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https://www.anti-scam.org/browse-all-scammers.html
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https://www.reference.com/world-view/can-list-names-used-scam-artists-a191449f47cbf2d2
Oct 19, 2015 · Many websites provide lists of names that scam artists use, including Art Quest, Consumer Fraud Reporting and Dating n More. Scam artists use these names for romance scams, Nigerian scams and art scams. However, con artists constantly make up new names, so even if a suspicious person's name is not on the list, he might still be a scam artist.
https://en.wikipedia.org/wiki/List_of_con_artists
Aug 12, 2010 · Susanna Mildred Hill, perpetrator of the “lonely hearts scam” Harry Jelinek (1905–1986): Czech con artist alleged to have sold the Karlstejn Castle to American industrialists. Sante Kimes (1934–2014): Convicted of fraud, robbery, murder, and over …
https://datingscamers.wordpress.com/2011/12/07/list-of-known-scammers/
Feb 02, 2013 · # Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) (526991) # Dating scam from Kazan, Russia – Part 1 (276202) # Scam Artist Anna from Yoshkar-Ola (92539) # Dating scammer Ekaterina Mishailovna (1664) # Dating scammer [email protected] from Tomsk, Russia (90268) # Dating scammer Irina from Russia (64289)
https://allthatsinteresting.com/con-artists
Dec 09, 2020 · the con artist described his scam as “the best show ever staged on their territory since the landing of the Pilgrims!” He subsequently tried to escape from prison multiple times. After he was released from jail in 1934, Ponzi was deported back to Italy where he died in a charity hospital in 1949 with just $75 to his name.Author: Natasha Ishak
https://www.male-scammers.com/browse-all-scams-and-frauds.asp?page=1
Check part 1 of male romance scammers database. Be informed and get weekly updates to your email account about latest male scammers, their tactics, scenarios, …
https://www.ripandscam.com/male-scammers-names-list.php?page=3
The Scammer Sitemap provides male scammers' name list with age, location, email id and more informations about each and every scammer.
http://www.consumerfraudreporting.org/namesusedinscams.php
Sep 28, 2006 · This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.
http://scamdigger.com/pictures-used-by-male-scammers/
** RESEARCH SCAMMERS BY NAME ** ** RESEARCH SCAMMERS BY EMAIL ** ** RESEARCH SCAMMERS BY PHONE ** male pictures most frequently used by African scammers. ... The complete scam reports on scammers using these pictures you can find on RomanceScam.com, this is just an overview. pictures used by male scammers. Search the galleries.
https://www.natashaclub.com/scamlist.html
She was writing from the town of Yoshkar-Ola, Russia. She also works in conjunction with a claimed travel agent, Mikhail. Her name is, and I found her pictures in another scam alert site with a different name. The first name was Inna (or something like that.) But the name …
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