All reports


View scammers profiles with photos >>>

Name:  Aisha  Sula
Aka:  Lady hawa9
Age:  30/31
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  aishasula@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  I'm not sure if she is a scammer, but she bears all the hallmarks of a scammer I've only been talking to her for a matter of hours and she's asking for money She said she is from Croatia and she came to Ghana with her grandmother,but tonight she said she came with her mother. Said she was studying nursing and that she graduates this month Lady hawa profile says her birthday is the 2nd of October Aisha Sula profile says her birthday is the on the 7th of September Told me her birthday is tomorrow the 8th October

Name:  Anna  Livarenko
Aka:  unknown
Age:  29
Location:  Lviv region
Address:  Angarnaya str 23/3 Zip : 79052
Phone:  unknown
Email:  anna84horoshshevskaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid ukrainedate
Report:  Usual translation scheme, I often give the benefit of the doubt if scam is not too obvious, so i sent 100$ translation money and set a meeting, but she disappeared.

Name:  Jesse  Jones
Aka:  Bright Dzodzodzi
Age:  32
Location:  Cape Coast, Ghana
Address:  unknown
Phone:  unknown
Email:  jesse_jones2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  upforit.com
Report:  Goes by the name Jesse, and is 32yrs old. She says that she is a trained nurse, but is currently working as a teacher teaching upper primary children. She sent me (3) photos of her, only clothed ones. Born of mixed race Father was British and Mother is Ghanian. Father is now dead, dies of cancer a few years back. Didnt ask for money, but was asking for me to buy her a new laptop computer, because the one she is using is one that her mother had as a child!..I had to laugh. She got very upset with me when I asked her to go to internet cafe, I wanted to see who I was talking to. Her grammer and english was pretty good at times, except when she got angry. I am glad that I found her on here! No money lost...Phew!!!

Name:  Anna  Ivanova
Aka:  unknown
Age:  31
Location:  Kirov
Address:  73 Mira street
Phone:  unknown
Email:  annaa394@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  none that i know of
Report:  contacted me out of the blue wasn't long before she was in love with me and not long after that she needed money to get visa and travel to see me, she or they do not read the letters i write back because i wrote some very goofy stuff she did however send me many pictures some provocative.i knew she was a scammer from the get go and am just playing around with her

Name:  Sadiya  Abubakari
Aka:  Mohammed
Age:  37
Location:  Accra, Ghana
Address:  unknown
Phone:  011-233-20-630-2831
Email:  sadiyamohammed94@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  Sadiya is a scammer who operates out of Accra Ghana..She will try an get you to send her monies via Western Union...She has a fake visa an Passport. I fell for her lies an send her monies. She plays on your feelings an will give you sad stories about her sick mother who needs monies...

Name:  Kelly Michelle  Emmanuel
Aka:  Isabel Rogriguez
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  xoxoluvin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer is using my late wife name, which you all have listed as her AKA. She has to be friends with or is Kelly Patrick Bommel, who is another scammer on this website, StopScammers.com.

Name:  Roselin  Appiah
Aka:  unknown
Age:  31
Location:  Kasoa city, Ghana
Address:  101 Thompson Rd
Phone:  +233548047530
Email:  roselin_appiah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  typical scammer.. Contacted me in tagged.com and asked me to chat in yahoo. Profile in tagged says that she is from New York, USA but she said that she is in Ghana ( first clue )I asked for pictures and she sent me pictures of centerfold model Ann Angel ( second clue )She said that she lives in Kejetia st, Kumasi city but later told me that she lives in 101 Thompson Rd, Kasoa city ( third clue )and just after a week of chatting she asked me to send her money to buy a webcam ( fourth clue )No money was sent.

Name:  Marina  Laziuk
Aka:  unknown
Age:  26
Location:  near Nikolaev, Ukraine
Address:  unknown
Phone:  unknown
Email:  izobilie@greatconnectlist.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  six e-mails, in last wants money for translation services USD 40 - USD 60.

Name:  Breia  Jones
Aka:  Breia80@yahoo.com
Age:  33
Location:  Batam , Malaysia and glendale Calgary AB Canada
Address:  Glendale Calgary
Phone:  unknown
Email:  Breia80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  This girl tried to scam me for money to pay to release inheritance from her father in Malaysia, told me she loved me and wanted to spend the rest of her life with me until I told her that I was given her any money

Name:  Sandra  Richards
Aka:  unknown
Age:  30
Location:  Tulsa, Oklahoma
Address:  unknown
Phone:  unknown
Email:  lovethr@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Face Book, Girls Date For Free
Report:  She starts off like she wants to in a relationship with me. We chatted the first week and their was no problem. The second week she hinted to me that she was having money problems, she kept talking about bills and how she can't pay them. The third week she then tells me she doesn't have enough food and asks me to send her $100. I told her I couldn't I was having truck problems. She asked me again when I was going to send her the money. I told her I couldn't. We haven't spoke since.


View scammers profiles with photos >>>