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Name:  Janet  Mark
Aka:  Victoria Amponsah
Age:  27
Location:  Accra Ghana
Address:  po box AT 150 Achimoto -MKT Ghana W/A Accra 23321
Phone:  233273803801 233266512482
Email:  faithful_s@hotmail.com
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On web sites:  Oasis
Report:  I met this woman on Oasis and have corresponded with her for over a year via email, chat and phone convesation. She told me she lived with her grandmother as her has parents were deceased in a car accident . This woman led me to belive that we were in a relationship.She was forward with her affection and profession of love. Claimed to be working as a receptionist in the tourism industry. She led me to believe she would come out here with and my children, which had also spoken to her on the phone several times. Making the children believe that she would be a good mother to them. She asked for money after about four or five months into the scam. I was not in afinacial position to send her money whoever i did sent her $250.00. to the address listed above. I found out she was a scammer today through your website.

Name:  Cassie  Chesser
Aka:  unknown
Age:  29
Location:  England / nigeria
Address:  unknown
Phone:  2347062413537
Email:  cassiechesser@hotmail.com
Skype:  
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On web sites:  Now unknown
Report:  She initiated contact on senior friend finder and we traded emails for approximately 6 months . There were times throughout when i was suspect but she explained them away . Asked for a loan to buy airline ticket and so on plus food ,said she was to receive money to payback . Receivers name was apparently her sister Stephanie Wale and supposedly passed it on to Cassie . Not known how much was sent or how many occasions . After what i know now to be a lot of lies said that she arrived in my country and i was not there to meet her so some found money to go to England and visit friends then head back home to Nigeria .

Name:  Alihya  Johnson
Aka:  unknown
Age:  28
Location:  uk
Address:  unknown
Phone:  unknown
Email:  alihyajohnson2010@yahoo.com
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On web sites:  shagaholic.com
Report:  This piece of shit contact me through yahoo messenger. after 2 days she wanted me to send cash to her for her sick mom who as cancer. she claims she lives in the uk with her uncle. She also claim she met me on shagaholic site...i nerver heard of it

Name:  Saudatu  Habib
Aka:  Tayan_meshel
Age:  28
Location:  Ghana Accra
Address:  Po box 98 Darkuman Accra
Phone:  233244827175
Email:  Tayan_meshel@hotmail.com
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On web sites:  Facebook, Wayn.com , En.netlog.com , badoo.com , Woome.com , Datana. Com
Report:  This girl contacted me via match.com back in march 2010 and we stuck up a friendship over time she asked to come to visit me and required me to send her money for visa application approx $ 130.00 and pay for air fair ticket approx $ 1800.00 also am amount that was to be declared to Ghana immigration a sum of $ 10,000 I sent this money to her via Western Union money transfer and she made planes to fly over to see me when she was due to fly I got a text message from her saying she had been arrested at the airport for not declaring some gold that she was bring with her, over the course of a few days she said she need money for her lawyer to get appropriate documents for the gold and that she had to pay a fine also in total about $ 8000,00 worth of costs she used the money I sent earlier for that cost and was returned to her house, I said to her that was it from me but she kept contact and weaseled more money from me this time saying that her mothers shop had burnt down and need help to repair it which I agreed to give more money I gave another $8000.00 then all off a sudden was told her mother was sick and required a heart transplant and need $ 20,000 to have a operation in uk I said no so they said they have used there house to gain a loan and will need help to pay off this in total I sent approx $27,000 to this girl and I decided to go over to meet her personally. I met a girl claiming to be this girl which I knew she wasn't and over 5 days the people I meet with here tried to extort more money from me via different means ie: money washing scam this was one of the most frightening things I've experienced in my life so I did a runner and got out of that country ASAP please anyone contacted by this girl don't get involved

Name:  Lizzy  Jones
Aka:  Juliet Jones
Age:  30
Location:  Somolo, lagos, Nigeria
Address:  12 Paul Street
Phone:  unknown
Email:  jennyjones200911@gmail.com
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On web sites:  unknown
Report:  Came on to face book looking to find a husband, We atked for a month , then about coming here to USA and getting married. Needed money for pass port and airlines ,$1200 sent. Wetern Union. Then making excusses and saying that her granny took her to lawyer and if I send $1900 plus she can pay government and lawyer for me to have with her $3,200,000 that her father left in a will when her husdand collects it for them.--on and on I'd like to get my $1200 back

Name:  sherry  hilton
Aka:  unknown
Age:  31
Location:  west africa ghana swedru agona
Address:  po box 348 00233
Phone:  233-548-929-570
Email:  sherie.hilton@yahoo.com
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On web sites:  yahoo.com
Report:  my up date on not sherry (sherie at sherie.hilton@yahoo.com) the picture of me in back round is of natalie sparks it is a fake picture

Name:  crystal  wilson
Aka:  unknown
Age:  32
Location:  usa florida
Address:  unknown
Phone:  unknown
Email:  crystalgurl670@yahoo.com
Skype:  
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On web sites:  woome
Report:  is a man from negeria stolen pics , stolen id card etc

Name:  BRENDA  SANI
Aka:  Shela Rae
Age:  32
Location:  AGONA NSABA GHANA
Address:  unknown
Phone:  unknown
Email:  brendasani@yahoo.com
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On web sites:  yahoo,com
Report:  Stated rite out of the gate that she loved me and wanted to come to Canada to be with me Stated sending me photos that I recognized but was not sure why. Went on this site and clued in she had tried this a number of times with other names like hanna and shela rae. She says she will kill herself if you do not send her small amounts of cash. She will cam with you but not for long then she starts with insisying on money to help pay for visa. Her home looks nicer than mine ... lol so I don't buy she is cash straped.

Name:  Mary  Alexa ( Jonnes )
Aka:  unknown
Age:  34
Location:  Lagos
Address:  unknown
Phone:  +2348038061214
Email:  mary_jonnes75@yahoo.com ---mary_jonnes75@hotmail.com
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On web sites:  yahoo and hotmail
Report:  asking for money , for ticket...lied or coming with the reason , father died in Belgium , must go back for the last great to her father and if she dont get the money, she will agree with an smaller amount of money for to buy food ( in her story , she will tell that she comes from Belgium, has an sister and and nepfew...but that are lies ofcourse) She used the name Mary Alexa for to receive the money ( she is in Nigeria)

Name:  Kate  
Aka:  Lovelykate82
Age:  23
Location:  Russia
Address:  K.Marska St, 28a-22, Livny, Oryol Oblast
Phone:  unknown
Email:  lovelykate82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, maybe more
Report:  Started writing to me about 2 weeks ago, then I noticed she was not reading my reply emails to her. So I said in email to her, she must read this passage I wrote and reply to it. She did NOT reply to the passage.


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