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 151 - 200 of 1,009

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Robert Johnson

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Garreth Winslow

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Scammer's Email:

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Information About The Scammer:

Se contactó por correo electrónico de la pagina latinamericancupid.com el perfil lo eliminó antes de contactarse conmigo y me pidió que también eliminara mi cuenta.

Other Observations About The Scammer:

En el perfil salia que era de Austria pero luego por correo dijo que había viajado allá por negocios.

Any Scammer Messages:

Garreth Winslow
dom., 19 ene. 23:16
para mí

Hola querida,

Buen día desde Dallas, Texas, realmente agradezco que se haya tomado el tiempo para responder mis mensajes en Latinamericancupid.com, también lamento mi respuesta tardía, estuve en un viaje de negocios a Austria toda la semana pero ahora estoy de regreso en casa. No tienes idea de cuán feliz me hizo sentir tu mensaje ... Soy muy nuevo en el mundo de las citas en línea y apenas tengo una idea de cómo funciona, solo me estoy exponiendo y espero que resulte lo mejor ... Te voy a contar un poco sobre mí.

Comenzaré diciendo que tengo un Hijo, su nombre es Alexander. Lo llamo Alex la mayor parte del tiempo. Él tiene 13 años :) - honestamente, mi familia no es numerosa, perdí a mi esposa hace 4 años durante el parto, llevaba a nuestra hija que no lo hizo tan bien y realmente me afectó - tuve que recibir terapia porque en algún momento fue difícil avanzar ... Ella murió en mis brazos, Alex tenía solo 9 años en el momento de su muerte, él no lo tomó bien también, pero estoy feliz de que él esté feliz ahora y que estamos muy unidos, prácticamente somos la única familia que tenemos. Perdí a mis padres a una edad muy tierna, crecí en el orfanato donde conocí a mi esposa. Estuvimos juntos durante prácticamente todas nuestras vidas y fuimos todo lo que obtuvimos. Tengo 51 años

Desactivé mi cuenta en el sitio de citas debido a los constantes mensajes que recibí y, además, cuando encontré tu perfil, fui capturado y quería saber más sobre ti y esa fue la razón por la que te escribí, espero que podamos hacer Una relación estable fuera de esto, le aconsejo que también desactive su cuenta en Latinamericancupid.com, para que ambos podamos concentrarnos el uno en el otro, usted sabe que no nos estamos volviendo más jóvenes, será algo divertido pasar el resto de Nuestras vidas en amor, alegría y felicidad. Llegué al sitio de citas con la intención de encontrar a mi alma gemela y mi compañero d

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John

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Scammer's Email:

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Information About The Scammer:

Socially security number 636-70-1419

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Mellisa Mendez

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Scammer's Email:

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Information About The Scammer:

Model. Escort says she is in New Mexico

Other Observations About The Scammer:

Admits to being in Philippines

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Kenneth Arnold

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Scammer's Email:

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Scammer's IP Address:

Received: from mail-wr0-f182.google.com (mail-wr0-f182.google.com [209.85.128.182]) by ms11p00im-qufv17093201.me.com (Oracle Communications Messaging Server 8.0.1.2.20170607 64bit (built Jun 7 2017)) with ESMTPS id <0P3C009AHMI21U70@ms11p00im-qufv17093201.me.com> for jcollineal@me.com (ORCPT jcollineal@me.com); Tue, 30 Jan 2018 03:20:07 +0000 (GMT)

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Dr Liam

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Information About The Scammer:

Refere ser de Chicago, que nasceu no Brasil e vive nos EUA desde os 5 anos, ser médico urologista e clinico, separado há 5 anos e com um filgo de 12 anos que estuda na escola milotar dos EUA, diz estar no Irã que foi enviado para cuidar do exército americano e que a missão acaba em 2 meses, que não pode usar câmera nem fazer ligações devido a guerra, enviou um monte de fotos e diz ter nascido em 25/12/1969
Disse que tinha uma filha na Africa e que precisava de ajuda, pq onde estava não tinha como movimentar as contas bancárias, foi onde matei a charada

Other Observations About The Scammer:

Apareceu 2 perfis no instagram, um como john liam, e outro como Dr Lucas lian2

Any Scammer Messages:

Eu bloqueei não tenho mensagens, somente fotos salvas

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Joseph Wilson

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Information About The Scammer:

Me alegra que hayas respondido a mi mensaje, nunca pensé que volverías a escribir. Sé que no nos hemos conocido. Vivo en Chicago. Espero saber más sobre ti. Soy alguien que ama la naturaleza. La biología fue mi materia favorita. cuando estaba en la escuela secundaria. Me encanta ir a la playa, hago dibujos durante mi tiempo libre. Nací en Chicago, Illinois. mi padre y mi madre son daneses. Soy una persona muy optimista, estoy llena de vida y una persona muy divertida que a veces podía hacer bromas, también disfruto viendo fútbol, soy fanático del Manchester United, no fumo, y bebo raramente, me gusta el champán. Disfruto de sentarme en mi sofá y ver películas de terror, aunque cuando estoy solo, deseo que me escribas sobre ti también, porque a través de esto significa que podemos crecer más cariñosos . Quiero tener una buena comunicación contigo, porque está a solo un boleto de avión. Espero no haberte aburrido con mi mensaje jajaja, por favor escríbeme si te he impresionado.

Other Observations About The Scammer:

Cariño, mido 182 cm de altura y me imagino si estás aquí conmigo. Con uno de tus brazos rodeándome y cruzando las piernas tocándome, besando mi cuello y nos quedamos dormidos así juntos. Sí. Tan pronto como esté libre de aquí, iré a tu país para conocerte, verte y visitarte, y quiero que me sostengas en tus brazos para ir por tu país, y me gustaría casarme con una mujer ahora de su país porque como mi esposa falleció, necesito casarme con otra mujer de su país. Escuché que hay una mujer muy agradable y buena, así que rezo para que pronto sea libre de aquí y vaya a visitarla. usted en su hermoso país
[1/28 9:00 AM] Joseph Wilson: Te dije antes que he estado aquí en Afganistán con la tropa del ejército de EE. UU.
[1/28 9:11 AM] Joseph Wilson: Trabajo bajo el ejercito cuido del ejercito
[1/29 9:38 AM] Joseph Wilson: Perdí a mi esposa hace 3 años y mi esposa tiene una encantadora Dulce Hija para mí antes de su muerte, tengo una hija única, ella se llama Clara y tiene 13 años.

Any Scammer Messages:

Mi amor Ahora para que veas lo serio que soy, quiero que busques una casa portátil agradable / buena que podamos comprar, y me gustaría que tengamos una buena inversión en tu país, estoy listo para invertir grandes cantidades de dinero para que cuides la inversión que haré en tu país porque tengo un plan para estar de vacaciones durante un año después de mi deber, porque me estoy retirando de mi trabajo, así que necesito descansar en tu país, mi hermoso ángel Nuevamente tengo otros planes, pero déjame tener información sobre cuánto nos puede costar una casa en una zona buena y tranquila. Después de eso te dejaré saber otras cosas,
también sobre algo de dinero que te enviaré por ello. Por favor sea rápido al respecto.
cariño, permíteme aclararte, en el próximo mes, mi deber en Myanmar terminará y vendré a conocerte, a verte y visitarte en tu país antes de volver a América. Es en ese momento que yo vendrá por ti, solo este mes.

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Phillip Keith Anthony

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Scammer's Email:

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Information About The Scammer:

Phillip 50 years old

I’m fully ready to go into a relationship and see how it goes. I’m not interested in ONS or hook ups.

Other Observations About The Scammer:

He is from UK. His professional is civil engineer, lost his wife 5 years ago to a breast cancer, he has a 10 years old daughter “Joyce”, he s the only child. His mother lives with Joyce in UK. Father passed away few years ago. “Phillip” lives in Kawasaki in Japan.

Any Scammer Messages:

Here is some message WhatsApp communication.

“ now as we speak Joyce is on oxygen in a very critical situation which might cost her life.... The doctor said they need advance payment of the sum of 800$ so that they can give her full medical... that she will have to undergo blood transmission because she's shut of blood

Honey I'm really confused and don't know what to do because my daughter's life is at stake 😢 The problem now is that the money I had in my account was already budgeted for my on going contract here I used all the money to buy my necessary tool need to get the job done.....

Honey please I really need your help on this.. I want you to help me with a little loan of 800$ so that I can add it to the one I have here to save the life of my daughter 😢😢“

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Benson Edward

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Benson Edward

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James chan

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Other Observations About The Scammer:

Instagram

Any Scammer Messages:

I am Japanese
You can replace LINE on
Instagram.
After that, while I was interacting several times, I developed a love story
I was asked to send me my address because I send my daughter a Valentine present
I was told to pay because I put customs fees on that package
After that, I was told several times to track the package and the homepage of the shipping company was sent and I was told that I could understand the details with LINE registration, so I registered with LINE and started exchange
And I was told that it was possible to receive the luggage if I paid ¥ 330 440 in customs fee Japanese yen, so I was crazy, so when I asked various things such as the company address, there was no reply at the end
James, on the other hand, has requested several times to pay the commission and receive the package early
At first I denied that it was a romance scam, but the word gradually got rougher
And finally, I have claimed that I was deceived only by using a shipping company by referring a friend
I did not pay the money so I was spared but the damage was very shocking and frustrating
I told him
I don't want the next victim
God is watching
And I want you to stop doing that and be happy

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James chan

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Instagram

Any Scammer Messages:

I am Japanese
You can replace LINE on
Instagram.
After that, while I was interacting several times, I developed a love story
I was asked to send me my address because I send my daughter a Valentine present
I was told to pay because I put customs fees on that package
After that, I was told several times to track the package and the homepage of the shipping company was sent and I was told that I could understand the details with LINE registration, so I registered with LINE and started exchange
And I was told that it was possible to receive the luggage if I paid ¥ 330 440 in customs fee Japanese yen, so I was crazy, so when I asked various things such as the company address, there was no reply at the end
James, on the other hand, has requested several times to pay the commission and receive the package early
At first I denied that it was a romance scam, but the word gradually got rougher
And finally, I have claimed that I was deceived only by using a shipping company by referring a friend
I did not pay the money so I was spared but the damage was very shocking and frustrating
I told him
I don't want the next victim
God is watching
And I want you to stop doing that and be happy

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Mathew D Bell

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Scammer's Email:

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Derrick James Foster

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Scammer's Email:

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Information About The Scammer:

Derrick Foster@JamesSm54277321 Let love lead ( Twitter )

Other Observations About The Scammer:

I don't know who he is? I don't know who I am talking to on Hangout's. He found me on Twitter. Go see Military scammers and Pinterest. I only found out I am not talking to the real person in the photo's provided by me today 5 February 2020. I am not sure where this scammer is from. He says he is in Iraq. I don't know. The person I am talking to insists his profile was hacked and I am talking to the real Derrick James Foster but on Google it says his name is Stephen Murphy. I am also now being threatened by other 2 people for money through this scammer impersonating to be from the UN.

Any Scammer Messages:

Derrick Foster

Hello Sweetie. How are you doing my darling wife ? just got back from a horrible night patrol but thank God i am ee alive. I am still crying so much after all that happen but I'm glad we will be able to handle whatever come our way after now. I just want you to be happy and safe in my arms for the rest of your life. sweetie please i need you here as soon as you get my message, o we can talk more, so i hope to hear from you soon. Love and miss you so much

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Edward Benson

Scammer's Email:

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Other Observations About The Scammer:

얼굴과다른 동남아 인으로 보여진다 얼굴을 도용한것으로 보인다 스캐머의 사진 3장을 아래로 보낸다

Any Scammer Messages:

나에게 스캐머의 사진이 있다 보낼수 았다

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Edward Benson

Scammer's Email:

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Other Observations About The Scammer:

얼굴과다른 동남아 인으로 보여진다 얼굴을 도용한것으로 보인다 스캐머의 사진 3장을 아래로 보낸다

Any Scammer Messages:

나에게 스캐머의 사진이 있다 보낼수 았다

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Edward Benson

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Scammer's Email:

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Other Observations About The Scammer:

얼굴과다른 동남아 인으로 보여진다 얼굴을 도용한것으로 보인다 스캐머의 사진 3장을 아래로 보낸다

Any Scammer Messages:

나에게 스캐머의 사진이 있다 보낼수 았다

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Lylibeth Juliana Peña Brown

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Scammer's Email:

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Information About The Scammer:

https://instagram.com/c.lilypoline?igshid=1k26hzqde3k4g

Any Scammer Messages:

+1 (809) 815-6206 phone number with comunícate trough WhatsApp. The scammer is located in Dominican Republic

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aleksandra Sergeeva

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Scammer's Email:

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Information About The Scammer:

date of birth
August/12/1989
city
Voronezh

Other Observations About The Scammer:

get romanticized by e-mailing and demanding travel expenses

Any Scammer Messages:

こんにちは、アレクサンドラです。

カップルのウェブサイトにあなたのメールアドレスがあることをとても嬉しく思います。別のアプリケーションを使用するよりも、メールアドレスを使用する方がはるかに簡単です。

あなたのプロフィールは私にとって魅力的でした。そして、私たちが対話を始めたことを嬉しく思います。あなたが多くの女性と楽しくコミュニケーションをとる男性の一人ではないことを願っています。私は、オープンで、正直で、真剣な関係に取り組んでいます。お互いをよりよく知ることができます。この手紙は連絡する必要があります。答えてください。

次の手紙では、自分に関する詳細な情報を書きます。また、写真を送ります。

よろしく、アレクサンドラ。

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SCAMMER DETAILS

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Belinda Ketty

Scammer's Email:

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Any Scammer Messages:

Baby would you give me $200 Amazon card to complete the operation. And give me your bank username and password

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Michael Emeka or eminent Friday

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Scammer's Email:

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Information About The Scammer:

Michael used so many fake accounts on instagram and eventually admitted who he was and I spent months talking to him and on video via WhatsApp. He kept saying he was poor and hungry so I sent money via world remit. I noticed another Australian lady following him and messaged her. He was also romantically talking to him and sending bitcoin. All for food or his sick dad. I received information that I cannot confirm it’s truth from a local friend in Nigeria from the Nigerian police that Michael is a dangerous fraudster. And they said if I keep sending money I will be arrested for assisting a criminal in Nigeria. I cannot say if that’s true or made up but what I do know is that I lost a lot of money thinking I had a future with Michael 😔

Other Observations About The Scammer:

I think he’s on the run. Always at different friends houses. I could see that on video. He told me he worked as a nurse at Dayton private medical clinic in Sapele Nigeria, I have seen him wearing the uniform in videos and photos.

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Assistant/ Ruth scamners Yesmaniski

Information About The Scammer:

Address
79.georgian estates
Site 17, Box13, RR 6
Calgary

Other Observations About The Scammer:

This is the mN tgst adjed me for the money to buy a phone
Dr Gelis Osborne

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Kelvin Lucas

Scammer's Email:

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Other Observations About The Scammer:

This person is a professional scammer THIEF he work internationally from Malaysia, Thailand, Netherlands he it's looking for women around the world doesn't matter any race, color or condition from any country he is very dangerous.
Name: Kelvin Lucas
Birthday:10/101972
Email: Lucas.luuk@gmx.us
Phone number: +447596815325.
In WhatsApp
He said to be from
Netherlands/ Rotterdam
His account in Instagram
Kelvin88yl.
He it's in Match.com as well and another dating sites.
He profess his love for the victims with poems nice words and he said to want a serious relationship but everything is not true and when the victims are imnoticite by his words he starting asking you for money, iTunes cards and so many ways he said he is being attacked by criminals and his mother dies or being very sick he acts very well he pretends to cry . Please if there are more victims from this criminal please report right away. He love flowers and all the time he it's talking about that. Please help us

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Kelvin Lucas

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Scammer's Email:

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Other Observations About The Scammer:

This person is a professional scammer THIEF he work internationally from Malaysia, Thailand, Netherlands he it's looking for women around the world doesn't matter any race, color or condition from any country he is very dangerous.
Name: Kelvin Lucas
Birthday:10/101972
Email: Lucas.luuk@gmx.us
Phone number: +447596815325.
In WhatsApp
He said to be from
Netherlands/ Rotterdam
His account in Instagram
Kelvin88yl.
He it's in Match.com as well and another dating sites.
He profess his love for the victims with poems nice words and he said to want a serious relationship but everything is not true and when the victims are imnoticite by his words he starting asking you for money, iTunes cards and so many ways he said he is being attacked by criminals and his mother dies or being very sick he acts very well he pretends to cry . Please if there are more victims from this criminal please report right away. He love flowers and all the time he it's talking about that. Please help us

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tetsuzo mukai

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Information About The Scammer:

鉄蔵 向井

1501 Dr. Beverly
Beverly Hills,
Los Angeles, California
+ 213-200-5875
But I don't have a phone anymore

Angela school Name: The Duke Of York's Royal Military School

Angela school Address: The Duke of York's Royal Military School, Dover CT15 5EQ, United Kingdom

Any Scammer Messages:

親愛な
ここの軍事基地ではお金は安全ではありません
 私は救助ミッションに行くからです
そして、私は救助任務中に基地にお金を残すことはできません。
パッケージとしてあなたにお金を送りたい
そのように、あなたは私が安全に私のお金を保つのを助けるか、私は私の銀行口座にお金を送ることができます
救助ミッションから戻るまで。

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scouth silvian

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Scammer's Email:

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Scammer's IP Address:

scouth2020@aol.com

Any Scammer Messages:

criminal : scouth silvian
criminal email : scouth2020@aol.com
kakao talk id : scouth silvian

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Michael Glenn Henry

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Scammer's Email:

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Other Observations About The Scammer:

States he’s in Kuala Lumpur Malaysia on business purchasing cloth to ship to the USA

Scammer's IP Address:

41.80.41.56

Any Scammer Messages:

I tracked him when I sent him a link and he’s in Kenya Nairobi

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John Helm

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Scammer's Email:

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Information About The Scammer:

" Why that picture what you mean with send that? " the picture i make tis question is a car who his send to me
here his answer to that:
" I just bought the car
For you " he said and he go on " What do you say bout the car" i ask him : " Do you already make contact with any agent of transportation? To Know details? All that thinghs " he reply me : "Yes he said it’s going cost us €2,500" My words then : " I don't go pay that money i advice you. What going on here?do that send the car for your adress in Leeds. Well is you who buy the car ." After i said : "Do you want cheated me..." He answer : "You should know I’m not poor to be doing that kind of thing you think to a woman like you
I’m a secret security officer here and you want me to reveal my face,call you and some stuff like that" after some words he write : "What if something go wrong with me here And I need your help is that how you’re going to me down and insult me"

Other Observations About The Scammer:

He said to me he was an Irish man but live at the United Kindgom , at the city of Leeds , he is Security Private and at had have a contarct to go Somalia -Mogadisciu make a private work from someone important over there for 3 weeks , he lived Leeds ( if it's real) at 3 of January and he will come at 31 January ( is what he said to me). More he said he was separate from 2 years and have a child with 10 years, who live with his mother at the west of London, he had left Irish - Belfast at the age of 22 , his mother had 75 years old and had a brother who died at February of 2019.

Any Scammer Messages:

He have is account at the instragam

johnhelm045 with 25 publications - 15 folowing him and 36 to follow.

He delete me from here but i can see he have is account activ trought out an account of a friend of mine.

And if we put at the google- johnhelm045 - appears two of the pictures of this man.
i would like to have your information about this "pretend" man if you please.
Thank you

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Kelvin Lucas

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Scammer's Email:

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Other Observations About The Scammer:

He sent a lot of poems to his victims , he a criminal thief he it looking for women around the world , he if there is more victims from this criminal reporting right away, he is very dangerous he told to every single women that he love them , sending poems he sounds very serious about his texts, he is a liar professional scammer

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Daniel Antonio

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Scammer's Email:

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Information About The Scammer:

None

Other Observations About The Scammer:

Also goes by David Owen offered a job and then wanted romance

Any Scammer Messages:

You will get your western union tracking number today If you get the $50 bucks card $3050 with western union Get the $50 bucks and all of this Will end

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Tyson Weber

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Scammer's Email:

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Scammer's IP Address:

209.85.220.65

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PION SMITH

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Dadzie Samuel

Scammer's Email:

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Other Observations About The Scammer:

I made, I believe, both a first main report, followed by another with the Phone Number..? of the Aunt, with whom she lives with? Well, I believe I still forgot one more main thing..! The address..! That is, Tesano Estate, House C38/19, Accra, Ghana, 0233.

Any Scammer Messages:

blessme052@gmail.com, dadzie44samuel@gmail.com

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Jackson Good

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Jackson Good

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Lucas Alexandru

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Scammer's Email:

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Podaje się za Rumuna mieszkającego na stałe w UK. Jest samotnym ojcem dwuletniej córki Anny. Żona zmarła w 2017 roku na raka. Oczywiście jest jedynakiem, jego rodzice nie żyją a z rodziną żony nie utrzymuje kontaktu. Aktualnie jest w Turcji na kontrakcie (na oceanie :)). W firmie kurierskiej w depozycie ma skrzynkę z pieniędzmi :), którą chce przesłać do mnie, ale muszę najpierw zapłacić 1400 Euro i podać pełne swoje dane.

Scammer's IP Address:

209.85.220.41

Any Scammer Messages:

17.01.2020, 18:35 - Lucas Alexandru: I need your help
17.01.2020, 18:35 - Lucas Alexandru: I need to pay for the shipping of my equipment
17.01.2020, 18:36 - Lucas Alexandru: But right here I don’t have money and I want to stand and receive my box for me which I deposited in a courier company with at Dubai so that you can send me money when you recieve my box
17.01.2020, 18:37 - Lucas Alexandru: This my box I deposited in a courier company
17.01.2020, 18:37 - Lucas Alexandru: ‎IMG-20200117-WA0000.jpg (załączony plik)
17.01.2020, 18:38 - Lucas Alexandru: ‎IMG-20200117-WA0001.jpg (załączony plik)
17.01.2020, 18:50 - Ona: I don't understand what you want me to do
17.01.2020, 18:52 - Lucas Alexandru: What do you mean
17.01.2020, 18:54 - Lucas Alexandru: I want you to contact courier company and seek for the delivery of my box to you
17.01.2020, 19:00 - Ona: Sure
17.01.2020, 19:01 - Ona: How do I do that?
17.01.2020, 19:01 - Lucas Alexandru: You will contact them through their company email and I’ll send wrote to you what you will write to them
19.01.2020, 08:19 - Lucas Alexandru: Fastlinkglobalcompany@gmail.com
19.01.2020, 08:59 - Ona: I'm eating breakfast now.
19.01.2020, 09:00 - Ona: What should I write in this email?
19.01.2020, 09:00 - Lucas Alexandru: Honey give me your full name let me write to you want you will send to them
19.01.2020, 09:08 - Lucas Alexandru: Give me your first name and your last name
19.01.2020, 09:11 - Ona: But why should I send them an email?
19.01.2020, 09:12 - Lucas Alexandru: I want to write what you will send to them
19.01.2020, 11:18 - Ona: I don't really know you and I have to pay for you money. You wrote that you are not a cheater, but I would like you to send me a photo of a document
19.01.2020, 11:19 - Lucas Alexandru: Alright dear I’ll send it to you baby
19.01.2020, 15:56 - Lucas Alexandru: Yes but I can’t go to the Istanbul town is already late night

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Dadzie Samuel

Scammer's Email:

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Information About The Scammer:

Says she lives with her Aunt in Accra, Ghana, and Aunts name being Ishatu Iddrisu, and her Aunts phone number being the 233543676355, and says she was born October 16, 1985, and she used to work as a nude model for the porn site Briana Lee Extreme, but left there two or so years ago!

Other Observations About The Scammer:

I have tried, on Romancescamsnow.org, to report this woman who is communicating with me, but I cannot seem to complete the process, maybe because of cookies, or the fact that I’m using an iPad with the latest software update, I’m not sure! But I do know, that I would like to find out who she truly is, because while I believe she is genuine, I would just like to know! I have her photos and name and address, and a phone number, but she is exceptionally beautiful, but I am closing in on being 72 years old, and it’s a bit difficult to truly believe she would want to come all the way from Accra, Ghana, to become my Wife!
I actually saw her photo on the Romancescamsnow.org website! But I believe that she has been a victim of scammers, and I’m not sure that she is actually the scammer herself! She says her name is Dadzie Samuel, and she used to be a model, I guess a porn model, on Briana Lee Extreme, which is apparently a porn site of some type! I will go ahead and send you a non-nude photo.

Any Scammer Messages:

She has previously used email address, dadzie44samuel@gmail.com, and she also claims to have an Uncle, Adam Derrick, who lives at 613 W. Brockton Ave, Madison Heights, MI, 48071, and is supposedly still married to her Aunt, tho she lives in Ghana! Unlikely, I say! I CANNOT SUBMIT THE PHOTOS THAT I HAVE! HOW CAN I GET MY PHOTOS THAT WERE SENT TO ME, AND THAT I HAD NO CONTROL AS TO WHAT I WAS SENT, AND DO NOT KNOW HOW TO MAKE THEM ACCEPTABLE, SO I CAN SHOW YOU WHO ALL OF THIS IS REFERRING TO? PLEASE SHOW ME HOW TO MAKE MY PHOTOS THAT I HAVE IN MY GOOGLE PHOTOS, ACCEPTABLE TO YOU, PLEASE!

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Marcus Davidson

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Scammer's Email:

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Information About The Scammer:

ortho pedic surgeon located in syria
single father widowed, son lived in ghana, attended international school..
needed help to get a consignment box in ghana, containing millions..

Other Observations About The Scammer:

claimed he couldnt talk due to being in syria under general orders he couldnt talk

Any Scammer Messages:

very many

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Michael Glenn Henry

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Scammer's Email:

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Scammer's IP Address:

41.80.41.56

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Ben Albert

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Podaje się za amerykańskiego inżyniera będącego na kontrakcie w Kuwejcie (wydobycie ropy).Pisze, że urodził się 12/05/1981. Miał rodziców Polaków, którzy już nie żyją. Nie ma rodzeństwa. Chce się osiedlić w Polsce, założyć rodzinę i firmę.

Any Scammer Messages:

09:19 - Ben: Honey am sad and down
26.11.2019, 09:27 - Ben: The machine pump mud broke down and can’t not be repair anymore am completely down now cause we a need a new machine pump to start working . Have come in agreement with the supplier he will send the new machine pump but the problem is I can’t send money out of Kuwait to pay the income tax which the machine pump will be exported
26.11.2019, 09:27 - Ben: Am down🥺🥺🥺
26.11.2019, 09:27 - Ben: I don’t know what to do
26.11.2019, 09:28 - Ben: Now
26.11.2019, 09:44 - Magdalena: I understand that you will not come
26.11.2019, 09:45 - Ben: honey please if you can help pay the income tax I promise to pay back with interest.
26.11.2019, 09:45 - Ben: I need to finish my contract here
26.11.2019, 09:45 - Ben: Some weeks
26.11.2019, 09:46 - Ben: Am so frustrated now 🥺🥺🥺🥺
26.11.2019, 09:47 - Magdalena: I can not help you
26.11.2019, 09:48 - Ben: According to the supplier that’s in China..Honey,he says whenever we’re ready to pay the money today,he is going to give us his bank account to where we will deposit the money for the payment of income tax.
26.11.2019, 09:49 - Ben: Honey please am begging you
26.11.2019, 11:20 - Magdalena: how much do you need
26.11.2019, 11:20 - Ben: Please help me out
26.11.2019, 11:23 - Magdalena: I asked how many
26.11.2019, 11:24 - Ben: 2000USD
26.11.2019, 11:25 - Ben: I have money on me here
26.11.2019, 11:25 - Ben: Money can’t be sent out from Kuwait
26.11.2019, 11:26 - Magdalena: Why
26.11.2019, 11:26 - Ben: That’s the rule of the country
26.11.2019, 11:26 - Ben: Am frustrated now
Ben: BANK NAME: QNB BANK
CITY : ISTANBUL
COSTUMER NO: 30761984
ACC NUMBER : 90076040
IBAN : TR23 0011 1000 0000 0090 0760 40
ACCOUNT NAME: YUNUS PİRÇEK
SWIFT CODE: FNNBTRISOPS
CURRENCY: USD
BANK ADRESS: Aksaray,İnkilap cad no 3/A İSTANBUL/FATİH
26.11.2019, 16:47 - Ben: Have you closed for work
26.11.2019, 17:05 - Ben: It’s was unexpected

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Hyuk Song Kim

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Scammer's Email:

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Am from seoul south korea but grew up in england currently am in kabul afganistan for peacekeeping am a korea solider by profession

Any Scammer Messages:

honey, i have been called to a meeting by the Afghanistan government, with some U.S. soldiers and some military generals, and the meeting is about the mission we went to four months ago, i will be going for the meeting tomorrow. i promise to tell you everything about the meeting when i get back because you are the only family that i have now that i can tell anything

honey i want to leave for the meeting now so we would discuss more after the meeting, i will tell you all about the meeting when i get back later.

honey, i came back late from the meeting, which lasted more than three hours. Two months ago, i was rewarded for the work we did so successfully
I and the other Korean soldiers who survived the mission received a prize of $1.5million each. but I'm worried because it's not safe to keep this cash here. We're not allowed to deposit money in the camp. I've already thought about it

honey, i know in my heart that you're the one i can trust with my cash box
Fate has brought us together. I want you to keep it until i come to meet you in Oregon, i believe you.
i have wrap the money carefully in an ultraviolet material and put it in a metal box use by our medical supply team.
i have already given the box to the red cross agent, when he get to Germany he will send the box to you through a shipping courier company. the shipping company will deliver the package to you in City i trust you honey

honey all i want from you now are
your full name:
your address:
your phone number:
your email address:
so i can give the details to the red cross agent, so when he gets to Germany, he will give it to the shipping company. this way the shipping company can deliver the package to you in Your city

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Adam Perry

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Any Scammer Messages:

I want you to sort me out of the funds I’m gonna give you back once I get back to state
Am giving you back immediately that I get home
Am gonna need some funds like $500

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Jake Costello Fredick

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Information About The Scammer:

I am a honest and reliable person.

Other Observations About The Scammer:

Found him on tinder and he is a usarmy soldier.
He is on duty in Cyprus and he has no family but he has a dog.
His parents died when he was 15. And his granny died last year.
He refuses to phone call, calling her name but he use babe or honey or darling.
He keep telling this is the military rules.
He talks about marriage and suddenly decide to leave the military.
And it is the start asking money for his retirement.
First is small money.
Then money is getting increase.

Any Scammer Messages:

Because you told me you will forever love me and they won’t allow you to send it once .
Babe do you know we have to pay them their charges babe .
Can you pay 6900 usd .
Please don’t stop loving me and I want you to know that I love you babe .
I want you to know that I only get depressed because I don’t want you lose babe .
I want to leave this job babe .
I’m growing more fond for you whenever you call me beautiful names 💞💞💞😂I love you darling .
I mean the 1500 now
I mean can you send it now
Yes or no ?
I don’t know but we have plan for future together because you are my super woman we having a saving account for each other wish could be open to us to access in together in Japan .
Do you promise to help me more money before I come and make retired.
I don’t want you to away from me babe.

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Nathan R Scott

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Scammer's Email:

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Other Observations About The Scammer:

Has a accent when he talks
On whatsApp says he isUsAir force
Last deployment
In Nigeria
No help from The Gov.

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Roussel Rose Zurette

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Scammer's Email:

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Information About The Scammer:

🌻🌹💐Single mother with an 11 year old daughter🌼

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Luis Falcon

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Scammer's Email:

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Other Observations About The Scammer:

Smooth talker, said he was a doctor, owns Amazon routes and is a Millionaire, none of that is true. He’s married and the only job he has is a Lyft/Uber driver, his wife is the one with money. He’s a serial cheater, habitual liar and extreme narcissist! He’s also highly dangerous and does drugs. He has a criminal record, do not get involved with this man you will regret it.

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Thomas Alterio Dufour

Other Observations About The Scammer:

Jest zalogowany na Tinderze oraz Facebooku. Podaje siezs Francuza. Po kilku tygodniach korespondencji prosi o pieniadze na operacje syna. Przy odmowie szantażuje ze udostępni zdjęcia i komentarze ns profilach społecznościowych.

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Thomas Alterio Dufour

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Other Observations About The Scammer:

Jest zalogowany na Tinderze oraz Facebooku. Podaje siezs Francuza. Po kilku tygodniach korespondencji prosi o pieniadze na operacje syna. Przy odmowie szantażuje ze udostępni zdjęcia i komentarze ns profilach społecznościowych.

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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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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