All reports


View scammers profiles with photos >>>

Name:  Martha  Gibson
Aka:  Martha
Age:  34
Location:  Turkey
Address:  Cyprus
Phone:  unknown
Email:  marthgibson10@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook.com
Report:  Martha Gibson, by this name , made a FB friend request. After accepting this, this person sent several attractive pics. Once open the pic, one can tell it is photo shopped. Once made the friend ship, she would give NY based IP phone number. It is not legitimate. She said she would travel over to Cyprus to buy Antiques. She said she would come see me but hasn't booked the ticket. She then showed a fake travel itinery, but there was no record locator which can be verified. Here is the message when

Name:  Ruth  boakye
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  ruth1234@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  she is a 28y old she works as shop keeper

Name:  Maine  Sanchez
Aka:  unknown
Age:  25
Location:  Philippines Iligan City
Address:  Lugait
Phone:  +639994488574
Email:  simplymaine4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  Has a pimp and is looking for a wide range in age (34-70 or 80 ) ask quickly for money for nursing school hi honey dont worry when im there with you..i will work hard in the hospital and i will give you my salary..when im there i will take care of you and i will cook for you..i will clean the house..and also i will wash your clothes.. pls call me honey after u sent it..here is my cellphone number.........+639994488574 if i cannot answer the call that means im in school...i still have few days left in school..and also doing my internship at night in the hospital honey so excited to meet u soon honey after my graduation and i can go there and work as a nurse in some hospitals there... here IS MY FULL NAME AND ADDRESS HONEY for u to send the money NAME: MAINE F. SANCHEZ ADDRESS: 80-P BONIFACIO STREET, LUGAIT ILIGAN CITY, 9200 PHILIPPINES

Name:  Julia  
Aka:  unknown
Age:  37
Location:  Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  gokjuliav@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  twoo
Report:  I was approached on the website by Julia who asked me to contact her through her email. We communicated sporadically initially but then a concentrated almost daily communication ensued. The conversation came to the point of her asking for my nearest airport because she was coming to me to live with me forever. I had told her in a previous email I was married and had no intention of pursuing a committed relationship, I was seeking friendships. She refused to hear (read) this and continued to seek my address and nearest airport

Name:  Elizabeth Liz  Pelaelo
Aka:  Elizabeth Keabetswe Nakhabenyane
Age:  25
Location:  Botswana
Address:  unknown
Phone:  26774074542
Email:  elizabethpelaelo@gmail.com, & yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/groups/InterracialLoveBlackWomenAndWhiteMen/
Report:  I believe that I am a victim of K1 VISA Fraud (however not filed because I came to my senses) Met on Facebook and she wanted to marry within 45 days of talking. I was lots older and she was 24 years old in Botswana Africa and has a 3 year old son who she claimed she has no idea was the father. She claimed to Love me like no other man she ever met. She asked for money and I sent it many times and was just feeling great because she was beautiful and young. she lured me into sexual conversations and would claim she was so in love with me that she wanted to get married ASAP.

Name:  Angelina  Jolie
Aka:  unknown
Age:  23
Location:  Dakar (Senegal); Refugee Camp (Senegal)
Address:  unknown
Phone:  unknown
Email:  justinaadams@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Claiming parent were killed and a refugee. Has $5.2 m in trust and needs someone to send all details
Report:  she sent to me asking help and more information about me to transform 5.2 m to my account bank but already i do not have any bank account and this here message ( Hello Darling, I am more happy in your reply to my mail sorry i cant view the picture you send to me . How was your day? Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Monday's and Friday's of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev.Mark Donald who is the pastor of the (Christ The king Church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is(+221-768-764-465 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a person under Carita's here i don't have any right or privilege to anything be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place. Please dear, there is what i want you to help me, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin, the amount in question is $5.2M(Five Million and two Hundred Thousand Dollars). So, i will like you to help me to transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is Rev.Mark and you because i hope that you will assist me. So, in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i give you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and men of vision, truth and hardworking men. The money in question was made by my late Father through his political career and as a building Engineer and that is why i don't want anyone here to know about it until i travel out from here. My favorite language is French but i speaks English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Yours Justina) i have 5 photo as attachment sh sent it to me

Name:  colleen  burlison
Aka:  unknown
Age:  38
Location:  Bradyvilee N
Address:  331 Bradyville Hill RD
Phone:  
Email:  berrycute55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  she keep asking fo money i sent her bus money to visit but she stated she lost the mony

Name:  Alina  arterchuk
Aka:  unknown
Age:  32
Location:  Russia tyumen
Address:  Komsomolskaya Street, 58, 625002 Russia
Phone:  +7 89042831253
Email:  alinau.arte@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Fdating.com
Report:  Alina came in contact with me by mail. She came from website Fdating. We mailed for more than 2 months and than she wanted to come over on holiday but when she was in Moscow for a visa she asked me money for the ticket to Belgium. She wanted that I did a transfer by moneygram to the BANK URALSIB Address: Novinsky Boulevard, 12s1, Moscow, 121069 I asked her for a copy of her pasport and that was now problem, I got it next day.

Name:  Irina  Borodina
Aka:  Angel
Age:  28
Location:  Novosibirsk Russia
Address:  unknown
Phone:  unknown7-968-475-1877
Email:  irinaborodina87@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The emails received match the ones listed almost verbatim a girl from Russia and lived in Australia etc

Name:  Regina  Aquah
Aka:  unknown
Age:  39
Location:  Ghana , Swedru , Accra
Address:  unknown
Phone:  233542441144
Email:  reginabaubeng522@yahoo.com , regina.aquah12@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman looks identical to janessa brazil , her Skype name is regina.aquah3 , she begs for money and also wants to come and live with me..


View scammers profiles with photos >>>