All reports


View scammers profiles with photos >>>

Name:  Lovelyiona  
Aka:  unknown
Age:  25/26/27/2/29/30/31/32/33/34/35/36
Location:  Port Louis, Port Louis District, Mauritius - Accra
Address:  Port Louis, Port Louis District, Mauritius - Accra
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  always the same african scammer with many name

Name:  Susan  Harrison
Aka:  unknown
Age:  32
Location:  Elkton, Florida. Chicago, Illinios, Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  h.susan94@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fish Meet Fish
Report:  Typical African scammer.Began emailing this person on Fish Meet Fish. At first she sounded like she wanted to form a relationship. I got suspicious when she emailed me pictures of a person that was different then on her profile. On yahoo messenger she asks me to be beneficiary of some gold she has in Africa. She gave me this email of the contact person micaustin121314@gmail.com. Typical African scammer pattern poor English, poorly written sentences and grammatical errors. Never called me by name, called me babe or honey. Claims to have 10kg in gold. I wouldn't do it. Deleted from my contact list.

Name:  Shelby  Cook
Aka:  fortco165
Age:  25
Location:  claims to be from Fort Collins, Colorado
Address:  unknown
Phone:  unknown
Email:  shelbycookii@live.com
Skype:  
Messengers:  
Social:  
On web sites:  milfaholic.com
Report:  She initiated contact through the website and directed me to her email address for further conversation. I recognized her emails as scam templates and broke off communication.

Name:  Karen  Anders
Aka:  sweetkaren221
Age:  23
Location:  California
Address:  unknown
Phone:  unknown
Email:  karenanders01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  milfaholic.com
Report:  She initiated contact via the site and directed me to her gmail address for further conversation. I could tell it was a scam template (she specifically said she was in West Africa with UNICEF) so I broke off communication.

Name:  Pamela  Hill
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  pamelahillls@live.com, pamelahilllstogo22@yahoo.com.jp
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  She e-mailed me out of the blue. Seemed fishy as i had already had a

Name:  Alice  
Aka:  unknown
Age:  29
Location:  Port Louis, Port Louis District, Mauritius
Address:  Port Louis, Port Louis District, Mauritius
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  always aafrican scammer

Name:  Janet  
Aka:  unknown
Age:  32
Location:  Port Louis, Port Louis District, Mauritius
Address:  Port Louis, Port Louis District, Mauritius
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  always aafrican scammer

Name:  grace  jean
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  gracejeanjean@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hotmail and facebook
Report:  L BANK OF SCOTLAND PLC. 44 Telephone. +447024080588 Office Fax 00448447745990: EMAIL: customerservice@rbsofscotland.co.uk EMAIL: info@rbsofscotland.co.uk website: www.rbsmakeithappen.com Royal Bank of Scotland Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB. OUR REF: RBL/A/TR/345/CD/QI/LUK From The Office Of: Mr. Philip Hampton Director of Online Banking & Transfer Department Date: 04 February, 2014. WELCOME TO ROYAL BANK OF SCOTLAND BRANCH Attention: Mr. Bwambale Amos Miss. Grace Jean Johnson With reference to the previous correspondence you received from RBS Bank Plc and authorization given to me by the bank's Chief Executive Officer (STREET), i hereby commence the said fund reclaiming process in your favour as the next beneficiary. (1) A copy of an affidavit to be sworn by Miss . Grace Jean Johnson in a high or lower court declaring that her late father, Mr . Jean Johnson do not depose to a will during his life time and also attesting that she contently appointed you to represent her out of her free conscience is required on sending back the filled copy of Donor and Representative application and registration form back to me. (2) You should present a copy of (Late . Dr. Jean Johnson), death certificate, issued by a public/general hospital confirming his death. (3) Present the last written Will of (Late . Dr. Jean Johnson ) (4) Scan copy of your national identification or international passport/driving license (5) Them you have to send use you bank account information where the money well be transfer Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss. Grace Jean Johnson as soon as she appoint her representative. NOTE: Please provide without an error you full name and your nominated bank account details where the fund will be transferred to you. We anticipate your swift responds Yours Faithfully, Mrs. Annabell Scott . Senior Manager - FTA International Director Of Online Banking And Transfer Dept. For: ROYAL BANK OF SCOTLAND Sir Philip Hampton on (info@rbsofscotland.co.uk ) Yours Faithfully, Sir Stephen Hester. (For Accounts Dept) (customerservice@rbsofscotland.co.uk) ? 2014 ROYAL BANK OF SCOTLAND Branch. All Rights Reserved. The Information contained and transmitted by this E-MAIL is proprietary to ROYAL Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. ROYAL Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at info@rbsofscotland.co.uk Application 225K Scan and download Quick Reply To: Royal Bank Of Scotland To all: Royal Bank Of Scotland , grace johnson Mon, Feb 3, 2014 at 2:59 PM To: amos bwambale Cc:

Name:  Anna  Coshkina
Aka:  unknown
Age:  34
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  anna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  don't know
Report:  She sent me several letters and made me feel she was in love but in the end it was money she wanted. She was very good in developing a relationship.

Name:  Anca Diana  Paleu
Aka:  Elena Rotari
Age:  27
Location:  Cluj napoka - Romania
Address:  unknown
Phone:  unknown
Email:  dianaanca113@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.misstravel.com
Report:  Diana Anca Paleu is a scammer that is registered on many social media websites and operating on www.mistravel.com as Anca22. She claims that she works as a translator translating books to Romanian and that she never traveled outside Romania and that she would like that you help her to travel with you on vacations. She then asks you for money to take the train from her city to the airport and then once she received the money she disappears.


View scammers profiles with photos >>>