All reports


View scammers profiles with photos >>>

Name:  Katherine Francis  Daniel
Aka:  Amaru Shakur Mr. Paul J. Mustion
Age:  37
Location:  London UK , Nigeria
Address:  Islington, and other fake properties all over the UK
Phone:  bbm pin: 293C15B5 and bbm pin: 327C4FO6
Email:  katherine.maddocks.daniel@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  http://facebook.com/katherine.maddocks.daniel
Report:  Thanks for telling me about you and about me,i am a British woman and have my own companies and lots of houses here for rent which i inherited from my parents.I am there only daughter and all they have was inherited by me when they died and i am single with no boyfriend because most British men have been meeting are just after my money not for love. I am a 37years old and i have all it takes to be a woman.I have lots of men interested in me but i know they are only after getting under my legs and getting my fortune.Where is your friend from?is he a white or a black guy?do you ever date a black guy? ****This was a message from facebook trying to get me to feel bad for her in some way... ***Now after she found a

Name:  louisa  inkoom
Aka:  unknown
Age:  28
Location:  agona swedru
Address:  po box 876
Phone:  011233261004464 0112332011406733
Email:  louisainkoom@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  girlsdateforfree google plus
Report:  has taken alot from me

Name:  Nancy  Sterle
Aka:  Nancy Alder
Age:  65
Location:  US
Address:  unknown
Phone:  unknown
Email:  akrop2000@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Scammer a la carte Warning do not approach

Name:  melissa  Harrington
Aka:  Stella Winne
Age:  31
Location:  accra Ghana
Address:  unknown
Phone:  00233549190976
Email:  stellawin19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirtomatic.com, facebook
Report:  She was ask for money everytime!

Name:  Stella  Winne
Aka:  Melissa harrington
Age:  31
Location:  accra Ghana
Address:  unknown
Phone:  00233549190976
Email:  stellawin19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirtomatic.com, facebook
Report:  She was ask for money everytime!

Name:  Mary Lady  Jordans
Aka:  unknown
Age:  35
Location:  Ghana Accra 23321
Address:  15TH AVENUE STREET
Phone:  +233-571-615-482
Email:  mar_yjordans@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.victoriamilan.com
Report:  I got contacted by a woman with a pictures, I remembered I had seen before. She send me a flirt on that dating site and i decided i wanted to know more about this

Name:  adiza  sandy
Aka:  unknown
Age:  37
Location:  ghana africa
Address:  unknown
Phone:  unknown
Email:  sandyadiza7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk-yahoo msger
Report:  IM CURRENTLY TALKIN TO THIS GIRL NOW.I TOLD HER IF SHE WAS A SCAM NOT TO WAIST HER TIME WITH ME BUT SHE STILL FEEDING ME FULL OF HOW MUCH SHE LOVES ME.IM A GOOD LOOKIN GUY BUT THERES NO WAY SHE SERCHED THE WORLD WEIDE WEB AND I WAS THE BEST SHE FOUND LOL.I FOUND HER PIC ON THIS SIGHT.SHE TOLD ME HER NAME WAS ADIZA SANDY BUT THIS SIGHT HAS HER AS BASHA MUSAH.

Name:  Dina  Johnson
Aka:  unknown
Age:  31
Location:  Pokuase (Ghana)
Address:  unknown
Phone:  233277659601
Email:  dina_one123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  This girl first contacted me on a site called Plenty of Fish and immediately wanted to go to Yahoo IM. She says her family is from Atlanta and her boyfriend cheated on her and now she went to Ghana to be with her mom and help her mom in her shop. She has taken the convrsation very slow and now tells me that we have grown very close. She has not asked for money but I believe she is leading up to it...she talks of the day that we can be together. Her story is very standard and our cnversations are repetitive. Her answers are short and appear to be scripted. Her pictures that she has sent looks like a model. She is never on IM on the weekend.

Name:  louise  
Aka:  unknown
Age:  33
Location:  ireland ...kilkenny
Address:  unknown
Phone:  unknown
Email:  brownie_829@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ok cupid ireland
Report:  Seen this woman's profile on ok Cupid ,said she was from south Africa and moved to lreland to study last November ...fell in love with me by her second email ,sent me photos but I knew they looked familar to me so checked the photos on here and there she was so thanks to this site I did not get caught this time

Name:  Stephanie  Spencer
Aka:  Mona
Age:  33
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  stephaniespencer79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  christianmingle.com
Report:  We met on the website christianmingle.com. We immidiatley exchanged contact info and began emailing and phoning each other. She said she was from Norway and was in the states temporarily to find a better life. She said her parents died last year and she wanted a new environment that didn't remind her of her deceased parents. She said her parents were wealthy and left her some property in Malaysia. She needed to sell this property as she was running out of money and wanted to use the proceeds to finally establish herself here in the US. She said that she was left $2million in a trust but would not have access to for another 2 yrs. She left for Malaysia around the end of April and got a new phone number. We continued to talk daily and txt each other. After a week of being in Malaysia, she called me crying saying she was contacted by the tax office in Kuala Lumpar informing her that taxes were due in the amount of $21k. She said she had $17k and needed $3k. I initially told her no but she was persistant. I asked for evidence of friends and family that could validate her character. She gave me a number to her uncle in Manchester England. His name is Albert. I contacted him and he was worried about his only niece being in a foreign, muslim country. Nevertheless, he said that she would not scam anyone. He said that she was a good christian girl with good morals and he trusted her. He offered to send the money but after talking with him for 30 mins or so, i decided to send the money. Albert and I established a relationship and we continued to talk on a weekly basis. 10 days later, Stephanie got sick and needed more money. This time, $2.5k for the hospital bill. And then for repairs needed for the home because the buyers refused to by the home. And then more money for back taxes. And then more money for a loan that her deceased father took out on the house. Her uncle was supposedly sending much of this money as he was very worried. And finally she asked for money because her visa expired. I called the immigration officials in Malaysia and they stated that Norwegians do not receive visas to enter their country. They are given a 90 day pass to be in their country. I called the Norwegian embassy there and they confirmed this and its also posted on their website.


View scammers profiles with photos >>>