All reports

Name:  Karimu  Alhassan
Aka:  unknown
Age:  32
Location:  Ghanda, Accra
Address:  505 Some Str. I check it, its not a real address
Phone:  001233542531187
Email:  faith.care_love1
Skype:  
On web sites:  unknown
Report:  I been in contact with this woman for about 4 month. She always ask for money.I send her 150.00 yesterday. The first thing she ask me for my mothers maiden name. I GAVE HER A WRONG ONE. She claimed that the Wester Union ask her that. I know I had never had ask them to use my mothers maiden name. I confronted her this morning with the scam.I gave this site and told her to see if she could find her pictures wbrreed1948: I need the rest of your address faith.care_love1: 505 somo street .. Accra New Town Code.........00233 Number....+233-542531187 She wants me to send her a cam and 10 pair panties and 10 bras.No way I am going to send her anything. She told me the tracking number from FEDX She going to get get old waiting for that.I am going to find out if that is a real address. NO IT'S NOT She told me that if she find pictures on this site she will go to the police and tell the that her Ex Husband was doing this, to come between us. HA HA.
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Name:  anastasiya  dakus
Aka:  unknown
Age:  24
Location:  kazan
Address:  apartment 61,..12 galaktionova house....kazan...420015
Phone:  079023582854
Email:  
Skype:  
On web sites:  unknown
Report:  has just scammed me out of 2500 pounds
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Name:  Portia  Dompreh
Aka:  Portia 1 scammer
Age:  18
Location:  Accra Ghana
Address:  unknown
Phone:  0244814261
Email:  dompreh4portia@yahoo.com
Skype:  
On web sites:  Facebook.com
Report:  hey beware top scammer in Ghana she wanted to scam me 2000$ first time i met her,.. for home connection..
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Name:  Jennifer  Chapman
Aka:  unknown
Age:  30
Location:  Oslo, Norway
Address:  unknown
Phone:  447551287212
Email:  jenniferchap4u@yahoo.com
Skype:  
On web sites:  Lonely Cheating Wives
Report:  She claims the following: 1. Mom is in a London hospital with an early case of basal (skin) cancer. 2. She lives with her mom in Oslo, Norway, but had a father from PA and claimed on her profile that she lived in Johnstown, PA. I've subsequently contacted the website owners and had her profile removed. 3. Many of the warning signs posted on your site she often exhibited (e.g. personal questions, structured emails, and etc) 4. She was interested in coming to visit me, however, she never asked for money, but then I did some research before the relationship got to that juncture. 5. She called me twice and her voice and picture did not seem to match.
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Name:  britney  gregg
Aka:  unknown
Age:  
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  Breatney_gregg@yahoo.com
Skype:  
On web sites:  unknown
Report:  please remove this person from your list unless you have other info that I dont know about,, she may actually be legit
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Name:  ILONA  KOROBOVA
Aka:  unknown
Age:  32?
Location:  NIZHNI NOVGOROD
Address:  MIRA ST. 21, 17
Phone:  unknown
Email:  LOVEFORYOU09@RAMBLER.RU
Skype:  
On web sites:  CHRISTIAN SINGLES WEBSITE
Report:  SHE CONTACTED ME THROUGH THIS WEBSITE, AND AFTER THREE WEEKS, FELL IN LOVE WITH ME, AND AFTER 1 1/2 MONTHS, WAS GOING TO TRAVEL TO SEE ME, THEN AN UNEXPEPTED INNCIDENT, SHE ASKED FOR ME TO SEND HER 1237.00 US DOLLARS, WHICH I DID NOT.
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Name:  Anna  Nesterova
Aka:  Junirovna
Age:  29
Location:  Russia, Saransk
Address:  unknown
Phone:  unknown
Email:  anna222.77@mail.ru
Skype:  
On web sites:  http://interbride.ru/
Report:  This is a typical scam. After 2 weeks she was madly in love with me. I suggested I visit her. She insisted on visiting me. She insisted that she had way to obtain a USA Visa. There is NO, I repeat NO way a single Russian woman with no money in the bank and owns NO property, can obtain a USA Visa. Here is her letter requesting money: Hello my pleasure Greg! How your affairs? How your mood? To me It is very pleasant to receive again from you the letter. I wish to tell to you thanks That you to me the help. I will be very glad that at you very soon. Yes I Has learnt that I can make in bank. I have opened a card that you could To remit money. I think that you will not worry now. As in Bank have told that it is the best a card to remit money. I want To you write the account on which you you can to send money. Here mine Account 6774470017094018 Anna Nesterova. It will be valid safely If you to send money for my account. Greg is final we very much Soon we will meet. I have asked when I can leave. I to submit all The statement on documents and in 3 days documents will be ready. Now It will be necessary for me to pay documents which to do the tomorrow's Day. I will speak to you about all that to me have made. That you knew When I to come. I spoke with the chief and it releases me And to speak to me that I was very happy. I thanks have told and Tomorrow to run to take away all documents. Because to me It will be necessary to get a job at you. I very much wish to be Near to you. I very much wish that our meeting was very soon. I love you Greg! I to finish the letter as it is necessary for me To run for works. When you to send me money I at once to go that To pay all documents. Then I will write to you as all to make. I will write To you tonight. I adore you Greg!!! Your unique Anna!!! more banking details: Hello my love Greg! I once again went to bank and have learnt more in detail as you can remit money for my account. I wish to give you the data. The bank of the addressee of Open Society AKB the ACTIVE BANK, BIK BANK of the addressee 048952752, barks/abacus of bank of the addressee 30101810500000000752, INN/KPP 1326024785/132601001, And is my CURRENT BANK ACCOUNT THAT YOU COULD remit MONEY FOR my CARD ? 40817840800001512870. I HAVE WRITTEN NOW ALL CORRECTLY AND YOU CAN NOT WORRY. I LOVE YOU GREG!!! YOUR UNIQUE ANNA!!! I have learned to not get upset, after a short period of time, it is easy to spot them. I told her my bank refused to send money without her confirmed id / passport. Of course, she said she has no way to send passport copy. She then suggested, Western Union. I agreed and sent her bad Western Union number and info. On receipt of this, there was NO thank you note. Only note upset that WU didn't work. I again sent info with one number changed. She / They again go to WU office for NOTHING! I love fucking with these bastards!
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Name:  Maria Salvacion  Brual
Aka:  Mavic
Age:  34
Location:  Philippines, Calamba
Address:  66 Bandola Subdivision, Barangay 5, 4027 Calamba City, Laguna, Philippines
Phone:  0063-9198494815 (mobile) 0063-498347864 (landline)
Email:  mavic_brual@yahoo.com or member ID @ FFF Salvacion_1974
Skype:  
On web sites:  Filipino Friend Finder
Report:  At first she scams You what You have? You have savings, she stays amazingly sweet and nice. She plays it very well, but eventually You will sent money because she made You believe You are her true love. She tells she is ill, she do not need money and has a plio leg (true) and nobody likes her in her country and heard about the nice men from Europe. So, she will tell she is not a scammer and hate those peoples, mmm, and tells also about her upcomming birthday and that it would be a nice idea to have a package full of surprises. Of course I'm the faithful guy who likes to believe her. But after sending some money for let's say one year internet connection or a headset, eventually the package arrives, she looses interest in You and will end the relationship. Me as an computer extpert she even told me she did not know nothing about computers and so on, I still found it amazing that after sending the package, suddenly she was also hidden in every way, hidden in Yahoo, hidden in LogMeIn. suddenly there was no Mavic but suddenly there was an active Salvacion_1974 on FFF I still do not know if she played stupid but my heart says she knew eaxactly what she was looking for. Money and any materialistic matter. Of course all the money I send is purpossed for other things she asked it in the first place or what we agreed for together. And of course lots of empty promisses. So you will not know if she is lying or not. But now after ending her second, but maybe even her third or forth ralationship she is already active again on FFF (Filipino Friend Finder) I guess her family is part of it because, I do not take no for an answer that easy, I probably will sue her by law and put her in jail if possible. I'm that determend. I was or at least she made me believe I became part of her family, now after 2 weeks ending after 5 months relationship, with 5hours a day contact, suddenly nobody knows who I am, if I call by phone, internet or elsewere. I know I did not loose that much money, 1000 euro, but I believe any money loosing on untruth's is too much. My 1000 euro is for me one month salary too much. And for the philippines it is almost one year salary. A scammer stays a scammer no matter how high the stakes will be. It's the mental abuse they give their beloved ones and use it for their own selfish bennifit.
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Name:    
Aka:  unknown
Age:  28
Location:  luhansk-ukrain
Address:  unknown
Phone:  unknown
Email:  tanfortuna@gmail.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Qauye  Emmanuel
Aka:  Anita Adams
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sweetqauye@yahoo.com
Skype:  
On web sites:  True.com
Report:  We started chatting on Yahoo I/M told me she was in Austrailia with sick uncle, was returnig to Ghana when he's well. Exchanged photos via email, I checked IP of 41.210.3.26 came back to Ghana, asked why it lied, didnt understand what I was talking about. Never asked for money, I didnt give it a chance to....!
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