All reports


View scammers profiles with photos >>>

Name:  janet  charity
Aka:  unknown
Age:  23
Location:  usa
Address:  unknown
Phone:  unknown
Email:  janet_charity0001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfinder.com
Report:  she used photos that she got from alison angel... look it up.

Name:  Aleksandra  Vasilieva
Aka:  
Age:  claim to be 28
Location:  Kiev, Ukraine
Address:  18 bumagny str 62
Phone:  unknown
Email:  sashavas0909@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Deadly person ! Mail you with beautiful word, wanna fall in love, lonely.. etc after 5 mail then the bullshit start with describe working as a waitress, finally, want to get a visa to come to you, and demanding the victim to wire money US500-800, prefer you to transfer via Western Union try to avoid this person, must be a real scammer of all time.

Name:  Queen  Oneil
Aka:  unknown
Age:  23 years
Location:  Dakara refugge camp Senegal
Address:  unknown
Phone:  unknown
Email:  queen_azoneil@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and socialmoto
Report:  Her mail is printed below My dear Friend, Thanks for your immediate response to my last mail.How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i dont really know how to express my feelings and situation here,i am really going through some difficulties here in Dakar - Senegal. To start with, My name is Queen Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.I am seriously looking for a honest man who can show me true love and someone who can show me concerned and attention never to betray me.Age or distance does not matter , i only need a true love. About my parents, My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special advicer to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.I will send you a telephone number to reach me on the next email ! I am for real love,so be honest with me so that i can visit you soonest after knowing you better! I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Your Truly, Queen

Name:  Emery  Simms
Aka:  unknown
Age:  29
Location:  Republic of Bennin, Belmont VT, Essex VT, Republic of Bennin, Ottawa
Address:  unknown
Phone:  unknown
Email:  emerysimms@live.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  She seems to fall in love with you very fast, her parents died when she was 15, She is working in the Republic of Benin and is not sure when she is comming back, then she tells you shes coming back soon and when you want to meet and if you can pick her up at the airport. Then she said she can't get paid until she gets back and says she need your help. If you don't send money then she asks you to cash a check for her.

Name:  Faith  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  honest_faith_trust
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  Wants money to move gold bars her dad left her

Name:  Nana  Paintsil
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  nana_ama2001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  Her dad left her 5.4 mil in cash you must marry her to receive the money needs money for air fair and papers

Name:  rich  fortunato
Aka:  unknown
Age:  28
Location:  nigera
Address:  unknown
Phone:  716-816-5241
Email:  rf5239@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  emailed me nice then started asking for money that i did not have keeping asking why

Name:  rich  fortunato
Aka:  elizbeth tiffany
Age:  31as elizbeth
Location:  lagos,nigera
Address:  unknown
Phone:  716-816-5241
Email:  rf5239@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she sent me the same picture posted as anne kennedy

Name:  Ekaterina  
Aka:  
Age:  29
Location:  Yaransk, Russia
Address:  unknown
Phone:  unknown
Email:  finedarling1979@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  Known Ticket and Visa scammer Discovered thanks to your site. much appreciated,thanks

Name:  Natalia or Natasha  Kochurina
Aka:  Nataly
Age:  26
Location:  Tomsk, Russia
Address:  unknown
Phone:  unknown
Email:  natlinatsweet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  livedatesearch.com
Report:  She has contacted me on the livedatesearch website and quickly gave me her personal email address and started correspondence with the


View scammers profiles with photos >>>