All reports about female scammers

Name:  Sandra  Smith
Aka:  unknown
Age:  30
Location:  England London
Address:  unknown
Phone:  unknown
Email:  sandrasmth343@gmail.com
Skype:  
On web sites:  deremate.com.ec, mercadolibre.com, preciolandia.com,dvdbr.com.ar, productobuscado.c, preciobuscado.c
Report:  she uses the next user in the pages of 1TPVP62CASH vehicle purchases. Leave the following message: Hello, i just view your advert on auto.mercadolibre.com.ec is it still for sale? Please reply to me (sandrasmth343@gmail.com). Await your response in Ingls. When you respond to mail it asks use PayPal to make the payment but then insists that you give the bank account details, says for you to stay calm gives an address in London. her or the perpetrators of this fraud use private IP on their computers so that they can not be traced
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Name:  alicia  graham
Aka:  unknown
Age:  30
Location:  North caroline, USA
Address:  unknown
Phone:  unknown
Email:  aliciagraham930@yahoo.com
Skype:  
On web sites:  TAGGED
Report:  THIS SCAMMER STARTED SENDING ME HER E-MAIL ADDRESS. sHE CHATTED WITH ME usuallly after midnight, typicla time of scammers from Africa.
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Name:  Jenalyn  Garcia
Aka:  unknown
Age:  31
Location:  Shenzhen
Address:  unknown
Phone:  unknown
Email:  lovelyjenny1523@yahoo.com
Skype:  
On web sites:  www.yuzixyhualtravels.com
Report:  She had contacted me through Filipino Cupid website and I tried to get her visa and air ticket to Canada. I spend about $5,000 and found out that it was a scam. Her name is Janelyn Garcia with Yuzixy Hual Travels. On this web site I foud out Yuzixy Hual Travel is a scam. I want my money back. I hope someone can give me any information about this agency and Janelyn Garcia.
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Name:  Elizabeth  Opare
Aka:  Dorothy Mensah
Age:  30 - Dec. 31, 1982 Bd
Location:  Kumasi, Ghana
Address:  Hno 20012 P.O. Box 18 Kumasi, Ghana, 00233
Phone:  +233241118869
Email:  haledorothy90@yahoo.com
Skype:  
On web sites:  unknown
Report:  For the past week I have exchanging e-mails with Dorothy Mensah, as she claimed to be. she called me in one of her e-mails
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Name:  mihaela  danila
Aka:  unknown
Age:  30
Location:  bucharest, romania
Address:  uvasila parvan
Phone:  unknown
Email:  muturika2000@yahoo.com
Skype:  
On web sites:  lavalife and others
Report:  met on a date web sight lavalife and we communicated for some time we discussed her comming ot united states and she told me she had enough money to do it but would send letter to assume her expences while in states this appeared to be a very little request so i dd it a week later she told me had to have papers trans. to english and get a visitor visa then it started said needed a couple hundred to by ticket had gone up in cost so was short but had sold a coat and other clothes but still was short a few days later contacted me and said she needed 300 more which i sent as it was a small amount and then said had checked and had to clear at customs and needed 3200 dollers i told her no and she said only way to solve problem was me to come and get her i think its a scam and stold her so and contact came to end
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Name:  Mary  Kissi
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  loyal Mary05@yahoo.com
Skype:  
On web sites:  yahoo messenger
Report:  I have been scammed bad by this women. Wish I would have checked here first.
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Name:  Mariya Andreiva  
Aka:  unknown
Age:  25-26
Location:  Russia, Ekaterinburg
Address:  620014
Phone:  unknown
Email:  marijamariya@yahoo.com
Skype:  
On web sites:  adultfriendfinder
Report:  Sono sicuro che tornera a voi questa somma di denaro appena ricevo primo stipendio nel vostro paese, ma prima ho bisogno di volare dalla Russia.
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Name:  Enchill  Abrhmms
Aka:  Grace Anderson
Age:  35 claims to be
Location:  Togo - Lome
Address:  447 kodjovikope st
Phone:  +233263187272
Email:  simplegrace35@yahoo.com
Skype:  
On web sites:  ashley maddison
Report:  When writing a report, please ensure your cover the following items: Who initiated contact? I did through Ashly Maddison How was the contact initiated and which website did the contact originate from? To: grgr14 (her Handle) Date: Tuesday December 11, 2012 at 7:20pm How long did you correspond for? until Jan 2 - when the request for Money started Did you notice anything strange in the correspondence? Poor English- All the usual trickery - scamming stuff How was the money request done and for how much? On Line During Skype Conversation - for I phone 4 - $ 650 US In whose name(s) was the money requested? Grace Anderson How much was requested, how many times did you receive a request for money? Once - but did not allow - tryed to get me to do on line immediatly. How did your story end? Put email adress (and Scammer?) into Google came up with your website Stop Scammers uses skype - very cunning grace.anderson35 as skype name
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Name:  Roza  Vysokina
Aka:  unknown
Age:  37
Location:  Dnepropetrovsk (Ukraine); Krivoy Rog (Ukraine)
Address:  50000 Dnipropetrovsk city Krivoy Rog
Phone:  unknown
Email:  knopchik@inbox.ru
Skype:  
On web sites:  mamba,loveplanet and other
Report:  This moshenik who cheats visa and tickets. She uses a lot of pictures of strangers. I sent her the money for tickets and visa to Turkey of $ 500, but it does not prieala. She tricked me.
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Name:  Cumisha  Jones
Aka:  Hamida Sumaila, Hamida Nash, Jamila Sumaila
Age:  33
Location:  Ghana, Accra
Address:  unknown
Phone:  +233543129765
Email:  hamidahonestly@yahoo.com
Skype:  
On web sites:  WAYN.com (Where are you now)
Report:  Hi Guys,......I was contacted about 6 days ago by hamidahonestly@yahoo.com while I was on WAYN.com.......She said her name was Hamida Sumaila, 33 yrs old, and lived in Accra, Ghana with her mother, Jamila, although her profile on Wayn said London. She had a degree in accounting from a Californian University, and had lived with a guy in Ottawa, Canada for 5 yrs later recanted to 2 years, but I said nothing. She is a really smooth operator, thinking very fast, but also pauses as if thinking on chat.......I suspected early something was wrong, after sending her $90 supposedly for a government form to allow her to work in accounting with the government, my one and only mistake!.......she knew Western Union really well and thanked me for the money. Very small things she slipped up on and professing love for me after just 3 days sent up a red flag........well to cut a long story short....over the 6 days I knew her she asked first for the $90, then $150 for a cellphone, roughly $500 for a laptop for her birthday and culminating on the 6th evening with $750 for an operation for her mother after she had an accident that evening and broke her leg. Needless to say she only got the initial $90. I managed to talk my way out of the others except for the last one. I called the hospital but was given the runaround, so I gave up and told her my bank account was frozen due to a payroll mix-up, which I think she swallowed. I said I would talk to accounts at the hospital the next day (01/02/2913) to try to sort something out ......and that's up to date. She said she would contact me in the morning.........I have all the chat logs and some 12 pictures she sent me, I knew it was her when I saw her pictures on your site but only one of the pictures I have was on your site......but that was enough. So I have 11 new pictures for you......lol.
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