All reports


View scammers profiles with photos >>>

Name:  Comfort  Ambruce
Aka:  Sharon Boatemaa
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  233-241348816
Email:  cornie4g7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Heres another girl I have been in contact with pictures already sent with fake documents as well she is very good so watch it. Used coming to America scam with an uncle who would buy plane fare if I would buy visa and other stuff. this web site saved me thank you

Name:  Millicent  McMohamson
Aka:  Janet Mark, Joy Berry
Age:  34
Location:  Accra Ghana
Address:  Nima Highway 326 Accra Ghana 00233
Phone:  unknown
Email:  Millicent.4real@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  I am currently in contact with this girl and she claims her father runs an orphanage in Accra, his name is Bashiru Mohammed Says she is a model. Suspect the pictures are stolen from a girl in the States because all the pictures are from the northwest, can tell by the trees. Could be some sweaty black guy posing as her. Thanks to this site I caught her or him before damage was done

Name:  Millicent  McMohamson
Aka:  Janet Mark, Joy Berry
Age:  34
Location:  Accra Ghana
Address:  Nima Highway 326 Accra Ghana 00233
Phone:  unknown
Email:  Millicent.4real@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  I am currently in contact with this girl and she claims her father runs an orphanage in Accra, his name is Bashiru Mohammed Says she is a model. Suspect the pictures are stolen from a girl in the States because all the pictures are from the northwest, can tell by the trees. Could be some sweaty black guy posing as her. Thanks to this site I caught her or him before damage was done

Name:  Jared  Ainsworth
Aka:  unknown
Age:  
Location:  Lichfield and Walsall UK
Address:  Flat 18, Newcomen Court, Ivatt Close, Walsall WS4 1EY
Phone:  07933 014235
Email:  ainsworth_army@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  avforums and gumtree
Report:  http://www.avforums.com/forums/forum-news-notices/1115659-beware-fraudulent-trader.html

Name:  Galina  Shershineva
Aka:  Anny Star
Age:  29
Location:  Bologoe City Russia
Address:  Komsomolskaya street 5/15
Phone:  unknown
Email:  anny.star@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  Ticket & Visa Scammer

Name:  Rose  Lamptey
Aka:  Sandra Maze
Age:  35
Location:  Nigera
Address:  unknown
Phone:  07069336613
Email:  sandrasharlot12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Mom died an went to Nigera to pick up personal effects but relatives stole all of the property. Has son named Richard who is staying with friend in Malaysia.Currently selling shoes and leather handbags to make ends meet. Emails picture of poor quality. Tends to be very religious, talk about how God has picked you to be her saving angel and the we were meant to be. Requested me to remove my profile from Asianpeople, which I haven't even visited. Hasn't asked me for money yet but I am sure it is coming soon. Told her that my heart has been broken before and that I am not into being scamed. Have the pics she sent me available if needeed.

Name:  rachael  harris
Aka:  
Age:  29
Location:  uk
Address:  32 burrage st,plumstead
Phone:  +447035996175
Email:  catallpet2me@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i pick her up on eliable greeks.com and i sent her plane money over to come and meet me in australia and she didn't come due to her dads wills come in which my name and full address is on this letter,i have to send 10,000 pounds to a lawyer in the uk named greg stevensons to reliase 2 million pounds to go to my bank account

Name:  Comfort  Ambruce
Aka:  Sharom Boatemaa
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  223-241348816
Email:  cornie4g7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Talked to this girl for several monthes as Comfort Ambruce until 11-24-09. She is doing the coming to America scam, falls in love within a week and wants money for documents to come to the U.S. even showed a fake passport. She is very,very good so dont fall for her scam, she is a pro at this or could be a he dont know but watch it

Name:  Judith  Anim
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  judithluver_103@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  well this woman show lost of pic o 15 of them some naked an she ask for money for phone card an show me a site in ghana to buy on on card an allso ask for money to get pass/visa an wanted it now today i guess she think her pic was going to do it...

Name:  Elena  Stoljarova
Aka:  Natalya
Age:  ~26/30
Location:  Zelenodolsk, Russia
Address:  unknown
Phone:  unknown
Email:  elena4kalove@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


View scammers profiles with photos >>>