All reports


View scammers profiles with photos >>>

Name:  Elhaddy  Lukabe
Aka:  unknown
Age:  24
Location:  Gambia, Banjul
Address:  unknown
Phone:  unknown
Email:  elhaddylukabe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  I am 24 year's old, my father died last 3 months ago (may his gentle soul rest in peace) during his time in hospital, he briefed me in close confidence of his Money, that inside consignment which deposited in security company, one trunk box contain the sum of of US$3.5 Million Dollars For safe keeping as the result of insecurity in our country due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed ill unfortunately he pass away. i will like you to contact the security company director and ask him for their procedure of delivery, Please contact him by phone or email and explain yourself to him because i have already informed him about you as my late father's foreign partner who will receive the box on my behalf, Please do keep all our communication secret because of my situation is not good here. 15% will be for you. Nigerian 419 scammer

Name:  Wumi  Abdul
Aka:  unknown
Age:  24
Location:  Cote D'Ivoire, Abidjan
Address:  unknown
Phone:  unknown
Email:  abdulwumi76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  I am Wumi Abdul the only Daughter of late Mr and Mrs Geogre Abdul. My father was a very ealthy cocoa and Gold merchant in Abidjan Cote d`Ivoire, the economic capital of Ivory Coast, however he was poisoned to death by his business associates in one of their outings on a business trip. Before the death of my father on January 2008 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of US dollars (US$12,500.000) Deposited with a security company in Abidjan Cote d`Ivoire,that he used my name as his only Daughter for the next of kin in depositing of the fund. Dearest, I am honourably seeking your assistance in the following ways: 1) To provide your telephone and fax number including your full house address where the box will be delivery. 2) To serve as a guardian of this fund since I am only 24 years old. 3) To make arrangement for me to come over to your country to further my education and to secure Moreover, I am willing to offer you 15% of the total sum as compensation for your effort input after the successful transation of this money and 5% for expenses. Nigerian 419 scam.

Name:  Binta  Doma
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221774077840
Email:  bintadoma20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  My name is Binta Doma one in western Cte d'v Ivoire Africa Presently I am residing in the refugee camp here in Dakar, Senegal, following the war the civil happen in my country. My father Dr Aliyu Doma was a successful businessman, he focuses on gold and diamonds, before the rebels attacked our house and kill one evening with my mother and my only brother. When he was alive he deposited some amount of money in a rabo bank which he used my name as the next of kin, the amount is $6.8M(Six Million Eight Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. Traditional West African refugee scammer.

Name:  Joana  Okor
Aka:  unknown
Age:  34 approxamentaly
Location:  Agona Nyakrom Ghana
Address:  NK 117 agona Nyakrom west Africa Ghana
Phone:  233200394638
Email:  joanaokor2140@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  I have been talking to this person for 5 months off and on Claims to be a student studying accounting thru an out collage of Ashashie University Collage sopposedly located in Angona Nyakrom. West Africa Ghana. She has sent pictures but to me they look staged. Also claiming to need money for exams. I asked her for a phone number for the school and she sent me this no.for a man named Tom she says has to do with the school and claims that the school will not take credit cards for exam fees. The number that she sent me is +233200232750 This whole thing smells bad as I have been scammed once before. And do not wish to be scammed again. I hope she is legit but dont think so. I live in a very small town with no banks and am presently snow bound and have been for three weeks here in Alaska. So have been unable to get to the city to deposit money on my card to sign up to your site and look for myself to see if she is in there. I hope I am wrong but do not believe so.

Name:  Hellen  Parker
Aka:  unknown
Age:  32
Location:  Nigeria, Lagos
Address:  1, Dada Close, Victoria Island, 2341 Lagos Nigeria.
Phone:  unknown
Email:  hellen_081@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  This American woman (Denver, Colorado) is stuck in West Africa (Nigeria according IP). Her mother lived in West Africa and died a few weeks ago and she went there with her daughter to deal with the funeral. But then the daughter became ill and was hospitalized. Now desperately needed money $1,500 for medical care via Wester Union. Nigerian scammer using stolen photos of model Lizzy Nicholson: http://www.starnow.com/lizzynicholson1

Name:  Sandra  Williams
Aka:  unknown
Age:  24
Location:  Senegal,Dakar
Address:  unknown
Phone:  unknown
Email:  sandrawilliams7430@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  I have reason that the above mentioned person,sandra williams,is a date scammer after she single me out on facebook persuading me to give her my email address and afterwards sending me an email claiming to be a refugee in senegal as a result of her parents being murdered in the civil war in ivory coast.

Name:  Carenne  Feroumont
Aka:  Aimable or Feroumont
Age:  31
Location:  Ivory Coast
Address:  NO
Phone:  +22555914575
Email:  carenne-ferou@hotmail.be
Skype:  
Messengers:  
Social:  
On web sites:  Twoo.com then MSN chat
Report:  The scenario is the following: Invites the man on twoo.com / Then invites on msn / Her mother went through a foot operation / Then romantic until the man is ready to love her when she is back in Belgium / After a while says she's ready to come, she waits coz her mother has a last check at the hospital/ Next contact, she says hospital is requesting money (950) and that she's completely lost / Beware, she's on facebook carenne feroumont (2 profiles)./ And 2 profiles on twoo, silly she had invited me on both with different pics but i played the game.. until money comes around.. I've checked through google but no report about her. I have the ful msn conversation if necessary.

Name:  Rita  Dickson
Aka:  unknown
Age:  25
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221763911194
Email:  ritarealgirl1000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  I am Miss Rita Dickson 25 years old girl from Liberia, the only daughter of Late Dr Dickson Fred(FRED INDUSTRIAL COMPANY LTD) in Monrovia, the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal presently residing in the refugee camp here in Senegal where i am seeking political asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. My father of blessed memory deposited the sum of US$ 4,7m in one of the leading bank with my names as the next of kin. Remember, 15% will be for you for your kind assistance after the transfer is successfully made while 5% is for the expenses. N/B. Once the fund (money) is transferred to your Bank account and I fly over to your country, you will direct me on the type of business where we can jointly invest the money on. This is because I really want to invest the money in a foreign country (overseas) for security reasons because my step mother is seriously anxious to terminate my life and be in position of the fund (money). Traditional West African scammer

Name:  Yuliy  
Aka:  Rufina Vashtovitts
Age:  29
Location:  Russia, Kazan
Address:  Pribrezhnaya str.29, Kazan
Phone:  unknown
Email:  yulusinglenew@yahoo.com pushistikgirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yuliya contacted me. Where she found my e-mail I dont know. I have only recived four letters from her. I looked at photos of scammer from Kazan, where I found the photo that I to have. I wrote and asked who

Name:  Jenifer  Ducas
Aka:  unknown
Age:  23
Location:  Porto Alegre, Brazil
Address:  unknown
Phone:  unknown
Email:  jenifer.ducas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.wayn.com/profiles/jeniferducas32699
Report:  my dear one (jenifer.ducas@yahoo.com)My name is Jenifer I saw your profile at www.wayn.com, and decide to contact you for long term relationship hoping that you will accept my request,if you accept my request ,please reply to my email address (jenifer.ducas@yahoo.com) so that i will send you my photos and more about me,i believe we can make good friends,let distance not be a barrier but lets love connect,because love is a bridge connect far distance to be close Yours Lovely Jenifer Please do no


View scammers profiles with photos >>>