All reports

Name:  Carolyn  Bradley
Aka:  unknown
Age:  27
Location:  Whakatane, New Zealand
Address:  unknown
Phone:  unknown
Email:  Nil
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She initiated contact first via facebook, telling me she lived in canada but was born here in new zealand and travels back and forth to the UK for modeling and getting stock for her beeds business lol, she said she lives here in my location and she send messages through facebook, she hasn't asked for money but i do my research because im a intelligent guy and not a fool and want to stay steps ahead and being cautious is a good thing and my instincts is telling me she's a scammmer. i've been corresponding with her for like a 3 weeks
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Name:  Jessie Mae  Dalmacio
Aka:  Misty, Mae, Princess
Age:  23
Location:  Muntinlupa City, Philippines
Address:  phase 1 block 35 lot 4 southville 3 Poblacion nbp
Phone:  639302396859
Email:  Jessiemaedalmacio143@yahoo.com, jcmaedalmacio
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo Messenger, dating and penpal sites
Report:  IC3 Complaint ID:: I1210180540191301 Western Union ID: 035-461-4170
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Name:  ametefe adjei  florence
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  seafood1979@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mtes platsen
Report:  bee carefull want to come too u at once in love after 2-3 days money all the time and it allways expesive more than u count out 1500 dollar for nothing trying too tell me that a fligt from kokota too arlanda will coast 2000 dollar. wnd she shall by ticket . when i ask why i dont can do it she dont answear.. i lookt upp u can get the loves singel ticket for 700 dollar
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Name:  Oksana  
Aka:  unknown
Age:  27
Location:  Russia Mary el
Address:  unknown
Phone:  unknown
Email:  isunbeam20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  Hungary is under attack :-)
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Name:  Belinda  Boadi
Aka:  unknown
Age:  32
Location:  Dawhwenya Ghana
Address:  245 Yemeas Street
Phone:  listed on here already
Email:  listed on here already
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  Further to my previous report on here, I have now contacted a friend of mine in the Ghana Police Dept and forwarded to him photos which Torgbi Richmond Tsinasi supposedly had taken of him with her outside the Shopping Mall in ACCRA and text of chats I had with this woman and the so called
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Name:  Sherifatu  Sula
Aka:  Sharifah
Age:  unknown
Location:  London & Liverpool, UK
Address:  unknown
Phone:  +447035983293
Email:  sharifahs1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook & Email
Report:  Sherifatu Sula, Oct, 3, 2012 (12:22) Hello Apa kabar,my name is Sharifah,i am presently in Uk, My late father is from (Jakarta) Indonesia and my mum from UK,i will be coming to Indonesia for my holiday soon.i want us to be close before i come to Indonesia so that you can show me around Indonesia when i visit.please feel free to write me if you are interested,so we can get to know our self more.hope to hear from you Terima kasih. +447035983293 Sherifatu Sula, Oct, 21, 2012 (13:26) How are you doing today?, its so good hearing back from you again. Actually i live and work in liverpool,UK and my late father is from Jakarta a state in Indonesia but he is late now,he died since 2005, since i was born i have never been there that is why i have chosen to come over and see how Indonesia looks like, and i don't no anybody in Indonesia because i have never been there, and i went through your profile and chose a man of your kind that i will be with when ever am there because i don't no anybody in Indonesia you are the only one that i know there as it stands now ,and you have to show me around when am there because i will be coming by next month i will stay for 2 months i hope you will have a enough time for me. I dont really have an idea on what to invest on as soon as i get to Indonesia hence i will really need your advice since you are on ground and will know what will be profitable for me to invest in? i will be waiting to read from you thanks. whats your email address? Here is my mobile number +447035983293 and my email address is sharifahs1@yahoo.com Warm Regards, Sharifah.
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Name:  Ana Maria  Iacob
Aka:  Classic, Mary
Age:  25, born 22.10.1987
Location:  Romania, Brasov
Address:  unknown
Phone:  unknown
Email:  free.spirit987@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid
Report:  Classic = Mary is a scammer! She showed very strong sympathy for me within 2 week, she wanted to see me at the Oktoberfest in Germany, I bought 2 tickets for her and she sent several love mails a day. She asked for money, 100-120 Euros, for taxi and food. I hesitated and mailed there is a train station near the airport, but she insisted she needed money for food and taxi, so I sent 120 Euros. She took the money the next day and stopped communication immediatly. I am sure she will use this method with other men again. I already contacted so many scammers on your site. Please stopp scammers on your site!! Her Data: Free.spirit987@yahoo.com Brasov, Rumnien It is very ok, so my birt is 22.10.1987. I am very serious cause i want to meet u amd to sped a nice vacations with u. Kiss u. I am going to sleep now. I will read ur email tomkrrow. Kiss u.My full name is iacob ana maria. Id number is gl 828326 Free Mails, last mails first! Hello Maria, reading your mail makes me feel good again. I started worrying for you did not send me as many mails as yesterday. Is it your first flight tomorrow? Please remember you should be at the airport - with id card - around 2 hours before departure. Do you have a handy? My handy no. is. I hope everything will be perfectly alright tomorrow. My best wishes for you. Sven -----Ursprngliche Nachricht----- Gesendet: Freitag, 05 Oktober 2012 um 16:33:06 Uhr Von:
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Name:  Mercy  Kipkalya Kones
Aka:  unknown
Age:  undisclosed
Location:  kenya
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Dearest One, This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Mercy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. You can read more about the crash through the below: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousys because she has no issue for my father since she was married after the accident that killed my mother years back, The amount is( $4.5 Million USD )Four Million five hundred thausand United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I am a Christian and I believe in God. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .God Bless. Yours Sincerely, Miss Mercy Kipkalya Kones
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Name:  Carmela  DV Peterson
Aka:  Christine Mae Lopez
Age:  25
Location:  Manila, Phillipines
Address:  unknown
Phone:  unknown
Email:  Hottycarmela@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  X-press dating, cheeky lovers
Report:  Contacted me in July 2012 from seeing my photo and profile on Cheekylovers. Instantly needed help for her sister and mother of several hundred dollars, which I sent. Felt sorry for her sob story. Said she was a model working in New York and wanted to come see me as she had fallen in love with me. Had need for money constantly and amounts kept going up up up. I sent her a total of $2000 during the two months she had her claws in me. She is all about erotic sex chat, the hotter you can make it the better. I had business in New York during the Tow months and communication died when I was in NYC. Always in trouble. Found out she was in the Phillipines modeling. Did IP check and found this site and she is listed under Christine Mae Lopez. She is a viper if she doesn't get money and you refuse. I refused a lot, but then two or three days later she was back wanting erotic chat again, the afterwards, I need money for this or that....send it NOW. Watch out for her. She has high expectations gentlemen of what she asks for money wise. Had her ask for $10000 for a taxicab for her sister to drive, so her sister would have a job. She sends you videos of her getting herself off. Sort of sad. The cu de grace was that she was leaving her modeling job to come live with me and she was held by agents at the airport and needed $3000 sent to get her out. Seems she was caught with shabu (crystal meth) that some crook stuffed in her bag. All bullshit, because she got no money from me and then was magically released after 1 day because the agents believed her story. Stay well away from this psycho.
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Name:  Tatanya  
Aka:  unknown
Age:  35
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  aueyte@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid
Report:  I found this exact letter on your site
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