All reports


View scammers profiles with photos >>>

Name:  michel  bass
Aka:  unknown
Age:  32
Location:  lyons,new york
Address:  unknown
Phone:  unknown
Email:  michelbass43@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lyons,new york
Report:  ask me if i can help her relocate to move in with me and asked me to send here 1400.00 to help move down here and gas and tires for her car

Name:  Anastasia  Garaeva
Aka:  Nastya
Age:  31
Location:  Russia, Omutninsk
Address:  unknown
Phone:  unknown
Email:  enasti@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Has lots of fake documents, Passport, airline tickets, very sophisticated operator. Doest like Instant messaging, prefers email

Name:  Elizabeth  Opare
Aka:  Christabel Adriano
Age:  27
Location:  London, UK
Address:  1 the vineyard street, sunbury. Middlesex, England
Phone:  unknown
Email:  adrianochristabel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  establishedmen.com
Report:  Was contacted by her under the name Christobel Adriano through Establishedmen.com. Right away she started talking about sex and how much she liked my photos. Told me she was a frustrated musician and maybe I can help her with her dreams to make a record. Claimed to be from Brazil but living in London with her mom and sister and working as a hairdresser. Her street address is the same as another woman I briefly corresponded with off the same site whom I also suspect is a scammer. Told me her father worked for the Italian Mafia and was strangely killed in a car accident and it is believed he was

Name:  Teresa  Williams
Aka:  TessCutie
Age:  26-30
Location:  Riverside California USA
Address:  unknown
Phone:  unknown
Email:  teresawilliams0102@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This person sounded very qenuine. They wanted to start things off slowly and then build up on that. The only thing is a much younger woman scenario. Looking at her photos she wouldn't have had trouble finding plenty of men I would have thought. She seemed to forget what I had already wrote to her and asked some questions again. She only wrote back if I wrote. I haven't heard from her now for nearly 2weeks. If she was really interested she would have made contact by now. She also made out her parents were now dead and she was alone. At the moment stranded in Eygpt on a supposed business deal. This is probably a picture of someone else and it is probably a criminal gang operating I think out of Mountain View California USA.

Name:  monica  lopez
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  1110440603
Email:  lopezmonica701@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  Scammer for sure! Sent pics from www.karendreams.com She has some kind of webcam but It's not her...

Name:  Mawia  Habib
Aka:  unknown
Age:  34
Location:  Ghana Accra
Address:  00233
Phone:  00233547887221
Email:  mensahlydia18@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.dailymotion.com/
Report:  always the same messages about getting money for webcam internet sick mom traveling costs visacosts and so on

Name:  na  na
Aka:  Lonely
Age:  37
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  lamur.ru
Report:  Pretends to be German living with her mother in Ghana, Africa. But she does not speak German, only bad translations from Bablefish. He/she is using fake profiles and pictures.

Name:  Christine  Lopez
Aka:  unknown
Age:  30
Location:  Manila Philippines
Address:  unknown
Phone:  unknown
Email:  christine Lopez2000@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fiance scam money sent to manila

Name:  Ioana  Nechit
Aka:  unknown
Age:  35
Location:  Romania, Bistrita
Address:  Stefan cel Mare number 4
Phone:  unknown
Email:  libelulaeueu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  OkCupid
Report:  Romanian Women looking for man US, needs help, visa, medical, insurance, train travel to embassy, food, rent, airfare, motel, dental

Name:  MARIAN  WESCOTT
Aka:  unknown
Age:  27
Location:  NIGERIA / ABEOKUTA
Address:  13 MARRON STREET
Phone:  unknown
Email:  MARIANWESCOTT@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  CHEEKYLOVERS.COM
Report:  I HAVE WRITTEN TO THIS LADY FOR ABOUT THREE WEEKS NOW AND SEND HER SOME MONEY AS SHE SHOW ME PLANE TICKETS TO COME HERE HAS TOLD ME HER BROTHER HAS DIE OVER THER AND WAS THERE TO SORT OUT HER BROTHER STUFF I HAVE LOTS OF PHOTO OF HER AND NOW SHE IS USEDING ME AS A GO BETWEEN AND GETTING OTHER PEOPLE TO SEND MONEY TO ME AND I SEND IT TO HER . I MITE HAVE LOST A COUPLE OF HUNDRED BUT PEOPLE AREE SENDING HER THOUSAND AND I WILL GO TO MY BANK TODAY AND TRY AND GIVE IT BACK TO THEM.


View scammers profiles with photos >>>