- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Janet Jones
|Also reported as:||Bianca Hastrup, Mary Anderson, Susan Beverly Thomas|
|Variants of name(s):||Beverley, Jannet, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Sussan, Suzan|
|Known location(s):||Ibadan (Nigeria); Kuala Lumpur (Malaysia); Lagos (Nigeria); Ogbomosho (Nigeria); Oyo (Nigeria)|
|Address(es):||Nut Plaza, under G. Ogbomosho str., Oyo state, Nigeria|
|Found on website(s):||Face Book, Mate 1, Meet Your Messenger|
|Available fake documents:||view fake documents|
Report N1 (added on March, 23, 2007)
Instant message ,needs ugent help to assrtain fathers fotune & must be married to do so.
Report N2 (added on June, 19, 2008)
I have been chatting to this woman on yahoo messenger that calls her self Bianca , After chatting for two days she falls in love with you and she asks for money to travel,I have told her since i have been scammed before i will not send any money.
I am still chatting to her online until she get fed up.
Andrew (United Kingdom)
Report N3 (added on September, 24, 2010)
She told me her dads left her a large inheritance by check but couldnt cash it in nigeria she wanted to move here to canada and wanted to be my wife if i would help her out with cab fare from her home in nigeria to the airport.after sending the money via western union she told me she needed more money because the flight was to virginia USA and she needed more money to have the tickets changed to my city,wich i did again via western union,right after she got the money her mother who had breast cancer sufferd a set back and landed in the hospital and she needed 1500.00 dollors to get her a nanny to watch over her,when i refused she got mad as hell she then sent me an email wanting less this time she only needed 500.00 cad...she sent me photos ,,letters and i talked with her over the phone,she told me she lived in virginia most of her life but went to live with her mother du to her illness but when i talked to her i couldnt make out her english at all,,it was very bad and broken.
Report N4 (added on December, 1, 2011)
She scam 38 thousand from me i found ron she scam him too 50 thousand. She trying today to get me to open a account with bank of america checking she said she pay me she put 45 thousand in checking account in my name and wants me to wire 40 thousand taccount here in alaksa malaysia and keep 5 thousand she said 3 times she needed me to do that i already shes has screw up lots of good people why she still out there help sent me what you have on her.
Report N5 (added on April, 25, 2012)
Susan contacted me with the story about a year ago.She claimed her mom was dying of breast cansor.She said she was staying at a mission in kuala lumur malaysia.after not talking much for a few months she contacted me on yahoo.Said her mother died and she has to pay doctor bill for her mom and that she had no money and her dad just died so she had no one.she asked me for money to pay doctor bills.i did a couple times.then she claimed she was arrested by the police for not payingthe embalming for her mom.so i paid the embaming.then sent her money for plain fare.this went on for over 6 months.she claimed she needed lots of money as she wanted to bing her moms body her to be buried.then she said if i would have her dads inheritance that was at adac cargo in kulalumpur.i bank drafted 20 grand to them and then they claimed it was held up by customs and i have to pay another 50 grand to get this 8 million in inheratance which could only be sent to me her future husband.she had a lawyer named Hazeez binton there who called me and said it was all ligit and legal the same what adac cargo told me.this went on for awhile sending money.then she had another lawyer from uk named Edwin Johnson contact me about more inheratance.he sent me his crudentials.this went on up till today when i grabbed a brain and so far in debt i will never get out.she scammed me for over 100 grand. Pretty stupid of mebut once they get you so far in the trap you hope well if i send this maybe it will come true.but it doesnt.she claimed she was hacked and they did all the scamming.i found two profiles on face book susan beverly and beverlyheck93.and likely alot more than that She also sent me copys of two large checks from a place near were i am from as well and there was a bank involved in this scam.and immigration officals from there i could write a book on all of this.hope this help some one not to do what i did.