All reports

Name:  SVETLANA  MORCRETCOVA
Aka:  25
Age:  59
Location:  EKATERBINBURG
Address:  MAYLYSHEV STREET 4 A
Phone:  unknown
Email:  AADORABLEBABE@YAHOO.COM
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On web sites:  YES
Report:  says shes a stripper going for a dental scollaship in America. wants to get a scollaship and spent time in Washington dc and need moey. shes also want $700.00 American dollars to pay her fines of utilits bills. she cant leave the country. when I reached and dornd out she need a K1 visa to come to America and have to wait 3 years for a marriage visa h1 . she shut right up. always asking for money. didn't send her. wanted moneygram.
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Name:  Tiara  Richmond
Aka:  Kiara Henderson
Age:  30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  kiarahxxx@Yahoo.com
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On web sites:  okcupid
Report:  Pretends to be a UNICEF nurse.. Known scammer
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Name:  Rachael  
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  meetwithcarter@yahoo.com ; RachCarter20@gmail.com
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On web sites:  unknown
Report:  Now using this link for her facebook account Has new pictures Just had another 30th Birthday
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Name:  Sandra  Ibrahim
Aka:  unknown
Age:  29-32
Location:  Accra, Ghana
Address:  unknown
Phone:  233241425228
Email:  sandralovely666@gmail.com, precioussandra2013@gmail.com
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On web sites:  unsure....Possibly rudefinders.com
Report:  I was contacted by this individual. She fell in love within days. She was in need of funds to help sick family members or with her schooling. I was to western union the money to her brother Adnan Ibrahim as she had no way to get it. She eventually said she was going to come join me here in the US. Never did show up at the airport. Said her photo's were being used by her ex boyfriend to exploit her and make money. Lost $16,850.00 over 11 months till I contacted the real person in the images that were sent me. They are of a woman named annabelle angel, nude model of hardcore porn here in the US with live up to the moment webcam. So I know it couldn't be Sandra.
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Name:  Sandra  Ibrahim
Aka:  Ann Angel
Age:  28-32
Location:  Accra, Ghana
Address:  unknown
Phone:  233241425228
Email:  sandralovely666@gmail.com, precioussandra2013@gmail.com
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On web sites:  unknown
Report:  Was contacted by this individual, I did not try to reach out to them. Started corresponding and was suspicious of being scammed so I wanted to interact via webcam. Was told she did not have one but if I sent money to her brother, Adnan Ibrahim, western union, he could pick one up for her and we could video chat. Camera only worked for a few moments and then quit. She shared with me multiple stories on how she had a sick aunt to take care of and that she was trying to go to school to be a nurse. After some time she expressed that she wanted to join me in America and that her brother could take care of their aunt. I sent more money for visas and plane tickets. All total I sent western union $14,300.00. Her arrival was delayed for multiple reasons. She was sick. She got detained entering the country. They sent her back to New York from Dulles International. Finally after sending a last amount of travel money to get her to Dulles. I arrived at Dulles. She never got off the plane. I paged her several times with no response. After going to security, they showed me a picture of her and asked if it was the woman I was waiting for. I said yes. They informed me that I was the 3rd or 4th guy taken in by these this brother and sister team that they knew of. It was very heartbreaking but enlightening, because they didn't even try to quit trying to get me to send more money. She said, her uncle sent her money to fly home.
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Name:  Joyes  Ilge
Aka:  unknown
Age:  21
Location:  Rwanda
Address:  unknown
Phone:  221773953833
Email:  joyesilge@yahoo.in
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On web sites:  Fcebook
Report:  Hello my Dearest, This is Joy, after thinking about this i decided to replied you. I will be very happy to have a good relationship with you; because I have a very special reason I decided to contact you as regards the urgency of my situation here. I am Miss Joy Ilge; 21 years old girl from Rwanda. Being the only daughter of late Dr. James Ilge. My late father, Dr. James Ilge was for many years, a front-line Politician, Civil Rights & Constitutional lawyer. We used to live in Kigali, Capital City of Rwanda. And He was until His and my Mom's brutal assassination by armed assassins, Attorney General of the Federation and Minister of Justice of my Country. I am moved to contact you because of the maltreatment I am suffering from my step mother. She planned to cease all my late father's estates, treasury and properties from me, hence; the unexpected brutal assassination of my beloved Father. Meanwhile, I had wanted to flee to Europe, but, she hid away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late Father's personal files, which contained important documents. So, I decided to escape into this refugees camp, from where I am presently seeking asylum under the United Nations High Commission for Refugees (UNHCR); here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My late father of blessed memory deposited the sum of US$6,700,000 (six million and seven hundred thousand United States Dollars). in commercial finance bank, with my name as next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your willingness and acceptance to assist me for the claims, release, transfer and investment of the fund in business in your country. As you are willing to assist me for claims and investment of the money, I also will like to complete my studies, because I was still studying, when the crisis erupted. It is my intention to compensate you with 15% of the total money for your assistance, while the remaining balance shall be my investment capital. This is the reason I decided to contact you. I have no phone, however I will give you the phone number of the Rev Fr of this camp, (+221773953833) , As I have been permitted by Catholic Priest of this Catholic Parish,Rev Dickson David, to use His office computer and phone for regular contacts with you, till we successfully complete this transfer process. If I receive your reply, indicating your readiness to assist, I will put things into action immediately. In view of my situation here, I will appreciate urgent reply, indicating your ability and willingness to handle this transaction sincerely diligently. I am presently staying at the female hostel, awaiting your urgent reply. And please, do keep this secret and only to yourself; I beg you not to disclose it to any person whosoever, till I come over to your country; soon after transfer of the funds to your personal account for me. I do hope that my explanations are very clear; But, if you need further clarification, don't hesitate to call me ,with this Rev number (+221773953833) or you send in your questions. I have attached to you, my picture in this mail. Please, remain anonymous if you do not find the proposal interesting. Thanks, as I look forward to receive your reply soon. I am yours truly joy
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Name:  Diza  Nash
Aka:  unknown
Age:  31
Location:  Ghana Accra 00233
Address:  unknown
Phone:  233 269084626
Email:  dizanash@ yahoo.com
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On web sites:  dizanash@yahoo.com
Report:  Huzeif Musah goes to western union at Ghana Accra 00233 to pick up money
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Name:  Kate  Janet
Aka:  Akomzy
Age:  36
Location:  Nigeria
Address:  unknown
Phone:  ?+234?813?261?8642?
Email:  Katealex18@yahoo.com
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On web sites:  Miumeet (name catherine from abudhabi)
Report:  Similar story of this nigerian scammer is posted here. She asked for money, where i agreed to pay and did not pay to make sure its real. After clever analysis i started feeling fake an searched by the photos she said me which was like the model
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Name:  Julie  Davis
Aka:  unknown
Age:  26
Location:  Apex Hotel Nigeria
Address:  unknown
Phone:  1110440604 and 512-758-6512
Email:  djulie88@yahoo.com
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On web sites:  Badoo
Report:  I began chatting with Julie Sharon Davis via Badoo on July 30th 2013. We ended up chatting on Yahoo Messenger, her Yahoo ID is djulie88. We would also communicate via text. The first text number was 1-512-758-6512 then she started texting me at 1110440604. Her email is djulie88@yahoo.com. Julie stated she is staying at the Apex Hotel in Nigeria and is working on getting her deceased father?s inheritance worth 4.7 million dollars. I sent her money in order to get the documents needed to release the funds. She put me in contact with her attorney, Barr Baker Coker, phone number, 234-812-627-8391. He called me several times and I last spoke to him on 8-22-13. Julie told me when I first speak to him I need to reference number 0241347962. I spoke to him on the phone and he said he needs $10,000 in order to get the inheritance money released. Julie claims her father, Michael Davis, was killed in the October 5th 2005 Belaruis plane crash which killed all 177 on board. Her father was in Nigeria working with Chevron. I am still in contact with her today. Please advise?
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Name:  Fileda  Khalifa
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  fideliakhalifa500@yahoo.com
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On web sites:  Unknown
Report:  Her Name was Fidelia Khalifa from Liberia in West Africa 5.7ft tall,24 years old, with Telephone Nos. (+221768428975) (+221768428975) Her late father Dr David Wilson Khalifa was the personal adviser to one of the leading politician during the war. and she has her late father's Deposit Certificate which she will send to me later,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is $3.8M(Three Million Eight Hundred Thousand Dollars).in which she is the next of kin. Contact Mr Stephen Hester +441315498888 the foreign transfer officer of the bank telling him that I am her representative and that I want to assist her transfer her 3.8 million dollars deposited by her late father of which she is the next of kin.
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