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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
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# Name: Joyce Lartey
# E-mail: jessicalo41@live.com
# Address: Ghana , Accra
# Seen at: www.lovers-browser.com www.american-love.com
www.cyberdating.net www.luckyusalover.com
www.lookingformessenger.com www.ourdatingplace.com
www.hotamericandating.com www.pplmeet.com
# Dangerous:
21%
# Scam scenarios: Money for travel
# Details: the person wants money to travel to your country. She is a Greek woman who teaches English in Ghana. She gives up her job to come to see you, than she doesn`t have money to live. She claims to have 5 kilograms of gold in bars, she needs your money to ship the gold and pay for paperwork. She uses Western Union to get money transferred.
# Date: 2011-08-06
www.cyberdating.net www.luckyusalover.com
www.lookingformessenger.com www.ourdatingplace.com
www.hotamericandating.com www.pplmeet.com
# Dangerous:
21%
# Scam scenarios: Money for travel
# Details: the person wants money to travel to your country. She is a Greek woman who teaches English in Ghana. She gives up her job to come to see you, than she doesn`t have money to live. She claims to have 5 kilograms of gold in bars, she needs your money to ship the gold and pay for paperwork. She uses Western Union to get money transferred.
# Date: 2011-08-06
The name money was sent is Joyce Lartey, security question with western Union is : What is my wife`s name? The answer is : Mrs. Joyce Dallaway.
Scammer is still active.
She recently changed her e-mail address from jessicalo41@live.com to jessica41@live.com.
Money had been sent to her on countless occasions, about 35 000 euros.
Scammer is still active.
She recently changed her e-mail address from jessicalo41@live.com to jessica41@live.com.
Money had been sent to her on countless occasions, about 35 000 euros.
