All reports

Name:    pretty girlie
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  girlie@yarex.info
Skype:  
On web sites:  unknown
Report:  Hi! I came across your profile on a dating website called netclub username vulcain34 I don't know why but I felt something special about it!!! And I would like to get to know you better. I don't have any experience in communicating on dating sites and I'm not sure how it works! I hope you like my photos, please let me know! I'm going to visit your beautiful country soon and I would be happy to have someone over there who can show me around. I'm a foreign girl but I can speak English very well so we will have no problems in communicating. So please email me back soon. Can't wait to hear back from you. Sincerely... Waiting for your response. ps. i am attaching my picture for you
View scammer's photos >>>

Name:  Oksana  Novikova
Aka:  unknown
Age:  26
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  Oksanaloveee@rambler.ru
Skype:  
On web sites:  unknown
Report:  This woman first contacted me back in June. It started out friendly then grew. I started to fll for her. She sent photos then became more erotic. She said she loved me and wanted to visit. Then asked for 400 euros. I almost sent it then I saw her picture on a site. I played her for a while. I figured she wasted my time. why not waste hers. She became persistent about the money. She finally got angry with me and stopped sending letters. I then told her I knew who she was and told her I thought she is a horrible person. Thank God I never sent the money. I hope the authorities catch up with her and put her in jail with the rest of the trash. The last time I spoke with her was about the second week of August. I hope she rots.
View scammer's photos >>>

Name:  Carol  William
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  10 Paul Ave
Phone:  unknown
Email:  carol_williamhere@yahoo.com
Skype:  
On web sites:  Myspace
Report:  Carol contacted me on Myspace, emails exchanged, communicated IM messenger frequently, some conversations saved, on 7/24/08 she convinced me to wire $625, so her and son David could come here, later she requested $905, i have pictures and receipts from Western Union.
View scammer's photos >>>

Name:  Carol  William
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  10 Paul Ave
Phone:  unknown
Email:  carol_williamhere@yahoo.com
Skype:  
On web sites:  Myspace
Report:  After sending the $905, she sent me a check for $35K made out to her, she said she would cash it and pay me back when she got here, I took her check to my bank to verify, my bank said the check was fake and they kept it at their security department, Carol demanded to have the check returned, which was not possible.
View scammer's photos >>>

Name:  Tamila  Gaan
Aka:  Tamila Gaan
Age:  
Location:  Russa
Address:  unknown
Phone:  unknown
Email:  gaan333@yahoo.com
Skype:  
On web sites:  unknown
Report:  she steals money from guys she is nasty..they are posting pictures of a Polish Model Ewa.
View scammer's photos >>>

Name:  mbema  aminu
Aka:  mb aminu
Age:  29
Location:  13th ave ;kanda highway accra ghana 00233
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  the following person has been corresponding with me for over 6 months now. refused to let me view her on webcam and never wanted to talk on phone; until i told her i will end the friendship and stop filing for her, she sent me an national ID what appears to be fake. the pics on id was that of jessica karumbe but name on ID is mbema aminu. she said she lives at a hostel. i compleed her to get a webcam and when she appeared on cam, she never even look close the jessica's pics. not only that, a boy was typing for her while she sits before the with her hand on her cheek and i watch the guy typing, a girl was standing by also guiding her how to pose. a girl called me at home the same stating she is on webcam now. 011233206873372 was the # i tried to call back several times but no answer.mbema appears to be using several id's in my name. i believe this hostel is a place used for scammers. i did not send any money to her. she mentioned she new an immigration officer in ghana who will give her a visa and all i have to send is 2,100 us dollars and he do the rest. im hoping this guy will meet me online so, i plan to bait him.
View scammer's photos >>>

Name:  Victoriya  Vasileva
Aka:  unknown
Age:  28
Location:  Russia CHEBOKSARY
Address:  Griboedova 10, apartment 22
Phone:  unknown
Email:  bz.vcky@gmail.com
Skype:  
On web sites:  unknown
Report:  She ask travel money first,I give ticket money,and She ask soon more money custom commitee show money 30dollars/day she visa.. I send first time 720 dollars and second time 750 dollars,and It's after she not answers my letter or write me at al,She take my money and end this penfriend thing.
View scammer's photos >>>

Name:  alicja  delung
Aka:  unknown
Age:  27
Location:  piekarie slaskie polen
Address:  odsiedle manhattan ugron zip code 41-949
Phone:  
Email:  alunia1980@interia.pl
Skype:  
On web sites:  unknown
Report:  iam looking for here adres please some one can help me to find this girl she is so bad
View scammer's photos >>>

Name:  kelly  paul
Aka:  unknown
Age:  21
Location:  logus, nigera
Address:  unknown
Phone:  unknown
Email:  kellypaul1986@yahoo.com, kellyp1984@yahoo.com
Skype:  
On web sites:  unknown
Report:  i met this in a yahoo chat room, and started by saying her parents die in a car wreck two years ago. i felt sorry for a contiue talk later in the converstation she told me was currenty not in the usa, in logus there for inhersence claim, and wants me to send 550 through western union. so she can come back to usa
View scammer's photos >>>

Name:  Lisa  Sekoni
Aka:  unknown
Age:  30
Location:  lagos nigeria
Address:  
Phone:  +2347086477035
Email:  lisasekoni@yahoo.com
Skype:  
On web sites:  unknown
Report:  poses as a model who wants to leave Nigeria. She offers love immediately. She says she has been paid $25,000 from her agency taht she can not cash in Nigeria. She needs to return to San Jose Ca where she lives. She wants money for a plane ticket, a bogus BAT immigration tax ($5000),she will then loose the money and ask for it to be resent,on the way to the airport she has an
View scammer's photos >>>