All reports

Name:  Ezekiel  Okiti
Aka:  Nancy P Lopez
Age:  25
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  meokiti/facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com, facebook, google+, and im sure many others
Report:  Posed as Nancy P Lopez in dating site badoo.com. Stole pics from the model Rosalee Ochoa and passed them off as vaccination representative from Houston, Tx that had gone to Nigeria on business to find some supplies for her company. Claimed to have found and purchased supplies but they got destroyed somehow in a warehouse and she was liable for the lost assets. Money owed to the company was in the thousands and she had no way to pay. Started having nightly conversations via texting over the internet on Yahoo Messenger. Had a phone at one point with and American number...more likely an app that displays American phone numbers. Conveniently broke that mobile device. Said he, but really a she, was looking for love and needed help to pay for supplies because she was stuck over their until balance was paid. My friend began sending money to help her because he got attached and wanted to bring ber home. I wont put an actual figure but it was 5 digits for sure. Has an actual Nancy Lopez friend in Nigeria. He/she wanted me to send Moneygrams to her but she didnt have a car and the nearest Moneygram was 5-6 hours away. No worries though, she has a friend, EZEKIEL OKITI, that lives near the store and will only charge her $50 to make transaction for her. Just had to put it in his name. I told my friend,who I didnt know was already sending money, that it was a scam and not to buy into it. He kept on anyway. Paid said balance off for supplies Nd sent her money for plane ticket home. My friend didnt hear from her again for 4 days. O ce contact wws made again said she was in car accident, was in a coma, and the wreck killed someone. This is where I stepped in and did some investigating. Did a Google image reverse search on the facebook profile pic of
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Name:  Anna  Navaros
Aka:  
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  funsula@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I found this young lady already on your site! She and I met via Match. I have been communicating with her for the past month! I have over 30 photos and also every email!
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Name:  portia  boateng
Aka:  unknown
Age:  34
Location:  california
Address:  unknown
Phone:  unknown
Email:  newqueen781@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was on oasis active
Report:  on yahoo messenger she is newportia781 claims her birthday is soon... 13th of march and would love a new iphone 6 for a gift
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Name:  Svetlana  Shumilova
Aka:  Natalia
Age:  27 (28)
Location:  Russia, Volgograd now Saratov
Address:  Volgograd, Univeritetskiy prospekt 53
Phone:  unknown
Email:  vikakoket@myhomemailbox.org, Natalia (debochkaizhet@emails-home.net)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She presented to me as Svetlana Shumilova with her's great love. About her I have reported as hard scammer who take me more than 15000 USD, presumably for visa and penalities for bribery. In her's last letter she wrote that both parents burned down in fire of their's house. This is her's letter:
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Name:  Katherine  James
Aka:  Olaitan Michael
Age:  34
Location:  Ikeya, Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Kathyone4real@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Yahoo Messenger
Report:  Last month I was asked to cash a check of near three thousand USD under the pretext that such check could only be negotiated within the United States. I had misgivings about it but ultimately agreed to do this as a favor. Sure enough, within days a cashier's check arrived by way of priority mail at my residence and I proceeded to deposit this check at my bank. The bank labelled the check's proceeds as available balance within a day and trusting this information I went on to transfer the funds received to Olaitan Michael by way of Western Union. However, to my shock, the bank notified me five days later that the cashier's check I deposited was a forgery and they debited my account with the amounts that were transferred to Olaitan Michael. So I lost my money in this check cashing scam. I then notified KJ of what had happened to me due to the fraudulent check and demanded that my money be returned to me immediately. This was acknowledged and the return of the money was promised with the proviso that I immediately deliver an additional amount of USD 200 in processing fees. Well I deemed this promise to be another scam purpoting to recover my losses and demanded that the money initially stolen from me be returned without delay and without such strings. I was called names in return with fool being the mildest of the terms used. I am still out of my money.
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Name:  Vlada  Borysova
Aka:  unknown
Age:  29
Location:  Odessa ukraine
Address:  unknown
Phone:  unknown
Email:  Sweetlada@yahoo.com, sweet_vladushka@yahoo.com, sweetladushka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Numerous
Report:  Typical russian scam artist, reporting the name, she has like 20 email addresses
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Name:  Betty  Lord
Aka:  unknown
Age:  31
Location:  Oda in ghana
Address:  unknown
Phone:  unknown
Email:  Betty_lord2003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Pretends to live with mother who owns a jewelry shop in oda. Is keen to travel to meet. Generic email mentions previous hurtful relationship.
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Name:  Nansy  Gem
Aka:  unknown
Age:  39
Location:  Accra
Address:  unknown
Phone:  unkn+233265326276
Email:  nancygem61@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  fuckbook
Report:  she tried to ask money from me
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Name:  chattyren  gaturian
Aka:  hyun pauhana on face book
Age:  margarita pauhana on facebook
Location:  nanal leyte Philippines
Address:  unknown
Phone:  unknown
Email:  gaturianchattyren@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook.
Report:  Chattyren Gaturian and her boyfriend Heiner siebenberg. Live in naval Leyte scam me in relationship scam for 5000 usd. They are scammers and need stopped. I can't get anyone's help why????
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Name:  Stella  Axinte
Aka:  Stela
Age:  45
Location:  Bucharest, Botosani, Romania
Address:  Hotel Maria, Botosani,
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This character is a pro dater who uses promises of romance to seduce men online. She is unusual in that she is willing to visit men in their home country, if they pay her flights etc. She is very well travelled, and has expensive tastes. She used to be a model and pop performer. She claims to have little skill with information technology, and to speak little English. She has a sister called Christina and an aunt called Viorica who are accomplices, and very often uses children and other family members in her communications to foster closeness with her victim.
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