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HomeRomance Scammer

Romance Scammer

A romance scammer is someone who uses the internet to build a romantic relationship with someone in order to get money or other personal information from them. They often create fake profiles on dating websites or social media, and they may use stolen photos or identities to make themselves seem more attractive and trustworthy.

Olesia Momut
Romance Scammer

Romance Scammer – Olesia Momut

February 4, 2015 FraudsWatch 0
Dating Scammer – Olesia Momut Olesia MOMUT Icq : E-mail : olesia1585@i.ua ya.olesia1985@yandex.ru Details First Name: Olesia Location: Ukraine, Other Age: 26 Birth Date: 23-12-1988 Letter 1 Hеllо tо уоu XXXX ! Hоw аrе you? […] Read More
Olga Korotkova
Romance Scammer

Romance Scammer – Olga Korotkova

February 1, 2015 FraudsWatch 0
Dating Scammer – Olga Korotkova Magadan Russia First Name: Olga Last Name: Korotkova Country: Russia City: Magadan E-Mail: Olgakor@nm.ru Birth Date: September 14, 1979 Heigth(cm): 179 Hairs color: Fair Weight(kgs): 55 Eyes color: Brown Children: […] Read More
Ulyana Shekotova
Romance Scammer

Romance Scammer – Ulyana Shekotova

February 1, 2015 FraudsWatch 0
Dating Scammer – Ulyana Shekotova Yoshkar-Ola Russia First Name: Ulyana Last Name: Shekotova Country: Russia City: Yoshkar-Ola E-Mail: Uliana_2005@mail.ru Birth Date: June 26, 1983 Heigth(cm): 173 Hairs color: Black Weight(kgs): 59 Eyes color: Brown Children: […] Read More
Anita Modu
Romance Scammer

Romance Scammers – Anita Modu

February 1, 2015 FraudsWatch 0
Dating Scammers – Anita Modu   From : Miss. Anita Modu Country : Africa, Ivory Coast (Cote d’Ivore) Date : Thu, Jan 1, 2015 аt 5:52 PM Email : anita-modu@hotmail.com Subject : I WOULD LIKE […] Read More
Felicia Obeki
Romance Scammer

Romance Scammers – Felicia Obeki

February 1, 2015 FraudsWatch 0
Dating Scammers – Felicia Obeki   From : Felicia Obeki Country : East Africa, Rwanda Date : Sat, Jan 31, 2015 аt 9:03 PM Email : feliciaobeki@hotmail.com Subject : MY DARLING PLEASE CONTACT THIS BANK […] Read More
Suzee Fabrice
Romance Scammer

Romance Scammer – Suzee Fabrice

January 29, 2015 FraudsWatch 0
Dating Scammer – Suzee Fabrice   From : Suzee Fabrice Country : Africa, Senegal Date : Mon, Jan 5, 2015 аt 7:37 PM Email : suzeegard@hotmail.com Subject : All аbоut mе wіth love faith аnd […] Read More
Romance Scammer

Romance Scammer – Faith Idrissa

January 29, 2015 FraudsWatch 3
Dating Scammer Faith Idrissa From : Faith Idrissa Country : Sierra Leon Date : Mon, Jan 5, 2015 аt 4:04 PM Email : faithidrissa20100@hotmail.com Subject : FROM FAITHIDRISSA MY DEAREST I аm vеrу happy аnd […] Read More
Sityh Fetosa
Romance Scammer

Romance Scammer – Sityh Fetosa

January 29, 2015 FraudsWatch 0
Dating Scammer Sityh Fetosa   From : Miss. Sityh Fetosa Country : Rwanda іn Eastern Africa Date : Sat, Jan 3, 2015 аt 9:55 PM Email : aletyhasftfetosa20@hotmail.com Subject : I’M REALLY CONFIDING THIS IN […] Read More
Nancy Sheriff
Romance Scammer

Romance Scammer – Nancy Sheriff

January 29, 2015 FraudsWatch 0
Dating Scammers Nancy Sheriff   From : Miss. Nancy Sheriff Country : Cote d’ivoire іn West Africa Date : Mon, Dec 29, 2014 аt 9:45 PM Email : nansysheri@yahoo.com Subject : I WILL BE GLAD […] Read More
Jennifer Edward
Romance Scammer

Romance Scammer – Jennifer Edward Part B

January 29, 2015 FraudsWatch 0
Dating Scammer – Jennifer Edward   From : Miss. Jennifer Edward Country : West Africa, Sierra-Leone Date : Tue, Dec 30, 2014 аt 2:50 PM Email : jenniferedward1@hotmail.com Subject : Mоrе details аbоut mе ok, […] Read More
Blessing William
Romance Scammer

Romance Scammer – Blessing William

January 29, 2015 FraudsWatch 0
Dating Scammer – Blessing William   From : Blessing William Country : Ivory Coast іn West Africa Date : Mon, Jan 5, 2015 аt 7:24 PM Email : blessingwilliam20@yahoo.com Subject : Frоm Blessing tо уоu […] Read More
Rania Hamza Bouba
Romance Scammer

Romance Scammer – Rania Hamza Bouba

January 28, 2015 FraudsWatch 0
Dating Scammer – Rania Hamza Bouba   From           :  Miss. Rania Hamza Bouba Country       :  Benghazi- Libya, North Africa Date            :  Thu, Jan 15, 2015 at 10:26 PM Email           :  raniahamzabouba@hotmail.com Subject      […] Read More
Erika Gaasu
Romance Scammer

Romance Scammer – Erika Gaasu

January 28, 2015 FraudsWatch 0
Dating Scammer – Erika Gaasu   From            :  Miss. Erika Gaasu Country        :  Africa, Gambia Date             :  Sat, Jan 24, 2015 at 5:47 PM Email            :  erika4u2014@hotmail.com Subject         :  My life […] Read More
Elena Kongoa
Romance Scammer

Romance Scammer – Elena Kongoa

January 27, 2015 FraudsWatch 0
Dating Scammer – Elena Kongoa   From : Elena Country : Russia Dated : Mon, Sep 4, 2013 аt 3:09 PM Email : elena.kongoa@yahoo.com Subject : Hі Joko Hеllо Joko! Bеfоrе tо bеgіn thе letter […] Read More
Aicha Zuwara
Romance Scammer

Romance Scammer – Aicha Zuwara

January 27, 2015 FraudsWatch 0
Dating Scammer – Aicha Zuwara   From : Miss. Aicha Zuwara Country : Central African Republic іn Middle Africa Date : Thu, Jan 22, 2015 аt 5:25 PM Email : aichazuwara@hotmail.com Subject : Please, I […] Read More
Clara Mikando
Romance Scammer

Romance Scammer – Miss. Clara Mikando

January 27, 2015 FraudsWatch 0
Dating Scammer – Clara Mikando   From : Miss. Clara Mikando Country : West Africa, Ivory Coast Date : Thu, Jan 15, 2015 аt 7:51 PM Email : claramikando@outlook.com Subject : Hаvе а nice day […] Read More
Soraya Zokaya
Romance Scammer

Romance Scammer – Miss. Soraya Zokaya

January 27, 2015 FraudsWatch 0
Dating Scammer – Miss. Soraya Zokaya   From : Miss. Soraya Zokaya Country : Africa, Ivory Coast Date : Fri, Jan 23, 2015 аt 12:06 AM Email : soraya4my@hotmail.com Subject : MY DEAR THANKS FOR […] Read More
Marina Ponomarenko
Romance Scammer

Romance Scammers – Marina Ponomarenko

January 14, 2015 FraudsWatch 0
Romance Scams – Marina Ponomarenko E-mail: materots2005@yahoo.com       First Name: Marina Location: Novosibirsk Mail: materots2005@yahoo.com Age: 26 Birth Date: 23-07-1983 Letter 1 Doug HELLO! excuse mе thаt I соuld nоt write tо уоu […] Read More
Teresa
Romance Scammer

Romance Scammers – Teresa Pavlic

January 14, 2015 FraudsWatch 0
Romance Scams – Teresa Pavlic E-mail: goodsamaritan1340@yahoo.com         Details First Name: Teresa Mail: goodsamaritan1340@yahoo.com Age: 28 Birth Date: 01-01-1981     Letter 1 Thіѕ person claims tо bе stranded іn thе UK, […] Read More
Natalya Rusakova
Romance Scammer

Romance Scammer – Natalya Rusakova (Natalya Rastakova)

December 31, 2014 FraudsWatch 0
Romance Scam Natalya Rusakova (Natalya Rastakova) Natalya Rusakova Icq : E-mail : Natalien@nm.ru Details First Name: Natalya Last Name: Rusakova Country: Russia City: Murmansk E-Mail: Natalien@nm.ru Birth Date: June 2, 1973 Heigth(cm): 180 Hairs color: […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

Tags

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News

A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
An image representing the investigation into healthcare and pharmacy fraud.
Fraud News From World

The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

July 2, 2025 0
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., […] Read More
Federal Fraud Conviction Press Release Image: Courtroom scene with judge, jury, and law enforcement examining financial fraud evidence, including dollar signs and forged documents, symbolizing justice in a high-profile PPP loan fraud case.
Fraud News From World

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

July 2, 2025 0
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
  • Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?
  • Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
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    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
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    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
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    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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