All reports


View scammers profiles with photos >>>

Name:  Sally  Amadu Ibrahim
Aka:  unknown
Age:  30
Location:  BURKINA FASO , OUAGADOUGOU
Address:  unknown
Phone:  +0022673549902
Email:  sally_amadu1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  She send me a email telling me , her husband name Amadu Ibrahim, die 5 years ago, and she got a daugther of 6 years old name. Samira Amadu . She explain me in the letter of her husband family took her out of her house and took her little shop bussisness her late husband left her and her daugther. and she have $10 millions and she will will give me 30% and her will stay with 70% and we have to keep it secret because her husband family are investigating to stay with the amount of money . She said the money is in Foreing Remitance dept. in Bank of Africa (BOA) BURKINA FASO . siege social ave.joseph anoma telf: +22622426444. Email the bank is bankof africa-boa@bk.ru The director email is : directorgeneralsalifpatrick@yahoo.fr . She said her husband use to work in EZOCS Shipping comp. in ougadougou, burkina faso. She will keep in contact me because this is recently . and i have the email saves. for future request .

Name:  Helena  
Aka:  unknown
Age:  28
Location:  Russia -krokovo
Address:  unknown
Phone:  unknown
Email:  vekolenk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Windows Live
Report:  She was try to fraud me,and write some letters but i dont fall on it.

Name:  janet  mark
Aka:  unknown
Age:  30
Location:  Agona Swedru
Address:  7/45 mttu street Agona Swedru Ghana west Africa
Phone:  0011233201072257
Email:  carlinabell@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  windows live yahoo messanger
Report:  she scammed me so much money she used me so much and she does not care about the person she is talking to she used so many storyies to get money out of me.When l stopped sending money she stopped talking to me all her storyies are a big scam be careful of her.

Name:  Gifty  Narh
Aka:  
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  wooduah0242@yahoo.com, love.filicia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN
Report:  Scammer operates from Ghana, Profile pic on WAYN shows pornstar Emy Reyes.. Profile photo research has the following result: http://www.clubemyreyes.com/solo/emy-reyes-giving-us-more-then-a-cheer/ Wayn profile pic is the first of this photo set Horrible English, asked for money to

Name:  jaybray  hedrix
Aka:  unknown
Age:  23
Location:  australia melbourn victoria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messanger and dating sites
Report:  using dating sites and pretending to like you asks you to go on messanger then ask you to verifacation by joing other sites once you have joined a few she says she will be right back then you never hear from her she also asks for the id codes for the site you joined so she can get card details

Name:  laura  smith
Aka:  unknown
Age:  25
Location:  africa,ft woth tx
Address:  101 g r a road state
Phone:  unknown
Email:  laura_smith40401
Skype:  
Messengers:  
Social:  
On web sites:  my yearbook
Report:  claims she is in nigeria, at an orphanage, asks for money help with internet and kids she helps

Name:  Susan  Morisey
Aka:  unknown
Age:  unknown
Location:  Malaysia
Address:  unknown
Phone:  +60172821502
Email:  rosesus37@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  Hello Dan, it is my great pleasure to meet you, thank you for mail, I want you to know that I choose to mail you considering your age (which is not a factor for me because I want a matured and sincere man) I have found out that males of my age range are all cheats and liars.. They always come for what I have not who I am. I am presently in Malaysia to see my late Dad's lawyer for something important and to also do some jewelry business which I normally travel for twice a year. I will be coming back home during the coming week..... I hope you are doing great....!, as for me, am cool and taking my time to write you this. You sound very sincere and special. If possible, I would love to get to know you more. I decided to join the dating site because of the loneliness time I experience since last June till now; I pray things work out with someone special soon because I will like to delete my profile from the dating site for reasons best know to me.   I am Susan L. Morisey, more about me I am single never been married and open for a good heart, born in Arlington, Virgina, I obtained my degree in the University Of East London. I find very much peace and tranquility where I live now because my late parent have a building here among others around the US,Australia, NZ and Asia. WHERE DO YOU LIVE. As for what I do for work, I am into the Sales of gold accessories (Jewelries) and supply Diamond Bar to casinos on request (Do you know Casinos uses Diamond Bars as cash reserve when necessary), WHAT DO YOU DO FOR WORK?...Im the only child of my parent, I lost my Mum in June 2008, my Mum was an Italian, while my Dad was an American, he passed on in March, 2005. I`m 5`11

Name:  Alena  Sorokina
Aka:  Julia
Age:  30
Location:  Kstvovo, Russia
Address:  unknown
Phone:  unknown
Email:  alenarokina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  I was contacted out of the blue by this person. I was sent an emai to my aol account. They said they saw my profile at an agency. I have been corresponding with this person for about 1 month. Some of my questions were not answered and she developed strong feelings for me in 2 weeks. She said she went to travel agency and got info about traveling to me. She did not have enough money for plane tickets and requested that I send her 700 dollars via western union which I did. Alena Sorokina picked up the money. I sent money only once. She then told me she could not get a visa unless she prove material stability and requested 3000 dollars which I did not send. I told her I though it was a scam and she sent me a copy of her passport. This is where I am at now nothing else has happened except she still emails me professing her love for me and to trust her.

Name:  rebekka  marquez
Aka:  unknown
Age:  26
Location:  kent,england,uk
Address:  184 frobisher road,erith
Phone:  unknown
Email:  rebekkamarquezs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Aivelina
Report:  She was very persistent from the first mail. Professing undying love and commitment. Eventually she informed me she was coming to visit, I offered to help, she claimed she would not accept any money. Shortly after she asked for $600 to help with airfare, she got it. After she asked for 2000 british pounds for some travel allowance, she did not get this. She is very persistent and seems very genuine all the way. Be very wary of this woman.

Name:  ANGELEYES  
Aka:  unknown
Age:  37
Location:  REGINA,SASK
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  x.dateing.com, CUPID.COM
Report:  (sent)her a messagge,5 minutes ,later, shows up on site page ,i was on, you got mail, chek email,defently interested,sent her,a.messagge back, this was at 3.o,clock in the morning, never got a messsage from her, agrian, but it kept on ,shoing that ,she view my profile,8 .times after this, i,am ,rcmp, inveastagator, last ,niight ,sent her a messagge ,readig, warning you,been cut. Scran artist , though, an investagtion , run on this dateing site for fruad complaints ,(from members.Rcmp bairis.f.division, phone,customer service to , file a compaint ,talk to a rep asentive ,try t tell them aher ,was hunng up on, try calling back was dissconnected imediatly,


View scammers profiles with photos >>>