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Name:  Anastasiya  
Aka:  unknown
Age:  35
Location:  Abdulino Russia
Address:  unknown
Phone:  unknown
Email:  kofetkabal@yahoo.com
Skype:  
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On web sites:  russian brides
Report:  Anastasiya told me she is a paediatrician in her town hospital and she earns good money, parents died in a car crash 8 years back, as usual she loves me and has never met using the internet before, but dispite all she said in her letters she wants money for travel and visa, her telephone is broken, born 24 april 1978

Name:  Tanusha  
Aka:  unknown
Age:  29
Location:  Khmelnitsky. Ukraine
Address:  unknown
Phone:  unknown
Email:  barashka@greatconnectlist.com
Skype:  
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On web sites:  unknown
Report:  This woman named Tanusha contacted me out of the blue, i have no ideal where she got my email address from, she say,s she is interested in me, she informed me she can't speak or write English and that she is using a translation company, she has told me she is a veterinarian doctor but has no work in that field at present but works in a local shop in a village called Rahnovka . i have revived 5 emails in total from her and many pictures, she know tell me she has no money left for translating my letters and asks if i can help her by paying the translation company to do this for her, as she do not wish to lose contact with me,i haven't written a reply to her as yet,

Name:  Kelly  Vielhak
Aka:  Kelly Aguilar
Age:  28
Location:  U S A Bloomington ILL
Address:  unknown
Phone:  unknown
Email:  kelly_aguilar@rocketmail.com kellyvielhak899@gmail
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On web sites:  g talk
Report:  she has lied scammed me out of over 3,000 dollars says she loves you never shows up lies constantly now she has her bro Frank Vielhak using her id i sent money for her to come here to Gregorio Aguilar & also Chris Vielhak these people need to be stoped & arrested she also uses raven rileys pics a porn stay

Name:  Alina  
Aka:  Alinka
Age:  29
Location:  Snezinsk, Russia
Address:  unknown
Phone:  unknown
Email:  a_nice@uymail.ru
Skype:  
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On web sites:  unknown
Report:  She sent an out of the e-mail with a gorgeous picture. Suspected it was not going to be a real contact from the first. She says she is an English teacher at a private school and her English is excellent. The letter with the Alexander Pushkin quote was the tell as that PS it appeared in is verbatim of a note by Nailya from Kazan. As of now it's been a week and a half since she wrote, and I don't expect her to write again.

Name:  Angela  Bornson
Aka:  Angie
Age:  19
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  angie128jx@gmail.com
Skype:  
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On web sites:  Facebook, Flirt
Report:  New scammmer. Falls in love quickly, then the money requests start. First it's for a new phone, then webcam, rent, bills, etc. Beware, pretty but very bad news.

Name:  Sofia  Johnson
Aka:  unknown
Age:  20
Location:  Ivory Coast West Africa
Address:  unknown
Phone:  unknown
Email:  jsofia0010@yahoo.com
Skype:  
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On web sites:  we date free
Report:  At least the scammer have changed their usual place of dakar senegal to Ivory Coast, I am glad to know that. Usual money transfer try.

Name:  tina  Oneil
Aka:  rose williams, Pamela Evans
Age:  23
Location:  Ivory Coast but presently in Senegal
Address:  unknown
Phone:  unknown
Email:  tinaoneil235@yahoo.com
Skype:  
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On web sites:  date me free
Report:  This scammer is already registered in this site by the name pamela rose williams. I was the one who registered it too. But look at the foolishness of the dating site, she created another account, and contacted me. Why these dating sites are so irresponsible, the user is already marked scammer in the dating site, still they are allowing this user to create an account. She is again the same old money transfer scam. Can you people just do something to ban the dating site please. Almost 99.99 percent of the users there are scammers, still the site is alive and active.

Name:  Diana  Acquah
Aka:  Diana Wellington Acquah, Dian Wellington, Dianne Wellington, Diana Arthur Acquah, Henrietta Arthur, Di Acquah, Diana W. Acquah
Age:  35
Location:  Accra, Ghana
Address:  23321
Phone:  +233 208996828
Email:  wishesforluv123@live.com, wishesforluv@yahoo.com, dianaap25@gmail.com
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On web sites:  Lavalife, Match.com, eHarmony
Report:  1. Diana initiated the contact and asked for my email address. 2. We met in Lavalife and the second conversation was on Gmail already. 3. The communication started on April 25, 2013 and ended on Aug. 3, 2013. 4. She asked for money always but gave proof of documents each time including a call from Security Insurance for gold deposit and Ticket Agency. 5. Money was asked for Canadian Visa and plane tickets. 6. Western Union is not allowing money to be sent to Ghana so she suggested MoneyGram. Her name must already been flagged numerous times so she suggested her mom's name, Henrietta Arthur. Money was asked 4 times in values of $250 (Canadian Visa), $2200 (Plane ticket), $1000 (for Gold deposit), and $5000 (Ghana Immigration show money to leave Ghana). 7. Last Aug. 3, 2013 when last money was sent, Diana texted that she is picking up the ticket from the agency. Afterwards, no more communication was sent out.

Name:  JORGE  SPENCER
Aka:  unknown
Age:  51
Location:  PRETORIA AFRICA-- CLAIMS TO BE FROM FLORIDA
Address:  unknown
Phone:  405-757-4173
Email:  JORGE.SPENCER1@YAHOO.COM/JORGESPENCER@YAHOO.COM
Skype:  
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On web sites:  YAHOO.COM/FACEBOOK BUT NO RESPONSE THERE
Report:  SCAMMED ME OUT OF 3050.00 MONEY WAS SENT THRU A FRIEND OF HIS IN GEORGIA- HAVE ALL HER INFORMATION/BANK/ETC.

Name:  Lilian  Useh
Aka:  unknown
Age:  24
Location:  Ivory Coast in West Africa presently in Senegal
Address:  unknown
Phone:  + 221-77-566-15-78 of the pastor Rev.Emmanuel George
Email:  lilianuseh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  india friend finder
Report:  usual money transfer scam


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