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Name:  natalia  daluda
Aka:  unknown
Age:  46
Location:  Moscow russia
Address:  unknown
Phone:  unknown
Email:  daluda_nju@mail.ru
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On web sites:  russuan euro
Report:  tries to extort money get men to sent tickets so she can visit them then asks for cash to pay rent and buy medicin for sick mother + exprensive presents. does this to approximatley 4 men at a time uses face book to make friends and then extort money she took 50,000 roubles off me + air tickets and presents amounting to 150,000 roubles be very aware she is good

Name:  cindy  larsson
Aka:  unknown
Age:  27
Location:  Cebu Philippines
Address:  unknown
Phone:  unknown
Email:  cindylarsson@ymail.com
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On web sites:  www.tagged.com
Report:  She said she is from Belguim and in currently in Cebu Philippines on vacation. She claims to have just her training as a nurse. She is using the tagged dating site as a means to hookup with men in order to scam money from them. She wants you to send her money so she can buy the airline ticket which she of course never buys and your ripped off by a couple of thousand dollars if your lucky. I actually tricked her into a position which caught her out she is still a novice at the game but if she gets away with this sort of behaviour whatch out!!!

Name:  Grace  Dede
Aka:  Anita Rauf
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rauffadil@yahoo.com
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On web sites:  BVlack Planet
Report:  I met Anita in April 2011 and we chatted for months. During August Anita started with the request for money to help pay the electric bill or her brother needed medicine and she had not money to pay for it, Anita needed money to buy a new computer so we could chat. I did not send her any money, but I knew something was wrong about her. I started to chat with her less and less. She contacted a friend of mine she met while we were chatting one day and asked why I have been missing from chatting with her. My friend told her that I was once scammed by someone from Ghana and do not trust anyone. Anita denied she would ever do such a thing. Today I went on this web-site to check on another scammer that contacted me and there was Anita under the name of Grace Dede. A lot of the photos posted there were the same as what I was sent by her. I knew she was a scammer!

Name:  Bertha  Yebbi
Aka:  unknown
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  luvtrue@live.de
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On web sites:  Friendscout24
Report:  She sent me an email, what are we one with the other Registered. Tonight on 27 Dec 2011 at 19:17:27 I got an e-mail the same was the Shela Rae recently wrote to me before it about money

Name:  Maame  Paker
Aka:  Jenifer
Age:  Ajass
Location:  Ghana
Address:  Tamale Central Mosque, Sabongida Double Rd C-15, Tanale Northern Region, Ghana
Phone:  unknown
Email:  jeniferajass3@yahoo.com
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On web sites:  Black Planet
Report:  I met Jenifer through the Black Plaent web-site. We chatted for about 2 months and she never asked for money until she wanted to come to the US. She asked that I send her money for the documents, airfare and travel expenses to the airport. I sent money for the medical exam required to travel, but I started to get a little concerned that this was not real. The photo she used was of Raven riley a pornstar which I did not know at the time. One day I happened to show a friend of mine her picture and he pointed that out to me that the girl in the photo was Raven. He gave me raven's web-site and there she was! All the photos I ghad received from Jenifer. I played along for about 2 weeks to see where this was going. All Jenifer asked me for was money to come to the States. She loved me such and could not live without me in her life. She had her mother, the other scammer partner, chat with me to show just how much she loved me. When I refuse to send anymore money Jenifer told me her mother had died because she could not come to me due to I did not send her the money for the trip. It broke her mothers heart so much she died. I am not that crazy to continue to send money to someone I have never met and will never meet. I hope this help anyone she tries to scam in the future.

Name:  jessica  williamson
Aka:  lia19
Age:  30
Location:  nigeria
Address:  lagos
Phone:  unknown
Email:  jessica.williamson73@yahoo.com
Skype:  
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On web sites:  tagged and more
Report:  she ask me for money for 500euro she told me one men stealing here money she coming in nigeria and hi leave her but she get pics from lia19 so whe all know what that means i geus okay

Name:  Anne (Lima)  Lori (Odo)
Aka:  unknown
Age:  30
Location:  Benin
Address:  unknown
Phone:  unknown
Email:  lirianne07@live.com
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On web sites:  thailovelinks.com
Report:  Try to froud the money for traveling to my country. Asked for passport, visa, etc. Very atractive and speaks good. Using Yahoo Messanger. And wants to transfer money by Western Union. Adress and photo same as Lima Odo.

Name:  josey  anderson
Aka:  lovingurl
Age:  36 ????
Location:  rollia missouri
Address:  unknown
Phone:  unknown
Email:  josey0182@yahoo.com
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On web sites:  dating
Report:  ask for items to be mailed and then says better to send money western union. she asked me after the second day This is the name and information she gave me

Name:  gurl  
Aka:  ???gurl
Age:  36
Location:  rollia missouri
Address:  unknown
Phone:  unknown
Email:  josey0182@yahoo.com
Skype:  
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On web sites:  dating
Report:  wanting cash.western union wanted phone then had better idea to send cash

Name:  sharon  gusey
Aka:  Unknown
Age:  53
Location:  sydney australia, or sanford in queensland
Address:  unknown
Phone:  +60169554595
Email:  sharongusey50@yahoo.com
Skype:  
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On web sites:  Facebook and Yahoo
Report:  I meet Sharon Gusey at match.com 18 month ago, after a couple of weeks she claims she had to fly to Malaysia to a job as she designs and makes Jewellry. It wasn't long after maybe a week or so she phoned me and said where she worked in KL they had run out of Gold and fresh supplys wouln't arrive for another week or so, there for she wanted to come back to Australia so we could meet. But as she did not finish her job she hadn't got paid yet and if i would send her the Airfare she would come here for a week to meet each other. Yes I did send her money, and all unfolded from there on, she never came either as the gold supplys where she worked had arrived, and she had to finnish her contract in order to get paid. The next I got an e-mail saying her contract was finnish and her money was in the HSBC Bank in 2 Leboah Ampang US $ 450000.00, but now the Malaysian goverment wanted 10% in outstanding Taxes plus she needs about US $ 7000.00 to open a foreign currency transfer account and all this had to be done in 10 Days or so. Also money was send via Western union. Also money was send by postal transfer. All this went on for about 8 month all up about A $ 160000.00 Money was direct send to Malaysian remittance tax office, but I dont know if this a legitimate e- mail address and also to Sharon Gusey via Western Union. The final outcome as you guessed haven't heard from her for 6 month or more and no money has been returned. This is the reason I am reporting her just incase there are any other suckers out there who may fall for the same trick. Cheers, A specht


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