All reports


View scammers profiles with photos >>>

Name:  Zhanna  Kuskova
Aka:  unknown
Age:  28
Location:  Russia, Novasibirsk
Address:  unknown
Phone:  unknown
Email:  zhannakuskova1985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She pulled the same scam on me, but I offered to fly to Moscow to meet her, told her that I don't feel comfortable sending money to someone that I have never met.

Name:  Sandra  Williams
Aka:  Sarah Willims
Age:  32
Location:  America
Address:  unknown
Phone:  unknown
Email:  sandrawilliams895@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  repeatedly requesting money because she's a lonely child with no family

Name:  Olenka  yagodka
Aka:  unknown
Age:  30
Location:  Moscow ,,, Saratov and Samara
Address:  unknown
Phone:  unknown
Email:  olenkayagodka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirthookup + flirtlocal
Report:  olenka yagodka/darya konpuska/sarah stern/olga

Name:  Lorrine  Jackson
Aka:  unknown
Age:  ???
Location:  Spring Hill, Brisbane, Australia
Address:  unknown
Phone:  unknown
Email:  lorrinejackson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirthookup, flirtlocal, inter-chat
Report:  repeated asking for money and trying to get you to sign up at mulpital adult dating sites....

Name:  Theresah  Nyarko
Aka:  unknown
Age:  34
Location:  Sunyani, Brong Ahafo Ghana
Address:  unknown
Phone:  233248970128
Email:  theresah222ny@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Operates on Skype , Trainee Nurse. Very plausible, uses Raven Riley Photos. and video clip. Eventually requires money to pay internet bills to continue corresponding, and to continue her studies. Usual story with computer, Does not have sound card or cam

Name:  Vanessa Barbara  Carders
Aka:  Carder
Age:  36
Location:  USA Dallas, Benin Cotonou, France Paris, England London
Address:  unknown
Phone:  unknown
Email:  vancarders15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Makes first contact, stating that she lives in the U.S. Father passes away in Europe so she must go to London, then to Paris for burial. Fathers estate worth US$7 million tied up in Benin. Needs money for court costs, needs money for hotel bills, needs money for flight changes, needs money for medical to leave Benin.

Name:  Dana  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  dana.bella@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  Saw her picture as someone else a year ago. She showed up as Dana on Cherry Blossoms 4 months ago. Wrote for a bit and she needed money, because she was caught in the crossfire of the war in the Ukraine. Didn't send it. Got a letter from the same address from her friend asking for money for blood transfusion. Didn't send it. Got another letter from her friend saying thanks to me she died of blood loss!! Yet she still posts her photo in C B. Sent her a quick email asking what it felt like to be dead. Very nice photos in bikini and bare ass and a tit, to add to all the other photos of naked scammers and sex fantasy letters--they are very good--cost me a lot to catch on. Duh. Allen

Name:  wendy  dodson
Aka:  unknown
Age:  35
Location:  Yakima
Address:  unknown
Phone:  (803) 814-5017
Email:  wendydodson49@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I sent her money several times she said that she would come to Portland and meet me. She says that her car broke down. That's why she couldn't come. So I did it 3 more times and she did not show up she has an excuse every time.

Name:  Mary  robert
Aka:  Issah masawudu
Age:  32
Location:  Ghana, Accra
Address:  Kanda highway 3. zip 00233
Phone:  unknown
Email:  lovelymary910@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  just hook up. com. not sure of others
Report:  Sta wanrted as online relationship then she said she wanted to be with me and needed help with passport and plane ticket then blood test then she said she had to have at least 3500.00 on her to be able to leave the country. Then she said she needed help to get her inheritance And I needed to send money to her attorney

Name:  Comfort Adwoa  Obiribea
Aka:  unknown
Age:  30
Location:  Ghana, Tema
Address:  112 Bia street, community 22, Tema Ghana, o233
Phone:  +233543312037
Email:  pricny1comfort@aol.com ppricnywhtime@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  X hamster
Report:  I was on X hamster looking for contacts when she initiated contact by asking to get to know me, this took over 2 weeks as she was there when I wasn`t and I was there when she wasn`t,(I still have that conversation on that site) she asked if I had a Skype account as she did not like talking on that website, we got talking on Skype for a while(we had to type as she said the internet signal was not strong and needed a new computer and it would be better. I sent her ?300 and 2 days later she had a new comp and sent me photo`s of it, communicating was still no better. I did find it strange while communicating with her/him that her education level was quite low as she did not understand every day spoken English(she kept telling me to use smaller words) we corresponded till today 17/08/2014. I sent her/him GBP 300 for a computer, 200 for her birthday, I offered and she said no and the day after she asked and I gave, 1000 for a new passport and a visa to visit the uk and to clear some bills she had before her visit and 500 to put toward her flight to see her mother in Australia, flight was today. The money was sent Comfort Adwoa Obiribea on 4 separate occasions to western union on 211 Obiaba street, Tema, Ghana. On the odd occasion we did manage to look each other on Skype the reception was very poor, picture would freeze and no sound or garbled sound and the girl in the video that I was seeing was not the same girl as in the photo`s I had been sent. I am still trying to communicate with her to keep her interested and telling her if she needs anything she just has to ask and I will be there for her, in the mean time I am trying to get info on how we can get this person apprehended when she goes to pick up the money, but nobody seems interested? I contacted this site twice asking for info as what to do and had no reply.


View scammers profiles with photos >>>