All reports

Name:  Nataliia  Chukanova
Aka:  unknown
Age:  29
Location:  Ukraine, Dnipropetrovsk
Address:  unknown
Phone:  380996502339
Email:  natazironka07@gmail.com
Skype:  lady.bird999
On web sites:  Craigslist personals
Report:  Met her on Craigslist Ukraine. We emailed for 3 months everyday until she decided to come to the U.S. We had Skype called 1 time and phone called several times but always for a short time. I sent her money for the flight ticket and then she said that she needed other money to obtain a travel visa so to show the U.S. government that she had funds in her account to spend while traveling here. So I sent her some more. In total I sent her $1,250.00 USD. She said that all was good then sent me a message the day before the flight and said that something in her life happened and we can't be together. She wouldn't answer calls or messages after that.
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Name:  Christine Lopez  Saso
Aka:  unknown
Age:  20
Location:  Tagum Davao City
Address:  University of Mindanao Tagum
Phone:  unknown
Email:  unknown
Skype:  unknown
On web sites:  Facebook
Report:  This student is a bogus buyer in many onlinrle shop and also a scammer. She will waste your time by simply keepin' in touch with you and make orders from you and also will make you believe that she needs help. she likes to tell stories but all are just dramas. And will just block you after she gets what she wanted. Beware of this lady.
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Name:  vivian  yawson
Aka:  unknown
Age:  35
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  vivianyawson22@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  I AM SCAM BY THIS PERSON AND SHE SHOULD BE PUNISH
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Name:  Ayisha  Ibrahim
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  unknown35 Alata Street
Phone:  unknown405-309-2058
Email:  ayishag30@gmail.com
Skype:  unknownNo
On web sites:  unknown
Report:  This young lady is very skillful. She acts so innocent and is easy to fall for. Acts like she really wants to be your woman. Played me for a passport, VISA, airline ticket to the USA, a African family wedding ceremony, 4 thousand in her personal account to leave Ghana (claimed government requirement) and a BTA for the flight(true). Then never took the flight to Amsterdam(first stop) and claimed she was arrested for having a diamond necklace on her and had no papers for it. I checked the airports, the police in Amsterdam and she never was there. Left me standing at the airport because she never left Ghana. 17,000 dollars she scammed me for. Do have anything to do with her.
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Name:  Enock  LISBON
Aka:  This us a male
Age:  With female accumpliice
Location:  Believe Nigeria
Address:  unknown
Phone:  unknown
Email:  Uses HM Inspector of Taxes. Uk london
Skype:  unknown
On web sites:  HM Taxes
Report:  Is sending our tax demands for goods supposibly attracting uk Taxes being sent from abroad. The mistake is he is claiming tax on goods that are HM customs. He has no idea of uk system . Latest demand is ?5000 outstanding dues on a parcel said to be address uk addressee. No idea what is contained , but certainly not paying any fees . Threatens to advance the case to court. The give away is it's all done on internet. Any uk biz or customer uk knows uk taxman dies not use Internet only letter or telephone .
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Name:  Menissa  Benitez
Aka:  Menissa Benitez
Age:  29
Location:  Canada
Address:  unknown
Phone:  +229 99767302
Email:  menissabenitez@gmail.com
Skype:  menissa benitez
On web sites:  https://www.facebook.com
Report:  i ve received the first letter from her she was want Acquaintance and here is her email menissabenitez@gmail.com but she gave me offer to attending conference in Canada She was say that she is an employee of the organization . that organize the conference and she told me that she will help me in immigration to Canada. then she gave me the email of Organization of the Conference in Canada the email is directionjuniorcanadaexcellenc@gmail.com then i communicated with them and they request 500 $ as fees to attending conference then they gave me forms to fill it .they was request paying a fees via western union or money gram and the information of sending money is to Benin country .they wasn't tell me to applying to conference visa and paying fees in the embassy . i discussed this matter with her she told me that i should pay the fees. then i discussed the matter with my older brother he advised me to cancel the idea of attending conference because it is scam and fraud. i discussed the matter of conference with her again and i told her to give me Guarantees and i told her that i dont have money and i will not take loan nor pay until i get visa and flight tickets because they dont have office in Egypt and i don't pay in advance to stranger and to person whom i didn't see him in the real life but she refused to give me Guarantees and she refused to paying the fees for me. she told me that if i dont trust in her organization she will leave me. but i dont trust in her nor her organization anyway. she is scammer and swindler.
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Name:  hilda  boateng
Aka:  unknown
Age:  45
Location:  ghana, accra
Address:  00233
Phone:  +233 54 096 9999
Email:  flonjd2345
Skype:  unknown
On web sites:  okcupid
Report:  Contacted me for a flight to come and live with me.
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Name:  Lee  Waibel
Aka:  unknown
Age:  32
Location:  Ohio USA
Address:  unknown
Phone:  unknown
Email:  Leewaileb@gmail.com
Skype:  unknown
On web sites:  Dating site
Report:  Again this woman is using other person pictures to scam men. I have several that are also on your site.
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Name:  alimatu  
Aka:  zulfawu seidu or zoe
Age:  34 or 36
Location:  accra ghana or lagos nigeria or usa
Address:  unknown
Phone:  unknown
Email:  Singlesoul912@gmail.com
Skype:  unknown
On web sites:  zoosk
Report:  shes very beautiful and plays lonely..claims to need passport money and visa money along with airfare ticket money to come to us a to marry you.. very persistent and very persuasive... ha ha she only got me for 100 dollars ...lesson learned beware fellow men shes an assassin to a bleeding lonely heart
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Name:  Mary  Tagum
Aka:  Kris
Age:  24
Location:  Philippines San Juan Iriga
Address:  148 Tinago st 4431 camarines sur
Phone:  +639207584342
Email:  Ralpanthonyfrancis_go@yahoo.com
Skype:  unknown
On web sites:  Instagram
Report:  She's a middleman she's the one you would send money to because she's got to clean ID
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