All reports

Name:  ismat  mikail
Aka:  
Age:  29
Location:  London, UK
Address:  24 Pittville Gardens, London, United Kingdom
Phone:  +447536768989
Email:  ismatmikail83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  muslima.com
Report:  scammer claims to be a model, 29 years old. currently brought to london for some shooting. she contacts you from the dating site but quickly shifts to regular email correspondence through gmail. first 3~4 emails she lays the ground work to gain the potential victim's trust. a few days later she pretends to be stuck in a hotel where she can't make the payment for her stay. she sends you a copy of the hotel bill. then she sends you her details and asks you to send the money through western union or moneygram. the hotel is fake, including it's website. it's address appears to be dingy townhouse in a suburb on google maps. she does not accept someone else to bring the money & hand it over manually. it's either western union (moneygram) or nothing. she pretends to be upset with you because you don't trust her. she doesn't want you to find out there's no such hotel, and the address is her own her address.
View scammer's photos >>>

Name:  comfort  acquaye
Aka:  unknown
Age:  34
Location:  ghana accra
Address:  Legon Ave Street 50
Phone:  unknown
Email:  comfort1g@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  friendscout24
Report:  habe 950 euro bezahlt fr visum und traditional marriage
View scammer's photos >>>

Name:  Svitlana  rumaintseva
Aka:  unknown
Age:  32
Location:  Ukraine - Odessa
Address:  Bazarna street 70
Phone:  00380973359506
Email:  samdeeva@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.trip2date.com
Report:  Well I know this girl from Trip2date.com Then I went to meet here in Ukraine then it happened to come to my hotel and do Spa.. When she went to Spa then she took by 1000 creams and other staff and said I did spa only. Then I get mad and left .. After I arrived my country she started apologize . I trust her then started to send her money every two weeks 500$ . We decide to meet in Dubai. I did visa for her and ticket and sent her money and made hotel. In the day of traveling she went at the airport and tried to get refund the money cash but they refused to gave her bcuz I paid it using my credit card.. Then she told me the immigration prevent her to go bcu does not have enough money so she told me to send her right away money. Well I did not believe her. Then I was not sure that is true or not .. But I was stupid to believe her again and sent her more money as I used to do. Last thing I was going to Guangzhou China and she told me want to go with me. I sent her 2500$ and that was all never answered me and changed her number.
View scammer's photos >>>

Name:  Shela  Rae
Aka:  Mavis Rock
Age:  31
Location:  Nsaba, Ghana
Address:  unknown
Phone:  unknown
Email:  mavis.rock@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  bbwsexdating.com
Report:  She contacted my through bbwsexdating.com. Added her as a friend on yahoo. She wanted me to send her $5o US dollars for a new webcam. Also talked about me traveling to Nsaba to be with her. Then she said she was going to come to me and be my sexual salve. I got some nice pics of her. She gave me her phone number. She's not a really good scamer or I'm just to smart to fall for her tricks, cause the topic of money never really came up much. Mostly talked about what we were going to do to each other in bed.
View scammer's photos >>>

Name:  Shela  Rae
Aka:  Linda Banning, Lorenda Soloman
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  +233265736028
Email:  marssweet61@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this person has scammed me of a lot of money as Linda Banning and Lorenda Soloman. Linda claims to be from Florida, USA, but is stuck in Ghana after a business deal gone bad. She uses a gold scam. She is also known on Benaughty.com as Kera right now.
View scammer's photos >>>

Name:  Enchill  Abrhmms
Aka:  Rakia Cann, Grace McBaidoo
Age:  31
Location:  Agona Swedu, Ghana
Address:  unknown
Phone:  unknown
Email:  gmcbaidoo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Benaughty.com
Report:  she goes by 9ice007 on the website, and has scammed me of a lot of money as Rakia Cann.
View scammer's photos >>>

Name:  catherine  bidene
Aka:  unknown
Age:  40
Location:  abidjan
Address:  unknown
Phone:  unknown
Email:  netbidene00@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  e mail
Report:  ho subito un arnaque e mi offre di richiedere il rimborso allo governo ivoriano mentre altre ersone sostengono che non vi e alcun rimborso poyeye darmi avviso
View scammer's photos >>>

Name:  Adzo  Thomas
Aka:  unknown
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  00233
Email:  Adzothomas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Picture is of hot girl and falls in love instantly
View scammer's photos >>>

Name:  erika  hinojo
Aka:  unknown
Age:  unknown
Location:  austin, tx
Address:  11117 bleich lane austin, tx 78754
Phone:  434-264-6612
Email:  erika.hinojo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  erika posts a decent home for rent in austin texas but wants deposit without meeting her. she says she has moved to ohio and can't be there on site. terrible english skills, and she has confirmed with me via text that she scams.
View scammer's photos >>>

Name:  Briana  Addson
Aka:  LilB
Age:  31
Location:  Jacksonville FL
Address:  unknown
Phone:  unknown
Email:  briannaddson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged, Yahoo
Report:  Not from Jacksonville, changed location as we chatted.
View scammer's photos >>>