All reports

Name:  maig  
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233274493229
Email:  ama_kokoli@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.asiandating.com
Report:  she was using a name in asian dating site as ama kokoli but she introduced herself as maig...shre said her father was from thailand and her mom is from ghana...and then a sad story about her dad dying in a car accident...they will ask for your cell numbers and let you see a supposedly a pretty white girl, with a gold colored bikini and she suddenly starts dancing infront of the webcam to stimulate any man senses....LOL.starts calling u her love..but they are so stupid coz they keep asking what was my job...around 5 times..hahaha..this is her Identity in www.asiandating.com Maig (33) Female / Single / ID: 2585104 Phra Nakhon, Bangkok, Thailand
View scammer's photos >>>

Name:  tiffany  mcjohn
Aka:  unknown
Age:  so she says lol 28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tiffany.mcjohn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo. facebook
Report:  hello she scamed me for 2,300.00 tottal for plane ticket and pass port you have some of her pics but they are from a diffrent name
View scammer's photos >>>

Name:  Anna  
Aka:  unknown
Age:  25
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  annadrenaline@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.swatka.pl
Report:  hi Marko. Jestem bardzo zadowolony z uzyskania odpowiedzi. Czuje to, co czujesz duze zainteresowanie do mnie kilka dni, znamy juz wiele szczegolow na temat naszego zycia. jak jest dzisiaj dzien? Jestem bardzo zadowolony, ze nie musze isc do pracy. I juz mowil o, ze teraz wakacje do sierpnia. ale nie chce znow zacznie dzialac. poniewaz pracuje jako ksiegowy i pracy przy komputerze caly dzien, to jest bardzo zmudne i nudne. jaka praca jest najbardziej powszechne w kraju? Mam problemy z pracy w swoim kraju? Pytam powaznie, poniewaz bedzie mi bardzo milo spotkac sie w najblizszej przyszlosci. jak sie czujesz na ten temat? Z pewnoscia za wczesnie by mowic o spotkaniu, ale chce znac odpowiedz od Ciebie. jak traktujecie do mnie? i co mam problemy z zatrudnieniem? tutaj na te dwa pytania, bede czekac na odpowiedz. Dzis jest deszcz, kiedy poszedlem do sklepu, mam mokre, wiec teraz musze isc do lazienki i wziac prysznic i ubrania umyc. Mam nadzieje, ze zobacze swoja odpowiedz, zanim pojde do lozka. pocalowac: * Twoj Anna
View scammer's photos >>>

Name:  Ekaterina  
Aka:  
Age:  28 years old
Location:  Oryol Oblast
Address:  K.Marksa Street 28a-22 Livny, Oryol Oblast
Phone:  unknown
Email:  kateprettygirl28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://msc.wlxrs
Report:  This person has been sending the same emails and photograpis (content) to several people at the same time.
View scammer's photos >>>

Name:  Cheryl  Wiggins
Aka:  unknown
Age:  45
Location:  Kuala Lumpur, Malaysia
Address:  USJ 12 8B House #9
Phone:  unknown
Email:  caringheart146@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was contacted by this female on match.com who presented herself as a 45 year old lesbian from Palm Springs, CA. Our conversations then went to windows live messenger. She presented as a wholesale buyer/seller of antiques who was in Malaysia. A couple of days into conversation, she asked for $2,000.00 for customs taxes in order to have items she purchased shipped to the United States. This money was to be sent via Western Union. The money was sent and it was confirmed Cheryl Wiggins picked it up. Now, she presented a document that alleges she is entitled to $10,800.00 for items in Malaysia. She presented this as 10.8 million dollars and stated she needed $8,100.00 for storage fees. Contact has been severed and no further monies have been forwarded.
View scammer's photos >>>

Name:  Linda  Naki
Aka:  Peace Zigah
Age:  33
Location:  Ghana; accra
Address:  784/4 Katobabi down
Phone:  
Email:  sweet_lonely11@yahoo.com, linda_naki@yahoo.com, linda_terry15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mbuzzy
Report:  Very smart woman she went to school and gradated to be a nurse .... she uses manipulation to get what she wants ... We were engaged and she was coming to U.S. to marry me but said she needed air fair and that her grandmom had sent her 1100 but needed 750 more so i sent her some and then she sent me the flight fair and when i went to the airport she never arrived and i checked and she never got on the plane... hen i asked her about it she said they would not let her on the plane cause she had to have a current id and a physical exam.. she said she needed 500 hundred more but i told her i could not afford to send that to her and she said her grandmom would pay half... well i still have not seen her and now she says all she needs is $80 to complete her airfair cause she has to pay her agent i told her no and she said i don't love her ad i don't want her to be my wife ... there is the manipulation she will also say she will kill herself .. be very careful
View scammer's photos >>>

Name:  kate  norman
Aka:  unknown
Age:  dont know
Location:  liberia
Address:  unknown
Phone:  unknown
Email:  katenorman31112@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have received detailed letters regarding this person, she has said that she will give me thousands of pounds to help her take money out of liberia.
View scammer's photos >>>

Name:  Fugar  Vivian
Aka:  unknown
Age:  unknown
Location:  libya
Address:  University of Congo
Phone:  unknown
Email:  fugarvivian @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she want me to help keep some amount of $ for her.till the war in Libya is over.After, she will join me in Nigeria.
View scammer's photos >>>

Name:  humu  love
Aka:  unknown
Age:  32
Location:  Ghana
Address:  00233
Phone:  unknown
Email:  humu_love200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch
Report:  she is a scammer trying to get money from me
View scammer's photos >>>

Name:  Lenka  Konetka
Aka:  Elena Hlopova
Age:  28
Location:  Molodogvardeysk
Address:  unknown
Phone:  unknown
Email:  lenka-konfetka@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  She first sent me sexy pics of herself, then tried to get me to pay for translation of emails.
View scammer's photos >>>