All reports

Name:  Nana  Agyemang
Aka:  Opoku, Mary Harris, Vida Amoah, Kitty Lily Rahma 1
Age:  32
Location:  Accra, Ghana
Address:  Ridge West 19 Seventh Avenue, Accra, GH Ghana
Phone:  +233242747282
Email:  daflingnana@yahoo.com
Skype:  
On web sites:  ThaiLoveLinks.com
Report:  Said her father had been shot to death, probably by her uncle. Her mother had disappeared when she was small. She had no relatives. Her father had put 150 kg gold in safe-keeping but she couldn't get hold of it due to 'legal matters'. She needed money for her bills. Then she wanted to visit me and needed money for visa and ticket. During our discussions over her the visa costs I realized she is a scammer so I managed to limit the loss to less than $800. Her mistake was to claim the that she could get a legal 1 year visa to Sweden in two weeks which is impossible. The cost would be 2700 EUR so I told her I won't pay for false documents. Then we discussed the possibility of a 3 month visa, she checked that and it would cost 1400 EUR. This happened last week and I haven't really blown the whistle so she's still running this scam on me, but she must suspect that I know so I guess she'll be gone in a day or two. Her English is typical low class African and she does a lot of cut-and pasting from the internet. Got lots of pics of her. As a final proof of the scam I found her picture at three places in another database.
View scammer's photos >>>

Name:  olga  kovalenko
Aka:  ally steven
Age:  30
Location:  lagos nigeria
Address:  6/7 St.Peter St. Apapa,Nigeria
Phone:  unknown
Email:  aallysss@yahoo.com
Skype:  
On web sites:  cupid
Report:  I met her on Cupid and we wrote e-mails to each other for about a month.She said her name was Ally Steven from Sadusky Ohio,went to St.Marys High school,University of Buffalo and lived at 22300 river ave. She said she was a devote catholic and that it was her calling to make a man happy etc.Both parents were killed in an auto accident and she took over her fathers business which was in the marble and granite business.She was in Nigeria to bid on some marble and granite.Said she was waiting for a check.This seemed odd to me because you don't get paid when bidding.She said she finally got the check and coming home.Next letter said there was a problem,the check was a U.S.A.check and the bank told her it would take 4 to 6 weeks to clear and could I help her as she wanted to get home.She wanted me to send her some money for an airline ticket and wanted my phone number so she could call when she was in the states and would come here to meet me.Her letters were well written at first but after she asked for money and kept asking me to please help her the letters were in broken english.She kept asking me to please help and would always manage to put the word of god in them. I suspected it was a scam and found this site.I was going through the scammers from Nigeria and came across Olga Kovalenko and was going through all the pictures,some that showed her nude,and then I came across this picture and the blue dress she wore was exactly the same that
View scammer's photos >>>

Name:  Iris  
Aka:  Victoria Ivunina
Age:  30
Location:  Yekaterinaburg, Russia
Address:  unknown
Phone:  unknown
Email:  fairyiris79@yahoo.com
Skype:  
On web sites:  ThaiLoveLinks.com
Report:  She contacted me on the dating site and left her email address. Then she removed herself from the site. I wrote to her saying she's too young for me but I wouldn't mind having a friendly conversation. A few mails have been exchanged, no requests for money yet. Pattern is very typical scam. Found her in this data base under the name Victoria, so doubtless she's a scammer.
View scammer's photos >>>

Name:  Nancy  Dabor
Aka:  Cecelia Ebue
Age:  24
Location:  Dakar ; Senegal
Address:  unknown
Phone:  00221768587490
Email:  ceceliaebue1@yahoo.in
Skype:  
On web sites:  http://www.419.bittenus.com and www.badoo.com
Report:  This girl sent me an e-mail that she want to have a relationship with her first and later told me to help her get her late father's 6,8 million us dollars from a bank in U.K.(Clydesdale Bank PLC) to be transferred into my account. I realized later that she was lying and scammed me.
View scammer's photos >>>

Name:  Pat  Wilson
Aka:  unknown
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  +233242846436
Email:  ohemaa111@yahoo.com
Skype:  
On web sites:  unknown
Report:  I cated for all cost passport, visa, booked myself the airline ticket. first time she would come over she told to have been stopped by customs in Accra as she told me..haha..that she wanted to take a 50kg pure gold bar she inhereted from her father. she was going to put it in a safe and needed funds for that. I took the chance but she did not make it. she was going to send the money 1250 euros back to me via western union. it could only be done in Togo (that is correct) but of course she was robbed by a taxi driver of all her documents and my money. she still tries to get money for me to get owner documents for the gold bar....haha
View scammer's photos >>>

Name:  Anna  Lichko
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  various
Skype:  
On web sites:  Anthea Club and others
Report:  In fact this rapport is just to mention that all the pictures are from a porno star in usa, I don't remember the site but I think she is called Foxy Lady or something alike, I sow her website but can't find it now. I have to say after all my research about scammers is that many contact's web in Russia are only scammers, for example Anthea Club and sisters sites,FDatin.com,etc., very few are real. Even when you make a travel over there to find a woman though an agency they can scamm you, I only know a couple of agencies in Europe that make real meetings, one is in Denmark and Another in Spain, they organize travels were you can meet real women and have fun for a week, from there is up to you, but al list you come to know women for the basic price of the travel. I have made a couple of travels with both of them and strange but the people in Spain are better organized, with them I found my beauty, a young angel of 28 y.o., 20 years younger than me, with who I have been the last 8 month and I'm in paradise. I can say I had a lot of fun, 10 days with those people in the Black Sea for some 3000.-€ (All incuded from Spain) that made me forget all a year of bloody scammers and dozens of fake mails, and I was lucky because I never ever sent any money. Well this is my little rapport have fun, by the way if you want the mail of this agency in Spain I'll try to find it, I may still have their mail, as I didn't need them anymore it could be that I have deleted from my pc, or else I could have sent you hundred mails of scammers and fakers. You can write me to my mail for more info. Enjoy life.
View scammer's photos >>>

Name:  Feri  Hooks
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  She was on LavaLifePrime
Report:  I saw her on LavaLifePrime when I was a free member. I wrote her through LLP e-mail and never got an answer. I reported her to LLP as I saw her on here but they just said they would look into it. I have reported a few different girls on here and have a group on Facebook dedicated to exposing the scams. I just thought I would add to this post. I don't have any pics or details.
View scammer's photos >>>

Name:  alfiya  sergeeva
Aka:  unknown
Age:  30-32
Location:  kazan,russia
Address:  unknown
Phone:  unknown
Email:  alfiyakazan@gmail.com
Skype:  
On web sites:  unknown
Report:  Jeg mistenkte Sa sterkt pa Attila avsenderen Flere samme brev til Flere mann pa internett.og Hun ba om penger til visum, pass og flybillett!
View scammer's photos >>>

Name:  Tatyana  
Aka:  beauty
Age:  27
Location:  Republic, Chuvashiya, Cheboksay Russia
Address:  unknown
Phone:  unknown
Email:  one_beauty_person@yahoo.com
Skype:  
On web sites:  Yahoo personals
Report:  I am in a conversation with her for the past few days now and after i replied she deleted her yahoo personal account, sent some strange letters, and won't answer specific questions. Didn't ask for money yet! The message i am sending was the one that stood out by saying, I told him of our acquaintances, and my parents too? She is an only child i am told!
View scammer's photos >>>

Name:  natalya  
Aka:  unknown
Age:  
Location:  Prospect Kostonova St, 64-163, Chalnov (Voljsk Oblast')
Address:  unknown
Phone:  unknown
Email:  natalya-lonely-1982-@yahoo.com
Skype:  
On web sites:  unknown
Report:  she is a scammer beware of her
View scammer's photos >>>