All reports

Name:  Rebecca  Ofori
Aka:  unknown
Age:  33
Location:  Ghana, Kotobabi
Address:  dey protocol cafe
Phone:  unknown
Email:  j_wiefe@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  I was talking to this person making him think that I was a scammer also. He gave a name of Kwaku doing a scamming business out of the protocol cafe in Kotobabi. He runs under the name Rebecca Ofori (j_wiefe)--Instant Message
View scammer's photos >>>

Name:  Irina  
Aka:  unknown
Age:  25
Location:  Russia - Krasnoobsk
Address:  Yasnay street 19, flat 17
Phone:  unknown
Email:  krasotka@maileverywhere.info
Skype:  
On web sites:  unknown
Report:  Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox krasotka@maileverywhere.info, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Irina (this is my name)!
View scammer's photos >>>

Name:  Maria  Mercedes Arango
Aka:  unknown
Age:  19
Location:  Cali, Colombia
Address:  unknown
Phone:  unknown
Email:  unknown@hotmail.com
Skype:  
On web sites:  unknown
Report:  She scammed an acquaintence of mine over a 6 week period during 2005. She executed several pre-planned scenarios with friends and her mother to sam this guy for a vacation, gifts and cash worth about $10,000. She never even held his hand nor gave him a kiss! This guy is lucky to be alive as it is not beyond her to devise a scam including severe violence or murder. She speaks English and is in multiple dating agencies. Her photos: http://www.allcolombiangirls.com/detail.php?code=487 and http://www.latinbest.com/pagenlace.php?numero=1&idioma=en
View scammer's photos >>>

Name:  Rose  Agyepong
Aka:  unknown
Age:  34
Location:  Accra,Ghana
Address:  unknown
Phone:  +233246286737
Email:  rose_g4g@yahoo.com
Skype:  
On web sites:  I want U.com
Report:  She contacted me through I wantU.com.Said she was interested in me.We communicated for weeks and she said she wanted to come over.Sure enough she needed visa,passport,and plane fare.The biggest giveaway was that all her letters were in broken English and full of mispellings,then one day I got one from her and it was perfect in every way.I asked her who wrote the letter and she seemed to get irritated and said she did.Mainly though was the fact she was constantly asking about the money and would get mad when I'd question her motives.She'd also use phrases that sounded the same over and over.
View scammer's photos >>>

Name:  julia or yulina  desconozco
Aka:  unknown
Age:  29
Location:  RUSIA
Address:  unknown
Phone:  unknown
Email:  zip code - 425440
Skype:  
On web sites:  unknown
Report:  my love manuel , I miss on you. I very much want to embrace you and To nestle on you the body. I frequently present for myself, as we For the first time we see each other. As we remain together and we spend Together our first night. I think, that we shall not sleep this night. I shall try, that you did not forget it never and I hope, that You will do too it for me. We shall be this time in Beds also we shall do a break only for coffee and sandwiches. Also, Lovely, I very much would want to take a bath with you. We could there To rub a back each other and still something. I very much wait this time and I It is glad, that it is necessary to wait already a little. I frequently think of things, Which we can make with each other. I think of it in all Details. I do not write these details to you, my confusion not Allows me to write it. To me to have constantly to stop The ideas that there was no big excitation. I with my imagination I can represent very precisely, we shall do what things. Even Now I have some shiver in my body. And consequently I stop Now this theme in my message. Now I shall inform to you Some news which I found out from the agent. he informed me, That they do not accept for payment, bank moving of money on The account from private persons. They accept such payment only from The organizations at travel by groups. Therefore the second part of payment to me I too should do by cash. The agent has told, that in Our city some banks are engaged in moving of money from others The countries.he has told. That they do it quickly, it demands for them About one day. In our city some systems work for Movings. It
View scammer's photos >>>

Name:  Tatyana  
Aka:  unknown
Age:  27
Location:  Russia, Izhvesk
Address:  unknown
Phone:  unknown
Email:  voluptuous@dasuh.com
Skype:  
On web sites:  unknown
Report:  I am up to about 50 photos and 15 e-mails, she has not asked for any money.....YET, but I am sure it is coming, she tells me her visa will be in about two weeks, she has sent photos of her with mum and dad, her aunt in Russia, her aunt in america who by the way past away six months ago and left her the apartment and sum of money which was the original purpose for her travel to the USA says her aunt lived in Billings, Montana. She is now at the point where something in my letters has moved her and she is falling for me. This was definitely a shame because before I found her pictures on various scammer sites I think I was falling for her too, she is an expert to say the very least.
View scammer's photos >>>

Name:  Gefrey  Geysik
Aka:  Sick man
Age:  46
Location:  USA
Address:  unknown
Phone:  unknown
Email:  jdhahn@yahoo.com
Skype:  
On web sites:  unknown
Report:  He is stupid man and everytime masturbate in web cam. I think all guys what use this site a littel bit sick.
View scammer's photos >>>

Name:  IRINA  
Aka:  unknown
Age:  29
Location:  KAZAN
Address:  unknown
Phone:  unknown
Email:  irkaotmah@rambler.ru
Skype:  
On web sites:  unknown
Report:  there is certainly a boy posting her fotos: in facts when asking me money...600$ to go to Moskva for her birthday, I asked if there where Irina or not Irina, he never replyed, because I asked to send me a foto of her with a daily newspaper in front.
View scammer's photos >>>

Name:  ANNA  IVANYUC
Aka:  unknown
Age:  27
Location:  VNESHTORGBANK
Address:  VARENTSOVOI, 13 IVANOVO , 153000
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Here is her name my full name: ALISA TYMOPHEEWA name of city: IVANOVO name of country: RUSSIA she also has another email address
View scammer's photos >>>

Name:  Lidia  Gatlan
Aka:  unknown
Age:  23
Location:  Ukraine, Svyatogorsk
Address:  Pushkin street, 8/51.
Phone:  
Email:  angeliclidia@rambler.ru
Skype:  
On web sites:  www.rbrides.com
Report:  This girl fell in love with me after two letters. Suddenly she had a holiday so she wanted to come to see me. After six letters she asked for money. This is what she wrote: The information you will need for western union. My full name is Lidia Gatlan My address: Ukraine 64091 Svyatogorsk Pushkin Street, 8/51. My passport number: EM210489 Tickets are 632$ and airport fee is 44$, in total I need your help with 676$.
View scammer's photos >>>