All reports

Name:  eamma  howord
Aka:  emma
Age:  40
Location:  Nigeria Ikeje
Address:  unknown
Phone:  unknown
Email:  emma_howard40@yahoo.com
Skype:  
On web sites:  yahoo
Report:  Trying to scam money
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Name:  Regina  Kalistratova
Aka:  Danute
Age:  28
Location:  Samara
Address:  unknown
Phone:  unknown
Email:  danutebolins@yahoo.com
Skype:  
On web sites:  sugardaddyfor me.com
Report:  I know I have reported this person before but this scammer still keeps contacting me. I have newer pictures and figured they would help others from decieving others. This scammer isn't as stupid as I once thought. The scammer seemed to answer questions and seemed like you was actually communicating with someone instead of the phoney form letters most use and just add your name. Look out gentlemen, this scammer is getting better at their craft of trying to rip people off of their money and dignity. I have 4 new letters and photos to share.
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Name:  Maria  
Aka:  Regina Kalistratova aka Danute
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mariasocok@yahoo.com
Skype:  
On web sites:  unknown
Report:  This scammer has sent me pictures of the same woman with (3) different names and e-mail addresses. I'm starting to wonder if this scammer has a multiple personality disorder or what. I first get pictures of this woman and her name is:Regina Kalistraova. Next she send me pictures and claims to be a woman named Danute. Now I have e-mails and a picture of the same woman and her name is Maria. The scammer is originally posted as Regina Kalistraova with akas of Danute and now Maria. I have to extract my statement of this scammer being intelligent. This scammer is a bloody idiot!
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Name:  Grace  Addo
Aka:  unknown
Age:  31
Location:  Accra Gahna
Address:  unknown
Phone:  unknown
Email:  Gracelove144
Skype:  
On web sites:  Match.com
Report:  I had an on going relationship with Gace Aka.(Linda Mark) for about 6 weeks during that time i sent her 350.00 for internet bills and so on what a fool I was anyway she saw getting her paperwork together to come a live with me Ha ha . anyway she said she needed 4000.00 for something called a B.T.A. /Decleration put in place by the Ghanian Goverment Bull crap I talked to an Imigration Attorney No such thing as a B.T.A. and the decleration was smasshed in 1977 she is a Liar and a theif be ware she is reaaly good at what she does... I wish I could find her and give her a little beating Ha Ha I would never but it really burns you up people take advantage of good folks thanks for creating this site I t open my Eyes at all the Crap going on ,On these internet sites In fact I'm getting pretty good at sorting them out now perhaps the tables will turn on them now the Scammers will go down
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Name:  tatyana  kostineva
Aka:  natalya bobrowa
Age:  30/4/1986
Location:  russia
Address:  Kutuzovskiy Prospect,45-18,post code{zip}121170
Phone:  unknown
Email:  retopasdosh010@yahoo.com
Skype:  
On web sites:  unknown
Report:  Unsure of how she got my info,just got an email approx first week of April 2011 out of blue asking would i like to see pictures,recieved2 on 12/4/2011 with short email asking if I was interested she didn't have boyfriend,no naked photos she's a good girl.14/4 recieved email asking why I hadn,t responded,that she was looking for good man etc.had already started documents to go International.15/4 recieved another email after responding to her with school details View scammer's photos >>>

Name:  mary  anderson
Aka:  jenny
Age:  34
Location:  malayasia
Address:  unknown
Phone:  unknown
Email:  ajenny146@yahoo.com
Skype:  
On web sites:  on Mate1 dating site
Report:  TOLD ME SHE WAS LOOKING FOR A MAN TO MARRY , WENT TO MESSANGER, AND GAVE ME HER EMAIL ADDRESS, TOLD ME HER FATHER HAD DIED AND LEFT HER PROPERTY IN THE USA , BUT NEEDED TO MARRY FIRST , ASKED ME FOR 700 DOLLARS TO GET OUT OF THE COUNTRY FROM MALAYASIA , SHE SAID SHE HAD BEEN LEFT THERE AFTER HER MOM DIED 6 MONTHS AGO , AND COULDNT AFFORD TO GET BACK AND NEEDED A NICE MAN TO HELP HER OUT , WELL I LOOKED ON THIS SITE AND HER PICTURE SHE HAD SENT ME WAS ON HERE , I KNEW SOMETHING WAS WRONG WHEN SHE ASKED ABOUT MONEY WITHIN HOUR OF TALKING TO HER ,I CONFRONTED HER ABOUT HER NAME AND SHE WENT ALL DEFENSIVE , AND SAID SOMEONE HAD CLONED HER DETAILS AND WAS GOING TO THE POLICE, WHICH SHE THEN TOLD ME TO GO AWAY , SO I WANT TO REPORT HER STRAIGHT AWAY HOPE NOBODY ELSE FALLS FOR HER CHARMS AND PHOTOS IM SURE SHE WILL I ASKED WHY SHE WAS DOING THIS PLAYING WITH PEOPLES HEARTS AND I GOT NO RESPONSE
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Name:  LOHAN  KRAVEN
Aka:  unknown
Age:  27
Location:  NIGERIA, BARIGA
Address:  unknown
Phone:  unknown
Email:  lKraven11@yahoo.com
Skype:  
On web sites:  YAHOO, MESSENGER
Report:  HI; WISH SOMEONE WOULD TELL ME WHO THIS REALLY IS , DONT THINK I'M GETTING THE TRUTH OUT OF HER, SHE SCAMMED ME FOR MORE THAN $ 6,000.OO. WAS VERY STUPID AND WAS THINKING WITH MY HEART NOT MY BRAIN !!!!!!!!!!!!!!!!!!!!!!!!!!! WOULD LIKE TO RECOVER MY LOSSES IF AT AL POSSIBLE ?????????????????????/
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Name:  Grace  Falli
Aka:  unknown
Age:  24
Location:  Sudan in Africa , Dakar
Address:  unknown
Phone:  unknown
Email:  grace_falli35@yahoo.ie
Skype:  
On web sites:  www.yahoo.ie
Report:  Hello My Dearest One, How are you? I hope all right, do not be surprised or offended for receiving this message from me, just that I was forced to put more trust in you due to my situation here in the refugee camp, especially as revealed its self to you, and I the best of their sincerity by their knowledge about me and where I live, I really like to have a good relationship but not because I have a feeling that you are my life and will not betray me. My dear, as I said in my first mail, my name is Grace I'm 24, from Sudan in Africa, 5.fit tall, fair in complexion, (never married before) and am now residing in the refugee camp here in Dakar as a result of civil war that was fought in my country. My late father Late Dr M Banabas personal adviser Fall was a former head of state before the rebels attacked our house one morning and killed my mother and father in cold blood.It only me that is alive, and now I managed to make my way nearby country Senegal, where I now live in refugee camps. My dearest, in that refugees are allowed to walk twice in week.Its as well as one in prison, and I hope that the grace of the gods will come here soon. I have no relatives with whom I go, all my relatives ran away in the middle of the war the only person who even now is (Rev.John Ken), who is pastor of the (Living the Christian Church) here in the refugee was very nice to me since I came here, but I'm not living with him rather I am leaving in a hostel for women, because the refugee have two hostels one for men and one for women. Parsons's phone number ( +221-779-69-9656), if you call tell him that you want to talk to me send for me in the hostel as a refugee here I do not have any right or privilege to any thing, either financially or something, because It is against the law of country.I want to further my studies because I only attended my first year before the tragic event led to my being in this situation there now. Please listen, I am late father's deposit certificate and death certificate here with me, which I will submit a second, because when my father was alive, a certain amount of money deposited in a bank in which the leader used his name next of kin, the amount in question is $ 7.3 m (seven milionů tři sta thousand dollars) so i will like you to help me transfer the money into your account and from it you can send some money for me to get my traveling documents and air ticket to come to meet you, I had this secret to people in refugee here the only person who knows that is the Reverend because he is like my father. So with regard to the above i will like you keep it to yourself and do not tell anyone as I am afraid of losing my life and the people's money, if he gets to know about it, sure, I'll give you all the information given to the trust i deposed on you, I like honest and understanding people, truthful and human vision, truth and hardworking, yet I constantly wonder if you can call me, as I said, I have a lot to say. Here is my place. How do you see life: What is your name and surname: What do you do for living: what is the name of your country and state: Dearest, I want you to know that age does not matter how far nothing but love matters a lot of things I would like to know more about you, your likes and dislikes, your hobbies and what you are doing now, I'll tell you more about myself in my next mail , Attached here is my picture, I'd like to see you in the hope to hear from you soon. Have a nice day and think about me .. Sincerely, The Lovely One Grace
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Name:  angelina  osie
Aka:  claudia dadzie
Age:  31
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  claudiadadzie@rocketmail.com
Skype:  
On web sites:  yahoo.com facebook.com
Report:  meet her on true.com she made me belive that she loved me people shouldnt do stuff like that u know
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Name:  zinyarian  astasia
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  zinyarianastasia@hotmail.com
Skype:  
On web sites:  AFF.COM
Report:  Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000
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