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Name:  VIVIAN  CONVENTO
Aka:  VIV
Age:  35
Location:  PHILIPPINES
Address:  unknown
Phone:  unknown
Email:  vivien96@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MANY
Report:  SHE'S TELLING A LIE ABOUT HER IDENTITY SHE'S FROM PHILIPPINES BUT NOW SHE'S LIVING IN AUSTRALIA, SHE CAN MAKE YOU CRAZY BECAUSE SHE HAS A BEAUTIFUL FACE, THEN ONCE YOU FALL FROM HER SHE WILL MAKE SOME STORIES SO YOU WILL GIVE MONEY TO HER SOMETIMES IN WESTERN UNION AND SOMETIMES TO HER BANK ACCOUNT. SO BE CAREFUL TO THIS WOMAN,

Name:  bobing  anny
Aka:  29
Age:  29
Location:  Malysia
Address:  malysia
Phone:  +2347068776284
Email:  bobing_anny@yahoo.com
Skype:  
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On web sites:  stop-scammers.com
Report:  hi I am shahbuddin last one week i was chat with one lady her name Anny She is from USA But she is styding in Malysia But she told she need money for her food stuff i told please send ur Malysian address but she said i have one friend in nigeria u can send to her address she send Nigeria adress but i check in net isave my money I would like to thank s to This site people

Name:  Jessica  Bahi
Aka:  Sery
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  jessicabahi40@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I met this girl on a dating site (Zorpia.com), advertising herself that who ever is serious about a relationship should contact her. She displayed her email address.The girl claimed to be the only daughter of the late Dr Sery Bahi from Ivory coast who was killed in attacks in 2008. She said to have money saved in The Royal Bank of Scotland left by her father, now she wants to deposit it into my account because she is at the refugee camp in Dakar Senegal where they are not allowed to do anything according to her. She then emailed me within a day and told me she has about $7.5 million deposited for her by her father before he die. Now she wanted me to help her get the money from the bank. She gave the number to contact her telling me it's for Rev Father Chris of Life christian church. Then after she send the name Sir Stephen Hester, who's said to be the chairperson of the money transfer board in The Royal Bank of Scotland. Immediately i received a mail from this name asking mo to send my account details, after sending my account details, he called me and told me to send account statement, death certificate, and the power of attorney which should be done by the Senegalese lawyer. I asked the girl for all of these but she said she has a lawyer. She sent the name of the lawyer Barrister Jones Diamansy Faye of Global law chambers together with his contacts. I called and the lawyer told me to send a total of $450 us dollars, for paper work. I told him i have no money, then he asked me to send whatever i have he'l see what to do. I then send him us $200, and told him the balanced will be settled after the transfer. The following day he called me again asking for us $150 to post the documents to the bank. I refused and the called me telling me she is coping with the situation in the camp, so she needs to get out of there urgently. She pleaded that i send the money to the lawyer, I then send us$50, through western union to the said lawyer. After 2 days i received a call from Sir Stephen Hester, the Transfer manager telling me that he received the documents and that he need the lawyer who was processing the documents to come in person to Scotland to sign the transfer slip and to witness the transfer process representing me. When i called the lawyer and forwarded the emails to him, He demanded another us$3500 for all the travelling expenses that i should send the money so that by next week the transaction is done. So that's when i started to be suspicious and told him that i can't send any money no more. Also what surprises me most is that every time when i tell the girl about all these demands, she just insisted that i pay or send the money because we are close to get the money. She told me she want to be with me and sent me some photos of her. Now to my surprise i visited the site of Dakar refugee camp and saw most photos used by these scammers. To me it realy showed that she is not the one claiming to be. They just wanted to eat my money. That's when i saw this site and decided to report this!

Name:  Anabella  Brooklyn
Aka:  username=gasdastasras
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  anabellabrooklyn@gmail.com anabellabrooklyn@yahoo.com anabellabrooklyn@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder network
Report:  Asks for email because she likes your profile (has been removed from website for abuse), username=gasdastasras. No photos were supplied, her profile says

Name:  Elena  Jaremchishina
Aka:  Angelica Celca, Anna
Age:  35
Location:  Russia Naberegnye Chelny in Republic Tatarstan
Address:  Lilac Street 23 -32
Phone:  79276820545
Email:  Elena-babusya@gmail.com,
Skype:  
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On web sites:  RussianCupid.com
Report:  Starts out slow and talks a lot about trust and patience. Claims nice family in nearby city but lives on her own and works in travel agency. Speaks Russian, German, English. Very patient and clever with her scam. Acts shy about asking for money but needs computer, cell phone, etc or can't continue to keep in touch. Arranged for travel to USA with the help of her boss at the agency. Patient enough to wait many months and report back on visa status until she finally gets one. Requires money for plane/visa/etc. Then says at the last minute she needs money for proving to immigration that she will not be a burden in the USA if she is alone. Had a man call claiming he was with the Moscow police to tell me that she has been robbed of all of her money and is in the hospital.

Name:  Nicole  Jonson
Aka:  unknown
Age:  38 11/04/1974
Location:  taastrup, kopenhavn (Denmark)
Address:  unknown
Phone:  unknown
Email:  missnickyjonson@gmail.com
Skype:  
Messengers:  
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On web sites:  VictoriaMilan.com.au
Report:  provides her email address on website, after some correspondence and photo sending, asks for money because she is in Spain and penniless.

Name:  Melissa  Campagne
Aka:  unknown
Age:  30.
Location:  Abidjan, but in Seatles from the IP adress :)
Address:  unknown
Phone:  unknown
Email:  melissa_campagne@hotmail.fr
Skype:  
Messengers:  
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On web sites:  Facobook. but I have declarate to facebook the false account
Report:  1- Melissa Campagne / AKA- Melissa Midwest / Scammer located at firts in Abidjan Ivory Coast, and after IP check up from my those fucker are located In Seatles USA, See further info down below: 2- Initial contact on FaceBook, after 5 messages,

Name:  Jane  Roberts
Aka:  unknown
Age:  41
Location:  Claimed UK, Lndon but called K L, Malaysia
Address:  unknown
Phone:  unknown
Email:  janeroberts1254@live.com
Skype:  
Messengers:  
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On web sites:  North Scotland Dating
Report:  I was contacted on dating site by Jane on Monday 30th April 2012 - she wanted to be texted. contact continued via e-mail until Thursday 3rd May then on to Yahoo Messenger - last contact Friday 4th May early morning. Noticed that she fell in love very quickly, the quickest yet and wanted to fly to see me asap. Initial contact was on site then moved to e-mail - then to Yahoo Messenger - id - janeroberts1254. She then asked for money to help her get to a taxi to take her to airport as she had spent all her money on her sick granmum. No money was sent and shortly after my refusal she went offline, back once more to ask again then off with no further contact since.

Name:  Irina  
Aka:  Anastasiya Pavlova
Age:  27
Location:  Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  not recorded
Skype:  
Messengers:  
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On web sites:  AdultFriendFinder network
Report:  Hi team, just to let you know this scammer Irina, photo - was using an alias Anastasiya Pavlova as of 5 months ago. I was contacted through a dating site, sent letters and photos, but discovered that she was a scammer. I remember she said she was from Russia, but her profile on the website said Milan, Italy and her email was different from Irina's 2. Unfortunately I deleted all material pertaining to her.

Name:  Inge  Hein
Aka:  unknown
Age:  48
Location:  Cape Town
Address:  unknown
Phone:  +27782192314
Email:  ingehein15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  various
Report:  Same as Linda Green letters with slight variance


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