All reports


View scammers profiles with photos >>>

Name:  Raven  Smith
Aka:  unknown
Age:  not sure
Location:  Ghana
Address:  unknown
Phone:  233-576-842-662
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Ask.fm, matchmate, etc.
Report:  A girl going by the name of Raven Smith has been trying to scam my brother for the past 4 weeks. Claims she was attacked by some men and purse, phone, etc. was stolen and she is being blackmailed for $20,000. In my investigation, her real name is Janessa Brazil (porn star) or at least her photos are being used. I got info that she has gone from her sexual profession to being a full time Scammer. I have also found several Alias that she uses on different sites. Janessa Dorgbefu, Jackie Holloway, Sarah Gloria Amoah, Martina Lupo, Linda Jones, Edith Mills, Sarah Tim, Adza Mary Promise, Brianna Williams, Festina Asiedu, Linda Anderling, Prescilla Jackson, Anita Yankson, Linda Tommy, Edem Nanno, Issa Pilson, Also has 2 websites: Cassandra and Jassandra. Claims to work for her Mother, Cindy Smith at Update Fashions on N. McPearson Church Rd. Her address is supposed to be @ 248 Anaji Ridge, Takoradi, Ghana (which I have never been able to pull up)

Name:  Lora  
Aka:  unknown
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  (419)-7769226
Email:  ????
Skype:  
Messengers:  
Social:  
On web sites:  Flichi Dating site
Report:  I will condense.She operates on Flichi.Falls in love quickly then come the request for money.

Name:  christy  Jones
Aka:  unknown
Age:  35
Location:  Cape Coast, Ghana
Address:  unknown
Phone:  +233544971156
Email:  Christy.jones81@yahoo.com Christyjones481@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very persistent in approach. Will send nude pictures and tell you that they were taken exclusively for you because she loves you. Will do everything you ask short of revealing her true identity. And then starts to put what she's done in your face but when you present to her that she didn't meet up to expectations to relinquish any suspicions, she says I'll just find somebody who really loves me

Name:  Natalia  Krichko
Aka:  unknown
Age:  31
Location:  Ukraine, city is Nikolaiev
Address:  54000
Phone:  00380990871463
Email:  glamour_natalia@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine date
Report:  She really is verry clever in the scam, i vissit her in Nikolaiev and it seems pretty good,the thing was she was divorced and lived with old landlady and she dident want me to vissit her flat becausse that landlady dident allowed it. A little alarmbel was going on but the rest of al she says seems to be the truth,the most discusting thing is that she used her 8 years old daughter for her scaming to let you trust her. I let her rent a new flat and i suported her with it,i was there in Nikolaiev when she moved in,but when i was home again she called me and say the flat was not good and she rent a bigger one for the same monney,but it was al one big scam,i think the day i left she asked her 2 months rent back and moved in with her socalled alcoholick landlady. I was planing to vissit her in november again, at the same time she sayed she was going to Kiev to make a intervieuw for schengen visa for her and her daughter,i payed via western union for the 2 documents ,but the day i asked for a picture of those new documents she was disepeared from the earth. Later i heard from a friend of her that she is stil married and scaming is what she do for a living. The little monney she scamed is not the problem,ofcourse it is waste monney,but oke,what i dont like is the using of her 8 years old daughter,what kind of education she gives the child??? To become also a scamer?? I always are verry conservative about getting compliments and letters and mails from the most looking woman on earth,i know that if it looks to good to be true,it mostley is to good to be true. I never send her any monney or goods bevore the first meeting,we have chat and called 4 months almost every day bevore i fligh to Ukraine to vissit her,so she really is a proffesional and i want to warn everyboddy for her,guys dont fal in to her,i am smart and really with both legs on this earth,and i know that scaming is a daily buisines ,but i never thought she was one,she really did it clever and smart,i must give her that.

Name:  Evgeniya  Kudryavceva
Aka:  Olga
Age:  32
Location:  Russia, Cheboksary
Address:  Lebedeva 25 Flat 98, CIP 428000
Phone:  unknown
Email:  maliska32@gmail.com , cvetochka35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.matchaffinity.com
Report:  She told me that she is a doctor. She has a cat called Barsic. Her father (Ivan) is dead. Her mothers name is Sveta. I the last couple of e-mails she addresses the e-mails to

Name:  Josephine  Fordjour
Aka:  Fina, Aneta Darren, Laura Smith,
Age:  32
Location:  Pordenone, Italy - Togo,Africa
Address:  unknown
Phone:  unknown
Email:  seramkuma@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rsvp
Report:  Sent lots of sexy photos and proclaimed her love within weeks. Wanted money (500 euros) for apparent asylum papers in Italy or she was going to get deported back to Togo-Africa. E-mailed me copy of fake documents. When I saw a picture on here of Aneta Darren There is no mistaking it is the same person

Name:  Novalyn  Cerano
Aka:  novie
Age:  30
Location:  tuba , philippines
Address:  unknown
Phone:  unknown
Email:  n
Skype:  
Messengers:  
Social:  
On web sites:  filippina cupid
Report:  started out normal things with her. she needed a new computer with a cam on it to communicate better...I sent her money for it..she had to use the money for her sick grandmother...sent u more money...but the sale was over on the cost to that computer...then she needed tuition money for college. I sent that to her..she needed help with things like rent, electric. I sent that to her. I then went to Philippines. I sent her bus fare..she was in bus accident. she needed money to pay hospital so she could could get to Manail where I was. I refused and to this day, she is not here and stopped all communication with me...what a fool I am. huh.

Name:  Ludmila, Luda  Kladka
Aka:  unknown
Age:  27
Location:  Ukraine, Kharkov, Shevchenkove
Address:  unknown
Phone:  unknown
Email:  milayaliuda@meta.ua, kladusik@ukr.net, jemluda@yandex.ru,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wanted to go on a holiday, money for her passport, her visa, her debt and money for her family, gifts. She changed your email address. She ended communication when I wanted the meeting in Ukraine after 6 months. She wanted only money. Email address kladusik@ukr.net not function. She was on many dating sites.

Name:  Janet  Jacobs
Aka:  Enchill abrams,Ashraf abuakar
Age:  32
Location:  Ghana,accra
Address:  unknown14 research street
Phone:  unknown
Email:  janetjacobs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Person.com
Report:  I have dealt with scammer at least 10 times in 2 yrs.Different e-mail and ages each time she is already here on this site.I will send the pics and chat history.meet here yesterday on person.com claims she is from Cali on person.com. chatted on yahoo messenger. give sob story about father dying mother very ill.She need a new visa new passport and plane tickets.Wants 100$ for new webcam.Here messages where on Auto repeat.Two different times i got the same message 4 times in a row.All she wanted was 100 for a webcam to start with even though she did get on cam for about 1 min.This is off my fake e-mail address

Name:  Ocloo  Livingstone
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  102 Dome pillar #2
Phone:  unknown
Email:  ocloo. sexy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo,
Report:  I met her sister, Sara Andoh, whom i met on hi5pets about 1.5yrs ago. After the routine, of not comming here, and getting almost, 10,000for various lies, Ocloo promised me if i helped her send 2bars of gold, she took before she was legal, her sisters corrupt, hispanic friends, in Fresno, California, hacked Ocloo and my computers, and blocked the shipment. Well i had Sara saposenly put in jail, and Ocloo took almost 3000 dollars from me on a bogus court plot against me. This woman and her sister work together to steal alot from people, and now,with the help from an officer in the POLICE Department of whom his name is Patrick Ankomah, they took and lies about all of the court proceedings. She is as corrupt as that Damn country and all of its residents. I have all the transfer proof these people are theives and need locked up


View scammers profiles with photos >>>