All reports


View scammers profiles with photos >>>

Name:  mabel  jonny
Aka:  renee
Age:  23
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  Mabel Jonny
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she uses the reason of her internet going out and ask for 200 to pay the bill, but yet she still remains on there, and has another thing she does where she has a cam and is from india

Name:  jane  roberts
Aka:  unknown
Age:  32
Location:  san jose, ca.
Address:  unknown
Phone:  unknown
Email:  janeroberts61@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  smartdate
Report:  jane robert: ok jane robert: Name: Rafael Lee Covarrubias Cityan Jose State:CA Zip Code:95117 this is the info she gives for u to send money

Name:  serena  robert
Aka:  unknown
Age:  33
Location:  los angles, ca.
Address:  unknown
Phone:  unknown
Email:  serena.robert30@yahoo.com ( former old email address was serena_robert01@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  grace  barretta
Aka:  unknown
Age:  33
Location:  shenzhen china
Address:  unknown
Phone:  8613728611403
Email:  mine_simply@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  she act in this web site as a lesbian working in china as a maid she said she is from cebu city pillipiness she has a grup of ppl working with her very profesional they act like doctors, emmigration from china, henry chua and his travel agency fake, she got from me lots of money which i feel very ashame now be careful ppl BIG SCAM here

Name:  Mary  Hassany
Aka:  unknown
Age:  25
Location:  Senegal,Dakar
Address:  unknown
Phone:  221772215856 (Dakar ,Senegal )
Email:  mary_g02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me one messaje ,she said that she wants to have a friend,my cousing gave her my e mail,then one day she told me that she has 4.5 million dollar in Bank of England and told me if i send some money she would give me 15%,from money that she has in the bank she said to me that she is living in refuges camp in Dakar and the water and groceries run short very scarse and also told me that her life is in risk,she would need the money to leave Senegal then i sent $6000.00 in differents a amount and lost the money after i spoken with the bank every thing was false but she keeps her telephone number yet she has a (scammer network) together with her there are 2 men a lawyer and the reverend, sincerily Thomas

Name:  Dunga  Isaac Johnson
Aka:  unknown
Age:  26
Location:  Liberia
Address:  unknown
Phone:  unknown
Email:  dungainj@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same basic story, you'd think they'd work out a new one. Here's a letter----- God Bless you‏ My Dear Paul, How are you today,Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss.dunga Isaac N. Johnson 26years old girl from Liberia, the only daughter of Late Senator Isaac N. Johnson, Hon. Senator Isaac N. Johnson who died due to complications arising from a hydrocele operation in the early hours of Wednesday, November 12, 2008 in Monrovia, republic of Liberia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,823,000.00 in one of the prime bank here in Senegal in custody of my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school, before the death of my father in Monrovia-Liberia. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear to you, Thanks as I hope to receive from you soon. Yours Sincerely dunga,

Name:  Mary  Collins
Aka:  kikiolu
Age:  28
Location:  United States Blacklick, Ohio
Address:  unknown
Phone:  unknown
Email:  mary.collins3310@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hookup.com
Report:  Said her name is Mary Collins

Name:  melissa  Harrington
Aka:  salamatu hudu
Age:  32
Location:  Ghana kumas 00233
Address:  Kumas 00233
Phone:  00233547927840
Email:  vidavic5@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  this lady on fist nine next email sexy photo 100 ponds for sold they bad new lost dad and mum live on owe you help pay phone cut off and they not work got gold for dad her give if help here. keep way big scam give way other yahoo talk her do same do it was me. Bad news and phone up man on mob talk her one family keep way her big scam.

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Mamadysh
Address:  unknown
Phone:  unknown
Email:  samayaklassna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HELLO What is your name?! Thanks a lot for your reply for my letter. I should tell you again how pleasant it is for me to get letters from you. Pleasant to realize the fact, that you’re interested of me. So, let’s continue… Let’s continue our acquaintance. I think I should tell you about my reason of searching in Internet. I have promised to do it. O.k. I have never believed in changing correspondence. I have never believed in opportunity to find a love in Internet. It seemed to be impossible. I thought it was just a game for people. I have never noticed sincerity and feelings in it. Have never wished to see it. And all has changed casually! It happens often, when an occasion changes everything. I have the closest and the best friend Elena. She always was an adventurous, courageous, cheerful and even a desperate person. Elena never was afraid of anything new and interesting. In a secret of me she addressed in an agency. I didn’t know anything for a long time. And once she told me everything. Everything about her act and her LOVE. I was shocked. It turned out that Elena had mate a man. John! They had fallen in love promptly. Had fallen in love through letters. Had fallen in love for ever. My friend took her suitcase and dashed away. Dashed away, towards her destiny. Contrary to my affairs and speeches. Contrary to all!!!!!!Some months later I was a bride’s friend at their wedding. Yes! They got married. They are absolutely happy and have a child now. Elena and John is an ideal pair. An ideal family. Certainly somebody can say that no ideal exists and the love is a myth. Somebody can not to trust and doubt. But I know this family, I saw their eyes, which were full of love. I saw the tears of happiness in John’s eyes when they danced at their wedding. It seems to be a fairy tale. A fairy tale of 21 century! But it is truth, truth and life... Elena’s example made me to reflect. Made me to act. I know, there is a lot of lie and a deceit in the Internet. I know many different people and stories in Internet. There is a lot of all! But I SEE the happiest love. The love what has arisen there. In the letters, in the expectation and in the dreams.

Name:  Jade  Williams
Aka:  unknown
Age:  29 (Found secret of perpetual youth 29 since 2008)
Location:  ILORIN, NIGERIA
Address:  Derby / Manchester?
Phone:  07624807251 / 009234818647173 room 14
Email:  jwilly800@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  match the uk.com (now removed)
Report:  Jade claimed to be a model on a contract in Ilorin in Nigeria. Eventually it transpired that her family were dead in a series of tradegies leaving her with a large fortune she could not claim yet. Then her employer who had left the country left her high and dry no food etc also the hotel where she was staying according to her was holding her until the employer paid the bill. Unfortunately I was taken in by the sob story and lost money. Please do not repeat my example I have photographs which she is using I am not sure if they are actually her though. Through 2 experiences almost in as many months I realise what is preying out there I will never repeat the exercise.


View scammers profiles with photos >>>