard-working caring and God fearing.
I enjoy exercising daily which either involves weight training or aerobics. I think it is important to exercise and eating very healthy meals.
I love to go out for nice romantic dinners and shopping at large malls. I enjoy romantic music and slow dancing as well. I prefer romantic, attractive, affectionate woman. I believe that romance is a very important part of the relationship. I enjoy a woman who is confident with herself and are not afraid to express herself in a diplomatic way which you have proved to me. I believe each person should be allowed to be who they are and to be free to give their best for each others mutual benefit. I like a woman who I can have a good conversation with and we can communicate in a mutually beneficial way. I like a woman who read to improve herself and find value in self help books. I also like a woman who are either spiritual but not necessary religious.
I like healthy foods such as a good seafood salad and Chinese. I like to snuggle when it rains or read a good book, reading any of the self-help books, listening to romantic music or 60's music and exercising, I also enjoy, Golf, Running, Swimming, football, baseball.

My mother is German/English, and my father is American. They were involved in a road traffic accident when I was 4 years old, and died a week apart. Mom first then dad after. I was raised by a priest in a monastery.

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andrea edward

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Scammer's Email:

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Good morning baby

How are you doing there baby

Sorry for last night baby

Scammer's IP Address:

mirasol1944@gmail.com

As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us by email immediately for the post removal.

 

** All photos have been reported by individuals through the reporting forms on this website (photos reported on other SCARS|CDN™ Entry Points are not visible here for security reasons – only law enforcement & government have access to the full data set.) Photos have been reported as being used by scammers. Photos are presented as reported.

Photos are presented in the public interest, all copyrights are acknowledged.

Please let us know of any inappropriate photos that victims may have uploaded. We prohibit all adult images and clearly tell the person filing the report that they are not allowed, but not everyone pays attention. SOME IMAGES MAY APPEAR BROKEN OR MISSING IF THEY WERE REMOVED

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It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

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This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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