All reports


View scammers profiles with photos >>>

Name:  Anastasia  Chirkova
Aka:  Anna
Age:  28
Location:  Russin
Address:  unknown
Phone:  unknown
Email:  annutku@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  The same Messages in german (translate with a website) also written to the other guys here in this content. The last email was also too for pay the visum and the flight in a other country for married and much more. The payment should be 410.

Name:  olga driga  vasilevna
Aka:  unknown
Age:  28
Location:  ryazan oblasti, russia
Address:  unknown
Phone:  unknown
Email:  sweetangelgirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  Olga driga vasilevna born on november3,works as a language teacher.this absolutely drop dead gorgious lady will write you the most sincerest letters of her undieing love for you,she is highly intelligent&will send you photo's of her teaching at school&eventually other provocatitive material.she will ring you to confirm it is her you are writing to,she will tell you she wants to meet you &will travel to see you.she asks for small amounts of money first for her passport always in U.S dollars then she claims she can't receive it and asks you for more.she scammed me for the total of 1100 U.S dollars in two payments of $500.she will never hand over her personal details when asked numerous times&she is on facebook.

Name:  sarah  scotch
Aka:  unknown
Age:  29
Location:  united states,,alabama.vermont,ohio,california
Address:  5125 benning road jacksonville, florida
Phone:  234-802-6614, 802-661-4006, 234-802-661-4006
Email:  sarah.scotch@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messanger, Millionaire Dates.com
Report:  Sarah scotch contacted me while i had a trial membership on millionaire dates.com and asked for my e-mail address and she would meet me on yahoo messanger,her initial contact with me was from an email cotaining the last word Soully,from toronto,canada, on chapman street.she proceeded to get quite personal stating she had an aunt in winnipeg,manitoba, canada that she has visited around the easter holidays and that she would like tovisit her aunt and spend some time with me,at this time she sent a few photos ,a very pretty girl,,she explained she did photograpy and that business was quite slow so she had the time to come and visit but not the money for airfare and needed $1500.00 usd to be moneygramed or western union to her travel agent , Carlos Barrera living in jacksonville, florida, as she was goung there with her mom to take care of her ailing grandmother,i googled the adress, 5125 benning road and found out it was a house that was owned by

Name:  Bella  Brown
Aka:  unknown
Age:  30
Location:  Nyakrom, Ghana West Africa
Address:  unknown
Phone:  unknown233-245-186679
Email:  Bellabrown@yahoo.
Skype:  
Messengers:  
Social:  
On web sites:  Adultfriendfinder
Report:  Bella Brown, has been on the Adultfriendfinder site. Not sure who she is the pics she sent to me, is a latina model from Venezuela, South America. This young ladies pics she sent to me, goes by her porno name as Karla Spice, her real.name is Merlinda De Jesus .

Name:  husyn  adams
Aka:  zee
Age:  34
Location:  ghana
Address:  12th tesano st
Phone:  233202459904
Email:  husynadams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myyearbook
Report:  she says that she needs money because the airport says there is a fine because she is late returning to the states .

Name:  Neth  
Aka:  Neth139
Age:  21-25
Location:  Suriagao, Philippines
Address:  unknown
Phone:  unknown
Email:  lady_elektra@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  I received a messsage from a young woman from the Philippines saying she would like to get to know me better and left an e-mail address. I wrote back and said for her to tell me more about herself. Of course she didn't want to respond on the dating site. Typical scam scenario of a much younger woman trying to con a much older man. The picture most likely is of another person as well.

Name:  ogadengbe napoleom  
Aka:  unknown
Age:  25
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lynnequine@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My name is Lynne Quine an Expatriate banker with a bank here in Ghana (Barclays bank Accra, Ghana) and I request for your acceptance to assist me secure the sum of Eight Million Five Hundred Thousand United States Dollars (U.S $8,500,000.00) which is in our corresponding bank in Europe but belongs to a late customer and who have a similar surname with you as such i would like you to stand the next of kin and claim the money. I will provide all the necessary documents to back your claim and file the application for the money to be paid to you.The money can be transferred to any bank account of yours for placement program. We will discuss the details if you accept. Be rest assured that it is a hitch free transaction as all legal documents will be presented by me through a reputable lawyer here. Respond through my email address below. Regards, Email:lynnequine@yahoo.com.ph

Name:  lisa  hernandez
Aka:  lisa croxton
Age:  33
Location:  lagos nigeria
Address:  unknown
Phone:  
Email:  hernandezlisa4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wildbuddies.com
Report:  took me for a lot of money , said she loved me and wanted to marry me and have kids , every week she needed money , several hundred at a time , said her parents died and left her a lot of money , send her 700 hundred more dollars to open an account their to get her money , i would not send it . i also have pictures of her if you need them .

Name:  Anna  Konova
Aka:  -- uknown--
Age:  27
Location:  Russia, Leninogorsk
Address:  Leninogorsk 423250, Stroiteley street,the house 42. apartment24
Phone:  -- uknown--
Email:  konovanna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  -- uknown--
Report:  It seems that person performed typical to the others. After a while I recognize that letters/answers were created automaticly. Letters did not continune each other. It was strange the person does not have telephone (mobile), nor internet .

Name:  Anita  Johnson
Aka:  unknown
Age:  30
Location:  Ghana, Africa
Address:  unknown
Phone:  +233265916003
Email:  anitta4u909@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  :‎ i will get 20 gh if you send 21dollars calling card / :‎ what''s gh Anita Johnson ( Apr 12 7:51 PM ) :‎ i mean ghana cedis +233265916003 www.ghanaairtime.com . Do not send cc info to any one much less out of country. This is part of conversation. That show this one does not know what they are doing very well. This one does not say that it buy


View scammers profiles with photos >>>