All reports


View scammers profiles with photos >>>

Name:  morrine  omar
Aka:  pearl willis,darrelyn tucker,melody asamoah,
Age:  32
Location:  accra ghana,lagos
Address:  unknown
Phone:  233242323120
Email:  vmorrine@yahoo.com,pearl_mensah99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  book of matches,,free online dating
Report:  she has more alis and e-mail address ,she starts off being real nice an gets you on Ymessenger,an then says she loves you an wants to be with you asks money for food ,internet bill,

Name:  Mariya  berry
Aka:  unknown
Age:  30 years
Location:  Novocheboksarsk Russia
Address:  
Phone:  unknown
Email:  lonely_maria_555@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  polnishhearts.com
Report:  hello sir/madam, I met this lady on the site from polnishhearts.com and we gave each other our email adress. After 2 letters I felt on the way she write her letters that she can be a scammer. I scheckt it on your site and find her. But this email adress is new. Best regards

Name:  Rehana  Annie
Aka:  sweeting
Age:  26
Location:  Africa.Lagos or ile-ife
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl contacted me in 2008,and claimed that she was trying to sell a plastic factory that her father had owned.Her father was dead,and she needed money to fix something in the factory. She was very good at this scamming and was able to trick me off,and i was loosing 6000 dollar to her. Later i found out that she was a man. I report her now as a dating scammer girl. I can see that she use the name Anna Wilson here.

Name:  cynthia  cawray
Aka:  unknown
Age:  24
Location:  usa-new york city
Address:  new york-manhattan 11 st 49 usa
Phone:  unknown
Email:  cynthia-cawray@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.allpenpals.com
Report:  she saw my profiles on allpenpals site and send me a massage that i can check for her profiles as well. But on visiting the site i found a different e-mail address from the one she used to write to me but same name of cynthia. She said she works with homeland security as an immigration officer. We are still communicating to each other although i still doubt

Name:  natalia  shakurova
Aka:  valeriya yurchenkova...
Age:  28
Location:  tomsk russia / IP address sunnydale CALIF USA
Address:  unknown
Phone:  unknown
Email:  valeriyayurchenkova@yahoo.com/mehotgirl1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  do not send this person any money she says she is from Russia her IP address is in USA

Name:  Esther  Twum
Aka:  unknown
Age:  35
Location:  Ghana accra
Address:  125 kokrobity street
Phone:  unknown
Email:  Triedsr@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  ludmila  chernyavskaya
Aka:  unknown
Age:  28
Location:  Ukraine ,City:Slavyanoserbsk
Address:  Ukraine ,City:Slavyanoserbsk ,Street:Gagarina 36\7 ,Postal code:93700 . her working address is Lugansk region,city Slavyanoserbsk,street Gorkogo
Phone:  00380996207251 00380500527007 00380959309380 00380953257455
Email:  ludmilikka@connectlux.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Name:Ludmila Chernyavskaya Country:Ukraine ,City:Slavyanoserbsk ,Street:Gagarina 36\7 ,Postal code:93700 . her working address is Lugansk region,city Slavyanoserbsk,street Gorkogo 144,

Name:  Jennifer  Evans
Aka:  unknown
Age:  36
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  +60166784346
Email:  jennifer20012005@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Windows Live Messenger. Zoosk?
Report:  Says she is Gem dealer, stuck in Malaysia, supposedly with gems worth couple million dollars. Mum and Dad were dealers, and she has carried on from them. Has been to Uni in USA, and recently got Australian Citizenship, and living near Mt Barker, South Australia. I have been hit for $5,000+ AUD, so if you could investigate, would be appreciated.

Name:  kseniya  danilchuk
Aka:  unknown
Age:  
Location:  Berkakit
Address:  unknown
Phone:  unknown
Email:  kse_dani@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she ask for money.when never pay,she has used one man to black mail me

Name:  Munya or Bashiru  Nuhu
Aka:  Rosemary Asomani
Age:  33 this is what she gave me
Location:  Accra Ghana
Address:  Kanda Highway 441 Accra Ghana 00233
Phone:  011-233-242646827
Email:  sms.munaya2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady has worked me hard for the last 4 days and nights, I knew she was a scammer by the way she wrote, she found me on singlesnet dating site and contacted me wanting me to get her visa to come marry me etc, she has a so called agent in a travel agency to help process her wanted money for visa and other things, worked for her mum at her mum's store dad was dead, I got her to e mail me a copy of her passport, some pictures, even got her to open a facebook page and put me as her relationship status. Ha I worked her every way possible every time she asked for money I told her I wanted something first and she did it. it just bought me the time I needed to find her and I did thanks to Stop Scammers.. I am still messing with her pretty good. tomorrow will be great when I lay this on her just for the last laugh. Iceman


View scammers profiles with photos >>>