All reports


View scammers profiles with photos >>>

Name:  mercy  thomas
Aka:  unknown
Age:  31
Location:  holywood,fl
Address:  74 stanhope av. london n3 3na,uk
Phone:  unknown
Email:  mercy_thomas1212yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirtomatic,loveicq, facebook
Report:  this girl has been reported as mary helen brown in this site,she uses the same history and just change that his mom lives in london england with her, i trusted her for one year until i found her pic on here, in a short period of time she wanted to come to my place and asked me to buy her tic then ket from london to miami, she told me was 1200 dls and she wanted to send the funds to her agent in usa,(anita dickerson-lansdowne pa 19050) then she told me needed more money for the vaccine certificate, then more money because vaccine certificate was not accepted and had to do it again,she sent me a copy of her flight ticket, then when she alerted me was going on way to the airport i didnt hava comunication until next day a doctor (nikki_doris@yahoo.com) left me a message saying mercy had an accident but was alive and soon wiil be ok, now she says had property from her dead parents of 3 million dls and want to put in my name because her parents wrote on the testament that the owner of the money has to be her soulmate,of course is not true because she doesnt know me well, but she got a lawyer( robert naeger,emails, attorney.robert@consultant.com and robertnaeger@gmail.com ) that met her to talk about the properties and he says the money has been kept in the security company and needs 1800 dls to change the ownership that will be my name, here is the lawyer company and phone number(robert n.chambers & solicitors 6512-rugby avenue,huntington park.ca. tel(323)5031648, he is actualy in nigeria, tel 011 234 818 449 5078. he wants to i send the funds to bello mumin tunde, address lkeja, lagos nigeria and mercy gave me the address of seun badmos,city ketu,lagos nigeria 23401 to send money to her because never wanted to i send money in her name.

Name:  Linda  Cole
Aka:  lindacole2005448, linda46652
Age:  30
Location:  Allen,TX United States, south africa malaysia and ghana
Address:  unknown
Phone:  469-279-3458
Email:  lindacole2005448@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BeNaughty, Yahoo Messenger and e-mail
Report:  I was contacted by this female through BeNaughty. March 20, 2012. On March 23, 2012, she said that she had to take her mother to the hospital in Allen, TX and they needed to transfer her to a hospital in PA and wanted me to help with the cost of transferring her to that hospital. She continued to ask me for money just about every day until April 4, 2012 when she said that I could not have her because I could not help her and that I did not know what was best for her. I have a couple of e-mails that I traced the ip addresses to Lagos, Nigeria and the other traced to the United Kingdom. I reported this to BeNaughty and they said she was reported by someone else for the samething. I also reported this to Yahoo on April 6,2012, and as of 4/15/2012, she is still seen on Yahoo Messenger. She gave me a picture that another Yahoo user id of Annagive12 gave to me, the same picture, and in her picture on BeNaughty, there is a man in the back ground and Linda said that there was no man in the picture, just her and I have that picture as well as a few others from both user id's and they look identical. And I was asked for money from Annagive12 as well.

Name:  Maggy  Jordan
Aka:  Shela Rae
Age:  32
Location:  Kuala Lumpur, Malaysia
Address:  Cyberjaya
Phone:  unknown
Email:  Maggyjordan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1,
Report:  Posed as helpless girl stuck In Malaysia with her mother. I contacted her December 23rd and she recontacted me December 29th. We collaborated for 3 1/2 months until I was directed to this website where I found Shela Rae aka Cassandra from New York. What started my suspicions initially to lead me to check her fraud status was that she couldn't identify with me miles or feet in distance. She could only tell me metric units. She received many thousands from me through Western Union and provided fraudulent numbers of fake hospitals and doctors. I believe she is a man because when I pressured her to cal she sounded like a man pitching her voice. After hearing Cassandra's voice on blueyedcass.com I finally knew she was a fraud. The story ended with me me severing ties and I'm in the midst of contacting a Malaysian lawyer and private investigator. I don't have any hopes but I'm attempting to find this Maggy Jordan and hopefully she will lead me to who is online commiting fraud. There's a profile on Facebook under same name.

Name:  Nadezhda  Chivanova
Aka:  unknown
Age:  36
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nadezhda1975@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Well, to be honest i'm not realy sure because i didn't loose any money but we've been writing for a month now every 2 days regularly and she wanted to come to see me here for a month so she asked me for some money, at first it was 950$ i replied that i didn't have that kind of money . I am unemployed single parent and i'm back to scholl fulltime. So after my refusal, she said she asked other people around her to help and came back with a smaller amount this time 400$ so i gave her the same reply and she never wrote me back! So to me i think she could be a scammer according to her letters she realy wanted to be with me and insisted to come here to meet but when i refused to send her money she misteriously stoped cold and never wrote me again. I still have all the e-mails do have to send them too and if so how? The contact was first iniciated by her, on social site called ( zoosk ) She claimed to be single with no children looking for a stable meaningfull relationship, she claimed to work for public security in Russia. She sent me over 40 pictures of her. Ilooked on your site with every picture she sent me i allways do and got nothing even close so that's why i'm not 100% sure but never the less she stoped writing the day after my refusal!! that was strange to me.

Name:  linda  owusu boateng
Aka:  eugeia nelson
Age:  24 ?
Location:  adum kumasi ghana
Address:  po box ks 9451 adum kumasi
Phone:  
Email:  lindaowusu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype / gmail.com
Report:  this girl wantedme to add her as a contact on skype so i did she then started to lure me in she told me she loved me and wanted to be with me forever i was hooked about 5 days after starting chatting with her she said she needed money to pay the internet bill so i sent her some as i was then besotted by her ,she was sending me photos of her all of which you have on file plus more we then move on to wanting to marry me and her to be the mother of my childred ,so she got some costings for me to get her into the uk it was 1250 to get her to me isent her 200 to sort out the passport and a medical report once i had done that our contact slowed she was not available for long m i got worried then a close freind showed me your web site aho there she was linda owusu boateng eugenia nelson

Name:  diana  murtazina
Aka:  unknown
Age:  36
Location:  perm ,russia
Address:  unknown
Phone:  unknown
Email:  angelheavenly76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  various dating sites
Report:  I have had contact with her for nearly 2 yrs without giving her money .she's real but going by the name Diana . I have over 400 letters & 200 plus pics. I'm a african american man . i knew how to play her & keep her on the hook .she even called many times, same voice everything even birthdays, xmas pics, everything . I was not going to give her anything, she even changed her hairl color its brown now & she looks a lot different. she told me she felt i didn't care enough about her to get her here to the states and the long distance relationship ended. she's getting older and her time is running out so she should be stopped

Name:  janet  mark
Aka:  SALIA Emmanuel
Age:  32
Location:  accra ,ghana
Address:  14 nima street
Phone:  233246127705
Email:  HHEART47@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  IS A DATE--Naughty--MATE1--- AGE MATCH
Report:  Still in contact with her but not as much since I stopped sending money. She makes her living doing this so she has it down to a science. I've seen her on cam and had her stick her tounge out and hold her dog in front of the camera. This is Megan QT and there is no doubt. The e-mail want trace. but she is still useing it as of last nite. her website is MEGANQT.com

Name:  Khadeeja  Obeidi
Aka:  unknown
Age:  36
Location:  UK
Address:  khadeejallah@gmail.com
Phone:  unknown
Email:  khadeejallah@gmail.com>
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com
Report:  Subject: Khadeeja From Qiran.com Salaam, My name is Khadeeja Obeidi From LIBYA am single, i am contacting you base on trust, I want propose to you to be the love of my life, I took my time to communicate with you on line still remains the fastest way of communication so i do not have a choice rather than trying with this medium am presently in United Nations Camp at this moments, Am seeking for the true love of my life . The right man that will get back my life and be with me forever,Tell me more about yourself, I better stop here until i receive your positive response. Thanks, Khadeeja Ati Obeidi.

Name:  Linda  Bellomo
Aka:  unknown
Age:  44
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  softendasmile@yahoo.cpm
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, match
Report:  She started hitting me up for money in Dec. 2009. Wanted money for an xbox 360. Latter money for a Dr. bill. Then air fair to get back to the US. She sent me a copy of her passport. It is a fake. I have her contact over their. His name is Nduka Uzockukwu. The is to be a manager at the hotel where she was staying till money ran out. Now she and her two kids live at his place. She has a boy and girl.

Name:  Helena  Smith
Aka:  helena_smith001
Age:  30ish
Location:  I dont know! they are a scammer, could be anywhere!
Address:  unknown
Phone:  unknown
Email:  helena_smith001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mate1.com
Report:  initiated contact with me by saying (she) found my profile on www.mate1.com, a site I initially looked at. She attempts to talk to me via yahoo instant messenger many many times, always uses the BUZZ to initiate, seems very interested in my details but gives little about hers, and what she does give cannot be properly verified or conflicts with what I do find. She does not have a profile on www.mate1.com despite saying so and giving a profile name. So far she is just in the initial stages of trying to influence me. today I received an IM with the following: helena_smith001: Toi di lang thang lan trong bong toi buot gia, ve dau khi da mat em roi? Ve dau khi bao nhieu mo mong gio da vo tan... Ve dau toi biet di ve dau? http://nhatquanglan1.0catch.com therefore in my view this is a scammer.


View scammers profiles with photos >>>