All reports


View scammers profiles with photos >>>

Name:  Nina  Yamschikova
Aka:  unknown
Age:  39
Location:  Russia medvezhegorsk
Address:  Karla Marksa 27-4 medvezhegorsk
Phone:  unknown
Email:  Nin2014y@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This woman asks for money for travel documents form a fake travel agent called sergey grinko. I have received emails from sergey but the computer ID is the same as Nina Yamschikova . The ID is 46.183..147.81 She claims to be a Russian police officer.

Name:  EKATERINA  
Aka:  unknown
Age:  28
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  Ekaterina
Skype:  
Messengers:  
Social:  
On web sites:  UNKMOWN
Report:  Know me from dating site , love me after 2 weeks. she did not ask for money yet

Name:  Cecilia  Patrick
Aka:  Abellaceci; suzanneevans
Age:  30
Location:  Nigeria and Ogbomoso
Address:  unknown
Phone:  23470663846037
Email:  abellaceci@yahoo.com; amalaceci@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  Cecilia Patrick, Canon City, Colorado. Age 30. Fake American Passport, Fake certificate inheritance, BTA, Midwifery. Fake and Fraud seems to be this lady ID. She/he is very patiente but I Think they are operating on several dating sites. The emails sent trace to Lagos and the hours spent online suggest a gang working in shifts with multiple victims. They produce some authentic looking documents which are all forgeries including personal ID. When offering to bring the money s/he will ask for help with the airfare and for BTA money. There is no such requirement and it is a blatant lie supported by a fake official looking document stating that the funds are required to be shown to Nigerian authorities.

Name:  Mawuli  Agbavor
Aka:  Mawuli Agbavor
Age:  29
Location:  Accra , Ghana
Address:  unknown
Phone:  233541269312
Email:  mawuli_agbavor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  justhookup.com
Report:  This woman is really slick she sends you pictures and makes you believe that she is in love with you after just a short time of chatting with you. Then she starts asking for money so she can join you in your country. But before she can join you she wants you to pay for a commitment ceremony which is over a thousand dollars because it is the equivalent of a marriage between you. She claims it is a tradition and that before she can join you the ceremony has to take place. So you pay for that then there are the flight details that never come to pass even after you pay for all of the expenses for the flight, paperwork, passport, health test, ebola test, and everything else that you can name. She took me for over 3,000 dollars before I finally told her that I no longer believed she would ever join me in my country.

Name:  Anita  Abdallah
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  anitabdallah21@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  craiglist.com
Report:  Hi dear, I am miss Anita by name, it was so much happy when going true your profile this afternoon,please if i may ask you? can will be friends? IF yes this is my email contact me (anitaGarang@hotmail.com) i am waiting for your message for more talk. Reply me with my mail above OK. Yours Anita

Name:  Diana  Boateng
Aka:  Nora Boateng
Age:  27
Location:  Accra Ghana
Address:  unknown
Phone:  +233554748853
Email:  boateng.diana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo, facebook, whatsapp, yahoo messenger
Report:  Introduced herself as looking for relationship thru Badoo. set up other chat venues. works with actual video on webcam but is not in sync with voice and does not respond to questions and when questions cannot be answered, Cam cuts out. Wants to get info for bank to send Gold that was inherited from father who is dead. When you ask too many details, gets offended and says, what you don't trust me? Never got thru the entire scam and did not send anything of value except time. Was pretty well on to her or him from the start . Also works with a lock a like by the name of Alice Larry also working out of ghana. I have all the dialog from sessions if you would like it. her profile: does not make sense . Also can't write proper english or spell. Nora ? 09.12.14 08:51 AM I am nora by name i am 31 female with no kids ...never been married...5'7 feet tall and athletic and I was born in Colorado and raised in Ghana and my race is Colorado My heritage is English,may be u may ask what i mean by my heritage is English is all cuss our Colonial masters was the British and my dad is a British man, my religion is a Christian,never mind about me been a Christian so let us see what the future would hold for me and u. Am student i study accounting and i just completed my education and had master degree in accounting. Talking about who i am;am that easy going type, adventurous, romantic, ambitious and have a very good sense of humor.. My hobbies are too many but to mentioned a few; sports,watching movies, going for walks, listening to music (almost all types of music), love on the beach, dancing in the dark etc. My favorite movies are romantic movies, eating habits: just about anything. I don?t

Name:  Gloria  Ramon
Aka:  unknown
Age:  28
Location:  Ankara Turkey
Address:  unknown
Phone:  unknown
Email:  Gloria Ramon@ facebook
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  From end of june 2014 till last week,she initiated contact from facebook name of Gloria Ramon,requested money for airfare to Australia,reason given was stolen credit card.Then it was an arrest at airport for slimming drug,clem.More airfares and a total of just over $13000 Aus,Used her passport for collecting money under the name Gloria Ramon.from Western Union.A lot of things didn't add up and in the end it was a poem she sent that is popular with scammers and she didn't know the author and called her bluff,she answered with your very diissapointed!

Name:  Elaine  Garcia
Aka:  Susan Morgan
Age:  36
Location:  Lagos Nigeria
Address:  112 Palm Ave.
Phone:  0112347084946754
Email:  Willubemine02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  Shes good I'm sure the pics she sends is not her.

Name:  elmira  
Aka:  unknown
Age:  29
Location:  kazakhstan uralsk astana
Address:  unknown
Phone:  unknown
Email:  emartadilla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  random email
Report:  started writing me and same thing as the others didnt know me but loved me and started asking for money

Name:  irina  vorontsova
Aka:  unknown
Age:  29
Location:  zima russia
Address:  sadovaya st. 5 zima russia
Phone:  unknown
Email:  rinkaw@emailboxstorage.net
Skype:  
Messengers:  
Social:  
On web sites:  random email
Report:  shes wrote several letters about how much she loves me and has never saw me.i started innocent then came the money part so her e-mail will explain the rest


View scammers profiles with photos >>>