All reports


View scammers profiles with photos >>>

Name:  Alisa  Kolade
Aka:  Lisa Micheal
Age:  30
Location:  Liver Pole, UK
Address:  unknown
Phone:  unknown
Email:  Alisakolade01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She claim that she use to work in marketing in Miami and had gotten laid off 3 months ago. She said that her manager was sending her payment for her work in the form of a money order but she can't cash it in London so she was sending it to me to cash for her, however I would have to WIRE $400 first to recieve payment. The email she sent me looked like one of those Nigerian scams so I stopped talking to her for a few days and then felt bad so I started talking to her again. She begged me to send money again and I almost did until my daughter found her on this website.

Name:  Ekaterina  Kozhinova
Aka:  unknown
Age:  28
Location:  Russia, Zelenodolsk, Moscow
Address:  141425
Phone:  unknown
Email:  eka_kozh@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Standard ticket scam. Sent out mass email, apparently targeting educational institutions. Claims to be from Zelenodolsk. Falls in love after a week and quickly makes her way to Moscow for visit overseas, but doesn't bring a phone. Needed $1800 to prove self sufficiency with customs on supposed day of travel.

Name:  Tracy  Lewis
Aka:  Cherry Hartley Atchinson
Age:  27
Location:  Fort Lauderdale, Florida
Address:  3460 NW 43rd Ave, Broward County, Fort Lauderdale
Phone:  unknown
Email:  tracylewis23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Amateurmatch
Report:  Well I've been talking to this lady via Yahoo Messenger since September and really thought i knew her. She first messaged me on September 24, 2009 saying she used the name sweetracey25 on amateurmatch.com and that she lived in Florida. She wanted me to support her by going onto various adult sites she said she operated on which never worked out. In her yahoo message to me on December 15, 2009 she provided her address as per above and confirmed her full name. In the next few months she would want me to try to join various adult sites she claimed she worked on. At the end of July 2010 via facebook and then on yahoo she claimed she worked for an organization that sponsored her $8,000 for food, rent etc and that she had to pay all that back to be free of them. She claimed she was $3,250 short but had $2,000 saved up so she needed another $1,250 to be free of the escorting business she did. She had never asked me for money before like this and we had gotten to know each other quite a bit I felt since September in our communications. She claimed she worked under a boss who worked under a bigger boss. This boss of hers contacted me via yahoo messenger going by the name

Name:  Hannah  Mensah
Aka:  unknown
Age:  32
Location:  Accura Ghana
Address:  unknown
Phone:  002-332-4195250
Email:  bliss_swiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Bearshare, Yahoo Msg
Report:  Hannah wrote to me via BearShare/Yahoo Msgr & wanted to meet a good man. We talked a few days & she was already in love with me (yea right). Then she decided to ask me to send her a brand new laptop. After that she wanted to come & visit me. Money was involved of course! She was so serious about me that she was willing to show me her breast on live video (Yea right again!) She says she needed the laptop for some art job she had. She even sent me pics of some girl, then had the nerve to show me a live video of herself. Needles to say, they were two different people. Hannah even sent me love poems to cover up my questions as to how could she fall in love in a week. This women had so many holes in her story that it made her appear stupid. If she spends more time asking God for a good man she wouldn't have to use scams which she is so very bad at! Someone hurry & catch this girl, she needs to find a new occupation. Plus she give scammers a bad name!

Name:  Batalema  Abudusamed
Aka:  Batalema, A, Melissa Harrington, and Ludmila Ankina
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  +233543458928
Email:  batalema2@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinders.com
Report:  I met her on AFF about 25 July 2010. After 2 or 3 short messages there, we decided to chat on yahoo IM, and also by email. She sent me a letter of intorduction on 29 Jul, very sweet about her and what she was looking for. In hindsight it was of course similar to me. Initially we talked about likes and dislikes and general things around the world, all seemed innocent, then of course the emails started getitng more intimate. on the 3 Aug I became suspicious, because of contradictionsin her emails, but also she called me, and she definately did not sound south african or american. I setup an investigation with wymoo.com on the 3 Aug. I kept corresponding with her so as not to arrouse suspicion , but also 'just in case it was OK' IN her emails she had told me that she was born in Harare, Zimbabwe, and moved to Ghana when she was about 16 years old. She had sent me a copy of her passport, which to me looked genuine enough, other than the name did not match the face in my opinion. Her father supposedly died in 2004 in the mines of Ghana, and they took away their failies house a year later and gave them some money to find a new house and start a business, not enough she said.She apparently works in a big shopping mall in Accra, selling knick knacks i suppose i would call it. I received the report back from wymoo.com on the 7 Aug as promised. It confoirmed all my suspiciouns. Her passport was fake, as was her name, her current alias is already known, they are uinable to prosecute because of the corruption in the local police force. She only hionted at not having mney, but she was dstrong about her undying love for me. She apparently goes to church on Sundays with her mum and sister. (Kathy and Marian. Not sure whne i get to send photos and documents, obviously i cannot here.

Name:  Annastasia  Petrowa
Aka:  Nadezhda Kourlina
Age:  27
Location:  Cheboksary, Russia
Address:  Russia, Trofimova, st. 26, flat 38
Phone:  unknown
Email:  leschuk_na@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singles Net
Report:  I got the same basic form emails and responses from her, none of which were ever personalized. Just the same

Name:  Jennifer  Rogers
Aka:  Faras H (Los Angeles Ca)
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Jeniver2009@live.com
Skype:  
Messengers:  
Social:  
On web sites:  TAGGED
Report:  Claims to be from Maine USA In Nigeria to lay claim the estate of her late father. Will ask for money to fund legal requirements in order to secure up to E650,000 (euros) Will not appear on webcam (says she cant find a PC with one) Will suggest you be her future spouse and will then seek your financial support.

Name:  Tatyana  Goncharova
Aka:  unknown
Age:  28
Location:  Markovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  rainbow@intelwoman.com
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Translation Scam. She wrote 4 letters. In the third letter she said she used a translation agency. In the fourth letter she finally gave her name. The fifth letter was from the translation agency. I looked up her full name on Ask.com and discovered that she was a scammer and was reported elsewhere and was using the pictures of an Argentinian Professional Model.

Name:  佩 (Pei)  刘 (Liu)
Aka:  .“Happy Bird” “Candy” “Look for you”
Age:  around 20
Location:  China, Shandong provine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://297250408.qzone.qq.com , www.dateinasia.com/UserProfile.aspx?uid=c043fcdf-8161-44c9-99e8-4497
Report:  This girl 刘佩 (Liu Pei) a.k.a.“Happy Bird” (a.k.a. “Candy”, a.k.a. “Look for you”, etc. ) is a scammer. She said she would marry me, then asked me for 900rmb and promissed me that she would use the money to buy a present for her father and then to buy a ticket to visit me. Instead she spent the money on herself. Then she said she was going to send 900 rmb back to me in January, 2010, but at last she blocked my QQ (a Chinese chat programme) and stopped answering my phone calls. Recently I saw that she was still connecting with other foreign guys and then broke up with them. I am not sure if someone else was scammed by her, but my friendly advice is : do not send her any money, because you will be not sure if she will spend in the way she promises you and whether she will give it back to you if the marriage is impossible. I keep all the proves about what happened and it may be used in the People’s court. 这个女人 -刘佩 (Liu Pei) 或者“Happy Bird”(“Candy” 或者 “Look for you”, 等等)是一个骗子。她说她会和我结婚,所以向我要了900元人民币并且承诺说她会用这些钱买礼物给她父亲然后买票来看我。然而她自己花了这些钱。她说她会在2010年1月份会把900元还给我,但是后来却阻止我的QQ 而且不接我的电话。最近我看到她仍然和其他外国男士联系然后和他们分手。我不知道是否有其他人被她骗了。我的友好忠告是:不要给她钱,因为你不能肯定她是不是把这些钱用在和你说的那样,如果结不了婚,不知道她会不会把钱还给你。我都留有证据,也许在法庭上用得上。

Name:  Suzzane  Cole
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sweetlove_02703@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, GetItOn
Report:  This scammer first contacted me on the dating site GetItOn. The first thing she wanted to do was meet in yahoo and exchange pics, info. Strange since the site allowed. even encouraged, users to post pics already. I get the first email from this person jand they mention relocating back to the states from Nigeria


View scammers profiles with photos >>>