Name: derby holloway
On web sites: myspace
Report: she email me asking for some help with her mother she says her mother was in prontective care affter $22.200 was withdraw from the company accounts and the company find out the check was cashed in her name and sigature on it and the company was take her to count and she was asking for $4.500 to help her but i have only know her for a week. but i know she was a scum.
Name: Tina Tettwin
Age: 36 or 37
Location: Accra, Ghana
Email: firstname.lastname@example.org, email@example.com
On web sites: Unknown
Report: Scamming my husband out of money, trying to get into USA
Name: evelyn coliman
Location: accra ghana
On web sites: speeddate.com
Report: She wrote me a email giving her yahoo messenger name and said she wanted to chat or email.She contacted me from speeddate.com.We talked about 4 days.On the website it said she was from washington dc and was 34.Then she said she lived in west africa but her city was not avalible and she was actually 30 but on yahoo it said she was 32.on the site.Also the number she texted me from i called she texted back i see you called but i have to call you from different number .She did call from a different one but was very short and latter on said see im real.First she wanted 200 for her phone so we could talk on phone more because they were charging her and she wanted to change her plan to talk longer to me.Then she said she needed a new laptop because hers was too old and webcam kept freezing and she couldnt afford one because shes supporting her sister and mom after her dad died but when we first spoke she said she lived with her mom and dad and she wants a loving relationship like they have.She wanted me to send the money order to her cousin because her cars broke and he could pick it up.His name is Adam Majeed. I told her i dont put my crdit card on the computer so i would have to do it in person and i couldnt until monday.She kept saying its western union and its safe.The more i told her i was cautious the colder she became.I told her theres alot of scammers out there and thats when she became totally cold and turned it around on me saying i didnt trust her and shes looking for trust.No money was sent im to smart i knew it was a scam off the bat.Her story had so many holes in it and kept changing she wasnt smart enough to keep up with me.As of now i still have her unsure im keeping her dangling.I think she still thinks theres hope i will send some money.
Name: Maame Paker
On web sites: amatuermatch.com
Report: Yahoo'd me out of the blue , sent me some photos and even had a webcam going. here is our yahoo IM text ----> BUZZ!!!
basit.razak: Hery there
basit.razak: im basit from amateurmatch and you
basit.razak: accet it
You have accepted the invitation to start photo sharing.
mrblue_eyes67: nice to meet you basit
basit.razak: same to u
basit.razak: whts ur name
basit.razak: Nice name
basit.razak: so how old r u
mrblue_eyes67: do you have a profile on amateur match ?
basit.razak: okay im 34 do u care about my age
mrblue_eyes67: not at all
mrblue_eyes67: age is just a number
basit.razak: Okay do u have a cam,,
basit.razak: so aso do u have a webcam
mrblue_eyes67: i don't have a cam , sorry
basit.razak: wht work do u do
mrblue_eyes67: i drive a truck
basit.razak: okay nice
basit.razak: so can u try ru webcam and i wil try mine
mrblue_eyes67: i just set up your web cam
basit.razak: invite me and i will
You have accepted the invitation to start webcam.
basit.razak: can i see ur cam
mrblue_eyes67: sorry I don't have one
basit.razak: okay can u send me ur pics,
mrblue_eyes67: ok I'll have to find some
basit.razak: so r u married
basit.razak: wht r u looking for
mrblue_eyes67: casual relationship for now
basit.razak: So have u ever chat with anyone from africa before
mrblue_eyes67: will revaluate if someone special comes along
mrblue_eyes67: no , are you in africa ?
basit.razak: yes and do u know there
mrblue_eyes67: not too much
basit.razak: how long have u been on amateurmatch
mrblue_eyes67: just a couple of months
basit.razak: k send me ur pics
Name: janet johnson
Aka: focus hawaii
Location: nigeria lagos
Address: unknown16ikoy road
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
Name: Doreen Wayne
Location: Richland ,Washington
On web sites: girlsdateforfree.com
Report: I got a message on the dating site girlsdateforfree.com from DOREENWYN. As I haven't upgraded , I tried to look her up on Yahoo. The good news was her profile name matched her yahoo address. The bad news was she was a scammer. Enclosed is our yahoo IM text. I used tineye.com to get photo match at uniquepassword.com , which led me to porn star called Vicky at xxxpassxxx.com. I'll try and enclose my screenshots as well. Here's the IM text ---->BUZZ!!!
mrblue_eyes67: hello doreen
Doreen Wayne: hello
Doreen Wayne: what's your name?
mrblue_eyes67: I apologise for contacting you this way. I haven't upgraded , so I can't message on site.
Doreen Wayne: where 're you located?
mrblue_eyes67: my name is paul
mrblue_eyes67: I'm in Mass
mrblue_eyes67: Was hoping you were a little closer
Doreen Wayne: your age?
Doreen Wayne: where 're you located?
Doreen Wayne: ok
mrblue_eyes67: now , is it you're on girls date for free ?
Doreen Wayne: yes
mrblue_eyes67: ok , sometimes when you sign up for one site , you end up on two or three.
Doreen Wayne: what do you for a living?
mrblue_eyes67: just getting the hang of these sites. sometimes the site generates sending messages
mrblue_eyes67: I'm a carpenter in boston
Doreen Wayne: ok
mrblue_eyes67: what do you do ?
Doreen Wayne: i worked with insurance company
mrblue_eyes67: did you send me a message tonight ?
mrblue_eyes67: on site
Doreen Wayne: yes
Doreen Wayne: i'm Doreen
mrblue_eyes67: oh ok , like I said sometimes I think the site tries and sets people up
mrblue_eyes67: nice to meet you doreen
Doreen Wayne: and me too
mrblue_eyes67: you're in washington ?
Doreen Wayne: nope
Doreen Wayne: i worked with cornerstone insurance company in canada
mrblue_eyes67: lol , just my luck, I find a good looking woman and she lives out of the country
mrblue_eyes67: your profile says you are from Richland
mrblue_eyes67: when I look you up on yahoo ,it said washington
Doreen Wayne: i grew up in WA
Doreen Wayne: Richland,WA
mrblue_eyes67: have you been on the site long ?
Doreen Wayne: i move to canada earliy last year
mrblue_eyes67: how do you like canada ?
Doreen Wayne: i registered this the year
mrblue_eyes67: any luck so far ? do you get to send message and recieve for free ?
Doreen Wayne: it's a nice place
Doreen Wayne: what??
mrblue_eyes67: on the site
Doreen Wayne: i don't understand you last word
Doreen Wayne: yes
mrblue_eyes67: i can only see people sent me messages , can't read them
Doreen Wayne: you have to confirm it
mrblue_eyes67: can't send them either
mrblue_eyes67: thought men have to pay but the site is free for women
Doreen Wayne: you go to your inbox and you will see that message confirmation
Doreen Wayne: ok
Doreen Wayne: but don't you got confirmation msg from the site when you registered
Doreen Wayne: ?
mrblue_eyes67: i can wink and send the generic
Name: Emma Lim
Aka: Jade Garua
Location: Guangzhou China
On web sites: International Cupid
Report: I met this scammer about 3 days ago and she is very good. As stated in one of the other reports, she works in conjunction with a fake travel agency called;
Customer Service Department
Comfort Travels and Tours
I also have 3 emails they sent me if you'd like to have them where they answered my inquiry about getting her to the states for a visit. I thought something was a little strange when I asked her what the significance of the number 49 at the end of her email address was and she said,
Age: 6 years
Location: Nanchang City, Jiangxi China
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.
Name: Nancy Moore
Location: Hamptonville, North Carolina Cape Coast, Ghana
Address: 3351 Arnold Road, Hamptonville, N.C. 27020
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.
Location: Arlington VA or Kotlas, RU
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