All reports


View scammers profiles with photos >>>

Name:  richel  della
Aka:  unknown
Age:  35
Location:  ghanna
Address:  unknown
Phone:  unknown
Email:  richeldella@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she`s the same contacting me, saying she is so poor

Name:  Anna  matveeva
Aka:  unknown
Age:  25
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  annamatveeva33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Je n'ete en aucun jour a la recherche d'une femme en generale , ou une femme russe(Je suis marie et j'ai deux enfants les relations hors mon mariage ne m'interesserai pas). mais j'ai ete contacte par une fille de 25 ans d'apres ses mail et qu'elle a vu mon profil sur internet (je n'ai pas de profil de ce genre) et qu'elle veux faire des relations avec moi , chaque fois que je lui repend que cela n'est pas mon truck , elle m'envoie des mails comme si j'ai montrer mon attachement a elle et elle avance des histoires de genre qu'elle a parle a ses parents de moi, alors que j'ai rien lui communiquer hors mon nom qu'est dans le mail (pas cette adresse d'envoie), ni ma profession ni mon adresse (pays ville ...). dans son dernier mail elle a dit qu'elle veut venir chez moi, et qu'elle a perdu son travail car son bosse la licenciees car elle a lui demander un credit pour venir chez moi.

Name:  olga  kulikova
Aka:  unknown
Age:  
Location:  sovetskij russia
Address:  unknown
Phone:  unknown
Email:  kulikova_1981@yhaoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Mina  Haruna
Aka:  Amina
Age:  32
Location:  Ghana, Accra North
Address:  27th Oak Street
Phone:  unknown
Email:  faithmina ???@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Irish Singles (has been deleted)
Report:  Mina began saying she was looking for a husband in chat on Yahoo. In her emails, she often wrote a rambling text about different aspects of love. Then, two days before Christmas she wanted me to send her $200.00 to buy food for her family and a gift for herself via Western Union. She pretended that she was unsure about how it worked but she had the process down exactly. I found listings for her in the new York City area.

Name:  anahit  Nahapetyan
Aka:  unknown
Age:  27
Location:  armenia, armavir
Address:  charentsa 73, armavir, armenia
Phone:  unknown
Email:  anahitsary@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  fell in love so fast, asking 380 euro for visa to come here..now in silent after i wrote to her i can go there

Name:  emmy  amilton
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  emmy4loving@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on yahoo, and 10 minutes later was asking for airline fare to come to me, I said I could not help me. I saw a scammer here decided to play her game and gave her the email address of Reverend Andy Taylor from Mayberry, North Carolina. The Reverend gives out $ 5000 humanitarian awards. She contacted him and decided her mother needs an operation, or she would die. I told her I would send the application form to her to fill out so I could get a lot of onfo about her and she panicked and left after calling me all sorts of names. I did get some pics of her and googled her email and came up on another scammer website http://www.delphifaq.com/faq/russian_marriage_scams/f2354.shtml

Name:  Augustine  Arthur
Aka:  unknown
Age:  
Location:  Accra Ghana/ Ohio USA
Address:  unknown
Phone:  92466501/ 11233274096091
Email:  Betru30010@yahoo.ocm
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  She claims to be from Accra Ghana, but traced her Email address to Ohio.Falls in love with you asks for money for Visa, plane ticket, and letter of declaration. Very good at her trade. When you will not send money says you are like all men and have another girl friend. Number that she texts you from comes back to this site.

Name:  Karthy  Lynn
Aka:  Sammy Oloyede
Age:  30
Location:  UK
Address:  unknown
Phone:  unknown
Email:  karthylynn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My-space
Report:  This lady has asked for money even after I told her that no money will ever be sent on the internet.

Name:  Allis  efuribe
Aka:  Anna, Elsty
Age:  31
Location:  Amur,Russia Ghana
Address:  unknown
Phone:  unknown
Email:  allisefuribe@yahoo.com, aadreevna@yahoo.com, elstyadreevna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My-space
Report:  This lady has wrote to me on my-space and on Instant Messanger with 3 different names and 3 different e-mails all in 2 weeks with all of the same pictures asking for money for visas and plane tickets

Name:  Rose  williams
Aka:  Anita,Diamond,Irina,Jane,Jennifer,Kate,Lola,Naura,Sandra,tola,Tolu
Age:  27
Location:  Ikeja,lagos, nigeria
Address:  airport hotel #117
Phone:  unknown
Email:  rose_hi14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My-space
Report:  She has asked for money 3 times for 3 different reasons and she has went so far as to send a check from a partner in the US to my house to take to my bank to cash. Check could be cashed but will come back on you after 3 days as a fruald. Then you owe the money back and maybe jail time for frauledulent check scam.


View scammers profiles with photos >>>