All reports

Name:  Galina  Shershineva
Aka:  Anny Star
Age:  29
Location:  Bologoe City Russia
Address:  Komsomolskaya street 5/15
Phone:  unknown
Email:  anny.star@ymail.com
Skype:  
On web sites:  Plenty of Fish
Report:  Ticket & Visa Scammer
View scammer's photos >>>

Name:  Jared  Ainsworth
Aka:  unknown
Age:  
Location:  Lichfield and Walsall UK
Address:  Flat 18, Newcomen Court, Ivatt Close, Walsall WS4 1EY
Phone:  07933 014235
Email:  ainsworth_army@hotmail.com
Skype:  
On web sites:  avforums and gumtree
Report:  http://www.avforums.com/forums/forum-news-notices/1115659-beware-fraudulent-trader.html
View scammer's photos >>>

Name:  Millicent  McMohamson
Aka:  Janet Mark, Joy Berry
Age:  34
Location:  Accra Ghana
Address:  Nima Highway 326 Accra Ghana 00233
Phone:  unknown
Email:  Millicent.4real@yahoo.com
Skype:  
On web sites:  Yahoo Messenger
Report:  I am currently in contact with this girl and she claims her father runs an orphanage in Accra, his name is Bashiru Mohammed Says she is a model. Suspect the pictures are stolen from a girl in the States because all the pictures are from the northwest, can tell by the trees. Could be some sweaty black guy posing as her. Thanks to this site I caught her or him before damage was done
View scammer's photos >>>

Name:  tracy  lucas
Aka:  unknown
Age:  32
Location:  Galveston, TX but in Nigeria buying antiques
Address:  unknown
Phone:  unknown
Email:  tracy_lucas@yahoo.com
Skype:  
On web sites:  Tagged, Facebook, maybe a future MySpace
Report:  Now she is a brunette. Still scamming wanting money to get back to the states. Claims to be an antiques dealer from Galveston, Tx. Claims to have a daughter. Wants money sent asks for credit cards or bank account information that her company will pay back.
View scammer's photos >>>

Name:  janet  dodson
Aka:  janet
Age:  31
Location:  aliquipa,pensylvania
Address:  unknown
Phone:  unknown
Email:  janetddd@yahoo.com
Skype:  
On web sites:  unknown
Report:  long letters,not bad english but obviously not an american woman,got few e-mails from her maybe was to early to ask for money,recognised her picture on your website
View scammer's photos >>>

Name:  Tiffany  Bush
Aka:  
Age:  29
Location:  L.A. and Niegeria
Address:  unknown
Phone:  unknown
Email:  cutiecutie4@yahoo.com
Skype:  
On web sites:  yahoo personal
Report:  
View scammer's photos >>>

Name:  Queen  Salamatu
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Queen_salamatu@yahoo.com
Skype:  
On web sites:  unknown
Report:  i have sent her money but she didnt come to me and yet she is insulting me..
View scammer's photos >>>

Name:  anna  viktorovich
Aka:  unknown
Age:  27
Location:  kozmodemyansk,russia
Address:  unknown
Phone:  unknown
Email:  annagoodlak@gmail.com
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  evgenia  skipwitsowa
Aka:  natasha
Age:  35
Location:  ukraine, antratsyt
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  match.com
Report:  told me she preferred older men and that she had had problems with past boyfriends. also said father was in the military
View scammer's photos >>>

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Sloviansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  jenellesparza2@gmail.com
Skype:  
On web sites:  Yahoopersonals
Report:  found my profile on yahoo personals, said that they wouldn`t accept her real name and email address, stated she is a dentist and doesn`t check her email that often.
View scammer's photos >>>