All reports

Name:  janet  mark
Aka:  unknown
Age:  29
Location:  Ghana,Agonu
Address:  unknown
Phone:  unknown
Email:  carlinabell@yahoo.com
Skype:  
On web sites:  flirt
Report:  she is a none scammer she uses god name to get money and will lie about anything to get it she has no heart and does not care about the person she is talking to even tho she said she does.
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Name:  Sharon  Clark
Aka:  unknown
Age:  42
Location:  Citizen of US, living in Chicago but working in Malaysia
Address:  unknown
Phone:  unknown
Email:  sharonclark690@yahoo.com
Skype:  
On web sites:  unknown
Report:  I was contacted through www.chemistry.com. After many emails in which the scammer professes undying love, I get the following : Baby how are u today? things has been going smoothly for me not until today i am so sad here at the moment the ministry of commerce came to close my counter today and said that i can not continue with the exhibition because when they were checking on my file i did not submit a particular document as a foreigner which i believe i already did now they gave me a fine and i already paid part of it but i still need to balance with the rest of the fine but i can't come up with the balance on the fine Well i have got just about some few weeks left to complete my designs and i am still yet at it. Things are so going slow right now. i spoke to a bank about a loan and it was declined. Also my client who was to pay me said it cannot happen till the next 4 weeks and the money vouchers i came here with can't be cashed here as it is not negotiable i was expecting a good news from both parties in other for me to have enough finances to complete with the exhibition, but it doesn't look like it. I have exhausted all my entire savings and i was not expecting such a huge disappointment right now. So i am just left with few options right now as to what i would need to do. Because i am out of finances right now and i cannot go any further, my job is at risk because if am not able to do the job has agreed on then the contract will be terminated and also i would be loosing the money i have invested in this, so i have been brainstorming as to how to resolve this issue but its kinda difficult when you have few resources to look into or options.sweetie i need your help so i can straighten up things so as to get out of these this shit hole till i can put myself to shape i would owe u for life baby..i have never had to ask for help this way before but this kinda things just happen..please take a chance on me and i wont make u regret helping me..hope to hear back from u soon. Sharon Clark I looked in your site and some of her emails are identical to what was found on this URL: http://www.stop-scammers.com/letter.asp?id=4260
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Name:  Samira  Osman
Aka:  Shela Rae
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  samiraosman14@yahoo.com
Skype:  
On web sites:  RussianCupid
Report:  Luckely, I checked her out in time.
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Name:  Laura  Green
Aka:  unknown
Age:  ?
Location:  Los Angeles, CA USA
Address:  430 Applegate St. Jacksonville, OR 97530
Phone:  unknown
Email:  lauragreenjp@aim.com
Skype:  
On web sites:  e-mail
Report:  Pray's on despite men, with counterfeit checks! Wants you to send some of the money back
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Name:  mina  bruce
Aka:  samuel preco
Age:  28
Location:  ghana accra
Address:  unknown
Phone:  +233248388992
Email:  minabruce @ymail.com
Skype:  
On web sites:  facebook and amaturematch
Report:  mina bruce, called me after i see her on amature match with her own email address, at first she wanted money for an operation and i checked if she had facebook after a month she was home after her operation, and wanted a holiday here in england, i helped a little 450 GBP and have western reciepts here now for these payments, she never arrived told me in text she was in taxi to airport and never came i have called the phone and it answered but just background noise is all i here, since then i have took closer look at her pics and posted them in facebook and onjack cluseau scam site, if i find how to send them i will do, look carefully she has put her face on a well known body both on your site but i see her pn cam and here normal pics in facebook are her, be careful because i have had a man answer her phone recently now, im sure she is using a cafe, i sent money to accra and it was picked up in accra ghana,
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Name:  Linda  Jones
Aka:  Linda Hearts , Linda Lee Jones
Age:  44
Location:  Lagos
Address:  unknown
Phone:  unknown
Email:  lindahearts@gmail.com
Skype:  
On web sites:  RelatiePlanet.nl relatieplanet.be
Report:  this is a scammer from Nigeria , used the name Linda (Lee) Jones , she is suppose to be on business via Ghana, then moves to Nigeria but is supposed to come back to Belgium ; she claims to be half American from Houston Texas and lives either in Brussels or Antwerpen now and buys antique furniture in Ghana and Nigeria She will also mention her daughte Laurie , and that her father died when she was 3 , and her mother when she was 7 then afterwards she will send you an old paper where it is mentioned that a Linda Jones was mugged in Lagos , and she will ask for a money transfer etc
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Name:  Nadezhda  Beauty
Aka:  unknown
Age:  29
Location:  Aleevo (Russia); Sovetskiy (Russia)
Address:  unknown
Phone:  unknown
Email:  dedinhopompeu@hotmail.com obrbc@yahoo.com
Skype:  
On web sites:  unknown
Report:  hola durante dos semanas estube recibiendo correos electronicos de esta persona, la cual ya la vi en otro reporte en esta misma pagina. he reicivido las mismas cartas las cuales detallo otro usuario.
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Name:  Mercy  Sablah
Aka:  unknown
Age:  31
Location:  Ghana, Accra
Address:  unknown
Phone:  00233243041967
Email:  mercy.sablah@yahoo.com
Skype:  
On web sites:  Yahoo Messenger
Report:  Die Frau erklrt, dass Sie nur mich liebt und das weitere Leben mit mir verbringen will. Sie schreibt von einer Menge Gold, die Sie nach Europa bringen will. Pltzlich spricht Sie von einem Financial der einen Scheck senden will. Die kommen dann auch per EMS. Es sind AMERICAN EXPRESS TRAVELLER SCHECK'S in der Hhe von EURO 500 und deren Anzahl ist 20 Stk. Ich habe mich dann mit AMERICAN EXPRESS in Verbindung gesetzt, und wie meine Vermutung war, die Scheck's sind nicht gltig.
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Name:  Yulliya  natacha
Aka:  unknown
Age:  20 plus
Location:  usa but in ghana
Address:  unknown
Phone:  unknown
Email:  candylover1980@yahoo.com
Skype:  
On web sites:  friend finders
Report:  Finding a godly man in her life..ask money later and some issues she have had.
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Name:  Anna  Maltzeva
Aka:  unknown
Age:  38
Location:  elabuga, tatarstan, russia
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
On web sites:  every Russian dating site.
Report:  Was involved in an on line dating scam she was sent 615 for a holiday to England, she picked up the money with Mariya Bodrova using her I.D. card, On receipt of the money she vanished. She uses different surname this one is her Mothers maiden name.
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