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Name:  Anna  
Aka:  unknown
Age:  30
Location:  Kostroma, Russia
Address:  unknown
Phone:  unknown
Email:  anwistsar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She contacted me on Match.com claiming to be a local person. I suspected right away. I'm 40 she claims to be 30, looks younger. She didn't specify any restrictions on her match... Despite a well written in English profile description, all email have horrible grammar and nonsensical phrases and sentences. Although the last one, is as if written by a different person, had significantly better and complete sentences. All of the photos so far are of the same person and I'm keen to see if she is here.

Name:  derby  holloway
Aka:  unknown
Age:  24
Location:  negros
Address:  unknown
Phone:  unknown
Email:  derbyholloway@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  she email me asking for some help with her mother she says her mother was in prontective care affter $22.200 was withdraw from the company accounts and the company find out the check was cashed in her name and sigature on it and the company was take her to count and she was asking for $4.500 to help her but i have only know her for a week. but i know she was a scum.

Name:  Tina  Tettwin
Aka:  unknown
Age:  36 or 37
Location:  Accra, Ghana
Address:  unknown
Phone:  233549750486
Email:  tinatett11@yahoo.com, tinatett11@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Scamming my husband out of money, trying to get into USA

Name:  evelyn  coliman
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  233-267-452682,233-274-562154
Email:  evelyncoliman@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  speeddate.com
Report:  She wrote me a email giving her yahoo messenger name and said she wanted to chat or email.She contacted me from speeddate.com.We talked about 4 days.On the website it said she was from washington dc and was 34.Then she said she lived in west africa but her city was not avalible and she was actually 30 but on yahoo it said she was 32.on the site.Also the number she texted me from i called she texted back i see you called but i have to call you from different number .She did call from a different one but was very short and latter on said see im real.First she wanted 200 for her phone so we could talk on phone more because they were charging her and she wanted to change her plan to talk longer to me.Then she said she needed a new laptop because hers was too old and webcam kept freezing and she couldnt afford one because shes supporting her sister and mom after her dad died but when we first spoke she said she lived with her mom and dad and she wants a loving relationship like they have.She wanted me to send the money order to her cousin because her cars broke and he could pick it up.His name is Adam Majeed. I told her i dont put my crdit card on the computer so i would have to do it in person and i couldnt until monday.She kept saying its western union and its safe.The more i told her i was cautious the colder she became.I told her theres alot of scammers out there and thats when she became totally cold and turned it around on me saying i didnt trust her and shes looking for trust.No money was sent im to smart i knew it was a scam off the bat.Her story had so many holes in it and kept changing she wasnt smart enough to keep up with me.As of now i still have her unsure im keeping her dangling.I think she still thinks theres hope i will send some money.

Name:  Maame  Paker
Aka:  basit.rasak
Age:  34
Location:  africa
Address:  unknown
Phone:  unknown
Email:  basit.rasik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amatuermatch.com
Report:  Yahoo'd me out of the blue , sent me some photos and even had a webcam going. here is our yahoo IM text ----> BUZZ!!! basit.razak: Hery there basit.razak: im basit from amateurmatch and you basit.razak: accet it You have accepted the invitation to start photo sharing. mrblue_eyes67: hello mrblue_eyes67: nice to meet you basit basit.razak: same to u basit.razak: whts ur name mrblue_eyes67: peter basit.razak: Nice name basit.razak: so how old r u mrblue_eyes67: do you have a profile on amateur match ? mrblue_eyes67: 44 basit.razak: okay im 34 do u care about my age mrblue_eyes67: not at all mrblue_eyes67: age is just a number basit.razak: Okay do u have a cam,, basit.razak: so aso do u have a webcam mrblue_eyes67: i don't have a cam , sorry basit.razak: wht work do u do mrblue_eyes67: i drive a truck basit.razak: okay nice basit.razak: so can u try ru webcam and i wil try mine BUZZ!!! mrblue_eyes67: i just set up your web cam basit.razak: Okay basit.razak: invite me and i will You have accepted the invitation to start webcam. basit.razak: can i see ur cam mrblue_eyes67: sorry I don't have one basit.razak: okay can u send me ur pics, mrblue_eyes67: ok I'll have to find some basit.razak: okay basit.razak: so r u married mrblue_eyes67: seperated basit.razak: wht r u looking for mrblue_eyes67: casual relationship for now basit.razak: Okay basit.razak: So have u ever chat with anyone from africa before mrblue_eyes67: will revaluate if someone special comes along mrblue_eyes67: no , are you in africa ? basit.razak: yes and do u know there mrblue_eyes67: not too much basit.razak: how long have u been on amateurmatch mrblue_eyes67: just a couple of months basit.razak: k send me ur pics

Name:  janet  johnson
Aka:  focus hawaii
Age:  1978
Location:  nigeria lagos
Address:  unknown16ikoy road
Phone:  unknown
Email:  johnsonjanet132@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all they know
Report:  ask for money to buy a ticked like all they do all the same story s like all nigerians do for to get money from people

Name:  Doreen  Wayne
Aka:  
Age:  32
Location:  Richland ,Washington
Address:  unknown
Phone:  unknown
Email:  doreenwyn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  girlsdateforfree.com
Report:  I got a message on the dating site girlsdateforfree.com from DOREENWYN. As I haven't upgraded , I tried to look her up on Yahoo. The good news was her profile name matched her yahoo address. The bad news was she was a scammer. Enclosed is our yahoo IM text. I used tineye.com to get photo match at uniquepassword.com , which led me to porn star called Vicky at xxxpassxxx.com. I'll try and enclose my screenshots as well. Here's the IM text ---->BUZZ!!! mrblue_eyes67: hello doreen Doreen Wayne: hello Doreen Wayne: what's your name? mrblue_eyes67: I apologise for contacting you this way. I haven't upgraded , so I can't message on site. Doreen Wayne: where 're you located? mrblue_eyes67: my name is paul mrblue_eyes67: I'm in Mass mrblue_eyes67: Was hoping you were a little closer Doreen Wayne: your age? mrblue_eyes67: 44 Doreen Wayne: where 're you located? mrblue_eyes67: Massachusettes Doreen Wayne: ok mrblue_eyes67: now , is it you're on girls date for free ? Doreen Wayne: yes mrblue_eyes67: ok , sometimes when you sign up for one site , you end up on two or three. Doreen Wayne: what do you for a living? mrblue_eyes67: just getting the hang of these sites. sometimes the site generates sending messages mrblue_eyes67: I'm a carpenter in boston Doreen Wayne: ok mrblue_eyes67: what do you do ? Doreen Wayne: i worked with insurance company mrblue_eyes67: did you send me a message tonight ? mrblue_eyes67: on site Doreen Wayne: yes Doreen Wayne: i'm Doreen mrblue_eyes67: oh ok , like I said sometimes I think the site tries and sets people up mrblue_eyes67: nice to meet you doreen Doreen Wayne: and me too mrblue_eyes67: you're in washington ? Doreen Wayne: nope mrblue_eyes67: oh Doreen Wayne: i worked with cornerstone insurance company in canada mrblue_eyes67: lol , just my luck, I find a good looking woman and she lives out of the country mrblue_eyes67: your profile says you are from Richland mrblue_eyes67: when I look you up on yahoo ,it said washington Doreen Wayne: i grew up in WA Doreen Wayne: Richland,WA mrblue_eyes67: have you been on the site long ? Doreen Wayne: i move to canada earliy last year mrblue_eyes67: how do you like canada ? Doreen Wayne: i registered this the year mrblue_eyes67: any luck so far ? do you get to send message and recieve for free ? Doreen Wayne: it's a nice place Doreen Wayne: what?? mrblue_eyes67: on the site Doreen Wayne: i don't understand you last word Doreen Wayne: yes mrblue_eyes67: i can only see people sent me messages , can't read them Doreen Wayne: you have to confirm it mrblue_eyes67: can't send them either mrblue_eyes67: thought men have to pay but the site is free for women Doreen Wayne: you go to your inbox and you will see that message confirmation Doreen Wayne: ok Doreen Wayne: but don't you got confirmation msg from the site when you registered Doreen Wayne: ? mrblue_eyes67: i can wink and send the generic

Name:  Emma  Lim
Aka:  Jade Garua
Age:  33
Location:  Guangzhou China
Address:  unknown
Phone:  861-341-0024064
Email:  nicesmiles49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  International Cupid
Report:  I met this scammer about 3 days ago and she is very good. As stated in one of the other reports, she works in conjunction with a fake travel agency called; Tom Lee Customer Service Department Comfort Travels and Tours Website: www.comforttraveltours.com E-mail: inquiry.comforttravels@consultant.com Tel: 008613824354741 I also have 3 emails they sent me if you'd like to have them where they answered my inquiry about getting her to the states for a visit. I thought something was a little strange when I asked her what the significance of the number 49 at the end of her email address was and she said,

Name:  Baohui  
Aka:  unknown
Age:  6 years
Location:  Nanchang City, Jiangxi China
Address:  unknown
Phone:  0086-1590-7094-657
Email:  lilyai.baohui@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.baohui68.com/
Report:  Last 13th of july I was scammed one company in china I was dealing directly with the owner by TRADEKEY home page. I send usd 470.00 and the owner said that will fix the goods and give EMS track number. She send an email with the number I wait 2 days and nothing happen with the track. I call EMS in Brazil and gave the number the person said that was NOT VALID. I send a message and said for god sake answer because she took the name of the skype and did not answer my emails. Then she said that the owner did not allow to send the goods, but in our skype and email conversation she was the owner. The name of the company Baohui.

Name:  Nancy  Moore
Aka:  unknown
Age:  45
Location:  Hamptonville, North Carolina Cape Coast, Ghana
Address:  3351 Arnold Road, Hamptonville, N.C. 27020
Phone:  unknown
Email:  nancymoores32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Nancy Moore first contacted me through match.com. Claims to have moved from California to North Carolina with her 10 year old daughter, Kathy, because she needed to get far away from her ex-husband. Home schools her daughter, works from her home doing something with antiques. Supposedly went to Cape Coast Ghana for her work and got robbed. That is when the requests started for money. Then when she was going to come visit me, she was in an accident in Ghana (supposedly), then some guy called claiming to be the doctor and sent me pictures of the accident, her daughter, and she. The picture did not look at all like the ones she had been sending me. A week later, she asked for more money so she could leave and come see me. When I didn't send it, I was a wicked soul and communication was stopped. This is after numerous weeks, 4 or 5, of communicating and hearing how I was the love of her life and she wanted to spend the rest of her life with me. When I didn't have internet, she texted me from 92466501. I have to admit, the stories were so real and I thought I would help. She kept telling me that as soon as she got back from Ghana she would pay me back plus more. She emailed me a copy of a check, from Chase Bank, for one hundred thousand dollars made out to Nancy Moore, but there was not a date on it. I was immediately suspicious when she asked for money but went along anyway. I sent money via Money Gram. I figured I would never get it back so I kept playing along. $300 for food since she had all her money taken, $100 because they had run out, $50 because they needed a little extra, $500 to help with plane tickets, and then $220 more because they were short for plane tickets. Then the accident on the way to the airport and a week later she needed more money so she could come see me. I decided I was done giving and that is when I became a heartless, wicked soul and the communication stopped.


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