All reports


View published reports with photos >>>

Name:  Anne  Cornwell
Aka:  unknown
Age:  31
Location:  Amsterdam Netherland
Address:  unknown
Phone:  2348067352063
Email:  annecornwell42@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She cheated money from people she say she is in Nigeria too make the properties of her father but she is citizen in Netherland

Name:  Julie  Anderson
Aka:  unknown
Age:  33
Location:  Covington, Georgia USA
Address:  unknown
Phone:  unknown
Email:  fvrjulie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Prolie removed for abuse. Ghana scammer. Typical African scam, white woman who does business in Africa, never in city she claims to be from.

Name:  Natalia  
Aka:  unknown
Age:  31
Location:  Ekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  missingyoualthetime@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder
Report:  Hello Dear letters, never speaks my name. Generic and template style letters. Photos very familiar of previous scammer.

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  moonsunsa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Match.com removed profile for abuse. Does not answert basic qestions. Wrote for 2 weeks and then disappears as is common. Generic type responses.

Name:  Tatiyana  
Aka:  unknown
Age:  32
Location:  Melitipol, Ukraine
Address:  unknown
Phone:  unknown
Email:  tanechka2011@intelwoman.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsolicited email. Possible stolen photos. Reported scammer.

Name:  Teena  Osman
Aka:  unknown
Age:  37
Location:  Country:Ghana City:Accra
Address:  unknown
Phone:  233547592649
Email:  destiny.lovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amueter match
Report:  this woman emailed me and wanted 150$ for a cam and 900$ for a visa for her and her son

Name:  Kira  
Aka:  unknown
Age:  24
Location:  Cherkassky Ukraine
Address:  unknown
Phone:  unknown
Email:  kiraperetiatko@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Bride Ru
Report:  I have just reported 2 scammers from Cherkassy Ukraine, now I have a differant one. Not the same email type but very very similar. Using Rambler, as the other two were, from Cherkassy Ukraine, profil on Bride Ru so similar it stinks, profile for 1st two scammer

Name:  Yulia/Zhanna  
Aka:  unknown
Age:  27/24
Location:  Cherkassy Ukraine
Address:  unknown
Phone:  unknown
Email:  yuliakiskathe@rambler.ru/zhannusik84@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Brides.Ru
Report:  Just got these emails. First was from Julia, I thought, nice lady. Sent her email. Then I got another one from Zhanna via Brides.Ru. It turns out they are the same woman!! Photos are Indentical, so have posted you them. They are both from the same Ciy Cherkassy in Ukraine. I will contact Brides.Ru tommorrow to pont this out to them. So please watch your step, the emails are nearly identical as well when they send them to you.

Name:  Muriel  Fisher
Aka:  unknown
Age:  30 she asserts
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  aclasslady2love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Muriel contacted me on match.com, but her profile quickly disappeared and she switched to a private email address. I do have photos that she sent where in all she was modestly dressed, but a bit too beautiful to seem true. She gave her height as 5 foot 8 inches and her weight as 180 -but it seemed like from her pictures she was not that heavy. She never asked for money -and in fact insisted that she was not ever money, but it was almost like she talked a propaganda of being hurt and the need for honesty ... but seemed to not be in good tune with our communication. She did have me phone her (don't still have the number) -but her voice sounded Nigerian whereas she claimed to be an American that went to live with her grandmother in Nigeria following a failed relationship in the U.S. Her match.com address was in a NC town south of the Raleigh-Durham area, but she admitted she was in Lagos, Nigeria. I at first dropped communication with her after hearing the phony voice -but she later did do a cam session to try to convince me she was real and I did see a young girl on cam that matched the pictures. However she refused to smile and wave -which made me think the cam session was prerecorded. I still don't know what her game is so to speak as she did not solicit money (in fact insisted she was not after money) -and did talk about coming for a visit but that she would not spend money for such a visit if she felt she was being used. There is another young girl who fits a very similar pattern that I have not yet filed a report on (same age, same propaganda, profile on match.com quickly disappeared, incredibly beautiful according to pictures and cam session -but she did smile and wave, not after money, but with a tie to Oslo, Norway). I am 58 by the way -and am suspicious when 30 year old women go after me.

Name:  Amira  Abdullah
Aka:  unknown
Age:  25 years old
Location:  Dakar, Senegal
Address:  14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar Senegal.
Phone:  +221-778097718
Email:  amiraaabdullah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  On Sun, Jul 3, 2011 at 4:59 PM, Amiraa Abdullah wrote: My Dearest Heart, How are you today together with your business and your entire family hope fine? My love, I saw your profile and I was highly satisfied with it. My name is Miss.Amira Abdallah Isaaq Deerow, 25 years old girl from Somalia, My late father Mr Abdallah Isaaq Deerow who was one time a Minister of Constitutional Affairs of the transitional government of Somalia under the leadership of President Abdullahi Yusuf Ahmed.. he was killed outside a mosque in Baidoa. My late father was killed after Friday prayers at the mosque by unknown gun men.. It is only me that is alive now and I managed to make my way out With the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar Senegal..which i will be out soon with your help.. I am constrained to contact you due to what i am facing all this while and the sudden death of my mother With other family members,The government in power has vowed to wipe my family,this has turned my life around for pains and sufferings. I ran out of my country because of this incident and to avoid untimely death, as it is right now i don't have anywhere to go or who to call my relatives. I decided to run to the refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any-where you might recommend. My late father of blessed memory deposited the sum of Four Million,Six Hundred thousand U.S Dollars (US$4,600,000.00) some-where in a bank with my name as the


View published reports with photos >>>