All reports


View scammers profiles with photos >>>

Name:  Alina  Guskova
Aka:  unknown
Age:  28
Location:  ??????
Address:  420126
Phone:  unknown
Email:  regalima@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  This woman contacted me out of the blue on gmail and started sending me pictures of a very attractive brunette woman. I later found out this scammer was sending me pictures of a Russian model. She hasn't asked me for money yet but I know it's coming.

Name:  Kelly  Adams
Aka:  Angelina Osie
Age:  was told by her 37
Location:  Ghana,Accra
Address:  p.o.box 5937 Cantoments Accra
Phone:  233-241-565-626
Email:  successizmyn1314@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com,yahoo messenger.com,match1.com
Report:  I met Kelly Adams on yahoo messenger back in Aug 2012.We chatted for couple of days,then she ask me e-mail address which I gave her.the next day there were photos of her in my inbox.Her beauty was so amazing.we sent e-mail back and forth.She ask me if I could help her purchase a cell phone.she told me its 800.00.told her that was really high price.her answer was it cost more to be able to call out of the country.So I sent her the money.she did call more many times to tell me thankyou,and to say she loved me.its was not long after that she was asking for more money for her mothers medications.i sent more money,rent was 2 months past due sent money to help. You said that she Loved more then any man she has every met.She ask abt coming to America.She told me of the cost 8,000.00 in Dec 2012. She also said her uncle work for travel agent company and that he can help us.He called me several times in 2012,2013.Got up the money sent it to her uncle.I ask for travel information for many months never got anything from him.What the details were of Kelly trip to America.he said he would get back to me,never heard from him.i should have stop all commucation then.but kept texting Kelly, she would text back to say i'm working on what you ask for as of this day I have not receive any information on visa,passport,flight schedule,have nothing from here but e-mails,photos of her.texts messengers,and chats on yahoo messanger.As of Aug2012 thru May 2014.I have sent over 25,000.00 to her.Its real sad I did not no about your web-site until this last Friday 6/13/2014.I felt something was not right.There were times during the last 22months,she has not text me or wrote to me by internet.I would text her but no reply until weeks later she would reply back to say her phone was shut off because non-payment.every time it was always I did not receive your text. or that her phone was turn off.recently I was in the hospital for 3 weeks she did not even text me,or write to me on internet.I chatted with her last night 6/14/2014.She said she was very upset about something and she did not want to talk about it.Since find your site.My eyes have been open to all she is doing to men,she needs to be put behind BARS for what she has done.I do have letters,photos,to send to you.There on my Yahoo account.If there nothing done about this scammer.I will personaly find her myself.I will not stop looking for her.Its wrong what she has done to me and others.She want get away with it no more,she still out there scamming men to this day.She is still trying to scam me for more money even today receive text from her needing money to buy food.I wish I had find your site sooner,but now I no who she is and what she is doing.25,000.00 flush down the toilet. 6/15/2014

Name:  natalya  kryukova
Aka:  unknown
Age:  34
Location:  anikina 82 app 8 shuya russia
Address:  155902
Phone:  +883140739487191
Email:  natashkakr78@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  She writes lots of nice letters want?s to come and visit but needs 415euro !

Name:  Teddy  Brown
Aka:  unknown
Age:  29
Location:  London
Address:  unknown
Phone:  unknown
Email:  teddybrown131@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.exoticsdubai6.com
Report:  She Started with chat with me as is a cardiac nurse working for voluntary work, and she does not get a dime from the charity, she lives in London, she writes lots of nice emails, and promises of marriage etc... then she said that she had the last work with orphanage in Ghana after few days she sends email that she was trying to send emails but had to sit a coffeshop as there are no PC in her hotel, then she asked for ipad, once she sent the address I have found that this address is reflected in this website NAME: Jennifer Armah Address: No 5 Mile 7 street,Mile 7 park New Achimota Accra Country: Ghana Phone: +233576021724

Name:  Janny  Jackson
Aka:  unknown
Age:  30
Location:  Ghana, Agona Swedru
Address:  PO Box 702, Agona Swedru, Ghana 00233
Phone:  233249557497 233231370465 233541609297
Email:  lovejanny28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  Janny Jackson initiated the contact and sent me pictures of herself and some sexy ones. We correspond for about 15 months and I send money by Western Union to Janny Jackson and Felix Aboagye. They requested money about every other month until there was a plan to visit me in the states. When the person requests funds for declaration travel form to visit the states. There is no such Ghana law or requirement. They must display their bank account but a fee of thousands of dollars is not necessary to visit anyone in another country. I used the services of a detective agency and had them call those numbers and it was a male's voice answering the phone. Communication has ceased.

Name:  Angelina  Patrick
Aka:  unknown
Age:  35
Location:  Holland
Address:  unknown
Phone:  unknown
Email:  angelinapatrick14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Hun sogte mig pa facebook

Name:  Kassim  Ibrahim
Aka:  unknown
Age:  33
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  Lastborn464@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Naughtyover40
Report:  Prolific scammer. Has many identities. Many nude photos sent. Asks for money for food, then passport, visa, airfare, sponsor money. States has lawyers, other documents, work visa. On this site as Comfort. Be sure to look at group photo.

Name:  Erica  Danso
Aka:  Smile Doll, Smiledoll4u
Age:  36
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  smiledoll4u@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.COM, Silverfish, jumpdates, SingleZoeker
Report:  This woman talked to me for weeks and seemed like the real thing only to ask for money. She claimed to be born in the USA, ( Ohio ) She said her dad was from the USA and her mom from Ghana. She also said her father was dead and she was a only child. She ask for money for a web cam and to help pay her internet bill. She said she cared and would come to the USA. When money was sent she then stopped chatting and moved on to the next person she wanted to take advantage of. Do not send this woman money!!!

Name:  Judith  Houston
Aka:  unknown
Age:  29
Location:  Woodward, Oklahoma.. Lagos, Nigeria
Address:  unknown
Phone:  (539) 777-0732
Email:  judithhouston@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls Date For Free, Uniform Dating
Report:  Here's another. Contacted me on GDFF. First acted like she wants to form a relationship. Falls in love very quickly. Typical travel scam. Needs me to wire money by Western Union to fly her down here. Another case where a women is stranded in Africa in need of financial help.

Name:  Eugenia  Nelson
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  daflingnana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, skype
Report:  I saw the Pictures and reports about this scammer. And It is acctually the Pictures and filmclips used by another scammer reported on this website, named Leoca Hagar, with everything that comes with it. The videos used by this scammer are the same ones that was used by Leoca during my webchat


View scammers profiles with photos >>>