All reports


View scammers profiles with photos >>>

Name:  Lucy  Mireku
Aka:  patrick mireku , Lucy Loven
Age:  34, 35
Location:  Accra, Ghana
Address:  unknown
Phone:  233266109593
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Tagged, HI5, MyYearBook, Slide
Report:  Using photos of Yuliana, also known as Julie WebGirl . www.seejulie.com or www.yulianamodel.com .. Photos also from Yuliana Model Agency..................... Cell phone 233266109593 ................. Tagged profile:.. http://www.tagged.com/profile.html?uid=5459177620 Member Since: October 12, 2011...Gender: Female... Location: Milton, VT....Age: 35....Relationship Status: Single..... Languages: English, Spanish, French..... Ethnicity: Black/African, Native American....... Religion: Christian.............. Email is linked to the websites......... Hi5... http://hi5.com/friend/p454974473----html .... Age 34.... Location Ghana........ Birthday January 1 ................... http://www.myyearbook.com/members/11617274 user name Lucy Love ........................ Slide... http://www.slide.com/profile?puid=6VLcaLhdE0w0J__D1BsChinaI40kjF9ETrC5i9uNykFFN0T6fRDuRaCUw-n_Gp2W .... User name Cute Lady................. says from Ghana....has a son, brother and mom ............... Wants me to send $2000 so she can get visa to fly here to the states, has a passport and wants $65 send now for getting visa........... now has a brother and wants me to send money to him cuz she doesn't have photo ID...................

Name:  Linda  Morgan
Aka:  unknown
Age:  27
Location:  United Kingdom, Manchester Country
Address:  322 Cheetham Hill Road, Manchester Country UK M8 OPL
Phone:  unknown
Email:  lindamorgan39@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife.com
Report:  Hello. I have met a young woman name Linda Morgan online from a dating website called lavalife. I met her online back in March and we been talking online for the past 7 in a half months. She had told me she was originally from Florida in the US but presently in the UK and working for UNICEF as a co ordinater at motherless baby orphanages and her job takes her to other countries while on duty. We had emailed each other back and forth telling each other about ourselves and what we look for in a man and a woman. At the time I thought I had met someone who was decent and true because of her words she expressed to me on here and the way she had felt towards me. She been asking me to send her money for her flights to come over to Philadelphia, Pa where I live to meet me and I had sent a good amount of money to her during these past 7 months. I believed that she was truthful and had found someone decent and to my equal by all the words and everything she had said to me in the emails and when we talked directly on chat almost everyday. Recently back in May she told me online she was down in Nigeria while on duty with her job and I had sent her money for he to fly over to me for us to meet and spend time for my birthday and had claimed she had got into a serious car accident there in Nigeria on her way to the airport there to come meet me and had got an email from a doctor at a hospital later that day my time over here there claiming she was in a serious comma and they needed $450 dollars from me to give her a blood transfusion which I did not have on me and didn t give at the time. She later recovered there and came back online three months later to tell me that the doctors there in Nigeria had to get money together themselves to pay for her blood transfusion and ever since I have been talking to her she had introuduced me to a travel agent in Nigeria who she said helped her fly back to the UK from Nigeria while she was on duty there have recently helped with me with her flight for her to come fly over for us to finally meet in person and I had sent money there to her travel agent for her flight. The travel agent did email me her flight intienary but the funny thing is here I last talked to her online last Thursday and haven t heard from her since. I did get a message from her on chat the other day saying she hope to see me online to talk to me but I was not online at the time. I now feel as though I may have been scammed by this person for these last 7 months and she never had any intentions in flying over to meet me. At the time when we talk online she would go offline suddenly at times and claims she have internet problems there and she was using a pager to be online with me and that the laptop she was using to be online here, the internet had expired on it. She had also said she doesn t have a cell phone or a home phone number there to be reached that she uses a phone booth to make calls and she did call me a couple times from a phone booth. For the last seven months with talking to this woman online here it seems as though she always been having problems with flying out of the airports there in the UK and she claim there that she needed and had a sum of $1500 dollars by UK law she told me she needed to hold on her in order to board her flights there in the UK to come over to meet me. I now feel as though with not seeing her online like I use to now that I may have been scammed by this individual over there and want to know who Linda really is. Is she a real person there or is she a scam artist and feel now she never had no intentions in flying over to meet me at all but just intrested in being online for my money. I will send any proof and all the emails, pictures etc you will need there for this report. I hope to hear from you soon and hope to really find about about this person because if she has been scamming me then I want her arrested for fraud. Hope to hear from you soon. Have a good day

Name:  EUNICE  MENSAH
Aka:  GOD TIME IS THE BEST Sweetheart
Age:  33
Location:  GHANA
Address:  unknown
Phone:  unknown
Email:  sweetheart_eunice@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  eunicebaby675 on match.com
Report:  Hello my dear how are you and how is everything going on there in your country?I have been home all alone thinking about you and what mum told me concerning the death of my dad and the testament will which he left.I was informed by my mum that father worked in the minning company here in Ghana and as a result of that he died in the site when there was something she called underground rock blasting.My mum told me that father left and amount of funds in the Stanbic Bank Vault which i am entitled to inherit when am old and off age to choose the right man which am going to spend the rest of my life with.Thinking about you and the wonderful way we met on this internet makes me know that there are sever always which The Almighty God brings two different hearts together... I joined this internet dating as a result of me listening to my friend who is now living with her fiancee to see if am also lucky as her and i now got you.I always feel happy and glad i agreed to your proposal and i am now into this dating relationship with you.My dear i am now being asked by my mum to let you know if you are will and ready to help me get this funds transferred to you there in your country so that we can use it to better our life and the life of our future kid s when i am there with you.My love please let me know if you are going to do that for me so that i can go to the family lawyer to take his address for us to contact him through the internet.Hope to hear from you my love and i hope you are going to do this for me ----------- sweetheart I want my kids to grow up loving their parents and grandparents. But to find their own destiny and what God has in store for them. I dont want to dictate their lives but i do want to mould them and direct them in the ways of the Lord. ----------- sweetheart Sex is important. Love is outside and inside the bedroom. New things in bed help strengthen and renew the relationship. You make me feel your sexual desire with your eyes, and it usually takes only a few seconds. I love when you look at me in the right way, when you gently put your hand in my hair. I like those kisses with closed mouth, like in the movies. They are like a preliminary, and make me thirsty for what is going to follow ----------- OKAY WEETHEART TAKE GOOD CARE OF YOURSELF for me okay ---------- p.s.: she is working on Y!Messenger with someone named elizaberth mongya teng

Name:  Nadezhda  Serapionova
Aka:  Nadezhda
Age:  28
Location:  Russia - Penza
Address:  unknown
Phone:  unknown
Email:  nadezhdasr@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.incontragente.com/
Report:  Hello, I received the message on the site incontragente.com telling me she liked me and left me his email. We sent an email several times and we met. Each of his sending email sent me her picture and I have mine. She fell in love with me and he wanted to leave at once on the road but unfortunately did not have enough money, she left me her data and I had to deposit money through the bank MoneyGram. The total cost of 662 euros to get in Italy. 662 euros in Italy? is too! Luckily I have not paid the money to the bank. I think this is a scam. Do you believe me? Read here --> http://paste2.org/p/1716229

Name:  ROSE  LAMPTEY
Aka:  SARA WARNER
Age:  32
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  warnersara@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  xxxmatch.com
Report:  all the previous letters are identicle to the ones she sent me.She sent me a bunch of pics of her,and the last one she sent in july was her laying naked on the sofa it is really a hot hot hot pic.LETS JUST SAY SHE'S SHAVED.i have been sending money to her for a little over a year.I am paying on a new laptop i rented and sent to her.when i asked if she got the laptop she said yes but the screen was broke in shipping.she has took me for about 10,000 dollars.i never knew about this sight until last week.now i feel like the biggest fool in the universe. She said her parents were killed in hurricane katrina,and said she is an only child. She said at first she was living in florida,then she moved to idaho to take care of her grandfather.She and her grandpa chatted with me and asked if they could trust me with something big.i said yes and they told me that her dad had left her an inheritance in lagos nigeria.she supposedly went there to get it ( 350,000 dollars) on the first day she was coming home to me she didn't make it cos she was in a cab on the way to the airport and got in an accident.she was in a coma for 5 days.The other reasons she missed flights were becouse of taxi accidents,getting robbed and beaten severely in a taxi.the plane cant leave cos it is raining so bad.She got in a fight with another woman and the woman hit her in the head with her shoe and put her in the hospital in a coma again.Airport security said her papers and passport were outdated.now she says authorities were holding her for being a scammer but then let her go. now the last time i heard from her was sunday. She is always having internet problems,and there must be no webcams in africa,or laptops with built in webcams. PLSE DONT LET HER FOOL YOU LIKE SHE FOOLED ME.SHE DON'T CARE WHAT HAPPENS TO YOU EVEN IF YOU DIE OR GO TO JAIL FOR HER. BOB.

Name:  Kseniya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  staarssi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.wix.com/djamaa3/kseniya#!info
Report:  Hi my love! Your letter gives me a lot of energy! When I read it, my heart is beating strongly in my breast! We have very good weather and bright sunshine. In this weather I always excellent mood. Today I got up as the morning thinking about you. All my thoughts are of you. I love you! It means a lot to me! This - my essence, it is - my life and my dreams! I never felt this before! Love - a wonderful feeling! When two people to each other very much loved. Often there is a problem in our love for example parah.U a huge problem for our love - the distance between us. But when the problems are solved, the love is even stronger! My dear to you, I got acquainted with a man. It was not long history. We talked for about a month and I realized that he fell in love with me, but I have not seen him in a man with whom I wanted to be. It did for me this site, it was about 4 months ago. To make an impression. But I had no feelings for him. I tried to talk to him, that we do not succeed, but he would not listen, he started telling me that I loved going with him, began to behave rudely, saying that he would not allow any man to me. I even had to change my email address, because I began to fear him. So ended our conversation. You came along and I did not need anybody. I want to be with you, I say this sincerely from my heart. Darling I'll be able to take leave in a week and I plan to leave early to come to you. I have already started the paperwork and apply for a visa. That gave me a rough trip in the travel agency. from Moscow October 10 12:15 Domodedovo a / p in Frankfurt, October 10 13:35 Frankfurt Intl transplant Frankfurt from Frankfurt October 10 23:50 Frankfurt Intl in Sydney October 12 6:10 Sydney Kingsford Smith Arpt Sydney transplant of Sydney October 12 8:20 Sydney Kingsford Smith Arpt Adelaide October 12 10:00 Adelaide Arpt Loved you agree that I was coming to you this flight? If you agree, I will continue preparing for the journey, after the payment will give me tickets and I'll write you in detail all of the data (flight time, flight number, arrival time), so you can meet me at the airport. I told you that I find it hard to pay for everything herself, and I do not have to pay 680 U.S. dollars. Can you send me this amount for payment to our meeting place? My colleagues at work do not recognize me! I found love and happiness! I found you, my ____!!!! I believe that soon we'll be together! We'll live together! It - a great honor for me to have you close to me! I also talked with my mom, she sends you a big hello. She is very happy for both of us. I was very pleased to hear such words from my mom. I look forward to good news from you! I love you! ____ + Kseniya = LOVE !!!!!

Name:  Maame  Paker
Aka:  Melissa Grey
Age:  Unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  melissagrey52@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Match Doctor
Report:  Contacted me thru Yahoo Messanger. Sent me an email. I knew I had seen these photos before. Same sad story.

Name:  Svetlana  Bondarenko
Aka:  unknown
Age:  33
Location:  russia
Address:  
Phone:  
Email:  bsvetlana90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  This girl tried to defraud me. Said male looking to get married and told me the future. I did a research about him and I found this site report. Description of this report to him and told him that I did not want to make a statement. An old friend, spoke on behalf of their users to open an account with fake information, he said. I have not trusted him, and said he wanted to leave a day later. Because I found this report and did not trust himself to read and knew that we do not pay him. Do not believe this girl a liar. is trying to take money from people.

Name:  mary  
Aka:  unknown
Age:  31
Location:  usa
Address:  unknown
Phone:  unknown
Email:  mariz-galleto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ref 47579 I write this because i have reasons to believe that this is the same person who tried to fool me a month ago, then using the mail adress mary4meal@yahoo.com. is now calling him/herself Aleksandra. The ipadress is the same. ragnarborge@yahoo.com

Name:  Mina  desmond
Aka:  unknown
Age:  24
Location:  Senegal - Dakar
Address:  unknown
Phone:  unknown
Email:  mina4life11@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She say: My dearest one, I am more than happy to read your mail today, How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Mina Desmond I 'm 24, from Rwanda in East Africa 5.11ft tall, Fair in complexion,(never marriedbefore )and presently i am residing in the refugee camp here in Dakaras a result of the civil war that was fought in my country. My late Dr Philip Desmond; was a politician and the managing directorof a Gold & Mine Ind in Kigali (the capital of Rwanda) before therebels attacked our house one early morning and killed my mother and myfather in cold blood. It was only me that is alive now and I managed to make my way to anearby country Senegal where i am Iiving now in a refugee camp,andthis computer is belonging to a revrend that has a church here in thecamp. I would like to know more about you.Your likes and dislikes,yourhobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soon. miss Mina


View scammers profiles with photos >>>