All reports


View scammers profiles with photos >>>

Name:  lisa  brown
Aka:  unknown
Age:  31
Location:  ghana,africa
Address:  unknown
Phone:  unknown
Email:  heartdatseeklove212@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  say's she works as a nurse, only child, needs help and mony to come back to the united states

Name:  Sophia  Nyarko
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  sophia4luv00@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She came pretty directly to the point. She wanted to marry me in Germany and asked me if I could buy her the ticket.

Name:  Amanda  Williams
Aka:  unknown
Age:  28
Location:  Nigeria, Lagos
Address:  20 Bode Thomas Road
Phone:  unknown
Email:  armandaluv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  I chatted with her, After a short time she wanted to visit me and she needed 2000 Euro for the flight

Name:  DEXIA  THOMAS
Aka:  unknown
Age:  32
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  tdexia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She says she is mixed race and lives in London. She wants to send her money to book a hotel for us two when I visit her.

Name:  Anastasiya  Zhurov
Aka:  Natya
Age:  27
Location:  Mariy El, Berezniki
Address:  Russia, Mariy El, Berezniki, street Lesnaya 12-8, 425450
Phone:  unknown
Email:  lyubumaianastya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Slow play, lots of of personal details, but fuzzy. Very consistent emails, with lovely platitudes. Waited 12 emails before professing undying love. She has no internet or phone access from a cafe; yet each day she sends 4 pictures: she has no camera. Definitely reads the emails and responds to most questions: albiet, in directly. Easily returned address, and familial details. Claims degree in child psychology, and massage therapy. IP trace places her in Yoshkar-Ola Emails are written 1-4 AM her time. Xmailer is The Bat! I waited until email #14 to query about this inconsistencies; and with this, all communications stop. Gone to catch easier fish.

Name:  Malyugina  Ekaterina
Aka:  unknown
Age:  30
Location:  Russia Perm
Address:  unknown
Phone:  unknown
Email:  (katyamaljk@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  Relatie Planet Dating, Msn, Jahoo
Report:  Beautiful leather woman mean by email. Comes from Russia and from the city of Perm. They called themselves

Name:  Lizzy Susan  Thomas
Aka:  Mata Thomas, Anna Thomas, Anna Robert
Age:  35 yr's old
Location:  Nigeria
Address:  24 Okearo Akure, Ondo State, zip:234034
Phone:  Last Know, 011+2348060405867
Email:  matagin@hotmail.com, Latest: annathm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  on Facebook, Are You Interested, maybe other sites.
Report:  I met her on Facebook, her profile said, Que Canada & my 1st wife was from there & I had just lost my 2nd wife to Cancer,just wanted to talk, talked on Messenger, after 3rd talk, she said she wanted to come to me & look after me & get married, said she needed a husband to get her father's estate money left to her, an only child, but she needed a husband to be able to collect it,sent me some nice pics. & seemed very honest in the way she talked, very sweet, then after sending her $1500usd for her flight, needed $5000usd for her BTA i ended it then, but she came back on about 3 wk's later, was sorry for all& we went again, for all $8000usd, then she staged a car accident & lost all her papers & money,received urgent mail from a doctor at a trauma center,needing 3750 pounds for medicine & surgery,again send the money after a time again another $8000usd for another trip & sponge a 9yr old son named Bobby,also needed papers & flight ticket, never heard from her after sending another $3500usd, this was from Feb.09 to May.09,a few weeks ago, she comes back on as Anna & we talk, she now wants to come to me but need's $4000usd to complete the money for her flight, she tells me she did this to me because she had men do that to her & she was getting even.

Name:  nicoleta alyna  toma
Aka:  unknown
Age:  23
Location:  barcelona , spain
Address:  unknown
Phone:  unknown
Email:  alyna_superprincess@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hi5, elenas models
Report:  always has something she needs money for

Name:  Olga  TAYGOZINA
Aka:  unknown
Age:  28
Location:  profsoyuznaya 12/16 russia kazan
Address:  420111
Phone:  +79613741172
Email:  niceloka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  relatieplanet.nl
Report:  uses name dreamja, ask for relation and also gives mailadress niceloka@yahoo.com

Name:  marina  
Aka:  unknown
Age:  26
Location:  
Address:  unknown
Phone:  unknown
Email:  marinalopez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian euro
Report:  pisze ze kocha i chce pieniedzy na przyjazd po 2 tygodniach pisania


View scammers profiles with photos >>>