All reports

Name:  valeriya  shipighuzowa
Aka:  unknown
Age:  30
Location:  federation russia
Address:  21-35 lemonov[s street
Phone:  79027843154
Email:  mail;tovaleriya@yahoo.com and valeriyahasgoakat@yahoo.com
Skype:  
On web sites:  email and yahoo
Report:  im fed up of her contacting my fella we have nothink but arguements please make it stop
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Name:  JANET  MARK
Aka:  MEGAN THIS IS HER REAL NAME
Age:  31
Location:  LAFAYETTE, LOUISANA
Address:  unknown
Phone:  225-4481747
Email:  BRENDA4U9@YAHOO.COM
Skype:  
On web sites:  DATING SITES
Report:  THIS GIRL PREYS ON OLDER MEN FOR MONEY TO MEET BUT SHE WILL NOT LET YOU BOOK THE FLIGHT SHE HAS TO BOOK IT HER SELF SHE ALSO HAS HER OWN WEB SITE IT IS WWW.MEGANQT.COM GENTLEMAN IF YOU DON'T BELIEVE ME IF SHE HAS SENT YOU PICTURES OF HER YOU WILL SEE THEM HERE AND THEN SOME ALSO IF BY ANY CHANCE YOU WENT OUT WITH HER YOU MIGHT WANT TO GET CHECK CAUSE SHE IS LIKE A DOOR KNOB EVERY ONE HAS HAD A TURN YOU DON'T THINK THOSE GUYS TAKING HER PICTURES ARE NOT GETTING ANY THINK AGAIN SHE IS IS MAKING A BUNDLE OFF HER WEB SITE AND SHE RIPPING MEN OFF
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Name:  tatiana  tanechka
Aka:  unknown
Age:  27
Location:  ruisa village Varaksino
Address:  unknown
Phone:  unknown
Email:  lovetanechka@yahoo.ca
Skype:  
On web sites:  mingles
Report:  she alla ready send me 4 emails and five pictures . is teh ticalscamer introdcution, also i find this place to report just copy an paste in google
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Name:  Noreem  Asem
Aka:  Lonely Noreem
Age:  29 dob 23/06/81
Location:  Ghana, Nyakrom
Address:  box 102 NK.Central Region Ghana, West Afrcia
Phone:  233 548 393221
Email:  lonelynoreem@rocketmail.com
Skype:  
On web sites:  mate1.com
Report:  First met her on mate 1, she contacted me to chat ,on or around march 18 or 19. Told me she was an orphan and how she was all alone,so within a day or two she needed $200.00 to keep her internet on. On 03/29/2011 i sent her the money by western union MTCN:424-797-5092. Then we started to talk about her coming to Canada & then she tells me ,she needs $500.00cad. for medical & vias,on 04/05/2011 i sent her the money by western union MTCN:846-460-8066. She sent me a copy of her pastport & medical. After she claims to have these,she tells me all she needs now is the ticket,but when i want to arrange it Canada,she says no, its better for her to go with an agent over there,so after arguring about it for a week or so, i agreed,Then introduce her agent to me & he sent me an ID badge Delta Airline Ghana,#5499387....His name is George Kwranteng,the price of the ticket was 2100.00us,which i paid[like the dumbie i am].Then she informs me she needs 7to 10 thousand in traveler cheques to be able to travel. Then we argued for a couple of days about this & her emails to me ,slowed & then stop alltogether
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Name:  ludmila  chernyaskaya
Aka:  unknown
Age:  various
Location:  ukraine, rovenki
Address:  sadovaya st. 4/17 94700zip code
Phone:  3805077444482
Email:  luda.zolotse@gmail.com
Skype:  
On web sites:  aivelina
Report:  travel scam.............................
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Name:  Thelma  Fayovs
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  thelmafayovs@yahoo.com
Skype:  
On web sites:  Facebook, Yahoo, Yahoo Chat, other alias' on several dating sites
Report:  IP 41.218.232.55 posted as from Lameesh, WV, Bronx, New York, Texas and Pretoria, South Africa but IP traces back to Accra, Ghana
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Name:  Mary  Nielsen
Aka:  unknown
Age:  39
Location:  Malaysia / Australia
Address:  8 River Road, Gympie, Australia
Phone:  unknown
Email:  marynielsen1971@hotmail.com
Skype:  
On web sites:  match.com
Report:  I was asked to help with customs hold up shipping gems to Australia. I sent money through Western Union, then she went on to tell me about in inheritance fund that she needed a beneficiary and I had to contact a lawyer over there in Malaysia. I researched some of the details of the shipment of gems and it didn't add up. I became suspect with the inheritance scam with pressure to act fast from her due to the Malaysian government wanting to sieze the unclaimed funds belonging to her father. It's my guess that a different person took over the scam because it wasn't the same energy in the writing. The first really touched my soul. The second was more abrupt and pushy.
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Name:  Juvita  Oyem
Aka:  Juvita Miracle jones, juvita Richards
Age:  32
Location:  Ghana, London England Borough of Lambeth
Address:  I dont have it
Phone:  I dont have it
Email:  Promiseland12345@yahoo.com
Skype:  
On web sites:  Unknown
Report:  Juvita has always insisted I send her money so she can fly to Ancaster Ontario where I live to be with me.Juvita would actually land at Pearson International Airport.Juvita maintainsshe loves me and just wants to be with me.I always suspicious of her being a scammer because when i didnt send money she would stop talking to me.I received an email from her asking me if i would cash cheques through my bank account because she said they would process in Canada faster than london I refused.I would then get request after request for more money for diabetic medication, hydro she claimed she was cut off, food she lost her job had no food, hydro or water,at this point a friend hacked into the computer and told me Juvita was a scammer married to ben Richards, living in ghana, and lobndon.
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Name:  delali  asante
Aka:  abass
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  delali.asante@yahoo.com
Skype:  
On web sites:  asian for date
Report:  Have just recieved a letter asking for me to find a good gold buyer he in australia as i was nealy conned big time,.she is going under the name of Abass
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Name:  Darya  Suldina
Aka:  Zaya- nickname
Age:  29
Location:  Tomsk, Russia
Address:  apt.-7, Birykova street 15,Tomsk, 634062, Russia
Phone:  unknown
Email:  daryasuldina@yahoo.com
Skype:  
On web sites:  Lavalife
Report:  Darya SULINA, From Tomsk, Russia, seems to send SAME letters as another person i FOUND SOMEONE REPORTING ON THE WEB AS A SCAMMER BUT WITH DIFFERENT PICTURES To date I have not seen here here, under the name and pictures she used with me, -She contacted me from Lavalife and asked me to contact her at her Yahoo mail. - We corresponded for a month - about 10 times every 3 days - Noticed problems when She asked for $240 US for Visa to comme to Canada and the money to be sent to Western Union and she knew the process and address on what needs to be done but her visa information was incorrect in many ways. Even the fee - Received the request several times with urgency - When answering her last letter where she sent a sign with my name and saying she is real, the email was bounced back- as if I was blocked or maybe she deleted her email address- tried from other email and same so it seems she deleted it. -I do have images and passport if need. They are very good, their english is perfect, but I was being cautious and do not send money to foreigners no matter,
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