All reports


View scammers profiles with photos >>>

Name:  Shimass Awal  Issaah
Aka:  pRINCESS, FOREVER,
Age:  33
Location:  accra ghana
Address:  Nima Highway 441
Phone:  233245002881&233247449865&+12052085029
Email:  forever Shimass2013@gmail.com &gracesomuah@hotmail .com
Skype:  
Messengers:  
Social:  
On web sites:  MANY
Report:  Scum,lowlife,ask for many,and got money from me for plane ticket,etc ect,! Claim's to live with grandma,younger brother,please help publish this help me & other's thank you Bill

Name:  Tatiana  Gorbooshina
Aka:  Tanusha
Age:  29
Location:  Khmelnitsky oblast, Dunaevetsky region, Rahnovka village!
Address:  unknown
Phone:  unknown
Email:  moriachka@greatconnectlist.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.mail and tagged
Report:  1. She initiated contact 2.She knows about me from tagged 3. THE correspond with the scammer from 9 oct until now 4.no 5.After five letter she stopped and tell me she haven't many for translation 6.the executive manager of

Name:  Tatiana  
Aka:  Tatiana
Age:  28
Location:  Russia - Mokshan
Address:  Sovietskaya street 32,Mokshan,442370,Penza Oblast,
Phone:  unknown
Email:  tatyana_bnvc@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  Hello my dear XXX !!! How are you there? Everything is well here. I am so happy that you replied me. Honey i have some questions for you. Do you have any hobbies? Do you go in for sport? I love swimming and fitness. When I was a little girl, my mom and I swam in the lake. It happened so that I could be drowned. Or maybe I'm very scared because I was a child. But that moment I decided that I would learn to swim well and never be drown)) So now I really love swimming. It's good for your health and helps to have a good figure. Ok, also I wanted to tell you about my city. It is a small Russian city. The population is here about 570.000 people. People here are very kind and good. Everybody knows each other. There are not a lot of entertainment places here. There are several plants and factories where people work. Any way my address here is Sovietskaya street 32,Mokshan,442370,Penza Oblast, Russian Federation. I would be very happy to read about your city. My city is not very interesting and we do not have a lot of sights here. Ok, now I should finish my letter because I have to work. I am looking for your soonest reply, Have a good day! Your friend from Russia, Tatyana.

Name:  Alexa  Mendoza
Aka:  unknown
Age:  29
Location:  Shenzhen, China
Address:  unknown
Phone:  86 130-2798-5620
Email:  alexa_mendoza74@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Connecting Singles
Report:  We met on Connecting Singles dating site and I initiated contact. We talked for two months via phone and yahoo messenger when I decided to come visit her in Shenzhen. I booked flight, hotel and got Chinese visa. All conversations were normal. I did assist her in getting her work visa renewed ($1300) instead of the school getting it/paying for it for her and the school would hold on to her passport which would never allow her to travel anytime in the future. She worked full time as an elementary school English teacher at Shenzhen Experimental School making $750 per month. Then one day she mentioned that she was talking her friends who told her she can get a USA visa. So I canceled my airfare and hotel and helped her get her USA visa and airfare ($1400). She supposedly went to the airport as scheduled but was detained by immigrations for having a gold bar in her luggage that she could not prove was hers due to lack of certificate of ownership. She said the gold bar was handed down to the family from generation to generation and there were no papers. She also stated that she got into China from the Philippines (where she is originally from) without any hassle from immigrations 2 years ago and that she did not know the true value of the gold bar. I know...bullshit..but by then the damage was done.

Name:  Enchill  Abrhmms
Aka:  Joyce Caulkins
Age:  34
Location:  Apple Valley California
Address:  unknown
Phone:  unknown
Email:  lordina_eveyln33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  VictoriaMilan
Report:  34 YEAR OLD NEEDS MONEY FOR FIVE YEAR OLD SONS EDUCATION; FATHER KILLED IN PLANE CRASH. NEVER MARRIED THEN BOYS FATHER KILLED IN PLANE CRASH. DOES GREAT CYBER SEX THOUGH

Name:  Elena  Reveko
Aka:  Lena
Age:  30
Location:  Russian Federetion , Noginsk
Address:  unknown
Phone:  unknown
Email:  helenagze@gmail; helenagze@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Miss Lena , as he called himself , contacted me on my personal email siandur@virgilio.it without my part there was no explicit request. The friend request accompanied by 2 photos (one with a foreground and the other in a bathing suit ) showed a comely young blond woman. The text referred to the will, the desire to visit my country. He asked one of my photos. Do not make any reference to the age of the recipient of the letter and its emotional situation , professional or economical.The

Name:  Jessica  Micheal
Aka:  unknown
Age:  32
Location:  Kanda, Accra
Address:  unknown
Phone:  unknown
Email:  jessicamicheal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, flirt, Adultfinder.com, Singlesnet.com
Report:  She has stated to me that she loved me and needed me to to send her money. On the website match.com

Name:  Marivic  Godinez
Aka:  unknown
Age:  24
Location:  Ormoc City Philippines
Address:  unknown
Phone:  unknown
Email:  jhanvic02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Although some Asian women do date older men one has to be suspicious still. What gave this person away was the fact that I responded to their message and they haven't replied back. Most dating sites send an e-mail when some one has responded to them so this person would have seen that and who it was from. Also by looking on the net I discovered that this person had requested money off a man on another site. Well for wasting my time to start with and to put a dent in this scammers activities I have placed a report in here about them. This could be a man/men using a stolen picture. Unfortunately alot of Asians (or people pretending to be) on my site that write to me are scammers. They always get something from me. Their picture put up here in the hall of shame. This is another one that bites the dust.

Name:  Lois Appiah  Gladys
Aka:  unknown
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  prettylois2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  . Google hangouts
Report:  Just talked with her today. She has taken me for some 10.000 in the last 2 to 3 years. I have Pictures of her. But cannot attach for some reason. . I will need an email email address for that I guess. Have Have tons of things to say about her.

Name:  oksana  
Aka:  unknown
Age:  29
Location:  moskau
Address:  unknown
Phone:  unknown
Email:  oksaoks@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she write me an e-mail and get some picture - we had conversation about skype. here she say, she need money by western union to can buy the fly ticket (1.500,00 ?) for Beijing - I get the money her for the visit. but now they need more money 3.500,00 ? , because the visa need the confirmation, that she can live by her own money to can stay in china for 35 days... now i`m unsecure. please can you answer me, what should I do. also I can send you picture, which I got from her. greetings wolfgang


View scammers profiles with photos >>>