All reports


View published reports with photos >>>

Name:  eugenia  nelson
Aka:  eugenia
Age:  36
Location:  accra ghana
Address:  nt 96 accra newtown /accra ghana
Phone:  unknown
Email:  eugenia2010@yahoo.com / eugenia-nelson1985 / mrs.dale12@yahoo.com/morinevilla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  person had taken me for alot of money wanting to come to the usa to be with me, has delays and added expenses,costs going up, medical,internet, police reports, cell phone costs each month or every other 2 weeks? flights being cancelled after sending money transfers needed only thru western union or money gram, since last year, she has asked for help on 3 visa's,3 police reports,3 medical, doctors fees? flight conformation sent me is not recorded to airline to trace flight plans,airlines has stated to me either flight was cancelled or on hold ? name and dob information to airlines do not match info sent to me from her ? no findings of any records on file at airports.most documents are not valid and not on file in any location traced

Name:  Naomi  Frimpong
Aka:  unknown
Age:  23
Location:  Sunyani, Ghana
Address:  unknown
Phone:  unknown
Email:  nfrimpong54@verizon.net
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  She is working with many guys that are in internet cafe. You really don't know who you are talking with. She comes on cam when she need you to send her money with many false promises. The lastest is she needs a PC so her and her girls could do cybersex shows. Best never to even chat with her as the group has no fear of police. The whole group needs to be stop. They prey on older men.

Name:  simran w  mittal
Aka:  unknown
Age:  27
Location:  jakarta,indonesia
Address:  unknown
Phone:  unknown
Email:  simranmittal@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is scammer lokking for money,be awar

Name:  Gina  Zilevu
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  ginazilevu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  plenty of fish / british
Report:  This person popped up and requested a chat - claims that her father works for 'Ashanti' gold - but he's deserted her and her mother. There is no profile on plenty of fish for her - so I dont really know how its possible for her to send a chat request. After reading the facts on your website - I know its a scam.. Using screen grab I have a picture of her if required. I also saved the transcript of our brief conversation.

Name:  Yana  Semenova
Aka:  unknown
Age:  March 20.1972
Location:  Switzerland Chur, Russia Novosibirsk
Address:  unknown
Phone:  +7 383 3403743
Email:  semenovich.semenova1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.interfriendship.com/
Report:  She wants to marry (They married in Switzerland). You need air tickets (you will be sick). They are porn video and pictures for money. Correct date of birth is 20 March 1972. She has a friend in Alanya (Turkey) Germany and some in Switzerland. She speaks German and Russian. Her husband lives in Switzerland. It is nymphomania / promiscuity without protection. Everything just for money

Name:  Cynthia  Magooch
Aka:  unknown
Age:  30
Location:  London, UK, Madrid, Canada
Address:  unknown
Phone:  unknown
Email:  cynthiamagooch@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Tubely
Report:  I recently registered on Tubely because a professional friend invited me, I put some professional details, my publications etc on Tubely when I registered. Within a day she had contacted me via Tubely saying she was interested in me. I was curious. She asked for my e mail which I sent her and she started e mailing, & sent some photos, very beautiful girl, appears East European to me, perhaps Romanian, Hungarian. Then claimed she had fallen in love with me and was coming out to Thailand to see me and had sent a package by a courier company with valuable items and 150,000 UK pounds (not clear whether as cheque or cash). She claims to be British/Canadian but their are faults with her English, claims to be as senior Executive for DELL Computers in Madrid but never answered my questions about her job. I do know soemthing about computer sales etc. She ignores my requests to go on Skype and talk face to face. Very strange since she claims to be so inlove with me. Her stated locations do not match the timings of her e emails. She is too good to be true! Why send a total stranger 150,000 pounds? She never answers the detailed questions about the facts of my life or stories and jokes I tell her, she does not interact normally on email. Her e mails are all about what a wonderful man i am and how she is crazy for me and her

Name:  pamela  michael
Aka:  pameal
Age:  33
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  pamela_michael2010@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  unkonwn
Report:  she scamd me for 8000.00 and i wnt it all back and her put in jail now

Name:  Louise  Matovu
Aka:  Mary Ayaah
Age:  32
Location:  Ghana Accra
Address:  Po Box 1282 Dansoman Estate
Phone:  233279891783
Email:  heartedluv2g4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  I met this woman on Cupid.com . She had sent me an email there and I responded where she asked to chat on yahoo messanger . We had been chatting for about 2 weeks when she told me her birthday was the following week and wanted me to bye her a phone here and send it to her . She had been telling me throught the whole 2 weeks that she was in love with me and that her last boy friend had taken all her money and left her with nothing and that she was living in Ghana with a friend because of it . A week after that she had asked me to send her some money to help with food because her boss was going out of the country and closing the store where she worked while he was gone and that she would not have any food to eat while he was gone . This kept up for a while longer with many other stories as to why I should be sending her money . I do have pictures of her and some save emails and im messages to provide as evidence to what I am writing you . I had always had a feeling that she was not who she said she was and not being honest with me . I found a site that she is from , stolen the identity from it , or actually is that person . Her web site is nextdoornikki.com which is part of phil-flash.com . I have seen a few other women on your site that I have also seen on phil-flash.com . I do have much more to report but want to keep it short for now .

Name:  Elizabeth  Morgan
Aka:  unknown
Age:  35
Location:  Kabul Afghanistan
Address:  unknown
Phone:  unknown
Email:  morgane25@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.org
Report:  I recieved this e-mail from a U.S. Army captain expressing love for me. She also wants me to help her smuggle 8.5 million dollars out of Afghanistan through a security company. She wants me to go whereever in the world to obtain this money from a security company. She has promised 35% of the 8.5 million dollars. I totally don't believe this is a real Army officer asking me to do this. Yes the photos are of a woman in U.S. Army uniform posing with her troops. She also claims to have graduated from the University of Texas. I feel people need to know about this scammer real fast. She does send a article that verifies money being found in Afghanistan and a group of army personnel being questioned. I just have a hard time believing this is for real and not a scam.

Name:  Masha  
Aka:  Maria
Age:  33
Location:  Dnepropetrovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  mashakvitka2010@gmail.com; kindlady04@gmail.com maryerov2007@gmail.com mashasev06@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsolicited email. Posted Internet scammer from Google search


View published reports with photos >>>