All reports


View scammers profiles with photos >>>

Name:  Juliet  Murray
Aka:  unknown
Age:  30
Location:  Nairobi, Kenya
Address:  unknown
Phone:  unknown
Email:  julietmurray83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I initiated contact with this woman on Yahoo mail and we corresponded altogether for about 2 weeks. She seems the more personlised approach scammer since she paid attention to the conversation. All my questions were answered and she asked me the same questions. However, she claims that her grandmother is ill and she needs money to help her. This is the only person she has left in her life. Correspondence stopped after she requested money.

Name:  Lizzy  Maxwell
Aka:  maxwelllizzy129
Age:  30s
Location:  uk
Address:  unknowndont know
Phone:  unknowndonr know
Email:  maxwelllizzy129@yahoo.co.uk/
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  the woman tried to add me on facebook saying she wants me to email her on her yahoo address and its very urgent i get to her because she has some thing important to tell me i googled her name and found out she is a scammer

Name:  Sharifatu (MARIAM)  Saliu
Aka:  unknown
Age:  36
Location:  Accra, Ghana
Address:  Butter Ave, Accra, Ghana
Phone:  011-233-207579243
Email:  mariampure1@gmail.com, mariampure1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  sometimes ihookup.com
Report:  Corresponded with this woman for 5 months online.She initiated contat via ihookup.com. Scheduled to come 3x and never came with all kinds of excuses. Sent her thousands of dollars, she emailed copy of Visa and Passport and Ghana resident. Requests were made in above name...maybe 6 times in 6 monmths. There were all kinds of warnings signs; constant requests for money, inacurate flight info she sent, asking for bank act to deposit inheritance that could only be deposited in US bank and of course the fact that she was from Ghana..many others signs as well however this woman is a SNAKE and will reel you in. Beware..she(he) is VERY good at stealing one's heart and the pictures show a beautiful woman. It ended the 3rd and last time she was to come when I said to myself this is it. The day she was to travel she said her mother was back in the hospital. I said don't contact me ever again and I'm reporting this

Name:  Marlene  Kramer
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Kramer 2040@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messenger
Report:  Sent me face papers about a gold exchange. In her dads will. Needs money up front to pay the lawyer . Got it saved to my e mail plus a pic.

Name:  SHELA  Rae
Aka:  Linda Henrick
Age:  29
Location:  Ghana, Tamale
Address:  unknown
Phone:  233 23 493 3628
Email:  Linda.Henrick.94@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She initiated contact. Asked to be a Facebook Friend. Same M.O. as under previous aliases. Chats with me. Asked me for money to be sent via Western Union. Or money for a laptop computer. Claims to be a nurse working 5 days each week at an orphanage in Tamale, Ghana. Sometimes chats from her mobile phone, sometimes from an Internet cafe in Tamale.

Name:  Alena  Shramko
Aka:  Teacher55
Age:  21
Location:  Ukraine, Odessa
Address:  unknown
Phone:  +380637415774
Email:  alenochka.sh@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  hot russian brides, charming date, zolushka, dream marriage, marmaladies
Report:  Alena Shramko is a young girl that is on many dating websites, she lives in Odessa, Ukraine, she has a Ukrainian boyfriend and has no intention of marrying a foreign man. Her main objective is to scam money off unsuspecting men. She will Usually ask for money for English courses, but of course never goes on an English course. I met her via an on line dating site and also met her in person in odessa. She always was with a translator on a meeting. After our first meeting we exchanged personal email addresses and continued to communicate. After a while I began to get requests for money for English lessons that cost several hundred dollars a month. Hoping the courses would assist us in being able to meet without a translator I began to pay, sending funds by western union. After a period of about 12 months I decided to visit Alena again, but she was still with a translator and seemed not to have learned any english at all. Her translator began to tell me that she was not a serious girl and that maybe I should find another lady. After my visit ended the the frequency of personal emails began to decline. I managed to find her profile on a social networking site. She did not add me to her friends but had many pictures of herself with her boyfriend of which some were quite old and some new. This proved that she had a boyfriend all the time we were communicating and she was taking my money.

Name:  Carolina  Mark
Aka:  carolinalove
Age:  30
Location:  Jamacia, Nigeria
Address:  8 oau road.
Phone:  unknown
Email:  carolinalove547@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Her tagged profile says she is in Jamaica, but she contacted me saying she is in Nigeria and was a medical student for 6 months. First asked me if i dealt with anyone from Nigeria before. She claims she needs $375 to pay for her medical certificat and graduation gown

Name:  Grace  Kuma
Aka:  unknown
Age:  33
Location:  Acra, Ghana
Address:  unknown
Phone:  +233547745493
Email:  Kuma.grace@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This lady scammed me out of ?1600, professing her love for me and was coming to be with me. I was foolish I know but felt flattered that someone like her would want to be with me. They are very good at winning your trust. Stick with your first instinct and don't trust anyone. I feel so foolish but she is laughing all the way to the bank.

Name:  Faith  Johnson
Aka:  unknown
Age:  24
Location:  Nigeria, Senegal, Ivory Coast, ???
Address:  unknown
Phone:  unknown
Email:  faithjohnson5015@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Revolico.com
Report:  Sent money to a bank, so she can live the refugee (Senegal) and travel to another country. She want me to believe that was the daughter of Apu Johnson, who had a bank account in British Bank.

Name:  Wendy  Brown
Aka:  unknown
Age:  30
Location:  Aboso, Ghana
Address:  unknown
Phone:  unknown
Email:  hilove0548@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.amateurmatch.com
Report:  the scammer requests to chat with me on www.amateurmatch.com and gives me her email


View scammers profiles with photos >>>