All reports


View scammers profiles with photos >>>

Name:  Faith  Williams
Aka:  unknown
Age:  20-30
Location:  Negeria
Address:  unknown
Phone:  237083697019
Email:  HonestfaIth07@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  honestfaith07@hotmail.com;
Report:  i am waiting for your information to send you money to come home with an airplain From: Faith williams Sent: Monday, August 08, 2011 1:30 PM To: jozef-alex@telenet.be Subject: sad I swear with my entire life that I'm never a Russian I told you earlier that I was born in Manchester England but my parents are from Belgium..My father only came to London and work with the oil company here and my mother was a nurse before we came back to Belgium and live in Lommel Belgium... I'm presently in Nigeria...I was at the airport when I called you..I was worried ever since yesterday that you came back from the Reggae I knew something is going on...when you sent me the money for the hotel bills on the form you filled at the western union you filled Nigeria that is why I can receive the money and I told you the money was collected and been paid for...I swear on my mother's grave that I'm for real and I want to come back to my house in Belgium...please buy my plane ticket today so that I can come back home. My home address is 65 kanaalstraat Lommel Belgium. check it out...and help me out sweetie. I will call you in a moment... greetings Faith. From: Faith williams Sent: Monday, August 08, 2011 2:11 PM To: jozef-alex@telenet.be Subject: info Receivers name....Faith Williams Address........22 airport road Muritala City...Lagos Zip code...23401 Country...Nigeria Question....who is the money for? Answer...Faith Williams I will appreciate it if you send me sms or a phone for the MTCN so that I can pay for the flight ticket my plane will depart here around 22h45 and arrive in 16h00 in Zaventem Brussel I will give you a phone call immediately when I get to Belgium. I love you with my heart and stop doubting me sweetie. Faith.

Name:  gladys  mensah
Aka:  godluck@yahoo.com
Age:  33
Location:  Ghana
Address:  unknown
Phone:  0011 2354949214
Email:  godluck1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fillipecupid
Report:  I went on fillipecupid to find a wife, a pop up came on, it was gladys asking if I wanted to chat, I told her was only interested im some one to marry, so she sugested we go to a site she had set up, so as not to be disturbed, she said she was 33 yr, lived in Tamale, her birthday was 3 june 1978, she asked for money for passport, visa, graduation, air ticket, all I sent to her via western union, then said she needed $1330 Aust as Lawyers had gold of hers, & demanded a fee of $1330 to release it, yes she scammed me good, I sent her over $3000 Aust, plus what it cost to send via western Union, she told me she lived in Ghana with mum & sister, wants to marry me can't wait to be together, all sexy sugestive talk, sent 6 photos of her self.

Name:  nikky  williams
Aka:  unknown
Age:  30
Location:  nigeria, ketu
Address:  32 kareem st. ketu, lagos 23401
Phone:  unknown
Email:  honestlynikky1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I think this person is trying to scam me, she gave me information on how to send her money, but im not! she contacted me on a dating site wich I dont remember the name of, by putting her e.mail on her profile and sending me a wink or something like that!

Name:  Tanya  Hunt
Aka:  Annie Martins
Age:  33
Location:  Malaysia
Address:  Miri, Malaysia
Phone:  unknown
Email:  TanyaHunt@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AFF as Breakps3disc
Report:  claims she needs money for the establishment of an antiques export business out of Malaysia to the Netherlands. Promised to pay back the more than Euro 2000 I lent her so far. Still asking for more money. Claims to hold a Columbian passport and to be a resident of the town of Gouda in the Netherlands. Very sexy, has lots of professionally taken erotic and casual pictures, very good at keeping people at arms length: phone no always blocked, doesn`t want to be phoned. No postal or residential address. Extremely smooth operator. Can obtain money via Western Union and Moneygram under the name of Tanya Hunt, albeit it with the help of local intermediaries.

Name:  Olga  Pibaewa
Aka:  Daryna. and Kitty
Age:  35
Location:  Russia. Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  pskrassa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I was contacted by her on Match.com she sent pictures, no phone number. I had my doubts, silly me

Name:  eugenia  nelson
Aka:  eugenia
Age:  36
Location:  accra ghana
Address:  nt 96 accra newtown /accra ghana
Phone:  unknown
Email:  eugenia2010@yahoo.com / eugenia-nelson1985 / mrs.dale12@yahoo.com/morinevilla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  person had taken me for alot of money wanting to come to the usa to be with me, has delays and added expenses,costs going up, medical,internet, police reports, cell phone costs each month or every other 2 weeks? flights being cancelled after sending money transfers needed only thru western union or money gram, since last year, she has asked for help on 3 visa's,3 police reports,3 medical, doctors fees? flight conformation sent me is not recorded to airline to trace flight plans,airlines has stated to me either flight was cancelled or on hold ? name and dob information to airlines do not match info sent to me from her ? no findings of any records on file at airports.most documents are not valid and not on file in any location traced

Name:  Naomi  Frimpong
Aka:  unknown
Age:  23
Location:  Sunyani, Ghana
Address:  unknown
Phone:  unknown
Email:  nfrimpong54@verizon.net
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  She is working with many guys that are in internet cafe. You really don't know who you are talking with. She comes on cam when she need you to send her money with many false promises. The lastest is she needs a PC so her and her girls could do cybersex shows. Best never to even chat with her as the group has no fear of police. The whole group needs to be stop. They prey on older men.

Name:  simran w  mittal
Aka:  unknown
Age:  27
Location:  jakarta,indonesia
Address:  unknown
Phone:  unknown
Email:  simranmittal@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is scammer lokking for money,be awar

Name:  Gina  Zilevu
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  ginazilevu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  plenty of fish / british
Report:  This person popped up and requested a chat - claims that her father works for 'Ashanti' gold - but he's deserted her and her mother. There is no profile on plenty of fish for her - so I dont really know how its possible for her to send a chat request. After reading the facts on your website - I know its a scam.. Using screen grab I have a picture of her if required. I also saved the transcript of our brief conversation.

Name:  Yana  Semenova
Aka:  unknown
Age:  March 20.1972
Location:  Switzerland Chur, Russia Novosibirsk
Address:  unknown
Phone:  +7 383 3403743
Email:  semenovich.semenova1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.interfriendship.com/
Report:  She wants to marry (They married in Switzerland). You need air tickets (you will be sick). They are porn video and pictures for money. Correct date of birth is 20 March 1972. She has a friend in Alanya (Turkey) Germany and some in Switzerland. She speaks German and Russian. Her husband lives in Switzerland. It is nymphomania / promiscuity without protection. Everything just for money


View scammers profiles with photos >>>