All reports

Name:  Olga  
Aka:  unknown
Age:  28?
Location:  Malmyzh, Russia
Address:  unknown
Phone:  unknown
Email:  fireginnys@yahoo.com
Skype:  
On web sites:  Match.com
Report:  Initial contact was made thru match.com after I showed interest in the subject's profile. The subject showed very strong interest in trying to convince me to enter an
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Name:  Nancy  Heck
Aka:  Temmy White
Age:  Now claims 28 years old
Location:  Lagos, Nigeria
Address:  Tolu Richard, Ikeja, Lagos, Nigeria 23401
Phone:  234803076509
Email:  T.white273@yahoo.com, T.white372@yahoo.com
Skype:  
On web sites:  Yahoo messenger, speeddate.com, Facebook.com
Report:  I'm writing to report an update on a known scammer. She is already listed on this sight as Nancy Heck 25 of Lagos,Nigeria. She contacted me from speeddate which is affiliated with Facebook. We've talked for a few days as she instantly sent me her email address. When she emailed me she sent messages from 2 addresses (clue ). She originally told me that she was from Denton, Texas USA, but that she was in Nigeria on a work assignment. All of a sudden in only 3 days she is madly in love with me and can't wait to get back home to be with me forever. Wow big hint. I guess she's not smart enough to realize that I'm paying attention to all the detail even though i told her up front that I'm a law enforcement officer. I look for inconsistencies in stories every day. Duh! Now all of a sudden she is finished with a school that she failed to mention before and needs $525 to get her certificate to leave. She ask me to send the money to a different name via western union to the address posted above. She's represented herself as one Temmy White 28 year old Latino/hispanic female who lost both her parents in hurricane Katrina. She has sent me newer pictures of herself than what are posted here. I need to send them to you but I cannot attach them as I am sending them from my phone. If the site will contact me via email I will be happy to forward them to you. I apreciated this site and what it's here for. I only recognized her from her pics here and I'm certain that she's one and the same person. Thanks Rob (USA)
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Name:  lucy  hamper
Aka:  unknown
Age:  30
Location:  dubai united arab emirates
Address:  unknown
Phone:  unknown
Email:  lucyluv63@yahoo.com>
Skype:  
On web sites:  match.com
Report:  Letter 1 Hello Darling, Good morning and I'm glad you like the pictures. I'm really missing you and cant wait to talk to you. I'm at work now and really dont have much to do at the moment. Lucy Hamper Letter 2 Hello baby, I will be going to bed shortly, Just want to give you the details you asked for. The hotel info is Deira palace hotel and suites, I really dont know the address of any western union close to the hotel, So I'll just have to use any location to pick up the funds. Baby, I told you I lost some vitals documents in my bag today and its so sad your bringing it up again. I will get the hotel front desk number for you in the mornijng. You really have nothing to scare about, As I'll always be here and I'll prove to you its worth it. I will wait a little while before heading to bed, I'm having a slight headache cos I cried so much today. I really don't want to see myself in that position again. Love you and we will both smile at the end. Lucy Hamper Letter 3 Hi honey, this is the bank details where you will transfer the funds for my visa change and my traveling expenses Account Number 1014442343801 Bank name: Emirates NBD Bank PJSC in DEIRA, DUBAI swift code: Ebilaead Once you transfer the funds email me the transfer slip for confirmation. Lucy Hamper
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Name:  Tatyana  Orlova
Aka:  unknown
Age:  31
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  tatyanaorloa@yahoo.com
Skype:  
On web sites:  unknown
Report:  I also started receiving the identical letters as Dave (England), then she wanted me to help pay for her ticket. I had a feeling it was a scam all along, she's pretty clever though, as Dave says she does her research.
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Name:  Khloe  Roberto
Aka:  unknown
Age:  35
Location:  USA, Newmanstown, Pa. 17073
Address:  39 East Main St. P.O. Box 133 Newmanstown, Pa. 17073
Phone:  unknown
Email:  K34_roberto@yahoo.com
Skype:  
On web sites:  Mate1.com
Report:  I saw this scammer's profile on Mate1.com, and she initiated contact through the e-mail service on Mate1. I have only corresponded with this scammer for a few days. I thought that this person was strange because of their lack of understanding of basic grammar and spelling. For someone who claims to read write and understand the English language with an advanced degree, their correspondence seemed very uneducated. I did not let the correspondence get to the point where money was asked for and I did not offer to send them any money. The last e-mail had very specific information which I searched for on Google. When I typed in the name Olivera National School of Engineering your web-site was the first, second, and third listing. I read the letters that matched up almost exactly with the ones I received and decided to report. I am not going to respond to any further e-mails and at this point the scam is over.
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Name:  sonia  smith
Aka:  unknown
Age:  btw 24 and 28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  verified@pay--pal.net
Skype:  
On web sites:  gumtree. her pretends to be paypal.
Report:  the said sonia smith pretends to pay with paypal instead he is fraud. he is scamming people with fake paypal email (verified@pay--pal.net) its a webmail .
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Name:  Melody  Sereno
Aka:  unknown
Age:  27
Location:  Bisling
Address:  Mangagoy
Phone:  09479469626
Email:  gloriousservant@yahoo.com
Skype:  
On web sites:  dateinasia
Report:  pararents has died, no money for moving, load to phone, ask you to the fee, and to get a new job, teacher licence, everything will be asked. and ask to meet you and the transportation fee.
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Name:  Mordvinova  Diana
Aka:  Natalia Mordvinova, Natalia Zolotareva
Age:  22/23
Location:  Lugansk, Donestsk , Kyiv
Address:  
Phone:  
Email:  natalia.mordvinova@mail.ru, natali.gold87@mail.ru
Skype:  
On web sites:  yandex.ru, new-dating.com
Report:  This girl is a scammer from Lugansk but she told that she live in Donetsk and Kyiv. She said she is a student and ask 2 days after a talk on Skype some money for a passport. Then a week after , she asked 1000 euros for university fees. My friends and me did a call to the University of Lugansk but anyone doesn't have her name as a student. Can be dangerous with an angel face but she started a scammer activity 5 years ago when she was 17!!!! : http://forum.419eater.com/forum/viewtopic.php?p=874225 ( look the comments!) I think she has many names and pseudos and a skype pseudo
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Name:  Irene  essuman
Aka:  reenymele, reenyEssu
Age:  30
Location:  accra ghana
Address:  IRENE ESSUMAN, P.O.BOX 1690 KN, ACCRA, GHANA, 00233.
Phone:  233246394825
Email:  reenymele@yahoo.com
Skype:  
On web sites:  match.com, uses yahoo messenger
Report:  My husband met her only four days ago, she claims she grew up in texas and went to Texarkana Independent School Distric but came to the university in Ghana, when her mother died 13 years ago of cancer. First she asked 400 for a cell phone for her birthday on aug. 26Sony Ericsson Xperia she wrote its 490 USD but i can get it about 390USD Now she wants money for rent he sent 250 to cover the 5 monthes she owed. No she says she did the police report and medical check to come to the states today it only took her a day to do all that, kind of suspicious. and now she wants money for the visa ive got millions of pics naked, passports, medical etc. she is draining him and our child can't even go to summer cam
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Name:  eugenia  nelson
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  011233246394825
Email:  reenyessu@yahoo.com reenymele@yahoo.com
Skype:  
On web sites:  match,com
Report:  took 1000 dollars from mewestern union
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