All reports

Name:  Basha  Musah
Aka:  Abby Barry
Age:  32
Location:  Accra, Gahana
Address:  unknown
Phone:  00233204077029
Email:  lovelyabby@yahoo.com
Skype:  
On web sites:  unknown
Report:  These are photos of Nicole Graves - Porn Star. Usual scams - money from a wiil, medical emergency, mother needs something, ... Limited to very few photos. Don't know why as there are a hundred on the internet of Nicole Graves. Constantly asking for money in amounts of $50 to $2,500.
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Name:  svetlana  dmitry
Aka:  unknown
Age:  23
Location:  Russia, Galavinka
Address:  unknown
Phone:  unknown
Email:  svetlanadmitry@ymail.com
Skype:  
On web sites:  Qiran
Report:  She looks like very good and sweetie then she asking for money and the most important part she is not stop after getting first money for making passport she start again and again such as she need to make an operation in hospital and so on
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Name:  Sandra  Woods
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria
Address:  No 10 thomas street, City: Maryland, State: Lagos, Country: Nigeria, Zip Code:2341
Phone:  +2348185015720
Email:  sandrawoods95@yahoo.com
Skype:  
On web sites:  facebook
Report:  She is a Nigerian who pretends to be and American, her tactic is to chat with men and ask to visit them, then she tells them that she does not have enough money for the ticket. she then asks them to send her 300 to 800 dollars by western union
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Name:  Inge  Hein
Aka:  unknown
Age:  48
Location:  Cape Town
Address:  unknown
Phone:  +27782192314
Email:  ingehein15@gmail.com
Skype:  
On web sites:  various
Report:  Same as Linda Green letters with slight variance
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Name:  Irina  
Aka:  Anastasiya Pavlova
Age:  27
Location:  Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  not recorded
Skype:  
On web sites:  AdultFriendFinder network
Report:  Hi team, just to let you know this scammer Irina, photo - was using an alias Anastasiya Pavlova as of 5 months ago. I was contacted through a dating site, sent letters and photos, but discovered that she was a scammer. I remember she said she was from Russia, but her profile on the website said Milan, Italy and her email was different from Irina's 2. Unfortunately I deleted all material pertaining to her.
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Name:  Anabella  Brooklyn
Aka:  username=gasdastasras
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  anabellabrooklyn@gmail.com anabellabrooklyn@yahoo.com anabellabrooklyn@hotmail.com
Skype:  
On web sites:  AdultFriendFinder network
Report:  Asks for email because she likes your profile (has been removed from website for abuse), username=gasdastasras. No photos were supplied, her profile says
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Name:  Jessica  Bahi
Aka:  Sery
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  jessicabahi40@yahoo.com
Skype:  
On web sites:  unknown
Report:  I met this girl on a dating site (Zorpia.com), advertising herself that who ever is serious about a relationship should contact her. She displayed her email address.The girl claimed to be the only daughter of the late Dr Sery Bahi from Ivory coast who was killed in attacks in 2008. She said to have money saved in The Royal Bank of Scotland left by her father, now she wants to deposit it into my account because she is at the refugee camp in Dakar Senegal where they are not allowed to do anything according to her. She then emailed me within a day and told me she has about $7.5 million deposited for her by her father before he die. Now she wanted me to help her get the money from the bank. She gave the number to contact her telling me it's for Rev Father Chris of Life christian church. Then after she send the name Sir Stephen Hester, who's said to be the chairperson of the money transfer board in The Royal Bank of Scotland. Immediately i received a mail from this name asking mo to send my account details, after sending my account details, he called me and told me to send account statement, death certificate, and the power of attorney which should be done by the Senegalese lawyer. I asked the girl for all of these but she said she has a lawyer. She sent the name of the lawyer Barrister Jones Diamansy Faye of Global law chambers together with his contacts. I called and the lawyer told me to send a total of $450 us dollars, for paper work. I told him i have no money, then he asked me to send whatever i have he'l see what to do. I then send him us $200, and told him the balanced will be settled after the transfer. The following day he called me again asking for us $150 to post the documents to the bank. I refused and the called me telling me she is coping with the situation in the camp, so she needs to get out of there urgently. She pleaded that i send the money to the lawyer, I then send us$50, through western union to the said lawyer. After 2 days i received a call from Sir Stephen Hester, the Transfer manager telling me that he received the documents and that he need the lawyer who was processing the documents to come in person to Scotland to sign the transfer slip and to witness the transfer process representing me. When i called the lawyer and forwarded the emails to him, He demanded another us$3500 for all the travelling expenses that i should send the money so that by next week the transaction is done. So that's when i started to be suspicious and told him that i can't send any money no more. Also what surprises me most is that every time when i tell the girl about all these demands, she just insisted that i pay or send the money because we are close to get the money. She told me she want to be with me and sent me some photos of her. Now to my surprise i visited the site of Dakar refugee camp and saw most photos used by these scammers. To me it realy showed that she is not the one claiming to be. They just wanted to eat my money. That's when i saw this site and decided to report this!
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Name:  bobing  anny
Aka:  29
Age:  29
Location:  Malysia
Address:  malysia
Phone:  +2347068776284
Email:  bobing_anny@yahoo.com
Skype:  
On web sites:  stop-scammers.com
Report:  hi I am shahbuddin last one week i was chat with one lady her name Anny She is from USA But she is styding in Malysia But she told she need money for her food stuff i told please send ur Malysian address but she said i have one friend in nigeria u can send to her address she send Nigeria adress but i check in net isave my money I would like to thank s to This site people
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Name:  VIVIAN  CONVENTO
Aka:  VIV
Age:  35
Location:  PHILIPPINES
Address:  unknown
Phone:  unknown
Email:  vivien96@yahoo.com
Skype:  
On web sites:  MANY
Report:  SHE'S TELLING A LIE ABOUT HER IDENTITY SHE'S FROM PHILIPPINES BUT NOW SHE'S LIVING IN AUSTRALIA, SHE CAN MAKE YOU CRAZY BECAUSE SHE HAS A BEAUTIFUL FACE, THEN ONCE YOU FALL FROM HER SHE WILL MAKE SOME STORIES SO YOU WILL GIVE MONEY TO HER SOMETIMES IN WESTERN UNION AND SOMETIMES TO HER BANK ACCOUNT. SO BE CAREFUL TO THIS WOMAN,
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Name:  Aretha  Smith
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  arethasmith15@yahoo.com
Skype:  
On web sites:  Zoosk.com, singlesnet.com
Report:  She is suppose to fly to ATL,GA airport to visit me and spend some time with me. We met on an internet dating site zoosk. The first thing that was a red flag was she tried to get my user name and pass word from the site now she needs money for food stuff for the flight to ATL,GA from Nigeria so knowing already what was happening I decided to come here and look for her and those brown eyes gave her away. Aretha Smith is now going by the alias of Mercy Anderson This is an extension on your scammer named Aretha Smith (email) arethasmith15@yahoo.com
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