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 51 - 100 of 1,285

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Chung​ Lee

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Zena Siriana Apolito

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Information About The Scammer:

Zena Siriana Apolito
Oct 22 1999
Via Buccari 1, Cagliari Italy
+39 339 855 5604
zenasiriana@gmail.com
Politecnico di Milan (University)

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Dav Wilson

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Henry Stones

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Ualone477@gmail

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Henry Stones

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Ualone477@gmail

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Winslas fudis Nassou

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Winslas fudis Nassou

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William Burke Garrett

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Aaron Lanh

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Scammer's Email:

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Information About The Scammer:

aaron, 49
Aaron Minh Lanh
MAL

Singaporean Singapore telecommunication

About Me
looking for a heart no play please.
i mean that special someone to walk the journey of life with you.
i enjoy the game of tennis, golf and also relaxing to swim.
i like spending time with my family and friends.
i do believe that actions do bring in great results if you are focused and devoted.
lets believe in fate and hope for God to take us close the one we will walk the journey of life with.

Personal
Age arrived
Has children?: Yes
Languages: English
Height: 5' 6" (168cm)
Education: Bachelor
Body type: Average
Income: Between 75k and 100k
Marital status: Divorced
Do you smoke?: No
Do you drink?: Socially
Faith:Christian
College or University

Interests
Dining out, Coffee & tea, Cooking, Movies, Television, Music, Fishing, Camping, Travel, Gardening

Sports
Walking, Cycling, Tennis, Bowling, Golf, Football, Soccer, Table tennis

Other Observations About The Scammer:

Born in UK, divorced with one son, mother got cancer and no friends and relatives. Intelligence, well-educated and has British accent. He has Instagram and XING account. Claimed to be an independent contractor working with Star Hub in Singapore. After project complete Star Hub agrees to pay a total of Three Million Two hundred and Fifty Thousand British Pounds. Ran out of money to complete the job and need financial assistance to avoid the contract be revoking.
IBAN: DE67 7002 2200 0020 3798 04
BIC: FDDODEMM
BANK NAME: FIDOR BANK
COUNTRY: GERMANY
ADDRESS: Sandtrasse 33 80335 Munchen
ACCOUNT HOLDER: Dienstleistugnged und vertried

Any Scammer Messages:

WhatsApp Chat with Aaron
12/15/20, 8:10 AM - Aaron: Lisa I am a little bit shy to tell you this please if I can be able to raise some amount is it possible for you to be able to help me out I will surely sort it back to you please I really do not want to loose this, this has been my life time work babe please I beg of you Lisa
12/15/20, 8:10 AM - Aaron: Please
12/15/20, 8:10 AM - Aaron: I beg of you in the name of God and man please
12/15/20, 8:11 AM - Lisa: How can I raise the money? How much?
12/15/20, 8:13 AM - Aaron: They agreed that I should make a deposit of half of the payment to them babe which is about 25,000 pounds and I have been able to raise 18900 pounds to them and deposited it to their head office account. And now I am short of about 6100 pounds for them to commence the job please I am still trying to raise something though please I beg of you babe
12/15/20, 8:13 AM - Aaron: I am so shy and afraid to ask such things but I truly have no options here any longer babe and I truly want to get to meet you please give me a benefit of doubt babe
12/15/20, 8:16 AM - Aaron: Please babe
12/15/20, 8:20 AM - Lisa: That is 8, 161.47 US dollars
12/15/20, 8:21 AM - Aaron: I don’t know how much it is in dollars but I am also trying my best to raise more so I can deposit for them darling please babe I will surely sort this out please I am on my knees begging you please
12/15/20, 8:32 AM - Aaron: Babe?
12/15/20, 8:32 AM - Aaron: I am pleading with you because I have tried all possibilities of been able to raise it darling. Are you there?
12/15/20, 9:13 AM - Aaron: I am sorry that I disturbed your work. And frankly speaking it’s a big shame to me that I had to ask you for such I am deeply sorry for asking. Yes I know because you told me that and I even believe because of that you would not want to help me even if you have it and I can understand perfectly for that because y

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Dwayne Suwa

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Henry Stones

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Scammer's Email:

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Information About The Scammer:

Yes I can go to California to get this but I will end up paying so much tax to the government over $1 million since I don't have my Japan visa yet the US government will collect my passport from the airport till after I settle my tax from the court which might take 2-3 month to settle but if I go directly to Japan I can get my document and then get the stones I need for my upcoming job that will gain more profit on sales in UK this year and I can have enough to pay the tax, otherwise the government will forcefully froze my Investment account and take money out or sell my family shares

Other Observations About The Scammer:

Yes, I was also able to negotiate the visa and they said that if I could pay 1,500,000 yen I can get my visa and leave, but someone needs to meet me at Tokyo airport with 1,000,000 to balance before they can let me go and also in 2 weeks I must pay the full balance

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Information About The Scammer:

https://www.instagram.com/karen_signals_fx/

Other Observations About The Scammer:

I invested a relatively small amound,after which she said that there are commision and fee,i found everything to be a scam.

Any Scammer Messages:

The company said the $50 must be paid to get the link
That’s Coad cost $50 link cost $50
The company said the payment for the link and Coad are not the same

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Henry Stones

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Scammer's Email:

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Information About The Scammer:

Payee Name..... sukanya sriprasit

Paying bank name......Public Bank Berhad

Acct no......4-6817663-05

Swift code........ PBBEMYKL

Bank address....No 1 jalan Perusahaan 2 43300 Seri Kembangan, Malaysia

Payee address....... 2-14-7 tower 6 lake view, Kuala Lumpur, Malaysia

Phone.....+60163494309

Name: sukanya sriprasit Bank name: Public Bank Berhad
Acct no: 4-6817663-05
Swift code: PBBEMYKL
Bank address: No 1 jalan Perusahaan 2 43300 Seri Kembangan, Malaysia
Phone: +60163494309

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Charles Logan

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Information About The Scammer:

Hello

I must confess it’s nice to finally have you here on my WhatsApp..My name is Charles Logan as you already know, i am a German who lives and work in England and I am very new to online dating cause i just started hearing a lot of great stories about it. I was recently in JP for a conference when i registered tinder hoping to find me a soul mate but unfortunately i wasn't lucky enough to have the time for it because of the recent pandemic. I have been seeing lots of profile since i got back to England but yours has really captured my attention and i find myself very interested in knowing you better and to see where it leads. I will be back in JP next month and I am hoping if things works out between us it will be a great opportunity for us to meet. Attached to this message are my pictures. I do hope you will like them?? Please feel free to write to me about yourself and also send me some of your recent pictures as i look forward to your reply....Do have a nice and wonderful day

Other Observations About The Scammer:

Hello

How are you doing? it was really nice to get a reply from you and i want to thank you so much for taking your timw to write to me about your life and past experiecne. I took my time to write you this letter in a special way because i feel its necessary for us to make our friendship special. I came across thousands of profiles on tinder and yours captivated me. i know it might sound so funny but its the fact.Well i must say you are wonderful and I will really want to know more about you. As for me i had the opportunity to find a soul mate once but death took her away from me years ago.

To tell you more about me, I`m 5`11" 190 bls, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing chess game which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening

Any Scammer Messages:

And copy and paste fraud and send it to other women too, my friend received the same text from him ...

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James Fair

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Scammer's Email:

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Other Observations About The Scammer:

I included the screenshots of the messages. But he states he went to WestPoint but his rank is E6. He showed me his “ID” but it was a clear fake and no West Point graduate would do that

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Darren Ryan

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Scammer's Email:

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Information About The Scammer:

Said he grew up all over the place maybe that was to cover his heavy accent.

Other Observations About The Scammer:

Supposedly a retired special air service officer from the UK now living in New Jersey raising pigs had relocated from Florida.
then went on a special clandestine mission to the nation of Columbia to help eradicate drug trade.
Which led to an abduction from which they started to ask me for money.

Any Scammer Messages:

Dear Ella, Honey, you have changed my life completely. You're the one who makes me beautiful. You're the one who makes me strong. You're the one who makes me feel so important; you're everything to me. You show your love to me every day. I thank God that I have found a woman like you. Please forgive me for not giving you enough time to chat with me, but I promise I will make up for it once we are together. All that I can offer you is my heart and my world. I can offer you a family that will stick together through the good and the bad. I can offer you a family that will support each other every day. Honey, that's all I can give...I hope that’s what you want. I really wish that you were near me. I wish that I could just call your name when I needed you and that you would be there. However, knowing that you care and support me so much is enough for now, and if I can be your hubby, then I would wait forever to be with you. Ti amo tesoro mio. You're the only one that I want. Love Always. Darren

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Morrison 58 John Igoravna

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Information About The Scammer:

I'm Morrison, from Stoke on Trent, UK, but I'm currently here in Russia on a project execution.
I was married, but my wife has been with God for over two years, I have a 20-year-old daughter who is now at university.
due to my busy schedule at work, so I often open this site at night when I'm back from work and recently signed up for this Badoo. But, don't worry, I think that later, we can exchange our personal contacts for a much better communication if we find ourselves interesting and compactable. I understand?
I work with the construction company Ferrovial Agroman in the UK and Ireland as a professional BIM engineer and also manage my private construction company based in London.

Any Scammer Messages:

I'm so pissed off because I am supposed to move to Philippines before the 23rd of this month due to my scheduled meeting with the ministry of works in Philippines on the 24th. But now, I don't see the possibility

Very sad, the judge tested positive for Covid19 and the rest of the court official has to go on self isolation for 14 days

It's okay, since you can't be patience with me, send me your account details so that I can return back your money you helped with when I overcome this my challenges, I know that I will definitely overcome. You must be very stupid for calling me a liar, you are just fond of calling me names, I can't take it anymore from you Good morning honey, she is a witch, she only succeeded in betraying me more, this was some family business we made long time ago when we were still married and running this account jointly, everything about this business belongs to me, can you imagine that this useless woman is making claims that I was supposed to pay her off before shutting down the business?

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Alvin Clifford

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Ola Wilson Halstead

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Kennedy Raph

Information About The Scammer:

Este sujeto, dice que trabaja en Afganistán es soldado, viudo con un hijo y es de ohio
Creo una compañía fictisia llamada golden way DELIVERY. SERVICES. L

Other Observations About The Scammer:

Creo que la única información real es la de la señora briauna Johnson con el número de cuenta 02662533133,que retiro el dinero en warrensville, ohio, fue 2,500,para pagar un supuesto impuesto. De una caja. Se hace pasar por Juan avalos.
Con diferentes nombres. Le agradezco que investiguen estas basuras que se aprovechan de las personas, ocurre amenudo, y no siguen tranquilo.

Any Scammer Messages:

He dado a conocer mi punto. puedes pensar lo que quieras no voy a discutir contigo. adelante y deja que la gente te alimente con más historias. Lo que le digo ahora es asegurarse de que el equipaje se envíe de vuelta a mi cuenta. No hablaré más sobre esoTe dije que todo lo que hacemos aquí ha sido monitoreadoRecuerda que muy pronto recibirás mi dineroSi no confiaba en ti, no te enviaré el dineroSiempre debe saber que hemos recorrido un largo camino. Nunca te lastimaré. eso es una gran cantidad, tal vez por eso la gente piensa que no soy real. pero soy un hombre muy apasionado Te amo de verdad y ni siquiera pienso en nada de lo que hago por ti. te mereces lo mejor

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Marius Andrei

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Scammer's Email:

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Other Observations About The Scammer:

Says that he is a pilot and is 39 yrs old

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Richard Russell

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Scammer's Email:

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Information About The Scammer:

Smile to anyone see first in the morning Health and Happness go hand in hand. working to. improve peples lives make me heel haqy!
Instagram.com/drrichadr

Other Observations About The Scammer:

クウェート在住のアメリカ人。脳神経外科医。4年前に妻を交通事故で亡くす。7歳の息子をアメリカの自宅に、シッターと家庭教師を雇って育てている。敬虔なクリスチャン。ジムに通って体を鍛えている。52歳。

Any Scammer Messages:

Do you make those meal by yourself?
I would like to try your meal 😋

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Elizabeth James

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Scammer's Email:

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Other Observations About The Scammer:

The scammer is doing this to other people.. I can see her online in my hangouts still

Any Scammer Messages:

And I wish I could be your woman I told you I don't need much money try and get me just 50$ so that I will get gas and come to you babe

Hey I told you is mistake
Yes I want to use it to get food when I am coming I don't want to ask you any more money
But If you can still get me 25$ I will just get gas I can still drive without eating
I promise just to prove my self to you if you trust me for last time babe

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adekunbi laoye

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Scammer's Email:

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Information About The Scammer:

kunbi90
Woman, Aged 30 in Abuja, Abuja Capital Territory, Nigeria
Looking for a: Man, Aged 41 - 70, Any Ethnicity

My ethnicity is Mixed
Height 5'6" (168 cm)
Status Single
Seeking Friends/Long-term/Dating
Body type Average build
Have children No children
Smoking Do not smoke, but OK if you do
Drinking Drink socially

How would you describe yourself?
I am mixed,as my dna is/IRELAND(GALWAY)/NIGERIAN/OSUN STATE EDE.

LLB/LLM

i currently work with the state ministry of justice,as a defense attorney(legal aid department) been working there for 5 years 6 months and 4 weeks.

ARIES BORN

here with no optimism having someone sweep me off m feet and give my life meaning.

I am looking for
A good and humble matured man. who is patient and calm. has job, truthful in all he says and does. and is willing to settle down.

he should value good communication abilities and a great sense of humor.

Other Observations About The Scammer:

WhatsApp 234-701-099-2460

She deleted a newer one but forgot to get rid of her old
Linkedin profile https://www.linkedin.com/in/adekunbi-laoye-408443132/

Claimed to have moved to Fort Worth, Texas working as a junior lawyer
She gave a phony address which is how I finally caught her as a scammer.

Any Scammer Messages:

Adekunbi Laoye promised me $50,000 to help her by buying her cell phone, air line tickets, fine, dollar account setup and transfer of money from her inheritance property, food, anti-malaria drugs, rent, help for siblings, etc.

20th September, 2020
LETTER OF AGREEMENT
I Adekunbi Laoye of No 2 Aina Adio Street, Old Bodija Ibadan is writing this letter of agreement in respect of the funds loaned out to me totalling ($15,000) Fifteen thousand Dollars by Charles Irvine to be repayed to him with an interest totalling ($40,000) Forty Thousand Dollars.
I Adekunbi Laoye promise unfailingly to do a bank transfer of ($50,000) Fifty Thousand Dollars to Mr. Charles Irvine on the 22nd of September by 12pm Nigerian time to whatever account he provides
Adekunbi Adefumbi Laoye

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Information About The Scammer:

I want you to read this message very crefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in adbance to terminate you with some reasons listed to me by my employer, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do, beside this is the first time i turned out to be a betrayer in my job.

Other Observations About The Scammer:

I want you to read this message very crefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in adbance to terminate you with some reasons listed to me by my employer, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do, beside this is the first time i turned out to be a betrayer in my job.

Any Scammer Messages:

I want you to read this message very crefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in adbance to terminate you with some reasons listed to me by my employer, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do, beside this is the first time i turned out to be a betrayer in my job.

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Other Observations About The Scammer:

Iludes with nude photos and promisses be girlfriend, after asked itunes card to be able to talk online, itunes is for shopping, got some nudes and normal photos.

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Edjean delossantos

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Scammer's Email:

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Other Observations About The Scammer:

She lives in Cebu.

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SCAMMER DETAILS

Spence Toto

Scammer's Email:

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Information About The Scammer:

I deleted my profile from Facebook dating because we went to yexting and talking. I no longer can find his profile anymore

Any Scammer Messages:

I have a trail of emails and text. They will not fit here

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Syamsul Yusof

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Scammer's Email:

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Information About The Scammer:

Claim to live in Perth, Australia
Studying at UTM and Australian universities
Allegedly a PhD majoring in public administration
Alleged occupation is drilling engineer

Other Observations About The Scammer:

Fake friends who are full of vows are really cheating money

Any Scammer Messages:

biggybanti12345@gmail.com

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Syamsul Yusof

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Scammer's Email:

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Information About The Scammer:

Live in Perth of Australia/drilling engineer/Study in Universiti Teknologi Malaysia (UTM) and Sydney University/PhD major in Public Administration

Other Observations About The Scammer:

Fake friends really cheat money

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SCAMMER DETAILS

Allen Johnson

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Scammer's Email:

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Other Observations About The Scammer:

I suspect the photos were stolen from an innocent person. During the 2 week relationship, he removed the Facebook profile.
2 other phone numbers: 213-519-5970 and 234 803 046 1351

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SCAMMER DETAILS

Raphael Nasheer

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Scammer's Email:

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Other Observations About The Scammer:

He’s kind and persuasive. Thick accent and sometimes grammatically wrong grammar when chatting.

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Gregory christopher Wladimich

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Scammer's Email:

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Other Observations About The Scammer:

Widower lives in boston uk ,born in Sweden lived in america, own business a ship engine fitter, looking for a relationship.

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SCAMMER DETAILS

Brefo Kofi

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Scammer's Email:

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Other Observations About The Scammer:

This scammer is the same person who is claiming to be the one scammed . Janessa Brazil ripped people off . stole money from them , and ruthlessly scammed them to try to become a porn star . I find it hysterically amusing that this porn star got her practice and skills using Skype and hangouts . Then stripping people of their money . I would like to ask Ms Janessa Brazil to contact me personally and I think we could have a nice long talk .

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SCAMMER DETAILS

George j Ken

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Scammer's Email:

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Other Observations About The Scammer:

The scammer wanted to marry me he wanted 2500 dollars then it went down to a grand to see me to get out of the us army in south africa i knew he was full of it he's very handsome in photos when u hear him on telephone he's a completely different person he sounds chinese! i said to him why do u sound different? he goes i must confess i was born in china and raised in usa. He's a pornographer and he's obsessed with sex. he's a very sick guy and a scammer when he doesn't get what he wants he becomes more aggressive!! he told me one time that i didn't answer his question like he was the boss he showed his true colors that he was a scammer!!

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SCAMMER DETAILS

Hookin Chun

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Scammer's Email:

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Information About The Scammer:

please I'm here for long life relationship only for serious people. no fake profile no bitcoin please be nice an sincere thanks i have line app

Other Observations About The Scammer:

he pretends to be al korqner but i think he is in turkey because the payments went to turkey his line id is jhme202 he has a second account in the app meeff under juwon minjae

Any Scammer Messages:

he had tried it with a packet dan with help about an heir

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Zack Keffer

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Scammer's Email:

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Bryan Morgan mcilroy Ramson Morgan Bryan

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Scammer's Email:

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SCAMMER DETAILS

chang jiwoon ha joon Wong

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Scammer's Email:

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Other Observations About The Scammer:

Address::494-1 jwadongsunhwan-ro,
Jung-dong, Haeundae-GU,
Busan, south korea

Any Scammer Messages:

Local charges are the local charges that are paid at the port of loading and the port of loading. In addition to sea freight (Ocean Fee) The shipping lines / Forwarder bonus collect 1 about Local Charges. For a shipment, both the shipper and consignee have to pay this fee. This fee is collected by shipping company and port.

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SCAMMER DETAILS

Jacobs Serder Alaye

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Scammer's Email:

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Other Observations About The Scammer:

this scammer pretended to be a pilot from lufthansa airlines and he refused to show his face to me he was on mingle2 he wanted me he approached me i love pilots i was very upset he was total fake he was not the pilot he was not a pilot at all

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SCAMMER DETAILS

pedro Robert

Scammer's Email:

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Information About The Scammer:

This are my personal information.
+1 (431) 304-4506
123 Moore Dr, Rockville, MD 20850, USA

Other Observations About The Scammer:

EメールID: customerservice@is.tr.onlnbn.com
turkiye.bankasi@yandex.com を参照してください。
sadikmanager12397@outlook.com を参照してください。

Any Scammer Messages:

But I have your personal information. I have something to do with that.
I can see a photo of your house through your house address. lol

Watch and see. I am coming to get you and you family.
I will start from the ones you love.

On Wed, 25 Nov 2020 at 14:49, wrote:
It was a clever trick. Lol

I believed it because I was stupid, but I realized that there were a lot of strange things. I think it is better to stop acts that hurt people. One day a person will die. Please live a good life as well. I don't have any personal information, but I'm reporting it so that no one else can be fooled. Thank you

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SCAMMER DETAILS

pedro Robert

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Scammer's Email:

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Information About The Scammer:

This are my personal information.
+1 (431) 304-4506
123 Moore Dr, Rockville, MD 20850, USA

Any Scammer Messages:

But I have your personal information. I have something to do with that.
I can see a photo of your house through your house address. lol

Watch and see. I am coming to get you and you family.
I will start from the ones you love.

On Wed, 25 Nov 2020 at 14:49, wrote:
It was a clever trick. Lol

I believed it because I was stupid, but I realized that there were a lot of strange things. I think it is better to stop acts that hurt people. One day a person will die. Please live a good life as well. I don't have any personal information, but I'm reporting it so that no one else can be fooled. Thank you

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jamaal Ahmaad

Information About The Scammer:

Doctor works at Atlanta health,lives in Chicago,trained at harvard,born in Seaton Devon uk widower

Any Scammer Messages:

Wanted to request me as a friend on Facebook but the connection was not good

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SCAMMER DETAILS

Marcos Stetson

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Scammer's Email:

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Information About The Scammer:

He introduces himself as a member of the Delta force or special forces in the US Army,
This man argues that he has been in serveral parts of the world, first he insisted to be in Fort Irwin at California, then move to Delaware and actually insists that he has been training a group of soldiers in Panama.
His English is so basic that it is easy to know he is not the person on the pictures.

Other Observations About The Scammer:

He has sent to me several pictures and a video. He also argues that his exwife left their twin children and now they have moved to Tampa, Florida to live with his aunt.
He asked me for 24,000 usd to invest in a business, I have the information about the bank account:
Bank name: JP Morgan Chase Bank
Acc Nane: Vins Enterprises LLC
Acc Number: 323691037
Routing Number: 021202337
Swift/BIc Code: CHASUS33
Business Address: 907 Bergen Street, Newark, NJ 07112-2613

Please, if it is possible for your association, find the man real man who appears on the pictures and warn him about how his identity has been stolen. This persona has a family and children and he is giving a service for the US and it is so inapropiate that an scammer uses his pictures to ask for money.

Any Scammer Messages:

Baby what more do you want me to say okay do you want me to tell you the truth as at why i need this money so badly?
Because i need to pay some amount of money to get my inheritance of $2million then i can put this money right into my business
If you want i can have your contact my lawyer to confirm this money thats in escrow please baby
You need to understand me love please
Talk to me baby

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SCAMMER DETAILS

Clayton Montgomery

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Scammer's Email:

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Andre Chang

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Scammer's Email:

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Other Observations About The Scammer:

Payment request from a third party

Any Scammer Messages:

I’m begging you
I have been begging you for days
I really need it please 🙏🙏

I don’t even know Chikayo
But I’m around the hotel, I left yesterday but without any of my property, I’m scared to go back because I don’t have their money
I’m currently in a salon, I connected to their WiFi network to talk with you
I don’t have any money with me please send me some money
I will send it back into your account when I have gain access into my account

At the hotel, I left my bag there because I haven’t paid the bills
I was scared that I can get arrested there so I had to go somewhere else I can talk to you
Believe me, i won't let you down
I’m not lying to you
I’m really in Japan
Please believe me
If you help me with this I would never forget the help you gave to me and I must repay you
(I pay)
アカウント所有者:Dhaouadhi Ezeddine
銀行コード:10150-2
口座番号:76512271
支店名:埼玉県朝霞市
銀行名:ゆうちょ銀行
Thank you sweetheart
I will go back to the hotel to clear the bills immediately he receives the money
I love you from the bottom of my heart
I truly love you, I’m not a scammer
You’re a loving and caring woman
You have a good heart
You’re lovable, any reasonable man would fall in love with you easily
Chikayo can you send me some iTunes card?
So how can you get it now?
Nothing wrong happened sweetheart
I’m fine... I just got a message from the security agency holding my 1.8 million dollars
They want me to get my belongings from their facility soon because they’re going on renovation
It is either they send it over to me through a secured shipping company or i come over by myself to get it myself
It is better I send the money over here, what do you think?
I want to send it over to you to keep it for me then we can pay everyone we owe money
I think it is better they send the money over to Japan through the shipping company
This are the information I will need to be able to register the package successfully

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SCAMMER DETAILS

Sabrina Vollmert

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Scammer's Email:

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Other Observations About The Scammer:

Once she obtains money for the puppy, a logistics company starts sending emails extorting more & more money for issues regarding the puppy’s transport.

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SCAMMER DETAILS

Oliver Burr

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Scammer's Email:

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Other Observations About The Scammer:

Asked for money and sent a fake military ID picture.

Any Scammer Messages:

Yeah
That’s my working ID so you don’t just have to be scared of anything

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SCAMMER DETAILS

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Any Scammer Messages:

First they offer friendship or falling in love ...always with a beautiful chinese girl. Than, when the first contact is more trustful they give you an offer to invest your money to make a lot profit. She says she is rich but you should too rich in future...aso...First you should buy cryptocurrency and than you give that to a fake website for investment in cbd tokens or something else. But there are no informations about it. Google find nothing about. The beautiful girl shows you fake newsletter reports, l these are not real but looks like...that are only show advertising. Pls do not fall in to these scams.

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SCAMMER DETAILS

Annie Mary Janet

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Scammer's Email:

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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

ANYONE THAT UPLOADS ADULT PHOTOS WILL BE PERMANENTLY BANNED FROM OUR WEBSITES AND THEIR REPORTS WILL BE DELETED, ADDITIONALLY, THEY MAY BE SUBJECT TO CIVIL FINES OR LITIGATION

SCARS|CDN™ and SCARS|GOFCH™ are divisions of the Society of Citizens Against Relationship Scams Incorporated.

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Cincinnati Ohio U.S.A.

 

 

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Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »

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FAQ: How Do You Properly Report Scammers?

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:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network (such as: www.RomanceScamsNow.com or on www.Anyscam.com)

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

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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page

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