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Name:  Grace  Asante
Aka:  Gift Narh, Brith Adjei, Tracey Johnson
Age:  32-34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  Facebook
Report:  I new her as Tracey, falls for you in one week, In love with you, age means nothing to her, she wants to come to US. lives with her mother, says very poor, goes to University of Ghana??? Needs money for mothers business not doing well, send her a ticket to come to states, got pissed off because I wouldn't send money, sent pictures, shows up with names I posted above

Name:  Debbie  Robin
Aka:  Pink,
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  debbierobin90@yahoo.com
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On web sites:  twitter, facebook
Report:  makes a friend request on Facebook, then asks for your phone number and starts texting. Within a few days confesses she's madly in love with you and wants to be with you. claims she is doing missionary work in Nigeria. Eventually asks for money, in my case it was for Christmas so she could obtain personal items. Then tells you the story of her father leaving a large amount of money and would I contact the attorney and say we are married, she send the address of the attorney Richard.Meddings@excite.co.uk who tells you there is a fee of $1200 to get the millions of dollars in the account transferred to me and my

Name:  Anna  Shapovalova
Aka:  Irina Baburina
Age:  32
Location:  Lutugino
Address:  unknown
Phone:  +380958579346
Email:  anshapp47@gmail.com
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On web sites:  www.2gether.com;www.only-secretaries.com
Report:  After some emals i could firgured out where the fotos are coming from www.only-secretaries.com.....absolutly FAKE

Name:  Viviane Merabe  Mabou
Aka:  unknown
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  viviane@yahoo.com
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On web sites:  Hi5
Report:  Ela quer que eu envia o meu numero de conta bancaria....

Name:  Nyankuir  Garang
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  nyankuirgarang96@hotmail.com
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On web sites:  On facebook as Lysric Love
Report:  

Name:  Tawfic  mohammed
Aka:  Angie Seun Sailes, Natalie Sparks,Sadiya Abubakari
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  233 20 630 2831
Email:  tawficmohammed@yahoo.com
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On web sites:  chemistry.com
Report:  Tawfic Mohammed is the woman behind all the scams. She lives in Accra, Ghana an uses several alias...

Name:  Tanya  Tsymbal
Aka:  Tatiana,Tatyana,Taty,Tanya
Age:  August 23,1983
Location:  Roskoshnoe Villiage,Lugansk region,Ukraine
Address:  Novostroitelnaya Street 56 Zip 92013
Phone:  00380953189330
Email:  new2011era@gmail.com
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On web sites:  Cherry Blossum,Russian Dating sites..many more
Report:  Dear inquiries!!! Unfortunately like many others I was misled by a sharp speaking lady named Tanya Tsymbal of the Ukraine more than once!!! Originally in early 2008, I was contacted by this particular individual from cherry blossoms dating site and it escalated to correspondence for four years!!! She asked for English lessons, breast implants twice and $ for everything including a passport and many visas to come to the USA to be with me! I was contacted again after not hearing from her for nine months as she claimed she never showed of let me get away so I was convince in helping her with travel to the USA for the last time!!! She and her family has benefited for everything that is being asked and more as she is obviously a professional scammer as false documents of the plane tickets and receipts were falsified continuously after was reported to the federal government! All of her visa's (7) were fake and she always has an excuse not to travel at the last moment as she is very convincing and as done it to me several times foolishly on my part!!! Recently I found out she was married and has children but always talks about how badly she is looking for her special man so please be careful for what I found out through local and federal authorities in the USA!!! She has benefited through thousands of dollars and everyone should be concerned since she is benefiting financially with their families help of mother and sister!!! She will promise you everything with an amount on it but as I found out through bold enforcement, she is been doing this for a long time to many others!!! Please be aware so you are not taken in which he will convince you that she is never benefited from anything that has to surgeries for implants to show that she will do anything to catch your attention and to take your money deviously!!! Originally she was working in a cleaning company and as of December 20, 2013, she apparently is now a babysitter so who knows what to believe as the story always changes!!! I guarantee you 100% that you are going to lose your hard earned money because I did and I want others to be particular aware that this person is financially stable to afford anything do to her activities on various sites!!! Please do not center money from Western Union or MoneyGram as you will find out that these money wiring companies have are listed as they scandalous threat so wiring apparently is being seized!!! Do not try to furnish her with $ any other way because it will be lost forever and the promises given will be broken by her family and herself!!! She carries a tattoo with her husband's name on her hip as you will notice from what I saw recently sold the evidence is obvious!!! Don't be a full like I was!!! She's dangerous and very convincing!!!

Name:  Olena  
Aka:  unknown
Age:  27
Location:  Zoltoe. Ukraina
Address:  unknown
Phone:  unknown
Email:  Alenoch_ka@i.ua
Skype:  
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On web sites:  RussianCupid
Report:  A typical translator scams

Name:  Inna  
Aka:  unknown
Age:  24, 23
Location:  Ukraine, Kiev
Address:  unknown
Phone:  unknown
Email:  Inna@website.com
Skype:  
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Social:  
On web sites:  Single Baltic Lady, A Foreign Affair, Elite Bride
Report:  

Name:  Ingrid Claire  Lewis
Aka:  unknown
Age:  44
Location:  united kingdom
Address:  31 commercial street, Nantymoel, cf32 7nw, UK
Phone:  07790005838,01656841509
Email:  ingrid.lewis121@btinternet.com
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On web sites:  uniform dating, facebook
Report:  met on a dating website, we chatted for a few weeks, says father had funds to the tune of 8million pounds,stacked up in a security company and can only be gotten when she gets married. requested for solicitor's fee whose name is not registered and obviously office never existed. sent her 200pounds on that note but kept asking for more (marriage certificate,food stuffs and menstration pad). Reported her to the site and had her removed 27.11.2013


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