All reports


View scammers profiles with photos >>>

Name:  kate  wilson
Aka:  Stephanie Jessica Wilson
Age:  
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  swjes4@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Rahina or Rahintica  Abdallah
Aka:  unknown
Age:  32
Location:  Ghana, Accra; West Afrika
Address:  21st Alata Str., P.O. Box KT 2, Kotobi Accra, Ghana 00233
Phone:  011 233 240 17191
Email:  rahintic@yahoo.com; rahina30301@yahoo.com; rahintica@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ms. Rahina is very caring, loving and charming. She emails and chats and shows grat care and concern and faith to god. After about a month she loves you and needs to be with you. She asks for visa and passport and travel USD. All amounting well over $2,000 USD. She works with her So-Called Uncle Musah Abdullai who confides how much she loves yu and wants to come to America to be your wife love and care for you. They present very authentic looking Visa, Passport and travel air line tickets...ALL are FRAUDS. and uncle makes plea for more money for many many issues that arise to delay her travels. Finally on 18 Jan. 2010 she is to arrive at Atlanta and she never arrives and verifications prove that all was fraud !

Name:  marina  Balabaeva
Aka:  unknown
Age:  26-28
Location:  kanash rossia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  marishkasiska.gmail.com
Report:  oglasza sie na polskich stronach ,podaje inne dane

Name:  Janet  van willem
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  janetvanwillem@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  by datingsite Lexa
Report:  I found her under this couver add. I even sent her 150 euro by WesternUnion, but dit not give the MTCN number. I got the money back just this afternoon. She has a pager to mail the codes. I've the number. She's in Nigaria.I have her where-abouts and her photo too. This is her Add: Bericht van: janet4real_a_988 Datum: 26 Januari 2010 - 22:02 Onderwerp: Good evening Am honest, loving, caring and passionately. I like moving out with some friends of mine to cash funs I came on this site to find a man who will promise to be like my parent to me and take very good care of me.. Am looking for a serious relationship that going to last forever and have happiness. If outdoor because am a funny girl... I also like playing Tennis and like studying at times.. Am the only child of my parent before they dead, my parent love me before they dead and they take good care of my as their online child before they died that the reason why am really missing them till now.... you are interest in me kindly add me to my contact address as janetvanwillem@hotmail.co.uk or janetvanwillem@yahoo.com ... Hope to hear from you soon.. Kisses

Name:  Chrisy  Walker
Aka:  Benedicta
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Christy Walker [christy_90010@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com
Report:  LOL this one was easy. Same picture as Benedicta, different age this time, she's younger as Chrisy. I'll continue to play with her or him whoever it is, run some traces on the ip see if I can get more info bout this scammer.

Name:  elizabeth  williams
Aka:  unknown
Age:  27
Location:  uk
Address:  unknown
Phone:  2348133856714
Email:  shadewilliams4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my space yahoo personals
Report:  I met her on yahoo personal, her story is very similar than of steven from the usa, I read the letters you guys posted and the writting and the words are almost identical, she called me from a cell number that has a nigerian area code, even though she says she lives in the uk. anyways to make a long story short I am still talking to her in IM and took me for 200 dollars and I want to get her. please sombody respond while this is still active, i will do everthing I can in my power to stop her from doing this to anybody else. I'm been talking to her for about 2 months now

Name:  Katie  Carlton
Aka:  unknown
Age:  32
Location:  Cotonou, Benin
Address:  Bp 3667, Akpakpa, Cotonou, Benin
Phone:  +229 9668 9324
Email:  katiecarl49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.filipinaheart.com/
Report:  This person could be aka Meena Gabriel, a person already reported on this site.I found this site cos I searched

Name:  elena  kulakova
Aka:  unknown
Age:  28
Location:  st-petersburg
Address:  unknown
Phone:  unknown
Email:  malishca_lena1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  megan  miller
Aka:  unknown
Age:  25
Location:  logos nigeria
Address:  unknown
Phone:  234-368-3325
Email:  meemills01@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i meet this person on a dating site she claimed to be working for msf as a nurse from winnipeg manitoba canada. she had a real believable story and i lost alot of money claimed she got scamed by the airport she even said she won a court case to get the money and all i had to do was pay for the transfer fee which i did but the fees never ended man i cant believe i was that stupid to fall for that...

Name:  Alison  King
Aka:  Ali
Age:  29
Location:  Surry Hills but actually Malasya
Address:  unknown
Phone:  unknown
Email:  mailto:alyking1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Aussiematchmaker
Report:  She is the untimate con artist, she had me buying plane tickets, sending money, arranging holidays all on the promise that she was coming to be with me forever. I was sucked in hook line and sinker. If it seemd too good to be true it usually is I guess


View scammers profiles with photos >>>