All reports

Name:  susan  bora johnson
Aka:  susan
Age:  26
Location:  norway
Address:  unknown
Phone:  unknown
Email:  susanboralove@yahoo.com
Skype:  
On web sites:  gmail
Report:  HI Dearest lovely Friend,, This is Mrs Susan Nhiany former Miss Susan Bora Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I'm very happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Norway who is an international businessman.. Presently I'm in Norway for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I am happy to announce this to your hearing that i and my new husband is residing in Norway as the transfer is completed. On your part, I am COMPENSATING YOU with the sum of ($450.000) FOUR HUNDRED AND FIFTY THOUSAND DOLLARS for showing concern on me trying to help me. Please I want you to accept this as a GIFT from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Norway was and since then he has been monitoring my movement.. I signed a check of $450.000. Dollars on your behalf and as my compensation for you because I'm successfully done with this transfer. I will like you to contact the Reverend Amos Victor for the collection of this BANK DRAFT. It is my desire to fulfill my dreams in life and to humanity, therefore GET THE COMPENSATION that came from my true heart. Contact him through his Email address below.. Name: Reverend Father Amos Victor Email : (revamosvictor@yahoo.com) ( Phone: +221706241411, +221778863351 ) My dear i may not have the chance to send you mail again as my husband is watching my movement.All contact should be between you and Reverend Amos victor, please do let me know immediately you receive the check so that we can share the joy after all the suffering at that time. Thanks once more and GOD bless you and your entire family. Regards, Mrs Susan.
View scammer's photos >>>

Name:  Alina  Gainullina
Aka:  unknown
Age:  29
Location:  Rosja/Kazan
Address:  unknown
Phone:  unknown
Email:  kazanjka@yandex.ru
Skype:  
On web sites:  www.sympatia.pl
Report:  To me send the same list. Changing only the name of the recipient. Too quickly falls in love. Watch out for her.
View scammer's photos >>>

Name:  temmy  thomas
Aka:  don t know
Age:  30......35
Location:  nigeria and uk
Address:  unknown
Phone:  unknown
Email:  temmy111@hotmail.com
Skype:  
On web sites:  sooks match.com tagged facebook
Report:  all she doing is talking off money nothing els beware for this one she can t good lie
View scammer's photos >>>

Name:  Irina  Fodrasz
Aka:  unknown
Age:  26
Location:  Russia and Great Ustyug
Address:  unknown
Phone:  + 7953541 65 82
Email:  irinashka1988@gmail.com
Skype:  
On web sites:  gmail.com
Report:  Hello Gyurfi . Mivel ma van a nap? Ma van egy szep nap . Ma megneztem az e-mail . Megkaptam a levelet . es orultem . Mindezek utan , az elso bevezetes az interneten . a legutobbi, a baratnom , keszitettem egy postafiokot. Es ez, orommel olvastam a sorokat . Ertem . En hivhatnak Gyurfi . Orulnek, ha megengeded , hogy hivjam meg , az uj baratom. Remelem, nem banod ? es ha nem banod . En orulok , hogy talalkoztunk kozelebb. Eloszor is, azt akarom mondani , nem sok magat. mint mar tudjuk . A nevem Irina . En egy lany . nem akkor, amikor a ferje nem volt . Nincsenek gyerekek. keresek egy ferfit , akivel boldog lesz . En 25 eves . szulettem augusztus 23-an . 1988 . En szuletett a
View scammer's photos >>>

Name:  Regina  Harvey
Aka:  unknown
Age:  26 I think
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  rharvey28@yahoo.com
Skype:  
On web sites:  SugerDaddy.com
Report:  She wanted me to send her $700 us for her to add to her own savings to come to the USA to visit and stay with me. After she received the $700 she asked for more saying she had a lot of inherited jewelry still in customs to pay tax for. (she arrived their from Columbia originally). She made many promises to me one being that she wanted to marry me if I could only send her
View scammer's photos >>>

Name:  Ekaterina  Nova
Aka:  unknown
Age:  31
Location:  Kirov
Address:  unknown
Phone:  unknown
Email:  katya.kotenok.79@mail.ru
Skype:  
On web sites:  do not know
Report:  Exactly the same,,,, school teacher,,,bad trip to Cairo to meet some kind of millionaire Egyptian, again same story from another Russian but this time he was an Spanish boyfriend etc..now wants to travel to me asked for my address and the nearest airport. By the way their agencies find our email addresses from somewhere I am so glad that I join this site,, This site has saved me from already 4 Ukrainian scams I have the list...I will post them soon. Thanks stop Scammers
View scammer's photos >>>

Name:  Marilyn  Lane
Aka:  Marilyn Williams
Age:  29
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  Marilynmanuelgutierrez@gmail.com
Skype:  
On web sites:  Dating websites, asking for money,
Report:  Has asked me for money and is still contacting me as we speak. Says she is living with her granny in Lagos Nigeria. Also says that she has finished College in Accounting and has her degree in the field and wants to come back to the states to start a family because of her being in love with me. She also says
View scammer's photos >>>

Name:  April  Williams
Aka:  aprilsonfire
Age:  30
Location:  USA Arizonia
Address:  unknown
Phone:  unknown
Email:  stevie27simms@aol.com
Skype:  
On web sites:  plenty o fish
Report:  She initiated contact with me we emailed back and forth 2 months asked for tuition for grad school said her mother died
View scammer's photos >>>

Name:  Natalia  Arthemowa
Aka:  unknown
Age:  Around 25 to 23
Location:  Rovenski ukraine
Address:  Shevchenko str, 73 91052
Phone:  None
Email:  foxyeyes85@3g.ua
Skype:  
On web sites:  Ukrainedate .com
Report:  I believe that this woman is a scammer she has contacted me and is asking for money for translating I have a picture as well
View scammer's photos >>>

Name:  Anna  
Aka:  unknown
Age:  23
Location:  Ukraine kiev
Address:  unknown
Phone:  unknown
Email:  krasapisanaya2013@yandex.ua
Skype:  
On web sites:  Ukraine date
Report:  Dear Mr. Ismael, we are greeting you in services of InterEastTranslations! What are news from your side? Tell us, please, what do we need pass for miss Anna here lady is very sad without your reply still. Where are you? With all best and sincere wishes, manager Arina Hripova, staff of InterEastTranslation
View scammer's photos >>>