All reports

Name:  Tracey  Carter
Aka:  David Morris
Age:  33
Location:  U.K. & Nigeria
Address:  54 Standfield Road, Dagenham, RM10 8EH
Phone:  unknown
Email:  transit4usarmy@usa.com & tracey_carter@ymail.com
Skype:  
On web sites:  Yahoo Personals
Report:  Original Report No: 40181 Tracey Carer does not give up so easily. Her journey home from Iraq has been interrupted by her horrific offense of communicating on the Internet. In order for her to come home she must pay a fee. She says I needs to write the US Amy Transit Office and tell thme that I am willing to pay her fees. They write back from the U.K (2 emails) to try to get me to send $2,250 to a the Sandander Bank in the UK (Account Number: 02357214 / Sort Code: 090127). And they even sent a
View scammer's photos >>>

Name:  sandra  wayne
Aka:  justina arkoh
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  justina2g7@yahoo.com
Skype:  
On web sites:  
Report:  she got my boyfriend to send her money
View scammer's photos >>>

Name:  Iana  Kotyukha
Aka:  imissyou
Age:  26
Location:  Ukraine Luhansk 91051
Address:  Yakhira str, 11/11.
Phone:  +380959197678
Email:  seekingyou@ukr.net
Skype:  
On web sites:  Yanikadate.com
Report:  Hi there Here's another Sammer. Iana Kotyukha City: Lugansk Ukraine. This is a money scammer, Iana, ID: 8681, on yanikadate.com It appears that an accident affecting her once a week and when she asks for money to solve her financial problems. Some examples Hello Dearest, good afternoon to you I returned yesterday late in the evening, at about 23. Today in the hospital the doctor prescribed me to make massages every day during 20 days. My back aches because I stand all the time, I guessed the reason, I stand at school during 6 hours, then I g somewhere, at home I iron standing, I cook and again stand and then during the weekend I am as a manager need to watch everything and stand all the time, all the night, just for some 20 minutes can sit in the end of the evening when there are little people. Now I need to find time and money for the massage, as a good professional person who makes a massage, with a medical education takes much for his or her work, I learned in the hospital it is 8 dollars per one time, so for twenty days I need 160 dollars Hello My dearest xxxxxx Soon the end of the month will come and I will need to pay the rent for the flat and the boss will take almost all my salary this time, and I won’t have money to pay the rent. xxxxxx, dear, please, help me with the rent, please,xxxxxx, dearest, please, write to me, please help me with the rent, my dear. I am ashamed to ask, but I see the end of the month is so close and I am afraid, i need 80 dollars now. I need to go already, have no time now any more, Kisses to you, wait for your news My Love, my sweet xxxxxx, I know you are now thinking of other things, not the things I am thinking about. xxxxxx, my father is now in the hospital and has serious problems, he needs operation on his leg as the break was serious, and the most difficult as they say, the most difficult as it can be on the leg. Mum is alone with all the things in the garden and in the yard, I have plenty of work at school, concerts dedicated to the last bell at school, tests, exams, work in the restaurant on weekends, I is ply have no time to go to hospital in time to bring food for father. I am in real shock now with everything what is around me. xxxxxx, I have financial problems, I understand that is not your headache and your problems, but I really do not know where to borrow money for the dad’s operation, for all the medicines he needs. That is al so terrible. xxxxxx, I am sorry if now I can’t think of the skype and the time when to come there. xxxxxx, I wanted to borrow some money from you, dear, some 60-70 dollars, that is ? of what we need for operation, but part by part I need to gather the money, please, dear, do not leave me in this situation. I will work then again hardly and will return the money when you are here, I promise you. Please, I wait for your news, iana And this is the last two letters: xxxxxx, and how will i come to Kiev, i will need money for this as well. farther is good in his mood but his leg is so bad. i am very much sad and sorry about this....... xxxxxx, i am sorry but i have serious problems with dad, it is a hard situation here with all his health and blood pressure. I have no time now to meet you, i am sos orry. I understand you will leave me nopw, but..... better for you not to come now. iana
View scammer's photos >>>

Name:  Jennifer  Mensah
Aka:  Shela Rae
Age:  33
Location:  Lapaz , Accra , Ghana
Address:  P.O.BoxAF704 Accra-Ghana Adenta
Phone:  +233243060673
Email:  jenniferbug38@live.com
Skype:  
On web sites:  Passion.com
Report:  Well guys i,m another sucker beleiving a beautiful young woman might be interested in me . I,ve been chatting with Jennifer for a couple of months now and surprise , surprise believed what she was telling me because i wanted to believe it . It was nice chatting with someone who made you feel special , even if it wasn,t real . I kept going along with it trying to convince myself that it might all be true but in the end i couldn,t keep fooling myself . She had the same stories , her father died and left her gold but she wasn,t able to receive any until she was married . She even had a supposed lawyer , Kally Francis , tel:+233240048957 ,Address :CHAMBERS OF THE TRUTH p.o.box 2331 Accra Metropolis , Accra , Ghana get in touch with me to transfer ownership of the gold . Silly me sent a copy of my passport . When she started asking for money for a mobile phone and webcam i decided i,d had enough. She doesn,t look like she,s struggling in all the pics she,s sent .Anyway i thought i,d better report her so no-one else gets caught up wasting their time with Jennifer Mensah . By the way , i did send some money through Western Union to her cousin , George Kwame , apparently she didn,t have an I.D Card. I didn,t send much , it was cheap entertainment . Good luck guys, there has to be someone out there thats special and who isn,t a fraud
View scammer's photos >>>

Name:  Liliya  
Aka:  unknown
Age:  31
Location:  Tver, russia
Address:  unknown
Phone:  unknown
Email:  nice_flower_31@yahoo.fr
Skype:  
On web sites:  russianeuro.com
Report:  loads of photo's very good at this takes her time to get under your skin, talks in a educated way, dangles enough to get your interest and reels you in, the best one i have come across by far
View scammer's photos >>>

Name:  Jane  Benson
Aka:  unknown
Age:  
Location:  Nigerian
Address:  unknownJaneBensonoo1@yahoo.com
Phone:  unknown
Email:  
Skype:  
On web sites:  Yahoo Personals
Report:  Try to have me send her money after only chatting for a day, but it didn't work. So guys beware.
View scammer's photos >>>

Name:  tina  lowe
Aka:  texas
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  elena  
Aka:  elena krasavica
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenakrasavica@ymail.com
Skype:  
On web sites:  zoosk
Report:  she found me and message me in one of the dating site called Zoosk..Her username there as Homika with the address at Turin ,Alberta..she started a correspondence with me and keep sending pictures that look entirely different from the other one..later she tells me that she is in russia..
View scammer's photos >>>

Name:  Irene  Ortuste
Aka:  Irene
Age:  24
Location:  Dipolog City
Address:  unknown
Phone:  unknown
Email:  irene_ortuste@yahoo.com
Skype:  
On web sites:  unknown
Report:  I am not into making foolish sense, I must tell you that I have meet a woman which make my life complete as what I think. But to tell you that I had a very very bad experience. This is talking all about a girl from Dipolog-Sindangan namely Roselyn Villamil, she is very charming and cute loving lady, she posses the real beauty of a native Filipina. I admire her a lot, she talk to me gently and sweetly, she is caring and loving little cute lady, I tell you all that I am easily fall in love to her, Roselyn Villamil. after a month that we talk she make a story and asking about money, Ok I will send to her and send to her all she want, I have spend much and much money to her, she alwasy ask me and I always send to her, cause I love this young sweet lady Roselyn Villamil. and then we meet, I meet her in Cebu City together with her cousin name Irene Ortuste, We have a great day there, happy and have fun, all are going Ok. I tell to myself that I am already the most happiest man in the whole world cause I already love her and find the woman that will love and care me in all of my days, she is the best, Roselyn Villamil. But, when I go back here in my home place, I try to search over friendster I see the amazing picture which makes my heart bleed. I see that Roselyn Villamil and Irene Ortuste have a close pictures, it seems that they are husband and wife, finally I conclude that they are bf and gf, they lie to me and they only use my money, they very very bad, Roselyn Villamila and Irene Ortuste. I have my source person confirming that they have relation and 100% they are only using my money. The are lier, Irene Ortuste is a lesbian, they have a relation with Roselyn Villamil. There address is Dipolog-Sindangan. They got many money from me. Soon I will report them to the NBI Philippines to make them jailed. To all who does not know this kind of person, please be aware that Irene Ortuste and Roselyn Villamil are Scammers from Dipolog-Sindangan. Please be careful, this is my own well to help people and to avoid this kind of person who are gold diggers. Be careful. Irene Ortuste and Roselyn Villamil are Scammers from Dipolog-Sindangan. I will not accept any paymeny in order to remove this post cause this is real and true and base on my own experience that Irene Ortuste and Roselyn Villamil are Scammers from Dipolog-Sindangan.
View scammer's photos >>>

Name:  Jessica  Brown
Aka:  unknown
Age:  38
Location:  Ghana and Accra
Address:  unknown
Phone:  unknown
Email:  aryee_jessica12345@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  
View scammer's photos >>>