All reports


View scammers profiles with photos >>>

Name:  Patsy Jones  Schimidt
Aka:  unknown
Age:  32
Location:  Idaho, Unied staes of America
Address:  unknown
Phone:  unknown
Email:  bearyhugs1979@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MSN, Yahoo, messenger, up for it
Report:  I met this woman on Up for it after that she wrote me and ask me to add her on MSN so we could talk better than we start talking taking things slow getting to know one and other earning my trust and only two days later said she need my help her clients in Australia want to send her money but she owned money to her bank and the bank was watching her account and did not want the bank to get the money and needed me to help her and ask for my bank details so her clients would put the money in my bank account than i was to send her the money.

Name:  Alena  Kuneva
Aka:  alena_lena10
Age:  28
Location:  Bulgaria Pleven
Address:  unknown
Phone:  +359881343918
Email:  alena_lena@abv.bg
Skype:  
Messengers:  
Social:  
On web sites:  Mamba; Loveplanet
Report:  this woman is an active scammer on a few dating sites. i lost 500 Euro, which i sent her for ticket with invitation to visit me. she never appear at the airport.

Name:  Grace  Compaore
Aka:  unknown
Age:  24
Location:  Republic of Cote de Ivory
Address:  Dakar Senegal Red Cross Relief Centre
Phone:  unknown
Email:  grace.compaore@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Normal Scam letter, getting pretty proffesional these days

Name:  Kate  Love
Aka:  unknown
Age:  23
Location:  Senegal
Address:  Refugee Camp
Phone:  00221772922337)
Email:  kate_4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Normal Scam letter, got millions starched away in bank help me etc

Name:  SARAH  LISTER
Aka:  unknown
Age:  25
Location:  LAGOS NIGERIA
Address:  unknown
Phone:  unknown
Email:  SARAHLISTER16@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  CUPID,FLIRT MOST DATING SITES
Report:  SHE/HE IS A MONEY SCAMMER AND WILL DO ANYTHING AND SAY ANYTHING TO GET MONEY WITH THE PROMISE OF PAYING IT BACK. WILL TELL YOU THAT HER DAD LEFT HER $120,000 INHERITANCE BUT NEEDS $12,000 TO HAVE IT SENT, AS WELL AS SHE IMPORTS GOODS BUT TO HAVE IT CLEARED SHE NEEDS $1500, SHE WILL TELL YOU THAT SHE GOT ROBBED AND NEEDS MONEY TO PAY DOCTORS BILL AT UNITY HOSPITAL,WILL SEND YOU WHAT LOOKS LIKE A FLIGHT BOOKING TO SHOW THAT SHE WANTS TO SEE YOU. DO NOT TRUST THIS PERSON I HAVE PLENTY OF PHOTO'S TO SHOW.

Name:  Elena  Kaushkina
Aka:  unknown
Age:  24
Location:  Rus.Federation, Mezhowo
Address:  Weteranow street 11 flat 4, 663073
Phone:  unknown
Email:  zakulen_24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Contact was initiated on match.com, first purporting to be a 51 year old woman visiting from San Diego who was up for some

Name:  cherry  nataile
Aka:  unknown
Age:  26
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  cherrynataile@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  nigerian dating scamer

Name:  adiza  seidu
Aka:  32
Age:  32
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  adizatu larry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MyYearbook.com
Report:  I was contacted by the scammer on MyYearbook and suggested we move to Yahoo Messenger. Scammer made a Yahoo IM video phone call and stripped in order to seduce me. She then discussed he coming to the states. Stated she would need help paying for it. I put her off and searched for a scam before giving money to a stranger in another country. I notified her today when she contacted me that I wouldn't fall for her scam. Scammer said in her MyYearbook profile that she was from texas and was 32 y/o.

Name:  vita  
Aka:  
Age:  ??
Location:  ukraine novopskov
Address:  unknown
Phone:  unknown
Email:  v.august4@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  received email from her of russiancupid.com and after that 6 emails more. very clear this is a scammer . she used pictures of kelly kachinske. stopt writing after she had no money anymore for english translation.

Name:  Esther  Ansomaa
Aka:  Selma Nelson
Age:  31
Location:  Ghana
Address:  unknown
Phone:  233247056190
Email:  selmanelson14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AFF
Report:  Found new pics for this scammer


View scammers profiles with photos >>>