All reports

Name:  Ekaterina  
Aka:  anastasia
Age:  28
Location:  medvedevo, russia
Address:  unknown
Phone:  unknown
Email:  nast28anastas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.relatieplanet.nl
Report:  she written me, a couple of times, and i didnt know for sure, then i looked up this site and saw here face, can try to get het adres if u like.
View scammer's photos >>>

Name:  celeb  baker
Aka:  unknown
Age:  30
Location:  usa and Nigeria
Address:  unknown
Phone:  unknown
Email:  baker317_ebay@hotmail.com, nochexpay_dept@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  nochexpay_dept@live.com This email address has been committing fraud. They have sent out emails pretending to be from nochex saying that money has been transfer and for you to send the goods before moeny can be released, but in actual fact these emails are not real. They are trying to convince you to send the goods before payment but do not intend to pay. I have already notified nochex about this matter, but guys should disenable to email account to prevent them conning others. They a Nigerias pretending to be from the US. baker317_ebay@hotmail.com was also involved in the scam.
View scammer's photos >>>

Name:  Ana  Marian
Aka:  rioanna
Age:  23
Location:  Moldova, Khisinev
Address:  dacia blvd 48 app32
Phone:  
Email:  rioanna1@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I lived for a while with her. only looking for posibilities to get up over other peoples back. Scams money in internet,steals properties.
View scammer's photos >>>

Name:  Annushka  
Aka:  Anna
Age:  27
Location:  Gorskoe
Address:  unknown
Phone:  unknown
Email:  passionaria@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  ASKING FOR $$$$$
View scammer's photos >>>

Name:  evgenia  shirshova
Aka:  unknown
Age:  28
Location:  russie
Address:  ufa lenina street 28
Phone:  unknown
Email:  solairegirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  serencontrer.com
Report:  cette femme m'a contacte sur le site ci-dessus mentionnĂ© sous le nom de evgeniya!nous avons correspondu 1 mois durant soit 10 lettres.j'ai retrouve une bonne partie des p^hotos sur stopscammers. elle m'a envoye copie du passeport.
View scammer's photos >>>

Name:  Marina  
Aka:  unknown
Age:  28
Location:  Russia Zvenigovo
Address:  unknown
Phone:  unknown
Email:  Ladamarina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchmaker websites
Report:  She tried to scam me too,the las four-five days. Thanks to a friend of mine,I managed to avoid it. I have four-five letters that can confirm this.
View scammer's photos >>>

Name:  Ruth  Tony
Aka:  Luryn
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lurynlove@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got an email from this woman, the next thing she was in love wanted to marry me....asked for money, said she was a nurse....same old stroy
View scammer's photos >>>

Name:  joy d jhones  
Aka:  unknown
Age:  23
Location:  senegal-dakar
Address:  no idea
Phone:  no idea
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  chatchennai and many more IM messengers
Report:  she wants to transfer her money to my account and come with some doucuments to INDIA and i suppose to suck my ass and my future PLEASE BE AWARE OF THESE PROSTITUTES
View scammer's photos >>>

Name:  natasher  
Aka:  unknown
Age:  30?
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  estherlove221@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  friends reunited dating
Report:  this woman calls herself esther.posing as a student.gets in touch with you on the dating site, working under the name amalove441 on friends reunited. drags you on to a I.M site. tells you she loves you within the first 5 minutes, and wants to marry you. then starts asking for money for passport and visa. and air fare.so obviously a scam. keep clear of her/him.
View scammer's photos >>>

Name:  Phina  Awa
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  avaphina@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  MOONCHAMBERS&ASSOCIATES SOLICITORS AND ADVOCATE No 26 Rodhes Crescent (2ND Floor). PHONE: +221-774137184. Dakar Senegal. EMAIL: barmoonchambers@myway.com OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE;2008 EQUAL RIGHT & JUSTICE Attn Mr. Grzegorz, Sir, I wish to present my best compliments to you; Sequel to your mail regarding the issue of helping you procure the necessary document required by the Bank, to make your claims and transfer of fund to your account in your country or anywhere of your choice, We are happy to be honored and promise to assist and represent you in all assigns. Your partner was in my office with Reverend Pastor to discuss about the issuing to you an Authorisation letter that will enable you stand on her behalf to transfer her money from the bank , including the Death certificate of her father which is prensently at my care. I have investigated with her late fathers bank and found every thing correct with the requirements before they will transfer money to your account in your country. From my enquiries to the federal high court here in Dakar, it will cost the sum of one thousand One Hundred Euro (1,100 Euro) for Authentication of the power of attorney and the affidavit of support at the High Court before it becomes valid and Six Hundred & Fifty Euro (650 Euro) for notary stamping at the notary republic, My legal processing fee is Three Hundred & Fifty Euro (350 Euro) total (2,100Euro) To speedy the process you are to send these money to me today through (western union money transfer system).which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney and the affidavit of support here in the High court and notary republic respectively.You are to send the 2,100 Euro with the name of my accountant Via Western union money transfer which is the fastest way of sending money. Mr George Abdul. No 26 Rodhes crecent (2ND Floor) Dakar Senegal The cost of obtaining the document including our service fee is 2,100 Euro. Also, it will take about 2 working days to process the document. The affidavit of support will first be obtained from the federal High Court of Dakar Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also naturalized by the federal magistrate. Note, upon receipt of the fee and the information needed to obtain this documents, we shall proceed immediately to procure the documents which will take us 2 working days to complete. Should you have any question, contact us at 00221 774137184 , Attached below is my identity and my international passport. Yours sincerely in service, Dr Bar. Destiny Moon Principal Partner.(Esq) No 26 Rodhes crescent (2nd-floor) Dakar Senegal Tel, +221 77413 7184
View scammer's photos >>>