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Stop all Scammers!

Photos used in most scams belong to other people. The same set of photos is often used under many names. The same name can be used with different photos.
Found from 493  to 498  / 3964 all

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scammers black list Akintufede Kehinde
27%
Claims had to travel from the US to Nigeria to take care of deceased father's properties in that country and ran out of money. Some aliases name used to sent to are Ali hassan sadiq - Kuwait, Linda Loper - Houston, TX, Patricia Vandergrif...read more

scammers black list Anastasiya Belyaeva
31%
Standard scam with a small twist. She was the lonely widow. Everything else is the same as all the rest. Pre-written letters used, but with questions answered in the middle of the letter....read more

scammers black list Nancy White
31%
Typiacal Nigerian Scam - mostly done on Instant messaging. She claimed she was in Houston, but needed some help. When I told her I was in Austin for a couple of weeks and would fly to Houston to meet her, she disconnected IM and did not respo...read more

scammers black list Nina Krasnova
27%
Typical scam with " translation agency" using photos of a charming blond girl The "translation agency " probably rascals is called :"translink" When discovered .....bad loosers!...read more

scammers black list Anna Shatskaya
37%
After a while, we found out that we should meet. First she told that she could pay by herself, after a day or two, she ask for money to the travelticket. Then for visum and then for money to exit the country. After that she did show in the ai...read more

scammers black list Natalya
26%
Well this person wrote me one year ago and sent me 21 pictures. After three letters she said that she fell in love with me and she wanted to travel to know me an get married, but first, I should send he...read more



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