All reports


View published reports with photos >>>

Name:  Elisy  Jama
Aka:  unknown
Age:  25
Location:  Togo
Address:  unknown
Phone:  unknown
Email:  embka221@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Variation on the African story. She comes from Zimbabwe, father killed but left her $4,8million which she needs help to free up.

Name:  Precilia  Robertson or Hoeschen
Aka:  Tom Sweeney, Damilare Matthew Azeez
Age:  33
Location:  Secretary, MD and Chester, NH
Address:  unknown
Phone:  603-567-4836
Email:  preciliahoes1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  horneymatches.com
Report:  Scammed me out of about 5K with help to return to US from Pretoria, South America

Name:  VICTORIA  GAINES
Aka:  ELAINE VICTORIA GAINES SMITH
Age:  29
Location:  LOS ANGELES, USA
Address:  unknown
Phone:  unknown
Email:  vgaines04@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  Victoria Gaines connected with me via Facebook, we connected 21st January 2011. We exchanged e-mail addresses and continued to correspond via e-mail and chatted on Yahoo messenger.

Name:  SAM  MENDOZA
Aka:  SAM
Age:  22
Location:  BACOLOD CITY NEGROS OCCIDENTAL
Address:  unknown
Phone:  639278019396
Email:  ms_mendoza@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  This is her text messages. Sam... angel crying for help... WEDNESDAY

Name:  temmy  thomas
Aka:  all dating sides
Age:  31
Location:  nigeria
Address:  lagos
Phone:  unknown
Email:  temmy@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged and more
Report:  she told me she is working there in nigeria but now she ask me for money why bec her boss dont pay her salary yet so beware of this one very wicked and one good big lair and scammer with many story s and many lies

Name:  Rita  Donald
Aka:  Jalil Karimu is who i send the money to
Age:  30
Location:  Accra, Ghana
Address:  00233
Phone:  233246377538
Email:  rich_beauty2008@yahoo.com and reallove4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  How can i submit the word document and photos to you and why did you remove my previous posted information about her from this web site? Rita Donalds Yahoo IMs with Glenn Osborne with emails also, referencing her so called uncles deal. (see after her IMs his, Robert;s IM). reallove4love (4/19/2011 8:15:23 PM): Please dont mix issues oglenn11 (4/19/2011 8:16:11 PM): the reason for not communicating to him is because of you and our whole delayed mess. Plus i can not drive and barely walk, nor do i have this money, nor do i believe in him or you as i need to live too oglenn11 (4/19/2011 8:16:37 PM): i do not care about his deal, and at the time nor did i care about you reallove4love (4/19/2011 8:17:22 PM): Please dont be too hard on him.he is a fine gentleman like u. oglenn11 (4/19/2011 8:17:17 PM): sorry this is brutaly honest oglenn11 (4/19/2011 8:17:22 PM): i believe he is oglenn11 (4/19/2011 8:17:50 PM): but i have had enough with all this money given to stranges reallove4love (4/19/2011 8:18:01 PM): U need to talk issues with him.because he has told me if you dont assist him.his deal will be doomed oglenn11 (4/19/2011 8:18:09 PM): not my deal to begin with reallove4love (4/19/2011 8:18:30 PM): Exactly reallove4love (4/19/2011 8:19:01 PM): But he has relied heavily on u and thanks to God.its at its final stages oglenn11 (4/19/2011 8:19:55 PM): that is what he and you said and say the last time and each time, so what do i believe, as one thing that i have learned from you is that it is never the last time for something to go wrong or need reallove4love (4/19/2011 8:21:31 PM): Believe him.that is why he sent u his business certificate which is very important to him as it serves as an identification for him.so please believe him and help him out oglenn11 (4/19/2011 8:21:53 PM): this is also one reason why i was hoping that you would have found someone else to be with by now oglenn11 (4/19/2011 8:22:28 PM): as i send in one email to you that i cant afford you nor support you anymore even as much as i really want to do so reallove4love (4/19/2011 8:23:34 PM): I know that.that is why i am coming.love is not about material wealth.if we truely love eadh other.we will never lack anything oglenn11 (4/19/2011 8:23:38 PM): did you read what i said that i cant drive nor have that money not to mention alll that medical bills that i need to pay now, so what help is he to me. reallove4love (4/19/2011 8:24:17 PM): The help is he is going to reward u for all your help oglenn11 (4/19/2011 8:24:27 PM): i truly believe the only reason that you are really coming here to NJ is to help complete his deal oglenn11 (4/19/2011 8:24:45 PM): not for me but for him greenworlds1957 (3/11/2011 5:26:06 PM): Hi oglenn11 (3/11/2011 5:26:16 PM): hi i sent you the bank information greenworlds1957 (3/11/2011 5:28:42 PM): i got it greenworlds1957 (3/11/2011 5:28:58 PM): u said tdbank oglenn11 (3/11/2011 5:28:59 PM): ok good oglenn11 (3/11/2011 5:29:28 PM): sorry could not get there so i was closser to chase is that ok greenworlds1957 (3/11/2011 5:29:58 PM): no problem greenworlds1957 (3/11/2011 5:30:02 PM): how was your day oglenn11 (3/11/2011 5:30:24 PM): ok, today was my last day at work, now time to get ready for hospital oglenn11 (3/11/2011 5:30:56 PM): and your day i trust was good greenworlds1957 (3/11/2011 5:31:15 PM): yes greenworlds1957 (3/11/2011 5:31:21 PM): brb oglenn11 (3/11/2011 5:32:23 PM): ok, as i dont have anything more to add unless u do greenworlds1957 (3/11/2011 5:35:45 PM): are u there oglenn11 (3/11/2011 5:42:46 PM): i am back too greenworlds1957 (3/11/2011 5:43:22 PM): i tried to call u and u didnt pick oglenn11 (3/11/2011 5:44:44 PM): the ceell in charging all in another room i was in the bathroom oglenn11 (3/11/2011 5:47:05 PM): u r there greenworlds1957 (3/11/2011 5:49:35 PM): calling the lawyer who will help facilitate the transfer oglenn11 (3/11/2011 5:50:16 PM): good and what do you want me to do afterwards with this send to you somewhere greenworlds1957 (3/11/2011 5:50:36 PM): i dont understand what u are trying to say oglenn11 (3/11/2011 5:51:02 PM): after the money is in this chase account then what do i do with it greenworlds1957 (3/11/2011 5:51:34 PM): i will be coming to the usa to meet you in person... oglenn11 (3/11/2011 5:54:37 PM): ok good greenworlds1957 (3/11/2011 5:59:41 PM): greenworlds1957 (3/11/2011 5:59:43 PM): hello greenworlds1957 (3/11/2011 5:59:58 PM): i told u i was getting in touch with the lawyer greenworlds1957 (3/11/2011 6:00:04 PM): and u keep getting out oglenn11 (3/11/2011 6:00:50 PM): ok i am here as u did not say when greenworlds1957 (3/11/2011 6:02:07 PM): yes,i wanted to confirm some dates greenworlds1957 (3/11/2011 6:02:09 PM): hold on oglenn11 (3/11/2011 6:02:28 PM): yes i wil hold oglenn11 (3/11/2011 6:04:24 PM): plus i recieved a message from yahoo that u sign out so then i sign out, that is all. oglenn11 (3/11/2011 6:04:51 PM): greenworlds1957 appears to be offline and will receive your messages after signing in. greenworlds1957 (3/11/2011 6:05:31 PM): ur right greenworlds1957 (3/11/2011 6:05:34 PM): hold on please oglenn11 (3/11/2011 6:05:43 PM): i will greenworlds1957 (3/11/2011 6:21:03 PM): are u there oglenn11 (3/11/2011 6:21:07 PM): yes greenworlds1957 (3/11/2011 6:22:08 PM): i have just finished speaking with the lawyer oglenn11 (3/11/2011 6:22:24 PM): what is the process or decision greenworlds1957 (3/11/2011 6:23:49 PM): will have to pay for the Money Laundering certificate and the insurance so it cant be transferred monday morning oglenn11 (3/11/2011 6:24:34 PM): that is your area oglenn11 (3/11/2011 6:24:46 PM): of responsibilty greenworlds1957 (3/11/2011 6:25:24 PM): why do u talk like that my friend greenworlds1957 (3/11/2011 6:25:30 PM): we are in this together oglenn11 (3/11/2011 6:26:25 PM): i did my part, and truthfully i rather not transfer this money to my account anyway as it is a risk greenworlds1957 (3/11/2011 6:26:48 PM): that is why the lawyer is making it safe. greenworlds1957 (3/11/2011 6:26:53 PM): u have no reason to worry oglenn11 (3/11/2011 6:28:13 PM): then let me know when you are arriving oglenn11 (3/11/2011 6:28:57 PM): as far as i am concerned i am done with this transaction and only want my 150$ back is all greenworlds1957 (3/11/2011 6:29:00 PM): i have to make sure the full amount is transferred oglenn11 (3/11/2011 6:29:08 PM): 1500$ i met to type oglenn11 (3/11/2011 6:30:19 PM): i just do not seem to understand why you can not open up your own account in my namein Canada as you have myinfo greenworlds1957 (3/11/2011 6:31:00 PM): why should i do that.tell me.that will amount to identity theft oglenn11 (3/11/2011 6:31:44 PM): and what i am doing is laundering greenworlds1957 (3/11/2011 6:32:19 PM): its not..i will send you the paperwork before its transferred greenworlds1957 (3/11/2011 6:32:31 PM): i am doing this legally that is why it is taking time greenworlds1957 (3/11/2011 6:33:09 PM): i could have made arrangements to have it released illegally which will put me in trouble if the authorities find out oglenn11 (3/11/2011 6:33:30 PM): look i really do not want your money and just want my loan back as promise i have waited enough and i do not have time for this greenworlds1957 (3/11/2011 6:33:38 PM): i am doing this through appropriate channels oglenn11 (3/11/2011 6:34:00 PM): ok but i am not sending u anymore funds, i need to help myself survive greenworlds1957 (3/11/2011 6:34:11 PM): u will oglenn11 (3/11/2011 6:34:26 PM): u r not in my shoes greenworlds1957 (3/11/2011 6:35:07 PM): i know but i do understand oglenn11 (3/11/2011 6:35:57 PM): ok good, then u know i may not be at my home after next week, hopefully being fixed up sort of speak oglenn11 (3/11/2011 6:36:06 PM): with 6 weeks of recovery greenworlds1957 (3/11/2011 6:36:22 PM): why do u think of me this way oglenn11 (3/11/2011 6:36:53 PM): it has been my irish luck greenworlds1957 (3/11/2011 6:38:22 PM): u think sooglenn11 (3/11/2011 6:38:26 PM): from my grandma side

Name:  rose  sharon
Aka:  unknown
Age:  unknown
Location:  NIGERIA
Address:  13 OLUWAKENI IKFJA LAGO ZIP CODE 23401
Phone:  unknown
Email:  rosesharon435@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  she took money also big amount of money never return any part of the money.

Name:  shana  james
Aka:  mary morgan
Age:  31
Location:  irokodu /lagos nigeria
Address:  unknown
Phone:  unknown
Email:  lovemary009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and match.com
Report:  meet this woman on match .com been talking to her for over 2 years and like a ass i given about 25.000$ to her to help her mother who she said got hit by a car and needed help for hospital and for her paper work to come see me .i even been a fool after she did not show up 3 different times saying stuff like paper work wrong or need new stamp hell i have more then 13 teen different photos of her she has sent to me!! if she trys to talk to you dont !!! she will do the same thing like she did to me stay away from this woman she is a scammers took me to long to find out but i did now its over thanks to stop scammers.com

Name:  Olga/Olya  
Aka:  28
Age:  Ukraine
Location:  Lugansk; Petrovka
Address:  unknown
Phone:  olya_milaya@yahoo.ca
Email:  TAGGET
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by a woman who calls OLGA and is Ukraine gave me a greeting in which expresses to meet serious people and they do not play with it. Sends emails accompanied by pictures of him and his family, said to be teacher of young children, inconsistency in the photos of children that appear are large and never answer the questions it asks you.

Name:  VERA  TOKAREVA
Aka:  unknown
Age:  26
Location:  YOSHKAR OLA - EL MARI- RUSIA-
Address:  ANTISEROVS STREET -36-20
Phone:  +79055811677
Email:  COOL.TOK2012@YANDEX.RU
Skype:  
Messengers:  
Social:  
On web sites:  ABSOLUTY AGENCY
Report:  This person send during a two mounth all days send e-mail to you, when little to little begin to say love you very much, fall in love, want be your wife.....but very cleverly, si not say directily want money , say want very much be with you she have not money, for travel and visa.......She really a poetry , but Im sure she no write the letters, others man do for her. the letters very clerver of so young person. Give a number of phone but say can not speack inglesh and after write perfectily the letters, the phone only work when she want , and when you will send money after not work


View published reports with photos >>>