All reports


View scammers profiles with photos >>>

Name:  Lenka  Konetka
Aka:  Elena Hlopova
Age:  28
Location:  Molodogvardeysk
Address:  unknown
Phone:  unknown
Email:  lenka-konfetka@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  She first sent me sexy pics of herself, then tried to get me to pay for translation of emails.

Name:  Barabara Ann  Adams
Aka:  Jenny Queen
Age:  28
Location:  San Antonio TX
Address:  unknown
Phone:  unknown
Email:  teequeen66@yahoo.com;
Skype:  
Messengers:  
Social:  
On web sites:  Adutlfriendfinder; Facebook
Report:  I sent her message saying on AFF sating I wouldnt mind a slave in Seattle. She responded with her contact information and said she is ready to be my slave. I then used yaho account to contact. Played like she wanted to be my slave and she was in Seattle. Then after a day of discussion, she confessed she was in San Antonio. I asked for recent pics or call. She alwasy dodged proof and said she couldnt since she had no money to have a phone or friend. After a couple fo days she was in danger with current master and needed help. She wanted to be my slave and have me move her here. Suddenly she had a friend coming with her. She kept askign for $300 or more. I finally gave her $50 and told her to find safety. When chatting with her after the weekend...her partner has left and she needs money for rent. She is begging for me to help with bills or money to drive up. I explained to her that it hasnt changed.

Name:  Judy  Hale
Aka:  unknown
Age:  unknown
Location:  Dubai, UAE
Address:  101 rigger road
Phone:  unknown
Email:  judyhale40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.AshleyMadison.com
Report:  Met her on Ashley Madison, where she gave me her e-mail address. Said she was in Dubai for a modeling seminar. We chatted via e-mail for a few days, very brief. At the end of the week, said she was needing money to leave Dubai, needed $600. Said I could fly her to Denver to be with me, etc. Sent several photos in the course of conversations, some nude.

Name:  humu  love
Aka:  unknown
Age:  32
Location:  Ghana
Address:  00233
Phone:  unknown
Email:  humu_love200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch
Report:  she is a scammer trying to get money from me

Name:  Rebecca  Darku
Aka:  Reb Clone
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  233547644525
Email:  rebclone@yahoo.com, flowergirlbecca@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.alt.com
Report:  Typical dating/romance scammer found on dating and social web sites. Is also on facebook using the name Reb Clone. Starts by asking for credits with GhanaAirtime. After professing her love, moves on to asking for assistance on passport and visa for travel. Has a complete set of photos obtained from the web site www.ravenriley.com - the web site of a porn start. She also has a number of videos acquired from this web site that she broadcasts with fake web cam software so that it appears you are seeing her real time when talking to her.

Name:  Vika  Kerova
Aka:  unknown
Age:  30
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  vikakerova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.antheaclub.com, ID 032569
Report:  Travel scam after several e-mail exchanges

Name:  Fugar  Vivian
Aka:  unknown
Age:  unknown
Location:  libya
Address:  University of Congo
Phone:  unknown
Email:  fugarvivian @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she want me to help keep some amount of $ for her.till the war in Libya is over.After, she will join me in Nigeria.

Name:  kate  norman
Aka:  unknown
Age:  dont know
Location:  liberia
Address:  unknown
Phone:  unknown
Email:  katenorman31112@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have received detailed letters regarding this person, she has said that she will give me thousands of pounds to help her take money out of liberia.

Name:  Linda  Naki
Aka:  Peace Zigah
Age:  33
Location:  Ghana; accra
Address:  784/4 Katobabi down
Phone:  
Email:  sweet_lonely11@yahoo.com, linda_naki@yahoo.com, linda_terry15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mbuzzy
Report:  Very smart woman she went to school and gradated to be a nurse .... she uses manipulation to get what she wants ... We were engaged and she was coming to U.S. to marry me but said she needed air fair and that her grandmom had sent her 1100 but needed 750 more so i sent her some and then she sent me the flight fair and when i went to the airport she never arrived and i checked and she never got on the plane... hen i asked her about it she said they would not let her on the plane cause she had to have a current id and a physical exam.. she said she needed 500 hundred more but i told her i could not afford to send that to her and she said her grandmom would pay half... well i still have not seen her and now she says all she needs is $80 to complete her airfair cause she has to pay her agent i told her no and she said i don't love her ad i don't want her to be my wife ... there is the manipulation she will also say she will kill herself .. be very careful

Name:  Cheryl  Wiggins
Aka:  unknown
Age:  45
Location:  Kuala Lumpur, Malaysia
Address:  USJ 12 8B House #9
Phone:  unknown
Email:  caringheart146@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was contacted by this female on match.com who presented herself as a 45 year old lesbian from Palm Springs, CA. Our conversations then went to windows live messenger. She presented as a wholesale buyer/seller of antiques who was in Malaysia. A couple of days into conversation, she asked for $2,000.00 for customs taxes in order to have items she purchased shipped to the United States. This money was to be sent via Western Union. The money was sent and it was confirmed Cheryl Wiggins picked it up. Now, she presented a document that alleges she is entitled to $10,800.00 for items in Malaysia. She presented this as 10.8 million dollars and stated she needed $8,100.00 for storage fees. Contact has been severed and no further monies have been forwarded.


View scammers profiles with photos >>>