All reports

Name:  Helena, Rama  J. Twum
Aka:  unknown
Age:  25
Location:  Accra Ghana
Address:  P.O. Box MS 605 Mile Seven - New Achimota
Phone:  unknown
Email:  Helena1care@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer is looking for gifts
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Name:  Kristy  M. Darrell
Aka:  unknown
Age:  28
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  kristydarrell20@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She saids is catholic. Quotes alot the bible. Tells you study in Chicago. Sends you pictures. Saids she haves no friends and her mother died, never knew her father. Then saids she buys precious stones, metals in Istanbul and has a trip. Over there gives you a phony hotel with a link. Tells you she has a problem with her credit card. You can fill the rest. I laugh really. Didn't fell for it. Never gave her more info other than my cell phone number.
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Name:  Amalia  Fernandez
Aka:  unknown
Age:  31
Location:  Zamboanga City, Phillipines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  FilipinaHeart.com
Report:   September 6, 2010 at 3:50 pm I would like to warn everyone about a Amalia Fernandez from Zamboanga City, RP. I met her on FilipinaHeart.com SHe claims that she is a registered nurse and wants help from you to obtain a work visa to come to the U.S. for a serious relationship and also to work as a nurse. I was duped into sending her money supposedly to fly to Manila to go to the U.S. Embassy for the purpose of obtaining an H1B visa. After several weeks of sending her money to finance her supposed trip to Manila, I got suspicious and did some investigation online. I googled her name and found that she never took or passed teh PHilippine nursing licensure exam, as she claimed. I also read that she graduated from a high school in Manila, not from Zamboanga where she claims she is from. THis woman is very good at playing on your emotions, telling a sad story of how both her parents died in a car accident and her relatives have disowned her. Dont fall for it like I did! I can send photos and a copy of her fake passport if you like as I dont want anyone else to be a victim of her scamming.
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Name:  Mia  Szabo
Aka:  Maria/Mia (Molina) Szabo/Bautista/Bergman
Age:  
Location:  USA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  UPDATE: She will even FAKE the death of a child, (She has 2)
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Name:  Persis  adjabeng
Aka:  unknown
Age:  36
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  pralan4u@hotmail.com
Skype:  
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Social:  
On web sites:  unknown
Report:  This person was msn match.com profile stated live in NZ second letter she sent say she is Ghana with her mum - in this letter she told a heart felt story about her father fooling,parent devorced,how she been hurt- 3rd letter she wrote to tell life would be wondeful, beautiful,christian ( this was added because I said I was a chirstian)and blah blah.... This scamers picture is on your site ,but the picture I've received are of a different person. Could this scamer be using the name and identity of this person.???
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Name:  Kate  Brown
Aka:  unknown
Age:  30+
Location:  Cyprus/Nigeria
Address:  23402
Phone:  unknown
Email:  Kate_Brown147@yahoo.com
Skype:  
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On web sites:  Yahoo
Report:  IM'd me telling me that she admired me from my personals. Has been trying to get money out of me ever since. Says she is in Ibadan, Nigeria at the moment. Staying at a mission operated by a pastor by the name of Fatukasi Idowu.
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Name:  daria  
Aka:  olga semenova
Age:  28
Location:  lugansk ukraine lvov ukraine
Address:  unknown
Phone:  unknown
Email:  solnce198169@yahoo.com
Skype:  
Messengers:  
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On web sites:  zoosk
Report:  
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Name:  Oksana  Horoshavina
Aka:  unknown
Age:  28
Location:  Rostov-on-Don, Russia
Address:  unknown
Phone:  +7 9604608486
Email:  melocoton021@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  Meetic.es
Report:  She requested money to travel yo you
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Name:  Yuliya  
Aka:  pretty372
Age:  28
Location:  Moscow, Russia
Address:  
Phone:  unknown
Email:  pretty372@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  email scammer operating from dating site profiles, trying to scam lonely romantics for money, apparently to come to your country
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Name:  Zalia  Rumate
Aka:  rahima karim, Ramatu Ali
Age:  32
Location:  Accra, Ghana
Address:  Alata Street 25
Phone:  233262266181
Email:  open_heart152@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  Has been sending me sms messages to phone/texting me. Don't know where she got my number from. Says I gave it to her before. Have never know anyone with that name/email address before, so it has to be a previous scammer that changed names/email. Following email used by many scammers Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving man, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your wife.We have been married for nine months, and I have cherished every moment since the day we met. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. Has one son named johnson, 6 years old background is a hair dresser lives with mom, doesn't work Wants me to send some money or games for her son wants me to buy him a xbox system for his birthday Sept 10th and hers is Sept 6th IP address: 41.218.242.196 41.218.225.38 41.218.252.145 41.218.199.5 41.218.233.189 41.218.247.68
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