All reports


View scammers profiles with photos >>>

Name:  Mame  Wilson Mkpa
Aka:  unknown
Age:  25
Location:  Sudan, Senegal, Dakar
Address:  unknown
Phone:  +221772 937 643
Email:  mame25live@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Miss Mame Wilson Mkpa, 25 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Wilson Mkpa) left a inheritance $5.7 million US dollars, deposited in English bank and Miss. Mame is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Name:  Mandy  Nelson
Aka:  Nicole Neye
Age:  Jan 1, 1981
Location:  Ghana
Address:  On previous posts
Phone:  on previous posts
Email:  mandy.nelson2007@gmail.com mandy_nelson2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  numerous. Gets kicked off not because from Africa but because a scammer.
Report:  Mandy Nelson is sweet until she gets all your money. She says she is not heartless, has never loved anyone as you. I sent her money for ticket, medical, then police report. Refused ticket wanted cash because baloney contract with orphanage supposedly prohibited. When I confronted her about being on scammers.com said other two victims reported her because she would not send nude pictures. Lol. She will because the pictures she used are of a porn star, Jana Jordan not her own. She is so so sweet all the way to the bank. Known associates besides already reported are Paul Ansah so called uncle's lawyer for her non existent inheritance. She will never come to you. After she scams you for ticket, she needs $7000 to prove she can support self. Kevin Kraeger, friend poses as someone who is coming to USA with her. She gets broken into apartment, robbed, she gets Malaria, borrows money, needs money, money,money, your money. If you are stupid like me and believe her you will lose your money. My money that I sent her is gone. Don't believe she would never hurt you. She will tell you she has not loved anyone like you. She WILL scam you. She will. I have no axe to grind, she schooled me good. Just don't want her to get anyone else.

Name:  Eugenia  Bespala
Aka:  
Age:  20
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  have it
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate
Report:  Hello, Eugenia will charm you, she will make you start to fall in love with her, her smile and everything. Then you go and meet this lady that cannot speak English, she is terrible. She wants shopping! Nothing else, not warm as she is on net. She is also web cam adult prostitute! Crazy lady stay away very dangerous!!!! i met her, she is bad. no good. there are alot of good women there, stay away! from her!! ID: 1613537

Name:  OLGA  SHISHCINA
Aka:  INNA
Age:  32
Location:  LOG, VOLGOGRAD RUSSIA
Address:  STEPNAYA #6
Phone:  01178442673380
Email:  olga980@birmir.net
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  I SAW A REPORT ON THIS SCAMMER, UNDER THE NAME INNA AND IT HAS SAME PICTURES SENT TO ME BY SCAMMER RECENTLY I WAS BROWSING HER FILE AND SAW A NEW REPORT DONE MARCH,27 2012 FROM A GUY NAME RICHARD. NO QUESTION ABOUT THIS SCAMMER IT IS THE SAME PERSON WHO TELL ME SHE IS IN LOVE AND CANT WAIT TO BE WITH ME JUST TODAY SHE SEND ME A COPY OF HER AMERICAN VISA DATE APRIL, 2 2012 TO EXPIRE ON OCT, 1 2012 NOW I HAVE LETTERS AND PICTURES I DOCUMENT 1 AUDIO READY TO SEND THEM TO YOU FERNANDO

Name:  marife  premaylon
Aka:  marife
Age:  23
Location:  phillipines butuan city
Address:  butuan city
Phone:  unknown
Email:  lady_e;ektra@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia.com yahoo messenger
Report:  looking for thricks she victims me many time i send her money to pay in cafe but always take a promised she is a scammer peter

Name:  tayana  nekrasova
Aka:  unknown
Age:  34
Location:  yoshkar ola
Address:  unknown
Phone:  01179615882701
Email:  miss.daffodil@inbox.ru,
Skype:  
Messengers:  
Social:  
On web sites:  elanas models
Report:  roped me in scammaed 850.00 from me i found letters to sevaral others and they were same letters over and over wish i could ged russian police involved oh two years ago she was 28 years old and to me she was 34

Name:  liza  
Aka:  unknown
Age:  30ish
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  bueatyelizavta@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me from a Russian referral site and wanted immediate contact as she was an instructor fro physical arobotics and was coming to the United states and must have some one here to help her. Well as always shed must have more money to buy her air fare. jo

Name:  Agns  Pedrier
Aka:  unknown
Age:  32
Location:  Ivory Coast
Address:  unknown
Phone:  0022541840512
Email:  s294@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  http://twoo.com/game?login=1
Report:  Dear She asks me a

Name:  Nadezhda  Kolesova
Aka:  unknown
Age:  36
Location:  Orlov, Russia
Address:  unknown
Phone:  unknown
Email:  ogonvserdtse@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cherry blossoms, e russian brides, lovetopping.net
Report:  We developed a friendship thru several letters and then began to discuss meeting. That is when she told me her ex-husband was a powerful man in Russia and could hurt us. So we should meet in my country. I balked and wanted to chat with a webcam to which she said she didn't have one and there were no internet cafes in her city. I offered to send her one, she didn't respond. Here's the letter; My dearest sweetheart, I should warn you necessarily, if my ex-husband finds out that you have come to me, that man will living with me or come to me here in Orlov, then it will prevent me from seeing my daughter ever.... He a terrible person... He has a sick imagination, and he has many connections with influential people, so he can hurt me and you, and our relationship that I would not like very much. Of course it may seem inadequate, but he has great power in its field. He already threatened me earlier and has told that does not want that his daughter Nastya went to the mother - prostitute. He probably does not want me to marry again, that I found my happiness, and so he is manipulating me because of daughter. This is disgusting... He is very bad man and because of his actions I can suffer. Because I do not want to lose my daughter, I would like to see her from time to time so I'm not sure it would be the best choice if we define Russia as a place of our first meeting. I suggest you find another option, for example, choose a neutral territory, or your country, if it will be convenient comfortable for you. So he will assume that I just went to rest at the resort for a certain period of time. And he will not see you here in Orlov so he will not get angry. The most important thing for us now to urgently come up with the time and place of our meeting, develop a plan. And only after we shall meet each other face to face then we can discuss everything in detail, our further joint actions that we take for union of our happy future. Do you understand? Your Naddi. Nadezhda ogonvserdtse@gmail.com

Name:  Juby Leah  Lavadia
Aka:  juby
Age:  38
Location:  Dumaguete Philippines
Address:  6200
Phone:  unknown
Email:  loviegirl88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  Long scam, told me no kids. She has 2. When it was time for her to come here, she faked illness and took advantage of my loving nature.


View scammers profiles with photos >>>