All reports

Name:  ANNA  DECHISE
Aka:  unknown
Age:  30
Location:  ITALY
Address:  unknown
Phone:  unknown
Email:  holasjuliette63@gmail.com
Skype:  
On web sites:  https://www.facebook.com/
Report:  Possible fake names of scammer: Anna Holas Anna Dechise Juliette Lambertini Juliette Holas Anna Lambertini
View scammer's photos >>>

Name:  tamim  fatau
Aka:  soul girl
Age:  30
Location:  ghana accura
Address:  00233temacomplex no#8
Phone:  233266786355
Email:  unkown
Skype:  
On web sites:  milsfhook up.com
Report:  tamim looks fir long term relationships.she hacked my computer and I was able to get almost all of her files and folders on who where and what she has scamed.she is with linkien .com I down loaded her files from there I do have 1 full cd and theres more on my hard drive.she acts like she wants to marry you then ask for the money for visa ,passport ,doctor exam ,police report,that came out to 1200.00 dollars. then the flight to the US was 1900.00 dollars I paid both of those then she asked for 3000.00more first is was fins from the government,then it went to as to pay the famly to marry her. I refused to pay and I still have not.i do have web addresses but she killed them already if you would still like them I would be happy to send them to you my name is Frederick Carlson cyntha wood is my contact
View scammer's photos >>>

Name:  margret  offie
Aka:  megan qt
Age:  32
Location:  acra ghana
Address:  unknown
Phone:  unknown
Email:  honestsweet2010@gmail.com
Skype:  
On web sites:  yahoo.gmail.fish meet fish ,flirt
Report:  told me she loves me and wants to be with me , asks me to send money for plane ticket and visa ,she said she used to be a waitress she said she thinks about me all the time misses me blaa blaa what ever . I found her on loads of other sites and when I confronted her she told me she would never do that thanks to this site and other sites I now know she is a scammer big time and needs to be caught .tony from uk
View scammer's photos >>>

Name:  Angelika  Nozhenko Vasilevskaya
Aka:  unknown
Age:  24
Location:  Ukraine, Svatovo,92600
Address:  Krupsky st. dom 10
Phone:  380 (099) 496-57-35
Email:  angi2341@yandex.ua
Skype:  
On web sites:  Dream Marriage and Chamming dates
Report:  Met her in Kiev and she has friends, but does not live in Kiev. Her friends are a woman translator name Tanya and a girl friend that has apartment for rent. The translator, Tanya, hit me up for 30 dollars a hour and going rate was 15 dollars a hour and Yana charge me 70 dollars a night for a 30 dollar apartment and Angelika stay in other apartment in the city away from me, but when I ask to see her apartment they refused and gave excuses. Then their was the taxies, that charge me more than the going rate. Then she left me without translator three days early, with excuse that she had to catch a train home, that her mother called and said she needed to come home.
View scammer's photos >>>

Name:  mary  luis
Aka:  unknown
Age:  35
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  maryluis423@yahoo.com
Skype:  
On web sites:  cupid.com
Report:  I took photo of her and ran it by your data base and she came up she didnt get anything from me thanks to your web page
View scammer's photos >>>

Name:  Julia  Chartter
Aka:  unknown
Age:  51
Location:  South Africa, Capetown
Address:  unknown
Phone:  unknown
Email:  juliachartter@gmail.com
Skype:  
On web sites:  seniordating
Report:  I joined senior dating website in the hope of meeting some one my age in Portugal where I recently relocated from Canada. Julia initiated contact, claimed to be in Leicester England telling me how other men on the site were vulgar and I was different. She is supposedly a nurse who lived in the USA but now lived in South Africa. I confronted her about why her profile had her in England while she was in South Africa and gave me some story about being in England for a friend's wedding. Then her profile disappeared from the dating site and she claimed she removed her profile due to unwanted attention. She said that she wanted to talk on the phone but I suggested Skype so I could actually see with whom I was talking. She said that she was wanting to move on with her life and was willing to move to Portugal once her parents estate was sold and wanted my help to invest it. Again I insisted on talking on Skype and that is when communication stopped
View scammer's photos >>>

Name:  Yuliya  Andreevna
Aka:  unknown
Age:  29
Location:  Voronezh, Russia
Address:  unknown
Phone:  unknown
Email:  yua029@gmail.com
Skype:  
On web sites:  match.com
Report:  Hi, This girl ? was on match.com in Canada, but masked behind someone else's picture. I liked a photo of a girl and immediately I received an email from a completely different girl with pictures of this so called 'Yuliya.' She was attractive and we started an email exchange. Pictures were exchanged and I'll be honest I thought.... could it be real so I went along with it. Last week an email came to me saying that she had money for the travel visa and part of her ticket to come for a visit to Canada, but she did not have all the money and would need my help to cover the remainder of the cost. The amount requested was 750.00. This money was to be sent to Western Union with a different name....Yuliya Perekotiy. Enough... This person(s) is a scammer!
View scammer's photos >>>

Name:  Eugenia  Nelson
Aka:  Rose Milton
Age:  28
Location:  Mexico City, Mexico & Johannesburg, South Africa
Address:  unknown
Phone:  unknown
Email:  slaverose4.gary@yahoo.com
Skype:  
On web sites:  alt.com,adult friend finder
Report:  Responded to my profile on alt.com. Said she wanted to come to the United States but was taking care of her sick grandmother. Soon wanted money which I sent. Then she said she had to go to South Africa to purchase items for resale to her customers in the USA. She wanted me to be her business partner.
View scammer's photos >>>

Name:  sarah  yvonne
Aka:  doctor
Age:  78
Location:  kuwait
Address:  uk
Phone:  +2348136449330
Email:  haberdoctor@yahoo.com
Skype:  
On web sites:  uk
Report:  I want to thank Haberdoctor for what he did for me and my family. I and my husband have been trying to conceive for the past 8 years also we are HIV/AIDS patient. We tried everything possible so we can heal from HIV/AIDS and conceive but nothing worked out. I read an article of a lady whom the Africa Haber Doctor helped to cure her virus and conceived same time and i contacted him, I told him every thing i and my husband have done to get healed and have a child to all in vain and he told me to calm down and am in the right place that everything will be fine and i will testify. He prescribes some leaves and flowers luckily to me i got some of this herbs right here in my compound, on how to apply them was sent as well. Two weeks after i finished applying the native herbs i hard a fun with my sweet heart i notice changes in my body system i went for a test and found out i was pregnant and tested HIV/AIDS negative my dear beloved i fell down in ties and i called my husband with a crying torn he was scared and ask what is wrong with our baby i told him am over warm with joy and all pain and sorrow in our marriage life is over immediately he drove down to meet me up at the hospital and he did his test as well he was negative all thanks goes to almighty God and my great Africa Haber doctor. Now i hard a baby boy. I am so happy and would want other women, families who sick Cancer, fibrosis and needs a child, Ex lover, HIV/AIDS Cure or love spell Above all any kinds of symptoms in the body system to contact the haberdoctor@yahoo.com or call +2348136449330 He will certainly help you. They are powers in herbs.
View scammer's photos >>>

Name:  JULET  JAMES
Aka:  unknown
Age:  does not show
Location:  Burkina Faso, Stupid Africa!
Address:  unknown
Phone:  unknown
Email:  wadragoamadou777@gmail.com
Skype:  
On web sites:  unknown
Report:  From: wadragoamadou777@gmail.com THE PRESIDENCY FEDERAL REPUBLIC OF BURKINA FASO WEST AFRICA VISA CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF BURKINA FASO C.B.B. ATTENTION: SIR/MADAM. I AM MRS.JULET JAMES, NATIONAL SPECIAL ADVISER TO PRESIDENT BLAISE COMPORE REPUBLICOF BURKINA FASO AND MINISTER FOR INFORMATION.THIS IS TO OFFICIALY INFORM YOU THAT WE HAVEVERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOURPAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT VISA CARD PAYMENT CENTER ASIA PACIFIC/ EUROPE, AFRICAN AND AMERICAN ,THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT BLAISE COMPORE (GCFR)FEDERAL REPUBLIC OF BURKINA FASO .THIS CARD CENTER WILL SEND YOU A VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY VISA MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS US$2,500 PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET USKNOW BY CONTACTING THE VISA CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:TO MR.FRANK EDWARD THE DIRECTOR IN CHARGE INTEGRATED PAYMENT DEPARTMENT. mrs_obinnaudemezue@yahoo.com EMAIL TO CONTACT: 1.YOUR FULL NAME 2.PHONE AND FAX NUMBER, 3.ADDRESS WERE YOU WANT THEM TO SEND THE VISA CARD 4.YOUR AGE AND CURRENT OCCUPATION / LOCATION 5.A COPY OF YOUR IDENTITY 6,YOUR COUNTRY THIS VISA CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.Email TO MR.FRANK EDWARD ON HIS DIRECT EMAIL ADDRESS mr.frank_edward@barid.com, YOU CAN CALL Her ON EMAIL HER BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE VISA CARD PAYMENT CENTER WHICH MRS OBINNA UDEMEZUE JOHN HOLD THE DEPARTMENT . MRS.JULET JAMES. MINISTER FOR INFORMATION AND NATIONAL ORIENTATION. BURKINA FASO WEST AFRICA EMAIL.wadragoamadou777@gmail.com Thanks And Allah Bless ........................................................................ Dear StopSCAMMERS.com membership! & I send her this! ......................................................................... Dear Stupid ass hole Mrs. JULET JAMES 1. We have no Julet James in shitty, stupid, scam INFESTED Burkina Faso! 2. These mass mailed scam letters are now getting too old, try another new shit!. 3. I work at www.StopSCAMMERS.net and we already have SEVERAL reports on your shitty fraudulent mass mailing... and the US FBI and your shitty country POLICE are also INFORMED about you shit head! Yes you are a famous ass hole and soon somebody will knock your shitty ghetto infested door at your shitty village! LOL!! Yes some stupid men may be are looking after you stupid shitty black FART, too bad that they let you a free Slave, or else you still have that left behind SHITTY black African mentality! 4. However, I will cooperate with you but you must eat this yourself and the rest with your ass hole Niger mother that gave a birth to another SHIT. 5. If I am wrong that you are not another SHIT? Contact me on Skype with webcam, so I see your shitty face and if I am wrong I will ask you for an apology and will send you 500$ as if I am making a wrong judgment about you shit head, and your Shitty Burkina Fuck. I will tell you my phone # and will ask your Bank Acc... name, address so I send you my 500$ via Western Union! It is easier for you to get the money, as you know! 6. However, until you contact me via Skype, and I can see your SHIT Face, please eat this before it gets cold, OK? Promise Alan attach EAT SHIT! CC: FBI... Department ZX-202 www.StopScammers.com Police Department at your stupid village!
View scammer's photos >>>