All reports


View scammers profiles with photos >>>

Name:  Keffy  Lewis
Aka:  Abolore Keffy Williams
Age:  35
Location:  Lagos Island, Lagos, Nigeria
Address:  17 Tapa Street
Phone:  0112348025626421
Email:  keffy1970@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet, only one I know of
Report:  I met keffy online though singlesnet. Thats where she told me she wanted to be with me forever, get married, and come to the states. She said her father had passed away and her visa had expired and she needed money to renew it. She also sent me a bunch of poems from loving you.com. So I sent her the money, saying she was at the embassay and they said she needed money for something else. It continued on with her needing more money almost everyday. First I had to send it to her agent Fatimah Odofin, then it eventually went to sending it to her, via western union only. She seent me pictures of her new and old visas, flight itineraries, and all that. Finally, I sent her the last bit she needed for her basic travel allowence (which I found out does not exsist) that the

Name:  Hasmik  Galoyan
Aka:  unknown
Age:  29
Location:  Armenia City Vanadzor
Address:  7 migaelyan str appartment 69
Phone:  unknown
Email:  asmikolyan@gmail.com hasmys@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear sir/lady I am in contact with her since 2 months right now.I think she is a scammer.If she is she is very good.I am still in contact with her and try to get as much info that I can get. I've even saved all mails and photos and even a document. Is there somebody else who has been in contact with her? Please let me know. just want to be sure of this. Is this the case then I will put charges against her. I can't find an e-mail adress of the armenian police. Can somebody help me? I lost 3200 euro's due to her actions. Thanks in advance

Name:  Alina  Ivanova
Aka:  Natascha
Age:  laut daten bank
Location:  Penza
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have protected my hard disk and my data active Irishmen are able about Alina Ivanova. I also have photos of 2005 them has sent me and where I was written up in 191205 by an agency them as a swindler exposed. This was their mesh your mother is hardly ill and I could help her. In my good social one believe I have about the waistcoats union from June, 2005 up to USD.A?berwiesen 20th of December, 2005, 1000. When I was in December in Russland-Penza and I by close with a Russian family the intercafe had found, a swindler positioned itself out you is. I try to send you the topical photos and to take up for her data bank. I is to be furnished in the concept here from Austria an office to help umd various injured ones in right and constitution and would also like to work together with ihnnen. Some ladies are honest and are able to do nothing for it. As soon as I again in Russia am I announce myself at her office. Currently occurs schriftverkehr by mail. With friendly ones greet CHRISTIAN STEPANEK

Name:  tina  bediako
Aka:  dammy jones
Age:  32
Location:  ghana accra-north 147 gazin street osu
Address:  zip code 00233
Phone:  n/a
Email:  tina_desired@live.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  asked me questions to find out who i am,then answered with all the right answers. this one,s smooth. had me believeing all the way.friendtold me to look here and wow there she is...watch out for this one.

Name:  Ekaterina  Korosteleva
Aka:  Ekaterina Sergushouva / Evgenia Zaytseva /Juliya4854
Age:  28
Location:  Orshanka, Russia
Address:  Street: Pushkina st. 19-35 ZIP: 425250
Phone:  unknown
Email:  Ekaterina (sweet_strawberry55486@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I have been emailing this Scammer for a while. She was on Match.com as Juliya4854 before she was removed. She is real smooth, did not ask for travel money for three weeks. Sends sweet love dripping emails and writes in pretend broken English. I almost fell for it but she played dumb to my probing questions, real slick.

Name:  Nazira  Abdullai
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Says she lives in Ghana.Tried to get money from me for calling card,my bank acct number and tried to get me to send her money.

Name:  Dorina  Stone
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  dorinenicolestone@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  says she lives in Us. The changes says she lives overseas needs food and money that she is dying

Name:  kelly  williams
Aka:  unknown
Age:  27
Location:  united states montvale new jersey
Address:  unknown
Phone:  unknown
Email:  kelly.luv20@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  all email websites
Report:  this kelly williams keeps on asking me for money and i do not have any to give. i was stupid in giving her money 2 or three years agoo. she owes me 2550 dollars. supposedly she lives in montvale new jersey and i really want to get the proper authorities after her. i really think she is a man named bojan and he works with me.

Name:  isabella  amuzu
Aka:  unknown
Age:  31
Location:  Ghana - accra
Address:  unknown
Phone:  unknown
Email:  bellalove7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  perfspot.com
Report:  was lora assuga's accomplice.She would be dead in a bombing in Lagos Nigeria in 2007. She was still to find on Perfspot.com in june 2009.

Name:  Svetlana  Davydova
Aka:  unknown
Age:  33
Location:  Ukraine
Address:  Selim Geray
Phone:  unknown
Email:  dsv039@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wanted me to give her money to prove I want her, she play game with me. tell me about other man was give her money and if I wanted her I must give her money and provide for her.


View scammers profiles with photos >>>