All reports


View scammers profiles with photos >>>

Name:  Cindy  Abena
Aka:  Janet Love, Hawa Bansi, Ruth Senyaglo,Fuseini Lukman, Leticia Ametepe
Age:  31? D O B 9-4-1981
Location:  Carver, OR some place in GHANA for dad's funeral 9-3-12
Address:  unknown
Phone:  233-549-4759-05(her&mum)/233-243-8383-72(uncle Samuel)
Email:  cindy.abena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  On 8-27-12@4:57:37AM my profile for Match.com was approved and posted. On 8-27-12@5:06:01AM I was contacted by a

Name:  Melissa  Denislantey
Aka:  Joyce Aidoo
Age:  36
Location:  Accra Ghana
Address:  unknown
Phone:  +233547583411
Email:  melissa20005@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She requested I buy a Kente' cloth ($300)

Name:  victoria  floret
Aka:  unknown
Age:  28
Location:  Krasnodon (Ukraine)
Address:  unknown
Phone:  unknown
Email:  viki.floret@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  Very similar experience to mark

Name:  Julia  Sazonova
Aka:  Julenka
Age:  27
Location:  Ukraine
Address:  Ternopil PLZ 46000
Phone:  
Email:  Julenka
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  This woman is asking for money to get her traveling papers because she want to travel to see the one she is corresponding with and by the time she received the money she is not willing to travel...

Name:  Larisa  Mansurova
Aka:  unknown
Age:  29
Location:  Abakan and Novosibirsk, Russia
Address:  Apt. 24 House 46 Gagarina St., Abakan, Russia
Phone:  79671047003
Email:  larisa637@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  I was contacted by Larisa by email March of 2012 through a online dating site. Very little comm first few months; two, three emails a month. Until July when I developed the intent to pursue her. Emails every day for six weeks, rarely missing a day, sent and recieved. Photos attached to many emails depicting immediate and extended family members as well. Three phone calls over the course of August 2012, although only two to three minutes each and limited comm due to dialect. Though she seemed to have a fair command over spoken English. Sent her money for air tickets a few weeks ago. Received photocopy of said tickets along with other personal information from Larisa. Enough to make me trust her. Then sent her lump sum of 1500 for visa arrangements. Constant email contact throughout entire process until last Western Union payment was received last week and have not heard from her since. I realized the gravity of my bad judgment as I watched the last person get off the proposed flight at my local airport.

Name:  tatyana  
Aka:  unknown
Age:  29
Location:  russia, livny
Address:  unknown
Phone:  unknown
Email:  sweet tat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  just recieved an exact copy word for word of other e-mails her had sent last fall; just recieved a 2nd e-mail today she is getting ready for a vacation.... sounds way too familiar

Name:  Iwina Natalya  Vyacheslavowna
Aka:  Natti
Age:  28
Location:  Russia Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  swetimna@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt
Report:  I initiated contact, have communicated for 3 months, unfortunately sent money. She! still is unaware that I know. Noticed that many questions were unanswered. After discovering she was a scam I noticed differences in english style. Copy of passport sent to me along with the typical

Name:  sara  nelson
Aka:  unknown
Age:  34
Location:  fdfd
Address:  unknown
Phone:  unknown
Email:  fdfd
Skype:  
Messengers:  
Social:  
On web sites:  fdsfd
Report:  fdsdsf fdsdsf fdsdsf fdsdsf fdsdsf fdsdsf fdsdsf fdsdsf fdsdsf fdsdsf

Name:  lena  
Aka:  unknown
Age:  26
Location:  unknown
Address:  foreign
Phone:  unknown
Email:  kras.lena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  is spam or not, she sent me friend request and said that you add me as friend. I love your country*(India), and I want to come India. she sent me some photos of her and begged myself photo too.

Name:  Eugenia  Nelson
Aka:  Selina V. Hugh
Age:  27
Location:  Agona Nyarkrom, Ghana
Address:  P.o Box 27
Phone:  00233 241492722
Email:  powerofhorse40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  This woman contacted me on Adult Friend Finder and got me chatting on yahoo.com. She seemed very real but fell in love very fast. She brought up needing minutes on her phone and I bought her $40 worth of minutes. She kept bringing up wanting to marry me and the like. She also said she needed money for health care, then that her mother needed it. Next she moved on to needing a phone, then an Ipod. She kept saying that I didn't need to send her anything and that she would love me no matter what. I asked her for her address and googled the city. Your site came up in the search and I am so glad it did. Worth every penny to join. Thank you thank you thank you! This woman is the scum of the earth.


View scammers profiles with photos >>>