All reports


View published reports with photos >>>

Name:  laura  philip
Aka:  unknown
Age:  35
Location:  Sherwood, Arkansas . also Washington State indiana, from Aurora Illinois.
Address:  35 Falcon Drive, Sherwood Arkansas 72120, 47501 City of Washington Indiana.
Phone:  unknown
Email:  lauraphilip@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This woman contacted me on Facebook asking for friendship she says she is a sergeant in the US army and was posted to Libya. We eventually after exchanging messages on messenger she said she would like to come and see me once she got back to the states. She messaged me once back in the states she wants to come and see me but needed the money to get here and I sent her the money small amounts at first but then they started to creep up and all the time promised she'd be here once she received the money she was offline and uncontactable for between 24-48 hours always with the same excuse oh baby then same excuse. She even sent me an email from an General saying she needed $8000 to get her benefits to get her retirement money she has since just recently stopped messaging me. She has scammed me of ?7000.00. And left me in debt.

Name:  Regina  Asiedu
Aka:  unknown
Age:  32
Location:  Ghana, Kasoa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Myzamana
Report:  She send me a picture wich i found on tineye.

Name:  Elizabeth serwaa  oteng
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  233
Phone:  unknown
Email:  fs98003@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  scamming for money talks of gold and need a document signed and some type of traditional marriage in order to obtain it has a fake lawyer needs $500.00 cash to do a transfer of ownership

Name:  Anna  Evans
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  evansannklin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by Yahoo messenger a woman who was a new person I was already talking to one messenger. He referred her to me. After talking to her for a little while she said she was in Nigeria on a peacekeeping mission in the Army. She eventually said that she needed foodstuff and provisions and gave me a place to send the money. She sent me pictures of a person who I traced to actually be somebody in the military but was not her.

Name:  Svetlana  Uhova
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  svepante@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an email from a girl. She said her name was Svetlana, and sent me a couple of pictures. I was bored at the time and decided to play along. I'm a writer, so I never turn down an opportunity for fresh fodder for a possible future project. One of the first things I did was do a facial recognition check on her pics, and found nothing at first. After a bit more digging I found pics that I am 100% sure are of her. The letters are almost identical to others I've seen on a few date scam sites. So then I played along, and still am. We're at the part now where she's decided she's fallen in love with me. :) After two weeks of chatting with a total stranger... Yeah, I'm charismatic as hell, but two weeks would be tough to pull off if a woman was right in front of me.

Name:  olga  platonova
Aka:  unknown
Age:  30
Location:  vologda russia
Address:  unknown
Phone:  unknown
Email:  lilaa84aalil@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lovaholics.com
Report:  Typical visa/ticket scam with a twist! Got hit by a car and needs about than$5000USD for an operation.

Name:  Patrical  Opoku
Aka:  unknown
Age:  33
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  patrical.opoku@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Chatting on Yahoo Messenger. Sells first friendship, and then ask for airtime to finance chatting time. Very eager, contacting many times a day, and chat for 1-3 hours. Start finding out things about you, she wants u to get cought into her relationship before she ask for airtime. She has few things to say about herself.

Name:  Victoria  Kissiwaa
Aka:  unknown
Age:  28
Location:  Sunyani,Ghana
Address:  unknown
Phone:  00233245609599
Email:  Victoria_Kissiwaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Sir, you'll read a dialogue between me and the black girl Victoria and i hope that you have enough evidence to report her as scammer. Regards Reinhart-Nicolaus V.Rothart

Name:  Janet  Asate
Aka:  Angel Alison Oxford
Age:  28
Location:  Africa Accra Ghana
Address:  00233
Phone:  +23354020721
Email:  janetasante45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AlisonAngel.com
Report:  I met her online about two months ago and was really getting serious with her and we talked about her coming to America to be with me. I later found out about here website which is AlisonAngel.com and all the photos that she sent me were from that site. She told me that she made them herself with her professional camera. She also told me that her birthday was in April 27th of 1979, but her real birthday is April 7th of 1986. She has lied to me from the get go and I would like to report her as a scammer.

Name:  Kristina  Zhuk
Aka:  Kristina Bulgar
Age:  22
Location:  Ukraine Illichievsk changed to Odessa.
Address:  unknown
Phone:  +380380636528883
Email:  candy-krissy@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate.com
Report:  Hello! I just want to update this scammers personal information. I have seen on vk.ru (Russian Facebook) that she uses the name Bulgar. So probably her intention is to avoid this scammers site. She also say she is living in Odessa now. The first thing I came to think of was that she has Illichivsk on anastasiadate because every foreigner dating her do it in Odessa and she keeps the compulsory taxi money in her own pocket since she lives in Odessa in reality. The only thing she cares about is money and she dont hesitate anything to get them from her


View published reports with photos >>>