All reports


View scammers profiles with photos >>>

Name:  Tiara  Richmond
Aka:  Kiara Henderson
Age:  30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  kiarahxxx@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid
Report:  Pretends to be a UNICEF nurse.. Known scammer

Name:  Masha  
Aka:  unknown
Age:  27
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  goldennmasha@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  fdating.com
Report:  When i asked her to send me an specific photo

Name:  SVETLANA  MORCRETCOVA
Aka:  25
Age:  59
Location:  EKATERBINBURG
Address:  MAYLYSHEV STREET 4 A
Phone:  unknown
Email:  AADORABLEBABE@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YES
Report:  says shes a stripper going for a dental scollaship in America. wants to get a scollaship and spent time in Washington dc and need moey. shes also want $700.00 American dollars to pay her fines of utilits bills. she cant leave the country. when I reached and dornd out she need a K1 visa to come to America and have to wait 3 years for a marriage visa h1 . she shut right up. always asking for money. didn't send her. wanted moneygram.

Name:  Micheal  Kunl
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  michealkunl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.postlets.com/
Report:  Posts ridiculously attractive rental ads. When you contact him, he emails you some story about having recently moved to Nigeria or the Philippines. Then asks you to return his email with a bunch of personal info.

Name:  ulyana  doshebaeva
Aka:  vera kazakova
Age:  34
Location:  cheboksary,russia
Address:  unknown
Phone:  79674783897 89853009512
Email:  verakml@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been emailing for about 3 months now. She says she plans to visit soon. Hasn't asked for money yet. I waiting for a request soon. She sent a copy of a passport she says is valid. Asked for my current passport so she could be assured. The last passport I had was in 2000. I'm sure it is not valid anymore. She says she has made a payment of 600 euros to travel agency. Needs to make additional payment of 1200 euros before next visit to embassy. I'm waiting for a request for money. I made a copy of passport photo she sent. Copied it to my picture files. It can be easily forwarded from there

Name:  Marilyn Anna  Lane
Aka:  Sibawey Umar
Age:  36
Location:  Accra, Ghana
Address:  unknown
Phone:  +233245149288
Email:  l_true51@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Topface, Skype
Report:  A multi-shapes evil genius! Probably exists a co-operative of scammers behind this brand. She plays a lot of roles and tends to fall in love immediately (probably the brazilian porn star is used to collect cash quickly ...) but you will spend time very intensely. She calibrates her requests beginning with credit for her mobile phone (because she is learning for her master in Chemistry and helps her mother to sell in a shop) and then clothes, hairstylist, and so on to end with passport (what a surprise to see two of these scanned on this site ...), visa and tickets. If you try to meet her in Ghana, there comes the country's traditions (she has to give a party for hundreds of people to introduce you into her family, obviously before to meet you, and she

Name:  Sadat  Adams
Aka:  
Age:  35
Location:  Accra, ghana
Address:  150 kanda high way at
Phone:  unknown
Email:  Sweetapple1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  E harmony
Report:  Talked on eharmony then immediately to yahoo messenger. Asked to send iPhone 5 at below address.

Name:  Alena  
Aka:  Svetlana Levedeva (on this site)
Age:  29
Location:  Russia, Ivanovo
Address:  unknown
Phone:  +79877102164
Email:  alenarussian@yahoo.it
Skype:  
Messengers:  
Social:  
On web sites:  Topface
Report:  She's a policewoman and sometimes a model, too timid to have a chat, but not to give you her simpathy on the russian dating site Topfile; so she prefer to write you, with long pauses (3-7 days) until a month without money requests but sometimes she forgets particulars too important how if you are married and becoming suddenly more hot than Henry Miller. When you are ready to meet her, she ask you the nearest airport and tells you about a contract with a travel company with her preferred flights you have to pay sending money (about ? 480) who I don't know because I found her pics on this site during the last pause ...

Name:  Kate  Adams
Aka:  unknown
Age:  33
Location:  London, UK
Address:  No. 5 Liverpool Road, Fratton, Porstmouth City
Phone:  214-494-0342
Email:  mhiebert@tampabay.rr.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  My son has been corresponding with this person for several months, and has been sending money to this person regularly. He initiated the contact on an internet dating site, either mate.com or match.com I believe. This person has asked for money repeatedly, first for plane ticket money, then for a tax bill, then for personal expenses, now $2000 to complete business so as to come to US. This person claims to be an American citizen living in London, which is where the Western Union money wires are sent and picked up in the name of Kate Adams. Person claims to be living with an aunt and uncle, that she is unable to leave the country due to unpaid taxes, that someone is holding her passport hostage until she pays a debt. Claims to have a degree in accounting but is unemployed. Also had a supposed

Name:  ann  shilley
Aka:  unknown
Age:  29
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  shilley_ann@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Operates on Skype. Uses her actual picture, her email IP address matches her location. English grammer poor, but claims to be from canada originally. Have seen her on skype video link, and it was her, as could see her typing as messages can through on skype IM. She readily professes love etc, even to point of undressing on camera.... After a while of IM messaging, she asks for cash ($300) for a web cam to show herself on video. Given a good cam is only $30....I got her to


View scammers profiles with photos >>>