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Name:  Matida  Hamid Abdalla
Aka:  Matida Dickson
Age:  24
Location:  senegal but quoted as Libya
Address:  unknown
Phone:  00221763417055
Email:  matida_d2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  NBF, Yahoomail
Report:  THIS IS ALL ABOUT ME WITH LOVE AND TRUST Show Details Message bodyHello dearest, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here. It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you, I am miss Matida Hamid 24 years old girl from Libya, my hobbies are, reading novels, jogging, listening to music, cooking, tv and movies. I am the only daughter of Late Mr Hamid Abdalla, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer, my father was killed by the Rebels attacked during the current war in Libya caused by Ghadafi government no one know why he was he rushed to a private hospital where he was admitted and finally died but before he died he told me everything about this money since am the only child he has. I am constrained to contact you because of the maltreatment I'm receiving from my step mother, She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum. I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum of $5.6M (Five Million Six Hundred Thousand Dollars). in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. It is my wish to compensate you with 20% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can call me with this phone number ( 00221-763-417-055), this is Rev Ben David phone number who is taking care of us in the camp here in Senegal, because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Matida he will call me because i am staying at the female hostel. I attached here my photo, Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. Yours truly, Matida. Yours For ever Miss Matida ; Send

Name:  Diana  Payne
Aka:  unknown
Age:  25
Location:  Nigera South Africa
Address:  203 Sunnyside Rd
Phone:  0027714456787
Email:  Dianapayne1985@yahoo.com
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On web sites:  adult friend finder
Report:  I was contacted by Diana a few weeks ago. She stated that she worked for UNICEF and was stationed in South Africa. She said that she had run out of money there to buy food and was sick. She asked if I would send her over 200 USD. A few weeks later she stated that she got paid 1700 USD in a check to fly back home but the ticket still had 480 USD outstanding on it. Diana had asked me if I would send her money to get back home. She knew alot about where I was from and things around. She even knew some of the local hole in the wall bars that not many others would know. This scammer definatly does their homework. She almost had me convinced until I came across this site.

Name:  azure  jacob
Aka:  unknown
Age:  36
Location:  Ghana,Accra
Address:  4nii ayite hammond east legon
Phone:  +233244636110
Email:  azure.jacob@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She got me for 160.00 she needed it to pay for her internet bill,God will punish her and will go to hell . She also used a little boy by the name of Wilson, and his dad died and she was looking for a man to be the father of her son and help her raise him!!!!!

Name:  Tamara  Zhiganova
Aka:  Tara
Age:  29
Location:  Sverdlovsk, Ukraine
Address:  94800, Ukraine Sverdlovsk, Kosiora str.1\26
Phone:  38 066 96 57 517
Email:  taratomboy82@gmail.com
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On web sites:  toplop.com
Report:  I first winked at her on website, she responded with email address. First request for $$ came about one month later for 'sewing machine' for her birthday. We 'planned' a vacation in July and she bought reservations with $$ I sent via Western Union. Also asked for $$ to pay for University fees in Russia to complete seamstress education. Finally received letter from translator who was hired to write the letters, translator explained what had happened and didn't want me to be looking for a non-existant woman at Donetsk airport for vacation. Total correspondence time was approximately 3 months. $$ was received by Tamara Zhiganova. Requested $760 for sewing machine and was sent. Sent $3K for 'reservations'. Also sent $3.6K for University fees. Total pictures received was about 30. Translator was very good at her job, nothing 'fishy' was noted.

Name:  Sarah  Lartey
Aka:  Sala
Age:  33 (I think that is the age she had on tagged)
Location:  Tema, Ghana
Address:  C/O Mr. Osumanu Gariba, La Sub-meteo, P.O. Box 1979, Osu, Behind Trade Fair, Accar, Ghana
Phone:  +02335464471/+02332695883
Email:  S S / autuumwind@gmail.com
Skype:  
Messengers:  
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On web sites:  Tagged dating site
Report:  I met Sarah on the popular dating site

Name:  Jennifer  Philips
Aka:  Jessica michael
Age:  34
Location:  Manilla Phippines
Address:  183 Amorsolo st
Phone:  639495935142
Email:  jenphills01@yahoo.com
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On web sites:  Match.com
Report:  I wish to report the above scammer who i met on Match. Jen ran a fabric impoting business and sold it making a good profit and thoght it was high time she settled down in NZ where she was to set up a pre school business. After approx 2 months of chatting she sent me confidential docs to show she had bought Jem stones which were valued at 3 million usd. She was stopped at the airport enroute to NZ and her stones were kept by Manila airport untill she had paid taxes and insurance on these stones which cost 40,000 usd She paid for half of the amount and he girlfriend paid 5000usd and she had no money left and she was stuck there.I said i couldn't help her but then timejust stood still and one thing lead to another and so i borrowed 15000usd to bring her home. Wellit allended when she was in a car crash on her way to the airport. one day later a doctor rang to say what had happened and was asking another 6000usd to pay for her medical bills.I have been on this site many times to find her and it wasn't untill i had sent money i finally found her which was too late. She is list on this site as Jessica Michael.

Name:  Irina  Bobrova
Aka:  Irina
Age:  28
Location:  Russia, Nizhny Novgorod (& Cheboksary)
Address:  unknown
Phone:  unknown
Email:  ircares@yahoo.com (& caress@yahoo.com)
Skype:  
Messengers:  
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On web sites:  yes - dating sites
Report:  corresponded daily for two months using email, after meeting on a dating site. She requested money twice to pay for plane ticket/travel agency expenses etc to fly to me. The first time she requested I use western union to send the money, fortunately I realised her true motives before sending any money to her. After writing to her that I could not send money the second time (two months after initial contact) she never emailed me again (not surprisingly). side note: I would really like to hear from anyone else who has corresponded with this 'individual' (especially the person who posted the scam report already on this site) to compare photos etc. Please feel free to contact me at samueljnaboo80@gmail.com - thank you.

Name:  Lia  Jones
Aka:  unknown
Age:  29
Location:  Cotonou, Benin Republic
Address:  40 Bauchi Street
Phone:  
Email:  joneslia4ever@yahoo.com
Skype:  
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On web sites:  Cheating Wives
Report:  Typical romantic scam

Name:  patricia  dotse
Aka:  janet ?
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  +233545168348
Email:  puski1@hotmail.com
Skype:  
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On web sites:  oasis active
Report:  date scamer asks for money after 4 to 6 weeks , big gold scammer says mo ther has a gold mine and its in trouble needs money for repairs etc Also on face book as patricia dotse says she is first in the Usa and then ghana as her mother has to have urgent surgery does not ask for money for that.... asks for money for a new lap top as she gave hers to the church........then wants visa money to travel

Name:  Irina  
Aka:  unknown
Age:  30
Location:  Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  irinadorogay@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl, Irina (irinadorogay@gmail.com) from Nizhny Novgorod, asks for the money as all other girls, PLZ WATCH OUT AND DO NOT FALL IN TO THE SAME SHIT AS EVERYONE ELSE


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