All reports


View scammers profiles with photos >>>

Name:  Helen Mary  Mathew
Aka:  Helen Mary
Age:  29
Location:  Ikeja, Lagos, Nigeria
Address:  No 6 Adenusi Street,
Phone:  unknown
Email:  helen_mary22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Woome
Report:  Yahoo IM: helen_mary22 IP: 82.128.24.173 41.155.0.154 82.128.87.38 82.128.84.222 41.155.18.104 82.128.26.99 120lbs,5'7' tall,29yrs, still single and searching for the right man,i have no kids 1st email: born in Florida Orlando but I moved to North Carolina, Lawsonville US citizen but i have been out of the state when i was 10 years old because i lost my dad to an auto crash......after the death of my dad i move to Finland with my Mom because she is a native of Finland.....I spend most of my life in Helsinki,Finland.I also lost my Mom to a Cancer illness 5 years ago ....... I'm presently in( London) to buy some clothing materials (IP shows Lagos, Nigeria) My favorite food it's my mother's cooking but its so sad she is not around me anymore, am a good catholic , i do go to church weekly i was betrayed by my own best friend dating my Ex Boyfriend Googled some of her poems in email and found used by many scammers Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life has been touched by you. 2nd email I have been into 3 relationships and those are also my only sexual partners I have ever had. 2 of my relationships ended because of my partners betrayal and infidelity (cheating) and the other 1 ended because the love was not there to grow I have not been sexually active now for 2 years!!!!. Professionally, i have once been an accountant before facing the carier i have always prayed for .I do travel outside of the States to buy Art Sculptures ,Fabrics & Textiles, craft , beeds etc and ship it into the States for sales. this have make me travel alot , i have been to different Europian countries ,twice in Australia and my first time in the western part of Africa( Nigeria) for a special shopping for some latest Art Sculptures . have and America International Passport 3rd email I am presently in Africa(Nigeria ),is not just a visit ,am here on business trip, am here to buy gold,sculptures and some paintings , it is cheaper down here compared to other part of the world, I inherit this business from my late parents , it has been an interesting business. Will be comiong back to the USA soon, but has no home in the USA to move back to has to pay high export taxes, needs $5800 to to pay taxes so she can leave. I want to ship them to orlando before but now that i have no one there i think i need to e carefull I sell any where in the word I do buy Gold and everything that as to do with african Disgener I have spent over $$$26,000 to buy all this (sent me 20 pics of items suppose to have bought, storing all in hotel room) have to pay high export taxes, need $5800 to to pay taxes so I can leave. 4th Email My husband all i will need is..$$$6,300 so i get re booked my ticket also to you and i we have some small cash with me that we be for Cab to the airport...OK my love i hope you understand this ..Oh i know you do cos your love for me is real and honest one..You are really great to be my husband Jim...I we need all your details also my husband ..as your fell name and address and the MTCN NUMBER you we be give at the Western Union that going to be 10 digit number and also the test question and answer you use..I hope to read back from you soon so i can get done this first thing on Monday morning and also send you all the information you about everything with my flight details also....

Name:  Melvis  Mel
Aka:  unknown
Age:  26
Location:  Serekunda, gambia
Address:  NO 2 MUSUKEBBAH STREET
Phone:  00221765869035
Email:  melvissmel@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Afrointroductions
Report:  This girl is very good being a scammer, she keeps the conversation going for a long time and replies accurate to your letters before asking for money to a visa.

Name:  alena  savochkina
Aka:  unknown
Age:  28
Location:  zainsk
Address:  sovetskaya street, 34 appt 17
Phone:  unknown
Email:  alikali1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  This girl has contacted me with regard to a relationship and to send money by western union. Became suspicious when i received a letter in full english and not broken as before. Decided to check address and he presto found it on your site, great !!! I will try and find more information I have her surname to update records.

Name:  Rosemary  Korneh
Aka:  Veronica Q
Age:  32
Location:  Accra Ghana
Address:  24 Coconut Ave. Asylum Down Accra Ghana
Phone:  00233243772217
Email:  rose12gh@yahoo.com. yoursunishere@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com, passion.com yahoo.com
Report:  This girl has more birthdays than anyone I know will try many ways to scam you, falls in love quick, than for you know it is asking money for her birthday. or for food or rent, even told me if I wanted to keep talking to her I had to sen money every week. She saids the cost of living is higher there than it is anywhere, which is a lie. be carefull if you come in contact with this one.

Name:  Tatyana  Cheremiskih
Aka:  unknown
Age:  30
Location:  Melnikovo, Russia
Address:  unknown
Phone:  unknown
Email:  tatjanafordance@yahoo.co.uk, tanjaivanova22@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical Russian scammers. Got the same pictures from 2 different email addresses.

Name:  olga  kasnowa
Aka:  Alena Lebedkina
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  sweet82snow@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badou.com
Report:  she went so fast on scamming, i was really laughing her letters, i said i don't wan't her and she keep going on asking money and stuff !! very funny one !!

Name:  Dorothy  Spark
Aka:  Princess
Age:  21 years old
Location:  Accra, Ghana
Address:  unknown
Phone:  233247140287
Email:  h_omene82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Woome
Report:  WARNING!!!!! In one email asked if this was my picture with a link that looked like it was to facebook. The link tried to load a keylogger program on my PC and a trojan!!!!! Contacted me on Woome website Yahoo IM: h_omene82 Cell Phone: 233247140287 cell IP address: 41.218.196.59 41.218.231.55 This was her (HIS) FAIRY TALE, made me laugh! 21yo from ghana single looking for true love sells jewels mum is dead when was 14yo, handles her business only child dad is a king he is king omene king of tesjie kingdom her husband will then become king From one of her (HIS) emails: ,,,,I ALSO TOLD MY DAD ABOUT U ,,AND HE SAID HE IS WILLING TO TALK TO YOU...MY DAD IS VERY OLD AND WANT ME TO MARRY SO DAT MY HUSBAND WILL COME AND TAKE HIS POSITION ....JB , WE ARE DESTINED TOGETHER AND I CAN,T STOP LOVING YOU. U ARE GOING TO BCOME THE NEST KING TO MY KINGDOM ,,,MY DAD HAS ALSO KEPT{ 5MILLION$] AT THE SECURITY COMPANY FOR ME AND MY HUSBAND.....

Name:  Sonia  Johnson
Aka:  Sonia Jack
Age:  29
Location:  Nigeria
Address:  Devonshire Road Polygon, Southampton, london UK, ZipCode....SO15 2GY
Phone:  unknown
Email:  sonia12129@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  ekaterinareva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  This girl has written to me since early August. Although her first letter seemed OK, subsequent letters are pre-written. She makes no response to any questions or comments and seems keen to get information from me. Her e-mail address appears on other anti-scam websites and her e-mail address takes up two pages of Google search. Her pictures appear realistic but I feel that scammers have learn't that

Name:  Tatyana  Zagornyak
Aka:  unknown
Age:  48
Location:  Odessa, UKraine
Address:  Fontanskaya doroga 43, kv 9
Phone:  675192943
Email:  none
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia
Report:  A real gold-digger. Pay for the interrupter, buy meals for me, my granddaughter, my mother, my daughter(this lady seems like she has her head on straight) - pay for my taxi to the doctor, pay for me being off work for the day. Contributes nothing in return. Watch out for the I'll rent a place for you as well.


View scammers profiles with photos >>>