All reports

Name:  Yuliya  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  swety_1ife4@mail.com
Skype:  
On web sites:  mail.com
Report:  Asked me about money for the travel top me
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Name:  josephine  gold
Aka:  Oluwaseyi Eyin Loju Olodumare
Age:  late 20's early 30's
Location:  San Diego and/or Abokouta, Atakora, Benin
Address:  unknown
Phone:  933-243-9231
Email:  jphgold780@yahoo.com
Skype:  
On web sites:  craigslist
Report:  This guy is a scammer and I am having fun trolling him. He is offering a house for well below its value and wants money wired to West Africa.
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Name:  Sherry  Headworth
Aka:  Secondchance23
Age:  37
Location:  Uk London
Address:  unknown
Phone:  unknown
Email:  sherryhead@hotmail.com
Skype:  
On web sites:  maturedating.com
Report:  She initiated contact via Maturedating.com witha message containing her email address in a slightly coded form. Been corresponding for just three days. It's going much too well! She's declaring her love and it's all to easy.
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Name:  mabel  smith
Aka:  unknown
Age:  28
Location:  lagos negeria
Address:  unknown
Phone:  unknown
Email:  mabelsmith12@gmail.com
Skype:  
On web sites:  zoosk.com meet moi.com
Report:  this person told me she want to come home to untied states to be with that her parents past way nd that she dont have any family here so i try to help her for her plane ticket i sent her $5,000 to get her down here no show or call back so be of ware of that woman
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Name:  Svetlana  Dyachenko
Aka:  Rollins
Age:  29
Location:  Nikolaev, Ukriane
Address:  unknown
Phone:  unknown
Email:  svetarollins0@gmail.com or sveta3460@yandex.ru
Skype:  
On web sites:  skipe-svitek
Report:  This lady is know scammer and has been scamming since 2005 , she uses various names but all the same lady...she will have sex with you on the first date tell you exactly what you want to hear then ask for money gifts so forth...she married a man in the US to obtain a green card however was convicted in a US court as to marriage fruade and false statments. She was kicked out of the country for immigration marriage fruade and is now seeking men in the united kingdom mainly
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Name:  Nana  Ahmed
Aka:  unknown
Age:  48
Location:  Accra, Ghana
Address:  P.O. Box WJ 177, Weija, Accra, Ghana.
Phone:  0265-372-946 (mobile) and 0540-664-617 (office)
Email:  nanaahmed85@yahoo.com
Skype:  
On web sites:  abibirem mining company ltd.
Report:  We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Nana Ahmed, Abibirem Mining Company Ltd. in Ghana. Last November, he proposed to send 12Kgs, if we wire some money for export documents. So, we wired U$12,000 by Western Union to his team members as the attached wire receipts. However, unfortunately, he didnt send the promised 12Kgs gold for the last 11 months. He even tried to steal more money from us by saying that the gold had been held at U.K. airport while his man, Francis Brown Mensah (H0806162) brought it via British Airways by hand-carry. He strongly and repeatedly requested us to send another U$5,000 to clear U.K. Customs. But we refused. He promised to send 12Kgs or refund our money several times but he didnt send any gold or refund any money so far after 11 months. Thus, we would like to submit this criminal report against Nana Ahmed (Abibirem Mining Company Ltd.). He lied and told stories every day until several months ago but now, he cut off communications. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far. His name is Nana Ahmed. His number is 0265-372-946 (mobile) and 0540-664-617 (office). His e-mail address is nanaahmed85@yahoo.com. We think he lives near Accra. His office in Accra is at P.O. Box WJ 177, Weija, Accra, Ghana. He works with a shipping company in Accra. I think the company name is Villawood Ghana Ltd., at 57 Mamprobi, Accra. He is working with Richard Kwadwo (Kwadwo Adams) of the shipping company. Please find his fake passport copy and his company (Abibirem Mining Company Ltd.) legal documents he sent to me so far as the attached. In addition, we gave him one blackberry phone (U$321) to be paid later as the attached receipt. Please enforce him and his scamming team members by Police power first for them to refund our money. Please help us to get our fund back from them.
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Name:  Amatu  Abdullah
Aka:  Mugis
Age:  37
Location:  Ghana, Accra and Kumasi
Address:  Ibrahim - P.O.Box A.N'T659 Accra Newtown
Phone:  +233243515700 ( Ibrahim will answer, ask for Mugis )
Email:  mugis818@yahoo.com
Skype:  
On web sites:  She will likely go to myspace to seek a new sucker.
Report:  She works as a team with Ibrahim Abubakari. I know she and he have asked for money because I have sent estimated $25k to $35k, but none of her $20,000,000 inheritance has come. it's the old carrot on a string game. She routinely needs money for food or another trip to hospital. I think I have broken the Demonic hold they had on me, making me believe I would get my money back and more. After I broke up with her, it was a percentage for acting as agent to get her wealth into the US. Her wealth consists of $7,000,000 cash in a bank that will not send after being paid, a cocoa plantation worth $11,000,000 and the rest in gold. Her late father was a gold trader. To all this text add the word
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Name:  Alexandra  Chuprova
Aka:  Caroline
Age:  29
Location:  novosibirsk
Address:  Kamchatskaya 6,
Phone:  007-952-164-2104
Email:  Alexandrachuprova@yahoo.com
Skype:  
On web sites:  BeNaughty
Report:  Number apartment: - 13, Name street - Kamchatskaya 6, City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630010, Country - Russia
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Name:  Kate  Ronald
Aka:  unknown
Age:  37
Location:  OsunNigeria
Address:  unknown
Phone:  2348161761191
Email:  Kate76537@yahoo.com
Skype:  
On web sites:  Girls date for free
Report:  Conacted me thur dating web site. Lived is USA went back to Nigeria late fathers textile buss just one story the other was to further her career. She needed 1450 for plane ticket home to be with me. Money had to be wired money gram. Did not send it emailed this person under a diff email address got the same story as before with just little diff
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Name:  Sheila  reed
Aka:  Allison
Age:  29 to 37
Location:  Philippines
Address:  unknown
Phone:  111-044-0615
Email:  shreed6@yahoo.com
Skype:  
On web sites:  yahoo an zook
Report:  met her a year ago said was stuck in maylasia with grab son there on business son died row to the Philippines ask me to open a chase account to quick pay to tranfer money from her account to mine to get her out of the country she tranfer money chase told me it was bogas I waited three days she used the name Allison who was sending the money from ft Meyer Fla
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