All reports

Name:  Eugene Nana  Korankye
Aka:  unknown
Age:  37
Location:  Tawkwa, Ghana
Address:  P.O. Box AN, 7474 Accra-North, Ghana
Phone:  +233-543567277
Email:  infospiodikal@gmail.com
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On web sites:  www.spiodikal.com
Report:  We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Eugene Nana Korankye, the cousin of Alexander Korankye, in Ghana. This April, he proposed to send 5Kgs, if I wire some money for export documents. So, we wired U$400 to his company (Spiodikal Company Ltd.) account first and additional U$5,700 to his younger brothers bank account as the attached wire receipts. His younger brothers name is Kwame Korankye. However, unfortunately, he didnt send the promised 5Kgs gold for the last 5 months. Still, he promises everyday he will send 5Kgs tomorrow, next week, and next month. So, we have been waiting for him for 5 months. His trick is exactly same as his cousin, Alexander Korankye. So, we think Eugene Nana Korankye and Alexander Korankye as well as his brother, Kwame Korankye and his agent, George Sweeny Joseph are all one scamming team. We will submit a separate criminal report about Alexander Korankye and this report is the second one about the criminal team. Recently, they say Alexander Korankye has been arrested in Lome, Togo because he tried to sell undocumented gold in Togo about two weeks ago. Eventually, we recently requested him to refund our money. But he said everyday he wired the money but it was a lie. He lies and tells stories every day until now. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far. But he lies everyday and has dragged our business for the last 5 months. His name is Eugene Nana Korankye. His number is 0543-567-277. I think he lives near Tarkwa. His office in Accra is at P.O. Box AN, 7474 Accra-North, Ghana. His agent is George Sweeny Joseph and his phone number is 0204239714. I think we need to arrest him also. George recently sent fake bank documents to us as the attached fake wire slip. Please find his passport copy, his company (Spiodikal Company Ltd.) legal documents and the fake shipping documents he sent to me so far. Please enforce him, his scamming team members, and the agent by Police power first for them to refund our money.
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Name:  Irina  Bozshkova
Aka:  irina.irinashka
Age:  29
Location:  Ukraine, Kherson
Address:  75 Lenina, Kherson
Phone:  +380501014612
Email:  irina.irina398@skype.com
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On web sites:  interbride.ru
Report:  Contact was initiated by Irina via interbride. Messages contained her skype address. We used Skype for all contact apart from SMS, we corresponded for 2 weeks before we met in Odessa, Ukraine. She was great during the meeting in Odessa. The initial request for money was for her passport application which was $250, this was after the weekend in Odessa so she could come to Britiain. This request was followed by a story of her Grandmother was ill and needed $150 for her medication. The next request was for money for her birthday party on 20 September, I sent $50 and was admonished as this not being enough for a McDonalds and I sent a further $100. Next was the request for $250 for the cost of transfer from Odessa airport to Kherson when we meet again, along with $65 for one night in an apartment with the further $585 being paid on arrival. The taxi was eventually a car driven by her Cousin or Sister called Anna. When we met for the second time I was driven to Kherson. Irina demanded 10 days rent for the apartment even though I would only be there for 9 nights and followed these demands with the demand for a new mobile telephone at 4779 HRV. When I refused to pay for this phone I was called a sex tourist and she walked off. If I was to continue to stay in the apartment I had paid for she demanded a deposit of 400 Euros which she would hold on my behalf!! Not likely, so I moved away from Kherson and spent the rest of my time in Ukraine with an old friend.
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Name:  Victoria  Victor
Aka:  unknown
Age:  23
Location:  USA, new york new york
Address:  Brooklyn, New York
Phone:  7327864523
Email:  victoriavictor32@yahoo.com
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On web sites:  facebook
Report:  She said her friend told her to use facebook to find a bf because he just had a bad break up, then we started texting she said all she wanted was to start a family. and she wanted me to make sure she was the one for me and she send a email with pics and a text that seem more prefect then is was when she msging before and then i found this.
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Name:  faustina  ayinsu
Aka:  unknown
Age:  unknown
Location:  accra, africa
Address:  unknown
Phone:  unknown
Email:  fust1_g@yahoo.com
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On web sites:  unknown
Report:  This person has been scamming my dad for years telling him she is coming here to marry him. Every month on the first my dad has sent money for a plane ticket to her. I know this is a scam but my dad refuses to believe it and has put himself in debt. He has medical problems and I am afraid he may end up on his death bed if we cant show him that is a scam. Please help
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Name:  Marina  Willams
Aka:  unknown
Age:  28
Location:  Nigera.
Address:  unknown
Phone:  unknown
Email:  Mcares001@yahoo.com
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On web sites:  Yahoo,,, Facebook
Report:  Thieves. My money grams 92.00 Pls. Contact. Me. Cause I have prove u my money grams. My.lists of chats. Pls email cause I'm deaf
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Name:  Vera  Simon
Aka:  unknown
Age:  23
Location:  New York
Address:  unknown
Phone:  unknown
Email:  Vsmon64@yahoo.com
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On web sites:  Yahoo,, facebook
Report:  Play games. I found. There Facebook fake name Vera Simon. I have her pics. Many
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Name:  louise  matovu
Aka:  gifty love acquah
Age:  30
Location:  agona nyakrom,ghana
Address:  po box 45
Phone:  233241010753
Email:  giftyacquah94@yahoo.com
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On web sites:  Flirt
Report:  She convinced me she was interested,( like the old fool that I am, I fell for it), and talked me into sending her money via western union. I can't afford much so only sent $30.00 but western union charged me $15.00 fee. So I lost $45.00 in all
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Name:  Rosefalli Falli  Fiae
Aka:  unknown
Age:  24 yrs
Location:  Dakar,Senegal
Address:  unknown
Phone:  unknown
Email:  Rosesanc@yahoo.com
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On web sites:  Facebook
Report:  I was nearlly con by this scammer,luckly I didn't fall for her tricks.She inboxed me at facebook telling me that she saw my profile and she's interested in knowing me and she asked me to reply her via email.I did that and that how she started telling me her full life story.She told me that she is in refugee camp in Dakar but she is from Sudan.She said her parents were killed and her father was a former head of state.Now she wants me to help her transfer $7.3million that she inherited into my bank acc,in return she is guaranteeing me 15% when the transaction has been done.And that she wants to know where am I,what m I doing for life,my country and state.Fortunately my guts told me not to reply her anymore and since that day she never emailed me again.
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Name:  Lydia  N
Aka:  unknown
Age:  24
Location:  canada
Address:  unknown
Phone:  unknown
Email:  lydia.nina@ymail.com
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On web sites:  Tagged.com
Report:  This is a scammer who uses someone elses photos and information, ama military man and i am just on the site i saw a message and she open a fake cam its a video player attached to yahoo messenger or any chatting site ,please dont fall for them they will rot in hell
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Name:  Jenny  Paul
Aka:  Anita
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  anitaannan424@yahoo.com
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On web sites:  girls date for free
Report:  She persistantly comes up as different people at different times pestering my friend- and always begs for money. He has sent some (foolisly and against my advice) and of course she always has bigger and better ideas or sob stories including- cannot get her hands on gold- sends phots- but they are so photoshopped (my friends eyesight is not so good) and states she has an American passport- will not show it on camera, but sends a photo as an attachment which is also soooooooo fake and photoshopped. What a scumbag.
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