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Name:  Eva Sophia  Danita
Aka:  unknown
Age:  40 year
Location:  nCALAVI
Address:  00229
Phone:  +229 671 750 60
Email:  cnhu_hospital@hotmail.fr
Skype:  unknown
On web sites:  hotmail.fr
Report:  Greetings to you through our Lord! I am a Citizen of Austria, married to Mr. Danita Thomas of THC investment LTD, Benin Republic - West Africa. I am staying here in Benin Republic because of my late husband is from Benin Republica Below is the contact of the hospital where I am staying and the medical doctor taking care of me: -- Hospital Name: National University Hospital (CNHU) Extension 374 or 405 Cotonou Benin My medical doctor name: Dr. Latif A. Mousse Tel: +229 671 750 60 Email: cnhu_hospital@hotmail.fr Here is my picture and my son attached to this mail so that you can know me very well for your confidence. Engr. Mrs. Eva Sophia Danita
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Name:  Marie, Mary  Harvey
Aka:  Enchill Abrhmms
Age:  39
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  maryharveyh@hotmail.com
Skype:  unknown
On web sites:  eHarmony
Report:  Enchil liked me on eHarmony yesterday, suggested we go straight to personal email, just a quick note to confirm, then didn't respond for about 18 hours...This I have found is typical of scammers (they are working so many of us at one time) When she responded today and sent pics, I knew I had seen her on this site before. Her letter is common to a few other scammers
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Name:  Andreea  
Aka:  unknown
Age:  28
Location:  Romania , Galati
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
On web sites:  www.russiancupid.com
Report:  she is asking for money for visa and passport
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Name:  agartha  dake
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  4th royal palm st accra ghana
Phone:  +233244856984
Email:  sweetagartha@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  is this person for real?....or is it a scammer duping people for money?
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Name:  Oksana  Tolstikova
Aka:  unknown
Age:  30
Location:  Blagoveschensk, Russia
Address:  unknown
Phone:  unknown
Email:  okksanatolstikova1986@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  Got a random email and answered it out of curiosity. She said she got my email from an agency. No idea what agency that would be. We corresponded. She sent me 20 e-mails from Nov 2 to Nov 27, oftentimes very long ones. Usually at least three pictures per letter and a few short videos. One picture of her with her mom, another of her sister. Did not seem to really converse. Had misspelling of name in email address. Was on gmail, but never responded to Hangouts. Suddenly had vacation time and wanted to come visit. At this point had never asked for money. It seemed as if she was capable of paying her way and was going to. Apparently traveled to Moscow to get visa. Paid for a place to stay and travel and for visa application. But, then needed help with plane tickets. I had no money to give. She said she was upset and crying and I never heard from her again. At one point she asked for home address.
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Name:  valie  vines
Aka:  julie
Age:  34
Location:  boston massachussetts
Address:  13 allston street 1 dorchester mass. 02124
Phone:  9787565705
Email:  valie.vines@yahoo.com
Skype:  unknown
On web sites:  UNKNOWN
Report:  I was involved with Julie from march until today 12-16-2016. she got me to trust her and then said we would own a jewlrey shop together in boston ma. I made payments to her boss evline tallet and now am $6,500.00 in the red
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Name:  ALEKSANDROVNA ISAKVA  MARIA
Aka:  unknown
Age:  37
Location:  RUSSIA PETERSBERG
Address:  unknown
Phone:  +79214042521
Email:  CUWSHINKA@yandex.ru
Skype:  MAROSHKA20001
On web sites:  FDATING
Report:  she is Maria from petersburg , her mother is TATYANA LAZAREVA VLADIMIROVNA, she is simple woman and very intelligent. She uses her charming photos to hunt her prey. She communicates on viber and whatsapp with camera and you can see her mother ( simple family in simple appartment). She says she is at the airport in Milano and leaves in Russia. She just broke up with her Italian boyfriend. Its objective that you go to see her in saint petersburg. As I have a lot of work I proposed to come and see me in France. She accepted and of course I paid her the tickets. One day before departure she insists on paying 150? per moneygram or western union to go there if there is no problem on her flight. I paid 150? on western union and she says she can not withdraw them because the western union agencies have a concern and she asks to pay the same amount on moneygram, I refuse and I insist that she wait A bit and actually at the end of the day she saw that I did not pay a second time she decided to withdraw them.
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Name:  Olga  Shipilina
Aka:  Ekaterina Shipilna and Kateryna SHYPILINIA
Age:  23
Location:  UKRAINE, KHERSON
Address:  5A, CHERVONOSHCHOKINOI
Phone:  +38-0507118846
Email:  yanakuznetsova2020@gmail.com, kato.100@gmail.com
Skype:  unknown
On web sites:  Facebook
Report:  She has used other names: Olga Gonchar Irina SHIPILINA and SHYPILINA Ukrainian passport DOB: 7 DEC 1993 #FB903203 RECORD # 19931207-00569 AUTHORITY 4812 issued 16 JUL 2016 expires 26 JUL Drivers License issued 07.08.2016 #BBT868955 swift transfer FIRST UKRAINIAN INTERNATIONAL BANK Beneficiary Acc NoN13 26252977478176 USD Name Kateryna SHIPILINA S.W.I.F.T. BIC; FUIB 2-A UNIVERSITETSKAYA STR, DONETSK, 83001 UKRAINE
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Name:  Daniella Sasu  Banu
Aka:  unknown
Age:  34
Location:  Ghana, Accra
Address:  Kanda Estate, 015 HNO, Ring Road
Phone:  +233240077934
Email:  daniellasasu@gmail.com
Skype:  unknown
On web sites:  Google Hangouts
Report:  This person contacted me on email, 6.5 weeks ago saying she had seen my profile online and did not specifically remember which site, incidentally other women contacted me around the same time some were blatantly looking for money shortly after talking to them on Hangouts. Daniella is enjoyable to talk to and did not seem pushy as others were, I have continued to talk to her then innocently enough she asked for money, $200 to buy food, drinks, books for local orphanages on her birthday. This seems to be an honorable idea, I declined as I have given to World Vision and am reluctant to send money to an individual I have never seen in real life. Again she is asking for money, $80 to give a Christmas gift to her granny. Is this person for real or just another of many scammers and if a scammer I certainly want others to know of her and avoid having heart strings pulled in a direction to be used.
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Name:  Leila  
Aka:  lilkamuslima
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lilkamuslimka@gmail.com
Skype:  unknown
On web sites:  muslima.com
Report:  Will attempt to use e-transfers to scam you.
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