All reports


View scammers profiles with photos >>>

Name:  Lindie  K
Aka:  unknown
Age:  31
Location:  France Paris
Address:  unknown
Phone:  unknown
Email:  lindie.khobi@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, Tagged
Report:  I only know this lady as a pen-friend fromTagged. Was very surprised to eceive - Dearest one, Please excuse me if i have invade your privacy. I am in honest need for assistance from you i have been suffering from long term oppression due to jealousy and my personal achievements in life ,Though you would wonder what is your concern but please i have no option but cry out for assistance to you, I having gone through your profile i think i am convinced that you are the right person to confide this to and could be of help to me and my resettlement plans to go into joint investment with you if you are willing to consider my plight and purpose of contacting I am Lindie Kabie, the wife of late Benoit Kabie, who was the former Minister of natural resources of Congo. On 16th may 2007 of my husband was sick and he was flown to France for treatment and he was later died of cancer and he has been buried.During tenure my husband collected $8,500,000(Eight millions and five hundred American dollars) from crude oil allocation given to him by the government,this money was lodged security trust company as family valuables and the consignment was willed in my favour as next of kin. Consider my situation as a widow and come to our rescue, I will offer you 15% a reward for assisting us while 5% has been map out for any expenses incurred during the course of this transaction as the remaining part of the moneywill be used for good investments in your country under your care when the money arrive your destination. The box can be ship to you through diplomatic delivery of the security company to your address in your country and i will travel to meet you later. This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction. Please kindly direct your reply to my email address: lindie.khobi@yahoo.fr Yours Sincerely Mrs Lindie

Name:  Iuliya  Golik
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  cremasky@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  si
Report:  Me ha engaado y sigue haciendolo, todo es mentira

Name:  Katy  Micheal
Aka:  unknown
Age:  42-48
Location:  Australia, Brisbane and Kuala Lumpur
Address:  unknown
Phone:  60192953378 and 6043889459
Email:  katymicheal29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Met her first when totally green to internet dating in February 2011. She claims to live in Brisbane, Australia with 2 teenage kids. She said she was doing some charity work with the help of the Catholic church to help women understanding how to detect breats cancer in Kuala Lumpur, Malaysia. It turned out that she soon needed some financial help as she said she inherited a gem stone worth over $ 500 000 and needed some money to export it to Australia when coming

Name:  VANESSA  COLE SMITH
Aka:  unknown
Age:  28
Location:  USA, CALIFORNIA
Address:  GLOBAL REFUGEES RECRUITMENT, RESETTLEMENT AND REHABILITATION AGENCY,101 S POST ST SPOKANE 99201,CALIFORNIA,USA
Phone:  TELEFAX, 14-13-50-25-291 USA, TEL + 22 64 30 37 74 AFRIASIA, GUINEE
Email:  vanesa_smith55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  grrrha_secretary@yahoo.com or grrrha_afrisia-zonalco.com
Report:  Hello Scammer, I want to make a report concerning what happened to me for past few months ago. I recieve a notification of love and friendship from a certain ready called Vanesa cole smith. She claimed that she is working one of big organisation in USA, california as a tv presenter ( Global Refuge, Ressettlement and Rhabilitation Agency). The cronology of her: She claim that she is 28 year. Once she married to Dr Mark Morgan 2007 and later divonced in 2008 after his caught with another woman. His former works with Dynamex Courier Company same in CA. His works with Foreign Affairs and International Trade USA and her mother is a nurse at CAcity hospital. She is having a brother Kelven (25) works with same Dynamex CO and her sister Jane is (21) still at college level. Our relationship grow with power and when it reach advanced stage, she told me that if i wan't to meet her face to face in USA there is a chance for me. Their organisation is having vacant posts need to filled. So she iniateded me to thier zonal coordinator in Guinee conary. The name of the person Is Dr Frank Edward, who coordinate those poeple from Asia and Africa. So i have been communicating with Dr F Edward over the issue and he was guiding me in each and every step same time communicating with Vanesa on the progress. She told me that i have been confirmed BUT without interviews. So she told me that i have to follow whatever the coordinator say conerning the preparation of my journey to USA. So the first stage was to pay $200 dollars for processing of UN Emergency Certificate($50) and the processing of my file amount to $ 200 dollars which indeed i did. Then they send me notification that the want to process about my Visa H-B1 special for work. They said i have to pay $460 dollars for thier laywers to start processing. Then two weeks later they send another e-mail concerning Health insurance amounting to around $ 650 -$1500. AT this point in time is when i seek for advice from my friend, who is working with USA-Embassy MW. He told me that the procedure that am taking is wrong and i have to cancel all the payments that i have done because all this things that they are claiming done here in( Malawi) the country am residing not in the foreign country. So i tried to make all the cancellation but it was too late. The bank they reffered me to deposit the money was eco- bank the pan african bank. They told me that once someone get the money they can't refund the money. But person who was collecting the money on their behalf is MR PAULO PEREZ who they claim was thier accountant. We tried to call with the American embassy Mr P Perez but he was just pretending like he is not get us. That's how it ended.

Name:  Caroline  munoz
Aka:  unknown
Age:  31
Location:  Manchester uk and Nigeria
Address:  unknown
Phone:  unknown
Email:  wisteriagirl30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no cheaters date and love access
Report:  She comes on really sweet but takes you for a ride

Name:  jennifer  williams
Aka:  jennifer marry williams
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jenntwil87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk,
Report:  Jennifer initiated contact through email message on dating site, zoosk. She continued to contact me everyday for about a week or so. Then one day she requested 200 dollars to help with the rent. I knew something wasn't right from the start. She didn't know what a pick up truck was and said she worked at a bar in fort lauderdale, florida. I asked her the name of bar she said tampa...I knew right then. Several days later she asked for money

Name:  jessica  bruce
Aka:  
Age:  34
Location:  london, united kingdom
Address:  15 chilworth street paddington,london united kingdom
Phone:  unknown
Email:  jessi4u29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  a woman who go's by the name of jessica bruce jessi4u29 scam me out of $2800 and made promises of paying it back but once she got my money she stoped all contact with me, i have been talking with this person by inline chatting and emails for over five months and she has made prpmises after promises to return my money the last time i spoke with her was sunday oct.2,2011 no word after that date. be carefull you may be chatting with her now and she mybe going by new name or email address.

Name:  elena  karpenko
Aka:  tatiana vijtyk
Age:  27
Location:  alchevsk
Address:  unknown
Phone:  unknown
Email:  elenochka83@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  Hello, I met the scammer on the site russiancupid described, it was she who contacted me, she gave me very quickly the e-mail, then we had a match for two months, about 40 mails . I asked him to be able to chat with her, which she accepted, she created a yahoo messenger account to which we chatted, I asked him a phone number, and we repeatedly telephoned. I asked him to meet, and asked him to come to Ukraine, she said that her parents were very strict and we could not see us. She therefore proposed to come to France via a tour, but I needed help because he would have ten years to save money. I meffier, I registered on your site, but I have not found any trace his e mail. I asked him a copy of her passport, she gave me, then I sent him the sum of the trip. is 1,200, a week before arriving, she asked me 750 more, because he needed the money to get out of Ukraine, I sent it to happen this Thursday, October 6, but she had the money, the next day, we chatted and she told me she had a cold, Sunday no news on Monday, she sent me an email saying that her state of health had not improved, but she was taking drugs. This morning I received an email from her sister, who told me that she was hospitalized that night I tried to reach her by telephone, but the number no longer exists. so I spent my evening to get his record, and I finally found, it has long been known, it uses pictures of

Name:  jennifer  williams or fatima
Aka:  unknown
Age:  29
Location:  london england
Address:  unknown
Phone:  unknown
Email:  justjenny84@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  I believe she or he to b a scammer

Name:  Anna  Smirnova / Elagina
Aka:  unknown
Age:  29
Location:  Cheboksary Russia
Address:  428028, Gastello-12 street, apartment 39
Phone:  unknown
Email:  beliuy.sneg@gmail.com svetlaya10@gmail.com schastlivaya82@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.dating.it
Report:  This scammer i found on dating.it. i spoke 2 months with the scammer. i noticed that in writing with the scammer he/she avoiding some questions. she want to come abroad and did not have enough money, she used the travel agency teztour, and ask if i will transfer money to this company.(about 500 euro) i get some doubts and search the internet on het name, and found a forum with het name and photos. i send het a mail with this link and stopped communicate with her. i have photo`s and a copy of her passport


View scammers profiles with photos >>>