All reports


View scammers profiles with photos >>>

Name:  inna  bulavka
Aka:  unknown
Age:  26
Location:  Nicholiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  innabulavko@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  loveme.com
Report:  Hello dear John. I was glad to receive today phone call from you, I think, that we have lead fine conversation and time communicating via phone. I consider, that this the most important in attitudes and I see dialogue that you are persistent and purposeful to our attitudes.As to me, certainly I want, that at us were serious attitudes and the reliable and careful person in my life. I consider, that this confidence most important in attitudes, mutual understanding, compromise and care about each other. And also I consider, that personal meetings allow to learn more about each other.The attitude between the man and the woman is everyday painstaking work for serious and in the future family attitudes. I consider, that I already am completely ready for serious attitudes and creation of family. And I feel, that my heart publicly for such feeling, as love.Dear John, I consider, that when the man has a feeling to the woman which very much is pleasant to it and from which it wants serious the attitude, as well as in the future of creation of family and a birth of children, it should about it cares, in fact care and attention this main thing for the woman. Dear John I have some problems with my teeth which I would like to treat.I need will make some seals and as to clean a strike which was formed on my teeth. I address to you for the help on treatment of my teeth which will make 360 dollars. I shall be very grateful for your care, attention and the help to me.You should understand, that in Ukraine there is no medical insurance, as in other countries. I think, that you know about it. On it I shall finish the letter. I wish to wish you good day and positive mood.Kiss you . I embrace. Inna P.S. Dear John, I wish to send you some photos from my picture album :-)

Name:  maria edwin  Johan
Aka:  unknown
Age:  26
Location:  Netherland Hague
Address:  uzip code...2283xc addres..Dr.h colijnlaan 81nknown
Phone:  unknown
Email:  slaverymaria@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FB, but blocked
Report:  want to be your slave, asking for money for airlineticket and travelmoney. Promise to come to your place next week. Wnna money via Western union. No bankaccount.

Name:  Anya  mccormick
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  kingstonvlvucrecia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  firstdate.no
Report:  Aking for money to buy passport and visa. Sending nude pictures and want to have laptop so she can chat directly. Is on skype as anya maccormick

Name:  Comfort  Martey
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  comfortmartey505@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  firstdate.no
Report:  Asking for money to buy different things to computer, like camerera etc. Sending nude pics and videoes. Fake pictures and fake video

Name:  Cinthia  James
Aka:  unknown
Age:  33
Location:  USA, UK, Malaysia (Kuala Lumpur)
Address:  unknown
Phone:  unknown
Email:  w-bertwilliams@rocket.com
Skype:  
Messengers:  
Social:  
On web sites:  MeganQT
Report:  This woman's ID has been used by other men/women before unbeknown to her, assumingly, when she was known as MeganQT, a pornstar working out of UK.I met her on Mate! a dating site and she contacted me. After a while she explained she had a contract with China to send medical data to Malaysia and needed money to offload these items, a fee of the Malaysian Govt. I paid this amount. Later she sent me a copy of a US check for $300,000 and wanted to cash it in Australia, but first there were other items of money that she needed. She didn't quite have enough for a flight to Australia and she needed baggage and money for food. She never turned up, explaining she was in an accident and ended up in hospital and now needed money for the hospital bill as well and now needed only $700 to finally get to Australia..... I paid this in order to try to recoup some of my money...... she never showed up.....I had communicated with her for over a year.

Name:  candrella  holtby
Aka:  candrella// cassandra
Age:  30
Location:  USA
Address:  unknown
Phone:  unknown
Email:  candrellaholt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  most free dating sites
Report:  she is a common scammer who contacts you and wanting to get to know you, this talking goes on for a month or so then she comes up with a way to ask for money. soon as you say no to her she gets in your face trying to make you feel guilty and if you still say no then she just stops talking to you

Name:  ann  anthony
Aka:  anthony ann
Age:  25
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ann_anthony22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  said she was in England to begin with then moved to Nigeria with her cousin. she needed 150 to help pay her rent in england

Name:  rose  afful
Aka:  rose affulgh
Age:  31?
Location:  accra ghana
Address:  unknown
Phone:  233 543 258225
Email:  rose_sffulgh@yahoo.com.
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  claims she wants to come live with me but every week or so she needs some money for one thing or another

Name:  Pamela  Evans
Aka:  unknown
Age:  23
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  pamela07ray@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  received the first email yesterday usual tale about family being killed second one today asking me for money so she can travel

Name:  Janet  Marks
Aka:  lots
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  helinalove334@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I had this chat conversation with Helina Love: nhare: for a little while nhare: I'm sorry I can't remember your details Helina Love: what nhare: who are you? Helina Love: baby so u dont remember m nhare: only vaguely, its been quite a few weeks nhare: where abouts are you? Helina Love: baby next week is my birthday what will u give to me baby Helina Love: nhare: Where are you? Helina Love: in gh now nhare: Its so funny, how many people from GH are contacting me Helina Love: baby how many nhare: I have lost count. But there is only one that I care for Helina Love: okay Helina Love: and who is that nhare: That's between me and her Helina Love: okay nhare: Ghana must be overflowing nhare: I'm trying to plan a holiday to find out for myself Helina Love: oh okay nhare: so tell me about yourself nhare: you wanted to talk, so talk Helina Love: brb nhare: Is your name Janet Marks? Helina Love: so u dont remember Helina Love: that is why u are asking this question Helina Love: right Helina Love: Helina Love: are u there Hide Recent Messages (F3) nhare: I am watching football nhare: I ask that question, because there are a lot of scammers Helina Love: oh okay Helina Love: so now do u remember me noww nhare: Not really nhare: Its hard not to forget a pretty woman Helina Love: okay baby nhare: so tell me who you are Helina Love: baby were is the money u said u will send me baby Helina Love: am Janet Marks nhare: hello Cindy Helina Love: nope Helina Love: am Janet Marks nhare: Joy Barry, Janet van Willem, Augustine Addo, Janet Ruthkatu Seidu, Claire Blondes, Gift Anderson, Cynthia Abena Kwarye, Naomi Eho, Vanessa Essilfie, Denice Anim-Akwah, Mary Owusu, Mabel Grein, Tracy Morisson, Rose Smith, Jessica Wiliams, Sidi Ali, Sidi Alo, Rose Flower, Claudia Amo, Jennifer Gyan, Princess Mills, Priscilla Appiah, Nana Yaw Kwaning, Mary Odame, Suzzy Vida, Eunice Boateng, Ethel Effah Tweneboah, Kate Quarcoo, Linda Quarcoo, Kate Quarcoo, Nancy Keelson, Lawrencia Ocloo, Beatrice Yemey, Brenda Boudreaux, Regina Gravish Johnson, Agnes Ekuban, Nana Boateng, Linda Armah, Christabel Benchie, Deborah Opoku Mensah, Jane Gils, Victoria Amponsah, Patricia Dotse, Tracy Haugen, Lidia, Vanessa Yeboah, Mercy Lucas, Nana Owusu, Dina Mensah, Leslie Abbey, Mary Meal, Mary Midodzi, Janet Amuz nhare: etc nhare: Do you know who you really are anymore? Helina Love: nope Last message received on 28/09 at 2:45 PM nhare: what are you after?


View scammers profiles with photos >>>