All reports

Name:  galina  
Aka:  unknown
Age:  31
Location:  Russia Kizel
Address:  unknown
Phone:  unknown
Email:  galkaza2013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  this is a female scammer looking love they say after a coue of letters they will ask for money
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Name:  rudy  
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  rudyistre@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  person.com'datehookup'girls date free
Report:  This is her current phone number. 011 233 249 31 8552
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Name:  Mary  Osew
Aka:  Kanul
Age:  20
Location:  Chuguev, Ukraine
Address:  unknown
Phone:  unknown
Email:  she uses 21 different ones on 100 sites
Skype:  
Messengers:  
Social:  
On web sites:  http://romancecompass.com
Report:  Just was looking through your profiles of scammer's and Her Pic on your site here is her last one at this site on profile Kanul then she signs off as Kenya. lol. coincident being from Ghana, we think not. Ukrainian girl Kenul,20 years old with hazel eyes and dark brown hair. Received: 28 November 2013 19:55 Replied: no Subject: Dear Billy C., come to me Hello dear Billy C.!!! How are you? Are you interested in your person. You know, I have been here not for a long time and still single.. Searching for my beloved,man whoI can feellove with and see that future what we will build together, happy and with a lot of joy! I'm cheerful and open-minded girl, with a sweet heart and clear mind.I think I'm more realistic girl, in spite of I'm young. I work with my Mom in restaurant, she has her own one, really delicious food and nice enviroment. Would you like to visit once? Can't wait to hear from you, Kenya
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Name:  juliet  smith
Aka:  unknown
Age:  28?
Location:  madison wisconsin?
Address:  unknown
Phone:  unknown
Email:  ??
Skype:  
Messengers:  
Social:  
On web sites:  face book
Report:  juliet janet smith claims she now lives in wausa wisc. i asked her about another fake profile named lisa jones also on facebook,who i was texing for 4 mos. gave her or them $80 amnth for their internet on their phone that was too much money anyways for net,i asked lisa to call me one time and she had a nigerian voice,, i hung up on them,lisa jones had a friend on facebook list, named juliet janet smith who i requested her friendship which she did and u asked her if lisa jones was a real person , she said yes,i found out lisas pics, are on date web sites, so she is a scam. looked up janets pics ,she is also a scam...janets pic was taken from a photography model shoot web site,,,, there you go.... thanks i think lisas texes and juliets texes to me are from the same person by the way they used the same typing and phrases...when i asked lisa if she wanted me to send for her she had to call me again 2 days later i got a tex from lisas phone and said;hi,,how are you ,, this is agent,your ''lady'' has faited, and now is in hospital, she asked me to call you and tell you she is on ''drips and when she gets well shell call you when she gets better.1 day later ,,lisa texs me and says hello . im fine ,,i was faited and im ok now ,, i texed back and said ''you and your agent spelled fainted the wrong way ...hmmm??she tex ed back and used the correct spelling on the word ''fainted'to me the two texes were from the same person.. i asked lisa what her doctors name is and she replied ''MARTINS. scammers use that name alot.they also use the names ...smith and jones etc...she asked me how was my night and i said ''i slepted like a baby'' then she texed back ,,,what?? ''U'?? she didnt understand the american ''slang''they usually dont.when lisa jonbes would tex me on f.b. the green light would go on and off' like she was texing someone else.i asked her?she said .. i swear im not ...'i got suspecious and made a image search on lisa pic and saw it on dating web sites confirmed lisa was also a scam. i texed lisa and told her and she deleted me from her page,and texed juliet and told her and she texed back and said ''i dont understand this .. bluntly..please help me catch these scammers... god bless you.. thanks fausto.
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Name:  irina  belova
Aka:  unknown
Age:  29
Location:  arzamas, russia
Address:  unknown
Phone:  unknown
Email:  belovirina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zooski text
Report:  I text Irina belova on Facebook. Her photo came up. I have absolutely been scammed.my story is very similar to Jan from the Netherlands.She wanted money sent via western union. I did not send money. The letter heads and content of letters were the same
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Name:  victoria  ankomah
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown233 5700525683, 233234605041,
Email:  hellobabe11@yahoo.com,victoria.ankomah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  i was scammed or believe to be scammed by another woman first she claimed to work at the airport and knew the immigration officer there mr Victins she said she would help me to get this other lady arrested. I sent here 200$ for the media on this other lady named Jennifer Jimmy. She claimed to be from Canada and sent me a picture of her passport from Canada. she was nice looking lady with red hair . I sent her money for the visa 250$ and to help with the flight950$ she claimed to buy some gold for 1200$ and i had sent her 500$ to help pay for this i also sent her 690- for supposed luggage weighing and insurance also 700 for money she needed to show to leave Ghana in all i lost over 4400$ to this Victoria
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Name:  irina  belova
Aka:  unknown
Age:  29
Location:  arzamas, russia
Address:  unknown
Phone:  unknown
Email:  belovirina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zooski text
Report:  I text Irina belova on Facebook. Her photo came up. I have absolutely been scammed.my story is very similar to Jan from the Netherlands.She wanted money sent via western union. I did not send money. The letter heads and content of letters were the same
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Name:  helen  matthew
Aka:  unknown
Age:  32
Location:  Nigeria, lagos
Address:  unknown
Phone:  unknown
Email:  mathewhelem@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo & google
Report:  Promises to Marry you scam
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Name:  Marie  Nelson
Aka:  unknown
Age:  30
Location:  Nigeria / West Palm Beach, Florida
Address:  unknown
Phone:  unknown
Email:  luvmebig@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date.com / Matchmaker.com
Report:  PM marie nelson: Hello 9:48:38 PM hello, 9:48:45 PM marie nelson: How are you 9:48:56 PM i don't know anything about you, except your picture. 9:49:08 PM I am fine, and you? 9:49:16 PM marie nelson: Oh okay... so what would you like to know about me 9:49:29 PM your age, and where do you live. 9:49:33 PM marie nelson: I am okay so why havent you meet anyone since you got on both sites 9:50:01 PM marie nelson: I am 30 years old also i live in west palm beach but im not presently in the states 9:50:14 PM where are you? 9:50:41 PM marie nelson: I am in a hotel in Nigeria 9:51:27 PM what are you doing in Nigeria? 9:54:06 PM marie nelson: I met a guy in the state which he use to be telling me that he care's not knowing that he was a lair, cheater, thief, heart broker. The bastard invited me over to his country in Africa and he stole everything the night we spent together in a hotel. I thought i will be able to find him cos i reported him the police so i waited for weeks unfortunately the police couldn't find him he was a thief and someone i would never forgive in my life cos i never believe he was like this and i never knew his words werent true... I trusted him with all my heart and willing to invest all my life and soul to make our relationship work out but i dont know he had another plan for me 9:55:36 PM so, now you are stuck over there? 9:56:32 PM marie nelson: The hotel manager seize my passport cos i owe for some hotel bills and i have gone to the us embassy even with the hotel manager but they only said they will fly me back 9:57:19 PM when are you coming back? to Florida? 9:57:57 PM marie nelson: If i can pay for my hotel bills now i will be flying back to the states tomorrow 9:59:33 PM how are you going to pay for your hotel bills if you don't have any money? will the embassy help you there? 10:00:16 PM marie nelson: They are not helping out thats why im still here and if this guy never steal my money i would have pay 10:01:17 PM i would say you have a big problem if you can't find this guy. but it is probably like looking for a needle in a haystack. 10:01:42 PM you won't find him there if he doesn't want you too. 10:02:23 PM marie nelson: I dont even think i can find him cos the police have been looking for him and couldnt locate him for weeks 10:02:57 PM i don't think they look very hard for people like him. There are a lot of scammers out there. 10:03:22 PM marie nelson: I have heard this so much around here 10:03:30 PM marie nelson: I never knew this country was like this 10:04:31 PM nigeria, Ghana, UK are the most scammers, i think. I have YM with a couple of them myself. And one from Florida too. 10:04:50 PM marie nelson: Oh 10:05:37 PM That is why i am cautious in YM with people. Where did you find my e-mail address.?? 10:06:08 PM marie nelson: In a pic you uploaded and you added your email under 10:06:41 PM that was on Match.com if i remember correctly. IM Nov 1, 2013 10:24:20 PM 10:07:12 PM did you see me on facebook too? 10:07:18 PM marie nelson: no 10:07:30 PM I looked for you on facebook and could not find you. 10:07:55 PM marie nelson: i dont really like fb 10:08:56 PM I would not be on there, except some people ask me to
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Name:  hannah  bekky
Aka:  unknown
Age:  25
Location:  huntington,ind.usa
Address:  unknown
Phone:  unknown260 468 0850
Email:  hannahbekky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hey she stole about 1200 dollars from me so far..i think I`m not sending no more but she keeps asking for more.i met her on confirio.com about a year and a half ago.i sent her money thur an aunt twice and the other times to her thur her paying with money packs.i think I sent one maybe by western union or money gram but I not sure.but the last time she did call we talked in person and it was a Nigerian phone number all the other times it has been thru emailing
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