All reports


View scammers profiles with photos >>>

Name:  linda  adewa
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  postoffice box 212
Phone:  unknown
Email:  elevationlove@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.no
Report:  i have seen this girl on many sites with different names,i chating with her every day but i know now she is a scammer ,he asked me for money to come to me,

Name:  ABDUL & KAREEM ISA  MUSTAPHA
Aka:  unknown
Age:  UNKNOWN
Location:  CONGO, AFRICA
Address:  unknown
Phone:  unknown
Email:  adbul_isa@myway.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Abdul and Kareem Isa Mustapha are brothers and sisters who lived in Congo Africa. Seek foreign partner to transfer their late fathers account to another country. Another scam story.

Name:  ELENA  IBRAEVA
Aka:  LYUBOV CHIKMENEVA
Age:  26
Location:  RUSSIE 424000 VOLZHN
Address:  ZNAMENSKIY STREET
Phone:  21 Apt 9
Email:  ORLOM@RAMBLER.RU
Skype:  
Messengers:  
Social:  
On web sites:  moipourtoi
Report:  

Name:  ANGELA  ROBINSON
Aka:  unknown
Age:  19
Location:  LIBERIA WEST AFRICA
Address:  unknown
Phone:  unknown
Email:  angelaxcom4real012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  That her late father has a deposit certificate of 10.5 million USD in a security and finance company. and she is only the next of kin. Need foreign partner to transfer the money. Same story of a certified scammer.

Name:  TATIANA  KENNETH
Aka:  unknown
Age:  23 YRS OLD
Location:  ABIDJAN IVORY COAST
Address:  unknown
Phone:  unknown
Email:  tatiana_ke100@yahoo.co.jp
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Miss Tatiana Kenneth only daughter of the late Mr. & Mrs. Robert Kenneth. Had 8.5 million USD deposited in a security company in Abidjan Ivory Coast. That she is only the next of kin. Seek foreign partner to transfer the money.

Name:  Cheryl , Tracy  Corley
Aka:  Xallyx
Age:  30 years old
Location:  city - Ikeja, Country - Nigeria
Address:  154, williams estate, Ikeja, Lagos - Nigeria, zipcode:23401
Phone:  unknown
Email:  c_corleyt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MarriageMindedPeopleMeet.com
Report:  At first she seem to be very warm interesting & intelligence:Soon Later she brought up about meeting me by coming here: She told me, Her passport and visa is $780, said; hunnie the flight ticket is $1800..Than she said:I need to pay up the bills ..my landlord is really disturbing me.. and my brother is not financially okay right now: hunnie pls would you help me out, pls i beg of you..ask her how can i help; her reply was; go to western union outlet, you may use... who is your love and let the answer be ....Cheryl..understand hunnie than give me the MTCN is 10digit numbers, and ur mailing address...I told her when next check comes in,,, and only hear from her once sicne than..

Name:  Patricia  Solomon
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  14th Ring Road, Accra Ghana 00233
Phone:  233242982637
Email:  patricialooking@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  American Singles, Fling, Horny Matches, Friend Finder, Black Singles
Report:  Romance scammer and tried to do a gold scam. Very active and posted on other scammer web sites happy day honey From: patricia solomon (patricialooking@hotmail.com) Add contact Sent:Tue 7/10/07 9:52 AM To: michael dickman (mcdickman@hotmail.com) Security scan upon download patricia1...jpg (62.4 KB), patricia2...jpg (67.1 KB), patricia3...jpg (65.8 KB), patricia4...jpg (74.9 KB) hello honey how are you doing ...hope it moving on well with you at work now and i want you to know that i am missing you and thinking of you i love you with all my heart and honey i was able to get the digital camera and now the time is 5 pm here so im in the house all alone and i had to hurry up before my moms gets back so this is all i could take i will be able to give you more if i get my own digital camera so i hope you will like them and honey as you promisse to me for your eyes only and you must keep it cos i trusted you that is why i am showing you my body ..i am not here for games cos you know that already i love you with all my heart baby and i know you are not here for games either so honey i know you will be happy if you get them and i thought you will be sending me a text message but noon came and i know you are doing fine so i will chat with you later...bye for now till then ....patricia -------------------------------------------------------------------------------- Make every IM count. Download Windows Live Messenger and join the im Initiative now. Its free. Make it count! patricia1.jpg

Name:  Lena  
Aka:  Elena Lenok
Age:  23 years old
Location:  Donetsk UKRAINE
Address:  unknown
Phone:  unknown
Email:  lenka_gon@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net member No 55084
Report:  The usual Translation scam after 3 letters. Amazing how they are all streaming out of the woodwork at present.

Name:  Debra  Jacobs
Aka:  Debo Akande; Debbie Hardy; Roxanne Hardy; Rebecca Jacobs
Age:  27
Location:  Lagos, Nigeria; London, England; Ikeja, Nigeria; Anchorage, Alaska
Address:  unknown
Phone:  unknown
Email:  debbiej4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I have a new photo of this scammer that I would like to submit to this site. The person who is behind the photo - Debo Akande - stole from me more than I am willing to relive, by re-telling the tale on this web-board. Suffice to say, that

Name:  Svetlana  Senkina
Aka:  unknown
Age:  29
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  m0rdashka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  My parents and friends spoke you HELLO! Mum already asked as us with you affairs with a meeting. I have explained to mum, that everything is all right. On work of problems with a vacation will not be, and my boss has told, that in any day I can go on a vacation. Today I went in agency of travel. It is located in our city and the WORLD refers to! They render set of services. I have addressed to lady with questions and she has kindly answered me all my questions. I have explained, that I want to visit the USA and the first question which she asked me: you were in the USA before? I have told was not present. You have the passport? I have told NOT! Also she asked my marital status, my earnings, whether I have children, and set of other questions. I kindly answered each question. After that lady has told to me, that then you will not have a problem with visiting the USA. She has explained to me about a politics of the European countries and also the USA. Each country to care of people which arrive. They choose from candidates on reception of the visa and do not give the visa to all. Material stability is very important. Also the social status and the purpose of arrival in America. I already considered all details. Here the prices for various visas, terms of registration, the list of necessary documents are submitted. It is a pity, that in Russian and you cannot understand it. Lady has explained to me, that I should go to Moscow for reception of the visa. I never was in the USA before and consequently my personal presence at embassy with payment of consular gathering is necessary. I can arrive in the USA approximately 3 months or these are 100 days. Also I should tell, that if I shall send all documents through agency in Samara then I should pay much more money. Besides I should go to Moscow anyhow and personally be present at embassy. You understand about it? I looked on that site schedules of work and checked cost of the visa. These are 100 dollars. I should you tell, that it is rather complex and long process to receive the visa. To me have told, that I have more opportunities to receive the visa. By the way, I should receive the visa of the tourist because it is fast enough and is more cheaper. Besides I believe, that for us now there is no necessity to receive the visa of the bride because it is our first meeting. You agree with me? So, in embassy if I shall prove, that I come back they will allow the visa without a problem. Here in Russia I have good work, my apartment, the automobile and proves all this, that I shall come back anyhow. Therefore I can safely go to Moscow and receive my visa! I have a lot of information for this purpose, except for that I traveled earlier. I know also that it will demand from me time, my forces and money. I have time, I have forces! I the strong woman and I also have money for this purpose. I should tell also, that I could save approximately 1000 dollars for this purpose. I would have more, but I have paid taxes and also I helped to pay to parents training of my brother. I approximately counted my expenses. I should fly to Moscow by the plane and back. I should pay also for the visa, for the passport, for many other documents. Also I should live in Moscow in hotel or to rent an apartment some time and pay for residing and for transport. I think, that I 1000 dollars will be spent for this purpose only. I read on the Internet, that it will be necessary for me to show the ticket back to Russia. Without it to me will not allow the visa. It has a little afflicted me, because tickets will demand many money. I have wanted to arrive to you and I do not refuse it. I am ready to spend for this purpose my working hours, money and my forces. Because I know, that I want to meet you. I want to be with you. Both of us want it. For this reason I wanted to speak with you about division with me parts of expenses. I want you to ask, that you bought for me tickets aboard the plane. It roundtrip ticket. I think, that it will be fair, because I also to spend many my money and forces and time. You agree with me? I ask you that you bought for me tickets from Moscow up to your closest airport. I already accepted all things here. I am ready to go to Moscow and to start to take all things. Now if you will help me with tickets I can go tomorrow already to Moscow. By the plane I very quickly reach Moscow. Tell to me, you will help me with tickets? You have money for this purpose now? I very much hope, that you will help me. Between us there is a trust and feelings. Both of us want to meet. Also for me it will prove gravity of your intentions. Please, you should not me refuse. We do correct things and I am confident, that we shall be happy together. I wait tomorrow your answer and if you have money and to me will buy tickets I shall go to Moscow. Write to me it. Excuse me, that I ask you about the help. I think, that it is fair. You know my earnings and you should represent, that for me it is many money. I do not regret money and I shall do all for our meeting. But I should have your support also. We should be one command and then we shall be happy. I wait your letter and with hope, that you help me also I shall go to Moscow soon. I love you. I wait our meeting. I want to see you and to kiss. Write soon, yours forever, Sveta.


View scammers profiles with photos >>>