All reports

Name:  Irina  
Aka:  Kelly Weekers
Age:  31
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  mriyaforyou@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  The scammer send me a mail on the web page Rbrides. I responded by sending a mail to the given email address. Then I received a letter with 3 photos attached (Photos of Kelly Weekers - exposed by changes by Photoshop)
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Name:  Cui  
Aka:  unknown
Age:  24
Location:  Changsha,China
Address:  unknown
Phone:  unknown
Email:  gave false one
Skype:  
Messengers:  
Social:  
On web sites:  Asianbeauties.com
Report:  This lady and I believe the entire site is a scam, we started communications, then she asked me to place a call, I agreed, the site works on credits, so in order for them to place a call to me I had to but 160 credits, the cost of this is $96, it is 10 credits to read and send emails. The calls are scheduled 24 hours in advance and my call was scheduled from 11:00PM to 11:30PM my time, I received the call we chatted for about 10 to 15 minutes
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Name:  Becky  Catino
Aka:  unknown
Age:  52
Location:  MS
Address:  unknown
Phone:  unknown
Email:  beckycatino70@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  She said she owned her own business and that she wanted to come to where I live and take care of me.
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Name:  kelly  smith
Aka:  unknown
Age:  30
Location:  Ghana accra
Address:  00233
Phone:  
Email:  know
Skype:  
Messengers:  
Social:  
On web sites:  know
Report:  She trick me to send her money
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Name:  debbie  Shaji
Aka:  unknown
Age:  63
Location:  abidjan, Cote d'Ivore
Address:  unknown
Phone:  unknown
Email:  maryamhazard1@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On September 3, 2013, I received an email from someone named Mary Hazard, she claimed to be from Ireland. She uses email maryamhazard1@yahoo.fr She said he was dying in the hospital, and she wanted to donate her husband's money to help the poor and humanitarian and charity services. She said she wanted her legacy is not taken by the brother of her husband and that she wanted to pass it to me if I want to to channel this fund accordingly. She ask me to give my data to issue the Affidavit of OATH. I was hesitant but I answered his letter and provide my full name, my work, my address and short information about myself. Then she wrote again on 6 of Sept and also attach a letter document affidavit of Oath and certificat de Depot. In her email he told me to contact the bank in Abidjan Cote D 'Ivore to ask immediately transfer money into my account. I hesitated and did not reply to her email for 3 days, because I was a little doubt of how can possible that people we have not met before, suddenly want to bequeath money of U.S. $ 2,500,000.00 to me. Then on 9 September, she sent another email to ask me immediately contacted the bank because I didn't reply her email yet. Then I started looking for information about Mrs. Maryam email address because she asked me contact email address: dgbrsci@ymail.com Or webbrsci@aol.com I checked on Google and I get this email address in the
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Name:  Janet  Tillery
Aka:  unknown
Age:  33
Location:  Aberdeen
Address:  unknown
Phone:  447024032731
Email:  mcleod2300@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FLIRT
Report:  ASKING FOR MONEY FOR PASSPORT, AIRTICKETS ETC.
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Name:  nana  Coleman
Aka:  unknown
Age:  33
Location:  lome Togo
Address:  unknown
Phone:  unknown
Email:  nanaabp29@gmail.com
Skype:  
Messengers:  
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On web sites:  dateginger
Report:  she wants money for a birthday party
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Name:  isabella  garcia
Aka:  unknown
Age:  34
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  isabellagarcia180@yahoo.com
Skype:  
Messengers:  
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On web sites:  free latin love search
Report:  this person made first contact with me on latin love search,she said she was fom columbia and staying with her aunt in jacksonville,fla,it seemed ok at first but i began to get suspicious she only gave me a vadue address,had no phoeand other odd things,so i found a program that would trace where the emalis she sent came from and a coulpe were traced to nigeria and thers to chicago but none from fla,so i have cause to wounder,she has not asked for any money,only to use my pone numbr to activate her cell phone with a free google voice that she does not have the money yet to buy voice time,she says she just got a jo and will be doing that soon and calling me,so i am a bt confused,so i thought i uld have you check it out,obviously i cant be 100% shure but will check the box to get this going.
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Name:  Olga  
Aka:  unknown
Age:  25
Location:  Yekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  bestlave777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  2 letters received, reportedly working as a medical student
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Name:  sarah  Walters
Aka:  unknown
Age:  28
Location:  grantsville, utah
Address:  unknown
Phone:  4693649556
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  She claims she us from Utah and is staying in Nigeria for school. Needs money to get back home. Claims her father is in the oilfield and when he died left ask his money to her. She can't get it until she gets married. Wanted me to give her money to get home so we can met with her lawyer. Didn't fall for anything.
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