All reports


View scammers profiles with photos >>>

Name:  Katherine  
Aka:  unknown
Age:  23 years
Location:  Kiev but she claims it is Odessa
Address:  unknown
Phone:  +380 63 050 2140
Email:  bespechnaya_katy@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elena Models dating website
Report:  this women took 400 dollars from me when she met me in Kiev and disappeared I paid what she claimed to be her travels costs from Odessa to Kiev to meet This is her Emails From: Aeaoa?eia View Contact To: kamal badr 98.2 USD - taxi (one way), and 262 USD - tikets, of course I'll come! are you wait still for me?!...

Name:  debra  doylee
Aka:  unknown
Age:  41
Location:  marshfield mo
Address:  unknown
Phone:  unknown
Email:  doyleedebra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknownmessenger
Report:  she starts out saying she from peru born here can't hear boybeats her says she inheriated wheat co in the uk then want s you to come up with 30,000 pds to bail her out says she has no children sex twice an ex model but with no money she got me for 5,000

Name:  mercy  laryea
Aka:  mercy fedor
Age:  35
Location:  ghana, accra
Address:  
Phone:  233242067760
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Tries to entice you with nude photoes. Uses need for money for funerals, provisions, clothes, prescriptions , help for mum and brother. Tries to say she is coming to your country. askes for 9000 dollars to help her nget through customs. uses fake documents saying she is inheriting 5.1 million. Operates with a Joel Sykes who says he is her Barrister. His phone is 233241773722. He uses gmail.Her mum name is joyce anim and uses Mery's phone to say she is being deported for money laundering and asks to contact Joel Sykes. More info available

Name:  erica  wireduaa
Aka:  unknown
Age:  approx 29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  lol_erica1@hotmail.com,lol_ericagh@hotmail.com,ewiriduaa@yahoo.com,preciouspine@gmail.com,precious pine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  used scam re airfare and gold scam

Name:  Sherry  Awudu
Aka:  unknown
Age:  34
Location:  Tema, Accra Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammed for 6 Months

Name:  Florence Natasha  Armah
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  Texacao Rd,Swesbus HNO 156/12B, Agona Swedru, Ghana
Phone:  +233 271 914 805
Email:  ok2lovenow@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady writes very well constructed letters in email form declaring undying love and that starts the usual about love then to send her Money

Name:  MARIAH  DANIEL
Aka:  unknown
Age:  30
Location:  NIGERIA LAGOS
Address:  14ADEBIYI STREET
Phone:  unknown
Email:  mariahdaniel@YMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  LONLY CHEATINGWIVES
Report:  I am new to the internet dating sceen. she contacted me at lonelycheatingwives and right away got me to email her at her email. after about a week she ask for money foe internet and food. I thought something was not right because she changed the tone of her letters from friendly to the love mode.I googled her name and found her on facebook with the same information she gave me. I sent her some money but not all she asked for. After sending money i conyinued my search and found she was a scrammer. she is useing lana brooke's pictures.

Name:  ruth  antwiwaa
Aka:  unknown
Age:  around 30
Location:  
Address:  unknown
Phone:  unknown
Email:  ruth_roger76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  an obvious scammer who falls in love and wants 200 usd to renew her expired passport. googled her name and email and came up with many diffrent aliases and email addresses. all the correspondence she sends is the same word for word as noted on other websites. i got the poor little scammer angry when i offered to have her go to embassy to renew her travel visa. then all the story changed when i told her passports dont cost that much and she is being swindled. she kept insisting that i send her the money thru western union to some address in ghana. she is not very bright but uses sex as a last resort to free your money from your wallet. after i had enough bull from her i told her was filing a report with the us embassy the fbi and the department of homeland security in case she does live in this country. or wants to come over. the ip address lists in sunnyvale california she claims she is from new jersy but i contacted her on some site as being from illionis. she disappeared from contacting me after i told her i was going to law enforcement. which i am.she has 2 spellings to her last name the other ending in h. i suspect there are a few other people writting her letters also but they all follow a certain script.she also claims she is in ghana working at an orhanage after tradgedy killed her parents and she has no money to leave the country. sound familiar?

Name:  juliya  solodkova or kalacheva
Aka:  julia
Age:  30
Location:  kazan, or penza russia
Address:  lenin st. 22-120
Phone:  unknown
Email:  coucou626@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  been talking to julia for about 4 months. claims to have lived in mass. had to go home to take care of mom. wants money for airfare back to u.s. after many letters of her love for me. i wrote her from another email address. certainly a scammer

Name:  Emily  Powell
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  lonelyemily1@yahoo.com,and facebook
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammed $1500 from me.


View scammers profiles with photos >>>