All reports

Name:  Sandral  Smith
Aka:  linda brandon
Age:  24
Location:  brooklyn, USA
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  I saw the scammer Sandral Smith present in your database on the site
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Name:  Kwashie  Ahaigbedey
Aka:  Sophia Asante
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  goodgirl2g2@yahoo.com
Skype:  
On web sites:  Black singles.com
Report:  She approached me as Kwashie 11 on the black singles .com . She asked 4 my email address and sent pictures of herself and I reconized her from veiwing photos of scammers cause some tried to get me before.
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Name:  Mubanga  Anderson
Aka:  Kwashie Ahaigbedey
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  goodgirl2g2@yahoo.com
Skype:  
On web sites:  Black singles.com
Report:  tried 2 scam me but I'm no fool.
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Name:  Oksana  Karpenko
Aka:  unknown
Age:  25
Location:  Chernovci, Ukraine
Address:  58000
Phone:  unknown
Email:  laskovijkotenok@gmail.com
Skype:  
On web sites:  tagged
Report:  Asked for money
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Name:  Elena  Laevskaya
Aka:  Elena Guslyarova
Age:  33
Location:  Meadville, PA, U.S.A. - Russia, Moscow area City of Podolsk
Address:  Index 142100,Street Matrosskaya, House 21/30, Apt. 8
Phone:  unknown
Email:  elenamichkova@gmail.com; guslyarova.elena@gmail.com
Skype:  
On web sites:  Yahoo Personals
Report:  She first contacted me as Elena Guslyarova, but her profile had been pulled by yahoo so I did not respond. Two hours later she contacted me as Elena Michkova (? E-mail Address). Her profile seemed nice enough (Meadville PA USA)so I did a search and got no results so I wrote to her. In her third letter she asked of the weather in my area (Meadville is only 30 miles away). I became really suspicious as she was not answering my questions. So I did a Yahoo Personals search using her profile as a guide and got back a Tatyana from Hershey, PA age 33 eccept for these changes the profile was the same word for word. So I reported them to Yahoo and they were pulled for review. By her 5th letter she was in love and shortly after ask for 420$ for her visa (B2), I asked for her bank info and she said to send it Western Union under the name Elena Guslyarova. New name another search and I found this site. I did get 12 photos so far, I sent in a report to the FBI IC3 have not heard back other than a complaint id#. I did not send any money never planned too, not sure if the FBI can do anything since I didnt.
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Name:  anastasiya  
Aka:  unknown
Age:  33
Location:  yoshkar ola
Address:  unknown
Phone:  unknown
Email:  anastasiya anastasiya
Skype:  
On web sites:  intercontakt
Report:  she wants money sent via west union or money gram. says her aunt is a travel agent , and wants it sent there then gets the money accessed in moscow and says someone stole the code and forged her aunts passport
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Name:  Laura  stone
Aka:  now using Kate Smith Katereal61@yahoo.com
Age:  29
Location:  Llesa Nigeria
Address:  unknown
Phone:  unknown
Email:  katereal61@yahoo.com
Skype:  
On web sites:  unknown
Report:  Same pictues as Laura Stone, aka the rest new name old scam. Thank goodness I visited your before I sent money
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Name:  Lisa  Jarbore
Aka:  unknown
Age:  45
Location:  she say she from Houston Texas, but in Nigeria State Abuja
Address:  unknown
Phone:  unknown
Email:  lisaseeking4love.yahoo.con
Skype:  
On web sites:  www.divorcepeoplemeet..com
Report:  She say she from Houston Texas, self employed working in Africa..Meet her on W.DivorcePeopleMeet.com… First time on messenger she ask me to send her $550.00 for hotel and food stuff, and ask to send it through moneygram…I ask if she had a credit card,, she said she forgot it back in the States…I ask her if anyone in the States could wire her money, she said no can wire money bank here different, but it would be ok for me to do so..Then ask her if she had a any checks, she said yes cashier’s checks, but bank won’t take them because of poor banking system…I ask her if I will get my money back and she said when I get home, but that could be a while don’t have to money to get home, but when business gets better I come home and send u money… So I, I ask where I send money to, she give me address, than I told her my bank will send the money to that address, and send out a personal letter to ur address in the States, when u get home u sign the for it and it will have information where u can put the money back into my account… She said ok I e-mail u my address in the States… Never heard back from her…
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Name:  Irina  Kolyagina
Aka:  unknown
Age:  29
Location:  Ukraine, Kupyansk
Address:  unknown
Phone:  unknown
Email:  krohak@list.ru
Skype:  
On web sites:  unknown
Report:  I had the exact things happen. I did not send money. I had my doubts. I am waiting for a response to Irina. I let her know she is on many scam lists now
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Name:  Lucy  Konna
Aka:  Reiner Akutey
Age:  32
Location:  Accra, Ghana
Address:  34 Legon Street
Phone:  +233275415899
Email:  pufseykonna@yahoo.com
Skype:  
On web sites:  match.com + others
Report:  Very good scammer, asked for$300 for visa/passport. Instantly loves me & wants to marry plus wanted me to pay for her/his air fare. Lucky that I checked to see if her picture came up on the scam site.If you have anything to do with this person stay well clear or they might just empty your bank account. I'm one of the lucky one's to escape her clutches.
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