All reports


View scammers profiles with photos >>>

Name:  alina  tokareva
Aka:  alinochka
Age:  20
Location:  ukraine, kherson
Address:  unknown
Phone:  unknown
Email:  http://vk.com/id182418949
Skype:  
Messengers:  
Social:  
On web sites:  anastasia date, jump 4 love, vk.com
Report:  This woman claims she is looking for a husband on anastasia date and jump 4 love. however on vk.com she is in a relationship and has a picture of her and her boyfriend, so how can she still work for these marriage agencies unless she is getting paid. i have requested a refund from Anastasia date.com. .

Name:  Rose  juli
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  rose_juli2020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  I want to know if this is realy and girl or if she a scammers .

Name:  Louisza  Carrey
Aka:  Phyllis Yankson
Age:  33
Location:  Ghana ,Accra
Address:  unknown
Phone:  233260663368
Email:  louisza_carrey@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was contacted in March of 2012. We had been talking almost daily for a few months when she told me a story about her apartment that she lived in with her aunt (Phyllis Yankson) had been broken into and they stole everything and stabbed her aunt. After not offering any help she finally asked me for money to help her get another place to live so I agreed and sent her $200. After going on for a few more months and talking on web cam she started talking about wanting to come and visit me and possibly stay so after a while stupid me sent her the money for an airline ticket. She sent me the information on her flight details and the day came for her to leave and she called me telling that Ghana immigration required her to pay a declaration fee of $2000. After doing a quick investigation of this online, all info said this was a fraud, so I refused and told her she was going to have to come up with it on her own. After 1 week she informed me that she had borrowed the money from a friend if I would send it back to her after she arrived and i agreed to this, only after she would arrive. She informed me that when she arrived her aunt was sending a gift with her for me but couldn't tell me what it was. The day she is suppose to be here I get a phone call from her telling me she is at the airport in New York stuck in immigration, that the gift her aunt was sending me was a large amount of gold and she did not know that's what it was and she would have to help he pay a fine because she was being accused of smuggling. I asked how much this fine was and she stated $1000. She did not want the fine sent to New York though, she wanted it sent to her aunt in Ghana. When I refused she started getting upset, so I asked why send it to Ghana she said it was illegal to take gold from there.By this point I informed her to not contact me again. So I guess I got off lucky only being out less then $3000. This person also is on a facebook account under this name.

Name:  Olga  
Aka:  unknown
Age:  33
Location:  St Petrsburg Russia
Address:  unknown
Phone:  unknown
Email:  olechagood@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  The scammers seem to be using yahoo mail to come across this one when I said I have sent all email to stop scammers then her email went off air

Name:  Kristina  
Aka:  unknown
Age:  25
Location:  Russia Volgograd
Address:  unknown
Phone:  unknown
Email:  kristyicecream@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is telling me she is planning a trip here in america. she mention this type of thing to me. someone was using her name. i am recieving e-mails and photos. i punch the e-mail address i saw a picture that looks like her.

Name:  Lyudmila  Shabanova
Aka:  Darcie Houman, Elizaveta Arbousova, Lyudmila Shahanova
Age:  24 years
Location:  Russia Coscow, But Home address, RusFederation, Chuswii,Martenowskaya street 2, flat 6 post code 618202
Address:  Litowskiy Bulwar 34-8, post code 117588
Phone:  unknown
Email:  holastounosd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This girl contact me by Email an said she was comeing out to Australia on a working holliday, so we kept in contact, She reeled me in, then she addvise me that she had the mount money to be able to come to Australia.also she said her mother had help her with the trip. She had to go to the Embassy in Moscow to interviewed for trip then pick up her visa, passport, but a problem strarted she did not have the money to of $3000, to enter Australia , she only had $500 lift after she had paid for tickets and visa and the stay in Moscow, frist she said she needed $1000, then it was $1,500 more and she would pay me back after she arrived in Sydney on 29th Septerber 2012 on China Eastern Air Flt 561 ETA 0900. I have on a number of times to be in contact with this girl but unable to. I await your reply.

Name:  Jenny  Paul
Aka:  Anita
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  anitaannan424@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  girls date for free
Report:  She persistantly comes up as different people at different times pestering my friend- and always begs for money. He has sent some (foolisly and against my advice) and of course she always has bigger and better ideas or sob stories including- cannot get her hands on gold- sends phots- but they are so photoshopped (my friends eyesight is not so good) and states she has an American passport- will not show it on camera, but sends a photo as an attachment which is also soooooooo fake and photoshopped. What a scumbag.

Name:  Angelina  Osie
Aka:  Patience aba
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  233232817602
Email:  honestheart126@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  met her some time ago .the usual scammer playbook. two e mails and she loves me. sent several pictures including some not on your site. wants a long term relationship and marriage. Im headed to ACCRA IN January FOR THREE WEEKS AND SHE WANTS TO STAY WITH ME. Ive been out of town so there have been breaks in our chatting but i did send down $150 for a cam two days ago. Claims her dad is dead and claims she had a boyfriend that used to beat her up all the time. wanted to know if her uncle who alledgedly lives in Houston Texas sent me a new computer for her if i would be willing to forward it on to her. i said no saying the shipping charge via fed ex would probably be $400. this girl is very laid back but very clever

Name:  Lydia  N
Aka:  unknown
Age:  24
Location:  canada
Address:  unknown
Phone:  unknown
Email:  lydia.nina@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged.com
Report:  This is a scammer who uses someone elses photos and information, ama military man and i am just on the site i saw a message and she open a fake cam its a video player attached to yahoo messenger or any chatting site ,please dont fall for them they will rot in hell

Name:  Rosefalli Falli  Fiae
Aka:  unknown
Age:  24 yrs
Location:  Dakar,Senegal
Address:  unknown
Phone:  unknown
Email:  Rosesanc@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  I was nearlly con by this scammer,luckly I didn't fall for her tricks.She inboxed me at facebook telling me that she saw my profile and she's interested in knowing me and she asked me to reply her via email.I did that and that how she started telling me her full life story.She told me that she is in refugee camp in Dakar but she is from Sudan.She said her parents were killed and her father was a former head of state.Now she wants me to help her transfer $7.3million that she inherited into my bank acc,in return she is guaranteeing me 15% when the transaction has been done.And that she wants to know where am I,what m I doing for life,my country and state.Fortunately my guts told me not to reply her anymore and since that day she never emailed me again.


View scammers profiles with photos >>>