All reports

Name:  ALYONA  NELSON
Aka:  unknown
Age:  25
Location:  IVANO FRANKIVSK UKRAONE
Address:  unknown
Phone:  +380930744559
Email:  alyona.nelson@yahoo.com
Skype:  
On web sites:  BADOO FACEBOOK
Report:  WANTD MONEY TO FLY TO YOU BUT JUST MAKE FAKE DOCUMENTS, PASSPORT AND TICKETS for money use also name alexandra zagryatskaya
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Name:  anna  pazderina
Aka:  unknown
Age:  42
Location:  RUSSIA
Address:  mira street 6 400098 volgograd
Phone:  +7(927)0602764
Email:  annmausi1973@gmail.com
Skype:  
On web sites:  gmail
Report:  been writing to this lady since late FEBUARY....she found my ad on criegslist...she told me she was in love with me and was coming to AMERICA send on computer her copy of plain ticket..sent a copy of her RUSSIAN ID ...said she had to get loan to buy her ticket and then found out she could not get a visa because she had loan ...she then wanted me to send her money to get her here ..then wanted me to go there and she knew the whole time i don't have money for either...everything sounded like she was for real ..when she figured out i could not support the trip she told me to find a RICH WOMAN IN AMERICA
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Name:  Rita  Owusuaa
Aka:  unknown
Age:  28
Location:  Ghana West Africa Berekum Brong Ahafo
Address:  unknown
Phone:  unknown
Email:  bbay248@yahoo.com
Skype:  
On web sites:  http://www.afrointroductions.com/
Report:  Rita Owusuaa Ghana West Africa Berekum Brong Ahafo
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Name:  valentina  buzilova
Aka:  unknown
Age:  30
Location:  rushion federation the Mariel city youshkar-ola
Address:  googols street, almati,kazakhstan
Phone:  0079600934022
Email:  valentina,angel@yandex
Skype:  
On web sites:  yahoo provider
Report:  this scammer is very very stupid person , and lies too much, be carfull when she/he who knows, began to requaied monney transferin ethier monney gram or western union.she munnipolied me and got from me 3500usd in 3.times but i understod she is scammer, because she changed her words after monney transfering and write me diffrent reason why she could not come but i got she liyes and did not send money more, now i know she wrot me wrong address and country i could find her real address and country by one of her photos backgrund, she located in russion federation the Mariel city youshkar-ola, i got know this city is center of scamers, i recommand gueys never send monney at all and if they can travel to the city the girl live, this is much better. you gueys good luck and have fun, he he he ...
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Name:  Kannuba  Edgar
Aka:  Angel
Age:  28
Location:  Ghana, tamale
Address:  Unknow
Phone:  233 26 836 9775
Email:  Unknow
Skype:  
On web sites:  Facebook
Report:  She found me on Facebook n started 2 talk n I don't know if she is real or not I have been told that she is but I really don't know. Can u please help me find out if she is or not N send me the proof n the paper work on her please.
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Name:  Hannah  Thomas
Aka:  Mistress Hannah
Age:  30
Location:  Camden, South Carolina
Address:  unknown
Phone:  unknown
Email:  mislovhan@outlook.com and ,sunbeamluv1
Skype:  
On web sites:  ALT.com-deactivated 2015 as sunbeamluv1
Report:  My name is Rich McDamiel . I am reporting 2 separate incidents involving 2 separate possible scammers . This report will be focused on the first as it resulted in major financial loss and caught me flatfooted and downright stupid. The secong one is a currentissue that i am playing with till i am able to get information to report and will not be referred to in this report. My first contact was thru the website ALT.com in January 2015. On the site the individual i know as Mistress Hannah
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Name:  NATALIIA  PARSHYKOVA
Aka:  unknown
Age:  27
Location:  UKRAINE
Address:  unknown
Phone:  00380988882637
Email:  alexxandrova1010@mail.ru
Skype:  
On web sites:  www.meendo1.net
Report:  asks for money to come abroad. make counterfeit money and passport. Grosse fraudster
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Name:  Mercy  Wilson
Aka:  unknown
Age:  24
Location:  Oakam Refugee camp 12km to Dakar Senegal, from Sudan
Address:  unknown
Phone:  +221764725925
Email:  mercywilson@hotmail.com
Skype:  
On web sites:  flirch -gmail
Report:  Chat Conversation Start 6:20pm good day, its seems like i`m a victim, presently i am dating a lady at the same refugee camp in Oakam Dakar, claimed herself to be Mercy Wilson, she need my assistance , the same story,so now we are communicating through a Rev. Father John Meador who is in control of the camp. Now i am finding a way to bring her to my country. Please i need your help to find out who is this person, i have there contact number and email address. if you will to help then i will give more information about her
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Name:  Yvonne  Cudjoe
Aka:  Janet Mark,Megan QT,
Age:  36
Location:  Accra,Ghana
Address:  Pbox Box 50
Phone:  unknown
Email:  yvonne.cudjoe541@gmail.com
Skype:  
On web sites:  POF
Report:  Yvonne Cudjoe or whoever he/she is catfished me around Feb 20th 2016.She messaged me and the profile was for a woman in croton,Ohio. I asked her why she was someone different than the picture and she explained that they must have made a mistake. She then proceeded to ask me for an mp3 player but I told her that after having been ripped off so many times that I would not do that.She then proceeded to ask me if I was interested in chatting with her? She helpedmme get on Hangouts and even offered to set a gmail acct for me. I was able to figure it out and then we started to chat. I didn't believe her and I pushed for Skype but she said that her skype wouldn't work because she did not have a camera. I told her it looked like we could face time on Hangouts but she said that she did not have a laptop with a camera. After a week of chatting we agreed on a flight for her to come here (I would pay half) but first we had to face time. She did it but the image and the voice were out of sink. After the face time I then sent her $400 on Western Union. $338 for my half of the flight and an additional $62.00 because her Birthday was Mar 5th. I actually tried to send it online and It wouldn't go through on Western Union or MoneyGram or Another one that she suggested. I sent it in Valdosta,Ga at a Winn Dixie and it cost me $28 dollars just to send it. A couple of days later she said that she could not use the cheap flight due to HER security and she Proceeded to Book KLM for $1911.00 and I went ballistic.
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Name:  Doreen  Nyarko
Aka:  unknown
Age:  31
Location:  Ghana Wenniba
Address:  unknown
Phone:  +233 544455947
Email:  Idonthaveheremail
Skype:  
On web sites:  notifications@hitwe.com
Report:  This women she ask for me and to send her money I think it's scam or fraud
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