All reports


View scammers profiles with photos >>>

Name:  Kate  Medina
Aka:  Lovella Rivera
Age:  34
Location:  Cebu, Philippines
Address:  unknown
Phone:  8163549316474
Email:  mkate_124@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.christina-filipina.com
Report:  She claimed to work in Guangdong,China as a caregiver for Lovella Rivera.

Name:  Ekaterina  
Aka:  unknown
Age:  33
Location:  Kugesi Chuvash
Address:  unknown
Phone:  unknown
Email:  ekaterina
Skype:  
Messengers:  
Social:  
On web sites:  date in asia
Report:  this scammer first contact 17/5/2011 date in asia site originally said from Pekin china. gave my email contact. since received two letters & 5 photos letters are exact word for word as your Ekaterina to andrew australia at the start of your site . good work guys !

Name:  ailopotear  faimota
Aka:  
Age:  40
Location:  abija Nigeria
Address:  unknown
Phone:  unknown
Email:  faitoma@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook , myspace,a dn yahoo.com
Report:  i recently began emailing and receiving text mail form Faitoma . he uses at&t .net to text me onmy cell phone.. he claims to be in New york but then he is in Nigeria to complete Construction Work.. he sent me via yahoo email a copy of award contract and then his copy of a his paycheck and asked me for money to come home to states and says he would pau it back.. i refused to do so and he got angry with me...tonight i had to block him from seeing or leaving messages from me on facebook .he is white mail and has tatooos on his right arm one is an f and the others i cannot tell. claims to be 40 but does not appear to be 40...He told me he was staying a the Sheraton hotel ..

Name:  letecia  capua
Aka:  unknown
Age:  24
Location:  philippines, cebu
Address:  unknown
Phone:  09071678913
Email:  leteciacaua@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cebu dating sites
Report:  she want older guy so she can go in u.s.a

Name:  gwen  walker
Aka:  unk
Age:  30
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  gwenwalker0001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  face book
Report:  gwen is on face book claiming to be in nigera working for red cross asking for $2500 for plane ticket to get back to the usa. she claims her parents died and needs a plane ticket to get to the usa to claim $200,000 from red cross

Name:  Elena  
Aka:  Elena Zybok
Age:  28
Location:  Ukraine, Rubeznoe
Address:  unknown
Phone:  unknown
Email:  magniffique@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  Spotted the lady known as Elena Zobok posted. She had been posting to me as well from the same e-mail address. Never got to trying to hit me up for plane tickets. She complained she had gotten sick after her feet got all wet and her boots ruined. Tried to hit me up for $200 for new boots. She didn't get it.

Name:  Rita  Asamoah
Aka:  unknown
Age:  33
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  lifeis_a_struggle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Space
Report:  This girl also goes by the name Mariam Issa now on My Space

Name:  kecha  murray
Aka:  unknown
Age:  32
Location:  california--u.s.a.
Address:  unknown
Phone:  unknown
Email:  keachamurray@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adult dating link
Report:  typical wants to meet me but unemployed--i told her i would go there but she said that was not good--would come to see me if i sent $2500.00

Name:  Wilseanna  Grammer
Aka:  Gladys
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  wilseanna_grammer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Posted at Match.com and profile was removed shortly after response. Talked on chat and says in Ghana, typical scam scenario heard a thousand times before.

Name:  Karina  
Aka:  unknown
Age:  29
Location:  Cherkasy Ukraine
Address:  unknown
Phone:  unknown
Email:  karinok07@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Got a few letters, then disappeared when I said I was not stupid about scams. Did not answer questions and only gave generic info.


View scammers profiles with photos >>>