All reports


View scammers profiles with photos >>>

Name:  kathy  
Aka:  unknown
Age:  26
Location:  atlanta, ga west africa
Address:  unknown
Phone:  unknown
Email:  craigslist email
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  story about being in West Africa to deal with her ailing mother. Works for UNICEF. Searched her image before doing anything and what do you know...a scammer

Name:  Alina  Soboleva
Aka:  Natlia
Age:  29
Location:  Ukraine, Donetsk
Address:  unknown
Phone:  unknown
Email:  veselushkanat@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  Very skilled scamming, with reading letters and replying to questions. Avoids phone and Skype, have good written English.

Name:  Sarah  Swatson
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  
Email:  Sarah Swatson
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and skype and ICU
Report:  Not sure if she is scanner very sus though

Name:  Maria  Nizovtseva
Aka:  unknown
Age:  30 05.04.1983
Location:  Russia, Nizovtseva
Address:  Sovetskaya 2-31
Phone:  + 7 (8)9877319539
Email:  casuald2013@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.aivelina.com/index.php?page=view_profile&id=6980
Report:  Several e-mails and SMS's over a couple of weeks then a request to

Name:  Edith Cyrille  Gauthier
Aka:  unknown
Age:  26
Location:  UK
Address:  well/Mare street UK
Phone:  +447831417379
Email:  edithcgauth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  She have been making fool my cousin for longtime and she made him fool enough to get huge amount of money from him. She has been lying all the time and let him down badly. My cousin now a days totally Fucked up and She is not responding him anymore. MY ADVISED to everyone be careful otherwise you guys will get in huge trouble same like my cousin now a days is in.

Name:  Joyce  Whyte
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  joycewhyte66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt.com
Report:  I believe the woman is a scammer. Very quickly professed her love for me and suggested that I support her. Sent me a love letter that began: In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning. Her parents are dead and went to Ghana to live with grandmum.

Name:  Maria  Adam
Aka:  Mariama Adams aka Shela Rae
Age:  23
Location:  Koforidua
Address:  unknown
Phone:  +23354675670
Email:  mariaadam935@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been approached by this woman from online dating Match.com and have sent her money upon request on one occasion in the amount of $100 to Mariama Adams in Koforidua, Ghana and provide money for her phone on 3 occasions for $21. She says her mom died when she was 3 and she lives with her aunt. she recently said she had to sale her lap top for her Grannys hospital bill and needed money for rent. Upon investigation I found this site and found a match of pictures she sent that were the same as Shela Rae. We are schedule to meet at the airport in Accra on Sunday the 7th and told her I had a place at the Royal Richester Hotel. We are still communicating and planning the trip.

Name:  Celine  Bongo
Aka:  unknown
Age:  unknown
Location:  Rwanda, presently in Dakar, Republic of Senegal.
Address:  unknown
Phone:  +221-77-017-01-90
Email:  celinebongo33@yahoo.fr or reverendantoine@yahoo.fr or reverendantoine@voila.fr
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  this girl is registered as a scammer on the site http://antiscam.de/archive/index.php?thread-6702.html. she claims that a guy from Paraguay helped in the money transaction and if it is true then i am feeling sorry for that little chap out there.

Name:  Margarita  Kiselyova
Aka:  Olga Bornyakova
Age:  29
Location:  Russland. Kotelnich
Address:  unknown
Phone:  unknown
Email:  olgasveg@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Firstdate.no
Report:  I was contacted by page Firstdate.no. Profile name to her there was Snegah, 29 We have been in contact for about 3 months. No strange behavior from her I transferred money to her via Western Union Mony Transfer Her name was Olga Bornyakova. Russia. City Koltelnich. Road - Builders. House -38. Apartment-54 transferred money twice. totaling approx. 870 euros. for visas, passports, insurance and airline ticket. I was a bit skeptical when she sent me an email that she passed customs at Moscow airport on the way to me. She had to have 3200 euros to show to go on board the aircraft. I contacted UDI-Norway to see if I could do anything to get her to me without it going to cost money. Got a response from UDI to go read here. and to my great forskerkkelse is her picture the first thing that pops up. it was the end of this connector.

Name:  Erin  Cole
Aka:  unknown
Age:  24
Location:  Monrovia in Liberia in west Africa presently residing in a church Orphanage home here in Dakar Senegal
Address:  unknown
Phone:  +221-773 167 489 or+221-773 167 489
Email:  erincole_24@yahoo.in and reverendfathervincentgeorge@yahoo.com.sg
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  well i think you all know it better. same old story. not a new one. can't these people try for a new and a different story?


View scammers profiles with photos >>>