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Name:  Inna  Cherviak
Aka:  inessa
Age:  30
Location:  kiev, ukraine
Address:  unknown
Phone:  unknown
Email:  inna1591729@ukr.net
Skype:  
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Social:  
On web sites:  dream marriage,
Report:  Be very careful with this lady would be my advice as she comes across very genuine, a lady looking for a good man but the reality is I found out she was receiving money from at least one other man, after trying to make her a payment via MoneyGram. MoneyGram's advice was in no uncertain terms do not send money to her. Much to my dismay she scammed me out of payments for surgery, mobile phone , rent, English lessons and visa application. My advise is do not send her money for any reason.

Name:  Rhoda  Mcneil
Aka:  unknown
Age:  34
Location:  Ghana, accra
Address:  W232N6023
Phone:  233541742141
Email:  Single.rhoda2015@gmail.com
Skype:  
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On web sites:  Badoo whats app
Report:  Claims her name is Rhoda McNeil.she has sent me the same photo as Jennifer Banires photo along with several other photos. One photo is a repeat. She also claims to need money to start working. She jump right to marriage with me wants to get married and have 3 kids.

Name:  Irina  
Aka:  unknown
Age:  31
Location:  Inta Russia
Address:  unknown
Phone:  unknown
Email:  bgrvairina@gmail.com
Skype:  
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On web sites:  unknown
Report:  This phony also writes me out of the blue with the normal nonsense information about themselves which is basically I.m sure all bullshit. I generally would answer with a sentence or so no pictures exchanged from me except once I sent a picture of my brother and sister and received no response from that. Knew all along it was a scam from past experiences. So I finally wait for the money request which I received. I told this fool I would never love someone or send money to anyone that I have not met. Received another letter telling me I asked her/him about Western UNion instructions and her naked pictures that she said were sent to me which is not true. That is the problem with these people they write so many form letters and don't read them and then trip themselves up anyway. I will send the site the money request and the introduction letters too.

Name:  Jeny  Sankawulo
Aka:  Numerous aliases
Age:  24
Location:  Dakar, Senegal
Address:  St Maria Roman Catholic Church, Unit 6, Medina, Dakar, Senegal.
Phone:  22 178 452 6660
Email:  jenyneysankawulo@hotmail.com Rev.F.sigmund@hotmail.com
Skype:  
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On web sites:  Hotmail and many others
Report:  On Saturday 8th August I was contacted by Jeny Sankawulo via Hotmail. She told me that she was an orphan and a refugee staying at a church hostel in Dakar, Senegal. She said that she had a problem that she wanted my help with. I chatted with her for a couple of days and she asked me to rescue her from the hostel and allow her to come to Brazil to be my wife. She asked me to telephone the priest at the church and he would tell me what I needed to do to help her. She asked for my personal details, bank account etcetera and even sent a laid out form for me to attach all of my details. This morning I received an email which purported to come from the priest asking me to send cash by telegraph or Western Union in order to help Jeny. She is a well known scammer on many sites, info will be attached to main report details. regards John

Name:  Monica  Brown
Aka:  Numerous aliases
Age:  32
Location:  Ghana and Global
Address:  unknown
Phone:  unknown
Email:  monicabrown3144@gmail.com
Skype:  
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On web sites:  Badoo, Skype, Hotmail
Report:  I was contacted yesterday on Badoo by Monica Brown, she said that she was 32 years old and I explained that I was 70, she said that age didn't matter to her. I asked if we could chat on another site as I didn't like Badoo, she agreed and gave me her email and skype addresses. She then sent long letters to me telling me her profile and what she wanted in life. I replied describing myself. She asked me to contact her on skype. I did not respond to this request. I did various searches regarding her and found that she is a registered scammer on other sites, using multiple aliases. From the way this scammer writes he is quite intelligent. After reading my profile the scammer made no more contact with me and when I went to Badoo to copy his mails to me I found that he had shut the account down. Because of this I was unable to record his skype address. I am certain that he realizes that I was baiting him and that he will make no more contact with me.

Name:  Natalia  Yadykova
Aka:  unknown
Age:  28
Location:  Tolyatti,russian
Address:  Stroiteley street 14, aprt. 21, 445010
Phone:  007 961 269 7540
Email:  bulkasmakamka@gmail.com
Skype:  
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On web sites:  unknown
Report:  I am a victim of fraud, from the girl Her sends EMAIL to foreigners and promises trips to men After having take the money, after no answer is a crook I have the sent twice Money and her stopping answer to me It is a circuit that deceive men from abroad

Name:  Angela  Wolfgang
Aka:  unknown
Age:  30
Location:  Swindon UK
Address:  unk32 Lilac Court Swindon SN25 6PR Wiltshire ENGLAND United Kingdomnown
Phone:  unknown
Email:  angelawolfgang4@gmail.com
Skype:  
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On web sites:  Zorpia
Report:  Contacted me out of the blue offered sex,and after a number of emails said her late father left her money and wants me to be a beneficiary,i know it's a scam as i checked her address which do not exist,

Name:  Harriet  Asante
Aka:  unknown
Age:  26
Location:  Ghana, Kumasi
Address:  unknown
Phone:  +233243141421
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  whatsapp
Report:  Gold scammer and money transfer scammer

Name:  Yana  Kotelevets
Aka:  unknown
Age:  28
Location:  Ukraine, Severodonetsk,Prospect of chemists 16/27
Address:  unknown
Phone:  +380638499232
Email:  candy-yana34@yandex.ru
Skype:  
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On web sites:  Mybelovet
Report:  She shows great interest in you, and did not ask for money before you wrote with her long she will meet with you in Kiev, but must spend some money to get there to,, I was so stupid to send 142 USD, and so there will be an apology to her grandmother's letter very sick and she can not get there even though she knows you have bokket fly and hotel when you want your money back you do not hear more from her,, typically,, She writes from 3 IP address is: IP is 87,250,230.17 IP is 37.9.109.248 IP is 5,255,216.23 the first is IP adresse is most commonly used, a typical cheater,, greeting Gunther Denmark

Name:  Karina  Bachelor
Aka:  unknown
Age:  30
Location:  USA, STOCKBRIDGE, GEORGIA.
Address:  Matthew Bachelor.Name:Mathew Bachelor,Stockbridge, State:Georgia Zipcode:30281
Phone:  unknown
Email:  gastwohope@yahoo.com
Skype:  
Messengers:  
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On web sites:  Web Dates, Hotmail.
Report:  This report deals with Karina Bachelor, the most difficult scammer I have come across. I almost believed that she was genuine. I met Karina via Web date, she told me that her father had died and she lived with her Uncle in Stockbridge, Georgia, a small town of twenty five thousand inhabitants. She was 30 years old. She had been married but her husband had cheated on her. She had no children. Her opening letters are very badly written, have repetitive phrases and are similar to ones that I have read from Ghanaian scammers. She said she had gone to Webdate as a friend of hers had found her husband there and her friend was very happy with her internet spouse. She told me that I was the first person that she had made contact with on the site and we began to exchange emails. In her mails she described herself as an accountant working at Wal-Mart. She sent me a couple of photos and although she wasn?t particularly beautiful she was still in my opinion very attractive. We began to exchange love letter sand she soon told me that I was the man for her, age was just a number, she wanted to be with me, all the usual scammer chat. On the second day of our internet affair I received 3 strange messages from her email address, the first two were in a type of African Pidgin English of which I could find no translation and the third asked me to prove myself, write my name on a sheet of paper and send it to her. I tried to mail her and find out what the problem was but it appeared that she was not receiving my mails as I heard nothing from her for around twenty four hours. When she did eventually mail me she asked why I had disappeared. We decided that she was being hacked and she changed her inbox entry code. All of her mails were by phone so no-one else would have had access to her inbox. Our exchange of love mail went back to normal and over the course of several days I asked her to take selfies and send to me which she did. The photos that sent were not taken at the time as there were distinct changes in hair style etc. Eventually I really was beginning to fall in love with this girl and to try to not complicate matters more I began to test her. I asked her to undress and take intimate photos to send to me, she told me that she would be pleased to do this but her phone camera was broken, she asked me to send her an unspecified amount of money to buy a new iphone so that we could chat on what Sapp and she could send me intimate photos. I said that I would do this the following day. The following day I told her that I wouldn?t send the cash until we knew each other better, she didn?t seem to be at all put out by this. I then began to try and back pedal my way out of the affair, this was difficult as she would only repeat her love for me and how we needed to be together, she even said that she was coming here to Brazil to be with me, said she would work to keep the both of us. I began to run checks on her and could find nothing except for three Facebook pages with the same photos of her, few friends and the fact that she was not an accountant at Wal-Mart but a cashier at the checkout. Also from her Facebook profile she had been to school and college in Stockbridge, so she had obviously lived there for some years. She had given me an address in the name of her Uncle Matthew Bachelor to send the cash to. I ran a check on the address and found that there was only one person in the town with that name. One Matthew Howard Bachelor, aged 52 and living with his family but no family member with the name of Karina. I then told her that I thought she was working a fraud and again asked her for intimate photos to prove to me that she was real, she became very annoyed, asked me if I was going to send the money and then asked me to send her $250.00 to buy groceries with. I told her ?No? and she ended our beautiful affair by telling me that I was a silly old man and to keep my money. I am sorry about the length of this report but you would have spent a lot of time reading reams of emails. I have removed many insignificant mails and the parts which I believe will prove that she was running a scam are in Italics and Bold.


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