All reports


View scammers profiles with photos >>>

Name:  Anna  Donovan
Aka:  unknown
Age:  32
Location:  United Kingdom
Address:  11/10KF
Phone:  
Email:  Adonovan00@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am Tom, I Met her and she told me that she is 32years old, Female and Was born in United Kingdom But now in Ghana with her Parents. A week later we fell for each other and she told me that she want to come to me so we can get married. I Sent Her money Enough for her to get her but she didn't. She also told me that she had a Gold that she want to be ship to me i Paid Over $50.000.00 USD But she is stil giving me Stories. Later i found her picture on Scammers Dating sites. She is a scammer and dealing with many people Which names are, Felix, Salifu ,her real name is Anna Donovan.

Name:  elvira  svetlova
Aka:  unknown
Age:  32
Location:  russia
Address:  unknown
Phone:  unknown
Email:  therussianangel@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  afro
Report:  same story as frank from germany posted

Name:  Ramona  Nitu
Aka:  unknown
Age:  unknown
Location:  Galati, Romania
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  arablounge.com
Report:  scamming for money. makes promises to meet you and falls thru when money is sent to help for airfare, visa etc. Lied about age.

Name:  rukaya  bukari
Aka:  unknown
Age:  26
Location:  accra ghana
Address:  unknown
Phone:  0011233207577209
Email:  queenrukash1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  oasisactive.com
Report:  met her online says to me she had lost her family to war and she was a refugee in ghana. within 2-3 days of knowing chatting online she was telling me she loved me and wanted to join me in aust. aswell she gave me a phone number 0011233207577209(for anyone outside africa)to speak to JOHN KWAME he told me to send $530.USfor her papers and passportthen as he went on he was saying it would cost me another $1750.US for the visa for rukaya to join me ,,,aswell as the flight,,,,,,she also insisted that it was her birthday and she needed clothes to look good for me in her pics that she has no food phone ,,,,but these people have no shame ,,,,ALWAYS GOOGLE THEIR NAME BEFORE SENDING ANYTHING ,,,i did and it saved me my dignity

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Angarsk, Irkustk
Address:  unknown
Phone:  unknown
Email:  krassivaya2009@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer, pretendio que le enviara 50 usd para comprar tarjeta de telefono para hablarme

Name:  Jeane  Blank
Aka:  unknown
Age:  25
Location:  USA Michigan, Wisconsin, California
Address:  unknown
Phone:  unknown
Email:  jeaneblank@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Mulitple requests for cam shows and rent payments

Name:  Okwan  Saeed
Aka:  Rose Saeed / Okwan Saeed
Age:  32
Location:  Accra Ghana
Address:  box nm Accra Ghana 00233
Phone:  unknown
Email:  Rose_Saeed@yahoo.com / Okwan_okwan2006
Skype:  
Messengers:  
Social:  
On web sites:  Me on You (dating site) (now on others)
Report:  She spoke to me about marriage and children for about two years!!! Our conversations were great and I admit that I fell for her. Over this period of time I must have sent about $2500.00 for various reasons, one being the visa & passport documents. Just before I got her here by sending another $2500.00 for the flight over here I ask her to show me her papers, I then sent them to her government and they identified them as fake! My heart was broken .....

Name:  Alyonchik  Miss-Konfetka
Aka:  cute_: Alena
Age:  18
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.firstinternational.net, www.bestdatingnow.com, www.unitedsmiles.net, www.russianwoman.ca
Report:  operates money for reading letters scam, received letters from her @ Online DatingUkraine, then found her profile on VKontakte.ru and spoke to her directly, expressed surprise she was on dating website and knew nothing about it.

Name:  Anna  Papishina
Aka:  Anna254
Age:  20
Location:  Pskov Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Oline Dating Ukraine, russian-women-personals.com, russianbridesmatch.com
Report:  http://www.online-dating-ukraine.com/profile.php?ID=1000024458 Operates the money to read letters scam. Spoke to her directly after locating her on http://vkontakte.ru/search.php?id=2337719 we exchanged messages and she denied knowing about her profiles, i uploaded a video to her that she had made on the dating site and she got annoyed and disconnected and has refused to repy since.

Name:  Yuliya  Popova
Aka:  Yuliya
Age:  33ar
Location:  Russia St. Petersburg
Address:  Sadovaya street, house 29, apartment 14
Phone:  unknown
Email:  nejnaya33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown Jag tror B 2
Report:  Mitt namn ar Borge, jag har blivit lurad av denna kvinna pa 500 us dollar, Jag har kopt en flygbiljett till Sverige men hon kom aldrig, for hon ville ha 2000 evro mer av mig. Hon har lovat betala tillbaka pengarna for flygbiljetten, men jag ser inga pengar fran henne, hon svarar inte pa e-post mer


View scammers profiles with photos >>>