All reports


View scammers profiles with photos >>>

Name:  Patience Nessie  Hammond
Aka:  Shela
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  staybleheart@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  https://mail.google.com/mail/?ui=2&ik=16fc44046c&view=att&th=13463e312d5d9aae&attid=0.1&disp=thd&realattid=2236f23be7ccc66d_0.1&zw

Name:  Kate  Shawn
Aka:  Anita Peterson
Age:  29
Location:  Nigeria, Orange Park Fl
Address:  unknown
Phone:  unknown
Email:  kateshawnluvsu101@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Upforit, 4ppl
Report:  This one is smooth. She will start out send you a message through Upforit.com with her email address. She will start chatting with you, answering any question that you might have. Will tell you that she is an antiques buyer in Africa on a buy trip. That she was an only child with no close family. Over the next five to six days she told me several times that she has started having strong feelings for me, that this was ment to be. She even started to talk about coming for a for a visit at the end of the week. She always has an answer to any question that I asked and she started to make me believe that this is real. A the six day she told me that she was trouble. She sent a shippment of stuff that she bought home but it did not have the right paperwork and now she needs money to get herself out of this jam. When I confronted her with the information that I had found through this web site at this point, she told me that I got it all wrong, she could explain everything, that I was breaking her heart and she was going to hurt herself. She is still trying to say that this all a big mistake and is still sending me emails.

Name:  Guzel  
Aka:  Julia Kashapova
Age:  29 on your website
Location:  Azerbaijan
Address:  unknown
Phone:  unknown
Email:  nicvaleent@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was checking out your new scammers that were posted last week and found this girl who is trying to get me to communicate with her. She says her name is Guzel from the country of Azerbaijan. She is listed as Julia Kashapova on your website. She is also listed under various other names on different Russian female escort/prostitute websites. Her age varies from 19 -29 years of age. I guess she's a confused little girl who can't count the years she has been a liar and trying to decieve people for money.

Name:  Shela Rae  Rashidatu Osmanu / Zubaru Abraham
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown 00233265613167
Email:  rashidatu_1111hotmail.com / rashidatu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Friendscout24
Report:  She wrote me a short mail at 9:12:11, which I shall write to you so they can send me pictures. Super cute I thought. She wrote to me after a few emails and a meeting on Skype how much she loves me and that she wants to start a family with me. I had to mail a letter to her mother, who would decide whether I am accepted or not. Was a funny number. But I was accepted. Anita was her name, she then wrote the other day how it would go, etc. It came to me every day of Rashidatu really lovely emails. Great read. my feelings were kindled. This coming Saturday, they sent me an email with a KLM flight booking, cost 1,463.34 dollars. In the following mail on completing She asked me the amount via Western Union to send to them so that we would finally be together. Then came a bad feeling, and I told her I could not and would not pay. Then came the reply that I can pay? As your mother would pay half. It was my time on the Web to search for her. Here I found you. I wrote you, that I know what makes you. and I want no more contact. She wrote to me then that it's not your money order. What we write mails again. I asked her to tell me her real name, her real name was Abraham Zubaru it hies. You push the old in her dreams she sees us, with our children, grandchildren, etc. And when we would finally come together. I wrote it, if you have a ticket they can get you. It came back to ask for money, if I wanted to see us together. Yes, but without the money I send, The last mail was then that I should find me another, I would not her type anyway. A professional, I can only say! She knows how to twist your head off. And to break your heart!

Name:  Mayinta  Elliot
Aka:  
Age:  26
Location:  Senegal
Address:  Refugee Camp Dakar
Phone:  unknown
Email:  Mayinta Elliot ;
Skype:  
Messengers:  
Social:  
On web sites:  Date me Free. Yahoo Personals
Report:  Typical Scammer Letter, Run away from War, Dad Dead, left her $6,500,000.00 in Bank, needs my help, blah blah blah

Name:  fostina  asante
Aka:  unknown
Age:  32
Location:  ghana
Address:  North Accra
Phone:  233271075029
Email:  fostina1@live.com, hlovely79@yhoo.com, gracelove262@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Adult friend finda and Are you interested and i suspect many more.
Report:  This woman said she from Ghana, that's where i sent the money by western union. On the end to the wright is the woman who Ive spoke many times on phone and once on web cam i sent money for ticket,money deceleration i spoke with her mum and her travel agent. She was to come Christmas eve 2 years ago. I waited at the airport for her she even had immigration ring me they said we have your wife here we found her with gold , but she had no document. You have to pay the penalty 10000 dollars that's when i new it has to be a scam. iI would love to know who she really is and what country she is from can anybody help me?

Name:  lana  Johnson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lanajohnson9991
Skype:  
Messengers:  
Social:  
On web sites:  mobiledate.com
Report:  After the first letter she gives a story she was to meet a guy and he took everything she had she would want a relationship if helped getting her home but she owes the motel she's at she want me to pay 450 but after talking om messenger it keeps going up

Name:  LINDA  WILLIAMS
Aka:  unknown
Age:  32
Location:  MEXICO
Address:  unknown
Phone:  unknown
Email:  LINDAWILLIAMS011@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  WEBDATE
Report:  THIS PERSON CONTACTED ME ON WEB DATE WEB SITE. HER PROFILE STATED THAT SHE WAS IN DANDRIDGE, TN. BUT SHE STATED SHE WAS FROM MEXICO. SHE WANTED PLANE FARE FROM TN TO ALABAMA AFTER WE HAD ONLY BEEN TALKING FOR A FEW HOURS. SHE WANT $750 FOR PLANE FARE FOR HER AND HER DAUGHTER AND FOR IMMIGRATION PAPERS. SHE INSISTED THAT I WOULD NOT DRIVE TO HER LOCATION. I FOUND A PERSON THAT RESEMBLED ON YAHOO PROFILE GOING BY THE NAME OF LYLADA OF MADEGASCAR. WHEN I CONFRONTED HER ABOUT THIS SHE DECIDED SHE DID NOT WANT TO TALK. I HAVE PICTURES OF THIS PERSON AND WILL SEND THEM WHEN I GET MY REPORT NUMBER. YOUR CUSTOMERS SHOULD HAVE KNOWLEGE OF THIS PERSON BECAUSE SHE IS A SCAMMER. I COULD NOT FIND THIS PERSON UNDER THIS NAME IN YOUR DATA FILE.

Name:  Jennifer  Powell
Aka:  jenni
Age:  varies
Location:  Malaysia Kuala Lumper
Address:  unknown
Phone:  +60166299236
Email:  jenni_powell_7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlenudist.com
Report:  Used common scam. Needed husband to get out of Malaysia. Claimed to be wealthy not wanting money. Then granny left on holiday and jenni needed money. she got very upset when i didnt send profile age and pictures changed within 15min

Name:  Kenny  Bukky
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  see listing
Phone:  see listing
Email:  kenbuk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Nubiles.com
Report:  scammer


View scammers profiles with photos >>>