All reports


View scammers profiles with photos >>>

Name:  Susan  Nurudeen
Aka:  Nick Name: Beauty aka Sharon Boatemaa on your scam
Age:  32 years old
Location:  Accura, Ghana
Address:  unknown
Phone:  233248172302
Email:  honestlove33forreal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  Know as Susan Nurudeen,says mixed German(father)/Ghananian(mother)died in a car accident 3 years ago, live alone, can I come to Ghana. If I loved her, wanted my log in and password on my true.com,accountant for Sharl Tram Limited. Kept pressing me to get off of dating site, why still on the site when

Name:  Ekaterina  Fomina
Aka:  Awal Mohammed
Age:  25
Location:  Ghana
Address:  unknown
Phone:  233243272
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  she got me to pay for a visa. says shes working for a relife agency.Shes been trying to get me to pay for plane fare,up to 2000.00 dollars. Also uses a fake web site www.delthisaq.com She says shes from Spain

Name:  Alla  Osinka
Aka:  unknown
Age:  
Location:  Ukrania Roven'ki
Address:  unknown
Phone:  unknown
Email:  osinka_81@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Translation scammer. After receiving several e-mails from her. I received the typical letter of the agency. In this case the name of the agency is: Fortuna Norinskogo Street, 18 Lugansk, 91000 and the sender Marina Kolesnikova

Name:  Loubov  Sidjukova
Aka:  unknown
Age:  33
Location:  Nurlat Russie
Address:  68-3 sovetskaja 423040
Phone:  unknown
Email:  turlinjosian@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Je Contacte
Report:  

Name:  Alena  
Aka:  unknown
Age:  28
Location:  Russia, Sanchursk
Address:  unknown
Phone:  +79177022261
Email:  fiksik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  EliteMate
Report:  She's better than most scammers so be warned. Typical visa/airfare

Name:  Elfreda  Cole
Aka:  unknown
Age:  26
Location:  Abeokuta Ogun, 23439, Nigeria
Address:  unknown
Phone:  unknown
Email:  elf4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchcom
Report:  I have more letters and tree photo of these scammer, she write me and after one month ask me 760,00€ in date 09/08/08 because a economical problem and travelling to me.

Name:  Angelina  Bill
Aka:  loveexist0
Age:  31
Location:  london
Address:  unknown
Phone:  unknown
Email:  angel_bek@yahoo.com, also, adex_adep@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.match.com
Report:  Her profile name is loveexist0 on match.com, luckily I did a search and came up with your page, thankyou, who wouldn't get roped in by a beautiful girl!!!! didn't get burnt thanks

Name:  Esther Kissiawaa  Appiah
Aka:  Maame Paker
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  00233274907673
Email:  charityodoom@yahoo.com lover_450@live.com
Skype:  
Messengers:  
Social:  
On web sites:  cyberdating
Report:  initiates contact claims she is a US citizen visiting family in Accra Ghana claims to be God fearing woman has asked for money to cover a birthday party - sent no money Rang and msm me line was awful suspicion because of lack of detail of real address to google earth her and lack of any personal detail in correspondence apart from phone number

Name:  ALYSSA ,JENNCA  JOYCE,KESLEL TAN
Aka:  DOLORES NOLAN ,JEME NOLAN AND OTHER'S
Age:  she claims to be 19, 21,22
Location:  MANILA, CLAIMS TO BE IN NY,CA, CANADA
Address:  unknown
Phone:  unknown
Email:  horney_trixxy@yahoo.com and others
Skype:  
Messengers:  
Social:  
On web sites:  HorneyMatch.com / PRIMARLY ON Yahoo
Report:  She has about half dozen profile's on FAN_BOX @Yahoo! She still posing to be a staving Nursing student and she Web Modeling on WEB.com or another.She has hit me up with a story of a personal illness and needs money for meds.Tell me she wants to come to the US and she would do any thing for. Very crafty,very moody trying to make you feel guilty?I drop her soon after all

Name:  Elena  Martinova
Aka:  unknown
Age:  30
Location:  kirov
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent emails everyday, never answered any direct questions, and after a while realised she wasnt actually reading my emails, as her replies never mentioned any points i had raised. asked for money for internet cafe fees


View scammers profiles with photos >>>