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Name:  lisa  davis
Aka:  unknown
Age:  39
Location:  ohio
Address:  unknown
Phone:  unknown
Email:  lisadavis432@gmail.com
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On web sites:  meetmoi
Report:  she stated that she grew up in Ohio, but moved to the U.K. to help her granny, typical, she needed money to come back & wanted to settle down, get married to the right serious minded man

Name:  victoria  garang
Aka:  unknown
Age:  23
Location:  senegal,darkar
Address:  unknown
Phone:  unknown
Email:  victorilove20012@yahoo.com
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On web sites:  yahoo
Report:  this girl claims she is an orphan living in a refugee cam in Dakar Senegal under the care of Rev. Jumo Anthony

Name:  kelly  bate
Aka:  natasha williams its a pic of lana brook the bristish model
Age:  35
Location:  lagos nigeria
Address:  unknownairport rod
Phone:  
Email:  williams natasha@yahoo.com
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On web sites:  match.com single.com facebook
Report:  it iss a 25 yr old nigerian boy named raymond i busted him on another web site he should me his real pic on camera he got another man who go by the name of james raphel his facebook name is warry kofi i seen his pic on other scam sites also check romance scams dot com look at the pic you wont shock and what you see

Name:  sandra  wayne
Aka:  unknown
Age:  32
Location:  ghana
Address:  451 yendi street,yendi.Tamele 00233
Phone:  +2333243744460
Email:  wayne.sandra10@gmail.com//wayne.sandra10@yahoo.com//sandra_wayne@rocketmail.com
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On web sites:  benaughty//girls date for free
Report:  This girls real name is sandra wayne.and i have real pics of her as i got her to go on webcam.she went under the name of gertr on girls date for free.i met her on be naughty in february 2012.and i am still in contact to her.she has admitted to me she is a scammer.i sent her money in april 2012 for a passport and visa.she mailed me back copies of the passport and australian visa.i had both checked and they both proved to be fake.i dont send her money now,but she still makes requests and swears she has changed her ways..i dont believe her..you alredy have her listed under her mail address wayne.sandra10@yahoo.com.but the profile pic posted isnt the real her.the pic posted is when she was on girls date for free under a different name.i have around 80 pics of her now.

Name:  Mary  Joe
Aka:  unknown
Age:  32
Location:  Oyo, Ibadan
Address:  69 Odo Ona Elewe Asipa, Oyo, Ibadan, Nigeria
Phone:  2348091550833
Email:  mryjoe000@yahoo.com
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On web sites:  whoisnear
Report:  Hello, I have to report a scammer. Her name is Mary Joe, she contact me through a yahoo e-mail because she gave me her mail in whoisnear. She was working in a school ( IDC Primary School 69 Odo Ona Elewe Asipa, Oyo, Ibadan, Nigeria) for orphans in Ibadan Nigeria . She went in Ibadan with her parents in 2010, but her parents had a car crash and burned in their car. She never worked in Nigeria as she cant work there because she's british. I talked to her through yahoo messenger but also on the phone 3-4 times. She lived with a woman who have a a little food store (a good samaritan she said called Alabi Olabode) near the school were she work as a volunteer. Since 2010 were shes supposed to be caught in Nigeria because she have no money. I sent her money for a flight ticket ( in a transfer to the account of her boss : FAMAKINWA OLADAYO BAMISE Details of the transfer : BENEFICIARY BANK: SKYE BANK PLC, LAGOS Bank Address: adeola hopewell lagos Nigeria SWIFT CODE: PRDTNGLA BENEFICIARY NAME: FAMAKINWA OLADAYO BAMISE BENEFICIARY A/C NR: 2042520000054 No 14 Olorunfemi Street Lagos Nigeria but later she said she would need some test before she can't leave Nigeria for Hiv Test, tiphoid test, Ebola V test, Malaria test, tuberculosis test) and that it cost 4000 pounds !!! I became suspicious and checked with Us and Canada embassy in Lagos Nigeria to know if these tests are really needed when you're leaving Nigeria after living there for a long time , and if they can cost as much as 4000 pounds ! I also ask yahoo question were they said it was a scam. The Embassy said they never heard of theses tests and that it was probably a scam. When i confront her with the results of my research she said i should trust her and that i should not let anybody stand between us. As i was convince she was a scammers (after talking to others peoples who had been scamed in scam of the heart) i blocked her mail and messenger in yahoo). it happens between january and july 2012 ! Sly

Name:  amina  samed
Aka:  unknown
Age:  early 20's
Location:  ghana but claims to be from south africa
Address:  unknown
Phone:  unknown
Email:  Skype name: mama.wahab
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On web sites:  skype
Report:  Ramdom contact through Skype listed as from South Africa. Started conversation, then looking for me to buy her food on Ghanamart. Asked for money transfer to this account. Couldn't get a specific account number. NAME: ALHAJI ABDUL SAMED COUNTRY: Ghana CITY: Wenchi ZIP-CODE: 00233 BANK: Western Union Money Transfer..

Name:  Anne  Sight
Aka:  
Age:  31
Location:  Brussels, Belgium
Address:  unknown
Phone:  +32493436054
Email:  anne.sight1982@yahoo.com
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On web sites:  Are You Interesting
Report:  After shocking love letter, this lady asked for 6000 Euro so she can release the goods and come to UK. I've emails, if anyone will ask...

Name:  Jen  
Aka:  pweetysexy; pweetyjen
Age:  29
Location:  Markham, Ontario Canada (Toronto)
Address:  unknown
Phone:  unknown
Email:  pweetyjen@aol.com
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On web sites:  Upforit.com
Report:  On Upforit.com, pweetysexy initiated contact with me on 19 July 2012. Correspondence lasted for 3 days - terminated by me on 22 July 2012. Correspondence contained some very flowery and elegant prose which was suspicious for a person purporting to be only 29 so I copied a section of one letter and Googled the quotation. Came up with several hits from this anti-scamming site. Person did not have the chance to ask for any money as I terminated the conversation as soon as I saw the Google hits.

Name:  EKATERINA  KATYA
Aka:  unknown
Age:  29
Location:  Chuvashia, Russia - Shaygildino Village
Address:  street Sovkhoznaya, house 7
Phone:  unknown
Email:  serlistia@yahoo.com
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On web sites:  Meetic
Report:  This girl is named Ekaterina, but she likes to be named Katya. The contact was initiated by her, on 3 June 2012. She found my contact in MEETIC' web site. I correspond with her for 1 month moreless. She sent a lot of picture of her,and she says to be fall in love with me, but I never met her personally and she really only want money for documents and travel to Italy. She seems too much interested to me.... Initially she never request money to me, but after she wants absolutely to come soonest in Italy. I purpose to go myself in Russia to reach she, but she did'n want wait and she asked me 580 euros for documents... Then she asked me 420 euros for tickets to fly to Italy, because she was able to find 620 euros... She asked me this money for 3 or for times, and she needs them within 21 July for flight: she told me that she booked the tickets, but she never sent me a copy of the booking for them. I asked for 3 times a picture of she with her mother and a copy of her identity card, but she never sent me that. At the end I told her to wait me on Russia in the first week of august, instead to fly to Italy and I asked again a copy of her identity card, but she never replied me anymore from 11th July. I never sent her any money... I sent her other mails asking what's happened but she expired... So I concluded that she was a scammer!

Name:  beatrice  asiami
Aka:  peallove peallove
Age:  30
Location:  accra ghana
Address:  achimota accra ghana
Phone:  0011233249715361
Email:  beatrice_asiami20@live.com
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On web sites:  oasis active.com.au
Report:  i want to report she scammed me bye telling me she is comming to australia so we get married and she got from me 1820 australian dollars threw western union. as i was checking i found here on the scammerlist with different names.


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