All reports


View scammers profiles with photos >>>

Name:  Ruth  Annor
Aka:  Parloma
Age:  Claims to be 26, but found different ages elsewher
Location:  Claims to be half USA & half African
Address:  unknown
Phone:  unknown
Email:  humblelion@live.com
Skype:  
Messengers:  
Social:  
On web sites:  UK Dating
Report:  Typical scammer, tries to gain your trust but in reality is untrustworthy. I Found her age and location were wrong, as she had the UK on her dating profile, yet says she is from Africa & is american. She has a Facebook profile under the name of Ruth Annor, but below says her name is Janet???! WTF! Also keeps on sending e-mails and won't leave you alone. Beware! Her profile on UK Dating reads: A short tagline about myself.. My name is Janet,i am 30 years Old,I am Single , blond hair, Gray eyes, My height is 5 feet,8 inches.i weight 58kg.,Long Hair and a healthy Lady. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. And i am Half United States of America and Half African ,my Father is from Africa and my mother is From America..but mom and dad pass away when i was 15 years of age at united states i really miss her but Gods gives and takeoff so i need not to worry............ now am also a student of accounting in the bachelor degree i am a Hard working lady and very friendly.i have no Kids and Never Married.. The last book I read was.. The snake girl The last film I saw was.. Titanic My favourite TV show is.. Show biz My current favourite tune is.. Treble My ideal partner would be.. Good remarkable What friends would say about me.. Good behavior Music I like and bands I've seen.. Gospel shomcom My average weekend.. So good palatable I would also like to say.. Faithful and loyalty

Name:  Karen Andrea  Charry
Aka:  andrea
Age:  28
Location:  Colombia, Aguadas, Caldas
Address:  Calle 12 #25-01
Phone:  57-3106785700
Email:  kch_andreita@hotmail.com;karencharry@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.latinamericancupid.com
Report:  I met this woman on latinamericancupid.com, we exchanged emails for over 2 months, until she started requesting money to travel to the United States, something did not feel right but i felt for it anyway, i transferred money (USD 900.00), after she received the monies she dissapeared, i wired the funds using xoom.com, so there should be a record of who picked up the money.

Name:  Indira  Nawrotskaya
Aka:  unknown
Age:  25
Location:  Russia moscow
Address:  unknown
Phone:  unknown
Email:  buravchksat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She emailed me says she wants money to travel here to Australia and says she loves me too quick for that I think but she wants more money just to get past customs but I know she doesn't need that

Name:  TIFFANY  MCJOHN
Aka:  SANDRA WILLAMS
Age:  26
Location:  LAGOS NIGERIA
Address:  unknown
Phone:  unknown
Email:  SHE HAS 3 THAT I KNOW OF tiffanymcjohn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo--zoosks----facebook
Report:  i have been talking 2 tiffany 4 about 10 months i have all together sent her 6,000.00 to get home tells one lie after another these people need stoped its not really about the money 2 me its the lies the hurt the ruthless of it to use love and god 2 still money the best lie yeat lol and there is a bunch of them was she was comeing home i whent 2 airport 2 pick her up no tiff she got stuck in amsterdam they wouldnt leat her come here she needed more documents lol i was very upset delta klm said she never paid 4 her ticket never got on that flight she swears she did and if she cant come up with the document in 24 hours they are going 2 send her back no such thing i have all the prove u need messages e-mails western union were i sent her money i paid 4 well was supose to haaaa her passport 350.00 witch here is only 140.00 for 10 years haaa medicals btm,s i think thats it baught her cell phone,s not phones she been robbed 3 times lol she needs put away were can not hurt people like this my daughter was really upset ill make it but i will say i did care but the head games the lies and the ruthless of it much less being stupid but i beleaved her oh was she god i guess been doing this a long time look at the pics sandra willams tiffany mcjohn there is more 2 john mcman linda lola marry and mike wow did i get my self in a mess please help me stop these people

Name:  gladsy  say
Aka:  GLADSY SAY
Age:  31
Location:  GHANA
Address:  ACCRA
Phone:  unknown
Email:  WHEREISTHELOVE85@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  WWW.FACEBOOK.COM
Report:  THIS SCAMER IS ON YAHOO MESSAGER HER YAHOO MESSAGER NAME IS WHEREIS THELOVE85@YAHOO.COM SHE MADE OUT SHE WAS A WHIE WOMAN WHEN I FIRST MET HER BUT A FEW MONTHS LATER I FOND HER OUT AND SHE ADMITED SHE WAS A BLACK WOMAN SHE KEEPS YOU ON YAHOO MESSAGER SO TO GAINE YOR TRUST I WAS TALKING TO HER FOR 7 MONTHS SHE LIVES IN GHAND ACCRA THE STREET NAME IS OXFORD STREET SHE COME FROM HOLLAND I SENT HER 800 OVER THE LARST 7 MONTHS

Name:  Valentina  Creasy
Aka:  Rose Willians and Mariam Jibril + maybe more
Age:  32-35
Location:  Ghana and US
Address:  unknown
Phone:  233540741620
Email:  valentina_creasy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  thai love links - and maybe on africa dating
Report:  she tell you she love you and you must bye here a ring for engagement. When afhter she have pay the ring she tell she go to the

Name:  N a t a l y a  N i k n o v a
Aka:  Natalya
Age:  24
Location:  Russia
Address:  korskovo
Phone:  --Unknown--
Email:  Natalya
Skype:  
Messengers:  
Social:  
On web sites:  Natalya
Report:  This lady ask me for $ 1000 then she want $1500 more to complete her travel to USA

Name:  OLGA  
Aka:  unknown
Age:  29
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  olgaka@rocketmail.com, olga_strangelady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Olga came to me by email and we corresponded for over 4 months. she was very interesting as she blended her wishes for love away from russia as Russian men were not romatic. She wanted a family life in America. However, as time move this letter[exchange forward she was not interested in answering questions but was determined that we have meeting and it had to be in America and she would come to me. She wanted to travel. I have yet to send her money for the airfare and documents. She elected to termal our lettter exchanges as she would not answer questions. letters will be forwarded. joe)USA)

Name:  julie  
Aka:  unknown
Age:  30-ish
Location:  russia
Address:  unknown
Phone:  unknown
Email:  julie2603@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She came to me by email saying she got my name from a Russian dating site and wanted to correspond. Her impact was to push for a loving affair and to have a meeting. she send several photo's and emails all pushing her love and interest to me. Yet when I ask questions she avaoded answering. I pressured her to answer my questions before a meeting can be scheduled. She decided to quit writing. I feel her intent was to scam me for travel money. Joe

Name:  Aleksandra  Makeeva
Aka:  Sasha
Age:  22
Location:  Khmelnitskii, Ukraine
Address:  vokzalnaya street, 28
Phone:  +38-(066)-585-50-28
Email:  alexsun_ny@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  bride.ru
Report:  Evasive of my questions. Did not want to meet in her hometown. When I asked her why she could only answer with


View scammers profiles with photos >>>