All reports

Name:  Gene  Allison
Aka:  Gene
Age:  28
Location:  chicago,illinois
Address:  unknown
Phone:  unknown
Email:  geneallison52@yahoo.com
Skype:  
On web sites:  www.mingle2.com
Report:  Fake and false Pretender by Gene to scam people out of money.. BEWARE MEN OUT THERE!!! She pretend as if she was shy on our first conversation and as time goes on she came up with different problem and ask me for help, i have render her a lot of help with money. i sent her $1,300 for her to get a shop because she told me she into hair stylist, Then she came up again with her dad being sick and i did rendered another $5,000 for her dad surgery..To my greatest surprise i found out she was married on facebook, Saw the relationship status with her husband Edward. Please dont fall for this scam.. she is out there to hunt for men to scam . she does not have any identity or information to get her catch. I will like the state security to help me to get her arrested and she can return back my money where ever she is!!!
View scammer's photos >>>

Name:  rose  tracey williams
Aka:  unknown
Age:  33
Location:  usa
Address:  unknown
Phone:  unknown
Email:  rosetracey128@yahoo.com
Skype:  
On web sites:  imesh and bearshare
Report:  this person use or tried to use this scam be aware of this person. claims to have boxes with security firm in ghana i was unable to find this firm on the internet
View scammer's photos >>>

Name:  mirian  gilles
Aka:  unknown
Age:  24
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  babymirian22@yahoo.com
Skype:  
On web sites:  yahoo mail
Report:  i met a lady recently who told me she is the daughter of the late Dr gilbert gilles and is currently residing in a refugee camp in dakar senegal and she wants me to contact standard chartered bank in london to transfer an amount of 6.5million dollars to my account so i can use dat money to help her leave the refugee camp and meet with me in my country.is this true
View scammer's photos >>>

Name:  elaine  foreman
Aka:  kathleen
Age:  43/39
Location:  plymouth/staffordshire area
Address:  pl3 5rr
Phone:  unknown
Email:  foremanelaine 42@yahoo.com
Skype:  
On web sites:  dating
Report:  this person is reportly to be a antiques dealer who is stuck in malaysia,said she lived in plymouth gave me the address i went down there to the address only to be greeted by a lady and her fiancee who has been living there for 9yrs.I have photos of this person and all emails ,chats from her,a woman called chong yeoh,a lawyer called habibah biniti yaacob who really gets threaten.He will say i take your girlfriend or fiancee if you dont help her.Also i have checked the ip address from all emails from theses people and the originated place comes from usa but the recieve from address is malaysia
View scammer's photos >>>

Name:  Eugenia  Nelson
Aka:  Gifty Fosu
Age:  32
Location:  UK, Ghana
Address:  unknown
Phone:  +233 544574603
Email:  giftyfosu326@yahoo.com
Skype:  
On web sites:  shagaholic.com, yahoo
Report:  She contacted me on Shagaholic about a week ago. After a few days she started to ask for $150US so she could buy a webcam. I told her that i would buy a cam here and send it to her, but she insisted on buying it there and that made me suspicious, so i played along for a few days and within 2 days the number went up from UD$150 to US$400, because she needed food and other things. Thank god i haven't send her any money yet, but i feel sorry for the guys that did.
View scammer's photos >>>

Name:  Sonia  GARANG
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  +221775117491, 00221768439110
Email:  johnsonbaingo@yahoo.com, revjohnsonbaingo@live.com
Skype:  
On web sites:  Wayn
Report:  My Dear friend, I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance. I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband. I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros(? 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal. I have instructed Rev in change now . Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection. Rev. Baingo Johnson. Address: Rue 1000 Dakar Senegal. Tel.: +221775117491 or 00221768439110 Email:[ johnsonbaingo@yahoo.com ] OR ( revjohnsonbaingo@live.com ) I feel this is the only way I could say thank you. Stay Bless and good bye. Miss.Sonia Garang
View scammer's photos >>>

Name:  Elena  Meling
Aka:  unknown
Age:  28
Location:  Russia / Bucharest
Address:  unknown
Phone:  unknown
Email:  el.soshi2014
Skype:  
On web sites:  Unknown
Report:  She contacted me first by emailing me on yahoo mail she said she wanted me 2 buy her a teddy bear she gave me the website to buy it I thought it was for orphan children so I did as soon as that it was not a proper store so I lost my money then she wanted another one and I said no u scammed me and stop emailing her then.
View scammer's photos >>>

Name:  ernestina  asiedu
Aka:  unknown
Age:  41
Location:  accra ghana
Address:  1 orange street lane community 15 tema accra 00233
Phone:  +233276982220
Email:  speciallovelove447@gmail.com& speciallovelove@yahoo.com
Skype:  
On web sites:  unknown
Report:  this woman scammed me out of flights from accra to edinburgh & she claims she is rich with this gold bullion
View scammer's photos >>>

Name:  Ekaterina  Ychudinova
Aka:  Katya
Age:  27
Location:  Shumikha, Russia
Address:  unknown
Phone:  unknown
Email:  whiteflowerkat@ruyahoo.com
Skype:  
On web sites:  unknown
Report:  Contact was initiated by her, via email, 4/20/13, last correspondence was May 5th, 2013. I asked how she found me, and other questions, all of which went unanswered, and that clued me in that this was a scam, so I played along until the request for money came. Even after finally accusing the person that this was a scam, they had the nerve to email back and deny it! I have about twenty photos she sent, and a jpeg of her passport, and all the emails. She requested $950.00 via Western Union and provided an address, and her name is: Ekaterina Tchudinova, aka, Katya, from Shumhika, Russia, though the request for money came when she supposedly went to Moscow to come to the USA, claims she had a visa, but had other expenses that 'came up'. There was three requests for money, and it ended when I finally wrote that it was a scam.
View scammer's photos >>>

Name:  Marilyn Anna  Lane
Aka:  Violette Larry
Age:  26
Location:  Ghana, Accra
Address:  unknown
Phone:  33266249926
Email:  candyyusif13@gmail.com
Skype:  
On web sites:  arrangementfinder.com
Report:  Prolific...Has been turned over to the FBI. She has never taken me, but she played a long
View scammer's photos >>>