All reports


View scammers profiles with photos >>>

Name:  freda  sharrer
Aka:  unknown
Age:  30
Location:  zainsville ohio Mylasia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  my space and Yahoo instant messenger
Report:  this gir hit me up saying she really liked my profile on my space and wanted to talk to me more on yahoo messenger. after about 2 weeks of talking she tells me she knows we will be together she is just waiting on her inheritance to be released to her then she will come back to the states. She had me check her bank account to see if she had this inheritance. Ecoland Bank. Sure enough there is an account in that name in that bank. I thought something fishy was happening so i researched the name she was using and to my suprise thire is a Freda Sharrer in Zainsvill ohio alright but it isnt this girl. I found this site and guess what shes been a busy girl lol. hassent asked me for anything yet so i got lucky thanks scam stoppers

Name:  Anna  Shitova
Aka:  Anastasia Shabdarova
Age:  
Location:  Kazan
Address:  Street Adoratskogo 29
Phone:  +79278747121
Email:  f.anastasia64@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical scammer, ask for lots of money for travel.

Name:  Kate  Collins
Aka:  unknown
Age:  34
Location:  Houston, TX USA
Address:  unknown
Phone:  unknown
Email:  katecool32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  She claims to be Italian working in Lagos Nigeria. Her work is almost done but she is broke and needs money for her and her son Joel to eat. She asks for $100 US for food and also asks for $150 US to pay her Internet bill. She is s smooth talker an knows just what to say to get a lonely heartbroken guy interested. I pulled the

Name:  shelly  gate
Aka:  unknown
Age:  36
Location:  nigeria
Address:  unknown
Phone:  0012348094598030
Email:  get.shelly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Lizzy  
Aka:  dreamgirl_a_444
Age:  25
Location:  Baarn
Address:  unknown
Phone:  unknown
Email:  cupidarrowlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lexa.nl
Report:  ...says she can speak dutch, but refuses to...lost her parents en is currently in western Africa for some art dealing...nice pictures though...but avoiding questions, keeping her storyline...

Name:  Eva/ Ekaterina  Sergeyevna
Aka:  anastasyiaMatina
Age:  27
Location:  Rostov-na-Donu/St Petersburg/Smolensk
Address:  unknown
Phone:  unknown
Email:  EvaSmolensk@ramber.ru/SnezhannaSmolenskaya@ramber.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  For God's sake avoid this girl ! She is really dangerous. I have already submitted a full detailed report with considerable evidence. She has been investigated by reputable British and Russian travel agents and found to by a complete scammer working as part of a team of 7 or 8 proxies. She cost me over ?8,000 due to a stabbing attack. For God's sake publish my report. She is dangerous!

Name:  Elena  
Aka:  Elena Sova???
Age:  26
Location:  Turkmenbashi , Samara, Russia
Address:  unknown
Phone:  unknown
Email:  elena.solov@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Caught in the act!

Name:  Hagen  Smith
Aka:  unknown
Age:  32
Location:  Accra
Address:  Box 35 (?)
Phone:  +233243162786
Email:  candeluv_1976@live.com
Skype:  
Messengers:  
Social:  
On web sites:  oui en faisant connaissance par sites de rencontre
Report:  HAGEN SMITH posing as a person living Cambride (GB). It is a business trip to Accra to recover gold her late father had placed in a company. After falling in love with you, she asks you first share in the cost of internet Shalom Hotel in Accra for 200 .- Euros, and then later send him 2'000 .- Euros for change of name certificates to recover gold and take home. This person is already in your files under the name IVY MAXWVELL SASU. The photos are identical. Ella became acquainted with me on the dating site www.friendscout24.ch with the pseudonym

Name:  Rose  Johnson
Aka:  Rose Sanc
Age:  24 years
Location:  Rwanda
Address:  unknown
Phone:  +22176398137
Email:  rosesanc@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She came up with this ambiguous story: I am Rose Johnson 24 years old girl from Rwanda,my hobbies are,reading novels,jogging, listening to music, cooking, listen to music, tv and movies. I am the only daughter of Late Dr Fredrick Johnson, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer and the same time he was working before, my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about his money since am the only child he has.I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father deposited sum of USD$6.7 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 20% of the total money as soon as the transfer has being made if maybe you do not find good enough for me to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. THIS IS A LIE. LET NO ONE FALL CHEAPLY FOR THIS. And most of all you must over come greed and lust. SHE IS A PREDATOR!!!

Name:  Shile Grace  Benson
Aka:  unknown
Age:  31
Location:  Lagos,Nigeria but originally from Marylands,Baltimore USA
Address:  unknown
Phone:  unknown
Email:  shile_benson1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman has been sent quite a few thousands AUD dollars and has been living in Nigeria for over 12months where she travelled to from USA in 2008.She said she was working in a wig factory in Nigeria and would send the money this year,she was suppose to be stranded in Nigeria and destitute and has had cancer and head injuries due ti car accident in March2009.She is a very attractive woman by photo and was born in iceland and has no living parents.


View scammers profiles with photos >>>