All reports


View scammers profiles with photos >>>

Name:  Maricel & Arlyn  Sarmiento
Aka:  CEL Ameire
Age:  24
Location:  Philippines
Address:  Quezon,Pagadian,Guipos
Phone:  unknown
Email:  crisiah_23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  pimped & sex worker exporting and con
Report:  Warning this two sister,Both swindler and con artist.becareful

Name:  stacy  martins
Aka:  unknown
Age:  28
Location:  Tampa FL
Address:  unknown
Phone:  unknown
Email:  stacy.martins32@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent a long letter w/ a picture claims to work at Walmart! Shes in Nigeria though taking care of her sick mother...HA! Calls me all kinds of pet names, yet doesnt know a thing about me!!! wants info w/pictures. How stupid o they think we are here???

Name:  Amanda  Kent
Aka:  clemmy, amand, amanda
Age:  24
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  amanda_kent234@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, myspace, facebook, mirriage88.com
Report:  She will make you believe thats she is for real. she will ask for your cell phone number and call you. and when you believe that she is real. she will make you to marry her and ask for money and talk to your family. then when she get you money she will disappear.

Name:  Debbie  Darrick
Aka:  unknown
Age:  
Location:  Orange Park Fl
Address:  unknown
Phone:  unknown
Email:  debbiedarrick@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  She asked for money,, for her internet. said if I wanted to keep talking to her, I should come up with money for her internet. When I told her I was going to florida to visit my kids, and could stop to visit her, she wanted nothing more to do with me.

Name:  Marina  White
Aka:  unknown
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  233-546-170411
Email:  marina.white53@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult friend finders, Amateur Match
Report:  Has been in contact with me for 8 months and foolishly I have given her (?) 4000 dollars. I have recently found out that she is just using the photos from a porn web site called alisonangel.com and have since quite having anything to do with her but she is still trying to contact me after I told her to look at this porn web site and I told her she is just a scammer

Name:  Mary  Gren
Aka:  unknown
Age:  30
Location:  logas, Nigeria
Address:  unknown
Phone:  unknown
Email:  marygren50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateur Match
Report:  asked for 100 dollars so that she can send 5000 dollars to me so she can return home to Coventry Connecticut and then to me. less than 24 hours later asked for an additional 200 dollars so she can send 25,000 dollars to me so that she can also get here antiques back with her also. Tried to use you do not want your wife to starve over here so send the money ASAP well no more contact without the additional 200 dollars

Name:  Marina  Owchinikowa
Aka:  unknown
Age:  28
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote almost similar emails such Andrea

Name:  Mawuli  Kyere
Aka:  unknown
Age:  36
Location:  Accra,Ghana
Address:  unknown
Phone:  unknown
Email:  laidlove28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman has asked me for money for visas,passports,food,medical bills,and now I have sent her a breakup email and she texted me from a phone asking me what the matter is.I stopped sending her money and will never send her any more money again.She was on bigchurch.com username looking440,but I reported the profile and it has since been removed.Also there were transactions that involved my bank account and it messed it up for a few days when I found out the transactions were fraud.Also,I've been getting strange emails about transfering funds and from women I don't even know and never met online,one claiming she met me online.

Name:  Sandra  Gabar
Aka:  unknown
Age:  
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  sandragabar2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Couch
Report:  She sent me a message from the dating site, and when I replied with my email address. she sent a letter requesting my help transfer some money. This one was easy to recognise, she skipped the foreplay, and got right to the scam.

Name:  Herra  Godson
Aka:  unknown
Age:  Unknown
Location:  west africa
Address:  unknown
Phone:  unknown
Email:  lonelyherrs2222@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.blackbook.com
Report:  This is her email to me about her scam: Hello Dear Thank you so much for your reasonable response......I've been having a problem with my Dad who i live with but right now due to our differences, i have left the State after the death of my Mom in United State. MY Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and Uk. I work with my father as his personal auditor and we movearound for his contracts whereever he is awarded.My first boy friend, Johnson Smith,absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has beenharsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to State, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might gotsetup if they know i have such huge amount of money ($4.5million), so for me to be more safe and secure,I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage , which I want to send forth to U.S because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can openthe boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Thanks. With all that i am and loyalty Herra Godson


View scammers profiles with photos >>>