All reports


View published reports with photos >>>

Name:  anastasia  rusinova
Aka:  ELENA KUKLINA
Age:  31
Location:  RUSSIA
Address:  20/57 kalujskaya
Phone:  unknown
Email:  ELENA,VOG-ELEN@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  ADULT FIND A FRIEND
Report:  TRYED TO TAKE 500 STG FROM ME

Name:  Linda  Steven
Aka:  unknown
Age:  31
Location:  UK
Address:  unknown
Phone:  unknown
Email:  sexylinder19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AFF
Report:  I have been talking to her for quiet some time now.I helped her for her flight here and then she came by and said she needed travel allowance of 850 pounds .I checked and there is no such thing anymore....

Name:  Karen  Smith
Aka:  Sherry Hilton on this site
Age:  31
Location:  Manchester England
Address:  37 villa road OldHam Manchester City
Phone:  unknown
Email:  ksmith4urluv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datelink, yahoo messenger
Report:  She contacted me first and we mailed through Datelink for awhile then moved to yahoo messenger and e-mails. We have been talking since March 2011 and she still mails me and chats on messenger. She has requested money for visa medical for 550 pounds, STF for 1500 pounds and for 5500 pounds. and for acciden to get passort from Metro Ploice in London for 1500 pounds. Wanted funds sent Western Union to her ( Karen Nicole Smith) and also her friend Stacy Morgan both in Manchester ( they claim. Also requested money be wired to a bank in London to the account of Yvette Mugwambi. Says she has an inheritence and has to pay a tax. Uses a male named Charles Goodwill as her attorney. She still mails me and chats on Yahoo but I will not send money but it don't stop her from trying. I have sent info to IC3 and Action Fraud in United Kingdom. I have saved all my mails, photos, and chats.

Name:  tiffany  anderson
Aka:  uniquelove
Age:  28
Location:  puchong,selangor,malaysia
Address:  unknown
Phone:  unknown
Email:  uniqueloveneeded01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  she was all romantic at first and then started asking for $550 for help paying for her mom prescription then later asked for $100 for food then $1350 to pay an agent to pay for all the work that the agent and i was going insane she was asking for money repitively

Name:  Denna  hilton
Aka:  Denna
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  dennahilton@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  This lady is scammed 2000 usd and doing that to my friends away she changes her name each and photos for her is not real ., she doesnt ask for money .....but will do when she start messing up stories ....these are the exact words she using when you get to know that she is a scammer

Name:  Sophie  Vienneau
Aka:  
Age:  29
Location:  Gatineau Canada
Address:  unknown
Phone:  unknown
Email:  sophie19820@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  This person using pictures of Marita Hanley of Tampa Florida. 39 years old. Using same pictures and family photos. She speak french and english. Looking for sexual encouters and other things.

Name:  Augustine  Arthur
Aka:  unknown
Age:  33
Location:  Ghana, Accra
Address:  PO Box KV 421
Phone:  011233264096091
Email:  betrue30100@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This person, Augustine Arthur, is a dangerous scammer. She found me on True, and I started an internet relationship with her. She sent me photos that I now know she either lifted from ATK Kingdom (goes by Mindy there), or if that's really her, then she lied about her past. She is very sweet sounding with an English type accent from conversations I've had with her on the phone. She convinced me to send her money for her birthday, to marry her, and pay some bills, all with the intention of getting ready to come here to the U.S. to be my wife. I'm an idiot for getting involved with her. Beware and don't make the same mistake I did. She gets a friend to pose as her mom on the phone who then proceded to tell me that her late husband, Augustine's father, left her a fortune in gold and cash, and that only the new husband can claim it. There's a lawyer involved, a bank, and it goes on and on. She speaks of God, and Jesus, and is very good at quoting Bible verses. She's a pro, and very good at her scamming abilities. It's possible that she's not even a woman, but a man posing as a woman. I know now that Mindy on ATK Kingdom does not speak with a foreign accent but sounds more like So. Cal. Augustine Arthur is a sick person whoever she/he really is. Don't get involved!

Name:  salley  muda
Aka:  Salley Rukaya
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  mudasalley@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amature match
Report:  this girl has come up again with a couple new pictures that need to be here and another name

Name:  Maame  Paker
Aka:  evelyn mills
Age:  28
Location:  Ghana, kumasi
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  I was approached on Skype...after seeing her picture and your web page http://www.stop-scammers.com/scammer.asp?id=2977...there is no doubt in my mind they are the same person...I can send you the picture she has on Skype or you can see yourself...her Skpe handle is evelyn.mills8...

Name:  Rosemary  Korneh
Aka:  Juliet Antwi
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  233243772217
Email:  rose.korneh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Passion
Report:  This one is patient. Talked for months to get your confidence and sends gifts all the while. I think she is connected with a identity theft operation that provides the gifts so that you think she is legit. after a while she wants you to forward merchandise to her. This is a tip off of some kind of money laundering. Then she wants you to help her with problems she starts to have. eventually she wants you to pay for a ticket for her to come to the US to marry you. She seems very innocent, but devious deception. She claims she has passport and visa but needs $1500 to pay for a visitor fee to the us. If your dont pay that then she says she is caught carrying gold and needs $1500 to pay for fines.


View published reports with photos >>>