All reports


View scammers profiles with photos >>>

Name:  Helena  Ghunney
Aka:  Elizadeth Opare
Age:  33
Location:  Ghana Oda
Address:  code 00233
Phone:  00233541240466
Email:  helenaghunney@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  big Scammer keep way here give sexy phone get pay here money keep on it. Phone up know do it talk other lady was here no way it was here.

Name:  Natalya  Malinova
Aka:  unknown
Age:  33
Location:  Russia - Cheboksary
Address:  424000
Phone:  unknown
Email:  goddesslight@mail.ru, natalya-1977@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I recieved a mail, and replay at the mail. Then we write together, I got picture, and all of a sudden, she was in love with me, soon after she ask for money to make the trip to Denmark. I find out, that what she asked for, was much more than what it cost, and also I find sentens in what she write, which was too much of love - that early. I stop the connection by telling I was ill, and could not pay.

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lenochka_alone@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very same letter

Name:  Adline  Khalifa
Aka:  unknown
Age:  23
Location:  Dakar senegal
Address:  unknown
Phone:  +221-77 2030 664
Email:  fran1x@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me a message from the dating site, and when I replied with my email address. she sent a letter requesting my help transfer some money. This one was easy to recognise, she skipped the foreplay, and got right to the scam. this is her second letter: Hello my love, How are you today? I am more than happy in your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar senegal My name is Adline Khalifa from Liberia in West Africa,i am 23yrs old, 5.3ft tall, fair in complexion,(never married before )and presently i am residing in the refugee camp here in dakar as a result of the civil war that was fought in my country.My late father Dr Wilson Khalifa was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold .it was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now. In this camp we are not allow to go out. Its just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev.Christopher George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here and he allows me to check my mail in his office in the camp but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221-77 2030 664 )if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i was attending my first year in the school of Aviation and Air force in Liberia i will send you my school photos in future. before the tragic incident that lead to my being in this situation now took place. Please listen to this,when he was alive he deposited some amount of money in one of the leading banks in London which he used my name as the next of kin, the amount is $3.8M (Three Million Eirght Hundred Thousand Dollars), i have my late father's Deposit Certificate and death certificate here with me which i will send to you latter, So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you in order to further my studies as instructed by my father before his death, i am contacting you because my father instructed me to meet a foriegn partner.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.My favourite language is English and i speak English very fluently.Please i will like you to answer me these questions: 1.What percentage of the money will be good for you after the money is transfered into your account? 2. can i trust you as a genuine friend ? Meanwhile i will like you to call me like i said, i have alot to tell you. Have a nice day and think about me. Attach here is my pictures for you Awaiting to hear from you soonest Yours in love, Adline

Name:  Elena  Lavrenko
Aka:  unknown
Age:  29
Location:  Lugansk region, Ukraine
Address:  Lenina st., 34, Krasniy Luch town , Lugansk region,94500, Ukrain
Phone:   380951842668
Email:  tenderlenochka@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  http://meetsexyrussianwomen.com/
Report:  I had 10 letters & many photos from her.Those sent photos are look likes some other girl's photos and look likes big scammer. Asking $250 to make her passport and looking to visit for me.

Name:  kimberly  belcher
Aka:  unknown
Age:  35
Location:  united kingdom, london
Address:  unknown
Phone:  unknown
Email:  cutey9t@aim.com
Skype:  
Messengers:  
Social:  
On web sites:  aff
Report:  

Name:  Vivian  Ukeh
Aka:  Joy Nkaji
Age:  24
Location:  small town called grand bassa in Liberia
Address:  unknown
Phone:  +221-768-744-812
Email:  vivian_ukeh55@yahoo.com , favourjoy4life@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is an alias of joy nkaji

Name:  Elena  Berry
Aka:  Mariya,Elena
Age:  30
Location:  Chekboksary Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  mariya_berry_1980@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be 2
Report:  She is at it again!!

Name:  Nataly or Natalie  Wityuk or Wituyk
Aka:  unknown
Age:  26
Location:  Sverdlovsk, Ukraine -- though her ad said Prague, Czechoslovakia
Address:  unknown
Phone:  unknown
Email:  greeney@email.ru, greeneyes1983@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Translation Scam, took 4 letters. When I got the semi-risque picture, I knew the sting was in. The next letter was from the

Name:  fatumatu  hairu
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  411 highway
Phone:  unknown
Email:  fatumatu_hairs2012yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl has alotr of profile with different names wrote to me asking for monet to put her threw medicl school keeps writing to me asking for money for differnt things


View scammers profiles with photos >>>