All reports


View scammers profiles with photos >>>

Name:  natalya  kluchkova
Aka:  unknown
Age:  29
Location:  murom, russia
Address:  sovetskeya 123/51
Phone:  unknown
Email:  natanka81@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo, gmail
Report:  she was e-mailing me since october , she told me that she has no mobile number becaous its broken , told me to send her mony for the flight and visa , she sent me a fhotos of visa and ticket of the flight, i send her 1000 euros , she didnt come to my country,,

Name:  Tola  Felix
Aka:  unknown
Age:  33 or 22
Location:  California, nigeria
Address:  unknown
Phone:  unknown
Email:  Babygirltolama@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlenet.com
Report:  There is a scammer on this site that just tried to take me for $3000

Name:  Amy  Briaz
Aka:  unknown
Age:  27
Location:  Ghana
Address:  po box 67 ogona odoben central region west africa
Phone:  233542819115
Email:  smile.amy@live.com
Skype:  
Messengers:  
Social:  
On web sites:  alot
Report:  asks to send her an iphone and wants to come to australia, i heard about these african scammers BEWARE

Name:  Alena  Chernetsova
Aka:  Alyona
Age:  28
Location:  Russia, Kstovo
Address:  Ulitsa Mira 19-5
Phone:  unknown
Email:  kissofsun29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Desktop Dating, Mate 1
Report:  Standard and unoriginal travel scam. Unsolicited first letter, followed by generic letters, without ever reading replies or answering any questions, fast declaration of love and request for money to come to meet in person.

Name:  Jenny  Coaster
Aka:  unknown
Age:  29
Location:  Nigeria, Lagos (I think)
Address:  unknown
Phone:  unknown
Email:  jennycoaster@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  This girl gave out her email to me thru zoosk. Her story seemed a scam from the start. She told me she grew up in California and when her

Name:  Monica  Nkrumah
Aka:  love.angel.130
Age:  28
Location:  Ghana - Kumasi Ghana
Address:  Plot N53 A Tarkwa Makro Kumasi Suame
Phone:  unknown
Email:  monicankrumah@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  Monica Nkrumah could be a male and female this person belong at the gang of scammers of Ghana. She pretend to work in as a hairdresser, low salary, she use to go to the cyber cafe because she don't have a laptop and broadband connection at home. She ask in her first chat money for buy a new laptop and the webcam. The amount is around 200 pounds. She sent fakes photos from the porno scam

Name:  Janet  Andoh
Aka:  Gifty, Ann,Samira, Mary , and manny others
Age:  32 33 34 35 Say she is born 18.06.1975
Location:  Ghana, Accra
Address:  25 osu street Accra
Phone:  00233247801221
Email:  janebabe200@hotmail. com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Msm, Facebook, Mteplassen,
Report:  I have talk to her for 8 months, and i send her monny to tikket from Ghana to Norway, She go USA, Australia, for monny i have send to her, All she tells is lie.

Name:  Mary  Browns
Aka:  unknown
Age:  30
Location:  Washington D.C
Address:  unknown
Phone:  unknown
Email:  marybrowns4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Deaf-Match.net
Report:  She or He is scammer. She or he used this model photos.

Name:  lola linda  
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  linda_lo35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lavaplace.com
Report:  the same old story. Lived in the uk... Her dad died so she had to leave to Nigeria with her mother to live there. Uses very passionate words in her email to me. She started sending me Kisses on a dating site called Lavaplace.com so i sent her email because her email address was written in her description part of the profile. She is going to fall in love with me in the next email so i thought why giving her the chance to start looting and milking me.

Name:  Irina  bobrowa
Aka:  unknown
Age:  28
Location:  Plotinka Russia
Address:  unknown
Phone:  unknown
Email:  caress (carirb@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  plenty of fish
Report:  she contacted me on the dating site and asked me for my email adress directly so i gave it to her and we had communicated for pretty well 3 months.She told me that both of her parents have been missing with out a trace for 7 years and she is an only child. she asked me if i could come to russia to see her and i said it will be several months before i can take a leave of absense from work. then about a week later she told me that she will get her documents in place and come to me and that she would find a way to financially do this preaaration herself. This all sounds ok right ? She then sends me an email with all her flight info including airline companies times of departures and arrivals. about 10 days before her arrival to canada she told me that she had relied on one of her frinds to help her financially and now her friend was unable to help. she was short 431 cdn dollars. she asked if i could go to a western union to help her complete the financiial shortage. good thing i was to busy with work to do this immediatley i never got a chance to go to western union.I still strongly believed in her at this point until i checked my emails.She had sent me another love letter telling me again that she cant wait for us to meet each other she cant live with out me any longer and she wants to make all of our dreams in to a reality. the problem with this letter is that she had adreesed to some scott guy. well she should of remembered that my name is not scott after 3 months. i emailed that letter back to her and asked for an explanation and also sent her an email a couple of days after the previous one asking her why she is up th these types of situations and telling her to get a job and work for her money. She would email pretty much everyday until this point and it has been almost 2 weeks since i have heard from her. beware


View scammers profiles with photos >>>