All reports

Name:  martina  eldner
Aka:  unknown
Age:  48
Location:  germnany
Address:  unknown
Phone:  unknown
Email:  martina2207-sky@yahoo.de
Skype:  
On web sites:  wkw
Report:  she is scamming people on wkw to make money she will make you fall in love then ask you for money
View scammer's photos >>>

Name:  Ashley  McGuire
Aka:  Ashley Darlington, Ashley D. McGuire
Age:  34
Location:  London United Kingdom
Address:  12 Carolyn Avenue South Harrow Postal Code: H2AOEN
Phone:  7024062595
Email:  darlingash83@yahoo.com
Skype:  
On web sites:  yahoo MatureMatchOnline
Report:  The person in question used many of the same scenario's discussed in the warning signs. She was able to get money for a computer bill and money for a plane ticket which was not purchased. She said she fell in love with me. She used a lot of nude photos to soften me up, but she has no problem taking your money and never contacting you again.
View scammer's photos >>>

Name:  Natalya  
Aka:  Olga
Age:  28
Location:  Arlington VA or Kotlas, RU
Address:  unknown
Phone:  unknown
Email:  alsettwa@yahoo.com
Skype:  
On web sites:  match.com
Report:  On this site I found copied text in the data base for Letter(s) from Olga to Craig (USA) I was initially contacted by someome calling themselves
View scammer's photos >>>

Name:  Nancy  Moore
Aka:  unknown
Age:  45
Location:  Hamptonville, North Carolina Cape Coast, Ghana
Address:  3351 Arnold Road, Hamptonville, N.C. 27020
Phone:  unknown
Email:  nancymoores32@yahoo.com
Skype:  
On web sites:  unknown
Report:  Nancy Moore first contacted me through match.com. Claims to have moved from California to North Carolina with her 10 year old daughter, Kathy, because she needed to get far away from her ex-husband. Home schools her daughter, works from her home doing something with antiques. Supposedly went to Cape Coast Ghana for her work and got robbed. That is when the requests started for money. Then when she was going to come visit me, she was in an accident in Ghana (supposedly), then some guy called claiming to be the doctor and sent me pictures of the accident, her daughter, and she. The picture did not look at all like the ones she had been sending me. A week later, she asked for more money so she could leave and come see me. When I didn't send it, I was a wicked soul and communication was stopped. This is after numerous weeks, 4 or 5, of communicating and hearing how I was the love of her life and she wanted to spend the rest of her life with me. When I didn't have internet, she texted me from 92466501. I have to admit, the stories were so real and I thought I would help. She kept telling me that as soon as she got back from Ghana she would pay me back plus more. She emailed me a copy of a check, from Chase Bank, for one hundred thousand dollars made out to Nancy Moore, but there was not a date on it. I was immediately suspicious when she asked for money but went along anyway. I sent money via Money Gram. I figured I would never get it back so I kept playing along. $300 for food since she had all her money taken, $100 because they had run out, $50 because they needed a little extra, $500 to help with plane tickets, and then $220 more because they were short for plane tickets. Then the accident on the way to the airport and a week later she needed more money so she could come see me. I decided I was done giving and that is when I became a heartless, wicked soul and the communication stopped.
View scammer's photos >>>

Name:  Baohui  
Aka:  unknown
Age:  6 years
Location:  Nanchang City, Jiangxi China
Address:  unknown
Phone:  0086-1590-7094-657
Email:  lilyai.baohui@hotmail.com
Skype:  
On web sites:  http://www.baohui68.com/
Report:  Last 13th of july I was scammed one company in china I was dealing directly with the owner by TRADEKEY home page. I send usd 470.00 and the owner said that will fix the goods and give EMS track number. She send an email with the number I wait 2 days and nothing happen with the track. I call EMS in Brazil and gave the number the person said that was NOT VALID. I send a message and said for god sake answer because she took the name of the skype and did not answer my emails. Then she said that the owner did not allow to send the goods, but in our skype and email conversation she was the owner. The name of the company Baohui.
View scammer's photos >>>

Name:  janet  johnson
Aka:  focus hawaii
Age:  1978
Location:  nigeria lagos
Address:  unknown16ikoy road
Phone:  unknown
Email:  johnsonjanet132@yahoo.com
Skype:  
On web sites:  all they know
Report:  ask for money to buy a ticked like all they do all the same story s like all nigerians do for to get money from people
View scammer's photos >>>

Name:  Tina  Tettwin
Aka:  unknown
Age:  36 or 37
Location:  Accra, Ghana
Address:  unknown
Phone:  233549750486
Email:  tinatett11@yahoo.com, tinatett11@gmail.com
Skype:  
On web sites:  Unknown
Report:  Scamming my husband out of money, trying to get into USA
View scammer's photos >>>

Name:  Laura  Oyebamiji
Aka:  unknown
Age:  28
Location:  Nigeria Ibadan
Address:  unknown
Phone:  unknown
Email:  laura_oye1983@yahoo.com
Skype:  
On web sites:  plenty offish
Report:  she ask money for relocate
View scammer's photos >>>

Name:  ruby  
Aka:  unknown
Age:  34
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  rubydoe41@yahoo.com
Skype:  
On web sites:  amateur match
Report:  ask money for relocate
View scammer's photos >>>

Name:  maig  
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233274493229
Email:  ama_kokoli@yahoo.com
Skype:  
On web sites:  www.asiandating.com
Report:  she was using a name in asian dating site as ama kokoli but she introduced herself as maig...shre said her father was from thailand and her mom is from ghana...and then a sad story about her dad dying in a car accident...they will ask for your cell numbers and let you see a supposedly a pretty white girl, with a gold colored bikini and she suddenly starts dancing infront of the webcam to stimulate any man senses....LOL.starts calling u her love..but they are so stupid coz they keep asking what was my job...around 5 times..hahaha..this is her Identity in www.asiandating.com Maig (33) Female / Single / ID: 2585104 Phra Nakhon, Bangkok, Thailand
View scammer's photos >>>