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Name:  Sylvia  Donatus
Aka:  Pamela Doe
Age:  24
Location:  Cote d?Ivoire, Dakar Senegal
Address:  unknown
Phone:  +221786339057
Email:  sylviadonatus@hotmail.com - sylviadonatus@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Kisses of Africa
Report:  Another Inheritance & Money Scam

Name:  Duna  Egmend
Aka:  Duna Powers
Age:  32
Location:  Nigeria, Osun
Address:  unknown
Phone:  unknown
Email:  dunapowers@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She is not a real person as far as I know but she a woman there saying she got money there and a lawyer too by the name Mr Moore.

Name:  olga  drobot
Aka:  unknown
Age:  29
Location:  almaty-kazakhstan
Address:  googols street, almati,kazakhstan
Phone:  0079600934022
Email:  valentina,angel@yandex
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i got se her photo in this web site, i got the same way other gues decived , i trust her simply and , she requerd i send her money to come my country, first 360 usd, secound 950 usd and last 2000usd, i got send her money 3500usd by money gram and western unioun, but atleast i understod she is scammer, now it is 1 year past this happend me, i just want to say to thoes guys who came in countakt with this girl and lost money, if we guyes can communicate together, we can well do many thngs to caguch this girl in low and put her in jail but we guyes need first find each other . ohh by the way this girl wrot me her name was VALENTINA BUZILOVA and she said that she is children doctor but infact she is massor in a TINNY SALON in youshkar -ola, she dosent live in ALMATY-KAZAKHSTAN, all information she gave was wroung, simply she did lie, if i want say why this happend me , the reason why is i was not informed about SCAMMER WEBB SITE before.

Name:  Mercy  Bola
Aka:  Pedra
Age:  Hilson
Location:  Nigeria according to your report
Address:  unknown
Phone:  unknown
Email:  Pedrahilson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  I can't remember for sure
Report:  I have been chatting with Pedra (Mercy as I see from your site) for sometime now, she says she was working doing aid work as a volunteer in Ghana. She also said she had been left cocoa plantation land by her late father. She claimed to originate from the USA and wanted to leave Ghana and sell the land to do this. She had several money supplements from me for living expenses whilst complete sale of the land. Indeed I furnished money this week to help with completion of sale. She gave me a family friend contact in Ghana a mr John Piffer helping her to achieve this. I have found this post this evening ! And so decided to give further information. I also would like to view further pictures and documents. I have pictures and documents to send you too.

Name:  Ekaterina  Konctantinowa
Aka:  unknown
Age:  29
Location:  Urengoy
Address:  unknown
Phone:  unknown
Email:  Tornslen@gmail
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Been having an email discussions with individual, there response was shown on other scammer letters published

Name:  Bertha  Kinder
Aka:  Clarence Ahrman, berthakinky
Age:  18
Location:  USA, Virginia, Alexandria
Address:  unknown
Phone:  unknown
Email:  berthakinky@gmail.com
Skype:  
Messengers:  
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On web sites:  ALT.com
Report:  Bertha Kinder AKA berthakinky@gmail.com AKA Clarence Ahrman. I joined ALT.com and got an icebreaker from her. Her profile listed she was in Alexandria VA just like me. I messaged her back and she requested to have my personal email because she claims she only had free account, which I now know is a lie because you can't communicate With a free member if you are a free member, which I gave her. She emailed me and thanked me for providing it. We talked for a while and got all the way up to planing our first session. When we got this far she sends me a message saying I need to buy a kit for our sessions. She gave me an account number, routing number, and bank account owners name. She told me she uses a specific store that she has been using all her life, which is a lie because you can't buy things from a porn store if you are under 18, when she is only 18 years old she claims. She told me that she knows the owner very well. She mentioned that once I send the money and send her a copy of the receipt, which you can't get a receipt from a bank transfer, she would send it to the owner of the store and order the kit. That's when I stopped and realized that she is a scam.

Name:  mary  Hatton
Aka:  her contact Richard Breunissen her uncle she has no phone
Age:  32
Location:  newberg oregon USA
Address:  could not find one on spoeko or people finder
Phone:  541-532-8314
Email:  hattonmary11@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.tagged.com/
Report:  this person wanted to meet me wanted a bus ticket for travel then all of a sudden says no money for food or expenses for the trip and wanted a money gram for $300 dollars grey hound bus ticket was purchased non refundable so my loss but checked spokeo and people finder and both sites could not validate the email or the phone number of her supposedly uncle because she has no phone the address she provided 3411 hayes st newberg oregon 97132 did not match any thing the only thing about the phone number it came from point rock oregon with no other info with it

Name:  Kate  Wendy
Aka:  Many
Age:  27 to 31
Location:  Acar, Ghana
Address:  unknown
Phone:  unknown
Email:  KateWendy48@yahoo.com,Katewendy2015@gmail.com,v.amoah10@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo,meetme,amorry, all dating sites
Report:  I first met her on amorry dating site. After many emails and texts, she was telling me she was in love and wanted to come live with me. This is within only 3 or 4 days. She told me she lived in Ca and was only in Ghana to help take care of her sick mother. But it turns out that she had been living in Ghana for the last 17 years. After a couple of days, she told me that she needed some minutes on her phone to keep talking to me. Every time I would talk to her she needed more money for minutes.

Name:  DianaOS  APATOVA
Aka:  unknown nAT
Age:  33
Location:  RUSSIA
Address:  GAGARIN STREET HOUSE 20 APARTMENT 12 ISHIMBAY INDEX MAIL 453203
Phone:  unknown
Email:  apatovadianochka1982@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  IT ALL STARTED IN THE MIDDLE OF NOVEMBER I GOT THIS EMAIL FORM A LADY CALLING HERSELF DIANA. SHE SAID THAT SHE WANTED TO CORRESPOND WITH ME. SHE STARTED TO SEND ME EMAILS AND PHOTOS OF HERSELF. i KNEW SOME THING WAS NOT RIGHT WHEN HER PHOTOS WERE TO GOOD TO BE TRUE. SHE WAS SO BEAUTIFUL i COULD NOT BELIEVE MY LUCK. AFTER ABOUT TO WEEKS SHE TOLD ME HOW HER FAMILY SAID HOW SHE HAD CHANGED SINCE SHE HAD COMMUNICATED WITH ME. SHE STARTED TO TELL ME SHE WANTED ME AND THAT i SHOULD COME TO RUSSIA TO MET HER. THE NEXT THING I NEW WAS THAT SHE HAD THIRTY DAY VACATION FROM WORK AND SHE WANTED TO COME TO IRELAND SHE ASKED ME TO WRITE HER A LETTER SO SHE COULD GET A VISA. WHEN THIS WAS GOING ON i GOT A LETTER FROM ANOTHER LADY CALLING HERSELF NATALYLA. IT WAS THE SAME PERSON when i CHALLENGED HER SHE SAID THAT THIS LADY WENT ON TO HER COMPUTER AND STOLE HER LETTERS FROM ME. SHE SAID THIS LADY WAS JEALOUS OF HER AND GAVE HER A BAD TIME. SO I SENT THIS WOMEN NATALYA A MESSAGE TELLING I WAS INTERESTED IN HER. i NEVER HEARD ANYTHING FROM DIANA SINCE, SO I SENT HER EMAIL ANS SHE SAID I DON'T WANT TO SPEAK TO YOU ANYMORE AND SAID SHE WOULD CALL THE POLICE IF I HAN ANY CONTACT WITH HER.

Name:  MIkaela  BIll
Aka:  Mikalela L.Bill
Age:  30
Location:  minnesota, nj. CT
Address:  unknown
Phone:  860-352-5883
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebbok
Report:  this women is on faceboook going by the name of Mikalela L.Bill has asked five different people for money. her last victim is my own husband and she think that is going to get married to him and move here to tx that going to happen and he not inform of this. I just found that she has been reported to facebook five different time by five different man I don't know why facebook has continued to let her be on the site. she is trouble marker and has asked eveeyone for some type of money to help her out she is not a family member and never was I want this women caught she is uses didfferent locations that last one ws in NJ, told my husbdand that she was his daughter and need a new cell phone if she need a new cell phone thatn why is text him at 4 in the moring no family member just a scammer.


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