All reports


View scammers profiles with photos >>>

Name:  eunice  wambui mwai
Aka:  twinnie
Age:  25
Location:  kenia nairobi
Address:  unknown
Phone:  00254715460134
Email:  wambu.e@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  afro introductions.com
Report:  I met this lady last year in Nairobi several times, we agreed she would apply for a visa to visit me in my country. She asked money for a new phone, visa, pocketmoney, travelinsurance (twice), graduationparty and her sick mother. On the day in januari 2015 the visa should be ready she stopped all contact with, she blocked whatsup. I mailed our embassy in Nairobi the next day and found out that she never had applied there for a visa under her name (I have a copy of her identitycard with full name and birthdate), Costed me over 2200 euro, apart from my travelcosts. I can send more photos, documents and photos as proof

Name:  Olga  Dolgireva
Aka:  Iren
Age:  40
Location:  Rotterdam, Holland
Address:  unknown
Phone:  +31-010-927-6588
Email:  iren
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This lady contacted me first by e-mail on NOv. 13, 2015. And, I have no idea where she got my e-mail address. We exchanged a few e-mails and then she said she had to go to Moscow for work. Now she has sent an e-mail claiming that she has been robbed and needs 400-500 Euro fpr food etc. I ran some of the pictures she sent me on Stop Scammers and got a hit on one. I do have copies of the e-mails she sent and some pictures.

Name:  Makalya  Groah
Aka:  
Age:  26
Location:  Kitchener, Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  makayla.groah@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  The person has sending messages word for word from the database you have. I googled the message and came up with your website. It's clear to me that she will ask for some funds next after she gains my trust. However thanks to your website I found out quickly that the messages were fiction.

Name:  Diamond  Luray
Aka:  unknown
Age:  Unknown
Location:  New York
Address:  unknown
Phone:  3602161382. 5189779426
Email:  naeemahs83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Instagram
Report:  Tells you to send money to someone then she's supposed to flip it but never does.

Name:  Betty  Trent
Aka:  unknown
Age:  23
Location:  Hailey Idaho
Address:  unknown
Phone:  unknown
Email:  nent854@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony.com
Report:  She initiated contact with me on dating site eharmony.com After a short exchanges with her she wanted me to email her because she claimed she was using the free weekend (which is possible.) I received two long and lengthy emails from her as well thereafter. We have been emailing back and forth about about three days now. There are a few grammatical and spelling errors throughout all correspondence.

Name:  Yelena  Muzykantova
Aka:  Helen
Age:  23 D.O.B 1-20-92
Location:  Zhdanivka, Donetsk, Ukraine. Gorlovka, Ukraine
Address:  Pershiy St Building 5 Apt 94 Zhdanivka, Donetsk, Ukraine
Phone:  unknown
Email:  muse.len@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Face Book And Find Bride
Report:  New Russian scammer. Contacted me on Find Bride. Didn't directly ask for money, though she gave several hints that money was needed.

Name:  Elvis  Attor
Aka:  unknown
Age:  39 dob 25/11/1976
Location:  New York USA / Accra Ghana
Address:  unknown
Phone:  unknown
Email:  allwise00@yahoo.com / humbleone90@gmail.com / humbleone@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger/Victoria Milan
Report:  Met on Victoria Milan Nov 2014. Said she was from Bronx NY and was just about to leave for Ghana to work with an Agency helping poor kids. When arriving? in Accra she played it cool for a while then, it was her birthday!! then had her Christmas bonus cash stolen!, in Feb 2015 sent a document claiming she had inherited gold from her late father! requested new phone, then took Malaria and needed medication. Laptop broke down! decided that she would study further at night to qualify as a Nurse and needed to enrol!! on and on.I discovered that the scammer was using pics of a porn star from FreeOnes.com using name of Alex Jolie. Confessed that the porn star had been her and was done to get medicine for her dying father!Whether the scammer is her is seriously open to question as she was not keen to send any up to date pics and said that she was banned from taking them at her work. Very plausible with answers!!Has a female friend possible age in mid thirties known as Sherifatu Abdul Razak

Name:  Sarah  Kian
Aka:  unknown
Age:  N/A
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  SarahKian71@excite.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.linkedin.com/in/sarah-kian-498590109
Report:  Congratulations!!! Your Linkedln profile has been selected to receive Eight Hundred And Fifty Thousand Pounds for 2015 OLG cash promo. To claim your award, please contact, Mr. Lewis Taylor at: OLG Claim Department via: olgclaimdepartment@outlook.com with your name and phone number for further instructions or call +44 151 329 0155 Thanks. Co-ordinator. Sarah Kian

Name:  Christabel  woodbroke
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christabelwoodbroke@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, dating
Report:  need money to get visa to leave Ghana

Name:  Tinuade  Kolode
Aka:  Salita
Age:  32
Location:  senegal, dakar
Address:  Liberte 4 villa 874 Dakar Senegal
Phone:  +221 769012615
Email:  tinuade_10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www,afrointroductions.com
Report:  She said she had a visa for Europe (France), I saw it and it looked good. When I invited her to visit me she wanted me to pay aside the ticket for travelinsurance (wanted by the flightcompany she said, quite unbelievable) and to show at the airport Basic Travelling Allowance (BTA) of 500 euro (later she said they want at the airport 1000 euro BTA),she showed an official paper from the ministry of aviation of Senegal to proof the last thing. Later I found on internet that that is a scam also used by a.o.Nigerians and they used exact the same text. Then later she said that the flight was cancelled and she would fly next day at 11 pm, but I saw on the website of the flightcompany that the flight was on time, not cancelled at all and the flight she needed departed always on 2.00 am.


View scammers profiles with photos >>>