All reports

Name:  Lucinda  Hawkins
Aka:  unknown
Age:  27
Location:  illinois,usa and i forget the city in Nigeria,Africa
Address:  unknown
Phone:  unknown
Email:  LucindaHawkins1984@yahoo.com
Skype:  
On web sites:  be2.com
Report:  She wanted me to send her 930.00$ because of some kind of papers they were requesting in the airport to come here to Montreal, Canada from Nigeria, Africa. She fell in love with me pretty quickly and said that i could not imagine the love that she felt for me. But she kept on requesting the money and told me she was bringing diamonds to sell over here. She would try to lure me into doing it with fake emotions. I got so upset and felt so dumb afterwards that even though it was my first experience with online dating i choose to never try again and i am very paranoid now. I ask them immediately to see them on camera. I tell them about the scam artist and the fact that i will not give them money in case it is all lies.
View scammer's photos >>>

Name:  Yuliya  Namestnikova
Aka:  unknown
Age:  24
Location:  Muromcewo-city, Lisina street 2, flat 6, post code(zip) - 646430.
Address:  646430
Phone:  unknown
Email:  rurdoshoohre@hotmail.com
Skype:  
On web sites:  
Report:  I was contact by Yuliya, originaly, by e-mail from rurdoshoohre@hotmail.com. we corresponded for about 20 days, I started to notice that the e-mails were once a day until their was money requested. First the money was for a ticket to US $1,000, then supposedly see received money from her parents for this. Then the money I sent originally for the ticket was because the Russian embassy required her to have 2,500 dollars to travel, which was supposedly required by US. So she requested 1,500 dollars more. Then supposedly she left the hot water valve on in the apartment she was renting in Moscow and the landlord had supposedly taken her Visa and documents and was tell her she needed to pay $3,600 for damages for the apartment. So I sent her another $1,100 dollars. The money's were sent Western Union to Russia to the name of Yuliya Namestnikova. This happen three times once for a $1,000, once for $1,500 and once for $1,100. She said she was going to pay the landlord get her document and visa back and fly to US.
View scammer's photos >>>

Name:  Melissa  Bernett
Aka:  unknown
Age:  31
Location:  New Jersey
Address:  20 adeola street, Lagos, Nigeria
Phone:  +234-816-112-5372
Email:  m_bernett31@yahoo.com
Skype:  
On web sites:  AmatureMatch.com
Report:  *********************************** Letter 1 ***************************************** Hello ! My name is Melissa. Wow, your profile is so vibrant, and intoxicating / Like a breath of fresh air, in the springtime. It's so reverential to hear of a Guy that knows what he wants, shows a multitude of intellectual power, and has God's blessings in the overall plan. If all that comes from my getting to know you is a profound friendship, I'll cherish those memories and take them to Heaven with me. I'd like to chat with you, and have the privilege in getting to know you better. I have been hurt in the past and won't want that to happen anymore..i seek for that someone who knows how to treat a woman right and how to make a woman happy..i so much have lots of love to offer to my man.I would love to get to know more about you if you could just respond back with some info about yourself..My profile Name on Amateurmatch.com is m_bernett300.. I will be Looking forward to read from you asap...I am also Online on Yahoo Messenger.So Please add me on
View scammer's photos >>>

Name:  Rene  Mock
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  3401
Phone:  
Email:  renemock17@gmail.com
Skype:  
On web sites:  facebook
Report:  she is a scammer
View scammer's photos >>>

Name:  Liana  Lulak
Aka:  unknown
Age:  n/a
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lianalulah@yahoo
Skype:  
On web sites:  horneymayches
Report:  IP Address : 68.63.147.91 Location : United States Phoenix Latitude / Longitude : 6.453056 LATITUDE, 3.395833 LONGITUDE Connecting through : COMCAST CABLE Time Zone : UTC +01:00 Net Speed : DSL IDD Code : 850 Weather Station : NIXX0016 - Phoenix This ping has been altered
View scammer's photos >>>

Name:  Courtney  Brian
Aka:  unknown
Age:  29
Location:  London
Address:  unknown
Phone:  unknown
Email:  sexycourtney59@yahoo.om
Skype:  
On web sites:  unknown
Report:  Will ask for money for rent, food etc. Is very good at making the person feel loved which in turn makes them send
View scammer's photos >>>

Name:  charity  obenewaa
Aka:  unknown mrs shroeder
Age:  32
Location:  Accra Ghana West Africa 00233
Address:  AB 294 Accra
Phone:  unknown
Email:  charity_love4u@yahoo.com
Skype:  
On web sites:  senior people meet
Report:  numerous emails and msg sent back and forth . Im using a ps3 not a pc and i have all the letters and photos she or it has sent to me. I dont know how 2 forward these to you. the latest being a request for 300 dollars for food for her mom and little sister but when she sent the email she signed it Mrs Shroeder and she said her name was charity Obenewaa
View scammer's photos >>>

Name:  Kelina  Smith
Aka:  unknown
Age:  28
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  kelinasmith42@yahoo.com
Skype:  
On web sites:  alt.com
Report:  THey inititated contect with me through the mail system of Alt.com I corresponded with them for 5 letters, back and forth. I notice that their responses didn't match what I was specifically replying...they seemed to be
View scammer's photos >>>

Name:  Ekaterina  Makalakova
Aka:  unknown
Age:  32
Location:  Voronezh Russia
Address:  unknown
Phone:  unknown
Email:  katyamaklakiva@yahoo.com
Skype:  
On web sites:  UNKNOWN
Report:  She appeared in my mailbox out of no where.she sent me a picture of herself in every e mail on a vikini,at the restaurant, at work(hospital) with her dad, mom and joungest sister. she said that she was very lonely and wanted to meet somebody to spend the rest of her life with she was up for a vacation and wanted to come to US for our first meeting, she only had $1100 she traveled to Moscow to get her visa and needed to present airplane tickets in order to resieve visa, she asked for $1200 for tickets when she went to embassy they told her the US goverment requires tourist to present financial stavility of $80 per day that they'll be in the US then she found out she had made a mistake in the paperwork and instead of 30 days she put 60days to spend in the US there fore she asked for an other $3k total $7200. at the end she could't come because her bank needed a full payment of her morgage before traveling to Us wich was $3800 The enbassy canceled her visa process until she takes care of debt with the bank.
View scammer's photos >>>

Name:  Rita  Ayitey
Aka:  unknown
Age:  22
Location:  Accra Ghana
Address:  po box at 54 Achimota
Phone:  +233273736407
Email:  rita_ayitey@yahoo.com
Skype:  
On web sites:  Yahoo and facebook
Report:  This person makes threats and promises to get money from vulnerable men, taking everything and brainwashing the victim to get money from family, employers ect, with false promises that it is for their future, she is ruthless and has no feelings, only for money and will stop at nothing to get it.
View scammer's photos >>>