All reports


View scammers profiles with photos >>>

Name:  Stella  Jones
Aka:  Sandra wyane
Age:  27-33
Location:  Largos, Nigeria....City IKEJA
Address:  100 Independent Rd.
Phone:  unknown
Email:  Sweethearlt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder, HOT Match
Report:  she had asked for $150.00 for something i don't rember what, i just blew it off, thinking i am not gonna send her anything. then i was playing along so i was like i need your adress, western union wants it, so she gave it to me, and then she tells me that they will most likely tell me it is a scam,and not to send anything that was the first clue, then the second clue was ok if she had only been there for 3 weeks how did she know how to use western union so well, she could just rattle it off.

Name:  Alena  
Aka:  unknown
Age:  
Location:  nizhny-nogvorod
Address:  unknown
Phone:  unknown
Email:  blon_dinka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tau2
Report:  

Name:  Rebecca  Adoma
Aka:  Belinda Baffoe, Dorcas Nyanrko, Karen Amoako
Age:  30
Location:  Accra, Ghana, Africa
Address:  unknown
Phone:  011-233-27-376-4363
Email:  ladyhostapi@live.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  I base the AKA's on the pictures from this site. She is a real beauty. Cam to cam. I dropped alot of coin for her to open a store. Pics of the store do not match, the simple container store we built! She says the past was real, (dating sites, etc.)Future looks great, with my help. Mother sick, kidney, liver problems. Brother named Gabby. Nice bro, I chatted online with him.

Name:  susan  steven
Aka:  unknown
Age:  32
Location:  nigeria, ikeja, lagos
Address:  22 kajola street
Phone:  unknown
Email:  wsmile@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  A woman claiming to be from Stoney plains, Alberta, Canada contacted me and urged me to email and IM her at her yahoo account. Immediately was telling me how much she loved me etc...after a few emails, she told me she was in Nigeria working at an art sale. She soon wanted to come visit me but needed $500 for the ticket. Sent the $500 and then told me she needed another $1500 for the ticket. Photos, which I still have are obviously of a model.

Name:  Yulia  Zinchenko
Aka:  Yulia Bluskavka
Age:  28
Location:  Dobropolie, Ukraine
Address:  unknown
Phone:  +380508108155
Email:  bluskavka@caseaceonline.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Report number 40538: This says it all!!! Translation Scam: My dear ******, thank you as usually a lot for your letter! Honey, I don't know how to say it to you but it seems that we are going to have a delay in our correspondence:(( The translations got too expensive for me, I put 50$ on the account when I started to correspond with you and now the balance of my account is -5$, I am really sorry for it:( I have to refresh it to continue our communication but I can't do it as my salary is too small and also my boss has a delay with paying it for this month and I can't afford to pay for our letters:(( I am sorry for this sad news, I am extremely frustrated now and don't know what to say. I just want to ask you if you can help me to put some money on the account so we can continue our correspondence without any delays?? It could be really wonderful but if you can't do it I understand. I just want you to know that I am VERY interested in you and don't want to lose our contact. The number you may call is +380508108155. Please don't let us lose each other!! I truly hope to hear from you soon. If I will not be able to answer you you may ask my translator Inna any questions you want she will answer you immediately. I will be missing you... Yours always Yulechka.

Name:  Jane  Mabou
Aka:  unknown
Age:  26
Location:  Dakar-Senegal
Address:  unknown
Phone:  +221768644196
Email:  nora.saybana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  With what they want to deceive the people_nation is this cheating text. Miss Nora Saybana. I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE as I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here. I am Miss Nora Saybana Kamara, 26 years old girl from Liberia and the only daughter of late Saybana Amara who was one time a Senate speaker of Liberia but was killed in the recent political crisis in my country. I am constrained to contact you because of the maltreatment I'm receiving from my step mother since the death of my father. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved father. Meanwhile I wanted to escape to the Europe but she hide away my valuable traveling documents. Luckily, she did not discover where I kept my father's file which contained important documents. So, I decided to run to a refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee (UNHCR) here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any-where you might recommend. My late father of blessed memory deposited the sum of Six Million, Five Hundred thousand U.S Dollars (US$6,500,000.00) some-where with my name as the

Name:  Irina  
Aka:  Irinka
Age:  28
Location:  Konstantinovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  copyindex@globallovebox.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsolicited email. Photos clearly show American style housing and decor, but claims never been to USA. Second letter sets up for translation agency scam since she uses them to help her write to me. waiting for 3rd letter statng her account is low and she needs money. How many times have I seen this? As always, DO NOT send money to a woman you do not know even exists.

Name:  Maria  
Aka:  sihosalove
Age:  33
Location:  Russia, in the Izhevsk city.
Address:  unknown
Phone:  unknown
Email:  sihosalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  IP address 69.147.102.72 Hostname smtp109.plus.mail.re1.yahoo.com ISP Yahoo! Inc. Country United States Visual Map Full-screenIP address 69.147.102.72 is in Sunnyvale, United States

Name:  yulya or julia  kovalenko
Aka:  unknown
Age:  22
Location:  LUGANSK UKRAINE
Address:  unknown
Phone:  unknown
Email:  lula-2005@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.romantictours.com.ua
Report:  met her on dream marriage site ,usual thing ,weeks of writing ,chatting online,sends email saying she has been robbed of $600 ,not even her money ,can i help ,

Name:  Mechiniya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mechiniya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Basic scam message, easy to modify just a little bit etc.


View scammers profiles with photos >>>